February 11th, 2020
Open Session / Reports
A. Call to Order
Reports
A. Superintendent
B. Student Board Members Reports
Open Forum
Approval of Consent Calendar
A. Certificated Personnel Items: It is recommended the Board approve the certificated personnel items as presented.
B. Classified Personnel Items: It is recommended the Board approve the classified personnel items as presented.
C. Approval of Minutes: It is recommended the Board approve the minutes for January 23, 2020, Special Board Meeting.
D. Approval of Minutes: It is recommended the Board approve the minutes for January 28, 2020, Regular Board Meeting.
E. Approval of Purchase Orders: It is recommended the Board approve the requisitions and purchase orders as presented.
F. Board Policy (BP) 3516 Emergencies and Disaster Planning: It is recommended the Board approve BP 3516 Emergencies and Disaster Planning.
G. Board Policy (BP) 4158/4258/4358 Employee Security: It is recommended the Board approve BP 4158/4258/4358 Employee Security.
H. Board Policy (BP) 4033 Lactation Accommodation: It is recommended the Board approve BP 4033 Lactation Accommodation.
I. Board Policy (BP) 4119.22/4219.22/4319.22 Dress and Grooming: It is recommended the Board approve BP 4119.22/4219.22/4319.22 Dress and Grooming.
J. Board Policy (BP) 3514.1 Hazardous Substances: It is recommended the Board approve BP 3514.1 Hazardous Substances.
K. Board Policy (BP) 6161.3 Toxic Art Supplies: It is recommended the Board approve the deletion of BP 6161.3 Toxic Art Supplies.
L. Board Policy (BP) 0415 Equity: It is recommended the Board approve BP 0415 Equity.
M. Authorization to Issue Addendum No.’s 22, 23, and 24 to Gelfand Partners for Additional Services at Addison, Hoover, and El Carmelo Elementary Schools: It is recommended the Board approve Addendum No.’s 22, 23 and 24 to Gelfand Partners for additional services at Addison, Hoover, and El Carmelo elementary schools, in the amount of $269,015. – MOVED TO ACTION
N. Authorization to Purchase Air Conditioning Units for the Gunn High School Titan Gym Air Conditioning Project: It is recommended the Board authorize the purchase, through Grainger, of two Trane Air Conditioning Units under Grainger’s CMAS agreement in the amount of $173,950.
Action Items
M. Authorization to Issue Addendum No.’s 22, 23, and 24 to Gelfand Partners for Additional Services at Addison, Hoover, and El Carmelo Elementary Schools: It is recommended the Board approve Addendum No.’s 22, 23 and 24 to Gelfand Partners for additional services at Addison, Hoover, and El Carmelo elementary schools, in the amount of $269,015. – MOVED FROM CONSENT
Staff Reports
A. Equity Snapshot: This item is for information only. No action is required. – POSTPONED
B. Coronavirus Update: This item is for information only. No action is required.
Discussion Items
A. Resolution No. 2019-20.08 Supporting Foothill-De Anza Community College District Measures G & H: It is recommended the Board approve Resolution No. 2019-20.08 Supporting Foothill-De Anza Community College District Measures G & H.
B. Approval of Conceptual Designs for the JLS Middle School Library and Administration Building Project, Architect and Construction Management Contracts for Full Services through Construction, the Budget and Transfers to Fund the Projects, and Authorization to File for CEQA Exemptions: Subject to the results of discussion at this Board meeting, it will be recommended that the Board of Education approve: 1) The conceptual design and scope of the project for the JLS Middle School Library and Administration project, 2) The full project budgets and transfer of funds from the Measure Z Middle Schools Reserve, 3) An addendum with SVA Architects for architectural design services, 4) An addendum with fs3|Hodges for project and construction management services, and 5) Authorization to file for the California Environmental Quality Act (CEQA) Exemptions.
C. 2020 California School Boards Association (CSBA) Delegate Assembly Election: It is recommended the Board review the proposed list of candidates and determine who they wish to vote for.
Information Items
A. 2019-20 Board Calendar Items: This item is for information only. No action is required.
Board Operations
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
F. Correspondence
Adjournment