Berkeley School District #87 Board of Education Facilities Committee met March 16.
Here is the agenda provided by the committee:
I. CALL TO ORDER BY THE PRESIDENT
II. ROLL CALL
III. PUBLIC PARTICIPATION
A. Written
1. Letter requesting FMLA medical leave from teacher dated 2/27/20
2. Letter requesting FMLA medical leave from counselor dated 2/28/20
3. Letter of resignation from teacher aide dated 2/28/20
4. Letter of resignation from teacher on leave dated 3/1/20
5. Letter requesting intermittent FMLA from administrator dated 3/4/20
6. Letter requesting medical leave from teacher assistant dated 3/9/20
7. FOIA Request
➢ Vince Espinoza
➢ Roger Romanelli
8. Thank you cards (not reproduced)
a. None
B. Oral
IV. CONSIDERATION OF OLD BUSINESS
A. Approval of Minutes:
1. Regular Board Meeting
a. February 24, 2020
2. Closed Session
a. January 27, 2020
B. Reports
1. Superintendent
2. Assistant Superintendent for Curriculum & Instruction
3. Assistant Superintendent for Business Services
a. Approval of Claims and Accounts
b. Monthly Building Rental Report
4. Assistant Superintendent for Special Services
5. Assistant Superintendent for Human Resources
V. OTHER OLD BUSINESS
VI. CLOSED SESSION
A. To consider a student discipline/residency/transportation matter
B. To consider the purchase/lease of real property for the use of the public body
C. To consider information regarding appointment, employment, or dismissal of an employee or officer
D. To consider pending litigation
E. To discuss negotiations
VII. CONSIDERATION OF NEW BUSINESS
A. Reports:
1. Board
a. PAEC…………………………………………..……. Mrs. O’Connell
b. IASB………………………………………………… Mrs. Mason
c. Education/Finance………………………..........…. Mr. Chavez
d. Policy/Legislation………………………........……. Mr. Chavez
e. Facilities…………….…………………….......……. Mr. Hightower
f. Health/Safety/Transportation…….................…… Mr. Chavez
g. Public Relations…………………......……………. Peg O’Connell
h. Parent-Teacher Advisory………..............………. Mr. Sosa
i. Food Service Advisory Committee….................. Mrs. Mason
j. Bilingual Advisory Committee……...............…… Mrs. Rosas
2. Superintendent
a. Licensed Personnel
1) Resignations
2) Leave of Absences
3) Leave of Absences-Administrator
4) Employments
5) Adopt Resolution Authorizing Notice of Dismissal and Non-Renewal of First-Year Probationary Teachers
b. Educational Support Staff
1) Resignations
2) Leave of Absences
3) Employments
c. Policies
d. Fundraisers
e. Student Discipline/Residency/Transportation
f. Gifts/Donations
g. Rehire Administrators
h. Rehire District and School Nurses
i. Rehire Technology Personnel
j. Approve Addition of Library Media Specialist
k. Approve School Fees for 2020-2021 School Year
l. Approve Revised 2019-2020 School Calendar
m.Adopt 2020-2021 School Calendar
n. Ratify Educational Support Staff Contract 2020-2024
o. Superintendent’s Monthly Report
3. Assistant Superintendent for Curriculum & Instruction
a. Monthly Report
4. Assistant Superintendent for Business Services
a. Monthly Financial Report (For Information Only)
1) Summary of Budget Report For Period Ending 02-29-20
2) Statement of Position Report For Period Ending 02-29-20
3) Student Activity Report For Period Ending 02-29-20
b. Approve Contract Agreement with NSN Employer Services
c. Ratify Natural Gas Supplier Contract
d. Approve Telephone System Replacement Agreement
e. Approve Dental Plan Design Change
f. Monthly Report
5. Assistant Superintendent for Special Services
a. Monthly Report
6. Assistant Superintendent for Human Resources
a. Monthly Report
VIII. OTHER NEW BUSINESS
A. None
IX. CLOSED SESSION
A. Superintendent’s Evaluation
X. ANNOUNCEMENTS
A. Monday – Friday, 03/23 – 03/27 - Spring Break, Schools Closed
B. Monday, 3/30 – Schools Reopen
C. Monday, 4/27 – Reorganization/Board Meeting
XI. ADJOURNMENT
https://www.berkeley87.org/UserFiles/Servers/Server_389410/File/About/Board%20of%20Ed/02.%20AGENDA%2003.16.20.pdf
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