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Special Board of Education Meeting
San Marino USD
August 28, 2018 4:00PM
San Marino Unified School District 1665 West Drive, San Marino, CA 91108 Strategic Planning Meeting 4:00 p.m.

1. Open Session 4:00 p.m. (Procedural Item)
2. Call to Order (Procedural Item)
3. Pledge of Allegiance (Procedural Item)
4. Approval of Agenda (Action Item)
5. Public Comments (Procedural 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 audio for this meeting is recorded. 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. District and Board Goals 2018-19 (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

Discussion

Dr. Alex Cherniss
6.a. Communications (Discussion Item)
Speaker:
Dr. Stephen Choi
Quick Summary / Abstract:

Strategies to enhance communications will be presented for review and discussion.

Presentation 

Discussion

Dr. Stephen Choi
6.b. CTE Pathways (Discussion Item)
Speaker:
Mr. Jason Kurtenbach, Dr. Issaic Gates, Dr. Soomin Chao
Quick Summary / Abstract:

Possible SMHS CTE Pathways and VAPA Conservatory program development and implementation will be discussed.

Presentation

Discussion

Mr. Jason Kurtenbach

Dr. Issaic Gates

Dr. Soomin Chao
6.c. Wellness Initiative (Discussion Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

Discussion of the implementation plan for the SMUSD Wellness Initiative and an update on the progress of the SMHS Wellness Center.

Presentation 

Discussion

Mr. Jason Kurtenbach, Mrs. Laura Ives, Mrs. Liz Hollingsworth
6.d. Academics Advisory Committee Focus Areas (Discussion Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

Discussion of possible AAC topics of study for the 2018-19 school year.

Presentation

Discussion

Mr. Jason Kurtenbach
7. Recommendations for Future Board Trainings and Study Sessions (Discussion Item)
Speaker:
Dr. Alex Cherniss
Quick Summary / Abstract:

The following items are recommendations for future Board trainings and study sessions: 

Board Trainings

Budget Planning/Parcel Tax (Study Session)

Homework (Study Session)

Board Protocols (Study Session)

Capital Facilities/Deferred Maintenance/School Safety and Security Needs (Planning)

Information/Discussion 

Dr. Alex Cherniss
8. Adjournment (Action Item)

Published: August 24, 2018, 12:42 PM

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