Loading the player...

Agenda

Board of Education Meeting No. 22

Tuesday, February 19, 2019
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Nathan Scherrer, an 8th grade student from Toll Middle School

3. Certification of Compliance

4. Approval of Agenda Order

B. COMMUNICATIONS FROM PUBLIC

1. Public Communications

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

a. PTA Reflections – Approx. 24 students will receive awards from Glendale Council PTSA to commemorate their outstanding working in this annual District competition, which is part of the state and national Reflections Program. Students compete in six categories; literature, music composition, film/video production, dance, photography and visual arts.

D. STUDENT BOARD MEMBER REPORT

1. Student Board Member Sophia James will report on activities and events happening at the schools around the District.

E. INFORMATION

1. Acknowledgements of Service

2. Low-Performing Students Block Grant

3. Proposed Revisions to Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans: Administration; and Bylaws of the Board

4. Board of Education Meeting Schedule 2019-2020

5. Update on the Plan to Maintain District Solvency and Financial Responsibility

6. Update on Measure S and Facility Programs

F. CLOSED SESSION

G. RETURN TO REGULAR MEETING

1. Call to Order

H. COMMUNICATIONS FROM PUBLIC

1. Public Communications

I. PRESENTATIONS

1. Executive Search Firms - The three Executive Search Firms selected by the Board are here to make presentations:

a. HYA (Hazard Young Attea Associates)
b. Leadership
c. Cosca Group

A selection will be made (refer to Action Report No. 2)

J. DISCUSSION

1. Executive Search Firms

K. ACTION

1. Selection of an Executive Search Firm

Update on the Plan to Maintain District Solvency and Financial Responsibility

2. 2019 California School Boards Association (CSBA) Delegate Assembly Election

3. Resolution No. 19 Declaring the Anatomage Table Covertible with Digital Library as a Sole Source per Public Contract Code 3400

4. Approval of Change Order No. 1 to Bid No. 170-17/18 with Cybertech Construction Co. for Play Area Improvements at Muir Elementary School and Notice of Completion

5. Approval of Budget Adjustment for the Hoover High School Pool Expansion and Renovation Project

6. Approval of Project Authorization No. 23 with NAC Architecture for Architectural Services at Hoover High School Pool Expansion and Renovation Project

7. Approval of the 2020-2021 Student Attendance Calendars

8. Approval of the Low-Performing Students Block Grant Plan

9. Approval of Instructional Materials Adoption for Precalculus

10. Special Education Settlement Agreement

L. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 13

3. Classified Personnel Report No. 12

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Authorization to Dispose of Surplus Property

8. Annual Application for Funds Under the Consolidated Application and Reporting System (CARS) for Categorical Aid Programs 2018-2019, Winter Collection

9. Approval of Revised Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans; Community Relations; Students; And Bylaws of the Board

10. Acceptance of DonorsChoose Awards

11. Acceptance of Gifts

M. REPORTS AND CORRESPONDENCE

1. Board

2. Interim Superintendent

N. ADJOURNMENT













































_