10:05Call to Order
1.1Roll CallProcedural
20:35Welcome
2.1Welcome by the School Board President, Cecilia MárquezProcedural
31:37Changes to the Agenda
3.1Additions, Deletions, or Modifications to the AgendaDiscussion
41:58Approval of Agenda
4.1Approval of AgendaAction
52:09Oral Communication
5.1If you have a 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
62:15Bond Program Consent Items
6.1Approval of Bond Program Consent ItemsAction
6.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
6.3Approval of New Buildings, Modernization and Sitework, Bid Package G, Change Order #14 to the Agreement with Rodan Builders for Garfield Community SchoolAction (Consent)
6.4Approval of Proposal for Asphalt Replacement with Dryco for Orion Alternative School (Formerly John Gill School)Action (Consent)
6.5Approval of Proposal for New Asphalt and Storage Container Replacement with Dryco for Adelante Selby Spanish Immersion SchoolAction (Consent)
7Discussion Items
7.12:37Data UpdateDiscussion
7.22:14:11First Reading and Discussion of Board Policy 6158 - Independent StudyDiscussion
82:17:54Consent Items
8.1Approval of Consent ItemsAction
8.2Approval of December 7th Board MinutesAction (Consent)
8.3Approval of December 14th Board MinutesAction
8.4Approval of December 15th Board MinutesAction
8.5Approval of School Assignments and School Committee Assignments for Board Members for the remainder of the 2022-23 School YearAction
8.6Ratification of Warrant Registers, December 1, 2022 - December 31, 2022Action (Consent)
9Action Items
9.12:17:54Approval of Addendum to 2022-23 Measure U Application for Adelante Selby Spanish ImmersionAction
9.22:18:11Approval of Governing Board's Initial Proposal for Negotiations with The California School Employees Association, Chapter V, for 2022-2023Action
9.32:19:57Third Reading and Final Approval of Board Bylaw 9100 - OrganizationAction
9.42:21:07Acceptance of California School Employees Association Chapter V Sunshine Proposal for 2022-2023Action
9.52:22:09Approval of Retirement Notification IncentiveAction (Consent)
9.62:26:20Approval of Personnel Changes for 2022-2023Action
9.72:28:06Approval of Local Interagency Agreement(s) to Provide Education and Training to Credential CandidatesAction (Consent)
9.82:29:04Approval of Update on planned expenditures for the Effective Educator GrantAction (Consent)
102:29:59Board and Superintendent Reports
10.1Report from Board Members and SuperintendentReports
112:38:39Correspondence
11.1Correspondence
122:39:19Other Business/Suggested Items For Future Agenda
12.1Possible Other Business/Suggested Items for Future AgendaInformation
132:39:31Board Meetings Calendar
13.1Changes to the Board Meetings CalendarInformation
142:40:56Adjournment
14.1Adjourn the MeetingAction