San Marino Unified School District San Marino USD November 12, 2019 6:30PM San Marino Unified School District
Board of Education Meeting
1665 West Drive, San Marino, CA 91108
Closed Session - 5:30 p.m.
Open Session - 6:30 p.m.
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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.
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Pursuant to Government Code Section 54957(b), the Board will meet with the Superintendent and Assistant Superintendent of Human Resources to discuss the Discipline, Dismissal, and/or Release of Public Employees.
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Agency Designated Representative: Linda de la Torre, Assistant Superintendent Human Resources Review of District proposals.
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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.
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Representatives from the District's health insurance joint powers authority (JPA) will provide information about the District's employees' health and welfare insurance programs, policies and processes to secure premium benefits at the best possible rates. Discussion
Linda de la Torre Dr. Karla Rhay, CEP CSEBA (California Schools Employee Benefits Association)
Michael Muheisen, Senior Vice President BrightPath Consulting
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Dr. Jeff Wilson |
The Board of Education will consider adoption of Resolution No. 12 calling for a general obligation bond election to finance the District’s capital facilities needs. The Board of Education will determine the date of the election and the amount of the general obligation bonds. Second Reading Discussion/Action
Dr. Jeff Wilson
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Bond Resolution Memo BOE 11-12-19 Bond Resolution No. 12 BOE 11-12-19
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Jason Kurtenbach, Abigail Cabrera, Julie Boucher |
Information about special education programs and budget will be presented to the Board of Education. Discussion Jason Kurtenbach Abigail Cabrera Julie Boucher
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Special Education Presentation BOE 11-12-19
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Julie Boucher |
Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - HVAC # 3 Shenk Developers.
Discussion/Action Julie Boucher
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NOC for BAC Bid Div #3 HVAC
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Julie Boucher |
Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Electrical # 5 Floyd Auten Electric, Inc.
Discussion/Action
Julie Boucher
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NOC for BAC Bid Div #5 Electrical
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Issues of interest may be discussed between the Board and Superintendent, but no action will be taken by the Board of Education.
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Published: November 8, 2019, 1:25 PM
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