December 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. Senior Director for Risk Management, Benefits and Health Services
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II.A.2. Discussion Regarding Submission of Complaint to SBEC for Job Abandonment Without Good Cause by Chapter 21 Contract Employee(s)
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II.B. Discussion Regarding Use of Security Devices and Personnel Pursuant to Government Code Section 551.076
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Pending and/or Possible Litigation
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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. Johnson High School
Presenter:
Gary Comalander, Principal
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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. Senior Director for Risk Management, Benefits and Health Services
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VII.A.2. Possible Action to Submit Complaint to SBEC for Job Abandonment Without Good Cause by Chapter 21 Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
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VIII. PRESENTATIONS
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VIII.A. Campus Library Book Review Update
Presenter:
Sean Maika, Superintendent of Schools, Anthony Jarrett, Chief Instructional Officer
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VIII.B. Board Policy Review Update and Review of Existing Policies BBD, BBE, and BDD
Presenter:
Sean Maika, Superintendent of Schools
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IX. BOARD BUSINESS
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IX.A. Possible Action Regarding Adoption of Maps for Single Member Districts
Presenter:
Sean Maika, Superintendent of Schools, Deb Caldwell, Executive Director, External Relations
Attachments:
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Resolutions
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X.A.1. Possible Action Regarding Mentor Month
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Resource Manager
Attachments:
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X.A.2. Possible Action Regarding School Board Recognition Month
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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X.B. Board Policy
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X.B.1. Possible Action Regarding Board Policy, Update 117, Second and Final Reading
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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X.B.2. Possible Action Regarding Board Policy DEC(LOCAL), Second and Final Reading
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Dan Villarreal, Chief Financial Officer, Chyla Whitton, Executive Director, Human Resources, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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X.C. Consent
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X.C.1. Business Services
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X.C.1.a. Tax Roll Approval
Attachments:
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X.C.1.b. 50K Purchases
Attachments:
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X.C.2. Operations
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X.C.2.a. ESSER III-282 Program Fund District Pre-K Academy HVAC Upgrades and Window/Storefront Replacement Project Bid Award Approval
Attachments:
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X.C.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond, M&O, and ESSER III-282 Program Funds Design and Construction Requirements
Attachments:
()
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X.C.3. Minutes from November 2021
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X.C.4. End of Consent
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XI. REPORTS
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XI.A. Interim Financial and Management Reports
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XI.B. Awarded Bid Report
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XII. 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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XIII. ADJOURNMENT
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