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Reunión de la Junta — 11 de octubre de 2023

2h 46m · YouTube · BoardDocs

La Junta realizó una sesión cerrada para negociar el precio y los términos de un acuerdo de intercambio de propiedades en 750 Bradford St con The Sobrato Organization, y aprobó varios artículos de consentimiento del programa de bonos, incluyendo una enmienda de gestión de construcción para la Escuela Comunitaria Garfield y mejoras de riego para la Escuela Comunitaria Taft. La Junta también realizó primeras lecturas de cuatro políticas incluyendo Política 5141.5 (Salud Mental), Política 5141.6 (Servicios de Salud Escolar), Política 1113 (Sitios Web del Distrito y Escuela), y Política 6177 (Aprendizaje de Verano), y recibió presentaciones de Redwood City Together y la Junta de Salud Mental.

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10:07Call 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  5:45 p.m. (Closed to the Public)1hr
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
40:07Reconvene to Regular Session at Approximately 7:00 p.m.3min
4.1Roll CallProcedural
4.2Report Out on Closed Session from October 11, 2023Information
50:28Welcome1min
5.1Welcome by the School Board President, Cecilia MárquezProcedural
61:41Changes to the Agenda1min
6.1Additions, Deletions, or Modifications to the AgendaDiscussion
71:42Approval of Agenda (Action required)1min
7.1Approval of AgendaAction
81:49Oral 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
92:01Bond Program Consent Items (Action required)1min
9.1Approval of Bond Program Consent ItemsAction
9.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
9.3Approval of Construction Management Agreement Amendment #4 for Garfield Community School with RGM Kramer, Inc.Action (Consent)
9.4Approval of Proposal and Change Order #1 for Irrigation Upgrades with Scapes for Taft Community SchoolAction (Consent)
10Bond Program Action Items (Action required)
112:18School/Community Reports - 1 hr 45 min
11.12:18Redwood City Together Board PresentationInformation
11.233:55Mental Health Board PresentationInformation
11.31:20:15Report regarding base line data for iReady Diagnostic Exam resultsReports
Cynthia (1min) — Asked what literacy program is being used in the district, then clarified she was curious whether it is balanced literacy.
Cynthia (2min) — Expressed happiness that Heggerty is being used, asked what the overall literacy curriculum is, and shared her personal positive experience using Heggerty with children with special education needs.
122:06:10Discussion Items40min
12.12:06:10Recommendation to Convene Board Study Session to Update the Board of Trustees on Potential Workforce Housing ProjectDiscussion
12.22:17:43First Reading and Discussion of Board Policy 5141.6 - School Health ServicesDiscussion
12.32:29:14First Reading and Discussion of Board Policy 1113 - District and School WebsitesDiscussion
12.42:29:48First Reading and Discussion of Board Policy 5141.5 - Mental HealthDiscussion
12.52:30:45First Reading and Discussion of Board Policy 6177 - Summer LearningDiscussion
132:31:31Consent Items (Action required)1min
13.1Approval of Consent ItemsAction
13.2Approval of September 27 Board Meeting MinutesAction
13.3Approval of Agreement Between Redwood City School District and Park PlanetAction
13.4Acceptance of the Measure T Citizens' Bond Oversight Committee FY 2021-22 Annual ReportAction (Consent)
13.5Approval of the Tentative Agreement between the California School Employee Association Chapter V and the Redwood City School DistrictAction
13.6Ratification of Warrant Registers, September 1, 2023 - September 30, 2023Action (Consent)
14Action Items
152:31:44Board and Superintendent Reports10min
15.1Report from Board Members and SuperintendentReports
162:44:24Information5min
16.1Information on San Mateo County Investment Fund - August 2023Information
172:44:36Correspondence
17.1Correspondence
182:45:13Other Business/Suggested Items For Future Agenda
18.1Possible Other Business/Suggested Items for Future AgendaInformation
192:45:32Board Meetings Calendar
19.1Changes to the Board Meetings CalendarInformation
202:45:43Adjournment (Action required)
20.1Adjourn the MeetingAction

Actas aprobadas en la reunión del 25 de octubre de 2023.

2023.10.11 Minutes DRAFT - Regular .pdf
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