Call to Order
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda
E. Presentation - California Distinguished Schools: Acacia Magnet School For Enriched Learning, Earths and Sycamore Canyon
F. Comments - Public
G. Comments - Board of Education
A. Human Resources - Resolution #19/20-15: National School Counseling Week - February 3-7, 2020
B. Instructional Services - Approval of 2020 Summer School/Extended Year Programs
C. Business Services - Amendments to Independent Citizens' Bond Oversight Committee's By-laws
D. Business Services - 2018-2019 Financial Audit Report
E. Business Services - 2018-2019 Financial Audit Report for Bond Measure I
F. Board of Education - Update and Consideration of School Board Member Assignments to Committees
A. Board of Education - Approval of Minutes
D. Instructional Services - Approval of Career Technical Education Advisory Committee
E. Instructional Services - Approval of Contracts Under $5,000
F. Instructional Services – Approval of Contract – Camp Ramah, 2020 Outdoor School Program
G. Instructional Services - Approval of Contract - Kingsmen Shakespeare Company
M. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
4. ACTION ITEMS – CONSENT
Items 5 & 6
