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Board Meeting — May 10, 2023

39m · YouTube · BoardDocs
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10:05Call to Order1min
1.1Roll CallProcedural
2Oral Communication on Closed Session Items Only
2.1If you have a public comment related to a Closed Session 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 - 6:15 PM (Closed to the Public)35min
3.1RCAA Negotiations Update with District Representative, Superintendent Baker, (§54957.6)Discussion
40:05Reconvene to Regular Session at Approximately 7:00 PM3min
4.1Roll CallProcedural
4.2Report Out on Closed Session from April 26, 2023Information
4.3Report Out on Closed Session from May 10, 2023Information
50:15Welcome1min
5.1Welcome by the School Board President, Cecilia MárquezProcedural
60:55Changes to the Agenda2min
6.1Additions, Deletions or Modifications to the AgendaDiscussion
71:19Approval of Agenda1min
7.1Approval of AgendaAction
81:27Oral 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
92:21Bond Program Consent Items1min
9.1Approval of Bond Program Consent ItemsAction
9.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
9.3Approval of New Buildings, Modernization and Sitework, Bid Package D, Change Order 14 to the Agreement with Atlas Pellizzari Electric for Garfield Community SchoolAction (Consent)
9.4Approval of New Buildings, Modernization and Sitework, Bid Package G, Change Order 16 to the Agreement with Rodan Builders for Garfield Community SchoolAction (Consent)
10Bond Program Action Items10min
10.10:55Approval of Final Plan Review Invoice with the Division of the State Architect (DSA) for Orion Alternative School (Formerly John Gill School)Action
11Discussion Items30min
11.12:40First Reading and Discussion of Board Policy 3250 - Transportation FeesDiscussion
11.24:27First Reading and Discussion of Board Policy 3540 - TransportationDiscussion
11.37:38First Reading and Discussion of Board Policy 3555 - Nutrition Program ComplianceDiscussion
11.49:36First Reading and Discussion of Board Policy 4030 - Nondiscrimination in EmploymentDiscussion
11.510:14First Reading and Discussion of Board Policy 5142 - SafetyDiscussion
11.616:33First Reading and Discussion of Board Policy 5142.2 - Safe Routes to School ProgramDiscussion
11.720:07First Reading and Discussion of Board Bylaw 9320 - Meetings and NoticesDiscussion
1221:13Consent Items1min
12.1Approval of Consent ItemsAction
12.2Approval of April 19, 2023 Board MinutesAction (Consent)
12.3Approval of April 26, 2023 Closed Session Board MinutesAction (Consent)
12.4Approval of April 26, 2023 Study Session Board MinutesAction (Consent)
12.5Approval of Non-Public School (NPS)/Non-Public Agency (NPA) Master ContractsAction (Consent)
12.6Approval of Amendment No. 1 to the MOU Agreement between the Regents of the University of California and the Redwood City School DistrictAction (Consent)
12.7Review of Information Regarding the Teacher Residency Program for Special Education Teachers with San Mateo County Office of Education and Alder Graduate School of EducationAction (Consent)
12.8Approval of Agreement for Participation in the 2023-24 Outdoor Education Program between the Redwood City School District and the San Mateo County Office of EducationAction (Consent)
12.9Approval of Membership to the Citizen's Oversight Committee for Measure UAction (Consent)
12.10Ratification of Warrant Registers, April 1, 2023 - April 30, 2023Action (Consent)
13Action Items10min
13.121:42Adoption of Resolution 33, California Schools Healthy Air, Plumbing, and Efficiency Program Governing Body Resolution for Connect Community Charter SchoolAction
13.224:02Adoption of Resolution 34, California Schools Healthy Air, Plumbing, and Efficiency Program Governing Body Resolution for KIPP Excelencia Community PreparatoryAction
13.324:08Adoption of Resolution 35, California Schools Healthy Air, Plumbing, and Efficiency Program Governing Body Resolution for Redwood City School DistrictAction
13.424:15Adoption of Resolution 36, California Schools Healthy Air, Plumbing, and Efficiency Program Governing Body Resolution for Rocketship Redwood CityAction
1424:24Board and Superintendent Reports10min
14.1Report from Board Members and SuperintendentReports
15Information15min
15.132:16Redwood City School District Review of KIPP's Second Interim Financial Report for Fiscal Year 2022-23Information
15.232:28Redwood City School District Review of Connect's Second Interim Financial Report for Fiscal Year 2022-23Information
15.332:28Redwood City School District Review of Rocketship's Second Interim Financial Report for Fiscal Year 2022-23Information
15.433:23Information on Administrative Regulation 5131.41 - Use of Seclusion and RestraintInformation
1634:05Correspondence1min
16.1Correspondence
1736:21Other Business/Suggested Items For Future Agenda2min
17.1Possible Other Business/Suggested Items for Future AgendaInformation
1838:22Board Meetings Calendar1min
18.1Changes to the Board Meetings CalendarInformation
1938:46Adjournment1min
19.1Adjourn the MeetingAction

Minutes approved at the May 24, 2023 meeting.

Board Minutes 5.10.23 DRAFT - Regular.pdf
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