June 17, 2026 at 6:00 PM - Special Board Meeting
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I. Call Special Board Meeting to Order, Roll Call, Land Acknowledgement
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II. Board Chair Welcome
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III. Agenda Approval
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IV. Introduction of Guests and Superintendent’s Report
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Consent Group — Items for Action
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VII.1. Approve the DRAFT Board Meeting Minutes for:
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VII.2. Approve the Contract for Nutrition Services with Franz Bakery-United States Bakery (RFP 26-457)
Presenter: Jill Cuadros, Director of Nutrition & Warehouse Services |
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VII.3. Approve the 5–Year Wireless Architecture Maintenance Agreement
Presenter: Dan Farley, Director of Technology |
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VII.4. Approve Routine Personnel Actions
Presenter: Brooke Wagner, Assistant Superintendent of Administrative Services |
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VII.5. Approve Resolution 2026-27-02 Designation of District Officers, Clerks, Agents, and Depositories of Funds
Presenters: Bob Blyth, Associate Director of Finance |
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VII.6. Approve Resolution 2026-27-04 Delegation of Purchasing and Signing Authority
Presenter: Bob Blyth, Associate Director of Finance |
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VII.7. Set Tuition Rates for the 2026-27 School Year
Presenter: Brooke Wagner, Assistant Superintendent for Administrative Services |
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VIII. Items for Information
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VIII.1. Receive Information Regarding Howard Attendance Area Adjustment/Realignment Implementation Plan
Presenters: Carmen Xiomara Urbina, Chief of Staff amd Jeff Johnson, Director of Elementary Education |
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VIII.2. Receive an update Regarding Personal Electronic Devices (PED) Implementation
Presenters: Carmen Xiomara Urbina, Chief of Staff and Sebastian Bolden, Director of Secondary Education |
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IX. Items for Action
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IX.1. Receive an Update Regarding César Chávez Elementary School Naming Review
Presenter: Carmen Xiomara Urbina, Chief of Staff |
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IX.2. Organize the Board of Directors for the 2026-2027 School Year
Presenter: Tom Di Liberto, Board Chair and Miriam Mickelson, Superintendent |
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X. Items for Action at a Future Meeting
– NONE |
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XI. Committee Reports by Individual Board Members
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XII. Consider Board Requests for Agenda Items or Information
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XIII. Adjourn Work Session
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