September 13, 2021 at 5:30 PM - Regular Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.1.a. Executive Director of North East Educational Foundation
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II.A.1.b. Director of Procurement & eCommerce
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.B.1. Pending and/or Possible Litigation
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II.B.2. COVID-19 Legal Update
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. John Bojescul, Principal, Garner Middle School
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VI. MATTERS FROM THE FLOOR
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Possible Action Regarding Routine Personnel Including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
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VII.A.1.a. Executive Director of North East Educational Foundation
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VII.A.1.b. Director of Procurement & eCommerce
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. COVID-19 Information Update on and Possible Adjustment to Existing COVID-19 Plan
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VIII.B. Board Policy
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VIII.B.1. Possible Action Regarding Board Policies FDA and FDB (LOCAL) Interdistrict and Intradistrict Transfers, Second and Final Reading
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Christi Wilbur, Executive Director, Pupil Personnel Services
Attachments:
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VIII.C. Instruction and Campus Administration
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VIII.C.1. Possible Action Regarding 2021-2022 7th Grade Reading Instrument Waiver
Presenter:
Anthony Jarrett, Chief Instructional Officer, Susan Diaz, Executive Director, Secondary Curriculum and Instruction
Attachments:
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VIII.C.2. Provision of Paid Leave During the COVID-19 Pandemic
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
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VIII.C.3. Possible Action Regarding the Naming of the JROTC Confidence Course
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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VIII.D. Consent
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VIII.D.1. Instruction and Campus Administration
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VIII.D.1.a. School Health Advisory Council (SHAC) Annual Report
Attachments:
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VIII.D.1.b. School Health Advisory Council (SHAC) Member Appointments
Attachments:
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VIII.D.2. Business Services
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VIII.D.2.a. Bid Items
Attachments:
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VIII.D.2.b. 50K Purchases
Attachments:
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VIII.D.2.c. Budget Amendment #1
Attachments:
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VIII.D.3. Operations
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VIII.D.3.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Program and M&O Funded Program
Attachments:
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VIII.D.4. Minutes from June, July, and August 2021
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VIII.D.5. End of Consent
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IX. REPORTS
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IX.A. Interim Financial and Management Reports
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IX.B. Awarded Bid Report
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X. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XI. ADJOURNMENT
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