1Call to Order
1.1Roll CallProcedural
21:06Welcome
2.1Welcome by the School Board President, María Díaz-SlocumProcedural
31:48Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
42:39Approval of Agenda
4.1Approval of AgendaAction
52:53Oral Communication
5.1If 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
63:04Bond Program Consent Items
6.1Approval of Consent ItemsAction
6.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
6.3Approval of MUB Transfer Switch Installation Proposal for Various Sites with Atlas PellizzariAction (Consent)
7Bond Program Action Items
7.14:05Adoption of Resolution 20, Approval of Orion Alternative School (Formerly John Gill Elementary School) Modernization and New Building Project Bid Package E Foothill Air Conditioning Change Order #1Action (Consent)
7.24:49Adoption of Resolution 21, Approval of Garfield Community School New Buildings, Modernization and Sitework Project Bid Package H O.C. McDonald, Change Order #2Action (Consent)
8Discussion Items
8.15:22Covid-19 Update for January 2022
Pam Barrage (3min) — Expressed concern that staff were not receiving adequate KN95/N95 masks and requested that teachers receive five masks per week through the end of the surge at minimum, without having to pay out of pocket.
Ayla Spinelli Stanc (2min) — Asked about expediting the volunteer clearance process so that Healthy Cities tutors could be matched with students more quickly, and offered to help with volunteer paperwork.
Rebecca Fouch (3min) — Asked whether a student whose day-five isolation end date falls on a Monday could use a home test result to return to school, and what the protocol is for school-administered testing for positive students.
8.250:57First Reading and Discussion of Board Policy 1240 – Volunteer AssistanceDiscussion
8.353:34First Reading and Discussion of Board Policy 3555 - Nutrition Program ComplianceDiscussion
8.454:28First Reading and Discussion of Board Policy 0460 – Local Control and Accountability PlanDiscussion
8.555:07First Reading and Discussion of Board Policy 5141.31 - ImmunizationsDiscussion
956:05Consent Items
9.1Approval of Consent ItemsAction
9.2Ratification of Warrant Register, December 1, 2021 - December 31, 2021Action (Consent)
10Action items
10.156:39Revisiting the School Board's March 11, 2020 Vote on Interdistrict TransfersAction
Jen Parsons (1min) — Read by staff: Expressed support for grandfathering Mandarin Immersion program siblings because families had been encouraged to join the program and honoring that commitment builds trust with the school community.
Lily Milton (1min) — As co-PTO president at Orion, expressed support for retaining the Mandarin Immersion program siblings, citing the difficulty of recovering from family attrition and emphasizing a community-first approach.
10.21:24:44Adoption of Resolution 22, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action
10.356:05Approval of Personnel Changes for 2021-22Action
10.456:05Approval of Personnel ReportAction
10.556:05Approval of Addendum to 2021-22 Measure U Application for McKinley Institute of TechnologyAction
10.656:05Approval of Addendum to 2021-22 Measure U Application for Taft Community SchoolAction
10.756:05Approval of Addendum to 2021-22 Measure U Application for Clifford SchoolAction
111:27:47Board and Superintendent Reports
11.1Report from Board Members and SuperintendentReports
121:37:19Information
12.1Quarterly Williams Report, 2nd Quarter, October 2021 through December 2021Information
131:37:34Correspondence
13.1Correspondence
141:38:02Other Business/Suggested Items For Future Agenda
14.1Possible Other Business/Suggested Items for Future AgendaInformation
151:38:07Board Agenda Calendar
15.1Changes to the Board Agenda ScheduleInformation
161:38:13Adjournment
16.1Adjourn the MeetingAction