06.18.26 Special Meeting - Board of Education

353 ADOPTED MINUTES OF THE BOARD OF EDUCATION BURBANK UNIFIED SCHOOL DISTRICT June 18, 2026 Burbank Unified School District Special Board Meeting 1900 W. Olive Avenue Third Floor – Board Room Burbank, California MEMBERS PRESENT: Abby Pontzer Kamkar (Left 10:23 p.m.) Emily Weisberg Laurette Cano Kelsey Olson MEMBERS ABSENT: Armond Aghakhanian Also present were Jason Hasty, Interim Assistant Superintendent, Business Services. 1) CALL TO ORDER 1.a) NOTICE TO THE PUBLIC 2) REQUESTS TO ADDRESS THE BOARD 2.a) Public Communications on Closed Session Agenda Items (In-Person Only) 2.b) Staff Responses 2.c) Board Members' Responses 3) CLOSED SESSION 3.a) Public Employee Appointment/Employment Pursuant to Government Code section 54957 Public Employee Appointment/Employment Title: Director of Arts and CTE 3.b) Conference with Legal Counsel Anticipated Litigation Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9., 2 potential case.

354 June 18, 2026 SP BOE Meeting 4) RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT Reconvene at 7:05 p.m. President Pontzer Kamkar asked recent graduate to lead in the Pledge of Allegiance. 5) REPORTING ON CLOSED SESSION Board Members voted to appoint Samantha Theisen as the new Arts and CTE Director. Motioned by Vice President Weisberg, seconded by Member Olson. Passed 4-0. Sobel report has been received, and there will be a presentation about the report at the next meeting. 6) REQUEST TO ADDRESS THE BOARD 6.a) Public Communications on Agenda Items and on Any Subject Within the Jurisdiction of the School Board Joel Schlossman, community member, spoke on item 6a. He addressed an email from Dr. Macias. Raised questions regarding Dr. McCoy and future Board meetings. Linda Walmsley, community member, spoke on fund raising and donations. Asked for clear and concise accounting. She thanked Dr. Hasty for his timely responses to emails. Jonathan Godinez, Burbank Unified parent from Trustee Area 5, raised concern about the pride flag being at elementary schools. Encouraged the Board to read the National School Climate Survey. He requested to amend the flags that fly. Brian Roberts, Burbank Unified parent, spoke regarding Ed Code 49069. He spoke on his student records request. Stated he received records with information missing and no response as to why. Asking for District's transparency. Teresa Medina, Special Ed advocate and Burbank Unified parent, spoke regarding her son's IEP meetings. She spoke on the District's LCAP disadvantages. Lynn Rothacher, twenty-seven year teacher at John Muir, read poem from one of her students. Asked for fair salaries and spoke on the selection of CORE novels. Kelli Clarke, community member, spoke on the change in the separation status for John Paramo. Asked if they plan on seeking reimbursement. Also spoke on the timing of new hires and reorganization at the District office. Daniel Hacking, community member, spoke regarding the changes to the number of meetings and location changes to the Board meetings for next year. He shared his concerns about the proposed time change for Public comment, from 5 minutes to 3 minutes.

355 June 18, 2026 SP BOE Meeting Les Cohen, community member, questioned the hiring of the PIO officer and asked how this position will increase enrollment. Anna Ohanyan, student at Burbank High School, spoke on the return of summer school courses. Urged to establish a youth advisory committee. Jef Vander Borght, community member, spoke on the budget issue and reminded Board to consider financial stability. 6.b) Superintendent's Comments Oscar Macias, Interim Superintendent, will respond to public comment. Dr. Tom McCoy addressed Daniel Hacking's concerns regarding meeting location and public speaker time allotment. He mentioned there is a Board retreat scheduled for August 1st. Thanked all community members for their feedback. 6.c) Board Members' Responses Board Members will respond to public comment. President Pontzer Kamkar thanked all speakers for coming. Vice President Weisberg thanked all community members for coming. Shared thoughts regarding the undocumented community and the value they provide. 7) REPORTS TO THE BOARD 7.a) Report on the Education Protection Account (EPA) 2026-2027 Maricela Salinas, Director, Fiscal Services, will report on the Education Protection Account (EPA) 2026-27, as presented. Report on the Education Protection Account (EPA) 2026-2027 .pdf (OF 31,531) 7.b) 2026-2027 Budget Presentation Marcela Salinas, Director, Fiscal Services, and Jason Hasty Interim Assistant Superintendent, Business Services will report on the District's 2026-2027 Proposed Budget, as presented. 2026-2027 Budget Presentation.pdf (OF 31,532) 8) PUBLIC HEARING 8.a) Public Hearing on the 2026-2027 Local Control and Accountability Plan (LCAP) The Board of Education will conduct a public hearing to receive input from any interested parties regarding the District’s 2026-2027 Local Control and Accountability

356 June 18, 2026 SP BOE Meeting Plan (LCAP), which has been made available for public review prior to the Board meeting pursuant to Education Code Section 52062, as presented. Public Hearing LCAP 2026-27 061826.pdf (OF 31,533) No public speakers. 8.b) Public Hearing Proposed Budget 2026-27 The Board of Education will conduct a public hearing to receive input from any interested parties regarding the Districts 2026-2027 Proposed Budget, which have been made available for public review prior to the Board meeting per Education Code Section 42103 and 42127, as presented. Public Hearing Proposed Budget 2026-27 .pdf (OF 31,534) No public speakers. 9) NEW AND/OR UNFINISHED BUSINESS 9.a) First Reading of the 2026-2027 Burbank Unified School District Local Control Funding Formula (LCFF) and Local Control and Accountability Plan (LCAP) Peter Knapik, Assistant Superintendent, Educational Services, and Robyn Anders, Director of Instructional Technology & Accountability, will report on the 2026-2027 Burbank Unified School Districts Local Control and Accountability Plan (LCAP), as presented. LCAP First Reading 6.18.2026..pdf (OF 31,535) President Pontzer Kamkar left meeting at 10:23 p.m. Vice President Weisberg requested to extend meeting to 11 p.m. Motioned by Member Olson, seconded by Clerk Cano. Motion passed 3-0. 9.b) Adoption of Resolution 52 Regarding the Education Protection Account (EPA) 2026- 2027 Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education adopt Resolution 52 regarding the Education Protection Account (EPA) 2026-2027 for the portion of the state aid (Local Control Funding Formula (LCFF) Funds) identified as the EPA, be spent on the current costs of certificated teacher salaries and benefits, as presented. Adoption of Resolution 52 Regarding the Education Protection Account (EPA) 2026-2027.pdf (OF 31,536) It was moved by Kelsey Olson, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously.

357 June 18, 2026 SP BOE Meeting 9.c) Adoption of Resolution 53 Resolution of the Governing Board of the Burbank Unified School District Approving Assignment of Delinquent Tax Receivables to the California Statewide Delinquent Tax Finance Authority for Fiscal Years Ending June 30, 2026, 2027 and 2028, and Authorizing Execution and Delivery of Related Documents and Actions Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 53 approving assignment of delinquent tax receivables to the California Statewide Delinquent Tax Finance Authority for the fiscal years ending June 30, 2026, 2027 and 2028, and authorizing execution and delivery of related documents and actions, as presented. Resolution 53 - Delinquent Tax 061826.pdf (OF 31,537) It was moved by Kelsey Olson, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 9.d) Adoption of Resolution 54 - Requesting the Issuance of 2026-2027 Tax and Revenue Anticipation Notes for Cash Flow Purposes Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 54 requesting the issuance of Burbank Unified School District 2026-2027 Tax and Revenue Anticipation Notes by the Board of Supervisors of the County of Los Angeles in an amount not to exceed $20,000,000, and authorizing execution and delivery of related documents and actions, as presented. Resolution 54 - Tax and Revenue Anticipation Note (TRAN) 061826.pdf (OF 31,538) It was moved by Kelsey Olson, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 9.e) Adoption of Resolution 55 Authorizing the Establishment of Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 55 authorizing the establishment of Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects, and authorizing execution and delivery of related documents and actions, as presented. Resolution 55 - Fund 17 061826.pdf (OF 31,539) It was moved by Kelsey Olson, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 9.f) Ratification of Contract for Professional Payroll Services with Los Angeles County Office of Education

358 June 18, 2026 SP BOE Meeting Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education ratify the contract for professional payroll services with the Los Angeles County Office of Education, effective November 1, 2025 through June 30, 2026, not to exceed $30,000, and authorize the Superintendent or designee to execute the agreement pursuant to BUSD-AR 3314, as presented. LACOE Fiscal Support Services 061826_Redacted.pdf (OF 31,540) It was moved by Laurette Cano, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 9.g) Approval of Amendment to the Professional Services Agreement with CCCEN Group LLC for Payroll Consulting Services Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education approve the amendment to the professional services agreement with CCCEN Group LLC for payroll consulting services, effective January 1, 2026 through June 30, 2026, increasing the agreement from $75,000 to a revised amount not to exceed $150,000, and authorize the Superintendent or designee to execute the agreement pursuant to BUSD-AR 3314, as presented. Amendment CCCEN Agreement 061826.pdf (OF 31,541) It was moved by Kelsey Olson, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 10) CONSENT AGENDA 10.a) Approval of Minutes Minutes 5.21.26 UNOFFICIAL AM Amended.pdf PULLED 10.b) Authorization Year End Appropriation Transfers 2025-2026 Jason Hasty, Assistant Superintendent, Business Services recommends that the Board of Education authorize Appropriation Transfers for 2025-2026 as permitted in Education Code sections 42600 and 42601, as presented. Authorization Year End Appropriation Transfer 25-26.pdf (OF 31,542) 10.c) Approval of Authorization of Signatures Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education approve the authorization of signatures, for the period of July 1, 2026 through June 30, 2027, as presented. Approval of Signatures 26-27 061826.pdf (OF 31,543)

359 June 18, 2026 SP BOE Meeting It was moved by Kelsey Olson, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 11) ADJOURNMENT Meeting adjourned at 10:42 p.m. MINUTES APPROVED: ______________________________________ OSCAR MACIAS, INTERIM SUPERINTENDENT SECRETARY OF THE BOARD August 6, 2026 ________________ DATE _____________________________ LAURETTE CANO, CLERK

BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION SPECIAL MEETING Thursday, June 18, 2026 Closed Session 5:00 PM Open Session 7:00 PM AMENDED District Office Boardroom 1900 W Olive Avenue, Third Floor Burbank, California 91506 AGENDA 1. CALL TO ORDER 1.a NOTICE TO THE PUBLIC The entire agenda packet is available for review online at www.burbankusd.org/boemeetings; at the District Office Building, Superintendent's Office, 1900 W. Olive Ave., Burbank, 91506; and at the Reference Desk in all Burbank City Libraries at: 110 N. Glenoaks, Burbank, 91502; 300 N. Buena Vista, Burbank, 91505; and 3323 W. Victory Blvd., Burbank, 91505. The District is providing alternatives to in-person attendance for viewing and participating. Any individual or group representative may address the Board of Education on any agenda item or subject within its jurisdiction during one of the three Public Comments sections. Instructions for Virtual Public Speakers Who Wish to Address the Board: 1. Speakers who wish to provide a Public Comment virtually should sign up at this link: https://forms.gle/XrYpZ7M2hMb1LJCS7 3pm on Wednesday, June 3rd. Please indicate if your comment pertains to (1) an item on this agenda, or (2) a subject within the jurisdiction of the Board of Education. Closed Session Public Comments must be given in person. 2. The Zoom Webinar will open at 5:30 p.m. Speakers are asked to rename their Zoom profile to indicate their full name to expedite this process. Please note that only those individuals who have signed up to speak prior to 3:00 p.m. on the day before, will be allowed to enter the Zoom Webinar. Speakers will receive an email Wednesday afternoon with the Zoom Webinar login details. 3. When it is time for a speaker to address the Board, the speaker’s name will be called and the speaker should activate their microphone and camera. Speakers must be present in the Zoom Webinar when their name is called in order to address the Board. Speakers are also requested to state their name (and their pronouns, if desired) prior to addressing the Board. Please note that the chat function will be disabled. 1 Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026

2. REQUESTS TO ADDRESS THE BOARD 2.a Public Communications on Closed Session Agenda Items (In-Person Only) 2.b Staff Responses 2.c Board Members' Responses 3. CLOSED SESSION 3.a Public Employee Appointment/Employment Pursuant to Government Code section 54957 3.b Conference with Legal Counsel Anticipated Litigation 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT 5. REPORTING ON CLOSED SESSION 6. REQUEST TO ADDRESS THE BOARD 6.a Public Communications on Agenda Items and on Any Subject Within the Jurisdiction of the School Board 4. After a speaker completes their public comment, or if the five-minute (5) time limit has been reached, the speaker will be removed from the Zoom Webinar and can continue watching the meeting by streaming it at www.burbankusd.org/boemeetings 5. If you would like to make a Public Comment and require Armenian, Spanish, or ASL translation, please email stephaniebeauregard@burbankusd.org prior to 3:00 p.m. the day before the meeting to receive a registration link. An individual or group representative may address the Board of Education on any Closed Session agenda item by completing a white request card. Speakers are requested to state their name prior to speaking to the Board. Not more than five (5) minutes may be allotted to each speaker, except by unanimous consent of the Board of Education. The Superintendent may refer the matter to the proper department for review. The Board will meet in Closed Session for the purpose of the following: Public Employee Appointment/Employment Title: Director of Arts and CTE Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9., 2 potential case. When the Board of Education reconvenes in Public Session, the Board may make any required disclosures regarding actions taken in Closed Session or adopt any appropriate resolutions concerning these matters. “We acknowledge the traditional, ancestral, unceded territory of the Chumash, Tongva, Fernandeño Tataviam, and First Nations on which we are learning, educating, and living.†When the Board of Education reconvenes in Public Session, the Board may make any required disclosures regarding actions taken in Closed Session or adopt any appropriate resolutions. An individual or group representative may address the Board of Education on items on the agenda and on any subject within its jurisdiction by completing a white request card. 2 Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026

6.b Superintendent's Comments 6.c Board Members' Responses 7. REPORTS TO THE BOARD 7.a Report on the Education Protection Account (EPA) 2026-2027 7.b 2026-2027 Budget Presentation 8. PUBLIC HEARING 8.a Public Hearing on the 2026-2027 Local Control and Accountability Plan (LCAP) 8.b Public Hearing Proposed Budget 2026-27 9. NEW AND/OR UNFINISHED BUSINESS 9.a First Reading of the 2026-2027 Burbank Unified School District Local Control Funding Formula (LCFF) and Local Control and Accountability Plan (LCAP) 9.b Adoption of Resolution 52 Regarding the Education Protection Account (EPA) 2026-2027 Speakers are requested to state their name prior to speaking to the Board. Not more than five (5) minutes total may be allotted to each speaker, except by unanimous consent of the Board of Education. The president of the Board of Education has the discretion to prioritize speakers with precedence given to students and employees. The Superintendent may refer the matter to the proper department for review. Oscar Macias, Interim Superintendent, will respond to public comment. Board Members will respond to public comment. Maricela Salinas, Director, Fiscal Services, will report on the Education Protection Account (EPA) 2026-27, as presented. Report on the Education Protection Account (EPA) 2026-2027 .pdf Marcela Salinas, Director, Fiscal Services, and Jason Hasty Interim Assistant Superintendent, Business Services will report on the District's 2026-2027 Proposed Budget, as presented. 2026-2027 Budget Presentation.pdf The Board of Education will conduct a public hearing to receive input from any interested parties regarding the District’s 2026-2027 Local Control and Accountability Plan (LCAP), which has been made available for public review prior to the Board meeting pursuant to Education Code Section 52062, as presented. Public Hearing LCAP 2026-27 061826.pdf The Board of Education will conduct a public hearing to receive input from any interested parties regarding the Districts 2026-2027 Proposed Budget, which have been made available for public review prior to the Board meeting per Education Code Section 42103 and 42127, as presented. Public Hearing Proposed Budget 2026-27 .pdf Peter Knapik, Assistant Superintendent, Educational Services, and Robyn Anders, Director of Instructional Technology & Accountability, will report on the 2026-2027 Burbank Unified School Districts Local Control and Accountability Plan (LCAP), as presented. LCAP First Reading 6.18.2026..pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the 3 Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026

9.c Adoption of Resolution 53 Resolution of the Governing Board of the Burbank Unified School District Approving Assignment of Delinquent Tax Receivables to the California Statewide Delinquent Tax Finance Authority for Fiscal Years Ending June 30, 2026, 2027 and 2028, and Authorizing Execution and Delivery of Related Documents and Actions 9.d Adoption of Resolution 54 - Requesting the Issuance of 2026-2027 Tax and Revenue Anticipation Notes for Cash Flow Purposes 9.e Adoption of Resolution 55 Authorizing the Establishment of Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects 9.f Ratification of Contract for Professional Payroll Services with Los Angeles County Office of Education 9.g Approval of Amendment to the Professional Services Agreement with CCCEN Group LLC for Payroll Consulting Services Board of Education adopt Resolution 52 regarding the Education Protection Account (EPA) 2026-2027 for the portion of the state aid (Local Control Funding Formula (LCFF) Funds) identified as the EPA, be spent on the current costs of certificated teacher salaries and benefits, as presented. Adoption of Resolution 52 Regarding the Education Protection Account (EPA) 2026- 2027.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 53 approving assignment of delinquent tax receivables to the California Statewide Delinquent Tax Finance Authority for the fiscal years ending June 30, 2026, 2027 and 2028, and authorizing execution and delivery of related documents and actions, as presented. Resolution 53 - Delinquent Tax 061826.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 54 requesting the issuance of Burbank Unified School District 2026-2027 Tax and Revenue Anticipation Notes by the Board of Supervisors of the County of Los Angeles in an amount not to exceed $20,000,000, and authorizing execution and delivery of related documents and actions, as presented. Resolution 54 - Tax and Revenue Anticipation Note (TRAN) 061826.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 55 authorizing the establishment of Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects, and authorizing execution and delivery of related documents and actions, as presented. Resolution 55 - Fund 17 061826.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education ratify the contract for professional payroll services with the Los Angeles County Office of Education, effective November 1, 2025 through June 30, 2026, not to exceed $30,000, and authorize the Superintendent or designee to execute the agreement pursuant to BUSD-AR 3314, as presented. LACOE Fiscal Support Services 061826_Redacted.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education approve the amendment to the professional services agreement with CCCEN Group LLC for payroll consulting services, effective January 1, 2026 through June 30, 2026, increasing the agreement from $75,000 to a revised amount not to exceed $150,000, and 4 Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026

10. CONSENT AGENDA 10.a Approval of Minutes 10.b Authorization Year End Appropriation Transfers 2025-2026 10.c Approval of Authorization of Signatures 11. ADJOURNMENT authorize the Superintendent or designee to execute the agreement pursuant to BUSD-AR 3314, as presented. Amendment CCCEN Agreement 061826.pdf All items on the Consent Agenda are considered by the Superintendent to be of a routine nature and are acted on with one motion. Any recommendation may be removed from the Consent Agenda at the request of any Board member and acted on separately. Minutes 5.21.26 UNOFFICIAL AM Amended.pdf Jason Hasty, Assistant Superintendent, Business Services recommends that the Board of Education authorize Appropriation Transfers for 2025-2026 as permitted in Education Code sections 42600 and 42601, as presented. Authorization Year End Appropriation Transfer 25-26.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education approve the authorization of signatures, for the period of July 1, 2026 through June 30, 2027, as presented. Approval of Signatures 26-27 061826.pdf 5 Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026

BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION SPECIAL MEETING Thursday, June 18, 2026 Closed Session 5:00 PM Open Session 7:00 PM AMENDED District Office Boardroom 1900 W Olive Avenue, Third Floor Burbank, California 91506 AGENDA 1. CALL TO ORDER 1.a NOTICE TO THE PUBLIC The entire agenda packet is available for review online at www.burbankusd.org/boemeetings; at the District Office Building, Superintendent's Office, 1900 W. Olive Ave., Burbank, 91506; and at the Reference Desk in all Burbank City Libraries at: 110 N. Glenoaks, Burbank, 91502; 300 N. Buena Vista, Burbank, 91505; and 3323 W. Victory Blvd., Burbank, 91505. The District is providing alternatives to in-person attendance for viewing and participating. Any individual or group representative may address the Board of Education on any agenda item or subject within its jurisdiction during one of the three Public Comments sections. Instructions for Virtual Public Speakers Who Wish to Address the Board: 1. Speakers who wish to provide a Public Comment virtually should sign up at this link: https://forms.gle/XrYpZ7M2hMb1LJCS7 3pm on Wednesday, June 3rd. Please indicate if your comment pertains to (1) an item on this agenda, or (2) a subject within the jurisdiction of the Board of Education. Closed Session Public Comments must be given in person. 2. The Zoom Webinar will open at 5:30 p.m. Speakers are asked to rename their Zoom profile to indicate their full name to expedite this process. Please note that only those individuals who have signed up to speak prior to 3:00 p.m. on the day before, will be allowed to enter the Zoom Webinar. Speakers will receive an email Wednesday afternoon with the Zoom Webinar login details. 3. When it is time for a speaker to address the Board, the speaker’s name will be called and the speaker should activate their microphone and camera. Speakers must be present in the Zoom Webinar when their name is called in order to address the Board. Speakers are also requested to state their name (and their pronouns, if desired) prior to addressing the Board. Please note that the chat function will be disabled. Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026 1

2. REQUESTS TO ADDRESS THE BOARD 2.a Public Communications on Closed Session Agenda Items (In-Person Only) 2.b Staff Responses 2.c Board Members' Responses 3. CLOSED SESSION 3.a Public Employee Appointment/Employment Pursuant to Government Code section 54957 3.b Conference with Legal Counsel Anticipated Litigation 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT 5. REPORTING ON CLOSED SESSION 6. REQUEST TO ADDRESS THE BOARD 6.a Public Communications on Agenda Items and on Any Subject Within the Jurisdiction of the School Board 4. After a speaker completes their public comment, or if the five-minute (5) time limit has been reached, the speaker will be removed from the Zoom Webinar and can continue watching the meeting by streaming it at www.burbankusd.org/boemeetings 5. If you would like to make a Public Comment and require Armenian, Spanish, or ASL translation, please email stephaniebeauregard@burbankusd.org prior to 3:00 p.m. the day before the meeting to receive a registration link. An individual or group representative may address the Board of Education on any Closed Session agenda item by completing a white request card. Speakers are requested to state their name prior to speaking to the Board. Not more than five (5) minutes may be allotted to each speaker, except by unanimous consent of the Board of Education. The Superintendent may refer the matter to the proper department for review. The Board will meet in Closed Session for the purpose of the following: Public Employee Appointment/Employment Title: Director of Arts and CTE Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9., 2 potential case. When the Board of Education reconvenes in Public Session, the Board may make any required disclosures regarding actions taken in Closed Session or adopt any appropriate resolutions concerning these matters. “We acknowledge the traditional, ancestral, unceded territory of the Chumash, Tongva, Fernandeño Tataviam, and First Nations on which we are learning, educating, and living.†When the Board of Education reconvenes in Public Session, the Board may make any required disclosures regarding actions taken in Closed Session or adopt any appropriate resolutions. An individual or group representative may address the Board of Education on items on the agenda and on any subject within its jurisdiction by completing a white request card. Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026 2

6.b Superintendent's Comments 6.c Board Members' Responses 7. REPORTS TO THE BOARD 7.a Report on the Education Protection Account (EPA) 2026-2027 7.b 2026-2027 Budget Presentation 8. PUBLIC HEARING 8.a Public Hearing on the 2026-2027 Local Control and Accountability Plan (LCAP) 8.b Public Hearing Proposed Budget 2026-27 9. NEW AND/OR UNFINISHED BUSINESS 9.a First Reading of the 2026-2027 Burbank Unified School District Local Control Funding Formula (LCFF) and Local Control and Accountability Plan (LCAP) 9.b Adoption of Resolution 52 Regarding the Education Protection Account (EPA) 2026-2027 Speakers are requested to state their name prior to speaking to the Board. Not more than five (5) minutes total may be allotted to each speaker, except by unanimous consent of the Board of Education. The president of the Board of Education has the discretion to prioritize speakers with precedence given to students and employees. The Superintendent may refer the matter to the proper department for review. Oscar Macias, Interim Superintendent, will respond to public comment. Board Members will respond to public comment. Maricela Salinas, Director, Fiscal Services, will report on the Education Protection Account (EPA) 2026-27, as presented. Report on the Education Protection Account (EPA) 2026-2027 .pdf Marcela Salinas, Director, Fiscal Services, and Jason Hasty Interim Assistant Superintendent, Business Services will report on the District's 2026-2027 Proposed Budget, as presented. 2026-2027 Budget Presentation.pdf The Board of Education will conduct a public hearing to receive input from any interested parties regarding the District’s 2026-2027 Local Control and Accountability Plan (LCAP), which has been made available for public review prior to the Board meeting pursuant to Education Code Section 52062, as presented. Public Hearing LCAP 2026-27 061826.pdf The Board of Education will conduct a public hearing to receive input from any interested parties regarding the Districts 2026-2027 Proposed Budget, which have been made available for public review prior to the Board meeting per Education Code Section 42103 and 42127, as presented. Public Hearing Proposed Budget 2026-27 .pdf Peter Knapik, Assistant Superintendent, Educational Services, and Robyn Anders, Director of Instructional Technology & Accountability, will report on the 2026-2027 Burbank Unified School Districts Local Control and Accountability Plan (LCAP), as presented. LCAP First Reading 6.18.2026..pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026 3

9.c Adoption of Resolution 53 Resolution of the Governing Board of the Burbank Unified School District Approving Assignment of Delinquent Tax Receivables to the California Statewide Delinquent Tax Finance Authority for Fiscal Years Ending June 30, 2026, 2027 and 2028, and Authorizing Execution and Delivery of Related Documents and Actions 9.d Adoption of Resolution 54 - Requesting the Issuance of 2026-2027 Tax and Revenue Anticipation Notes for Cash Flow Purposes 9.e Adoption of Resolution 55 Authorizing the Establishment of Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects 9.f Ratification of Contract for Professional Payroll Services with Los Angeles County Office of Education 9.g Approval of Amendment to the Professional Services Agreement with CCCEN Group LLC for Payroll Consulting Services Board of Education adopt Resolution 52 regarding the Education Protection Account (EPA) 2026-2027 for the portion of the state aid (Local Control Funding Formula (LCFF) Funds) identified as the EPA, be spent on the current costs of certificated teacher salaries and benefits, as presented. Adoption of Resolution 52 Regarding the Education Protection Account (EPA) 2026- 2027.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 53 approving assignment of delinquent tax receivables to the California Statewide Delinquent Tax Finance Authority for the fiscal years ending June 30, 2026, 2027 and 2028, and authorizing execution and delivery of related documents and actions, as presented. Resolution 53 - Delinquent Tax 061826.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 54 requesting the issuance of Burbank Unified School District 2026-2027 Tax and Revenue Anticipation Notes by the Board of Supervisors of the County of Los Angeles in an amount not to exceed $20,000,000, and authorizing execution and delivery of related documents and actions, as presented. Resolution 54 - Tax and Revenue Anticipation Note (TRAN) 061826.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education adopt Resolution 55 authorizing the establishment of Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects, and authorizing execution and delivery of related documents and actions, as presented. Resolution 55 - Fund 17 061826.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education ratify the contract for professional payroll services with the Los Angeles County Office of Education, effective November 1, 2025 through June 30, 2026, not to exceed $30,000, and authorize the Superintendent or designee to execute the agreement pursuant to BUSD-AR 3314, as presented. LACOE Fiscal Support Services 061826_Redacted.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education approve the amendment to the professional services agreement with CCCEN Group LLC for payroll consulting services, effective January 1, 2026 through June 30, 2026, increasing the agreement from $75,000 to a revised amount not to exceed $150,000, and Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026 4

10. CONSENT AGENDA 10.a Approval of Minutes 10.b Authorization Year End Appropriation Transfers 2025-2026 10.c Approval of Authorization of Signatures 11. ADJOURNMENT authorize the Superintendent or designee to execute the agreement pursuant to BUSD-AR 3314, as presented. Amendment CCCEN Agreement 061826.pdf All items on the Consent Agenda are considered by the Superintendent to be of a routine nature and are acted on with one motion. Any recommendation may be removed from the Consent Agenda at the request of any Board member and acted on separately. Minutes 5.21.26 UNOFFICIAL AM Amended.pdf Jason Hasty, Assistant Superintendent, Business Services recommends that the Board of Education authorize Appropriation Transfers for 2025-2026 as permitted in Education Code sections 42600 and 42601, as presented. Authorization Year End Appropriation Transfer 25-26.pdf Jason Hasty, Assistant Superintendent of Business Services, recommends that the Board of Education approve the authorization of signatures, for the period of July 1, 2026 through June 30, 2027, as presented. Approval of Signatures 26-27 061826.pdf Burbank Unified School District Board of Education Special Meeting – THURSDAY, JUNE 18, 2026 5

Burbank Unified School District Fiscal Services REPORT TO THE BOARD TO: Members of the Board of Education FROM: Maricela Salinas, Director, Fiscal Services PREPARED BY: Maricela Salinas, Director, Fiscal Services SUBMITTED BY: Cheretta Wade, Administrative Secretary II, Business Services DATE: June 18, 2026 SUBJECT: Report on the Education Protection Account (EPA) 2026-2027 Background: Proposition 30, The Schools and Local Public Safety Protection Act of 2012, approved by the voters on November 6, 2012 temporarily increases the states sales tax rate for all taxpayers and the personal income tax rates for upper-income taxpayers. The new revenues generated from Proposition 30 are deposited into a State account called the Education Protection Account (EPA). EPA funds are based on the proportionate share of the statewide revenue limit amount. A corresponding reduction is made to the local education agency’s (LEA’s) Local Control Funding Formula (LCFF) equal to the amount of their EPA entitlement. California School District funding is comprised of three funding sources: State Aid, EPA and Property Taxes. The addition of the EPA funding source does not increase the amount of LCFF due to the District. The state aid portion is decreased accordingly. Discussion/Issues: At the beginning of each year, the Department of Finance will estimate the amount that will be transferred into the EPA. The 2026-2027 estimate of the EPA is the funds will be distributed in equal payments quarterly during the last 10 days of September, December, March and June. EPA revenue funds will be deposited into restricted resource 1400, using revenue object code 8012. Along with EPA came additional reporting requirements: 1) Each year the Board of Education must approve a spending plan for the EPA money (LACOE is requesting approval in the form of a board resolution). 2) The EPA funds cannot be used for the salaries or benefits of administrators or administrative costs. 3) The District must publish on its website the amount of EPA money received and how it was spent. 4) An annual audit will be required to verify that EPA funds were spent in accordance with the requirements of Proposition 30. The cost of this audit can be paid with EPA funds. 5) For fiscal years 2013-2014 through 2026-2027 the spending plan must be approved at the time the budget is adopted. 6

Spending Plan: The District plans to use 100% of the EPA funding for certificated teacher salaries and related benefits. The estimated EPA for fiscal year 2026-2027 is $20,512,752. Financial Impact: None Recommendations: Maricela Salinas, Director, Fiscal Services, will report on the Education Protection Account (EPA) 2026- 27, as presented. 7

Budget, July 1 Burbank Unified 2025-26 Estimated Actuals 19 64337 0000000 Los Angeles County Program by Resource Report Report PGM Expenditures by Object - Summary H8B8FABHZR(2026-27) Expenditures through: Jun 30, 2026 For Fund(s), Resource(s), and Project Year(s): 01 1400 0 Education Protection Account Description Object Codes Amount AMOUNT AVAILABLE FOR THIS FISCAL YEAR Adjusted Beginning Fund Balance 9791-9795 0.00 LCFF Sources 8010-8099 20,512,752.00 Federal Revenue 8100-8299 0.00 Other State Revenue 8300-8599 0.00 Other Local Revenue 8600-8799 0.00 All Other Financing Sources and Contributions 8900-8999 0.00 Unearned Revenue 9650 0.00 TOTAL AVAILABLE 20,512,752.00 EXPENDITURES AND OTHER FINANCING USES Certificated Salaries 1000-1999 15,390,910.00 Classified Salaries 2000-2999 0.00 Employee Benefits 3000-3999 5,121,842.00 Books and Supplies 4000-4999 0.00 except 4700 Food Costs 4700 0.00 Services and Other Operating Expenditures 5000-5999, except 5100-5199 0.00 Subagreements for Services 5100-5199 0.00 Capital Outlay 6000-6999 0.00 Other Outgo (Excluding 7000-7299, Indirect Costs) 7400-7499 0.00 Indirect Costs 7310,7350 0.00 Other Financing Uses 7600-7999 0.00 TOTAL EXPENDITURES AND OTHER FINANCING USES 20,512,752.00 BALANCE (Total Available minus Total Expenditures and Other Financing Uses) 0.00 INDIRECT COSTS AS A PERCENTAGE OF ELIGIBLE EXPENDITURES Eligible Expenditures (Objects 1000-5999 except objects 4700 & 5100-5199) 20,512,752.00 Indirect Costs (Objects 7310 and 7350) 0.00 Indirect Costs divided by Eligible Expenditures 0.00% California Dept of Education SACS Financial Reporting Software - SACS V15 File: PGM, Version 3 Page 1 Printed: 6/10/2026 5:56 PM 8

Budget, July 1 Burbank Unified 2025-26 Estimated Actuals 19 64337 0000000 Los Angeles County Program by Resource Report Report PGM Expenditures by Object - Detail H8B8FABHZR(2026-27) Expenditures through: Jun 30, 2026 For Fund(s), Resource(s), and Project Year(s): 01 1400 0 Education Protection Account Description Object Codes Amount AMOUNT AVAILABLE FOR THIS FISCAL YEAR Adjusted Beginning Fund Balance 9791-9795 0.00 LCFF Sources 8010-8099 20,512,752.00 Federal Revenue 8100-8299 0.00 Other State Revenue 8300-8599 0.00 Other Local Revenue 8600-8799 0.00 All Other Financing Sources and Contributions 8900-8999 0.00 Unearned Revenue 9650 0.00 TOTAL AVAILABLE 20,512,752.00 EXPENDITURES AND OTHER FINANCING USES Certificated Salaries 1000-1999 15,390,910.00 Classified Salaries 2000-2999 0.00 Employee Benefits 3000-3999 5,121,842.00 Books and Supplies 4000-4999 except 4700 Instruction (Functions 1000-1999) 0.00 Noninstruction (Functions other than 1000-1999) 0.00 Food Costs 4700 0.00 Subagreements for Services 5100-5199 Instruction (Functions 1000-1999) 0.00 Noninstruction (Functions other than 1000-1999) 0.00 Travel and Conferences 5200-5299 0.00 Services and Other Operating Expenditures (Excluding objects 5200-5299 and 5800-5999) 5300-5799 0.00 Professional/Consulting Services & Operating Expenditures 5800-5899 Instruction (Functions 1000-1999) 0.00 Noninstruction (Functions other than 1000-1999) 0.00 Communications 5900-5999 Instruction (Functions 1000-1999) 0.00 Noninstruction (Functions other than 1000-1999) 0.00 Capital Outlay 6000-6999 0.00 Other Outgo (Excluding 7000-7299, Indirect Costs) 7400-7499 0.00 Indirect Costs 7310,7350 0.00 Other Financing Uses 7600-7999 0.00 TOTAL EXPENDITURES AND OTHER FINANCING USES 20,512,752.00 BALANCE (Total Available minus Total Expenditures and Other Financing Uses) 0.00 INDIRECT COSTS AS A PERCENTAGE OF ELIGIBLE EXPENDITURES Eligible Expenditures (Objects 1000-5999 except objects 4700 & 5100-5199) 20,512,752.00 Indirect Costs (Objects 7310 and 7350) 0.00 Indirect Costs divided by Eligible Expenditures 0.00% California Dept of Education SACS Financial Reporting Software - SACS V15 File: PGM, Version 3 Page 2 Printed: 6/10/2026 5:56 PM 9

Budget, July 1 Burbank Unified 2025-26 Estimated Actuals 19 64337 0000000 Los Angeles County Program by Resource Report Report PGM Expenditures by Function - Summary H8B8FABHZR(2026-27) Expenditures through: Jun 30, 2026 For Fund(s), Resource(s), and Project Year(s): 01 1400 0 Education Protection Account Description Amount AMOUNT AVAILABLE FOR THIS FISCAL YEAR Object Codes Adjusted Beginning Fund Balance 9791-9795 0.00 LCFF Sources 8010-8099 20,512,752.00 Federal Revenue 8100-8299 0.00 Other State Revenue 8300-8599 0.00 Other Local Revenue 8600-8799 0.00 All Other Financing Sources and Contributions 8900-8999 0.00 Unearned Revenue 9650 0.00 TOTAL AVAILABLE 20,512,752.00 EXPENDITURES AND OTHER FINANCING USES Function Codes (Objects 1000-7999) Instruction 1000-1999 20,512,752.00 Instruction-Related Services 2000-2999 0.00 Pupil Services 3000-3999 0.00 Ancillary Services 4000-4999 0.00 Community Services 5000-5999 0.00 Enterprise 6000-6999 0.00 General Administration 7000-7999 0.00 Plant Services 8000-8999 0.00 Other Outgo 9000-9999 0.00 TOTAL EXPENDITURES AND OTHER FINANCING USES 20,512,752.00 BALANCE (Total Available minus Total Expenditures and Other Financing Uses) 0.00 INDIRECT COSTS AS A PERCENTAGE OF ELIGIBLE EXPENDITURES Eligible Expenditures (Objects 1000-5999 except objects 4700 & 5100- 5199) 20,512,752.00 Indirect Costs (Objects 7310 and 7350) 0.00 Indirect Costs divided by Eligible Expenditures 0.00% California Dept of Education SACS Financial Reporting Software - SACS V15 File: PGM, Version 3 Page 3 Printed: 6/10/2026 5:56 PM 10

Budget, July 1 Burbank Unified 2025-26 Estimated Actuals 19 64337 0000000 Los Angeles County Program by Resource Report Report PGM Expenditures by Function - Detail H8B8FABHZR(2026-27) Expenditures through: Jun 30, 2026 For Fund(s), Resource(s), and Project Year(s): 01 1400 0 Education Protection Account Description Amount AMOUNT AVAILABLE FOR THIS FISCAL YEAR Object Codes Adjusted Beginning Fund Balance 9791-9795 0.00 LCFF Sources 8010-8099 20,512,752.00 Federal Revenue 8100-8299 0.00 Other State Revenue 8300-8599 0.00 Other Local Revenue 8600-8799 0.00 All Other Financing Sources and Contributions 8900-8999 0.00 Unearned Revenue 9650 0.00 TOTAL AVAILABLE 20,512,752.00 EXPENDITURES AND OTHER FINANCING USES Function Codes (Objects 1000-7999) Instruction 1000-1999 20,512,752.00 Instruction-Related Services Instructional Supervision and Administration 2100-2150 0.00 AU of a Multidistrict SELPA 2200 0.00 Instructional Library, Media, and Technology 2420 0.00 Other Instructional Resources 2490-2495 0.00 School Administration 2700 0.00 Pupil Services Guidance and Counseling Services 3110 0.00 Psychological Services 3120 0.00 Attendance and Social Work Services 3130 0.00 Health Services 3140 0.00 Speech Pathology and Audiology Services 3150 0.00 Pupil Testing Services 3160 0.00 Pupil Transportation 3600 0.00 Food Services 3700 0.00 Other Pupil Services 3900 0.00 Ancillary Services 4000-4999 0.00 Community Services 5000-5999 0.00 Enterprise 6000-6999 0.00 General Administration 7000-7999 0.00 Plant Services 8000-8999 0.00 Other Outgo 9000-9999 0.00 TOTAL EXPENDITURES AND OTHER FINANCING USES 20,512,752.00 BALANCE (Total Available minus Total Expenditures and Other Financing Uses) 0.00 INDIRECT COSTS AS A PERCENTAGE OF ELIGIBLE EXPENDITURES Eligible Expenditures (Objects 1000-5999 except objects 4700 & 5100- 5199) 20,512,752.00 Indirect Costs (Objects 7310 and 7350) 0.00 Indirect Costs divided by Eligible Expenditures 0.00% California Dept of Education SACS Financial Reporting Software - SACS V15 File: PGM, Version 3 Page 4 Printed: 6/10/2026 5:56 PM 11

Burbank Unified School District Fiscal Services REPORT TO THE BOARD TO: FROM: PREPARED BY: SUBMITTED BY: DATE: SUBJECT: Members of the Board of Education Maricela Salinas, Director, Fiscal Services Maricela Salinas, Director, Fiscal Services Cheretta Wade, Administrative Secretary II, Business Services June 18, 2026 2026-2027 Budget Presentation Background: The Burbank Unified School District must prepare an annual budget for the fiscal year July 1 through June 30 which must be reviewed and approved and submitted to LA County Office of Education on or before July 1 of the fiscal year (LACOE has always asked for it by June 30). This budget is based upon assumptions regarding projected enrollment and state and federal funding among other factors. Once adopted by the Board of Education, the adopted budget is submitted to the County Office of Education for review and approval before forwarding to the State Department of Education. Discussion/Issues: The Board of Education will conduct a public hearing on the 2026-2027 Budget of the District for the year ending June 30, 2027. Final Adoption will be on June 25, 2026 as required by Education Code Section 42103 and 52062. Fiscal Impact: (if any) There is no fiscal impact in adopting the budget. However, not having a budget adopted by the statutory timelines would lead to the County withholding funding until it is received, including payroll. Recommendation: Marcela Salinas, Director, Fiscal Services, and Jason Hasty Interim Assistant Superintendent, Business Services will report on the District’s 2026-2027 Proposed Budget, as presented. 12

Burbank Unified School District 25-26 Estimated Actuals 26-27 Budget Adoption Prepared by Maricela Salinas, Director of Fiscal Dr. Jason Hasty, Ass