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Special Board of Education Meeting
San Marino USD
August 09, 2019 3:00PM
San Marino Unified School District 1665 West Drive, San Marino, CA 91108 Open Session - 3:00 p.m.

1. Open Session 3:00 p.m. (Procedural Item)
Quick Summary / Abstract:
NOTE: The San Marino Unified School District encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, contact the Assistant to the Superintendent at tconger@smusd.us or (626) 299-7000, extension 1310, at least 48 hours before the scheduled Board meeting so that we may make every reasonable effort to accommodate you. [Government Code §54953.2; Americans with Disabilities Act of 1990, §202 (42 U.S.C. §12132).] 
2. Call to Order (Information Item)
3. Pledge of Allegiance (Action Item)
4. Approval of Agenda (Action Item)
5. Public Comments (Information Item)
Quick Summary / Abstract:
The Board of Education 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 about a Closed Session matter, you complete a REQUEST TO SUBMIT PUBLIC COMMENT card and submit it to the Assistant to the Superintendent at the side table at this time. The President of the Board will invite speakers to the podium to address the Board at the appropriate time. Five minutes may be allotted to each speaker and a maximum of 20 minutes to each subject matter; however, in the event there are more than four speakers on the same subject matter, the Board President retains the discretion to adjust and limit the time allocated to each speaker to ensure that all wishing to speak will be heard within the 20-minute allotment.
6. Board Governance Workshop (Discussion Item)
7. Working Dinner 6:00 p.m. (Procedural Item)
8. Human Resources Department Report (Information Item)
Attachments:
Enrollment Update 8-9-19
9. Business Services Department Report (Information Item)
Attachments:
Fiscal Solvency Strategic Planning 2019-20 BOE 8-9-19
10. Curriculum and Instruction Department Report (Information Item)
Attachments:
Curriculum and Instruction Dept Report 8-9-19
11. Technology Department Report (Information Item)
Attachments:
Technology Dept Update BOE 8-9-19
12. Adjournment (Action Item)

Published: August 6, 2019, 2:37 PM

The resubmit was successful.