October 20, 2021 at 7:00 PM - 5:30 p.m. Work Session and 7:00 p.m. Regular Board Meeting

I. 5:30–6:45 p.m. Work Session: Interview Budget Committee Applicants
Prepared by: Kerry Delf, Chief of Staff

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Comments by Board Chair

VII. Items Raised by the Audience

VIII. Comments by Employee Groups

IX. Comments and Committee Reports by Individual Board Members

X. Consent Group - Items for Action

X.1. Approve Personnel Action
Prepared by: Karen Harden, Director of Human Resources

X.2. Approve Meeting Minutes: August 25, 2021 Board Retreat; August 28, 2021 Board Retreat; September 1, 2021 Board Work Session and Regular Meeting; September 22 Board Work Session and Regular Meeting and September 29, Board Work Session

XI. Items for Information

XI.1. Receive Enrollment Update (10 minutes)
Prepared by: Oscar Louriero, Director of Research and Planning

XI.2. Receive a Report on the Division 22 Standards for Public Elementary and Secondary Schools 2020–21 Assurances (15 minutes)
Prepared by: Kerry Delf, Chief of Staff; Brooke Wagner, Assistant Superintendent for Administrative Services; Christine Nesbit, General Counsel

XI.3. Bond and Facilities Work Update (15 minutes)
Prepared by: Ryan Spain, Director of Facilties and Kyle Tucker, Chief Operations Officer

XI.4. Receive an Update on ESSER III Plan (10 minutes)
Prepared by: Brooke Wagner, Assistant Superintendent for Administration Services; Andrea Belz, Director of Financial Services

XII. Items for Action

XII.1. Select Executive Search Firm Finalists for Interviews (10 minutes)
Prepared by: Christine Nesbit, General Counsel; Kerry Delf, Chief of Staff; Holly Langan, Director of Support Services

XIII. Items for Action at a Future Meeting

XIII.1. Using the Equity Lens (15 minutes)
Prepared by: Maya Rabasa, Board Member, and Cydney Vandercar, Interim Superintendent 

XIII.2. Approve Board Resolution Encouraging Solidarity and Support for Student Identities (10 minutes)
Presenter: Judy Newman, Board Chair and Martina Shabram, Vice Chair

XIII.3. Approve Board Working Agreements (20 minutes)
Presenters: Judy Newman, Board Chair and Martina Shabram, Vice Chair

XIV. Suggestions by the Board for Consideration of Items at a Future Meeting

XIV.1. XIV.1. 2021–22 Board Meeting Dates:
JULY: Thursday, July 1, 2021 – Special Board Meeting
AUGUST: Wednesday, August 4 and Wednesday, August 18;
Board Retreat Dates: August 25 and August 28
SEPTEMBER: Wed., Sept. 1, Wed., Sept. 22 and Wed., Sept. 29
OCTOBER: Wed., Oct.6; Wed., Oct. 13; Wed., Oct. 20; Wed., Oct 27
NOVEMBER: Wednesday, November 3 and Wednesday, November 17
DECEMBER: Wednesday, December 1 and Wednesday, December 15
JANUARY 2022: Wednesday, January 12, 2022
FEBRUARY: Wednesday, February 2 and Wednesday, February 16
MARCH: Wednesday, March 2 and Wednesday, March 16
APRIL: Wednesday, April 20
MAY: Wednesday, May 4 and Wednesday, May 18
JUNE: Wednesday, June 1 and Wednesday, June 22

XV. Adjourn