12:10Call to Order
1.1Roll CallProcedural
22:35Welcome
2.1Welcome by the School Board President, María Díaz-SlocumProcedural
34:23Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
44:48Approval of Agenda
4.1Approval of AgendaAction
55:15Oral 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
65:22Bond Program Consent Items
6.1Approval of Consent ItemsAction
6.2Approval of Program Advisor Amendment #1 with Group GarrettAction (Consent)
6.3Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
6.4Approval of Lunch Shelter Construction Agreement for Orion Alternative School (Formerly John Gill) with Park PlanetAction (Consent)
6.5Approval of Electric Vehicle (EV) Charger Installation Proposal for Garfield Community School with Atlas PellizzariAction (Consent)
6.6Approval of Multi-Use Building (MUB) Transfer Switch Purchase Proposal at Various Sites with BaysideAction (Consent)
6.7Approval of TK and Kinder Play Structure Construction Agreement for Orion Alternative School (Formerly John Gill) with Park PlanetAction (Consent)
6.8Approval of Child Day Care (CDC) Portable Roof Replacement Proposal for Orion Alternative School (Formerly John Gill ) with State RoofingAction (Consent)
6.9Approval of Special Testing and Inspection Project Authorization Form (PAF) #27-2 for Orion Alternative School (Formerly John Gill) with Ninyo and MooreAction (Consent)
7Bond Program Action Items
8Discussion Items
8.15:37First Reading and Discussion of Board Policy 3311 - BidsDiscussion
8.26:47First Reading and Discussion of Board Policy 5117 - Interdistrict AttendanceDiscussion
8.311:32First Reading and Discussion of Board Policy 5116.1 - Intradistrict Open EnrollmentDiscussion
940:14Consent Items
9.1Approval of Consent ItemsAction
9.2Approval of December 8th Board MinutesAction
9.3Approval of December 15th Board MinutesAction
9.4Approval of Agreement for Services between Redwood City School District and San Carlos School DistrictAction (Consent)
9.5Approval of 2021-22 Measure U Application for KIPP Excelencia Community PrepAction (Consent)
9.6Approval of 2021-22 Measure U Application for Rocketship Redwood City PrepAction (Consent)
9.7Ratification of Warrant Register, January 1, 2022 - January 31, 2022Action (Consent)
9.8Approval of Disposal of Dated and Damaged Library MaterialsAction (Consent)
10Action items
10.140:33Adoption of Resolution 25, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action
10.240:14Second Reading and Approval of Board Policy 0460 – Local Control and Accountability PlanAction
10.340:14Second Reading and Approval of Board Policy 1240 – Volunteer AssistanceAction
10.440:14Second Reading and Approval of Board Policy 3555 - Nutrition Program ComplianceAction
10.540:14Second Reading and Approval of Board Policy 5141.31 - ImmunizationsAction
10.640:14Approval of Addendum to Measure U Application for 2021-22 for Adelante Selby Spanish Immersion SchoolAction
1142:18Board and Superintendent Reports
11.1Report from Board Members and SuperintendentReports
1253:50Information
12.153:50RCSD Review of Connect Community Charter School's First Interim Financial Report for FY2021-22Information
12.257:03RCSD Review of KIPP Excelencia Community Prep's First Interim Financial Report for FY2021-22Information
12.357:03RCSD Review of Rocketship Redwood City Charter School's First Interim Financial Report for FY2021-22Information
12.459:39Information on San Mateo County Investment Fund - December, 2021Information
131:00:15Correspondence
13.1Correspondence
141:02:16Other Business/Suggested Items For Future Agenda
14.1Possible Other Business/Suggested Items for Future AgendaInformation
151:02:23Board Agenda Calendar
15.1Changes to the Board Agenda ScheduleInformation
161:02:29Adjournment
16.1Adjourn the MeetingAction