May 11, 2020 at 6:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
Rationale:
INDIVIDUALS WISHING TO ADDRESS THE BOARD WILL BE RECOGNIZED TO SPEAK AT THE BOARD TABLE. WHEN RECOGNIZED BY THE CHAIR, PLEASE STATE YOUR NAME BEFORE PROCEEDING WITH YOUR COMMENTS. A MAXIMUM TIME LIMIT OF 5 MINUTES WILL BE ALLOWED FOR EACH AUDIENCE UNLESS AN EXCEPTION IS GRANTED BY THE CHAIR.
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1.1. Open Meetings Act
Rationale:
A copy of the Open Meetings Act is posted in the Board Room. The Board may meet in Closed Session to consider issues including, but not limited to 1) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; 2) discussion regarding deployment of security personnel or devices; 3) investigative proceedings regarding allegations or misconduct; or 4) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person or persons. The vote to hold a Closed Session shall be taken in open session and the subject matter and reason for the session shall be included in the motion. The motion and the vote of each member of the Board and the time when the session commenced and concluded shall be recorded in the minutes. If the motion passes, the President will restate on the record the limitation of the subject matter of the Closed Session.
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2. CONSENT SECTION
Rationale:
All matters listed under the Consent Section are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, the item(s) will be considered at the end of the Consent Section.
Recommended Motion(s):
Motion to approve the consent section as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Legality of Meeting
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2.2. Approval of Agenda
Rationale:
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2.3. Minutes from Previous Meeting(s)
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2.4. Policy & Board Reports
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2.4.1. Option Enrollment
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2.4.2. Student Enrollment
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2.5. Personnel Reports
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2.5.1. Certified / Classified Monthly Personnel Report
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2.6. Business Reports
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2.6.1. Bill Listing
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2.6.2. Fund Reports
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2.7. Surplus/Salvage Items
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3. REPORT ITEMS
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3.1. FEA
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3.2. Update on Board Goal # 6 Budget / Finance Strategies - Budget Calendar Timeline
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3.3. Alternate Calendar Option
Rationale:
Executive Director Kevin Eairleywine will present a 2020-2021 draft alternate calendar for planning purposes only.
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4. ACTION ITEMS
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4.1. Board Items
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4.2. Elementary/Secondary Items
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4.3. Curriculum and Instruction Items
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4.4. Personnel Items
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4.5. Business/Facility Items
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4.5.1. Student Desk Replacement Purchase
Recommended Motion(s):
Motion to approve the purchase of 375 Virco - 3000 Series, Hard Plastic stackable chairs (not to exceed $26,497.50) and 375 Virco - 751 Series lift lid, metal book box, hard plastic, steel frame desks (not to exceed $52,575.75). Pricing utilized US Communities 2020 pricing passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.2. Video Surveillance District Storage
Rationale:
See Memo
Recommended Motion(s):
Motion to approve purchase of Video Surveillance District Storage from Prime Communications in the amount of $38,910.15 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.3. Elementary Grades 2 - 4 Chromebook Purchase
Rationale:
See attached Memo
Recommended Motion(s):
Motion to approve the purchase of 625 Chromebooks for Grades 2 - 4 from Sterling Computers in teh amoutn of $199.88 for a total of $124,925.00 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.4. Architectural/Engineering Services
Rationale:
The Facility Use and Planning Committee (Jon, Sandi, Todd) interviewed BVH Architecture on Monday, May 4th. Based on that interview and consensus among the Committee administration is recommending Fremont Public Schools enter into an agreement with BVH Architecture for architectural services for a potential bond referendum. All work that BVH conducts prior to a successful bond vote will be at no cost to the district.
Recommended Motion(s):
Motion to approve entering into an agreement with BVH Architecture for architectural services for a potential bond referendum passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.5. Underwriting Services
Rationale:
An Ad Hoc Committee (Terry, Dan, Mike) interviewed DA Davidson on Tuesday, May 5th. Based on that interview and consensus among the Committee administration is recommending Fremont Public Schools enter into an agreement with DA Davidson for Underwriting services for a potential bond referendum. All work that DA Davidson conducts prior to a successful bond vote will be at no cost to the district.
Recommended Motion(s):
Motion to approve entering into an agreement with DA Davidson for Underwriting services for a potential bond referendum passed with a motion by Board Member #1 and a second by Board Member #2.
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5. CLOSED SESSION
Recommended Motion(s):
Motion to go into Closed Session to prevent the needless injury to the reputation of an individual or individuals in discussion of personnel matters, and consider issues in the public interest passed with a motion by Board Member #1 and a second by Board Member #2.
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6. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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