San Marino Unified School District San Marino USD September 24, 2019 7:30PM San Marino Unified School District
Board of Education Meeting
1665 West Drive, San Marino, CA 91108
Closed Session - 5:30 p.m.
Open Session - 7:30 p.m.
|
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.
|
|
|
Property: 1700 Huntington Drive San Marino CA 91108
Agency Negotiator: Julie Boucher Negotiating Parties: San Marino Unified School District and City of San Marino
Under Negotiation: Parking Agreement
|
|
|
Property: 2701 Huntington Dr. San Marino CA 91108 Agency Negotiator: Dr. Jeff Wilson Negotiating Parties: San Marino Unified School District and City of San Marino
Under Negotiation: Metro Projects
|
|
|
Linda de la Torre |
Agency Designated Representative: Linda de la Torre, Assistant Superintendent Human Resources Review of District proposals.
|
|
|
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 any matter, you complete a REQUEST TO SUBMIT PUBLIC COMMENT card, which has instructions on the back of the card. If you would like to speak to the Board about a matter that is NOT on the agenda, please fill out that card now and hand it to the Assistant to the Superintendent. The Brown Act prohibits Board members from discussing or taking action on non-agenda items. If you would like to speak to the Board about a topic that IS on the agenda, please fill out the card and hand it to the Assistant to the Superintendent now or no later than when the agenda topic is called by the Board President. The Board will not hear Public Comment once discussion of the particular agenda topic by the Board has begun. 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 or to remove the item from the agenda to be discussed at a later regular or special Board meeting.
|
|
|
Dr. Soomin Chao |
Assistant Principal Dr. Soomin Chao will introduce the San Marino High School senior students who are the 2019-20 National Merit Scholarship Semifinalists. Information
Dr. Soomin Chao
|
|
|
Dr. Jeff Wilson, Julie Boucher |
The Superintendent and staff will identify possible next steps for the involvement and education of parents, students, staff and the community and planning considerations based on the FAC's recommendations to the Board of Education.
Discussion
Dr. Jeff Wilson Julie Boucher
|
|
|
Linda de la Torre |
Assistant Superintendent, Human Resources Linda de la Torre will provide an enrollment update. Discussion
Linda de la Torre
|
2019-20 Enrollment Update
|
|
|
Julie Boucher |
It is recommended that the Board of Education approve the 2018-19 Parcel Tax Accountability Reports - as of June 30, 2019 in accordance with Government Code sections 50075.1 and 50075.3.
Discussion/Action
Julie Boucher
|
Memo & Parcel Tax Accountability Report BOE 9-24-19
|
|
|
Julie Boucher |
The District's Developer Fee Report as of June 30, 2019 will be presented for review, discussion, and approval. Discussion/Action
Julie Boucher
|
Memo & Developer Fee Report BOE 9-24-19
|
|
|
Julie Boucher |
Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Locker Room Roofing Bid Division # 7 ADCO
Discussion/Action Julie Boucher
|
NOC Locker Room Roofing Bid Div # 7 ADCO
|
|
|
Julie Boucher |
Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Main Gym Roofing Bid Division # 8 ADCO Discussion/Action
Julie Boucher
|
NOC Main Gym Roofing Bid Div # 8 ADCO
|
|
|
Issues of interest may be discussed between the Board and Superintendent, but no action will be taken by the Board of Education. |
|
Published: September 20, 2019, 2:32 PM
|