November 17, 2020 Board of Education
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Call to Order » - A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance
Call to Order »
A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance
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C. Announcements from Closed Session and Open Session Procedures
C. Announcements from Closed Session and Open Session Procedures
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D. Approval of the Agenda
D. Approval of the Agenda
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E. Comments - Public
E. Comments - Public
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F. Comments - Board of Education
F. Comments - Board of Education
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G. Comments - Superintendent
G. Comments - Superintendent
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H. Instructional Services - Presentation: Update on Reopening Schools
H. Instructional Services - Presentation: Update on Reopening Schools
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A. Business Services - Approval of Resolution #20/21-18: Authorizing an Increase to Maximum Amount of Borrowing of Funds for Fiscal Year 2020-2021 and Authorizing the Issuance and Sale of an Additional Series of 2020-2021 Tax and Revenue Anticipation Notes (TRANs)
A. Business Services - Approval of Resolution #20/21-18: Authorizing an Increase to Maximum Amount of Borrowing of Funds for Fiscal Year 2020-2021 and Authorizing the Issuance and Sale of an Additional Series of 2020-2021 Tax and Revenue Anticipation Notes (TRANs)
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A. Board of Education - Approval of Minutes
A. Board of Education - Approval of Minutes
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D. Instructional Services - Parent Support/Booster Organization Reauthorization
D. Instructional Services - Parent Support/Booster Organization Reauthorization
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N. Business Services - Award of Contract - Gym Bleacher Repair - Westlake High School
N. Business Services - Award of Contract - Gym Bleacher Repair - Westlake High School
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P. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
P. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
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4. ACTION ITEMS – CONSENT » - B. Human Resources - Personnel Assignment Orders C. Instructional Services - Approval of Contracts Under $5,000 E. Student Services - Approval of Contract - IGNITE Collective, Inc. F. Student Services - Contract for Residential Treatment Center Placement for Student #18-20/21 G. Student Services - Approval of Contract - Oren R. Boxer, Ph.D., LLC H. Business Services - Approval of Transfer of Funds - October 2020 I. Business Services - Ratification of Warrants - October 2020 J. Business Services - Acceptance of Donations/Gifts K. Business Services - Approval of Award of Contract for a District-wide Copier Maintenance Program L. Business Services - Ratification of Workers' Compensation Claims (under $50,000) M. Business Services - MEASURE I - Award of Contracts - Various Trades for the New STEM Building - Westlake High School O. Business Services - Notices of Completion (MEASURE I and other sources) Q. Business Services - Ratification of Purchase Order Report (PO's under $5,000) R. Business Services - Disposal of Surplus and Obsolete Equipment
4. ACTION ITEMS – CONSENT »
B. Human Resources - Personnel Assignment Orders C. Instructional Services - Approval of Contracts Under $5,000
E. Student Services - Approval of Contract - IGNITE Collective, Inc.
F. Student Services - Contract for Residential Treatment Center Placement for Student #18-20/21
G. Student Services - Approval of Contract - Oren R. Boxer, Ph.D., LLC
H. Business Services - Approval of Transfer of Funds - October 2020
I. Business Services - Ratification of Warrants - October 2020
J. Business Services - Acceptance of Donations/Gifts
K. Business Services - Approval of Award of Contract for a District-wide Copier Maintenance Program
L. Business Services - Ratification of Workers' Compensation Claims (under $50,000)
M. Business Services - MEASURE I - Award of Contracts - Various Trades for the New STEM Building - Westlake High School
O. Business Services - Notices of Completion (MEASURE I and other sources)
Q. Business Services - Ratification of Purchase Order Report (PO's under $5,000)
R. Business Services - Disposal of Surplus and Obsolete Equipment
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Items 5 & 6 » - 5. INFORMATION/DISCUSSION ITEMS - GENERAL A. Board of Education - Approval of Addition of Exhibit B-Disclosure Categories to Board Bylaw 9270 - Conflict of Interest 6. ADJOURNMENT A. Future Board Topics / Activities B. Adjournment
Items 5 & 6 »
5. INFORMATION/DISCUSSION ITEMS - GENERAL A. Board of Education - Approval of Addition of Exhibit B-Disclosure Categories to Board Bylaw 9270 - Conflict of Interest
6. ADJOURNMENT
A. Future Board Topics / Activities
B. Adjournment
