Board of Education Meeting February 27, 2020

Call to Order
A. Pledge of Allegiance
B. Attendance
2. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
Please complete a request card and provide to the executive assistant if you wish to speak
during public comment.
3. Board President’s Report
Paul Kolin, President
4. Superintendent’s Report
Pat Watson, 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 January 30, 2020
C. Request to Approve: Study Session of February 13, 2020
D. Request to Approve Minutes: Board Workshop of February 17, 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 monthly disbursement reports, as presented.
G. Request to Approve: Final Contract Payments
Brian Goby, Director of Physical Plant Services
I move the Board of Education approve the final contract payments as presented.
H. Request to Approve Non-Resident Tuition Rates for 2020/2021
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the following non-resident tuition rates for the
2020/2021 school year:
Elementary $12,000
Middle School $12,000
High School $12,000
I. Request to Approve: HR Actions
Kelly Bohl, Assistant Superintendent for Human Resources & Labor Relations
I move that the Board of Education approve the personnel actions, as presented.
6. General Discussion
A. Report of the Facilities, Finance & LegalAffairs Committee
Howard Baron, Treasurer
B. Report of the Board Instructional Committee
Jennifer Cook, Trustee
C. Report of the Board Policy Committee
Lisa Efros, Secretary
D. Bond Update
Brian Goby, Director of Physical Plant Svcs and Andy Gignac, Associate Principal, West Hills
7. Board Business
A. Approval of 2020-2021 Board Meeting Calendar
Paul Kolin, President
I move that the calendar for the 2020-2021 Board of Education meetings be approved, as
presented.
8. Adjournment