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Mission Statement:
VISION STATEMENT: "The San Mateo–Foster City School District educates, inspires and empowers every student in every school every day to live, lead and learn with integrity and joy."

1. CALL TO ORDER: 5:30 P.M.

2. RECESS TO CLOSED SESSION

2.1. GOVT. CODE § 54957 - PUBLIC EMPLOYEE PERFORMANCE GOALS/EVALUATION. TITLE: Superintendent.

3. RECONVENE TO SPECIAL MEETING

3.1. Report out of Closed Session

4. FLAG SALUTE

5. ROLL CALL

6. STATEMENTS

6.1. Public Statements related to non-agenda topics:

6.2. Public Statements related to agenda item(s). Please limit statements to three minutes.

7. SUPERINTENDENT SERVICES/BOARD

7.1. Discussion and Decision of Process to Fill Board Vacancy. (v) Was edited within 24 hours of the Meeting

Rationale:
President Nancy Kohn Hsieh resigned from the San Mateo-Foster City School District Board of Trustees effective January 31, 2018 leaving a Board vacancy. The Trustees need to determine whether to hold an election or make a provisional appointment to fill this vacancy.

Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES VOTE TO EITHER HOLD AN ELECTION OR MAKE AN APPOINTMENT TO FILL THE BOARD VACANCY.
Attachments:
Article 1, Membership #35107 Education Code - EDC 020118 Filling Board Vacancies - Board Baylaws BB 9223 - 020118 Filling Board Vacancy - CSBA - 020118 Filling Board Vacancy SMC School District Governing Boards- SMCOED - 020118 Filling Board Vacancy SMFCSD Timeline - 020118

8. EDUCATION/STUDENT SERVICES

8.1. California School Dashboard.

Rationale:
The intent of the California School Dashboard is to provide families, educators, other stakeholders an overview of how districts and schools are performing under California's new school accountability system. The Dashboard provides a quick overview, with additional detail available, about overall performance and student group performance on multiple measures of student success. The information in the Dashboard is used in identifying strengths, weaknesses and areas in need of improvement for districts and schools. The Dashboard is used to develop our Local Control Accountability Plan.

Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE INFORMATION ON THE CALIFORNIA SCHOOL DASHBOARD.
Financial Impact:
None
Attachments:
California School Dashboard Presentation 012518 Rev 012518

9. ADJOURNMENT

9.1. Adjournment (v)

Disability Information:
"Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Superintendent's Office at 1170 Chess Drive, Foster City, during normal business hours." ----- If you are an individual with a disability and need an accommodation to participate in this meeting, please contact the Superintendent's office at 312-7348 at least 48 hours in advance.

Published: January 26, 2018, 1:09 PM

The resubmit was successful.