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Board Meeting — April 1, 2020

2h 5m · YouTube · BoardDocs
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1Call to Order
1.1Roll CallProcedural
20:13Welcome
2.1Welcome by the School Board PresidentProcedural
2.2Pledge of AllegianceProcedural
33:47Changes to the Agenda
3.1Changes to the AgendaDiscussion
44:19Approval of Agenda (Action Required)
4.1Approval of AgendaAction
54:59Oral Communication - If you have public comment related to a Regular Board Meeting item, please post it on: (https://docs.google.com/forms/d/e/1FAIpQLSd3rKbPfVCTpOsK5ILqjnU2u-h-NuNx-vUq4OZxYNVR8lc4aQ/viewform?usp=sf_link) prior to the Regular Board Meeting or immediately upon the meeting opening
65:17Bond Program Consent Items (Action Required)
6.15:59Approval of Agreement for a Modernization Project with ICC at Adelante Selby SchoolAction (Consent)
6.2Approval of Additional Legacy Closeout Support Proposal with WLC Architects at Clifford SchoolAction (Consent)
6.3Approval of Tracking List for Measure T Bond Program Items Under $20KAction (Consent)
6.4Approval of Utility Fees with the City of Redwood City for Hoover SchoolAction (Consent)
6.5Approval of Motorized Gate Proposal with A&D Auto Gate for North Star AcademyAction (Consent)
6.6Approval of Portable Rental Agreement with Mobile Modular for Roosevelt SchoolAction (Consent)
6.7Approval of Library Moving Services with Chipman for Taft SchoolAction (Consent)
72:04:36Bond Program Action Items (Action Required)
7.1Approval of Multi-Prime Construction Agreements with Various Contractors at Taft SchoolAction
8Discussion Items
8.1Discussion on COVID-19Information
9Consent Items (Action Required)
10Action Items (Action Required)
10.1Adoption of Resolution 21, Resolution of Emergency Relating to Coronavirus (COVID-19)Action
11Board and Superintendent Report
11.1Report from Board Members and SuperintendentReports
12Information
13Correspondence
14Other Business/Suggested Items for Future Agenda
15Board Agenda Calendar
15.1Changes to the Board Agenda ScheduleInformation
16Adjournment (Action Required)

Minutes approved at the June 10, 2020 meeting.

BoardMinutes 4.1.20.pdf
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