Brookfield Engineering Science Technology Academy
Regular Board Meeting
Date and Time
Location
Chula Vista Public Library
276 Fourth Avenue
Chula Vista, CA 91910
(619) 409-5811
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, June 9, 2026
12:00 p.m. Board Meeting
LOCATION
Chula Vista Library
365 F St, Chula Vista, CA 91910
Join Zoom Meeting
https://us02web.zoom.us/j/83363729882
Meeting ID: 934 1098 1120
One tap mobile
+16699006833,,93410981120# US (San Jose)
+12532158782,,93410981120# US (Tacoma)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 934 1098 1120
Find your local number: https://us02web.zoom.us/u/keyo3bm1Uw
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 | 12:00 PM | |||
| A. | Record Attendance / Roll Call | Vote | |||
|
Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey
|
|||||
| B. | Call the Meeting to Order | Gary McCloskey | |||
|
Board Meeting called to order at _________ |
|||||
| C. | Approve Minutes | Approve Minutes | |||
|
Minutes will be approved at the APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR section further down on the agenda. |
|||||
| II. | Pledge of Allegiance | ||||
| III. | PUBLIC COMMENTS / RECOGNITION | ||||
| IV. | CORRESPONDENCE / PROPOSALS / REPORTS / INFORMATION | ||||
| A. | BUDGET / SCHOOL UPDATE | Discuss | |||
|
|
|||||
| V. | APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR | ||||
|
|||||
| A. | CONSENT AGENDA | Vote | |||
|
CONSENT FOLDER
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||
| VI. | ACTION ITEMS | ||||
| A. | Adoption of the 2026-2027 Local Control Accountability Plan (LCAP) | Vote | Alex Soriano | ||
|
t is recommended that the Board of Directors review and formally adopt the 2026-2027 Local Control Accountability Plan (LCAP), including the LCFF Budget Overview for Parents.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||
| B. | Adoption of the 2026-2027 Proposed School Budget | Vote | |||
|
It is recommended that the Board of Directors review and formally adopt the Proposed School Budget for the 2026-2027 fiscal year.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||
| C. | Receivables Sale Agreement with Bay Area Technology School | Vote | Cory Cavanah | ||
|
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||
| D. | 2026-2027 Declaration of Need for Qualified Educators | Vote | Alex Soriano | ||
|
It is recommended that the Board of Directors approve the 2026-2027 Declaration of Need to utilize alternative credentialing options to fill budgeted positions; it does not authorize new spending
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||
| E. | Board Policy 9322 Public Meetings and Teleconferencing | Vote | Alex Soriano | ||
|
It is recommended that the Board approve Board Policy 9322 to ensure full statutory compliance with SB 707 and current Brown Act regulations.
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||
| VII. | CLOSED SESSION | ||||
|
Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) |
|||||
| VIII. | BOARD COMMENTS | ||||
| IX. | DIRECTOR’S COMMENTS | ||||
| X. | Closing Items | ||||
| A. | Regular Board Meetings | FYI | |||
|
|||||
| B. | Adjourn Meeting | Vote | |||
|
Motion to adjourn the Board of Directors meeting at:
Motion: 1st_____ 2nd:______ Roll Call Marcella Nino Debra Webb Cassandra Bolden Grady McGuire Gary McCloskey |
|||||