Brookfield Engineering Science Technology Academy
Regular Board Meeting
Date and Time
Location
Barker Blue Dog Office
6360 El Cajon Blvd #101
San Diego, CA 92115
BROOKFIELD ENGINEERING SCIENCE TECHNOLOGY ACADEMY
College and Career Pathways with Guidance and Support
1704 Cape Horn, Julian, CA 92036
REGULAR MEETING OF THE BOARD OF DIRECTORS' PROPOSED AGENDA
Wednesday, January 28, 2025
10:30 a.m. Board Meeting
LOCATION
Barker Blue Dog Office
6360 El Cajon Blvd #101
San Diego, CA 92115
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Meeting ID: 934 1098 1120
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Meeting ID: 934 1098 1120
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Before the meeting, please submit a Request to Speak to the Board of Directors for any agenda or non-agenda items to the Executive Director. At most, three (3) minutes are to be allotted to any one (1) speaker, and at most twenty (20) minutes on the same subject. This portion of the agenda is for comments, recognition, and reports to the Board and is not intended to be a question-and-answer period. If you have Action questions for the Board, please provide the Board President with a written copy, and an administrator will provide answers later.
MISSION STATEMENT
Brookfield Engineering Science & Technology Academy will harness the power of a flexible learning environment and modern educational technology to serve learners with diverse backgrounds and goals, seeking an educational alternative that stimulates and supports independent learning, provides a strong social-emotional approach, and supports STEM college and career readiness.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE: Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY. The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Brookfield Engineering Science and Technology Academy at 833-619-2378.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:30 AM | |||
| A. | Record Attendance / Roll Call | Vote | |||
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Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McCloskey
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| B. | Call the Meeting to Order | Vote | |||
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Board Meeting called to order at: Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McCloskey |
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| C. | Approve Minutes | Approve Minutes | |||
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Minutes will be approved at the APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR section further down on the agenda. |
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| II. | Pledge of Allegiance | ||||
| III. | PUBLIC COMMENTS / RECOGNITION | ||||
| IV. | CORRESPONDENCE / PROPOSALS / REPORTS / INFORMATION | ||||
| A. | BUDGET / SCHOOL UPDATE | Discuss | |||
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| V. | APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR | ||||
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| A. | CONSENT AGENDA | Vote | Alex Soriano | ||
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CONSENT FOLDER
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McCloskey |
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| VI. | ACTION ITEMS | ||||
| A. | New Board Member - Grady McGuire | Vote | Alex Soriano | ||
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It is recommended that the Board of Trustees appoint a board member by a majority vote.
Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McCloskey |
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| B. | 2024-2025 School Accountability Report Card | Vote | |||
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It is recommended that the Board of Education approve the updated School Accountability Report Card for the 2024–25 school year for all district schools, as required by California Education Code Section 35256.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
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| C. | Board Policy 5145.6 Student Behavioral Health Referral Protocols | Vote | Alex Soriano | ||
|
Approval establishes procedures for addressing student behavioral health concerns and coordinating referrals to support services in compliance with state and federal privacy requirements, including FERPA
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
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| D. | Board Policy 6160 Individualized Education Plan Update | Vote | Alex Soriano | ||
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Approval adopts the revised Board Policy 6160, Individualized Education Plan, as presented.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McGuire Gary McCloskey |
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| E. | Board Policy 6164.6 Section 504 - Policy, Procedures, and Parent Rights Update | Vote | Alex Soriano | ||
|
Approval updates Board Policy 6164.6, Section 504
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McGuire Gary McCloskey |
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| F. | Foundation for California Community Colleges Partnership Agreement | Vote | James Mays | ||
|
Approval establishes a data-sharing agreement with the California College Guidance Initiative (CCGI), which outlines the terms for uploading student data to the state's official college and career planning platform
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McGuire Gary McCloskey |
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| G. | Small Talk Speech and Occupational Therapy Contract | Vote | Celeste Danner | ||
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Approval adds Small Talk as an agency to support Special Education support services.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McGuire Gary McCloskey |
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| H. | 2026-2027 Proposed School Calendars | Vote | James Mays | ||
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Approval establishes school calendars for A and B tracks for the 2026-2027 school year.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Gary McGuire Gary McCloskey |
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| VII. | BOARD COMMENTS | ||||
| VIII. | DIRECTOR’S COMMENTS | ||||
| IX. | Closing Items | ||||
| A. | Regular Board Meetings | FYI | |||
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| B. | Adjourn Meeting | Vote | |||
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Motion to adjourn the Board of Directors meeting at:
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
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