Item I

Call Meeting to Order

Item III A

Agenda Items for Board of Trustee Meeting October 22, 2019 Public Hearing 1. Conduct a Public Hearing on School FIRST Rating Report

Item III B

Information Items 1. Receive Board of Trustee Contract Renewal Report for October 2019 2. Review August 2019 Monthly Financials 3. Review August 2019 Tax Report

Item III C

Discussion Items 1. Discuss the Gibson Project Change Request and Proposed Project Schedule for Internal Audit Services

Items III D & V

D. Action Item (Non Consent) 1. Consider Approval of Budget Transfers and Amendments to the 2019- 2020 General Fund 2. New Bids a. Contract #70-19 Consider Approval of Purchase of Peace Officer Security Services (District Wide) b. Contract #234-19 Consider Approval of Purchase of Air Conditioning Filters c. Contract #302-19-20 - Consider Approval of Purchase of Montessori Instructional Materials, Equipment and Services d. Contract #371-19 - Consider Approval of Purchase of Catering Services e. Contract #392-19 - Consider Approval of Purchase of Geographic Information Systems (GIS) Software, Equipment, Related Accessories and Services 3. Renewal Bids a. Contract #7-18 - Consider Approval of Purchase of Fuel Servicing b. Contract #32-18-01 - Consider Approval of Purchase of CTE Industry and Professional Certifications 4. Increase to Awarded Bids a. Contract #220-17 - Consider Approval of Increase in Awarded Amount for Medical Supplies and Equipment Catalog b. Contract #325-19-09 - Consider Approval of Increase in Awarded Amount for Test Prep, Online Course and Services V. Adjournment