Governing Board Highlights - March 2021
Mrs. Jacquelyn Johansen, President
Mr. J. Kyle Root, Vice President
Mr. Morgan Singleton II, Clerk
Mr. Xavier Padilla, Deputy Clerk
Mr. Robert "Bob" O’Donnell, Member
Superintendent, Dr. Jennifer Root
March 23, 2021 Regular Meeting of the Board
March 24, 2021 Special Meeting of the Board: Mission, Vision Student Profile Focus Group
During the month of March the Menifee Union School District Governing Board took the following actions:
- Accepted the 2020-2021 Second Interim Financial Report as presented
- Adopted Resolution No. 2021-20 to approve a temporary loan in an amount not to exceed $7,000,000 from the Capital Facilities Fund to the General Fund if necessary
- Approved district participation in the Inclusive Early Education and Expansion Program (IEEEP) for a period of 4 years
- Approved the Irvine USD Contract #19/20-01 IT, Technology Equipment and Peripherals which authorizes staff to purchase technology equipment.
- Approved the proposal provided by Information Technology Solutions, LLC for additional services for the District Wide Security Camera Project
- Approved the proposals provided by Blue Violet for VoIP Phone Systems for Hans Christensen Middle School and Quail Valley Elementary School
- Approved the proposal provided by WLC Architects Extended Construction Administration Services Proposal for the Harvest Hill STEAM Academy project
- Accepted the Second Reading/Adoption of the proposed revisions to Governing Board Policies, Administrative Regulations, Exhibits and/or Board Bylaws
- Accepted the First Reading of the proposed revisions to Governing Board Policies, Administrative Regulations, Exhibits and/or Board Bylaws
- Approved the Architectural Services Agreement with BakerNowicki Design Studio
- Adopted Resolution No. 2021-21, in support of a waiver request on statewide assessments for the 2020-2021 school year
- Approved Change Order #6 with Valley Pipeline Services for the Menifee Valley Middle School Reconstruction Project
- Approved the corrected financial impact for Additional Services for CW Driver for the Menifee Valley Middle School Reconstruction Project
- Approved the proposal for Inspector of Record Services with Vital Inspection Services Inc. (VIS)
- Approved the proposal with Kitty Siino & Associates for appraisal services for CFD 2011-1 Improvement Area 6
- Approved the attached proposal for the construction of a new fence at Harvest Hill STEAM Academy
- Approved the Underwriter Engagement Letter for CFD No. 2011-1 Improvement Area 6, 2021 Special Tax Bonds with Stifel, Nicolaus & Company, Inc.
- Approved one (1) Certified Occupational Therapist Assistant position, effective March 24, 2021
- Approved the conversion of two (2) 3.5 hour, Health Services Technician positions to two (2) 3.5 hour Licensed Vocational Nurse positions, effective March 24, 2021
Budget Update - Second Interim Financial Report (Information Item) presented by Mr. Marc Bommarito, Assistant Superintendent, Business Services
Path to Reopening #14 presented by MUSD Cabinet Members
Path to Reopening #15 presented by MUSD Cabinet Members
Menifee Union School District Virtual School and Action Team presented by Dr. Kimberly Ann Huesing, Assistant Superintendent, Educational Services and Mrs. Jenny Thomas, Virtual School Principal