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SPECIAL MEETING OF THE BOARD OF TRUSTEES
Kentfield ESD
June 26, 2019 4:15PM
Kentfield School District 750 College Avenue Kentfield, CA 94904

A. CALL TO ORDER - 4:15 PM
Quick Summary / Abstract:
  • Divina Goldwasser
  • Sarah Killingsworth
  • Heather McPhail Sridharan
  • David Riedel
  • Quoc Tran

B. OPENING PROCEDURES
B.1. Pledge of Allegiance
B.2. Approve Agenda
Quick Summary / Abstract:
The Board of Trustees reserves the right to change the order in which agenda items are discussed and/or acted upon at this meeting. Subject to further action by the Board, this meeting will proceed as provided in this agenda. Items may be added to this agenda for discussion or action only as permitted by law.
B.3. Review Norms
B.4. Focus on District Goals
C. ACTION AGENDA
C.1. Finance
C.1.a. Action: Consider the approval of Resolution No. 10 to Declare a Portable Building Surplus Property and to Provide Notice of a Public Auction to Sell Such Property Pursuant to Education Code Section 17545.
C.1.b. Action: Consider the approval of the Fifth Amendment to Exhibit D to the Facilities Lease between Lathrop Construction and Kentfield School District.
D. REVIEW MEETING AND NORMS
E. ADJOURNMENT - 4:30 PM

Published: June 25, 2019, 2:16 PM

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