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 | May 28, 2013 07:00 PM |  |
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STUDY SESSION OF THE BOARD OF TRUSTEES
DISTRICT OFFICE CONFERENCE ROOM
1825 TROUSDALE DRIVE
BURLINGAME,CA 94010
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Preliminary Information
6:00 P.M. – CLOSED SESSION
7:00 P.M. - REGULAR MEETING
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Discussion Item |
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Can Vote |
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Consent Item |
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Call to Order
Time Certain:
06:00 PM
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Public Comments Related to Closed Session Items
Time Certain:
06:00 PM
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Conference with Legal Counsel - Existing Litigation APL-1213-1
Pursuant to Government Code section 54956.9, subdivision (a), the Board will consider:
Alliance for Responsible Neighborhood Planning, Christine C. Fitzgerald, Diane Haggerty, Elizabeth Vorsatz v. Burlingame School Dist.; San Mateo Superior Court Case No. CIV519075”
Time Certain:
06:00 PM
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Public Employment- Assistant Superintendent (G.C. 54957)
Time Certain:
06:00 PM
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Board Superintendent Evaluation
Time Certain:
06:00 PM
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Closed Session
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If the Board does not complete closed session items by 7:00 p.m, it will reconvene after the regular session.
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Reconvene to Regular Meeting
Time Certain:
07:00 PM
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Closed Session Report for May 22, 2013
Time Certain:
07:00 PM
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Closed Session Report for May 28, 2013
Time Certain:
07:00 PM
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Patriotic Exercise
Time Certain:
07:00 PM
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Roll Call
Time Certain:
07:00 PM
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Roll Call
Trustee Michael Barber
Trustee Mark Intrieri
Clerk Liz Gindraux
Vice President Greg Land
President Davina Drabkin
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Approval of Agenda
Time Certain:
07:00 PM
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Public Statements Related to Non Agenda Topics
Time Certain:
07:00 PM
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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.
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Public Statements Related to Agenda Items
Time Certain:
07:00 PM
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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.
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Statement of Superintendent
Time Certain:
07:10 PM
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Statement of Board Members
Time Certain:
07:13 PM
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The Board of Trustees are to provide an update on the following committees:
Committee - Meeting Date - Board Member
Burlingame Community for Education (BCE) - May 16th – President Drabkin
H. Jay Burns Award - Mayy 22nd – Clerk Gindraux/Trustee Barber
PTA Council - May 21st - Trustee Barber
San Mateo County School Boards Association (SMCSBA) - May 20th – President Drabkin/Vice President Land
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Consent Agenda
Time Certain:
07:16 PM
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All items on the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion on these items prior to the time the Board votes on the motion unless members of the Board, staff or public request specific items to be discussed and removed from the Consent Agenda. The Superintendent and staff recommend approval of all consent items. Movement of any suggested Consent items is appropriate at this time.
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New Appointments - Consent
Time Certain:
07:16 PM
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It is recommended the Board of Trustees approve the actions noted for the individuals listed.
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Board Requested Items
Time Certain:
09:05 PM
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Adjournment
Time Certain:
09:06 PM
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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.” All times listed are approximate.
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.
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