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Notice of Special Meeting
Benicia USD
March 10, 2022 5:00PM
Benicia Unified School District Board Room 350 East K Street Benicia, CA 94510. This meeting will be in-person and masks are mandatory. For those not in-person, we will continue to Livestream and it will be recorded via the BUSD YouTube channel.

1. CALL TO ORDER - 5:00 p.m. (Procedural Item)
2. ROLL CALL (Procedural Item)
3. OPEN SESSION - 5:00 P.M. (Procedural Item)
3.1. Announcement (Procedural Item)
Quick Summary / Abstract:
This meeting is recorded for livestreaming and archiving on the District YouTube channel at: https://www.youtube.com/c/beniciaunifiedschooldistrict for your convenience.
4. APPROVAL OF AGENDA (Action Item)
Actions:
Motion
Passed with a motion by CeCe Grubbs and a second by Mark Maselli.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Yes Mark Maselli.
Absent Gethsemane Moss.
Yes Sheri Zada.
5. PLEDGE OF ALLEGIANCE (Procedural Item)
6. COMMENTS FROM MEMBERS OF THE PUBLIC (Procedural Item)
Quick Summary / Abstract:

PLEASE NOTE: BUSD has moved to in-person Board meetings. We ask that members of the public, who wish to attend, including those who wish to address the board, wear a mask over their nose and mouth at all times.  All functions of the Board meeting, including public comments, will take place in person. Members of the public may address the Board at a regular meeting on any item within the Board's jurisdiction. Speaker cards are available on the entrance table. Please note the item you wish to speak to and submit a card to the Board Secretary. The Board President will call all the "open session"  general comments (Gov. Code Section 54954.3) during the public comment item. Comments for items on the agenda will be called during the specific item. Comments are limited to no more than three minutes per speaker or the board may limit the total time to 20 minutes per item with the timer displayed on the monitors. By law, no action may be taken on any item raised during the public comment periods and matters may be referred to staff for placement on a future agenda of the Governing Board.  Please be reminded to keep your comments respectful as students may be watching the board meeting, thank you.
7. COMMUNICATION/INFORMATIONAL ITEMS (Procedural Item)
7.1. Superintendent Search Process – Initial Discussion (Discussion Item)
Speaker:
Dr. Blanca Cavazos, Lead Consultant and Dr. Juan Garza, Leadership Associates
Rationale:

Meet with Leadership Associates search firm advisors to discuss the following:

  1. Overview of search process
  2. Board / search firm protocols during the search
  3. Discussion of online survey
  4. Board recommendation regarding community and staff groups to participate in input sessions with Leadership Associates Consultants
  5. Timeline for the search
  6. Board input regarding desired qualities and characteristics of new superintendent
 
Attachments:
1 BUSD Discussion Outline
2 BUSD - Proposed Timeline
3 BUSD Survey Draft
4 BUSD Input Sessions Example of Groups to Invite
8. PUBLIC COMMENT ON CLOSED SESSION ITEMS (Procedural Item)
Quick Summary / Abstract:


9. ADJOURN TO CLOSED SESSION - 7:00 P.M. (Procedural Item)
9.1. Public Employment Appointment/Discussion Position: Superintendent (Government Code Section 54957) (Discussion Item)
10. ADJOURNMENT (Procedural Item)
Quick Summary / Abstract:
The next Regular Scheduled meeting is March 17, 2022
Disability Information:
In compliance with the American with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact Georgina Martinez at 747-8300, ext. 1211. Notification 48 prior to the meeting will enable the District to make reasonable arrangement to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

Published: March 8, 2022, 9:43 AM

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