MUSD Regular School Board Meeting August 28, 2023

Posted Date: 8/23/23 (5:47 PM)

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Closed Session: 5:45pm
Open Session: 6:30pm

PUBLISHED MEETING

8/28/2023, 6:30 PM

Regular Meeting of the Board of Education

Martinez Unified School District Board Room | 921 Susana Street, Martinez, CA 94553

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Hi,

The Martinez Unified School District Board Meeting Agenda has been published and is available for your review. Click on the link below to be taken directly to the agenda.

Meeting Title: 8/28/2023, 6:30 PM-Regular Meeting of the Board of Education

Sincerely,

Nikki Green
Executive Assistant to the Superintendent

Meeting Agenda

1. Instructions

2. Call to Order

3. Public Comments

4. Adjourn to Closed Session

1. Pursuant to Government Code Section 54956.9 (d)(4) - Conference with Legal Counsel - Anticipated Litigation

2. Notice of Student Expulsion Appeal Decision, Student #2022-23-08

5. Reconvene for the Regular Meeting of the Board of Education

6. Report Out: Closed Session

7. Pledge of Allegiance

8. Approval of Agenda

9. Comments From Student Representative

10. Employee Organization Reports

11. Comments From PTA

12. Correspondence

13. Staff Reports

1. Superintendent's Report

2. Summer School/ESY Update - Jamie Nunes & Ian Keough

14. Public Comments

15. Consent Calendar

1. Approval of Minutes - Regular Meeting of August 14, 2023

2. Approval of Minutes - Special Meeting of August 14, 2023

3. Personnel Action Items

4. Easement Agreement - John Swett Elementary & Contra Costa Water District

5. Out of State Field Trip Request - AHS Yearbook

6. Out of State Field Trip Request - AHS Auto Shop

7. Ratification of Contracts

a. James Bylund/Discovery Education Specialists

b. CalTrans Heavy Equipment Apprenticeship Training Contract

c. Jennifer Steinback

d. Seneca Family of Agencies

e. UC Davis Mathematics Project

8. Warrant Registers

a. #52024

b. #72024

9. Individual Service Agreements

a. Spectrum Solano

b. Spectrum Valley

c. Seneca

10. Acceptance of Gift Donations

a. Alhambra High School Auto-Shop

11. Declaration of Surplus Items - Alhambra High School Auto Shop

16. Discussion/Information Items

1. Board Policy 5116: School Attendance Boundaries - Janelle Eyet

2. Board Policy/Administrative Regulation 6172: Gifted and Talented Student Program (GATE) - Amy Espinoza

3. Board Policy - Exhibit 1312.3 Community Relations - Dr. Dan Scudero

17. Action Items

1. CSBA Conference/Attendance - Helen Rossi

2. January, April, and May Alternative Board Meeting Dates - Helen Rossi

3. Adoption of CSBA Updates: June 2023 and Board Policy 6170.1 - Helen Rossi

4. Information/Action - Approval of Resolution 2024-06 Teacher Consent to Teach Subject Matter Courses at Middle School as Allowable in Ed Code 44258.2 - Dr. Dan Scudero

18. Additional Comments From the Public

19. Comments From the Superintendent, Board Members, and Future Agenda Items

20. Adjournment