Board Meeting — October 26, 2022

1h 8m · YouTube · BoardDocs

The Board held a closed session to negotiate the price and terms of a property exchange agreement for 750 Bradford St with The Sobrato Organization, and approved several actions including Resolution 17 authorizing electronic meetings during emergencies, an addendum to the 2022-23 Measure U Application for North Star Academy, and personnel changes for the 2022-2023 school year. The Board also discussed first readings of Board Policies 3320, 3516.5, and 5141 and reviewed unaudited actuals for charter schools Connect Community Charter School, KIPP, and Rocketship.

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1Call to Order

1.1Roll CallProcedural

2Oral Communication on Closed Session Items Only

2.1If you have public comment related to a Closed Session item, please post it on the links available under Public Content prior to the Closed Session Meeting or immediately upon the meeting opening.Information

3Closed Session - 6:30 p.m.

3.1CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code, § 54956.8) Property: 750 Bradford St, Redwood City, CA 94063 Agency negotiators: John Baker, Superintendent, Peter Ingram, Consultant, and Clarissa Canady, Legal Counsel, Negotiating parties: Redwood City School District and The Sobrato Organization Under negotiation: Price and terms of payment of Property Exchange AgreementDiscussion

40:05Reconvene to Regular Session at Approximately 7:00 p.m.

4.1Roll CallProcedural

4.2Report Out on Closed Session from October 19th, 2022Information

4.3Report Out on Closed Session from October 21st, 2022Information

4.4Report Out on Closed Session from October 26th, 2022Information

50:23Welcome

5.1Welcome by the School Board President, María Díaz-SlocumProcedural

62:12Changes to the Agenda

6.1Additions, Deletions or Modifications to the AgendaDiscussion

72:21Approval of Agenda

7.1Approval of AgendaAction

82:55Oral Communication

8.1If 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

9Discussion Items

9.13:09First Reading and Discussion of Board Policy 3320 - Claims and Actions Against the DistrictDiscussion

3320 BP_AR_E Claims and Actions Against the District (1).pdf

9.24:08First Reading and Discussion of Board Policy 3516.5 - Emergency SchedulesDiscussion

3516.5 BP Emergency Schedules.pdf

9.35:32First Reading and Discussion of Board Policy 5141 - Health Care and EmergenciesDiscussion

5141 BP_AR Health Care and Emergencies (1).pdf

106:29Consent Items (Action Required)

10.16:29Approval of Consent ItemsAction

10.26:29Approval of October 12th Board MinutesAction

Board Minutes 10.12.22 DRAFT - REGULAR .pdf

10.36:29Approval of October 19th Board MinutesAction

Board Minutes 10.19.2022 DRAFT.pdf

10.4Acceptance of DonationsAction (Consent)

11Action Items

11.17:04Adoption of Resolution 17, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action (Consent)

SY 22-23 Resolution 17-Updated AB 361 .pdf

11.26:29Approval of Addendum to 2022-23 Measure U Application for North Star AcademyAction

NSA Measure U Addendum 2022-23.pdf

11.36:29Approval of Personnel Changes for 2022-2023Action

127:50Board and Superintendent Reports

12.1Report from Board Members and SuperintendentReports

13Information

13.116:14Empowered Digital Lead Learners Program PresentationInformation

Empowered Learner Programs Board Presentation.pdf

13.252:25Recognition of Certificated Employee(s)Information

13.357:40Recognition of Classified Employee(s)Information

13.41:00:30Contract Update Information and Credit Card SummaryInformation