Regular Board Meeting

Board Minutes Page 1 of 9 September 17, 2026 Burbank Unified School District Burbank, California REGULAR BOARD MEETING MINUTES September 17, 2026 1. CALL TO ORDER The Regular Meeting of the Board of Education of the Burbank Unified School District was held on September 17, at the District Office, Third Floor – Board Room, 1900 West Olive Avenue, Burbank, California. Closed Session was scheduled for 5:00 p.m. and open session for 6:00 p.m. Trustees Present Abigail Pontzer Kamkar President Laurette Cano Clerk Kelsey Olson Member Dr. Armond Aghakhanian Member arrived at 5:05 Trustees Absent Dr. Emily Weisberg Vice President Administration Present Dr. Tom McCoy Superintendent Dr. Jason Hasty Assistant Superintendent Business Services Matt La Belle Assistant Superintendent Human Resources Maisha J. James-McIntosh Assistant Superintendent Special Ed & Student Services Dr. Oscar Macias Assistant Superintendent Instructional Services 2. REQUESTS TO ADDRESS THE BOARD None 3. CLOSED SESSION The Board recessed to closed session at 5:00 p.m. to consider the following matters: a. Public Employee Discipline/Dismissal/Release/Resignation/Reassignment Employment/ b. Conference with Legal Counsel – Pending Litigation, Pursuant to Government Code 54956.9(d). Number of Cases – 4 c. Conference with Legal Counsel – Anticipated Litigation – Significant exposure to litigation pursuant to subdivision (d)(2) and (e) of section 54956.9: one (1) potential case – certificated reemployment rights d. Conference with Legal counsel – Existing Litigation, Pursuant to Government Code 54956.9(d)(1) In the matter of OAH Case: 2026080506 4. RECONVENE IN PUBLIC SESSION / PLEDGE OF ALLEGIANCE / LAND ACKNOWLEGEMENT The Board reconvened in open session at 6:11 p.m. President Pontzer Kamkar led the Pledge of Allegiance and read the Land Acknowledgement.

Board Minutes Page 2 of 9 September 17, 2026 5. REPORTING ON CLOSED SESSION ACTION In the matter of Special Education case 27-03, the Board of Trustees on a motion by Trustee Olson and seconded by Trustee Cano approved to a settlement agreement of $3000 for additional Special Education services. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson, Aghakhanian. ABSENT: Weisberg In the matter of Special Education case 27-04, the Board of Trustees on a motion by Trustee Cano and seconded by Trustee Aghakhanian approved to a settlement agreement of $2500 for additional Special Education services. The motion carried 4- 0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson, Aghakhanian. ABSENT: Weisberg In the matter of Special Education case 27-05, the Board of Trustees on a motion by Trustee Aghakhanian and seconded by Trustee Cano approved to a settlement agreement of $29,400 for additional Special Education services. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson, Aghakhanian. ABSENT: Weisberg In the matter of Special Education case 27-06, the Board of Trustees on a motion by Trustee Aghakhanian and seconded by Trustee Olson approved to a settlement agreement of $0 for additional Special Education services. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson, Aghakhanian. ABSENT: Weisberg 6. ADOPTION OF AGENDA Member Olson asked to pull 15d, 15k for discussion President Pontzer Kamkar asked to pull 15b for discussion 7. APPROVAL OF MINUTES a. Consideration of Approval of Minutes from the Regular Board Meeting held August 20, 2026 Motion by Trustee Olson seconded by Trustee Cano the motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson, Aghakhanian. ABSENT: Weisberg 8. ITEMS FOR FUTURE CONSIDERATION Member Aghakhanian asked to revisit a prior request to establish a Center for Entrepreneurship, Innovation and a collaboration with local businesses. 9. STUDENT REPRESENTATIVES TO THE BOARD President Pontzer Kamkar announced that the student representatives are now seated on the dais with the Board and that, after reviewing the agenda in advance, they may cast advisory votes. The oath of office was administered to the three newly seated student representatives to the Board. Avvo Ilangesyan, Burbank High School ASB President, reported on the start of the school year, including a club rush event with more than 75 clubs participating, ASB fundraising efforts totaling nearly $10,000 to date, and a blood drive held in partnership with UCLA in which more than 68 students and staff donated blood. Avvo also reported that Burbank High School's homecoming theme would be revealed on September 25,2026, with homecoming scheduled for October 24, 2026. Sabrina Cotto, ASB President of John Burroughs High School, reported that homecoming ticket sales and the theme reveal would begin the following day, with homecoming set for October 10, 2026, and that a blood drive held September 15, 2026, exceeded its donor goal. She also reported fall athletics records, including a varsity football record of 1-3, a boys ‘water polo record of 2-2, and a girls' flag

Board Minutes Page 3 of 9 September 17, 2026 football record of 3-4, along with campus visits from Superintendent Dr. McCoy on September 18,2026, and the school principal on September 23, 2026. Megan Avanesian, representing Monterey High School, reported that back-to-school night drew approximately 30 families, that 83 students are currently enrolled with two students scheduled to graduate in October, and that the school introduced a new CTE pathway offering Adobe Pro Tools certification 10. PRESENTATIONS/ RECOGNITIONS a. Measure ABC Bond Program Summer 2026 Update Dr. Hasty introduced the Measure ABC Bond program update and previewed an October 10 special Board study session. Mr. Alan Reising reviewed the first 100 days of project tracking tools, completed summer construction work, and projects in development. - Member Olson asked about the dollar threshold for a project to appear on the tracking list, the meaning of punch list closeout, and the reason for a gap in construction start dates. - President Pontzer Kamkar noted that Roosevelt’s identified need for a secure entryway was not include among the listed design-phase projects and asked that the priority list be revisited. b. Unaudited Actuals – Fiscal Year 2025-2026 Dr. Jason Hasty and Director of Fiscal Services, Maricela Salinas, presented the 2025-26 Unaudited Actuals, reporting an approximately $9.5 million deficit, a $39 million Fund 1 ending balance, and a reserve of about 9%. Staff also reported on an improved FCMAT fiscal health score and reviewed enrollment trends. - Member Olson asked about strategies to recover enrollment - Dr. McCoy explained that enrollment and transfer policies are under review. - Member Aghakhanian asked why some FCMAT categories still scored low and asked about the fiscal impact of Proposition 3. Dr. McCoy explained that FCMAT does not credit filled leadership vacancies for 18 months and said no Proposition 3 impact analysis has been prepared yet. - Clerk Cano asked when one-time funding may be available for 2027-2028 -President Pontzer Kamkar said that the dollar impact of Proposition 3 on the district would be a helpful piece of information for the Board and the community to have. c. Report on High School Graduation Rates and Summer School 2026 Dr. Robyn Anders presented the report on graduation rates and the 2026 summer school program. The Class of 2026 graduation rate was 97.5%, and the districtwide A-G completion rate increased from 49.3% to 53.1%. The report also reviewed CTE pathways, internship equity, and participation in elementary, secondary, and Extended School Year summer programs including new restrictions on summer recovery in math and world language. - Member Olson asked about internships, overlap and if there was a plan to identify opportunities. Member Olson also asked about the demands of students and student feedback, assessments of summer school, and what does it look like from data standpoint. - Clerk Cano asked if participation increased or decreased for math. Dr Anders responded that the focus is Math 7. Clerk Cano also asked about A-G changes. - Member Aghakhanian asked about job markets and collaborations with industries / studios. d. Report on the Advances Placement (AP) Program Dr. Robyn Anders presented the annual AP Program report for BHS and JBHS. The report showed 2430 AP exams taken, with 85% earning scores of 3 or higher, and 485 students recognized as AP Scholars. It also highlighted a five-year increase in pass rates and an imbalance in AP

Board Minutes Page 4 of 9 September 17, 2026 participation among African American and socioeconomically disadvantaged students. Member Aghakhanian asked about the cost of AP exams and reducing the cost for students. Dr Anders spoke about reduced fee waivers if qualified for reduced lunch. - Member Olson asked about the dropout rate and AP readiness for eligible students. Dr. McCoy clarified how AP scores are used by colleges for credit and admissions. 11. REQUESTS TO ADDRESS THE BOARD Linda Walmsley, community member offered to share information regarding raising money for AP exam fees. She also raised concerns about agenda items 10b and 14c. Unaudited Actuals. Stating that the enrollment report was inconsistently presented. Joel Schlossman requested the total district costs related to a personnel matter, including legal fees and report. He also questioned why the Sobel report remained redacted and asked who authorized it. Jef Vander Borght, resident raised concerns regarding item 15b, Facilitron, including discrepancies in fee percentages, roll out timeline and potential impacts on staff time. Kelli Clarke addressed the use of Facilitron, item 15b and the vendor agreement. Asked who authorized the work to begin before board approval. She requested answers about authorization, timelines, and student privacy. Daniel Hacking – asked questions about 15b, the mou with Facilitron including costs after free pilot, equipment ownership, and notification procedures. Mr Hacking asked about facial recognition and requested that the board get additional information before approving it. Lara Azoy, Burbank Schools Beyond Screens member, spoke about classroom technology and AI use. She cited actions by neighboring districts limiting screen-based instruction. Urged the Board to develop policy for educational technology. Jen Lurie, a budget advisory Committee member, spoke regarding 10b, expressed concern about the district’s year-end deficit. She asked for more public details on corrective steps. She also requested the recent county office letter be posted publicly. 12. REPORTS FROM LABOR PARTNERS Michael Concidine reported on behalf of the Burbank Teachers Association (BTA). He urged the approval of Action Item 14f ratifying the tentative agreement with BTA and addressed the district’s new special education funding. He also requested an interim plan to address aging classroom amplification systems at the middle schools pending Measure ABC bond funding and encouraged support for Proposition 3. 13. SUPERINTENDENTS REPORT Dr McCoy reported that he had visited 17 of the 18 school sites and visited Burbank Adult School. He shared that high school Connection Centers at BHS and JBHS would launch on October 9, 2026, in advance of World Mental Health Day, with a districtwide mental health awareness week planned for the week of October 13. He also reported that JBHS’s video news program was named one of 18 national finalists for the National Scholastic Press Association’s top honor with the winner being announced in November. Upcoming events included Japan Day at Muir Middle School and Science Day at Disney Elementary on September 18. He added that a redacted Sobel report was expected to be posted on the district website by October 30. 14. ACTION ITEMS a. Consideration of Adoption of Resolution 2-27 Administrative Authority of Interfund Transfers & Temporary Interfund Borrowing It is the recommendation of District administration that the Board of Trustees adopt Resolution No. 2-27, as presented.

Board Minutes Page 5 of 9 September 17, 2026 The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg b. Consideration of Adoption of Resolution 3-27 Adopting the Gann Limit for Fiscal Years 2025-2026 and 2026-2027 It is the recommendation of District administration that the Board of Trustees adopt Resolution No. 3-27, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg c. Consideration of Approval of Unaudited Actuals Fiscal Year 2025-2026 It is the recommendation of District administration that the Board of Trustees approve the Unaudited Actuals for Fiscal Year 2025-2026, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg d. Consideration of Approval of Professional Service Agreement with DSK Architects, Architectural and Engineering Services, Horace Mann Child Development Center – Developer Fee Fund It is the recommendation of District administration that the Board of Trustees approve the Professional Services Agreement with DSK Architects, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg e. Consideration of Ratification of Agreement for Professional Services with Linguabee, LLC for ASL Interpreters for Employees – General Fund It is the recommendation of District Administration that the Board of Trustees ratify the Agreement of Professional Services with Linguabee, LLC for ASL Interpreters for Employees-General Fund, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg f. Consideration of Approval of the 2025-2026 Tentative Agreement Between the Burbank Unified School District (BUSD) and the Burbank Teachers Association (BTA) It is the recommendation of District Administration that the Board of Trustees ratify the 2025-2026 Tentative Agreement Between the Burbank Unified School District (BUSD) and the Burbank Teachers Association (BTA), as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg g. Consideration of Adoption of Resolution 4-27 Proclaiming October 2026 as Filipino American History Month It is the recommendation of District Administration that the Board of Trustees adopt Resolution 4-27 Proclaiming October 2026, as Filipino American History Month, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg

Board Minutes Page 6 of 9 September 17, 2026 h. Consideration of Adoption of Resolution 5-27 Proclaiming September 15, 2026, to October 15, 2026, as Hispanic Heritage Month It is the recommendation of District Administration that the Board of Trustees adopt Resolution 5-27 Proclaiming September 15, 2026, to October 15, 2026, as Hispanic Heritage Month, as presented. The motion was made by Trustee Cano and second Trustee Aghakhanian. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg i. Consideration of Adoption of Resolution 6-27 Proclaiming September 2026 as Deaf Awareness Month – ASL Translator Present It is the recommendation of District Administration that the Board of Trustees adopt Resolution 6-27 Proclaiming September 2026, as Deaf Awareness Month, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg j. Consideration of Adoption of Resolution 7-27 Proclaiming September 2026 as PTA Membership Month It is the recommendation of District Administration that the Board of Trustees adopt Resolution 7-27 proclaiming the month of September 2026 as PTA Membership Month, as presented. The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg k. Consideration of Revision of Board Policy & Regulation 4311 Recruitment and Selection of Management and Supervisory Personnel [Second Reading] It is the recommendation of District Administration that the Board revise Board Policy & Regulation 4311 Recruitment and Selection of Management and Supervisory Personnel, as presented The motion was made by Trustee Olson and second Trustee Aghakhanian. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg 15. CONSENT AGENDA Member Olson asked to pull 15d, 15k for discussion President Pontzer Kamkar asked to pull 15b for discussion 15a,5c, 15e-15j, 15l-15mm The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg a. Consideration of Approval of JustFOIA Subscription for Public Records Request Management Software - General Fund b. Consideration of Ratification of Approval of MOU with Facilitron to Pilot Streaming High School Athletic Events - No Cost c. Consideration of Approval of Agreement with Vanessa Williams Jones for Nutrition Program Stabilization and Menu Compliance Support - Nutrition Fund d. Consideration of Ratification of Agreement with AED Authority for AED Concierge Management Program - General Fund e. Consideration of Approval of Amendment to Renew Agreement with EMS LINQ, LLC for Products and Services - Nutritional Services Fund

Board Minutes Page 7 of 9 September 17, 2026 f. Consideration of Ratification of Agreement with Melissa Washington, Lunch Box Consulting Nutrition Services Fund g. Consideration of Approval of Agreement with PlayPower LT Farmington Inc for Roosevelt Elementary School Playground Safety Surfacing Replacement - Deferred Maintenance Fund h. Consideration of Approval of Agreement with VCA Engineers Inc., Topographical Survey Services, Horace Mann Child Development Center - Developer Fee Fund i. Consideration of Approval of CMAS Agreement with Genesis Floor Covering Inc., Stage Flooring Replacement, Luther Middle School Auditorium -Deferred Maintenance j. Consideration of Approval of CMAS Agreement with Genesis Floor Covering Inc., Playground Poured-in-Place (PIP) Surfacing Replacement, Theodore Roosevelt Elementary School - Deferred Maintenance Fund k. Consideration of Amendment to Flewelling & Moody contract for Bret Harte Elementary Secure Entry, ADA project - Measure ABC l. Consideration of Approval of Notice of Completion, PlayPower LT Farmington Inc., Furnish and Install Retrofit of TK Playground Equipment, Various Sites - Developer Fee Fund m. Consideration of Approval of Credit Change Order No. 1 for Hellas Construction, Inc., Turf Replacement Project at John Burroughs High School - Measure ABC Bond Fund n. Consideration of Approval of Additive Change Order No. 1 for Restroom Partition Replacement Project at Edison Elementary School - Deferred Maintenance Fund o. Consideration of Ratification of Purchase, Refrigeration Supplies Distributor (RSD), Administration Server Room - Second Floor HVAC Unit Replacement - Measure ABC Bond Fund p. Consideration of Ratification of Agreement Renewal for Professional Services with Amtech Elevator Services for District-Wide Elevator and Wheelchair Lift Inspection, Maintenance, and Testing - Restricted Routine Maintenance q. Consideration of Approval of 2026-2027 Not to Exceed Amounts for Legal Services with Lozano Smith, LLP - General, Bond, and Special Education Funds r. Consideration of Acceptance of the 2026-2027 Purchase Order Report s. Consideration of Acceptance of the Warrant Report t. Consideration of Acceptance of the Miscellaneous Receipts Report u. Consideration of Acceptance of Donations and Gifts v. Consideration of Approval of Personnel Report Number 26-27-03 w. Consideration of Ratification of University Agreement with Point Loma Nazarene University x. Consideration of Approval of University Agreement with National University y. Consideration of Approval of 2025-2026 Arts & Music in Schools, Prop 28 Annual Report z. Consideration of Approval of Instructional Consultants to Provide Science and Music Instruction also to Provide ELD Staff Development aa. Consideration of Ratification of Instructional Consultants for On-Site Student Learning Support bb. Consideration of Approval of John Burroughs High School Vocal Music Association Overnight Field Trip cc. Consideration of Approval of John Burroughs High School Girls Basketball Overnight Field Trip

Board Minutes Page 8 of 9 September 17, 2026 dd. Consideration of Ratification of Professional Services with Ausin Texas Learning Group LLC dba ATX Learning, to hire a Special Education teacher for a Special Day Class program ee. Consideration of Ratification of Professional Services with Total Education Solutions, Inc., to provide a Physical Therapist Assistant to support Special Education Students ff. Consideration of Ratification of Professional Services with Holding Hands OPCO, LLC, to provide behavior aides to support Special Education students in classrooms gg. Consideration of Ratification of Professional Services with Autism Behavior Intervention, Inc, to provide behavior aides to support Special Education students in classrooms hh. Consideration of Ratification of Professional Services with Aya Healthcare, Inc, to hire an outside credentialed Special Education teacher for a Special Day Class program ii. Consideration of Approval of Agreement with Leah Ellenberg, Ph.D., A Psychological Corporation, to provide neuro-psychological assessment for a Special Education student jj. Consideration of Ratification of Professional Services with Club Xcite LLC, to provide an Occupational Therapist to support Special Education Students kk. Consideration of Ratification of Professional Services with Professional Tutors of America, Inc, to provide compensatory education services for a Special Education student ll. Consideration of Approval of Amendment No. 1 of Master Contract for Nonpublic, Nonsectarian School Agency, to provide Special Education Services by a Nonpublic School mm. Consideration of Ratification of Professional Services with Pine Health, LLC, to provide support services to Special Education students and classrooms b. Consideration of Ratification of Approval of MOU with Facilitron to Pilot Streaming High School Athletic Events - No Cost The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 4-0-1 with the following vote: AYES: Pontzer Kamkar, Cano, Olson Aghakhanian ABSENT: Weisberg Member Aghakhanian asked about recruiting and who is watching. Also, what is the cost to the district. Dr. McCoy explained that filming would only happen stadiums public areas. Parents who cannot attend can watch and for collegiate recruitment. High schools are in favor of using the system. This is a pilot and pricing beyond the pilot had not yet been determined. President Pontzer Kamkar asked if we control access to the film. Have staff concerns been resolved. Matt LaBelle stated that this vendor is being used in most Southern Section Schools Clerk Cano asked how it compares to other systems. d. Consideration of Ratification of Agreement with AED Authority for AED Concierge Management Program - General Fund The motion was made by Trustee Aghakhanian and second Trustee Olson. The motion carried 3-1-1 with the following vote: AYES: Pontzer Kamkar, Cano, Aghakhanian NOES: Olson ABSENT: Weisberg

BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Thursday, September 17, 2026 5:00 P.M. - Closed Session 6:00 P.M. - Open Session Burbank Unified School District 1900 W. Olive Avenue Third Floor - Board Room Burbank, California AGENDA 1. CALL TO ORDER 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, August 19th. 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 speakers 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 Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 1

2. REQUESTS TO ADDRESS THE BOARD a. Public Communications on Closed Session Agenda Items 3. CLOSED SESSION a. Public Employee Discipline/Dismissal/Release/Resignation/Reassignment/Employment b. Conference with Legal Counsel - Anticipated Litigation, Pursuant to Government Code 54956.9(d) - Number of Cases - 4 c. Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to subdivision (d)(2) and (e) of section 54956.9: one (1) potential case - certificated reemployment rights d. Conference with Legal Counsel - Existing Litigation, Pursuant to Government Code 54956.9(d)(1) In the Matter of OAH Case: 2026080506 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT 5. REPORTING ON CLOSED SESSION 4. After a speaker completes their public comment, or if the three-minute (3) 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. Those persons wishing to address the Board may do so at this time and are asked to complete a speaker card. All public comments are to be directed to the Board President. Individual speakers shall be allowed three (3) minutes to address the Board on each agenda or non- agenda item. However, in exceptional circumstances when necessary to ensure full opportunity for public input, the President may, with Board consent, adjust the amount of time allowed for public input and/or the time allotted for each speaker. Any such adjustment shall be done equitably so as to allow a diversity of viewpoints. The President may also ask members of the public with the same viewpoint to elect a few individuals to address the Board on behalf of that viewpoint. Please refer to the complete text of Burbank Unified School District Board Bylaw 9323: Meeting Conduct - Public Participation. Due to the Brown Act that governs public meetings, the Board cannot respond directly to public comment. The Board can direct the Superintendent and staff to meet with members of the public to better understand their concerns or points of view. The Board will meet in Closed Session for the purpose of the following: 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, Fernande̱o Tataviam, and First Nations on which we are learning, educating, and living. Burbank Unified School District Board of Education Regular Meeting РTHURSDAY, SEPTEMBER 17, 2026 2

6. ADOPTION OF AGENDA 7. APPROVAL OF MINUTES a. Consideration of Approval of Minutes from the Regular Board Meeting held August 20, 2026 8. ITEMS FOR FUTURE CONSIDERATION 9. STUDENT REPRESENTATIVES TO THE BOARD 10. PRESENTATIONS / RECOGNITIONS a. Measure ABC Bond Program Summer 2026 Update b. Unaudited Actuals - Fiscal Year 2025-2026 c Report on High School Graduation Rates and Summer School 2026 d. Report on the Advanced Placement (AP) Program 11. REQUESTS TO ADDRESS THE BOARD a. Public Communications on Agenda Items Minutes 082026.pdf -Oath of Office -Student Representative Reports It is the recommendation of District administration that the Board of Trustees receive the Measure ABC Bond Program Summer 2026 Update, as presented. Measure ABC Summer 2026 Program Update.pdf It is the recommendation of District administration that the Board of Trustees receive the Unaudited Actuals - Fiscal Year 2025-2026, as presented. Unaudited Actuals - Fiscal Year 2025-2026.pdf Oscar Macias, Assistant Superintendent of Instructional Services, will report on High School graduation rates, and Elementary and Secondary Summer School 2026, as presented. Report on High School Graduation Rates and Summer School 2026.pdf Dr. Oscar Macias, Assistant Superintendent of Instructional Services, will report on the Advanced Placement (AP) Program at Burbank High School and John Burroughs High School, as presented. Report on Advanced Placement 2026.pdf Those persons wishing to address the Board may do so at this time and are asked to complete a speaker card. All public comments are to be directed to the Board President. Individual speakers shall be allowed three (3) minutes to address the Board on each agenda or non- agenda item. However, in exceptional circumstances when necessary to ensure full opportunity for public input, the President may, with Board consent, adjust the amount of time allowed for public input and/or the time allotted for each speaker. Any such adjustment shall be done equitably so as to allow a diversity of viewpoints. The President may also ask members of the public with the same viewpoint to elect a few individuals to address the Board on behalf of that viewpoint. Please refer to the complete text of Burbank Unified School District Board Bylaw 9323: Meeting Conduct - Public Participation. Due to the Brown Act that governs public meetings, the Board cannot respond directly to public Burbank Unified School District Board of Education Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 3

12. REPORTS FROM LABOR PARTNERS a. Sarah Schwartz Burbank Teacher's Association (BTA) President; Laura Bauman California School Employees Association (CSEA) President 13. SUPERINTENDENTS REPORT 14. ACTION ITEMS a. Consideration of Adoption of Resolution 2-27 Administrative Authority of Interfund Transfers & Temporary Interfund Borrowing b. Consideration of Adoption of Resolution 3-27 Adopting the Gann Limit for Fiscal Years 2025-2026 and 2026-2027 c. Consideration of Approval of Unaudited Actuals Fiscal Year 2025-2026 d. Consideration of Approval of Professional Service Agreement with DSK Architects, Architectural and Engineering Services, Horace Mann Child Development Center - Developer Fee Fund e. Consideration of Ratification of Agreement for Professional Services with Linguabee, LLC for ASL Interpreters for Employees- General Fund comment. The Board can direct the Superintendent and staff to meet with members of the public to better understand their concerns or points of view. BUSINESS SERVICES It is the recommendation of District administration that the Board of Trustees adopt Resolution No. 2-27, as presented. Consideration of Adoption of Resolution No. 2-27 Authorization of Interfund Transfers and Temporary Interfund Borrowing.pdf It is the recommendation of District administration that the Board of Trustees adopt Resolution No. 3-27, as presented. Consideration of Adoption of Resolution 3-27 Adopting the Gann Limit for Fiscal Years 2025-2026 and 2026-2027.pdf It is the recommendation of District administration that the Board of Trustees approve the Unaudited Actuals for Fiscal Year 2025-2026, as presented. Consideration of Approval of Unaudited Actuals Fiscal Year 2025-2026.pdf It is the recommendation of District administration that the Board of Trustees approve the Professional Services Agreement with DSK Architects, as presented. Consideration of Approval of Agreement with DSK Architects, Architectural and Engineering Services, Horace Mann CDC-Developer Fee.pdf HUMAN RESOURCES It is the recommendation of District Administration that the Board of Trustees ratify the Agreement of Professional Services with Linguabee, LLC for ASL Interpreters for Employees-General Fund, as presented. Consideration of Ratification of Agreement of Professional Services with Linguabee, LLC for ASL Interpreters for Employees-General Fund.pdf Burbank Unified School District Board of Education Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 4

f. Consideration of Approval of the 2025-2026 Tentative Agreement Between the Burbank Unified School District (BUSD) and the Burbank Teachers Association (BTA) g. Consideration of Adoption of Resolution 4-27 Proclaiming October 2026 as Filipino American History Month h. Consideration of Adoption of Resolution 5-27 Proclaiming September 15, 2026 to October 15, 2026 as Hispanic Heritage Month i. Consideration of Adoption of Resolution 6-27 Proclaiming September 2026 as Deaf Awareness Month j. Consideration of Adoption of Resolution 7-27 Proclaiming September 2026 as PTA Membership Month k. Consideration of Revision of Board Policy & Regulation 4311 Recruitment and Selection of Management and Supervisory Personnel [Second Reading] 15. CONSENT AGENDA It is the recommendation of District Administration that the Board of Trustees ratify the 2025-2026 Tentative Agreement Between the Burbank Unified School District (BUSD) and the Burbank Teachers Association (BTA), as presented. Consideration of Ratification of the 2025-2026 Tentative Agreement Between the Burbank Unified School District (BUSD) and the Burbank Teacher's Association (BTA).pdf INSTRUCTIONAL SERVICES It is the recommendation of District Administration that the Board of Trustees adopt Resolution 4-27 Proclaiming October 2026, as Filipino American History Month, as presented. Consideration of Adoption of Resolution 4-27 Proclaiming October 2026 as Filipino American History Month.pdf.pdf It is the recommendation of District Administration that the Board of Trustees adopt Resolution 5-27 Proclaiming September 15, 2026, to October 15, 2026, as Hispanic Heritage Month, as presented. Consideration of Adoption of Resolution 5-27 Proclaiming Sep 15-Oct 15, 2026 as Hispanic Heritage Month.pdf It is the recommendation of District Administration that the Board of Trustees adopt Resolution 6-27 Proclaiming September 2026, as Deaf Awareness Month, as presented. Consideration of Adoption of Resolution 6-27 Proclaiming Sept 2026 as Deaf Awareness Month.pdf It is the recommendation of District Administration that the Board of Trustees adopt Resolution 7-27 proclaiming the month of September 2026 as PTA Membership Month, as presented. Consideration of Resolution 7-27 Proclaiming September 2026 as PTA Membership Month.pdf BOARD POLICIES It is the recommendation of District Administration that the Board revise Board Policy & Regulation 4311 Recruitment and Selection of Management and Supervisory Personnel, as presented Consideration of Revision of Board Policy & Regulation 4311.pdf Burbank Unified School District Board of Education Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 5

a. Consideration of Approval of JustFOIA Subscription for Public Records Request Management Software - General Fund b. Consideration of Ratification of Approval of MOU with Facilitron to Pilot Streaming High School Athletic Events - No Cost c. Consideration of Approval of Agreement with Vanessa Williams Jones for Nutrition Program Stabilization and Menu Compliance Support - Nutrition Fund d. Consideration of Ratification of Agreement with AED Authority for AED Concierge Management Program - General Fund e. Consideration of Approval of Amendment to Renew Agreement with EMS LINQ, LLC for Products and Services - Nutritional Services Fund f. Consideration of Ratification of Agreement with Melissa Washington, Lunch Box Consulting - Nutrition Services Fund g. Consideration of Approval of Agreement with PlayPower LT Farmington Inc for Roosevelt Elementary School Playground Safety Surfacing Replacement - Deferred Maintenance Fund 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. BUSINESS SERVICES It is the recommendation of District administration that the Board of Trustees approve the JustFOIA Subscription, as presented. Consideration of Approval of JustFOIA Subscription for Public Records Request Management Software - General Fund.pdf It is the recommendation of District administration that the Board of Trustees ratify the MOU with Facilitron, Inc., as presented. Consideration of Ratification of MOU with Facilitron to Pilot Streaming High School Athletic Events - No Cost.pdf It is the recommendation of District administration that the Board of Trustees approve the Agreement with Vanessa Williams, MS, RD, as presented. Consideration of Approval of Agreement with Vanessa Williams Jones for Nutrition Stabilization and Menu Support - Nutrition Fund.pdf It is the recommendation of District administration that the Board of Trustees ratify the Agreement withAED Authority for the AED Concierge Management Program, as presented. Consideration of Ratification of Agreement with AED Authority for AED Concierge Management Program - General Fund.pdf It is the recommendation of District administration that the Board of Trustees approve the Amendment to the Renewal Agreement with EMS LINQ, LLC, as presented. Consideration of Approval of Amendment to Renewal Agreement with EMS LINQ, LLC for Products and Services Nutrition Services Fund.pdf It is the recommendation of District administration that the Board of Trustees ratify the Agreement with Melissa Washington, Lunch Box Consulting, as presented. Consideration of Ratification of Agreement with Melissa Washington, Lunch Box Consulting - Nutrition Services Fund.pdf It is the recommendation of District administration that the Board of Trustees approve the Burbank Unified School District Board of Education Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 6

h. Consideration of Approval of Agreement with VCA Engineers Inc., Topographical Survey Services, Horace Mann Child Development Center - Developer Fee Fund i. Consideration of Approval of CMAS Agreement with Genesis Floor Covering Inc., Stage Flooring Replacement, Luther Middle School Auditorium -Deferred Maintenance j. Consideration of Approval of CMAS Agreement with Genesis Floor Covering Inc., Playground Poured-in-Place (PIP) Surfacing Replacement, Theodore Roosevelt Elementary School - Deferred Maintenance Fund k. Consideration of Amendment to Flewelling & Moody contract for Bret Harte Elementary Secure Entry, ADA project - Measure ABC l. Consideration of Approval of Notice of Completion, PlayPower LT Farmington Inc., Furnish and Install Retrofit of TK Playground Equipment, Various Sites - Developer Fee Fund m. Consideration of Approval of Credit Change Order No. 1 for Hellas Construction, Inc., Turf Replacement Project at John Burroughs High School - Measure ABC Bond Fund n. Consideration of Approval of Additive Change Order No. 1 for Restroom Partition Replacement Project at Edison Elementary School - Deferred Maintenance Fund Agreement with PlayPower LT Farmington, Inc., as presented. Consideration of Approval of Agreement with PlayPower LT Farmington Inc for Roosevelt Playground Safety Surfacing Replacement - Deferred Maintenance.pdf It is the recommendation of District administration that the Board of Trustees approve the Agreement with VCA Engineers, Inc., as presented. Consideration of Approval of Agreement with VCA Engineers Inc., Topographical Survey Services, Horace Mann - Developer Fee Fund.pdf It is the recommendation of District administration that the Board of Trustees approve the CMAS Agreement with Genesis Floor Covering, Inc., as presented. Consideration of Approval of CMAS Agreement with Genesis Inc., Stage Flooring Replacement, Lutherl Auditorium -Deferred Maintenance.pdf It is the recommendation of District administration that the Board of Trustees approve the CMAS Agreement with Genesis Floor Covering Inc., as presented. Consideration of Approval of CMAS Agreement with Genesis Inc., Playground Poured-in- Place Surfacing Replacement, Roosevelt Elementary - Deferred Maint.pdf It is the recommendation of District administration that the Board of Trustees approve the amendment to the Agreement with Flewelling & Moody, as presented Consideration of Amendment to Flewelling & Moody contract for Bret Harte Elementary Secure Entry, ADA project - Measure ABC.pdf It is the recommendation of District administration that the Board of Trustees approve the Notice of Completion with PlayPower LT Farmington, Inc., as presented Consideration of Approval of Notice of Completion, PlayPower LT Farmington Inc., Retrofit of TK Playground Equipment, Variou.pdf It is the recommendation of District administration that the Board of Trustees approve Credit Change Order No. 1 with Hellas Construction, Inc., as presented. Consideration of Approval of Credit Change Order No. 1 for Hellas, Inc., Turf Replacement Project at Burroughs High School -.pdf It is the recommendation of District administration that the Board of Trustees approve Burbank Unified School District Board of Education Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 7

o. Consideration of Ratification of Purchase, Refrigeration Supplies Distributor (RSD), Administration Server Room - Second Floor HVAC Unit Replacement - Measure ABC Bond Fund p. Consideration of Ratification of Agreement Renewal for Professional Services with Amtech Elevator Services for District-Wide Elevator and Wheelchair Lift Inspection, Maintenance, and Testing - Restricted Routine Maintenance q. Consideration of Approval of 2026-2027 Not to Exceed Amounts for Legal Services with Lozano Smith, LLP - General, Bond, and Special Education Funds r. Consideration of Acceptance of the 2026-2027 Purchase Order Report s. Consideration of Acceptance of the Warrant Report t. Consideration of Acceptance of the Miscellaneous Receipts Report u. Consideration of Acceptance of Donations and Gifts v. Consideration of Approval of Personnel Report Number 26-27-03 Additive Change Order No. 1, as presented. 15n. Consideration of Approval of Addictive Change Order No. 1 Restroom Partition Replacement Project at Edison Elm.pdf It is the recommendation of District administration that the Board of Trustees ratify the purchase from Refrigeration Supplies Distributor (RSD), as presented. Consideration of Ratification of Purchase, Refrigeration Supplies Distributor (RSD), Admin Server Room - Second Floor HVAC -.pdf It is the recommendation of District administration that the Board of Trustees ratify the agreement renewal with Amtech Elevator Services, as presented. Consideration of Ratification of Agreement Renewal for with Amtech Elevator Services for District-Wide Elevator Inspection -.pdf It is the recommendation of District administration that the Board of Trustees approve the 2026-2027 not to-exceed amount of $400,000 for legal services with Lozano Smith, LLP, as presented Consideration of Approval of 2026-2027 Not to Exceed Amounts for Legal Services with Lozano Smith, LLP - General, Bond, and SpeEd.pdf Consideration of Acceptance of the 2026-2027 Purchase Order Report.pdf It is the recommendation of District administration that the Board of Trustees approve the Warrant Report, as presented. Consideration of Acceptance of the Warrant Report.pdf It is the recommendation of the District Administration that the Board of Trustees accept the Miscellaneous Receipts Report, as presented. Consideration of Acceptance of the Miscellaneous Receipts Report.pdf It is the recommendation of District administration that the Board of Trustees accept the donations and gifts, as presented Consideration of Acceptance of Donations and Gifts.pdf HUMAN RESOURCES Approval of Personnel Report Number 26-27-03.pdf Burbank Unified School District Board of Education Regular Meeting – THURSDAY, SEPTEMBER 17, 2026 8

w. Consideration of Ratification of University Agreement with Point Loma Nazarene University x. Consideration of Approval of University Agreement with National University y. Consideration of Approval of 2025-2026 Arts & Music in Schools, Prop 28 Annual Report z. Consideration of Approval of Instructional Consultants to Provide Science and Music Instruction also to Provide ELD Staff Development aa. Consideration of Ratification of Instructional Consultants for On-Site Student Learning Support bb. Consideration of Approval of John Burroughs High School Vocal Music Association Overnight Field Trip cc. Consideration of Approval of John Burroughs High School Girls Basketball Overnight Field Trip It is the recommendation of the District Administration that the Board of Trustees ratify the University Agreement with Point Loma Nazarene University, as presented. Consideration of Ratification of University Agreement with Point Loma Nazarene University.pdf It is the recommendation of District Administration that the Board of Trustees approve the University Agreement with National University, as presented. Consideration of Approval of University Agreement with National University.pdf INSTRUCTIONAL SERVICES It is the recommendation of District Administration that the Board of Trustees approve the 2025-2026 Arts and Music in Schools Funding Annual Report, as presented Consideration of Approval of 2025-2026 Arts & Music in Schools, Prop 28 Annual Report.pdf It is the recommendation of District Administration that the Board of Trustees approve instructional consultant services to provide science and music instruction. Also to provide ELD staff development, as presented. Consideration of Approval of Instructional Consultants to Provide Science and Music Instruction. Also to Provide ELD Staff Development..pdf It is the recommendation of District Administration that the Board of Trustees ratify instructional consultant services for on-site student learning support, as presented. Consideration of Ratification of Instructional Consultants for On-Site Student Learning Support.pdf It is the recommendation of District Administration that the B