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Agenda

Board of Education Meeting

Tuesday, February 15, 2022
5:00 p. m.

A. OPENING

1. Call to Order

2. Pledge of Allegiance led by, Michelle Tserunian a 5th grade student at Marshall Elementary School.

3. Certification of Compliance

4. Approval of Agenda Order

B. ACKNOWLEDGEMENTS AND RECOGNITIONS

1. Daily High School recognized by California Department of Education as a Model Continuation High School

2. Clark Magnet High School Students Win NASA TechRise Challenge

3. Crescenta Valley High School Student Wins Poetry Out Loud Competition

C. PRESENTATIONS

1. Career and Technical Education Month

2. Glendale Educational Foundation Teacher Grants

D. STUDENT BOARD MEMBER REPORT

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

E. COMMUNICATIONS FROM THE PUBLIC

1. ADDRESSING THE BOARD OF EDUCATION

F. CLOSED SESSION

1. Conference with Labor Negotiators pursuant to Government Code § 54954.5

2. Personnel matters relating to the discipline, dismissal and release of school-based employees pursuant to Government Code §54957

3. Threat to Public Services or Facilities (Government Code Section §54957)

4. Public Employee Performance Evaluation – Government Code §54957

G. RETURN TO REGULAR MEETING – 8:00 P.M.

H. SUPERINTENDENT’S UPDATES

1. Public Health COVID-19 Safety Update

2. Building Healthy Communities

I. INFORMATION

1. District Budget and Employee Compensation Report

2. Supplement to the Annual Update to the 2021-22 Local Control and Accountability Plan (LCAP) and Mid-Year LCAP Data and Expenditures Update

3. Proposed Revisions to Board Policy and Administrative Regulation 6142.7 - Physical Education and Activity

4. Proposed Elective Science Instructional Material Adoption Recommendation

5. Acknowledgements of Service

J. ACTION

1. 2022 California School Boards Association (CSBA) Delegate Assembly Election

2. Award of Contract to A&B Construction for HVAC Improvement Project at Wilson Middle School

3. Award of Contract to AMB Group, Inc. for HVAC Improvement Project at Rosemont Middle School

4. Approval of Service Agreement with Hey Tutor, Inc.

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 12

3. Classified Personnel Report No. 12

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of Agreement with Matchup, LLC DBA MoveSpring

8. Approval of Notice of Completion with A&B Construction for HVAC Improvement Projects at Various Sites

9. Approval of Notice of Completion with Chalmers Construction Services, Inc. for HVAC Improvement Projects at Mountain Avenue and Columbus Elementary Schools

10. Approval of New and Revised Course of Study Outlines for Use in High Schools in the Area of Career Technical Education

11. Acceptance of DonorsChoose Awards for Marshall Elementary School

12. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT



















































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