1Call to Order
1.1Roll CallProcedural
21:06Welcome
2.1Welcome by the School Board President, María Díaz-SlocumProcedural
31:40Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
42:41Approval of Agenda
4.1Approval of AgendaAction
52:53Oral Communication
5.1If you have public comment related to a Regular Board Meeting item, please post it on the links available under Public Content prior to the Regular Board Meeting or immediately upon the meeting opening.Information
63:04Bond Program Consent Items
6.1Approval of Consent ItemsAction
6.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
6.3Approval of MUB Transfer Switch Installation Proposal for Various Sites with Atlas PellizzariAction (Consent)
7Bond Program Action Items
7.14:00Adoption of Resolution 20, Approval of Orion Alternative School (Formerly John Gill Elementary School) Modernization and New Building Project Bid Package E Foothill Air Conditioning Change Order #1Action (Consent)
7.24:49Adoption of Resolution 21, Approval of Garfield Community School New Buildings, Modernization and Sitework Project Bid Package H O.C. McDonald, Change Order #2Action (Consent)
8Discussion Items
8.15:22Covid-19 Update for January 2022
Pam Barrage (3min) — Raised concerns about inadequate mask supply for teachers, requesting that staff receive five KN95 masks per week through at least the end of the surge rather than having to purchase their own.
Ayla Spinelli Stanc (2min) — Asked about expediting the volunteer clearance process for Healthy Cities tutors so they can work with students more quickly.
Rebecca Fouch (3min) — Asked whether a student whose day-five isolation falls on a Monday would be tested by the district before the following Sunday, and whether a negative home test result would be acceptable for a COVID-positive student to return to school.
8.250:13First Reading and Discussion of Board Policy 1240 – Volunteer AssistanceDiscussion
8.353:34First Reading and Discussion of Board Policy 3555 - Nutrition Program ComplianceDiscussion
8.454:28First Reading and Discussion of Board Policy 0460 – Local Control and Accountability PlanDiscussion
8.555:07First Reading and Discussion of Board Policy 5141.31 - ImmunizationsDiscussion
956:05Consent Items
9.1Approval of Consent ItemsAction
9.2Ratification of Warrant Register, December 1, 2021 - December 31, 2021Action (Consent)
10Action items
10.156:36Revisiting the School Board's March 11, 2020 Vote on Interdistrict TransfersAction
Jen Parsons (1min) — Comment read by staff: expressed strong support for grandfathering in siblings of Mandarin Immersion families, citing room in the program, cost-effectiveness, and the importance of keeping the district's word to build community trust.
Lily Milton (1min) — As co-PTO president at Orion, expressed support for retaining siblings in the Mandarin Immersion program, emphasizing community recovery after difficult years and the district's commitment to keeping families together.
10.21:24:44Adoption of Resolution 22, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action
10.356:05Approval of Personnel Changes for 2021-22Action
10.456:05Approval of Personnel ReportAction
10.556:05Approval of Addendum to 2021-22 Measure U Application for McKinley Institute of TechnologyAction
10.656:05Approval of Addendum to 2021-22 Measure U Application for Taft Community SchoolAction
10.756:05Approval of Addendum to 2021-22 Measure U Application for Clifford SchoolAction
111:27:47Board and Superintendent Reports
11.1Report from Board Members and SuperintendentReports
121:37:19Information
12.1Quarterly Williams Report, 2nd Quarter, October 2021 through December 2021Information
131:37:29Correspondence
13.1Correspondence
141:38:02Other Business/Suggested Items For Future Agenda
14.1Possible Other Business/Suggested Items for Future AgendaInformation
151:38:11Board Agenda Calendar
15.1Changes to the Board Agenda ScheduleInformation
161:38:17Adjournment
16.1Adjourn the MeetingAction