Video index
A. Convene, Roll Call – April 16, 7:00 p.m.
B. Approve Agenda
C. Host School - Monica Garcia, Principal, Kirk Elementary School
D. Recognitions - Meritorious Budget Award
E. Appeal of Student Disciplinary Action
F. Public Comment
G. Consent Agenda
0. Approval of Vouchers
1. Minutes {Mar. 19 and Mar 23-25 study sessions; Mar 19 board meeting; and April 2 and April 9 special board meetings}
Study Session Minutes031918
Study Session Minutes032318
Minutes031918
Special Brd. Mtg Minutes040218
Special Brd. Mtg Minutes040918
2. Human Resources Report and salary schedules
April 16 2018 Human Resources Report
Salary Schedules April 2018
3. GM/CM Contract Amendment No. 2, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES GCCM Amendment No. 2 Sit Rec
4. GM/CM Contract Amendment No. 2, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCCM Amendment 2 Sit Rec
5. GM/CM Construction Change Order No. 2, Clara Barton Elementary School (Site 28)
Barton ES Change Order No 2 Sit Rec
Barton ES Change Order No. 2
6. GC/CM Contract Amendment No. 3, Guaranteed Maximum Price, Juanita High School Rebuild and Enlarge Project (Site 82)
Juanita HS GCCM Amendment No 3 Sit Rec
7. Donations
April 16 2018 Donations
H. Non-Consent Agenda
8. Naming of New School Mascot - Clara Barton Elementary School
Naming of Mascot Clara Barton Elementary Sit Rec
9. Naming of New School Mascot - Ella Baker Elementary School
Naming of Mascot Ella Baker Elementary Sit Rec
10. Approval of Monitoring Report - EL-3, Communication and Counsel to the Board
EL-03 Monitoring Report Approval April 16 2018 Sit Rec
EL-03 Communication and Counsel to the Board MR April 16 2018
11. Monitor Board Policy - ER-1, Mission and Vision
ER-1 Mission and Vision Monitoring Report_
12. Superintendent Search Process
Superintendent Search Process Sit Rec
K. Legislative Update
M. Future Agenda Items
N. Debrief
O. Board Member Comments
P. Adjourn
Apr 16, 2018 April 16, 2018 - 7:00 p.m.
Full agenda
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Video Index
Full agenda
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A. Convene, Roll Call – April 16, 7:00 p.m.
B. Approve Agenda
C. Host School - Monica Garcia, Principal, Kirk Elementary School
D. Recognitions - Meritorious Budget Award
E. Appeal of Student Disciplinary Action
F. Public Comment
G. Consent Agenda
0. Approval of Vouchers
1. Minutes {Mar. 19 and Mar 23-25 study sessions; Mar 19 board meeting; and April 2 and April 9 special board meetings}
Study Session Minutes031918
Study Session Minutes032318
Minutes031918
Special Brd. Mtg Minutes040218
Special Brd. Mtg Minutes040918
2. Human Resources Report and salary schedules
April 16 2018 Human Resources Report
Salary Schedules April 2018
3. GM/CM Contract Amendment No. 2, Peter Kirk Elementary School Rebuild and Enlarge Project (Site 09)
Kirk ES GCCM Amendment No. 2 Sit Rec
4. GM/CM Contract Amendment No. 2, Margaret Mead Elementary School Rebuild and Enlarge Project (Site 58)
Mead ES GCCCM Amendment 2 Sit Rec
5. GM/CM Construction Change Order No. 2, Clara Barton Elementary School (Site 28)
Barton ES Change Order No 2 Sit Rec
Barton ES Change Order No. 2
6. GC/CM Contract Amendment No. 3, Guaranteed Maximum Price, Juanita High School Rebuild and Enlarge Project (Site 82)
Juanita HS GCCM Amendment No 3 Sit Rec
7. Donations
April 16 2018 Donations
H. Non-Consent Agenda
8. Naming of New School Mascot - Clara Barton Elementary School
Naming of Mascot Clara Barton Elementary Sit Rec
9. Naming of New School Mascot - Ella Baker Elementary School
Naming of Mascot Ella Baker Elementary Sit Rec
10. Approval of Monitoring Report - EL-3, Communication and Counsel to the Board
EL-03 Monitoring Report Approval April 16 2018 Sit Rec
EL-03 Communication and Counsel to the Board MR April 16 2018
11. Monitor Board Policy - ER-1, Mission and Vision
ER-1 Mission and Vision Monitoring Report_
12. Superintendent Search Process
Superintendent Search Process Sit Rec
K. Legislative Update
M. Future Agenda Items
N. Debrief
O. Board Member Comments
P. Adjourn
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