Special Meeting
Berkeley USD
February 05, 2019 6:00PM
2020 Bonar St., Room 126, Berkeley, CA 94702

1. Call to Order - 6:00 PM
Quick Summary / Abstract:

The Presiding Officer will call the special meeting to order at 6:00 p.m. before the Board Recesses to Closed Session.   

2. Approve Special Meeting Agenda for February 5, 2019
3. Open Session Public Testimony

Persons wishing to address the Board should fill out a green speaker card. Cards turned in by 5:45PM will be given priority. Public Testimony is strictly limited to 5 minutes with a 1-minute limit per speaker per topic. 

4. Approval of Contract Between BUSD and Leadership Associates - Action


TO:             Donald Evans, Ed. D., Superintendent
FROM:         Pauline Follansbee, Asst. Superintendent of Business Services
DATE:         February 5, 2019
SUBJECT:    Approval of Contracts/Purchase Orders for Services  Contracts

The District contracts with consultants or independent contractors who can provide valuable and necessary specialized services not normally required on a continuing basis. The following contract services are requested. Expenditures are within budget.

  1. Leadership Associates to conduct Superintendent search for BUSD from 2/5/19-6/30/19. The cost will not exceed $30,000. To be paid from General Fund. Requested by Pauline Follansbee.

5. Review of Superintendent Search Process - Action
Contract Parameters
Meeting Agenda
Revised BUSD Superintendent Search Timeline
Sample Online Survey
6. Closed Session
Quick Summary / Abstract:

The Board may recess into Closed Session before or after the public meeting under the authority of the Brown Act (including but not limited to Government Code section 54954.5, 54956.8, 54956.9, 54957, 54957.6, as well as Education Code section 35146).  Under Government Code section 54954.3, members of the public may address the board on an item on the Closed Session agenda, before Closed Session.

6.1. Public Employee Appointment (Government Code Section 54957) Title: Superintendent

Published: February 4, 2019, 1:35 PM

The resubmit was successful.