MESD Board Meeting - December 16, 2025 скачать в хорошем качестве

MESD Board Meeting - December 16, 2025

Meeting Agenda: https://simbli.eboardsolutions.com/SB... Announcements 00:09:12 Flag Salute 00:09:54 Report on Action Taken in Closed Session 00:09:58 Approval of the Agenda for December 16, 2025 00:10:15 PUBLIC COMMENTS 00:12:00 TRUSTEE COMMUNICATION AND COMMENTS 00:16:12 SUPERINTENDENT UPDATE 00:31:14 BOARD REORGANIZATION 1. Nomination and Election of 2026 President for the Board of Trustees 2. Nomination and Election of 2026 Vice President for the Board of Trustees 3. Nomination and Election of 2026 Clerk for the Board of Trustees 4. Committee Appointments for 2026 00:38:52 PRESENTATIONS 1. 2025-2026 First Interim Report Presentation, Mary Pollett, CBO 01:20:08 CONSENT AGENDA 1. Personnel Report (Gov't Code 54957) 2. Approval of November 18, 2025 Regular Board Meeting Minutes 3. Approval of December 5, 2025 Special Board Meeting Minutes 4. Approval of November 2025 Donations 5. Approval of November 2025 Commercial, Payroll and Food Service Warrants 6. Field Trip Approvals 7. Approval of Revised Job Description: Child Nutrition Warehouse Worker/Delivery Driver 8. Ratification of Agreement# MESD 25-26-66 Mahoney Floors 9. Approval of Agreement# MESD 25-26-69 BrightView Landscape Services Inc. 10. Approval of Agreement# MESD 25-26-68 Spindrift - Lomita Park Spring 2026 Services 01:20:40 DISTRICT BUSINESS 1. Approval of Public Disclosure of Collective Bargaining Agreement (AB1200) 2. Approval of 2025-2026 1st Interim Report 3. Approval of 2026-2027 School Calendar 4. Approval of Resolution No. 25-26-09 Annual Accounting of Developer Fees (Annual Developer Fee Report & Five Year Findings) 5. Approval of Agreement# MESD 25-26-67 Bay Area Tree Co. Inc - Eucalyptus Tree Removal - Green Hills Elementary 6. Approval of Resolution No. 25-26-10 Approving the Associate Membership Agreement Joining the Education Technology Joint Powers Authority (Ed Tech JPA) 01:40:00 DISCUSSION 1. Superintendent Search Process: Appointment Beginning in the 2026-2027 School Year 01:56:45 POSSIBLE FUTURE AGENDA ITEMS ADJOURNMENT