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Special Board of Education Meeting
San Marino USD
August 08, 2017 12:00PM
San Marino Unified School District 1665 West Drive, San Marino, CA 91108 Strategic Planning Meeting 12:00 p.m.

1. Open Session 12:00 p.m. - Location: The Huntington 1151 Oxford Road, EVC Board Room, San Marino, CA 91108 (Procedural Item)
2. Call to Order (Information Item)
3. Pledge of Allegiance (Action Item)
4. Approval of Agenda (Action Item)
5. Public Hearing Section (Information Item)
Quick Summary / Abstract:
The Board has adopted Board Policy 9323(b) to ensure the public's right to be heard in any matters pertaining to the San Marino Unified School District. We respectfully request that if you would like to address the Board of Education about any matter, you complete a REQUEST TO ADDRESS THE BOARD card and submit it to the Superintendent prior to the start of the meeting or to the Assistant to the Superintendent during the meeting. The President of the Board will invite speakers to the podium to address the Board during discussion of the relevant agenda item. Comments concerning matters not on the agenda may be heard at this time, but not responded to by the Board of Education. Five minutes may be allotted to each speaker and a maximum of 20 minutes to each subject matter.
5.a. Communications from the audience concerning matters on the agenda may be heard at this time, but not responded to by the Board of Education. (Information Item)
5.b. Communications from the audience regarding matters NOT on the agenda are to be made at this time. (Information Item)
6. Capital Facilities Strategic Planning (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

The Board of Education will review and discuss the District's current and future capital facilities improvement needs. 

Discussion

Dr. Alex Cherniss
7. Academic Advisory Committee Applications (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

The Board of Education will review and discuss applications received from parents and community members for the Academic Advisory Committee. 

Discussion 

Dr. Alex Cherniss
8. Wellness Center Planning - SMHS (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

The Board will discuss planning for a wellness center at San Marino High School.

Discussion

Dr. Alex Cherniss
9. Board Goals 2017-18 (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

The Board will discuss Board Goals for 2017-18.

Discussion

Dr. Alex Cherniss
10. Adjournment (Action Item)

Published: August 4, 2017, 4:59 PM

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