Regular Meeting of the Board of Education, Monday, January 13, 2025

Posted Date: 1/10/25 (11:28 PM)

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Closed session: 5:00pm
Open session: 6:30pm

Published Meeting

1/13/2025, 6:30 PM

Regular Meeting of the Board of Education

Closed Session: 5:00PM | 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. Please disregard the first email I sent.

Meeting Title: 1/13/2025, 6:30 PM-Regular Meeting of the Board of Education

Sincerely,

Nikki Green
Executive Assistant to the Superintendent

Meeting Agenda

1. Call to Order

2. Public Comments

3. Adjourn to Closed Session

1. Pursuant to Government Code 54956.95 - Liability Claim

2. STUDENT EXPULSION, # 24-25-05; Education Code, § 48918

3. STUDENT EXPULSION, # 24-25-06; Education Code, § 48918

4. CONFERENCE WITH LABOR NEGOTIATORS (Government Code, § 54957.6, subd. (a)) - Superintendent, Helen Rossi, Assistant Superintendent, Personnel Services, Janelle Eyet, and Chief Business Official, Andy Cannon - MEA

5. CONFERENCE WITH LABOR NEGOTIATORS (Government Code, § 54957.6, subd. (a)) - Superintendent, Helen Rossi, Assistant Superintendent, Personnel Services, Janelle Eyet, and Chief Business Official, Andy Cannon - CSEA

6. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code, § 54957, subd. (b)(1)) - Title: Superintendent

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

5. Report Out: Closed Session

6. Pledge of Allegiance

7. Approval of Agenda

8. Comments From Student Representative

9. Employee Organization Reports

10. Comments From PTA

11. Correspondence

1. Accrediting Commission for Schools Western Association of Schools and Colleges

12. Staff Reports

1. Superintendent's Report

13. Public Comments

14. Consent Calendar

1. Approval of Minutes - Regular Meeting of December 16, 2024

2. Personnel Action Items

3. Quarterly Uniform Complaint Form - Q2: Oct-Dec 2024

4. Notice of Completion

a. AMS.net

5. Ratification of Contracts

a. Foster Youth Interagency Agreement

b. Infinity Communications and Compliance Inc.

c. CSBA Governance Consulting Services

d. Orrick, Herrington & Sutcliffe LLP

e. SCI Consulting Group

f. Capital Engineering Consultants, Inc.

g. Seneca Family of Agencies

h. Learning with Twists

6. Warrant Registers

a. #76625

b. #37025

7. Acceptance of Gift Donations

a. Martinez Yacht Club

15. Discussion/Information Items

1. Strategies for a Balanced Budget - Andy Cannon

2. English Learner Master Plan - Amy Espinoza

3. Martinez Unified School District Dashboard - Amy Espinoza

16. Action Items

1. Approval of Annual Developer Fee Report and Resolution No. 2025-14 of the Governing Board of Martinez Unified School District Regarding Accounting Of Developer Fees for the 2023-2024 Fiscal Year - Andy Cannon

2. Review and Adoption of Resolution 2025-15 Declaring Results and Certifying Proceedings of School Bond Election held November 5, 2024, and Authorizing the District's Existing Citizens' Oversight Committee to Serve for all District Bond Measures - Andy Cannon

17. Additional Comments From the Public

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

19. Adjournment