April 22, 2020 at 5:30 PM - Regular Meeting - Virtual Session

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Communications Update (G5)

E. Public Participation

F. Strategic Area Discussion Items

F.1. Governance

F.1.a. Superintendent's Update (G5*)

F.1.b. Policy Committee Report (G1-G5)

F.1.c. Board Self-Assessment Committee Report (G1)

F.2. Student Achievement (G1)

F.2.a. Assistant Superintendent Update (G1)

F.2.a.1) Academic Plan Update

F.2.a.2) Student Handbook Revisions

F.2.b. Bond Design Teams Report

F.2.c. Curriculum Committee Report (G1)

F.2.d. Lamp of Learning Committee Report (G1)

F.2.d.1) 2019-2020 Scholarships

F.3. Human Resources (G3)

F.3.a. Assistant Superintendent Update (G3)

F.3.b. Superintendent Evaluation Committee Report (G3)

F.3.c. Superintendent Search (G3)

F.4. Finance (G2) and Operations (G4)

F.4.a. Assistant Superintendent Update (G2)

F.4.a.1) March Monthly Financial Report

F.4.a.2) Furniture Bid Award

F.4.a.3) Playground and Soccer Field Bid Award

F.4.a.4) Cabling, AV, PA and Clock Bid Award

F.4.a.5) Video Surveillance and Door Access Bid Award

F.4.a.6) Technology Bid Award

F.4.a.7) LOCS 457 Plan Amendment

F.4.a.8) Oakland Schools 2020-2021 Proposed Budget (First Reading)

F.4.b. Finance Committee Report (G2)

F.4.c. Facilities Liaison Report (G4)

G. Action Items

G.1. Consent Agenda

G.1.a. Approve Minutes from the April 8, 2020 Regular Meeting

G.2. Approve Student Handbook Revisions

G.3. Authorize Furniture Bid Award

G.4. Authorize Playground and Soccer Field Bid Award

G.5. Authorize Cabling, AV, PA and Clock Bid Award

G.6. Authorize Video Surveillance and Door Access Bid Award

G.7. Authorize Technology Bid Award

G.8. Adopt LOCS 457 Plan Amendment Resolution

H. Recap/Next Steps

I. Closing Comments:  Administrator and Board Member Items

J. Meeting Adjournment