Board Members Present: Heidi Hernandez Gatty, Wenlei Johnson, Aimee Moss, Zetta Reicker, Sarah Talach
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Tim McClarney of True North presented the results of our Parcel Tax Survey, along with Charles Heath of Team CivX. Staff sought direction from the Governing Board on next steps related to a potential parcel tax, including bringing forward a resolution to place a measure on the June ballot. The Board indicated they would like to begin informational outreach and for a resolution to be presented in February. To view the presentation, click HERE.
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Assistant Superintendent of Educational Services, Jan Rogenski, and Chief Business Official, Vince Morales, presented a report on all available midyear outcome data related to metrics identified in the current Local Control Accountability Plan (LCAP) and all available midyear expenditure and implementation data on all actions identified in the current LCAP. To view the presentation, click HERE.
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Director of Facilities/Maintenance, Steve Miller, requested approval of the Phase 2 gross maximum price (GMP) with BHM, LLC with a final contract amount of $9,873,794.00. Board approved, 5-0.
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Director of Facilities/Maintenance, Steve Miller, requested approval of a contract with New Era School Inspections for project inspection services at Murwood Elementary school in the amount of $104,000.00. Board approved, 5-0.
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Director of Facilities/Maintenance, Steve Miller, requested approval to award construction servics for the Murwood Elementary School project to BHM, LLC in the amount of $15,325,588.00. Board approved, 5-0.
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Director of Facilities/Maintenance, Steve Miller, requested approval to award a contract to American Modular Systems, Inc., for the Walnut Heights Elementary School Modular Building Project in the amount of $1,229,070.00 with funds from Measure J. Board approved, 5-0.
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Director of Facilities/Maintenance, Steve Miller, requested approval of a contract with North American Technical Services (NATS) for In-Plant Inspections Services at Walnut Heights Elementary School in the amount of $7,950.00 with funds from Measure J. Board approved, 5-0.
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Director of Human Resources, Kelly Eagan, recommended approval of the proposed 2026-2027 instructional calendar. Board approved, 5-0.
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Superintendent Marie Morgan recommended approval of Resolution 25-26-14 in support of Black/African American History Month. Board approved, 5-0.
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Superintendent Marie Morgan recommended approval of Resolution 25-26-15, Kindness Week Proclamation. Board approved, 5-0.
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