Review Agenda Item
1.1 The Board President will call the meeting to order
2.1 Public Employee Discipline/Dismissal/Release/Leave/Employment Pursuant to Governm
2.2 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Empl
2.3 Anticipated Litigation, Conference with Legal Counsel - Significant exposure to l
2.4 Existing Litigation, Conference with Legal Counsel - Pursuant to Paragraph (1) of
2.5 Conference with Real Property Negotiators (Government Code Section 54956.8) Prope
3.1 The Regular Board Meeting will reconvene after the adjournment of Closed Session
3.2 The Pledge of Allegiance will be led by Marylin Avenue STEAM Academy Students
3.3 All actions approved in Closed Session are required to be reported out in Open Se
3.4 The Board of Education will vote on any recommended expulsions
3.5 The Board President reviews the meeting procedures for the audience
4.1 The Superintendent will announce any changes to the agenda
5.1 Recognition of Marylin Avenue STEAM Academy
5.2 Recognition of Student Body Presidents
6.1 Student Board Member Representatives will report on their school activities
7.1 Employee Associations will report on activities
8.1 Comments are to be limited to three (3) minutes. Each speaker may speak once.
8.2 Formal written correspondence to the Board of Education shall be acknowledged if
9.1 Marylin Avenue STEAM Academy Report
9.2 Maintenance, Operations, & Facilities (MOF) Summer Projects Report 2023
10.1 Approval of Consent Items - Motions
10.2 Approval of Employment of Personnel
10.3 Approval of Employment of Extracurricular Coaches, 2023/2024
10.4 Approval of Leaves of Absence
10.5 Confirmation of Resignations/Retirements
10.6 Approval of Consultant
10.7 Approval of the Revised California School Employees Association (CSEA) Salary Sc
10.8 Approval of Out-of-State Conference for One Staff Member to Attend the Californi
10.9 Approval of Out-of-State Conference For Three Staff Members to Attend the Califo
10.10 Approval of the Purchase Order Summary Report for August
10.11 Approval of Measure J Bond Program Contract Amendment/Change Order Ratification
10.12 Award of Contract for Pre-Construction Services for the Granada High School Var
10.13 Approval of Contract Amendment for Construction Management Services
10.14 Approval of the Response to the Local Control and Accountability Plan Clarifyin
10.15 Approval of the September 5, 2023 Regular Board Meeting Minutes
11.1 Consent items removed for separate discussion will be placed here and voted on s
12.1 Board Members will report on their activities and/or make requests of staff
13.1 The Superintendent will report on District activities.
14.1 There being no further business before the Board, the Board President will adjou
Print
Meeting Date:
9/19/2023 - 7:00 PM
Category:
CONSENT ITEMS REMOVED FOR SEPARATE DISCUSSION/VOTE
Type:
Action
Subject:
11.1 Consent items removed for separate discussion will be placed here and voted on separately
:
Attachment Summary
File Attachment:
Quick Summary / Abstract
:
Background
:
Status
:
Fiscal Impact
:
Superintendent's Recommendation
:
Consent items removed for separate discussion will be placed here and voted on separately
Approvals:
Recommended By:
Signed By:
Jennifer Arias - Executive Assistant - Senior Cabinet
Signed By:
Chris Van Schaack - Superintendent
Vote Results:
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