Board of Education Meeting December 19, 2019

A. Call to Order
B. Attendance
C. Pledge of Allegiance
2. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
3. Board President’s Report
Paul Kolin, President
4. Interim Superintendent’s Report
Tina Kostiuk, Interim Superintendent
5. Consent Agenda
A. Consent Agenda Motion
Lisa Efros, Secretary
I move that the Board of Education approve the recommendations detailed in the Consent
Agenda as follows:
B. Request to Approve Minutes: Regular Meeting of November 20, 2019
C. Request to Approve Minutes: Study Session of December 5, 2019
D. Request to Approve: Barton Malow Staffing Plan
Brian Goby, Director of Physical Plant Services
I move that the Board of Education approve the Barton Malow Staffing Plan in the amount of
$210,396 for the period beginning December 1, 2019 and ending November 30, 2020.
E. Request to Approve: Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the financial reports, as presented.
F. Request to Approve: Disbursement Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the disbursement reports, as presented.
G. Request to Approve: HR Actions
Kelly Bohl, Assistant Superintendent for Human Resources & Labor Relations
I move that the Board of Education approve the personnelactions, as presented.
6. General Discussion
A. Report of the Finance/Facilities/LegalAffairs Committee
Howard Baron, Treasurer
B. Report of the Board Instructional Committee
Jacqueline El-Sayed, PhD, Vice President
7. Board Business
A. BHHS Course Offerings for 2020-2021:Additions and Revisions
BHHS Administration
I move that the BHHS Course Offerings for 2020-2021:Additions and Revisions, be approved
as presented.
B. AP Government: Textbook Adoption
Learning Services Team & Kristen Vigier
I move that the AP Government Textbook Adoption be approved, as presented.
C. 2020 Board Officer Elections
Paul Kolin, President
I move that for the 2020 year, officers are elected by rollcall vote.
D. Scope and Design Update
Brian Goby, Director of Physical Plant Svcs and Andy Gignac, Associate Principal, West Hills
8. Adjournment