Agenda Items

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AGENDA

Appearing by Teleconference

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-184 Recognition of Bus Operators with 20 years or more of Safe Driving: Yolanda Lomax Binion, 20 Years, (Division 2) Deborah Scarbrough, 20 Years (Division 2) Tony Simington, 20 Years (Division 3) Cheryl Brown, 20 Years (Division 4) Rogelio Barrientos, 20 Years (Division 6) William Collins, 25 Years (Division 2) Michael Wintston, 30 Years (D4) Claudia Waters, 35 Years (Division 2) Ricardo Perez, 35 Years (Division 3) Tejinder Brar, 35 Years (Division 6) Jerry Strong, 35 Years (Division 6) Presenters: Joel Young, President Michael Hursh, General Manager Salvador Llamas, Chief Operating Officer Dwain Crawley, Acting Director of Transportation

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 23-099 Consider approving Board of Directors minutes of March 8, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-214 Consider approving Board of Directors minutes for the Special Meeting held on March 8, 2023. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 23-218 Consider the adoption of Resolution No. 23-017 modifying the frequency of Accessibility Advisory Committee meetings and attendance requirements for the remainder of calendar year 2023. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 22-454a Consider approving the renumbering of Board Policy 213 Prohibiting Unlawful Employment Discrimination, Harassment and Retaliation to Board Policy 260. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 23-192 Consider approving amendments to Board Policy 461 - Disposition of District Owned Surplus Equipment, Supplies, and Other Tangible District Property. Staff Contacts: Linda A. Nemeroff, Board Administrative Officer/District Secretary Salvador Llamas, Chief Operating Officer Chris Andrichak, Chief Financial Officer

6.F. 23-153 Consider review of Board Policy 209 - Nepotism Policy with no recommended amendments. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources