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Board Meeting — December 7, 2022

32m · YouTube · BoardDocs
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10:06Call to Order
1.1Roll CallProcedural
2Oral Communication on Closed Session Items Only
2.1If you have public comment related to a Closed Board Meeting item, please post it on the links available under Public Content prior to the Closed Board Meeting or immediately upon the meeting opening.Information
3Closed Session - 6:00 p.m. (Not Open to the Public)
3.1Public Employee Performance Evaluation, Title: Superintendent (§ 54957)Discussion
40:06Reconvene to Regular Session at Approximately 7:00 p.m.
4.1Roll CallProcedural
4.2Report Out on Closed Session from December 7, 2022Information
5Welcome
5.1Welcome by the School Board President, María Díaz-SlocumProcedural
61:52Changes to the Agenda
6.1Additions, Deletions or Modifications to the AgendaDiscussion
72:30Approval of Agenda
7.1Approval of AgendaAction
83:00Oral 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
93:15School/Community Reports
9.1Citizens' Measure U Oversight Committee Year Five Report for 2021-2022Reports
103:56Bond Program Consent Items
10.1Approval of Bond Program Consent ItemsAction
10.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
10.3Approval of Proposal for Wrought Iron Fence and Gates with Dryco for Hoover Community SchoolAction (Consent)
10.4Approval of Proposal for Manual Roller Shades with Creative Window Interiors, Inc., for Roosevelt SchoolAction (Consent)
10.5Approval of New Buildings, Modernization and Sitework, Bid Package G, Change Order #12 with Rodan Builders for Garfield Community SchoolAction (Consent)
114:13Bond Program Action Items
11.1Adoption of Futility Resolution 19, Approval of New Classroom Building, Modernization, and Sitework Landscaping Project, Bid Package F, Change Order #6 with Scapes, Inc., at Garfield Community SchoolAction
125:07Consent Items
12.1Approval of Consent ItemsAction
12.2Approval of November 9th Board MinutesAction
12.3Approval of November 16th Board MinutesAction
12.4Approval of the Agreement between Redwood City School District and The City of Redwood City for the Fiscal Year 2022-2023Action (Consent)
12.5Approval of Non-Public School (NPS)/Non-Public Agency (NPA) Master ContractsAction (Consent)
12.6Ratification of Warrant Registers, November 1, 2022 - November 30, 2022Action (Consent)
13Action Items
13.15:21Approval of Personnel IncreaseAction (Consent)
13.28:27Approval of Variable Term WaiverAction
13.39:22Approval of First Amendment to the Agreement between Redwood City School District and National Urban AllianceAction
13.45:07Approval of Addendum to 2022-23 Measure U Application for Roosevelt SchoolAction
13.55:07Approval of Addendum to 2022-23 Measure U Application for McKinley Institute of TechnologyAction
13.65:07Second Reading and Approval of Board Policy 4118 - Dismissal/Suspension/Disciplinary Action - Certificated EmployeesAction
13.75:07Second Reading and Approval of Board Policy 4218 - Dismissal/Suspension/Disciplinary Action - Classified EmployeesAction
13.85:07Second Reading and Approval of Board Policy 4119.1, 4219.1, 4319.1 - Civil and Legal RightsAction
13.95:07Second Reading and Approval of Board Policy 4216 - Probationary/Permanent Status - Classified PersonnelAction
13.105:07Second Reading and Approval of Board Policy 4030 - Nondiscrimination in EmploymentAction
13.1111:15Second Reading and Approval of Board Bylaw 9100 - OrganizationAction
1418:39Board and Superintendent Reports
14.1Report from Board Members and SuperintendentReports
1528:28Correspondence
15.1Correspondence
1629:16Other Business/Suggested Items For Future Agenda
16.1Possible Other Business/Suggested Items for Future AgendaInformation
1729:22Board Meetings Calendar
17.1Changes to the Board Meetings CalendarInformation
1831:44Adjournment
18.1Adjourn the MeetingAction

Minutes approved at the January 11, 2023 meeting.

Board Minutes 12.07.22 DRAFT.pdf
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