December 1, 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. Open Session Procedures
C. Open Session Procedures
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D. Approval of the Agenda
D. Approval of the Agenda
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E. Reports from Student Reporters
E. Reports from Student Reporters
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F. Comments - Public
F. Comments - Public
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G. Comments - Board of Education
G. Comments - Board of Education
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H. Comments - Superintendent
H. Comments - Superintendent
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I. Recognition of Board Member(s)' Service
I. Recognition of Board Member(s)' Service
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J. Instructional Services - Presentation: California Healthy Youth Act (CHYA) and the District's 7th - 12th Grade Health Education Update
J. Instructional Services - Presentation: California Healthy Youth Act (CHYA) and the District's 7th - 12th Grade Health Education Update
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3. ACTION ITEMS – CONSENT » - A. Board of Education - Approval of Minutes B. Human Resources - Personnel Assignment Orders C. Instructional Services - Approval of Contracts Under $5,000 D. Instructional Services - Parent Support/Booster Organizations Reauthorization E. Instructional Services - Approval of NPHS Target Solutions Learning, LLC Contract F. Instructional Services - Approval of WOW! Events Contract for NPHS G. Instructional Services - Approval of Green Knight Security Contract for TOHS H. Student Services - Approval of Contract - Professional Tutors of America, Inc. I. Student Services - Approval of Contract - Mary Large, PhD. J. Student Services - Contract for Residential Treatment Center Placement for Student #14-20/21 K. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000) L. Business Services - Disposal of Surplus and Obsolete Equipment M. Business Services - Amendment to the 2020-2021 Major Project List N. Business Services - Accept the GASB 75 Actuarial Valuation O. Business Services - Award of Contract – COVID-19 – Phase 3 Bipolar Ionization Systems – District-Wide
3. ACTION ITEMS – CONSENT »
A. Board of Education - Approval of Minutes B. Human Resources - Personnel Assignment Orders
C. Instructional Services - Approval of Contracts Under $5,000
D. Instructional Services - Parent Support/Booster Organizations Reauthorization
E. Instructional Services - Approval of NPHS Target Solutions Learning, LLC Contract
F. Instructional Services - Approval of WOW! Events Contract for NPHS
G. Instructional Services - Approval of Green Knight Security Contract for TOHS
H. Student Services - Approval of Contract - Professional Tutors of America, Inc.
I. Student Services - Approval of Contract - Mary Large, PhD.
J. Student Services - Contract for Residential Treatment Center Placement for Student #14-20/21
K. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
L. Business Services - Disposal of Surplus and Obsolete Equipment
M. Business Services - Amendment to the 2020-2021 Major Project List
N. Business Services - Accept the GASB 75 Actuarial Valuation
O. Business Services - Award of Contract – COVID-19 – Phase 3 Bipolar Ionization Systems – District-Wide
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Items 4 & 5 » - 4. INFORMATION/DISCUSSION ITEMS - GENERAL A. Business Services - Approval of Amendment to Board Policy 3280 - Sale or Lease of District-Owned Real Property B. Business Services - Approval of Amendment to Board Policy 3530 - Risk Management/Insurance 5. ADJOURNMENT A. Future Board Topics / Activities B. Adjournment
Items 4 & 5 »
4. INFORMATION/DISCUSSION ITEMS - GENERAL A. Business Services - Approval of Amendment to Board Policy 3280 - Sale or Lease of District-Owned Real Property
B. Business Services - Approval of Amendment to Board Policy 3530 - Risk Management/Insurance
5. ADJOURNMENT
A. Future Board Topics / Activities
B. Adjournment
