San Carlos ESD Agenda Online
  Meetings Calendar Policies       Search
Previous MeetingMay 22, 2014 07:00 PMNext Meeting
Regular Board Meeting
Closed Session - 6:00pm / Open Session - 7:00pm
School District Office
1200 Industrial Road, Unit 9A


Preliminary Information
(D) Discussion Item
(V) Can Vote
(C) Consent Item
1.  Call to Order   
2.  Announcement of Closed Session   
3.  Public Comment of Closed Session Items   
4.  Adjourn to Closed Session   
Unfold 5.  Closed Session   
a. Real Property Negotiations [Government Code ยง54956.8} Conference with Real Property Negotiators. Negotiator: Superintendent Craig Baker      (D)  
b. Conference with Labor Negotiators G.C. 54957.6 Agency Designated representatives: Robert Porter and Mary Jude Doerpinghaus; Employee Organizations: SCTA, CSEA      (D)  
6.  Reconvene to Open Session   
7.  Report from Closed Session   
8.  Approval of Agenda   
Unfold 9.  Communications   
a. Standard Format with Public Participation Guidelines      (D)  
  Comments from the Public for any Items not on the Agenda: Persons wishing to address the Board on any item except personnel are invited to do so.  In the interest of time and order, presentations from the public are limited to 3 minutes per person, per topic.  
Unfold 10.  Consent Agenda   
a. Approval of March 20, 2014 Minutes      (V)  (C)  
  Approval of minutes from Special Board Meeting on March 20, 2014.
b. Approval of Gift to District         (V)  (C)  
  Per Board policy, the Trustees must determine whether or not to accept a donation made to the District.  Specific items donated are identified under Budget Implications.
Unfold 11.  Discussion Items   
a. Budget Update - Revenue Enhancement & Assumptions         (D)  
  Staff will update the Board regarding revenue enhancements for the 2014-15 budget.
b. Update on Middle School Math Pathways         (D)  
  Staff seeks further board discussion and input regarding the sequencing of Math courses in Middle School.
c. Landswap with the City of San Carlos      (D)  
  Trustees will have an opportunity to further discuss possibilities of land swap with the City of San Carlos.
Unfold 12.  Discussion/Action Items   
a. Board Policy 5141.33 - Head Lice, Second Reading         (D)  (V)  
  Staff will present the revised Board Policy and accompanying exhibitions for a second reading for possible adoption.
b. Charter Learning Center - New Construction State Eligibility Application      (D)  (V)  
  Board certification and funding commitment for CLC application of state matching funds under the Charter Schools Facilities Program
Unfold 13.  Comments   
a. Employee Groups Comments      (D)  
b. Board Member Comments      (D)  
c. Superintendent Comments      (D)  
14.  Agenda Setting   
15.  Adjournment   

Members of the audience wishing to address the Board are requested to complete the blue form available on the table at the entrance and turn it into the Secretary prior to the opening of the meeting. If you are addressing the Board of Education on a non-agenda item, please be aware that the provisions of the Brown Act prohibit the Board from acting or discussing such matters at this meeting. The Board has adopted policy whereby any such items will be referred to staff for a decision with regard to placing it on a future agenda for discussion, action, or a report. Board Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting, or have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact Christina Carrier at least three working days prior to the meeting at 650-508-7333 ext. 935. Notification in advance of the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it. Public inspection of agenda documents that have been distributed to the Board less than 72 hours before the meeting, will be made available at the District Office, 1200 Industrial Road, Unit 9B and attached to the agenda item on the District's online agenda at (Government Code 54957.5)

Other Info

 Official Attendees

 Goal Scorecard

Indicates item has been updated within 3 days of the meeting date.