November 15, 2023 at 5:30 PM - Board Action Meeting

1. ATTENDANCE

2. APPROVAL OF AGENDA

3. PRESENTATIONS

3.A. Handley Bond Budget

3.B. SEIU Local 1 and SPSSA Tentative Agreements

4. NEW BUSINESS

4.A. Finance

4.A.1. October Financials

4.B. Policy and Curriculum

4.B.1. Section 31a and Consolidated Application Budget Approval

4.B.2. BH365 Text Books

4.C. Buildings and Grounds

4.C.1. SCC Capital Improvements

4.C.2. SCC Fire Alarm System Replacement

4.C.3. Handley Punchlist

4.D. Human Resources

4.E. City/County/School Liaison

5. PUBLIC/UNION COMMENTS

6. SUPERINTENDENT'S REPORT

6.A. Human Resources/Labor Relations Report

7. CONSENT AGENDA

7.A. Approve the Minutes for October 11, 2023 Briefing Session; October 18, 2023 Action Meeting; Oct 25, 2023 Special Audit Presentation

7.B. Approve the October 2023 Treasurer's Report/Report of Claims/EBT

7.C. Approve the Employee Tentative Agreement for SEIU Local 1

7.D. Approve the Employee Tentative Agreement for SPSSA

7.E. Approval for Section 31a At-Risk funds of $6,603,601.00 and a carryover amount of $1,347,191.00 for a total of $7,950,792.00.  Approval of the Consolidated Application Budget: Title 1-Part A -Improving Basic Programs: $8,433,897.00; Title II-Part A - Supporting Effective Instructions: $669,272,00; Title III- English Learner and Immigrant Education Programs:$19,770.00 and Title IV, Part A for $583,393.00.   

7.F. Approve the purchase of the BH365 Text Books in the amount of $50,794.86. General Funds will be used for this purchase. 

7.G. Approval for SCC Fire Alarm System Replacement from Audio Central Alarm in the amount of $120,375.00.  Millage funds will be used.

7.H. Approve the purchase of the SCC Capital Improvement of New Desks and Equipment for Computer Science Class in the amount of $44,006.00.  SCC Millage funds will be used for this purchase.

7.I. Approve the November 2023 Human Resources/Labor Relations Report

8. FINAL BOARD COMMENTS

9. ANNOUNCEMENT OF NEXT MEETING(S)

10. ADJOURNMENT