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Board Meeting — May 11, 2022

49m · YouTube · BoardDocs
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10:08Call to Order
1.1Roll CallProcedural
20:47Welcome
2.1Welcome by the School Board President, María Díaz-SlocumProcedural
31:36Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
42:30Approval of Agenda
4.1Approval of AgendaAction
535:14Oral Communication
Katherine Campbell (4min) — Read a letter from Henry Ford staff expressing concern about the creation of a fourth second grade class at Roy Cloud School, arguing it creates inequality, divides the community, undermines neighborhood schools, and negatively impacts staff morale.
5.1If you have public comment related to a Regular Board Meeting item, please post it on the links available under Public Content prior to the Regular Board Meeting or immediately upon the meeting opening.Information
635:33Bond Program Consent Items
6.1Approval of Consent ItemsAction
6.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
6.3Approval of Interim Housing Asphalt Removal and Replacement Proposal for Garfield Community School with Duran and VenablesAction (Consent)
6.4Approval of New Buildings, Modernization and Site-work Project Bid Package B, Change Order #4 for Garfield Community School with MK PipelinesAction (Consent)
6.5Approval of Interim Housing, Classroom, and Library Moving Services Proposal for Garfield Community School with RentacrateAction (Consent)
6.6Approval of New Buildings, Modernization and Site-work Project Bid Package C, Change Order #4 for Taft Community School with DrycoAction (Consent)
735:44Bond Program Action Items
7.1Approval of Structural Upgrade Project Construction, Change Order #2 for 3150 Granger Way Site with EE Gilbert and Adoption of Futility Resolution #34Action (Consent)
8Discussion Items
8.12:56Update on the Workforce Housing Project
937:31Consent Items
9.1Approval of Consent ItemsAction
9.2Approval of March 9th Board MinutesAction
9.3Approval of March 23rd Board MinutesAction
9.4Approval of Additional Vision Evaluations and Services for 2021-2022Action (Consent)
9.5Ratification of Warrant Register, April 1, 2022 to April 30, 2022Action (Consent)
1038:01Action items
10.1Adoption of Resolution 33, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action
1138:50Board and Superintendent Reports
11.1Report from Board Members and SuperintendentReports
1245:54Correspondence
12.1Correspondence
1346:08Other Business/Suggested Items For Future Agenda
13.1Possible Other Business/Suggested Items for Future AgendaInformation
1446:27Board Agenda Calendar
14.1Changes to the Board Agenda ScheduleInformation
1548:18Adjournment
15.1Adjourn the MeetingAction

Minutes approved at the May 25, 2022 meeting.

Board Minutes 5.11.22 - REGULAR.pdf
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