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Board Meeting — February 7, 2024

1h 39m · YouTube · BoardDocs
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10:06Call to Order1min
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 under Public Content prior to the Closed Session Meeting or immediately upon the meeting opening.Information
3Closed Session – 5:00 p.m.2hr
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
3.2Public Employee Performance Evaluation, Title: Superintendent (§ 54957)Information
40:06Reconvene to Regular Session at Approximately 7:00 p.m.2min
4.1Roll CallProcedural
4.2Report Out on Closed Session from February 7, 2024Information
50:31Welcome1min
5.1Welcome by the School Board President, Janet LawsonProcedural
62:35Changes to the Agenda1min
6.1Additions, Deletions, or Modifications to the AgendaDiscussion
73:11Approval of Agenda1min
7.1Approval of AgendaAction
83:34Oral Communication
Brian Cagle (1min) — As RCTA Negotiations Chair, formally submitted the CTA sunshine proposal opening Articles 4 (working hours), 6 (compensation), and 8 (class size) for negotiations with the district.
Aaron Washburn (1min) — As RCTA President, explained the rationale for opening those articles, emphasizing the need to protect early elementary students from overcrowded classrooms and attract quality educators.
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
95:10Bond Program Consent Items1min
9.1Approval of Bond Program Consent ItemsAction
9.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
105:40Bond Program Action Items10min
1143:48School/Community Reports - 1.5 hr
11.1Information on Financial Audit Report for RCSD for 2022-23 School YearInformation
11.2Communications Update: RCSD Logo Redesign Project - Completion ReportReports
11.3Report on the RCSD THRIVE Manual as part of the Homeless Innovative Practice - HIP GrantReports
121:26:06Consent Items1min
12.1Approval of Consent ItemsAction
12.2Acceptance of DonationsAction (Consent)
12.3Approval of January 10 Board Meeting MinutesAction (Consent)
12.4Approval of January 17 Board Meeting MinutesAction (Consent)
12.5Approval of January 19 Board Retreat Meeting MinutesAction (Consent)
12.6Approval of the Second Amendment between the Redwood City School District and Maxim Healthcare Services for the 2023-24 School YearAction (Consent)
12.7Approval of the Agreement between Redwood City School District and Aequor Healthcare Services for a SPED Teacher for the 2023-2024 School YearAction (Consent)
12.8Approval of the 2023 School Accountability Report Cards (SARCs)Action (Consent)
12.9Approval of Personnel ReportAction (Consent)
12.10Approval of Additional Personnel Needed for the 2023-24 School YearAction (Consent)
12.11Acceptance of Redwood City Teachers Association's Sunshine ProposalAction (Consent)
12.12Receipt of Governing Board's initial proposal for negotiations with the Redwood City Teachers Association for the 2024-2025 School YearAction (Consent)
12.13Ratification of Warrant Registers, January 1, 2024 - January 31, 2024Action (Consent)
131:26:47Action Items15min
13.1Adoption of Resolution No. 6, Determination of Order of Employment for Certificated Employees for Elimination of or Reductions in Particular Kinds of Services for Fiscal Year 2023-2024Action
13.2Acceptance of California School Employees Association Chapter V Sunshine Proposal for 2023-2024Action
13.3Receipt of Governing Board's initial proposal for negotiations with the California School Employees Association, Chapter V, for 2023- 2024Action
141:28:07Board and Superintendent Reports10min
14.1Report from Board Members and SuperintendentReports
151:34:31Information15min
15.1Information on San Mateo County Investment Fund - December 2023Information
161:34:36Correspondence
16.1CorrespondenceInformation
171:35:57Other Business/Suggested Items For Future Agenda
17.1Possible Other Business/Suggested Items for Future AgendaInformation
181:37:35Board Meetings Calendar
18.1Changes to the Board Meetings CalendarInformation
191:39:03Adjournment
19.1Adjourn the MeetingAction

Minutes approved at the February 28, 2024 meeting.

2024.02.07 Minutes DRAFT - Closed.Regular.pdf
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