February 22nd, 2022

 

Open Session / Reports

A. Virtual Meeting Practices & Connection Information

 

 

Reports

A. Student Board Members Reports

 

 

B. Superintendent of Schools Report

 

 

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 for February 8, 2022, Regular Board Meeting: It is recommended the Board approve the minutes for February 8, 2022, Regular Board Meeting.

D. Approval of January Warrants and Purchase Orders: It is recommended the Board approve the January warrants and purchase orders as presented.

E. Approval of Lease Agreement Between the District and Athena Academy: It is recommended the Board approve the renewal to extend the lease agreement between the District and Athena Academy.

F. Approve Addendum to LPA Architects for Structural Engineering Services for the Greene Middle School Heating, Ventilation, and Air Conditioning (HVAC) Project: It is recommended the Board approve the issuance of an Addendum to LPA for structural engineering services for the Greene HVAC project in the amount of $13,800.

G. Authorization to Award Contracts for Inspection Services for the El Carmelo Multipurpose Building Project: It is recommended the Board award contracts for inspection services for the El Carmelo multipurpose building project to the following consultants.

H. Authorization to Bid Measure Z Bond Projects: It is recommended the Board authorize staff to bid the following Measure Z projects.

I. Board Policy (BP) 6112 School Day: It is recommended the Board approve BP 6112 School Day.

J. Board Policy (BP) 6143 Courses of Study: It is recommended the Board approve BP 6143 Courses of Study.

K. Board Policy (BP) 6158 Independent Study: It is recommended the Board approve BP 6158 Independent Study

 

 

Action Item

A. Resolution No. 2021-22.04 A Resolution of the Board Authorizing the Issuance of the District General Obligation Bonds (Election of 2008), Series 2022, and Actions Related Thereto: It is recommended the Board approve Resolution No. 2021-22.04 authorizing the issuance of the District General Obligation Bonds (Election of 2008), Series 2022, and actions related thereto.

B. Resolution No. 2021-22.05 A Resolution of the Board Authorizing the Issuance of the District General Obligation Bonds (Election of 2018), Series 2022, and Actions Related Thereto: It is recommended the Board approve Resolution No. 2021-22.05, a resolution of the Board authorizing the issuance of the District General Obligation Bonds (Election of 2018), Series 2022, and actions related thereto.

 

 

Discussion Items

A. California School Boards Association (CSBA) Delegate Assembly Election for 2021: It is recommended the Board review the ballot materials and determine which candidates to vote for.

 

 

Staff Reports

A. Universal Transitional Kindergarten (UTK): This item is for information only; no action is required.

 

 

B. Homework Survey Results: This item is for information only; no action is required.

 

 

C. Supplemental Local Control and Accountability Plan (LCAP) Mid-Year Update: This item is for information only; no action is required.

 

 

D. 2022-23 Draft Budget Assumptions: It is recommended the Board receive information related to the 2022-23 Draft Budget Assumptions and proposed additional budget items.

 

 

E. Human Resources Report: This item is for information only; no action is required.

 

 

Information Items

A. Title IX Update: This item is for information only; no action is required.

B. Public Records Act Update: This item is for information only; no action is required.

C. 2021-22 Calendar of Board Items: This item is for information only; no action is required.

 

 

Board Operations

A. Reports

B. Information Requests

Adjournment