San Carlos ESD Agenda Online

July 16, 2009 09:00 AM Special Board Meeting Open Session for 2 + 2 Board Sub Committee/City Council Sub Committee District Conference Room 826 Chestnut Street, San Carlos, CA 94070    Preliminary Information OPEN SESSION: 9:00 A.M. Members: School Board President Carrie Du Bois, School Board Vice President Mark Olbert, Council Member Brad Lewis, and Council Member Randy Royce (D) Discussion Item (V) Can Vote (C) Consent Item 1.  Call to Order    2.  Communications              a. Standard Format      (D)     Comments from the Public for any Items Not on or 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.  (Limit of 20 minutes per topic). 3.  Approval of Minutes              a. Minutes from January 22, 2009         (D)   4.  Unfinished Business              a. Schools/City Facility Use Agreement - 1 Year Extension      (D)             b. Arundel School/Arguello Park Tennis Courts      (D)             c. Healthy Cities Tutoring Program      (D)             d. Carlmont High School/Tierra Linda Middle School Lane Removal      (D)             e. Safe Routes to School      (D)   5.  New Business              a. Redevelopment Agency Agreement with San Carlos School District      (D)             b. School Capacity         (D)             c. New Ideas      (D)             d. Staff Reports      (D)   6.  Board Member Reports    7.  Topics for Next 2 + 2 Meeting & Set Next Meeting Date    8.  Adjournment    More 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 discussion 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 Kimberly Sanini at least three working days prior to the meeting at 650-508-7333. 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. Other Info  Official Attendees Indicates item has been updated within 3 days of the meeting date.