Special Study Session of the Bakersfield City School District Board of Education

3 Tuesday, February 21, 2023 Special Study Session of the Bakersfield City School District Board of Education Education Center - Main Conference Room (MCR) 1300 Baker Street Bakersfield, CA 93305 5:00 p.m. Members of the public may attend the meeting to provide public comments in person. During special meetings, public comment is limited to items on the agenda. There are no action items at this meeting. A. Call to Order Subject 1. Roll Call Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category A. Call to Order Type Action Recommended Action It is recommended that the special meeting be called to order. Laura Guerrero Salgado, President Shannon Zimmerman, President Pro Tem Dr. Chris Cruz Boone, Clerk Anthony Fuentes, Clerk Pro Tem Lillian Tafoya, Member File Attachments Subject 2. Public Comments Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category A. Call to Order Type Information Members of the public may attend the meeting to provide public comments in person. During special meetings, public comment is limited to items on the agenda. There are no action items at this meeting. Main Governing Board File Attachments B. Study Session Subject 1. Review of Governance Protocols for Board of Education Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category B. Study Session Type Discussion Prepared by: Andrea Selvey, Executive Assistant, Office of the Superintendent Staff Analysis: The Board will review and discuss the current Board Governance Protocols for clarity and possible recommended changes or additions. File Attachments Subject 2. Portrait of a Graduate Update Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category B. Study Session Type Discussion Prepared by: Andrea Selvey, Executive Assistant, Office of the Superintendent Staff Analysis: Superintendent Luque will provide the Board of Education with an update on the Portrait of a Graduate progress. File Attachments Subject 3. Development of Next Strategic Plan in the Bakersfield City School District Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category B. Study Session Type Discussion Prepared by: Andrea Selvey, Executive Assistant, Office of the Superintendent Staff Analysis: Superintendent Luque will discuss the development of the next Strategic Plan and shaping the future of learning for students in the Bakersfield City School District. File Attachments Subject 4. Review of Board Policy and Procedures of the Bakersfield City School District, Section 602.16, Specialized School - Downtown School Policy & Open Enrollment Application and Numbers Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category B. Study Session Type Discussion Prepared by: Andrea Selvey, Executive Assistant, Office of the Superintendent Staff Analysis: The Board and administration will review of Board Policy and Procedures of the Bakersfield City School District, Section 602.16, Specialized School - Downtown School. File Attachments Subject 5. Review of Board Policy and Procedures of the Bakersfield City School District, Section 400.23, Graduation Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category B. Study Session Type Discussion Prepared by: Andrea Selvey, Executive Assistant, Office of the Superintendent Staff Analysis: Superintendent Luque will discuss the Graduation Policy with the Board of Education. File Attachments Subject 6. Adjournment Meeting Feb 21, 2023 - Special Study Session of the Bakersfield City School District Board of Education Category B. Study Session Type Action Recommended Action It is recommended that the meeting be adjourned. File Attachments Motion & Voting It is recommended that the meeting be adjourned at 7:44 p.m. Motion by Shannon Zimmerman, second by Lillian Tafoya. Final Resolution: Motion Fails Not Present at Vote: Lillian Tafoya, Laura Guerrero Salgado, Chris Cruz Boone, Shannon Zimmerman, Anthony Fuentes