Roll Call (Secretary's Observation)
President Yee recused himself from the meeting at 12:34 p.m, Thursday,
February 22, 2022, while Board considered .Agenda Item V-83 - 22-0094.
Yee logged off of the meeting completely, with the understanding that Chief
Governance Office Daniels will informed him by text when he may rejoin
meeting, after Board has considered Agenda Item V-83 - 22-0094. He stated
the recusal is because he contributed to the original cost of the Mosaic.
[Moreover, the Mosaic is a tribute in a wing of the school building named in
honor of his late wife, a former principal of the school.]
Vice President Davis assumed the Chair.in the absence of President Yee.
1 - President Gary Yee
Recused
Present
6 - Director Aimee Eng
Director VanCedric Williams
Director Shanthi Gonzales
Director Mike Hutchinson
Director Clifford Thompson
Vice President Benjamin "Sam" Davis
Absent
2 - Student Director Samantha Pal
Student Director Natalie Gallegos Chavez
V1. Adoption of General Consent Report - General Obligation Bonds
(GOB) - Measures B, J and Y
"Adoption of the General Consent Report - General Obligation Bonds (GOB) -
Measures B, J and Y " means that all items appearing on the Agenda under
this topic are approved in one motion unless a Board Member requests that
an item be removed and voted on separately or otherwise acted upon.
Generally, these items are routine in nature, and are acted upon in one
motion to conserve time and permit focus on other than routine items on
the Agenda. An item on the General Consent Report - General Obligation
Bonds (GOB) - Measures B, J and Y which a Member has requested be
removed, shall be removed, without debate for separate consideration and
vote or other disposition. All items remaining on the General Consent Report -
General Obligation Bonds (GOB) - Measures B, J and Y, thereafter, shall be
adopted or otherwise disposed of in a single motion.
V1.-1
Engineering Laboratories – Claremont Middle School
Multipurpose Room (MPR) and Kitchen Project –Division of
Facilities Planning and Management
Approval by the Board of Education of Agreement for Materials Testing
and Special Inspection Services by and between the District and
Consolidated Engineering Laboratories, San Ramon, CA, for the latter to
provide construction inspection services and materials testing and special
inspection services more specifically described in the attached Exhibit B
of the Agreement, incorporated herein by reference as though fully set