December 12th 2018 School Board Meeting Agenda

Article Source: San Bruno Park School District

Dec 12 2018 School Board Meeting Agenda

A. OPEN SESSION - 5:45 PM
1. Public Comment on Closed Session

B. CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS ( Gov. Code, sec. 54956.8) Properties: former El Crystal School site, 201 Balboa Way, San Bruno, CA 94066 & former Engvall School site, 2101 Sneath Lane, San Bruno, CA 94066 Agency negotiators: Stella Kemp, Superintendent, Tom Shannon, Property Disposition Consultant, and Marilyn Cleveland, Legal Counsel Negotiating parties: 201 Balboa Way – San Bruno Park School District and the party that responded to Request for Proposal to Purchase El Crystal School Site with whom the District is negotiating; 2101 Sneath Lane – San Bruno Park School District and San Bruno VB Golf III, LLC. Under negotiation: Price and terms of payment

2. CONFERENCE WITH LEGAL COUNSEL– ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section (d)(2) – One case

3. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code § 54957)

C. ROUTINE BUSINESS--7:00 PM
1. Call to Order

2. Pledge to the Flag

3. Roll Call

4. Report Out of Closed Session

5. Adoption/Change in Order of Agenda

D. ACTION ITEMS--PART 1
1. Resolution 18-12-01 to Certify November 6, 2018 Election Results

2. Oath of Office -- Newly Elected Board Members

3. Annual Organizational Meeting of the Governing Board—Bylaw BB 9100

E. RECOGNITION
1. Difference Maker Awards--Parkside

2. Difference Maker Awards--Community

3. Reception

F. REPORTS
1. Superintendent's Report

2. Staff Reports

3. Committee Reports

4. Correspondence

G. COMMUNICATIONS FROM THE BOARD OF EDUCATION

H. INFORMATION
1. Annual Assessment Update and School Showcase—Parkside

I. PUBLIC COMMENT
1. Public Comment Guidelines

J. DISCUSSION
1. School Culture & Climate: Bullying

2. First Reading of Board Policies

3. Local Control Accountability Plan Development Review of California Code of Regulations, Title 5, Section 15495 and California Ed. Code 52063 and 42238.01

K. ACTION ITEMS--PART 2
1. Board Meeting Schedule for 2019-2020 (18 months)

2. First Interim Report of 2018-19 Budgetary Status

3. Approval of Resolution 18-11-01 to Establish a Citizen's Oversight Committee - Measure X

4. Approval of Citizen's Bond Oversight Committee Bylaws

5. Consideration of Nominations for California School Boards Association's Delegate Assembly

6. Resolution 18-12-02 of the Board of Trustees of the San Bruno Park School District authorizing the issuance and sale of not to exceed $25,000,000 aggregate principal amount of general obligation bonds of San Bruno Park School District by a negotiated sale, approving the form of and authorizing the execution and delivery of a bond purchase agreement, and authorizing the execution of necessary documents and certificates and related actions.

L. CONSENT AGENDA
1. Minutes of November 14, 2018 Regular Board Meeting

2. Certificated Personnel Report

3. Classified Personnel Report

4. Review of Warrants

5. Second Reading of Board Policies

6. Approval of Agreement with Dannis Woliver Kelley to Provide Bond Counsel Services

7. Permission to Issue Request for Quote (RFQ) for Architect and Construction Management Firms for Measure X

8. Annual School Safety Plans

9. Certificated Seniority Report

10. Acceptance of Donations

11. San Mateo County SELPA Resource Parent Council Representative

12. Resolution 18-12-03: Emergency Condition Effect on State Preschool Program (Contract #414001022) One Day Closure Due to Unsafe Air Quality

13. Updated Job Description: TOSA Special Education Program Specialist

14. Approval of Revised 2018-2019 CSEA Salary Schedule

M. FUTURE BUSINESS
1. Requests for Agenda Items

2. Facilities/Maintenance Report -- January 2019

3. Feasibility Study for Bilingual Education -- February 2019

4. NGSS and STEM Related Programs--March 2019

N. FUTURE MEETING DATES
1. Saturday, January 12, 2019 Governing Board Retreat @ District Office -- 9:00 AM

2. Wednesday, January 16, 2019 Regular Board Meeting @ Allen Elementary School -- 7:00 PM

3. Wednesday, January 23, 2019 Governing Board Retreat @ District Office -- 6:30 PM

O. ADJOURNMENT

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Robert Riechel

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Photo Credit: San Bruno CA Patch Archives

Source Credit: Superintendent Kemp - San Bruno CA Park School District

Web Site: http://sbpsd.org

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