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Special Board of Education Meeting
San Marino USD
January 16, 2018 4:00PM
San Marino Unified School District 1665 West Drive, San Marino, CA 91108 4:00 p.m.

1. Open Session 4:00 p.m. (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. (Action Item)
6. Capital Facilities Strategic Planning Study Session (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

Superintendent
6.a. Presentations (Information Item)
6.a.1. gkkworks Presentation - 2017 Program Needs Assessment Update (Information Item)
Speaker:
Devan Mitchell, Kevin Pazmino, gkkworks
Quick Summary / Abstract:

A presentation of the 2017 Program Needs Assessment Report. 

 gkkworks Presentation

 Program Needs Assessment 2017

 Information

Devan Mitchell and Kevin Pazmino

gkkworks  
6.a.2. Keygent Presentation - Illustrative Capital Facilities Financing Information (Information Item)
Speaker:
Chet Wang, Keygent
Quick Summary / Abstract:

A presentation to provide illustrative capital facilities financing information.  

Keygent Presentation

Information

Chet Wang

Keygent   
6.a.3. TBWBH Presentation - Capital Facilities Election and Campaign Considerations (Information Item)
Speaker:
Joy Tatarka, TBWBH
Quick Summary / Abstract:

A presentation on planning considerations for a capital facilities election and campaign in 2018.

TBWBH Presentation

Information

Joy Tatarka

TBWBH
6.a.4. Norton Rose Fulbright - 2018 General Obligation Bond Election Legal Considerations (Information Item)
Speaker:
Ann La Morena Rohlin, Norton Rose Fulbright
Quick Summary / Abstract:

A presentation on legal considerations for a 2018 General Obligation Bond election. 

Norton Rose Fulbright Presentation

Information

Ann La Morena Rohlin

Don Hunt

Norton Rose Fulbright 
6.b. Staff Recommendations (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

Discussion

Dr. Alex Cherniss

Superintendent
7. Adjournment (Action Item)

Published: January 12, 2018, 2:20 PM

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