Call to Order
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda
E. Presentation on Independent Study - PE, by Lou Lichtl, Assistant Superintendent, Instructional Services
F. Presentation on School Volunteer Program, by Jeanne Valentine, Assistant Superintendent, Human Resources
G. Presentation: Report of Final Sale: Measure I General Obligation Bonds Series B-by Dr. Victor P. Hayek, Assistant Superintendent and Timothy P. Carty, Managing Director Piper Jaffray & Co
H. Comments - Public
I. Comments - Superintendent
J. Comments - Board of Education
3. ACTION ITEMS – GENERAL – HUMAN RESOURCES
6. ACTION ITEMS - GENERAL - STUDENT SUPPORT SERVICES
7. ACTION ITEMS - GENERAL - BOARD OF EDUCATION
8. ACTION ITEMS – CONSENT
E. Approval of Contract - GOBO, LLC - LCAP Infographics
G. Approval of Contract - Team Play Events, LCR
K. Approval of Agreement and Renewal with Kaiser Foundation Health Plan, Inc.
V. Approval of Purchase Order Report (PO's exceeding $5,000)
A. Approval of Amendments to Board Policy and Administrative Regulation 5116.1 - Intradistrict Open Enrollment
B. Approval of Amendments to Board Policy and Administrative Regulation 5145.3 - Nondiscrimination/Harassment
C. Approval of Deletion of Board Policy 6161.3 - Toxic Art Supplies
Items 13 & 14
