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Board Meeting - October 22nd, 2020

October 22, 2020

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00:00:001. Call to Order

1.01 Pledge of Allegiance
 
1.02 Approval of Board Meeting Agenda
 
1.03 Recognitions
 
1.04 Public Comment

00:02:412. Board Matters

2.01 Board Matters

00:19:113. Superintendent's Report

3.01 Superintendent's Report
 
3.02 COVID-19 Management Update
 
3.03 SAT/ACT Update

00:53:004. Closed Session Action Items

4.01 Closed Session Items

00:53:205. Consent

5.01 Course Proposal for Spanish for Native Speakers 3 (action)
 
5.02 Minutes of the September 2020 Meetings (action)
 
5.03 Board Procedure JBCA - School Admissions for Homeless and Foster Care Students (Procedure Rescission - first read)
 
5.04 Board Resolution for Certificate of Completion for Capital Project (action)
 
5.05 Revision/Update of Educational Specifications (first read)
 
5.07 RFP No. 101-19, Networking and Professional Services (action)
 
5.08 RFP No. 188-17, Office Supplies (action)
 
5.09 Financial Update (action)
 
5.10 Monthly Capital Programs Report (action)
 
5.11 FY2022 Budget Calendar (action)

00:53:386. Discussion

6.01 Proposed Budget Adjustments for October 2020 (action)
 
6.02 Banking Resolutions (action)
 
6.03 TAN Bid Award (action)
 
6.04 previously 5.06 Contracting Report for October 2020 for Items Between $100,000 and $1,000,000 (action)

00:59:157. Information Reports to the Board

7.01 Contracting Report for October 2020 for Items Between $25,000 and $99,999.99
 
7.02 Change Order Report for Errors, Omissions and Unforeseen Condition
 
7.03 Special Revenue Fund/Grant Budget Adjustments
 
7.04 Facility Alteration Requests Report for October 2020
 
7.05 October Board Policy Review Schedule (information)
 
7.06 Board Policy EFAA - Student Attendance Records (Policy Review - information)
 
7.07 Board Policy JBCA - School Admissions for Homeless and Foster Care Students (Policy Review - information)
 
7.08 Operating Guideline JBCA - School Admissions for Homeless and Foster Care Students (Operating Guideline Adoption - information)

00:59:248. Announcements and Adjournment

8.01 Announcements and Adjournment
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