September 14, 2020 at 7:00 PM - Regular Board of Education Meeting
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1. Call to Order
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1.A. Pledge of Allegiance - Mr. Pittman
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1.B. Roll Call & Public fundamental with Public comments
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2. Superintendent Report - Mr. Angel Abdulahad
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2.A. Presentation on Edison Building
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3. Board Discussion
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3.A. Custodial Change (Revisit from 06/15/2020 Regular Meeting)
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3.B. Administration Building Appraisal (Revisit from 06/15/2020 Regular Meeting)
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3.C. Form Committee for evaulation and retail sale of Edison Elementary School (Revisit from 06/15/2020 Regular Meeting)
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3.D. Additional Background Checks (Revisit from 06/15/2020 Regular Meeting)
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4. Board of Education Action Items
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4.A. Approval of Minutes from: 08/03/2020 Regular Board Meeting
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4.B. Approval of Minutes from: 08/12/2020 Special Board Meeting
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4.C. Dissolution of committee formed at June 15, 2020 Board of Education Meeting
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4.D. Discussion of Keys Grace Letter of Intent to Purchase
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4.E. Authorization for Superintendent to bid out Broker Services
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4.F. Approval of 2020-2021 School Year Calendar
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4.G. Re-Introduction of In-Person Learning for Targeted Students
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4.H. Approval of District Nurse Contract
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4.I. IT Services Via Oakland Schools
Description:
The District would like approval to amend the current service contract with Oakland Schools for IT Services to increase the level of IT Support onsite. The amended contract between the district and Oakland Schools has been included for your review and approval.
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4.J. Software Services
Description:
The District would like approval to purchase ExtremeCloud IQ Pilot Saas Subscriptions as well as ExtremeWorks Software & TAC to help manage our wireless network systems. This purchase will be made from Delta Network Services in the amount of $23,670.93. In an environment where the platforms being used to educate students is virtual more support is needed to support the functioning of these environments.
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4.K. Expanded Addition of Permanent Reoccurring Essential Expenditures
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4.L. Procurement Policy
Description:
It is recommended that the Board of Education adopt the proposed changes to our procurement policy to keep the district in compliance with procurement rules and regulations that currently govern our school district. The updated procurement policy has been attached for your review and approval.
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4.M. Parking Lot Agreement with New Bethel Church
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5. Human Resources
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5.A. Final Report on Background Check Findings
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5.B. Personnel Report
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6. Business Office
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6.A. Check Register Approval
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7. Board of Education Business
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7.A. Board Comments
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7.B. Adjournment
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