March 24, 2021 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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I.a. Attendance
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II. Motion to approve the agenda/table file
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II.a. Approval of the minutes from the February 24th, 2021 Regular Board Meeting
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III. Recognition of visitors
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IV. Announcements and Recognitions
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V. Items for Discussion
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V.a. Policies
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V.a.i. First Read
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V.a.i.1. Policy 428 Ethical Behavior - Employees/Personnel
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V.a.i.2. Policy 429 Conflict of Interest
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V.a.ii. Second Reading
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V.a.ii.1. Policy 421 Gifts to Employees and School Board Members
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V.b. School Calendars - 2021-22 School Year & 2022-23 School Year
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VI. Administrative Reports
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VI.a. Superintendent
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VI.b. Building Construction Fund Project Update
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VI.c. Student Enrollment
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VI.d. Policy Committee
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VI.e. Self Funded Insurance
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VII. Action Items
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VII.a. Consent Agenda
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VII.a.i. Change Orders
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VII.a.i.1. Pinecrest Change Order 2 - Ebert Construction
Description:
PR #9 - GFCI breakers for steamer connection - add $1,497.77
PR #10 - Structural lintel for cafeteria transfer duct - add $2,323.50 Total change order #2 - Add $3,821.27 |
VII.a.ii. Bills Payable
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VII.a.iii. Personnel Report
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VII.a.iv. Band and Orchestra LA & San Diego Trip
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VII.a.v. School Calendars - 2021-22 School Year & 2022-23 School Year
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VII.a.vi. Approval of Group Life and Long Term Disability Renewal Rates
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VII.b. Items for Individual Action
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VII.b.i. Construction Bid Award Recommendations
Description:
Bids for: Kennedy and McAuliffe ES Roof replacement and Hastings MS Roof Replacement
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VII.b.ii. 2022-2023 School Calendar
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VII.b.iii. Policy 421
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VIII. Future Meetings
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IX. Adjournment to closed meeting
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X. Adjournment to open meeting
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XI. Adjournment
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