Burlingame School District
 
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Previous MeetingJune 26, 2012 06:00 PMNext Meeting
REGULAR MEETING OF THE BOARD OF TRUSTEES
DISTRICT OFFICE CONFERENCE ROOM
1825 TROUSDALE DRIVE
BURLINGAME, CA 94010

 
  
Preliminary Information

5:45 p.m. - CLOSED SESSION

 6:00 p.m. - REGULAR SESSION
(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold 1.  CALL TO ORDER   
         
Call to Order      Time Certain: 05:45 PM     
Unfold 2.  PUBLIC COMMENTS RELATED TO CLOSED SESSION ITEMS   
         
Public Comments Related to Closed Session Items      Time Certain: 05:45 PM     
Unfold 3.  RECESS TO CLOSED SESSION   
         
Recess to Closed Session      Time Certain: 05:45 PM     
Unfold 4.  CLOSED SESSION   
         
Superintendent's Evaluation (G.C.54957)      Time Certain: 05:45 PM     
Unfold 5.  RECONVENE TO REGULAR MEETING   
         
Reconvene to Regular Meeting      Time Certain: 06:00 PM     
Unfold 6.  CLOSED SESSION REPORT   
         
Closed Session Report - June 26, 2012      Time Certain: 06:00 PM     
Unfold 7.  PATRIOTIC EXERCISE   
         
Patriotic Exercise      Time Certain: 06:05 PM     
Unfold 8.  ROLL CALL   
         
Roll Call      Time Certain: 06:05 PM     
  Michael Barber, President
Davina Drabkin, Vice President
Gregory Land, Clerk
Liz Gindraux, Trustee
Mark Intrieri, Trustee
Unfold 9.  APPROVAL OF AGENDA   
         
Approval of Agenda      Time Certain: 06:05 PM      (V)  
Unfold 10.  APPROVAL OF MINUTES   
         
Approval of Minutes from June 19, 2012 Meeting      Time Certain: 06:10 PM      (V)  
Unfold 11.  PUBLIC STATEMENTS RELATED TO NON AGENDA TOPICS   
         
Public Statements Related to Non-Agenda Items      Time Certain: 06:10 PM      (D)  
  Public statements:  At the discretion of the Board of Trustees, the public may address the Board on non-agenda topics and/or agenda items.  Prior to the opening of the meeting, a blue slip should be completed and given to the Superintendent or her assistant.  Public statements on agenda items may be heard at the time the specific item is under discussion by the Board.  Individual statements should be limited to three minutes.  The President of the Board may grant additional time.

The Board may refer items to the administration for follow-up and/or placement on a future agenda.
Unfold 12.  PUBLIC STATEMENTS RELATED TO AGENDA ITEMS   
         
Public Comments Related to Agenda Items      Time Certain: 06:10 PM     
Unfold 13.  CONSENT AGENDA   
         
Consent Agenda      Time Certain: 06:15 PM     
Unfold 14.  BUSINESS/FINANCE (CONSENT)   
         
Disposal of Obsolete Materials      (C)  
         
Approval - Contract - Legal Services      (C)  
         
Child Nutrition Update         (C)  
         
Report from the City of Burlingame Parks and Recreation Department      (C)  
  The City of Burlingame Financial Report for Parks and Recreation and the payment of $29,590.00 due to the District  per the Joint Services Agreement between the City and the District.
Unfold 15.  HUMAN RESOURCES (CONSENT)   
         
Certificated/Classified Personnel Actions - Consent         (C)  
         
New Appointments - Consent      (C)  
         
Resignations/Retirements-Information - Consent      (C)  
         
Assistant Superintendent of Business Services Contract Update (G.C. 54957)     
Unfold 16.  EDUCATION   
         
2011 Base Academic Performance Index (API) with State and Similar Schools Rankings      Time Certain: 06:15 PM      (D)  
Unfold 17.  BUSINESS/FINANCE   
         
Discussion of Results from potential Bond Survey performed by Godbe Research      Time Certain: 06:20 PM         (D)  
         
Technology Audit Report and Manager, Information Technology      Time Certain: 06:35 PM         (D)  (V)  
         
Site Capital Projects      Time Certain: 06:45 PM         (D)  (V)  
Unfold 18.  ADMINISTRATION   
         
Anti-Harassment/Anti-Bullying Policy - Second Reading      Time Certain: 06:50 PM      (D)  (V)  
Unfold 19.  BOARD REQUESTED ITEMS   
         
Board Requested Items      Time Certain: 06:55 PM      (D)  
Unfold 20.  ADJOURNMENT   
         
Adjournment      Time Certain: 06:55 PM     

More
“Government Code 54957.5 states that public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the office at 1825 Trousdale Drive, Burlingame, CA 94010, for the purpose of making those public records available for inspection.” 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 who 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 Kirsten Diktakis at least five (5) working days before the meeting at (650) 259-3805. Notification in advance of the meeting will enable the District to make reasonable arrangements to insure 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.