Board Work Session - October 13th, 2020

October 13, 2020

Timeline

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00:00:001. Work Session Presentations

1.01 Back-to-School - Face-to-Face Learning

00:33:532. Call to Order

2.01 Pledge of Allegiance

2.02 Approval of Work Session Agenda for October 2020

00:34:503. Board Matters

3.01 Board Matters

3.02 Superintendent's Contract Extension

00:53:064. Superintendent's Report

4.01 Superintendent's Report

4.02 COVID-19 Management Update

01:08:065. Closed Session Action Items

5.01 Closed Session Items

01:08:366. Charter System Initiatives

6.01 Course Proposal for Spanish for Native Speakers 3 (action)

01:09:297. Discussion

7.01 Minutes of the September 2020 Meetings (action)

7.02 2020 -2021 Board Training Schedule (action on October 13, 2020)

7.03 October Board Policy Review Schedule (information)

7.04 Board Policy EFAA - Student Attendance Records (Policy Review - information)

7.05 Board Policy JBCA - School Admissions for Homeless and Foster Care Students (Policy Review - information)

7.06 Board Procedure JBCA - School Admissions for Homeless and Foster Care Students (Procedure Rescission - first read)

7.07 Operating Guideline JBCA - School Admissions for Homeless and Foster Care Students (Operating Guideline Adoption - information)

7.08 Board Resolution for Certificate of Completion for Capital Project (action)

7.09 Revision/Update of Educational Specifications (first read)

7.10 Contracting Report for October 2020 for Items Between $100,000 and $1,000,000 (action)

7.11 RFP No. 101-19, Networking and Professional Services (action)

7.12 RFP No. 188-17, Office Supplies (action)

7.13 Financial Update (action)

7.14 Monthly Capital Programs Report (action)

7.15 Proposed Budget Adjustments for October 2020 (action)

7.16 Banking Resolutions (action)

7.17 FY2022 Budget Calendar (action)

7.18 TAN Bid Award (action)

01:38:598. Information Reports to the Board

8.01 Contracting Report for October 2020 for Items Between $25,000 and $99,999.99

8.02 Change Order Report for Errors, Omissions and Unforeseen Condition

8.03 Special Revenue Fund/Grant Budget Adjustments

8.04 Facility Alteration Requests Report for October 2020

01:41:3711. Adoption of October 22 Agenda

11.01 Adoption of October 22 Agenda

01:42:009. Recognitions

9.01 Recognitions

01:50:2810. Public Comment

10.01 Public Comment

01:51:2112. Announcements and Adjournment

12.01 Announcements and Adjournment

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