Reunión Regular — 27 de agosto de 2025

57m · YouTube · Simbli

La Mesa Directiva discutió el calendario de búsqueda nacional de superintendente — Wells describió un calendario de sept-ene para alcance, reclutamiento, entrevistas y contratación. Se aprobaron $973K para servicios de salud mental de One Life Counseling, $118K para supervisión de higienista industrial ProTech en la eliminación de asbesto/plomo de HVAC, e infraestructura de carga de vehículos eléctricos (Resoluciones 4-5; el VP Weekly expresó preocupación sobre el estándar de carga de adopción limitada del proveedor). Se readoptó el LCAP después de revisiones presupuestarias. Se aprobó la Guía del Programa de Oportunidades de Aprendizaje Expandido. Cinco primeras lecturas de políticas: relaciones con medios (retirada de la agenda), redes sociales, reclamos, cumplimiento de inmigración y declaraciones públicas. Informes de la junta: Weekly asistió a la barbacoa de CSEA; Márquez asistió a DELAC (notó baja asistencia); Li asistió al Grupo de Trabajo de Financiamiento Escolar de SMCOE.

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10:06Call to Order1min

1.10:11Roll CallProcedural

20:20Welcome1min

30:20Changes to the Agenda1min

41:40Approval of the Agenda (Action Required)1min

51:51Public Comment

61:51Approval of the Bond Program Consent Items1min

6.1Approval of the Industrial Hygienist Services agreements with ProTech Consulting & Engineering for the HVAC Upgrade projects at Taft, Roosevelt, Hoover, Adelante Selby, and campuses with temporary AC units.Action (Consent)

ProTech Contract (HVAC) Temp AC Units ProTech Contract (HVAC) Taft ProTech Contract (HVAC) Roosevelt ProTech Contract (HVAC) Hoover ProTech Contract (HVAC) Adelante Selby

72:18Bond Program Action Items

8Discussion Items1hr

8.12:18Discussion on the Process for a National Search for the Next Superintendent of SchoolsDiscussion

8.2First Reading and Discussion of Board Policy 1112: Media RelationsDiscussion

BP 1112 - Media Relations - First Reading(updated 2025.08.25)

8.321:27First Reading and Discussion of Board Policy 1114: District-Sponsored Social MediaDiscussion

BP 1114- District-Sponsored Social Media- First Reading

8.423:38First Reading and Discussion of Board Policy 3320: Claims And Actions Against The DistrictDiscussion

BP 3320_ Claims And Actions Against The District - First Reading - Google Docs

8.526:15First Reading and Discussion of Board Policy and Administrative Regulation 5145.13: Response To Immigration EnforcementDiscussion

AR 5145.13 -Response To Immigration Enforcement - For Reference Only BP 5145.13 - Response To Immigration Enforcement - First Reading

8.633:06First Reading and Discussion of Board Bylaw 9010: Public StatementsDiscussion

BB 9010 - Public Statements - First Reading

941:33Approval of Consent Items (Action Required)1min

9.1Approval of the August 12, 2025, Board Meeting MinutesAction (Consent)

2025.08.12 Minutes DRAFT - Workshop

9.243:05Approval of the School Assignments and Committee Assignments for Board Members for the 2025–26 School YearAction (Consent)

2025-26 Committee Assignments for Board Members Final 2025-26 School Assignments for Board Members

9.3Approval of Kennedy Middle School Field Trip to Yosemite – October 19 - 24, 2025Action (Consent)

25-26 Kennedy.Yosemite (Updated 2025.08.26)

9.4Approval of the Agreement between Redwood City School District and One Life Counseling for the 2025-2026 School YearAction (Consent)

One Life Counseling 25.26

9.5Approval of the Agreement between Redwood City School District and College Advising Prep for the 2025-2026 School YearAction (Consent)

College Advising Prep Board 8.27.25

9.6Approval of the Agreement between the Redwood City School District and One Life Counseling Center for the 2025-2026 School Year for Services during the Extended Learning ProgramsAction (Consent)

One Life Counseling 25.26 CommunitySch

9.7Adoption of Resolution No. 6 to Engage a Third-Party Administrator for the District’s existing 403b and 457b Voluntary Deferred Compensation Retirement PlansAction (Consent)

NBS Document Authorization for 403(b) & 457(b) Plans Res 6 Approval of TPA_NBS

10Action Items (Action Required)25min

10.144:23Readoption of the Local Control and Accountability Plan (LCAP) for the 2025/2026 School YearAction

2025-2026 Local Control Accountability Plan (LCAP) readoption

10.245:35Approval of the Expanded Learning Opportunities Program Guide for 2025-2026Action

RCSD Program Plan 2025-2026

10.347:25Adoption of Resolutions 4 and 5, Approval of Sole Sourcing Resolution and Resolution to Authorize Technology Procurement under PCC 20118.2 for EV Charging Stations Across District SitesAction

Resolution No. 4_Solar Source Resolution No. 5_ Authorizing Technology Procurement

10.451:57Adoption of Resolution No. 7, Approval of Education Code and Title V Options for Teaching AssignmentsAction

Resolution No. 7 - Ed Code and Title 5 2025_2026.docx List of Employees- Approval of Education Code and Title V - 8.27.25

1152:42Board and Superintendent Reports10min

1255:25Information

12.1Information on San Mateo County Investment Fund - July 2025Information

1355:44Correspondence

1456:01Other Business/Suggested Items for Future Agenda

25-26 Schedule of Board Agenda Items

1556:59Board of Trustees Meeting Calendar1min

25-26 RCSD Board Meeting Calendar

1657:08Adjournment (Action Required)