December 5, 2018 Presentations and Materials

Agenda

Minutes

Call to Order

Pledge of Allegiance

Citation: Dr. Miren Uriarte

Approval of Meeting Minutes: November 28, 2018

Interim Superintendent's Report (oral)

General Public Comment

Action Items

• United Steel Workers Local 8751 Contract Letters of Agreement A and B
• FY19 Supplemental Appropriation Request: $1,388,154 to cover the cost of the collective bargaining agreement between Transdev and United Steel Workers Local 8751
• Universal Pre-K (UPK) Connector System
• Superintendent’s Job Description

Reports

• BuildBPS Phase II Update PowerPoint and Equity Impact Statement
• Financial Update PowerPoint and Equity Impact Statement

Public Comment on Reports (Optional)

New Business

Adjourn

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