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Special Meeting — January 24, 2023

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The Board adopted Resolution 23, authorizing electronic meetings during a state of emergency in accordance with Government Code Section 54953(e).

AI-generated summary — may contain errors. Not an official record.

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10:05Call to Order
1.1Roll CallProcedural
2Welcome
2.1Welcome by the School Board President, Cecilia MárquezProcedural
Item details
§
30:17Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
Item details
§
40:22Approval of Agenda
4.1Approval of AgendaAction
Item details
§
50:24Oral Communication
5.1If you have public comment related to a Special Board Meeting item, please post it on the links available under Public Content prior to the Regular Board Meeting or immediately upon the meeting opening.Information
Item details
Public Comment Links: English: https://forms.gle/pqpdv2R5EV53EMbK7 Spanish: https://forms.gle/7QXmpo43WLDxzwS6A §
60:24Action Item(s)
6.1Adoption of Resolution 23, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action
Item details
Rationale: In March 2020, the Governor issued an Executive Order suspending provisions of the Brown Act and allowing meetings of the governing board to be held telephonically or otherwise electronically. This authority had been extended to September 30, 2021. Recently, the Governor signed Assembly Bill No. 361 which amends the Brown Act to continue to allow telephonic or electronic meetings beyond September 30. In allowing electronic meetings, AB 361 also protects the rights of the public by requiring electronic means for members of the public to observe and provide comments in real-time. In light of the present surge in cases due to Omicron variant, and to protect the public health and safety, it is necessary to temporarily extend the flexibilities for state bodies to conduct teleconferences under AB 361 beyond January 31, 2022, to provide state bodies the option of conducting public meetings remotely to reduce the risk of in-person exposure to members of the body, staff, and members of the public. The governing board may only hold electronic meetings under AB 361 if there is a proclaimed state of emergency and either social distancing is recommended/required or the governing board determines that as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees. The March 2020 state of emergency is still in effect, and while social distancing is not necessarily recommended or required by state or local officials at this time, it is clear that both unvaccinated and vaccinated persons remain at risk of exposure or transmission of the virus. Accordingly, the governing board may hold meetings pursuant to AB 361 after determining that as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees. The resolution would make the determination necessary to invoke AB 361 and would allow the governing board to meet electronically for the next 30 days. In order to continue to meet electronically beyond that time, the Board would need to re-affirm that the emergency continues to directly impact the ability of members to meet safely in person. Financial Impact: None at this time. Submission for Approval Prepared by: John R. Baker, Ed., Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
71:50Adjournment
7.1Adjourn the MeetingAction

Minutes approved at the February 8, 2023 meeting.

Board Minutes 1.24.23 DRAFT.pdf
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