02.05.26 Regular Meeting - Board of Education

197 ADOPTED MINUTES OF THE BOARD OF EDUCATION BURBANK UNIFIED SCHOOL DISTRICT February 5, 2026 Burbank City Hall 275 E. Olive Avenue Burbank, California MEMBERS PRESENT: Abby Pontzer Kamkar Emily Weisberg Laurette Cano Kelsey Olson Armond Aghakhanian Also present were Peter Knapik, Assistant Superintendent, Educational Services and 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) Joel Schlossman, community member, spoke regarding concerns he has about District operations and leadership. He mentioned he received an anonymous letter claiming that Administrative employees have flexible and inconsistent work hours. He expressed his concerns about employee hiring practices and accused Board members of attempting to restrict Public Comment. 2.b) Staff Responses 2.c) Board Members' Responses 3) CLOSED SESSION 3.a) Public Employee Discipline/Dismissal/Release Pursuant to Government Code 54957 (OF 31,157) 3.b) Action on Student Expulsion (OF 31,158) The Board of Education will take action in closed session pursuant to Education Code Section 48915(c)(2) on the expulsion recommendation by the Administrative Hearing Panel for Student 960043800, as presented.

198 3.c) Action on Student Discipline Matter (OF 31,159) The Board of Education will take action in closed session regarding a discipline matter for Student 960041608. 3.d) Public Employee Appointment/Employment: Superintendent Search pursuant to GC 54957 4) RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT President Pontzer Kamkar invited Khai Nguyen to lead in the Pledge of Allegiance. 5) REPORTING ON CLOSED SESSION Item 3a. Board voted to approve the acceptance of written determination of employee CL08925. Motion by Dr. Weisberg seconded by Dr. Aghakhanian. Motion passed unanimously. AYES: Olson, Cano, Aghakhanian, Weisberg, Pontzer Kamkar Item 3b. Board accepted recommendation of the Administrative Hearing Panel for student 960043800. Motion by Dr. Weisberg seconded by Member Olson. Motion passed unanimously. AYES: Olson, Cano, Aghakhanian, Weisberg, Pontzer Kamkar Item 3c. Member Olson motioned to ratify agreement recommended by Administration. Seconded by Member Cano. Motion passed unanimously. AYES: Olson, Cano, Aghakhanian, Weisberg, Pontzer Kamkar 6) ADJUSTMENTS TO THE AGENDA Pulled 12l, 12n and 13n. 7) ITEMS FOR FUTURE AGENDAS Vice President Weisberg requested a report on the amount of money being spent on Special Education agency hires. Also, she would like a report on the changes in the ELD program. Member Aghakhanian requested a report on who our donors/supporters were from last year. Member Olson requested a study session or discussion on the legal spending from tonight's Board meeting. She requested a report back from when the team returns from the conference coming up in April. Also, would like a review of the Granicus contract. Lastly, she would like the number of students served, broken up by school, added to the Special Education agency report. Vice President Weisberg added that Dr. Macias would provide an accurate number of staffing at each school site.

199 Member Aghakhanian added that he would like a report on current BUSD land/space that are not being used. 8) REPORTS FROM THE BOARD AND STAFF 8.a) Student Representatives Natalie Garibyan, Burbank High School; Hayk Smbatyan, and Haily Hoang, John Burroughs High School; Monterey High School, will report on activities at their respective schools. Hayk Smbatyan, Monterey High School, was absent. 8.b) Burbank Teacher's Association (BTA), California School Employees Association (CSEA), Burbank Association of School Administrators (BASA) Sarah Schwartz; BTA President, Laura Bauman, CSEA President, and Laura Flosi, BASA President will report on association business. Sarah Schwartz, BTA President, spoke regarding the priorities of their future Superintendent. They want someone with classroom experience, someone who is engaged and visible on campus. Communication and transparency are critical in rebuilding trust in BUSD. 8.c) Reports from the Superintendent Oscar Macias, Interim Superintendent, will report on items of interest to the Board of Education and the community. President Pontzer Kamkar read statement on behalf of Interim Superintendent, Dr. Macias, regarding the complaints against the Board trustees. Assistant Superintendent of Educational Services, Dr. Peter Knapik, introduced Khai Nguyen as the new Director of Fiscal Services. He then approached the podium a stated he is excited to start this journey with BUSD. Board members welcomed Mr. Nguyen to Burbank Unified. 9) REQUESTS TO ADDRESS THE BOARD 9.a) Public Communications on Agenda Items and on Any Subject Within the Jurisdiction of the School Board Joel Schlossman, community member, referenced Interim Superintendent's signature line, "overserve the underserved." He spoke regarding the selection of the new Superintendent and referenced an article written by Interim Superintendent, Oscar Macias, published in Voyage LA. Linda Walmsley, community member, spoke about the backlog of official minutes in the past and current. She said that the minutes are not optional. She referenced Board policy, Education Code

200 and the Brown Act requiring the publication and approval of Board minutes. She addressed Ms. Cano as Clerk of the Board. Cathy Stevens, spoke about item 10d. She said that President Pontzer Kamkar promised to have information on the Sobel Group investigation at the February 5th Board Meeting. She referenced the contract between AALRR and Sobel which do not allow for the entire report to be released. She referenced new email information which recently came to light and was published in the Burbank Leader. Daniel Hacking, community member, spoke regarding an email from Vice President Weisberg addressed to Matt Hill and Andrew Cantwell from April of 2023, regarding an open letter request. He spoke regarding emails withheld from Public Records requests and from the investigation. Les Cohen, community member, spoke regarding the costs associated with the settlement agreement with Mr. Cantwell. He referenced Mr. Cantwell's lack of performance review. Jim Festante, community member and parent at Stevenson, thanked the schools Administration and PTA for all their work. He thanked member Olson and Interim Assistant Superintendent, Dr. Hasty, for bringing forward the legal fees report. He referenced the report and settlement agreement. Jef Vander Borght, community member, spoke regarding the systemic failures of Governance. He mentioned 705 email documents he received as a part of a public records request, and said that there were emails and texts that were not provided. He said that those emails and texts did not make it to the police investigation. He referenced checks issued in March and said that they could have saved the district over $45,000. He said that their failures caused the unprecedented turmoil. Lynn Rothacher, thirty-six-year teacher at John Muir, spoke regarding the importance of Public Comment as a constitutional right. Jason Lewis, Burbank resident, asked Board members to resign with dignity and respect. He said that every article in the Leader is worse than the last. He mentioned that parents will not watch the District be destroyed and said that they can move to a recall election if needed. Nicole Drabecki, BTA Vice President and PE Teacher at Dolores Huerta, spoke regarding her working conditions at Dolores Huerta. They had incidents where a student brought a knife to school. She mentioned that they were promised cameras and they have not been installed. She referenced the lack of communication by District Administrative staff regarding vacancies. 9.b) Superintendent's Comments Oscar Macias, Interim Superintendent, will respond to public comment. Assistant Superintendent of Educational Services, Dr. Peter Knapik, thanked all the speakers for coming. He stated that he took extensive notes and will be sharing them with Interim Superintendent, Dr. Macias. 9.c) Board Members' Responses Board Members will respond to public comment.

201 President Pontzer Kamkar addressed public comment, the logistics of Board responses, and the Sobel investigation. She said that she asked Sobel staff to be here and explained the Sobel investigation process. She spoke regarding the legal fees associated with costs. She referenced the email in question and explained that there could have been instances where she felt maybe there could have been more questions asked. Thanked Ms. Drabecki for sharing and stated there will be follow up. Clerk Cano stated that she was interviewed by Sobel yesterday and mentioned that the investigation has gotten much larger than they anticipated. She understands Ms. Rothacher's concerns but expressed that, as a Board member, she gets letters from people that the meetings are too long and is conflicted. She asked community to please read agendas before meetings. Member Olson thanked all speakers for their input and stated they are being taken into consideration. She mentioned meeting with the Sobel group and that she asked them all questions and the concerns she had. Member Aghakhanian thanked all speakers for coming. He mentioned that he is in favor of keeping the Public Comments at five minutes. He stated the first Amendment is very important to him. He mentioned the minutes and he will not tolerate that they are not up to date, also mentioned evaluations and how they need to be mandatory. Vice President Weisberg explained to Ms. Rothacher the reasoning of why the Public Comments were merged in the past. Addressed Ms. Drabecki's concerns and assures her it is on her radar and will be a priority. Clerk Cano urged public to address any issues they might have regarding her. 10) REPORTS TO THE BOARD 10.a) Superintendent Search Leadership Profile Presentation Dr. Mike Matthews and Dr. Roger Rice from Education Support Services will present the Superintendent Leadership Profile https://www.burbankusd.org/community/superintendent-search 10.b) Report on KeyAnalytics Project Tracking, Reporting and Compliance Services Jason Hasty, Interim Assistant Superintendent of Business Services, will introduce Tarana Alam, Managing Director at California Financial Services (CFS), who will present information regarding the KeyAnalytics Project Tracking, Reporting and Compliance services, as presented. Report on CFS KeyAnalytics 020526.pdf (OF 31,160) 10.c) Report on Bond Refunding Analysis Jason Hasty, Interim Assistant Superintendent of Business Services, will introduce Jon Isom of Isom Advisors, who will present the Bond Refunding Analysis, as presented.

202 Report Bond Refunding-Isom 020526.pdf (OF 31,161) 10.d) Legal Fees Year-to-Date Presentation -Fiscal Year 2025-2026 Jason Hasty, Interim Assistant Superintendent of Business Services, will present information regarding the District’s Legal Fees Year to Date for Fiscal Year 2025- 2026, as presented. Legal Fees Year to Date Presentation FY 25-26 020526.pdf (OF 31,162) 10.e) Report on 2025-2026 DEI Goals Peter Knapik, Assistant Superintendent of Educational Services; Rebecca Harris, Director of Elementary Education and DEI, and Julie Markussen, Director of Secondary Education and DEI will report to the Board of Education on 2025-2026 DEI goals, as presented. Report_on_DEI_Goals_25-26.pdf (OF 31,163) 11) PUBLIC HEARING - Approximately 7:30 p.m. Joel Schlossman, community member, spoke regarding teacher salaries and how teachers are paid. He mentioned pension, stipends and longevity. He said that the District doesn't talk about these, which becomes part of the equation. He says that total compensation is a different answer. 11.a) Public Hearing of the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association (BTA) The Board of Education will hold a public hearing to allow public comment regarding the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Bargaining agreement with the Burbank Teacher's Association (BTA). Public Hearing of the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Barganing Agreement with the Burbank Teacher's Association (BTA).pdf (OF 31,164) 12) NEW AND/OR UNFINISHED BUSINESS 12.a) Adoption of Resolution Number 19 Concerning Funding of Child Development Programs for Fiscal Year 2026-2027, Contract Number CCTR-2074 Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education adopt Resolution Number 19 certifying approval of the Board of Education to enter into a transaction with the California Department of Education for funding of Child Care Programs, effective July 1, 2026 through June 30, 2027, and that authority to sign the agreements be exercised pursuant to BUSD -AR 3314, as presented.

203 Resolution 19-CCTR_Contract__2-5-26.pdf (OF 31,166) It was moved by Emily Weisberg, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.b) Adoption of Resolution 20 Concerning Funding of Child Care Programs for Fiscal Year 2026-2027, Contract Number CSPP-3163 Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education adopt Resolution 20 certifying approval of the Board of Education to enter into a transaction with the California Department of Education for funding of Child Development Programs, effective July 1, 2026, through June 30, 2027, and that authority to sign the agreements be exercised pursuant to BUSD – AR 3314, as presented. Resolution 20-CSPP_2026-27_2-5-26.pdf (OF 31,167) It was moved by Armond Aghakhanian, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.c) Ratification of Agreement with California Financial Services (CFS) for KeyAnalytics to provide Measure ABC and Other Related Capital Facility Fund ongoing Project Tracking, Reporting and compliance services (Bond Fund) Jason Hasty, Interim Assistant Superintendent of Business Services, recommends that the Board of Education ratify the agreement between Burbank Unified School District and California Financial Services (CFS) for the KeyAnalytics Services system effective February 1, 2026 through June 30, 2031, not to exceed $84,996 per year and one-time fee of $20,000, (Bond Fund), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. CFS KeyAnalytics Agreement 020526.pdf AMENDED (OF 31,168) It was moved by Armond Aghakhanian, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.d) Adoption of Proposed 2026-2027 Instructional Calendars Human Resources Services, recommends that the Board of Education adopt the Proposed 2026-2027 Instructional Calendars, as amended. Adoption of Proposed 2026-2027 Instructional Calendar.pdf (OF 31,169) It was moved by Armond Aghakhanian, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.e) Approval of Change in Pay for Fee-Based Teachers, Adult School on the Classified Substitute Salary Schedule

204 Human Resources Services recommends that the Board of Education approve the Change in Pay for Fee-Based Teachers, Adult School on the Classified Substitute Salary Schedule, effective February 6, 2026, as presented. Approval of Change in Pay for Fee Based Teachers, Adult School on Classified Substitute Salary Schedule.pdf (OF 31,170) It was moved by Armond Aghakhanian, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.f) Acceptance of Burbank Teachers Association (BTA), Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Agreement with the Burbank Unified School District Human Resources Services recommends that the Board of Education accept the BTA Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Agreement with the Burbank Unified School District, as presented. Acceptance of the Burbank Teachers Association (BTA) Initial Proposal for Bargaining a 2025- 2026 Amendment to the Current Agreement with the Burbank Unified School District.pdf (OF 31,171) It was moved by Armond Aghakhanian, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.g) Ratification of Agreement for Professional Services (HR) Human Resources Services recommends that the Board of Education ratify the Agreement between the Burbank Unified School District and Concentra to provide occupational health services in the form of pre-employment screenings, fit-for-duty physicals, and first aid only examinations to cover the period of July 1, 2025 through June 30, 2026, and that authority to sign the Agreement be exercised pursuant to BUSD--AR 3314, as presented. Ratification of Agreement for Professional Services (HR).pdf (OF 31,172) It was moved by Armond Aghakhanian, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.h) Acceptance of the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education accept the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC, as presented. Acceptance of the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC (001).pdf (OF 31,173)

205 12.i) Approval of Memorandum of Understanding (MOU) between Burbank Unified School District -Burbank Adult School and Santo Niño Health Center Peter Knapik, Assistant Superintendent of Education Services, recommends that the Board of Education approve the Memorandum of Understanding (MOU) between Burbank Unified School District-Burbank Adult School and Santo Niño Health Center as presented. Approval of MOU Santo Nino Health Ctr 020526.pdf (OF 31,174) It was moved by Kelsey Olson, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.j) Approval of Memorandum of Understanding between Burbank Unified School District and Wacom Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education approve participation in the Wacom cloud-based virtual learning platform beta pilot, including participation by advanced animation students at Burbank High School, as presented. Approval of MOU Wacom 020526.pdf (OF 31,175) It was moved by Armond Aghakhanian, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.k) Amendment to Approval of Notice of Completion, Best Contracting Services, 2425- 022 Summer Roofing Project, Joaquin Miller Elementary School (Measure ABC Bond Fund) The Administrative Services Department recommends that the Board of Education amend the following as completed: 2425-022 Summer Roofing Project at Joaquin Miller Elementary School, PO# 25003593, not to exceed $1,988,246.38 (21.0-00000-0- 91008-85000-6230-210-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. Note: This amendment is to correct the not to exceed amount that was presented at the December 18, 2025 board meeting. The accurate and final not to exceed total for the Miller Roofing Project is $1,988,246.38. AmendNOC_BEST Contracting_Miller_Roof Project_Bond.pdf (OF 31,176) It was moved by Armond Aghakhanian, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.l) Approval of Professional Services Agreement with Los Angeles County Office of Education for Fiscal Expert Services (Richard Holash) Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve the agreement with Los Angeles County Office of Education and Richard Holash for Fiscal Expert Services assigned to Burbank Unified

206 School District, for the period of January 1, 2026 through June 30, 2026, in an amount not to exceed $30,000 (01.0-00000.0-00000-72000-5850-7400000), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Pulled Agreement Between LACOE and Richard Holash for Fiscal Expert Services BAI.pdf PULLED 12.m) Approval of Professional Services Agreement for Payroll Consulting Services with CCCEN Group LLC Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve the agreement between Services with CCCEN Group LLC in an amount not to exceed $75,000, for the period of January 1, 2026 through June 30, 2026, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as amended. It was moved by Armond Aghakhanian, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.n) Approval of Comprehensive School Safety Plans Narineh Barzegar, Director of Student Services, recommends that the Board of Education approve each school's 2025-2026 Comprehensive School Safety Plans, as presented. Note: Due to the size of each document, the Comprehensive School Safety plans will not be duplicated for distribution. However, copies of each school’s plan will be on the district and school website. Safety Plan Board Report 2025.pdf PULLED 12.o) Approval of Professional Services Agreement, Becker & Miyamoto Inc., Land Survey Services, ADA Upgrade – Path of Travel (POT), Jefferson Elementary School (Measure ABC Bond Fund) The Administrative Services Department recommends that the Board of Education approve a professional services agreement between Burbank Unified School District and Becker & Miyamoto Inc., for Land Survey Services for the ADA Upgrade -Path of Travel (POT) at Jefferson Elementary School, effective February 6, 2026 through February 5, 2027, not to exceed $24,260 (21.0-00000-0-00000-85000-6250-206-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. PSA_Becker&Miyamoto_Jefferson_Survey_Bond.pdf (OF 31,178) It was moved by Armond Aghakhanian, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously.

207 12.p) Approval of Professional Services Agreement, PJHM Architects, Architectural Services, ADA Upgrade -Path of Travel (POT), Jefferson Elementary School (Measure ABC Bond Fund) The Administrative Services Department recommends that the Board of Education approve a professional services agreement between Burbank Unified School District and PJHM Architects for Architectural Services for the ADA Upgrade -Path of Travel (POT) at Jefferson Elementary School, effective February 6, 2026 through February 5, 2027, not to exceed $209,988.90 (21.0-00000-0-00000-85000-6250-206-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD -AR3314, as presented. PSA_PJHM architects_Jefferson_architectural_Bond.pdf (OF 31,179) It was moved by Armond Aghakhanian, and seconded by Laurette Cano, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.q) Agreement with Zen Educate Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education agree to provide additional funding for Zen Educate to provide substitutes for child care centers for the remainder of the 2025-2026 school year. Zen Educate Board Report.pdf (OF 31,180) It was moved by Armond Aghakhanian, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.r) First Reading of Proposed Revised Board Policy and Administrative Regulation 1340 Access to District Records Peter Knapik, Assistant Superintendent of Educational Services, will facilitate the Board's first reading revised Board Policy and Administrative Regulation 1340 Access to District Records. First Reading of BP and AR 1340 Access to District Records 2 5 26.pdf (OF 31,181) It was moved by Emily Weisberg, and seconded by Armond Aghakhanian, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.s) First Reading of Proposed New Board Policy and Administrative Regulation 1445 Response to Immigration Enforcement Peter Knapik, Assistant Superintendent of Educational Services, will facilitate the Board's first reading Proposed New Board Policy and Administrative Regulation 1445 Response to Immigration Enforcement. First Reading of New BP and AR 1445 Response to Immigration Enforcement 2 5 26.pdf (OF 31,182)

208 It was moved by Emily Weisberg, and seconded by Armond Aghakhanian, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.t) Report on the 2024-2025 Annual Financial Report and the Financial and Performance Audits of Measure S Bond and Measure ABC Bonds Jason Hasty, Interim Assistant Superintendent, Business Services, will introduce Taylor Ulrich, Certified Public Accountant of Clifton Larson Allen LLP (CLA), who will review the 2024-2025 Annual Financial Report and the Measure S and Measure ABC Bond program report, as presented. Report on the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC (001).pdf AMENDED (OF 31,165) It was moved by Emily Weisberg, and seconded by Armond Aghakhanian, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.u) Ratification of Memorandum of Understanding Between the Burbank Unified School District and the California Schools Employees Association and its Burbank Chapter 674, Regarding Diversity, Equity, and Inclusion (DEI) Leads at Sites Human Resources Services, recommends that the Board of Education ratify the Memorandum of Understanding between the Burbank Unified School District and the California School Employees Association and its Burbank Chapter 674, Regarding DEI Leads at Sites, as presented. Ratification of Memorandum of Understanding between BUSD and the California School Employees Association Regarding, Diversity, Equity, and Inclusion (DEI) Leads at Sites.pdf (OF 31,183) It was moved by Armond Aghakhanian, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.v) Ratification of Memorandum of Understanding Between the Burbank Unified School District and the Burbank Teacher's Association Regarding Diversity, Equity, and Inclusion (DEI) Lead Teacher Compensation at Sites Human Resources Services, recommends that the Board of Education ratify the Memorandum of Understanding Between the Burbank Teacher's Association and the Burbank Unified School District regarding DEI Lead Teachers, as presented. Ratification of Memorandum of Understanding Between the Burbank Unified School District and the Burbank Teacher's Association Regarding DEI Lead Teachers at Sites.pdf (OF 31,184) It was moved by Armond Aghakhanian, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.w) Approval of the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association

209 Human Resources Services, recommends that the Board of Education approve the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association, as presented. Approval of the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association.pdf (OF 31,185) It was moved by Armond Aghakhanian, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 12.x) Acceptance of Gifts Oscar Macias, Interim Superintendent, recommends that the Board of Education take formal action accepting the following gifts to the District, and that the Board President convey appreciation to the donors, as presented. Moved to next meeting Gift Report 020526.pdf 13) CONSENT AGENDA 13a through 13m and 13o through 13z. 13.a) Approval of Minutes Minutes 11.06.25 UNOFFICIAL AM.pdf (OF 31,186) 13.b) Approval of Minutes Minutes 11.20.25 UNOFFICIAL AM.pdf (OF 31,187) 13.c) Approval of Purchase Orders Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve commercial warrants in the total amount of $10,584,380.20, issued January 13, 2026 through January 21, 2026, as presented. 2025-2026 PURCHASE ORDER REPORT.pdf (OF 31,188) 13.d) Ratification of Agreement for Professional Services Provided by Little Bug Occupational Therapy for Special Education Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Center for Little Bug Occupational Therapy, to provide an IEE in the area of occupational therapy, not to exceed $612 (01.0-65000.0-57602-11900-5850-744000)

210 for Special Education student 960045365, effective January 1, 2026 through June 30, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960045365 Little Bug Occupational Therapy_Ratification.pdf (OF 31,189) 13.e) Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Covelo Group Inc., to provide a functional behavior assessment (FBA), not to exceed $2,000 (01.0-65000.0-57602-11900-5850-744000) for Special Education student 960038447, effective January 5, 2026 through April 30, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960038447 Covelo Group_Ratification.pdf (OF 31,190) 13.f) Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Covelo Group Inc., to provide a functional behavior assessment (FBA), not to exceed $2,000 (01.0-65000.0-57602-11900-5850-744000) for Special Education student 960028504, effective September 20, 2025 through March 30, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960028504 Covelo Group_Ratification.pdf (OF 31,191) 13.g) Ratification of Agreement for Professional Services Provided by Accountable Healthcare Staffing, Inc. for Special Education Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between Burbank Unified School District and Accountable Healthcare Staffing, Inc. to provide a credentialed special education teacher, not to exceed $59,220 (01.0-65000.0-57601-11804-5810-7440000), effective January 5, 2026 through May 29, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Accountable Healthcare Staffing_Teacher_Ratification.pdf (OF 31,192) 13.h) Approval of Amended Agreement for Professional Services Provided by ISO Workforce Alliance, Inc. for Special Education Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education amend an agreement between Burbank Unified School District and ISO Workforce Alliance, Inc., to provide a credentialed special education teacher, not to exceed $59,500 (01.0-65000.0-57601-11804-5810-7440000), effective January 16,

211 2026 through May 29, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Note: The original approval date was January 15, 2026 for a total not to exceed $59,500. This amendment is for a change in the providers name from Ascen Workforce, LLC to ISO Workforce Alliance, Inc. ISO Workforce Alliance, Inc. is a division of Ascen Workforce, LLC. There is no change in the total cost. SPED Professional Services ISO Workforce_SPED Teacher_Amendment.pdf (OF 31,193) 13.i) Approval of Amended Authorization of Signatures Administrative Services recommends that the Board of Education approve the amended authorization of signatures, for the period of January 16, 2026 through June 30, 2026, as presented. Amended Authorization Signatures 25-26 020526.pdf (OF 31,194) 13.j) Approval of Personnel Report Number 25-26-13 Human Resources Services recommends that the board of Education approve Personnel Report Number 25-26-13, covering Certificated and Classified personnel, and consisting of Pages 1 to 14 inclusive, as presented. Personnel Report 25-26-13.pdf (OF 31,195) 13.k) Approval of University Agreement- Cal Lutheran University Human Resources Services recommends that the Board of Education approve the University Agreement between the Burbank Unified School District and Cal Lutheran University, to provide educational field experience for student teachers effective February 6, 2026, through until terminated by both parties, and that authority to sign the Agreement be exercised pursuant to BUSD--AR 3314, as presented. Approval of University Agreement- Cal Lutheran University.pdf (OF 31,196) 13.l) Approval of Agreement with AMS.NET for IBM Storage Backup System – Replacement of Existing Nimble Storage (General Fund) The Technology Services Department recommends that the Board of Education approve the agreement between Burbank Unified School District and AMS.NET, for IBM Storage Backup System – Replacement of Existing Nimble Storage, not to exceed $34,092.19 (01.0-00000.0-00000-77000-5840-7730000), (General Fund), effective February 6, 2026 through February 6, 2031, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Approval_Agreement_ AMS.NET_IBM Storage_020526.pdf (OF 31,197) 13.m) Ratification of Agreement for Professional Services Provided by Karen Lynn Epport, Ph.D. (Special Education)

212 Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Karen Lynn Epport, Ph.D., to provide a neuro-psychoeducational and speech and language IEE, not to exceed $10,000 (01.0-65000.0-57602-11901-5850-744000) for Special Education student 960029976, effective January 1, 2026 through June 30, 2026, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960029976 Karen Epport_Ratification.pdf (OF 31,198) 13.n) Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between Burbank Unified School District and Covelo Group Inc. to provide a credentialed special education teacher, not to exceed $53,200 (01.0-65000.0-57601-11804-5810-7440000), effective January 26, 2026 through May 29, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960028504 Covelo Group_Ratification.pdf PULLED 13.o) Approval of Amended Agreement for Garri Dance Studio Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education approve the amended consultant agreement between Burbank Unified School District and Garri Dance Studio to provide instructional consultant services, effective October 20, 2024 through May 9, 2025 in the amount of $6375 for on-site student learning support and staff development and exercise authority to sign the agreements pursuant to BUSD-AR 3314, as presented. Approval of Amended Agreement Garri Dance 020526.pdf (OF 31,199) 13.p) Ratification of Agreement for Instructional Consultant Services Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify the instructional consultant services for on-site student learning support and staff development and exercise authority to sign the agreements pursuant to BUSD-AR 3314, as presented. Ratification of Instructional Consultant Svcs 020526.pdf (OF 31,200) 13.q) Approval of Instructional Consultant Services Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education approve the instructional consultant services for on-site student learning support and staff development and exercise authority to sign the agreements pursuant to BUSD-AR 3314, as presented.

213 Approval of Instructional Consultants 020526.pdf (OF 31,201) 13.r) Approval of Amended Agreement for Professional Services Provided by MYBASEPAY USA LLC for Special Education Students Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education amend an agreement between Burbank Unified School District and MYBASEPAY USA LLC to provide a credentialed special education teacher, not to exceed $145,273.50 (01.0-65000.0-57601-11804-5810-7440000), effective August 8, 2025 through May 29, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Note: The original approval date was July 24, 2025 for a total not to exceed $136,622.50. Due to an increase in teacher caseload, there is an increase in the total number of hours from 7 hours per day to 8 hours per day for 82 days. This amendment adds an additional $8,651.00 for a new not to exceed amount of $145,273.50. SPED Professional Services MYBASEPAY USA_Teacher_Amendment.pdf (OF 31,202) 13.s) Approval of Award of Contract, Jeff Painting, Exterior Painting, Four (4) Existing Annex Portables, Burbank Adult School (Adult Ed Fund) The Administrative Services Department recommends that the Board of Education approve an award of contract between Burbank Unified School District and Jeff Painting for the Exterior Painting of Four (4) Existing Portables at the Burbank Adult School, effective February 6, 2026 through February 5, 2027, not to exceed $14,950 (110-63910-0-41100-81100-5631-533-0000) Adult Education Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. AOC_Jeff Painting_Annex Painting_BAS_Adult Ed.pdf (OF 31,203) 13.t) Approval of Additive Change Order No.5, Hart Design Build Inc., Bid 2425-003: Aquatic Center Modernization, Burbank High School (Capital Outlay) The Administrative Services Department recommends that the Board of Education approve additive change order No.5 between Burbank Unified School District and Hart Design Build Inc., for Bid 2425-003: Aquatic Center Modernization at Burbank High School, not to exceed $3,584,183.25 (40.0-90329-0-00000-85000-6250-4310000) Capital Outlay, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. Note: The $13,421.01 increase, bringing the not to exceed to $3,584,183.25, is to add the following scope that was not included in the original bid specifications but is needed to complete the project: 1. COP46R1- The exterior wall receptacles were demolished by others. Furnish and install new wiring & (14) fourteen receptacles and energize. 2. COP#48R -The chemical rooms lights and switches became rusty due to longevity and exposure to chemicals fumes. Furnish two new lights and rewire. 3. COP#49 – The shower wall light fixture to be removed and recapped. PA speaker to remain due to height of shower wall and partition. 4. COP#50R – Provide new door hardware assembly to electrical room door for proper swing. 5. COP#54 – Fire alarms (2) and heat detectors (2) are missing or rusted in the Acid and Chlorine rooms. Furnish four new detectors.

214 ADD CO5_Hart_BHS Pool_Capital Outlay.pdf (OF 31,204) 13.u) Approval of Award of Contract, AMB Group Inc., Removal of Two (2) Basketball Posts, Burbank Adult School (Adult Ed Fund) The Administrative Services Department recommends that the Board of Education approve an award of contract between Burbank Unified School District and AMB Group Inc., for the Removal of Two (2) Basketball Posts at the Burbank Adult School, effective February 6, 2026 through February 5, 2027, not to exceed $2,450 (110- 63910-0-41100-81100-5631-533-0000) Adult Education Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. AOC_AMB Group_Bball Posts_BAS_Adult Ed.pdf (OF 31,205) 13.v) Approval of Notice of Completion, California Marquee Inc., Furnish and Install Marquee Sign, Providencia Elementary (Gift Fund) The Administrative Services Department recommends that the Board of Education accept the following as completed: Furnish and Install Marquee Sign at Providencia Elementary, PO #26000600, not to exceed $29,887.68 (010-90820-0-00000-27000- 5610-213-0000-0000) Gift Fund, and that authority to sign the contract be exercised pursuant to BUSD-AR 3314, as presented. NOC_California Marquee_Prov_Gift.pdf (OF 31,206) 13.w) Approval of Professional Services Agreement, Massadi Enterprises Inc., Division of State Architect (DSA) Inspections, Two (2) Relocatable Classroom Buildings and Related Site Work, Burbank Adult School (Adult Education Fund) The Administrative Services Department recommends that the Board of Education approve the professional services agreement between Burbank Unified School District and Massadi Enterprises Inc., to perform Division of State Architect (DSA) Inspections for the Two (2) Relocatable Classroom Buildings and Related Site Work at the Burbank Adult School, effective February 6, 2026 through February 5, 2027, not to exceed $36,000 (110-63910-0-41100-85000-6202-533-0000) Adult Education Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. AOC_MASSADI_BAS_Adult Ed.pdf (OF 31,207) 13.x) Approval of Additive Change Order No.1, Taller Dos Flores, Architectural and Engineering Services, Two (2) Relocatable Classrooms, Adult School Annex (Adult Education Fund) The Administrative Services Department recommends that the Board of Education approve additive change order No.1 between Burbank Unified School District and Taller Dos Flores for Architectural and Engineering Services for Two (2) Relocatable Classrooms at the Adult School Annex, not to exceed $74,516.11, including reimbursables (11.0-63910.0-41104-85000-6000-5330000) Adult Education Fund, and that the authority to sign the agreement be exercised pursuant to BUSD – AR3314, as

215 presented. Note: The original allowance approved for this project was for an additional $2,000 for any unforeseen circumstances to complete the project. The $2,966.11 increase, bringing the not to exceed to $74,516.11, is to include the DSA fees associated with this project that weren’t included in the initial scope of work. Add CO1_Taller Dos Flores_Adult School_BAS.pdf (OF 31,208) 13.y) Approval of Notice of Completion, Best Contracting Services, 2425-022-06 Summer Roofing Project, Muir Middle School (Measure ABC Bond Fund) The Administrative Services Department recommends that the Board of Education accept the following as completed: 2425-022 Summer Roofing Project at Muir Middle School, PO #25003604, not to exceed $2,791,935.57 (21.0-00000-0-91008-85000- 6230-322-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. NOC_BEST Contracting_Muir_Roof Project_Bond.pdf (OF 31,209) 13.z) Approval of Deductive Change Order No.1, Best Contracting Services, 2425-022-06 Summer Roofing Project, Muir Middle School (Measure ABC Bond Fund) The Administrative Services Department recommends that the Board of Education approve deductive change order No.1 between Burbank Unified School District and Best Contracting Services for the 2425-022 Summer Roofing Project at Muir Middle School, not to exceed $2,791,935.57 (21.0-00000-0-91008-85000-6230-322-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. Note: The original allowance approved for this project was for an additional $116,000 for any unforeseen circumstances to complete the project. The $109,385.43 decrease, bringing the not to exceed to $2,791,935.57, is to return the unused allowance as the project is substantially completed as of October 1, 2025. Ded CO1_BEST Contracting_Muir_Roof Project_Bond.pdf (OF 31,210) It was moved by Armond Aghakhanian, and seconded by Kelsey Olson, that the Board of Education approve the item as recommended. The motion carried unanimously. 14) REPORTS FROM BOARD MEMBERS 14.a) Reports from Board Members Board of Education members will report on items within the jurisdiction of the Board. President Pontzer Kamkar read the retirees. 15) ADJOURNMENT Meeting adjourned at 11:34 p.m.

216 MINUTES APPROVED: ______________________________________ OSCAR MACIAS, INTERIM SUPERINTENDENT SECRETARY OF THE BOARD 3/5/2026 ________________ DATE _____________________________ LAURETTE CANO, CLERK

BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Thursday, February 5, 2026 5:00 p.m. - Closed Session 6:00 p.m. - Open Session Burbank City Hall 275 E. Olive Avenue Burbank, California 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, February 4th. 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. 4. After a speaker completes their public comment, or if the five-minute (5) time limit has 1 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 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 Discipline/Dismissal/Release Pursuant to Government Code 54957 3.b Action on Student Expulsion 3.c Action on Student Discipline Matter 3.d Public Employee Appointment/Employment: Superintendent Search pursuant to GC 54957 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT 5. REPORTING ON CLOSED SESSION 6. ADJUSTMENTS TO THE AGENDA 7. ITEMS FOR FUTURE AGENDAS 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 Spanish, Armenian, or ASL translation, please email cindyquiterio@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: The Board of Education will take action in closed session pursuant to Education Code Section 48915(c)(2) on the expulsion recommendation by the Administrative Hearing Panel for Student 960043800, as presented. The Board of Education will take action in closed session regarding a discipline matter for Student 960041608. 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.†The Board President will announce any requests for adjustments to the meeting agenda. 2 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026

8. REPORTS FROM THE BOARD AND STAFF 8.a Student Representatives 8.b Burbank Teacher's Association (BTA), California School Employees Association (CSEA), Burbank Association of School Administrators (BASA) 8.c Reports from the Superintendent 9. REQUESTS TO ADDRESS THE BOARD 9.a Public Communications on Agenda Items and on Any Subject Within the Jurisdiction of the School Board 9.b Superintendent's Comments 9.c Board Members' Responses 10. REPORTS TO THE BOARD 10.a Superintendent Search Leadership Profile Presentation 10.b Report on KeyAnalytics Project Tracking, Reporting and Compliance Services 10.c Report on Bond Refunding Analysis Natalie Garibyan, Burbank High School; Hayk Smbatyan, and Haily Hoang, John Burroughs High School; Monterey High School, will report on activities at their respective schools. Sarah Schwartz; BTA President, Laura Bauman, CSEA President, and Laura Flosi, BASA President will report on association business. Oscar Macias, Interim Superintendent, will report on items of interest to the Board of Education and the community. 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. 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. Dr. Mike Matthews and Dr. Roger Rice from Education Support Services will present the Superintendent Leadership Profile https://www.burbankusd.org/community/superintendent-search Jason Hasty, Interim Assistant Superintendent of Business Services, will introduce Tarana Alam, Managing Director at California Financial Services (CFS), who will present information regarding the KeyAnalytics Project Tracking, Reporting and Compliance services, as presented. Report on CFS KeyAnalytics 020526.pdf Jason Hasty, Interim Assistant Superintendent of Business Services, will introduce Jon Isom of Isom Advisors, who will present the Bond Refunding Analysis, as presented. Report Bond Refunding-Isom 020526.pdf 3 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026

10.d Legal Fees Year-to-Date Presentation -Fiscal Year 2025-2026 10.e Report on 2025-2026 DEI Goals 11. PUBLIC HEARING - Approximately 7:30 p.m. 11.a Public Hearing of the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association (BTA) 12. NEW AND/OR UNFINISHED BUSINESS 12.a Adoption of Resolution Number 19 Concerning Funding of Child Development Programs for Fiscal Year 2026-2027, Contract Number CCTR-2074 12.b Adoption of Resolution 20 Concerning Funding of Child Care Programs for Fiscal Year 2026-2027, Contract Number CSPP-3163 12.c Ratification of Agreement with California Financial Services (CFS) for KeyAnalytics to provide Measure ABC and Other Related Capital Facility Fund ongoing Project Tracking, Reporting and compliance services (Bond Fund) Jason Hasty, Interim Assistant Superintendent of Business Services, will present information regarding the District’s Legal Fees Year to Date for Fiscal Year 2025-2026, as presented. Legal Fees Year to Date Presentation FY 25-26 020526.pdf Peter Knapik, Assistant Superintendent of Educational Services; Rebecca Harris, Director of Elementary Education and DEI, and Julie Markussen, Director of Secondary Education and DEI will report to the Board of Education on 2025-2026 DEI goals, as presented. Report_on_DEI_Goals_25-26.pdf The Board of Education will hold a public hearing to allow public comment regarding the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Bargaining agreement with the Burbank Teacher's Association (BTA). Public Hearing of the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Barganing Agreement with the Burbank Teacher's Association (BTA).pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education adopt Resolution Number 19 certifying approval of the Board of Education to enter into a transaction with the California Department of Education for funding of Child Care Programs, effective July 1, 2026 through June 30, 2027, and that authority to sign the agreements be exercised pursuant to BUSD -AR 3314, as presented. Resolution 19-CCTR_Contract__2-5-26.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education adopt Resolution 20 certifying approval of the Board of Education to enter into a transaction with the California Department of Education for funding of Child Development Programs, effective July 1, 2026, through June 30, 2027, and that authority to sign the agreements be exercised pursuant to BUSD – AR 3314, as presented. Resolution 20-CSPP_2026-27_2-5-26.pdf Jason Hasty, Interim Assistant Superintendent of Business Services, recommends that the Board of Education ratify the agreement between Burbank Unified School District and California Financial Services (CFS) for the KeyAnalytics Services system effective February 1, 2026 through June 30, 2031, not to exceed $84,996 per year and one-time fee of $20,000, (Bond Fund), and that authority to sign the agreement be exercised pursuant to BUSD-AR 4 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026

12.d Adoption of Proposed 2026-2027 Instructional Calendars 12.e Approval of Change in Pay for Fee-Based Teachers, Adult School on the Classified Substitute Salary Schedule 12.f Acceptance of Burbank Teachers Association (BTA), Initial Proposal for Bargaining a 2025- 2026 Amendment to the Current Agreement with the Burbank Unified School District 12.g Ratification of Agreement for Professional Services (HR) 12.h Acceptance of the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC 12.i Approval of Memorandum of Understanding (MOU) between Burbank Unified School District -Burbank Adult School and Santo Ni̱o Health Center 12.j Approval of Memorandum of Understanding between Burbank Unified School District and Wacom 3314, as presented. CFS KeyAnalytics Agreement 020526.pdf Human Resources Services, recommends that the Board of Education adopt the Proposed 2026-2026 Instructional Calendars, as presented. Adoption of Proposed 2026-2027 Instructional Calendar.pdf Human Resources Services recommends that the Board of Education approve the Change in Pay for Fee-Based Teachers, Adult School on the Classified Substitute Salary Schedule, effective February 6, 2026, as presented. Approval of Change in Pay for Fee Based Teachers, Adult School on Classified Substitute Salary Schedule.pdf Human Resources Services recommends that the Board of Education accept the BTA Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Agreement with the Burbank Unified School District, as presented. Acceptance of the Burbank Teachers Association (BTA) Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Agreement with the Burbank Unified School District.pdf Human Resources Services recommends that the Board of Education ratify the Agreement between the Burbank Unified School District and Concentra to provide occupational health services in the form of pre-employment screenings, fit-for-duty physicals, and first aid only examinations to cover the period of July 1, 2025 through June 30, 2026, and that authority to sign the Agreement be exercised pursuant to BUSD--AR 3314, as presented. Ratification of Agreement for Professional Services (HR).pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education accept the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC, as presented. Acceptance of the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC (001).pdf Peter Knapik, Assistant Superintendent of Education Services, recommends that the Board of Education approve the Memorandum of Understanding (MOU) between Burbank Unified School District-Burbank Adult School and Santo Ni̱o Health Center as presented. Approval of MOU Santo Nino Health Ctr 020526.pdf 5 Burbank Unified School District Board of Education Regular Meeting РTHURSDAY, FEBRUARY 5, 2026

12.k Amendment to Approval of Notice of Completion, Best Contracting Services, 2425-022 Summer Roofing Project, Joaquin Miller Elementary School (Measure ABC Bond Fund) 12.l Approval of Professional Services Agreement with Los Angeles County Office of Education for Fiscal Expert Services (Richard Holash) 12.mApproval of Professional Services Agreement for Payroll Consulting Services with CCCEN Group LLC 12.n Approval of Comprehensive School Safety Plans 12.o Approval of Professional Services Agreement, Becker & Miyamoto Inc., Land Survey Services, ADA Upgrade – Path of Travel (POT), Jefferson Elementary School (Measure ABC Bond Fund) Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education approve participation in the Wacom cloud-based virtual learning platform beta pilot, including participation by advanced animation students at Burbank High School, as presented. Approval of MOU Wacom 020526.pdf The Administrative Services Department recommends that the Board of Education amend the following as completed: 2425-022 Summer Roofing Project at Joaquin Miller Elementary School, PO# 25003593, not to exceed $1,988,246.38 (21.0-00000-0-91008-85000-6230-210- 0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. Note: This amendment is to correct the not to exceed amount that was presented at the December 18, 2025 board meeting. The accurate and final not to exceed total for the Miller Roofing Project is $1,988,246.38. AmendNOC_BEST Contracting_Miller_Roof Project_Bond.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve the agreement with Los Angeles County Office of Education and Richard Holash for Fiscal Expert Services assigned to Burbank Unified School District, for the period of January 1, 2026 through June 30, 2026, in an amount not to exceed $30,000 (01.0-00000.0-00000-72000-5850-7400000), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Agreement Between LACOE and Richard Holash for Fiscal Expert Services BAI.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve the agreement between Services with CCCEN Group LLC in an amount not to exceed $75,000, for the period of January 1, 2026 through June 30, 2026, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Narineh Barzegar, Director of Student Services, recommends that the Board of Education approve each school's 2025-2026 Comprehensive School Safety Plans, as presented. Note: Due to the size of each document, the Comprehensive School Safety plans will not be duplicated for distribution. However, copies of each school’s plan will be on the district and school website. Safety Plan Board Report 2025.pdf The Administrative Services Department recommends that the Board of Education approve a professional services agreement between Burbank Unified School District and Becker & 6 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026

12.p Approval of Professional Services Agreement, PJHM Architects, Architectural Services, ADA Upgrade -Path of Travel (POT), Jefferson Elementary School (Measure ABC Bond Fund) 12.q Agreement with Zen Educate 12.r First Reading of Proposed Revised Board Policy and Administrative Regulation 1340 Access to District Records 12.s First Reading of Proposed New Board Policy and Administrative Regulation 1445 Response to Immigration Enforcement 12.t Report on the 2024-2025 Annual Financial Report and the Financial and Performance Audits of Measure S Bond and Measure ABC Bonds 12.u Ratification of Memorandum of Understanding Between the Burbank Unified School District and the California Schools Employees Association and its Burbank Chapter 674, Regarding Diversity, Equity, and Inclusion (DEI) Leads at Sites Miyamoto Inc., for Land Survey Services for the ADA Upgrade -Path of Travel (POT) at Jefferson Elementary School, effective February 6, 2026 through February 5, 2027, not to exceed $24,260 (21.0-00000-0-00000-85000-6250-206-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. PSA_Becker&Miyamoto_Jefferson_Survey_Bond.pdf The Administrative Services Department recommends that the Board of Education approve a professional services agreement between Burbank Unified School District and PJHM Architects for Architectural Services for the ADA Upgrade -Path of Travel (POT) at Jefferson Elementary School, effective February 6, 2026 through February 5, 2027, not to exceed $209,988.90 (21.0-00000-0-00000-85000-6250-206-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD -AR3314, as presented. PSA_PJHM architects_Jefferson_architectural_Bond.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education agree to provide additional funding for Zen Educate to provide substitutes for child care centers for the remainder of the 2025-2026 school year. Zen Educate Board Report.pdf Peter Knapik, Assistant Superintendent of Educational Services, will facilitate the Board's first reading revised Board Policy and Administrative Regulation 1340 Access to District Records. First Reading of BP and AR 1340 Access to District Records 2 5 26.pdf Peter Knapik, Assistant Superintendent of Educational Services, will facilitate the Board's first reading Proposed New Board Policy and Administrative Regulation 1445 Response to Immigration Enforcement. First Reading of New BP and AR 1445 Response to Immigration Enforcement 2 5 26.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, will introduce Taylor Ulrich, Certified Public Accountant of Clifton Larson Allen LLP (CLA), who will review the 2024-2025 Annual Financial Report and the Measure S and Measure ABC Bond program report, as presented. Report on the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC (001).pdf 7 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026

12.v Ratification of Memorandum of Understanding Between the Burbank Unified School District and the Burbank Teacher's Association Regarding Diversity, Equity, and Inclusion (DEI) Lead Teacher Compensation at Sites 12.w Approval of the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association 12.x Acceptance of Gifts 13. CONSENT AGENDA 13.a Approval of Minutes 13.b Approval of Minutes 13.c Approval of Purchase Orders 13.d Ratification of Agreement for Professional Services Provided by Little Bug Occupational Therapy for Special Education Human Resources Services, recommends that the Board of Education ratify the Memorandum of Understanding between the Burbank Unified School District and the California School Employees Association and its Burbank Chapter 674, Regarding DEI Leads at Sites, as presented. Ratification of Memorandum of Understanding between BUSD and the California School Employees Association Regarding, Diversity, Equity, and Inclusion (DEI) Leads at Sites.pdf Human Resources Services, recommends that the Board of Education ratify the Memorandum of Understanding Between the Burbank Teacher's Association and the Burbank Unified School District regarding DEI Lead Teachers, as presented. Ratification of Memorandum of Understanding Between the Burbank Unified School District and the Burbank Teacher's Association Regarding DEI Lead Teachers at Sites.pdf Human Resources Services, recommends that the Board of Education approve the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association, as presented. Approval of the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association.pdf Oscar Macias, Interim Superintendent, recommends that the Board of Education take formal action accepting the following gifts to the District, and that the Board President convey appreciation to the donors, as presented. Gift Report 020526.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 11.06.25 UNOFFICIAL AM.pdf Minutes 11.20.25 UNOFFICIAL AM.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve commercial warrants in the total amount of $10,584,380.20, issued January 13, 2026 through January 21, 2026, as presented. 2025-2026 PURCHASE ORDER REPORT.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Center for 8 Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026

13.e Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education 13.f Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education 13.g Ratification of Agreement for Professional Services Provided by Accountable Healthcare Staffing, Inc. for Special Education 13.h Approval of Amended Agreement for Professional Services Provided by ISO Workforce Alliance, Inc. for Special Education Little Bug Occupational Therapy, to provide an IEE in the area of occupational therapy, not to exceed $612 (01.0-65000.0-57602-11900-5850-744000) for Special Education student 960045365, effective January 1, 2026 through June 30, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960045365 Little Bug Occupational Therapy_Ratification.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Covelo Group Inc., to provide a functional behavior assessment (FBA), not to exceed $2,000 (01.0- 65000.0-57602-11900-5850-744000) for Special Education student

BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Thursday, February 5, 2026 5:00 p.m. - Closed Session 6:00 p.m. - Open Session Burbank City Hall 275 E. Olive Avenue Burbank, California 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, February 4th. 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. 4. After a speaker completes their public comment, or if the five-minute (5) time limit has Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 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 Discipline/Dismissal/Release Pursuant to Government Code 54957 3.b Action on Student Expulsion 3.c Action on Student Discipline Matter 3.d Public Employee Appointment/Employment: Superintendent Search pursuant to GC 54957 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE/LAND ACKNOWLEDGEMENT 5. REPORTING ON CLOSED SESSION 6. ADJUSTMENTS TO THE AGENDA 7. ITEMS FOR FUTURE AGENDAS 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 Spanish, Armenian, or ASL translation, please email cindyquiterio@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: The Board of Education will take action in closed session pursuant to Education Code Section 48915(c)(2) on the expulsion recommendation by the Administrative Hearing Panel for Student 960043800, as presented. The Board of Education will take action in closed session regarding a discipline matter for Student 960041608. 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.†The Board President will announce any requests for adjustments to the meeting agenda. Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026 2

8. REPORTS FROM THE BOARD AND STAFF 8.a Student Representatives 8.b Burbank Teacher's Association (BTA), California School Employees Association (CSEA), Burbank Association of School Administrators (BASA) 8.c Reports from the Superintendent 9. REQUESTS TO ADDRESS THE BOARD 9.a Public Communications on Agenda Items and on Any Subject Within the Jurisdiction of the School Board 9.b Superintendent's Comments 9.c Board Members' Responses 10. REPORTS TO THE BOARD 10.a Superintendent Search Leadership Profile Presentation 10.b Report on KeyAnalytics Project Tracking, Reporting and Compliance Services 10.c Report on Bond Refunding Analysis Natalie Garibyan, Burbank High School; Hayk Smbatyan, and Haily Hoang, John Burroughs High School; Monterey High School, will report on activities at their respective schools. Sarah Schwartz; BTA President, Laura Bauman, CSEA President, and Laura Flosi, BASA President will report on association business. Oscar Macias, Interim Superintendent, will report on items of interest to the Board of Education and the community. 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. 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. Dr. Mike Matthews and Dr. Roger Rice from Education Support Services will present the Superintendent Leadership Profile https://www.burbankusd.org/community/superintendent-search Jason Hasty, Interim Assistant Superintendent of Business Services, will introduce Tarana Alam, Managing Director at California Financial Services (CFS), who will present information regarding the KeyAnalytics Project Tracking, Reporting and Compliance services, as presented. Report on CFS KeyAnalytics 020526.pdf Jason Hasty, Interim Assistant Superintendent of Business Services, will introduce Jon Isom of Isom Advisors, who will present the Bond Refunding Analysis, as presented. Report Bond Refunding-Isom 020526.pdf Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026 3

10.d Legal Fees Year-to-Date Presentation -Fiscal Year 2025-2026 10.e Report on 2025-2026 DEI Goals 11. PUBLIC HEARING - Approximately 7:30 p.m. 11.a Public Hearing of the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association (BTA) 12. NEW AND/OR UNFINISHED BUSINESS 12.a Adoption of Resolution Number 19 Concerning Funding of Child Development Programs for Fiscal Year 2026-2027, Contract Number CCTR-2074 12.b Adoption of Resolution 20 Concerning Funding of Child Care Programs for Fiscal Year 2026-2027, Contract Number CSPP-3163 12.c Ratification of Agreement with California Financial Services (CFS) for KeyAnalytics to provide Measure ABC and Other Related Capital Facility Fund ongoing Project Tracking, Reporting and compliance services (Bond Fund) Jason Hasty, Interim Assistant Superintendent of Business Services, will present information regarding the District’s Legal Fees Year to Date for Fiscal Year 2025-2026, as presented. Legal Fees Year to Date Presentation FY 25-26 020526.pdf Peter Knapik, Assistant Superintendent of Educational Services; Rebecca Harris, Director of Elementary Education and DEI, and Julie Markussen, Director of Secondary Education and DEI will report to the Board of Education on 2025-2026 DEI goals, as presented. Report_on_DEI_Goals_25-26.pdf The Board of Education will hold a public hearing to allow public comment regarding the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Bargaining agreement with the Burbank Teacher's Association (BTA). Public Hearing of the District's Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Collective Barganing Agreement with the Burbank Teacher's Association (BTA).pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education adopt Resolution Number 19 certifying approval of the Board of Education to enter into a transaction with the California Department of Education for funding of Child Care Programs, effective July 1, 2026 through June 30, 2027, and that authority to sign the agreements be exercised pursuant to BUSD -AR 3314, as presented. Resolution 19-CCTR_Contract__2-5-26.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education adopt Resolution 20 certifying approval of the Board of Education to enter into a transaction with the California Department of Education for funding of Child Development Programs, effective July 1, 2026, through June 30, 2027, and that authority to sign the agreements be exercised pursuant to BUSD – AR 3314, as presented. Resolution 20-CSPP_2026-27_2-5-26.pdf Jason Hasty, Interim Assistant Superintendent of Business Services, recommends that the Board of Education ratify the agreement between Burbank Unified School District and California Financial Services (CFS) for the KeyAnalytics Services system effective February 1, 2026 through June 30, 2031, not to exceed $84,996 per year and one-time fee of $20,000, (Bond Fund), and that authority to sign the agreement be exercised pursuant to BUSD-AR Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026 4

12.d Adoption of Proposed 2026-2027 Instructional Calendars 12.e Approval of Change in Pay for Fee-Based Teachers, Adult School on the Classified Substitute Salary Schedule 12.f Acceptance of Burbank Teachers Association (BTA), Initial Proposal for Bargaining a 2025- 2026 Amendment to the Current Agreement with the Burbank Unified School District 12.g Ratification of Agreement for Professional Services (HR) 12.h Acceptance of the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC 12.i Approval of Memorandum of Understanding (MOU) between Burbank Unified School District -Burbank Adult School and Santo Ni̱o Health Center 12.j Approval of Memorandum of Understanding between Burbank Unified School District and Wacom 3314, as presented. CFS KeyAnalytics Agreement 020526.pdf Human Resources Services, recommends that the Board of Education adopt the Proposed 2026-2026 Instructional Calendars, as presented. Adoption of Proposed 2026-2027 Instructional Calendar.pdf Human Resources Services recommends that the Board of Education approve the Change in Pay for Fee-Based Teachers, Adult School on the Classified Substitute Salary Schedule, effective February 6, 2026, as presented. Approval of Change in Pay for Fee Based Teachers, Adult School on Classified Substitute Salary Schedule.pdf Human Resources Services recommends that the Board of Education accept the BTA Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Agreement with the Burbank Unified School District, as presented. Acceptance of the Burbank Teachers Association (BTA) Initial Proposal for Bargaining a 2025-2026 Amendment to the Current Agreement with the Burbank Unified School District.pdf Human Resources Services recommends that the Board of Education ratify the Agreement between the Burbank Unified School District and Concentra to provide occupational health services in the form of pre-employment screenings, fit-for-duty physicals, and first aid only examinations to cover the period of July 1, 2025 through June 30, 2026, and that authority to sign the Agreement be exercised pursuant to BUSD--AR 3314, as presented. Ratification of Agreement for Professional Services (HR).pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education accept the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC, as presented. Acceptance of the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC (001).pdf Peter Knapik, Assistant Superintendent of Education Services, recommends that the Board of Education approve the Memorandum of Understanding (MOU) between Burbank Unified School District-Burbank Adult School and Santo Ni̱o Health Center as presented. Approval of MOU Santo Nino Health Ctr 020526.pdf Burbank Unified School District Board of Education Regular Meeting РTHURSDAY, FEBRUARY 5, 2026 5

12.k Amendment to Approval of Notice of Completion, Best Contracting Services, 2425-022 Summer Roofing Project, Joaquin Miller Elementary School (Measure ABC Bond Fund) 12.l Approval of Professional Services Agreement with Los Angeles County Office of Education for Fiscal Expert Services (Richard Holash) 12.mApproval of Professional Services Agreement for Payroll Consulting Services with CCCEN Group LLC 12.n Approval of Comprehensive School Safety Plans 12.o Approval of Professional Services Agreement, Becker & Miyamoto Inc., Land Survey Services, ADA Upgrade – Path of Travel (POT), Jefferson Elementary School (Measure ABC Bond Fund) Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education approve participation in the Wacom cloud-based virtual learning platform beta pilot, including participation by advanced animation students at Burbank High School, as presented. Approval of MOU Wacom 020526.pdf The Administrative Services Department recommends that the Board of Education amend the following as completed: 2425-022 Summer Roofing Project at Joaquin Miller Elementary School, PO# 25003593, not to exceed $1,988,246.38 (21.0-00000-0-91008-85000-6230-210- 0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. Note: This amendment is to correct the not to exceed amount that was presented at the December 18, 2025 board meeting. The accurate and final not to exceed total for the Miller Roofing Project is $1,988,246.38. AmendNOC_BEST Contracting_Miller_Roof Project_Bond.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve the agreement with Los Angeles County Office of Education and Richard Holash for Fiscal Expert Services assigned to Burbank Unified School District, for the period of January 1, 2026 through June 30, 2026, in an amount not to exceed $30,000 (01.0-00000.0-00000-72000-5850-7400000), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Agreement Between LACOE and Richard Holash for Fiscal Expert Services BAI.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve the agreement between Services with CCCEN Group LLC in an amount not to exceed $75,000, for the period of January 1, 2026 through June 30, 2026, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Narineh Barzegar, Director of Student Services, recommends that the Board of Education approve each school's 2025-2026 Comprehensive School Safety Plans, as presented. Note: Due to the size of each document, the Comprehensive School Safety plans will not be duplicated for distribution. However, copies of each school’s plan will be on the district and school website. Safety Plan Board Report 2025.pdf The Administrative Services Department recommends that the Board of Education approve a professional services agreement between Burbank Unified School District and Becker & Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026 6

12.p Approval of Professional Services Agreement, PJHM Architects, Architectural Services, ADA Upgrade -Path of Travel (POT), Jefferson Elementary School (Measure ABC Bond Fund) 12.q Agreement with Zen Educate 12.r First Reading of Proposed Revised Board Policy and Administrative Regulation 1340 Access to District Records 12.s First Reading of Proposed New Board Policy and Administrative Regulation 1445 Response to Immigration Enforcement 12.t Report on the 2024-2025 Annual Financial Report and the Financial and Performance Audits of Measure S Bond and Measure ABC Bonds 12.u Ratification of Memorandum of Understanding Between the Burbank Unified School District and the California Schools Employees Association and its Burbank Chapter 674, Regarding Diversity, Equity, and Inclusion (DEI) Leads at Sites Miyamoto Inc., for Land Survey Services for the ADA Upgrade -Path of Travel (POT) at Jefferson Elementary School, effective February 6, 2026 through February 5, 2027, not to exceed $24,260 (21.0-00000-0-00000-85000-6250-206-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD – AR3314, as presented. PSA_Becker&Miyamoto_Jefferson_Survey_Bond.pdf The Administrative Services Department recommends that the Board of Education approve a professional services agreement between Burbank Unified School District and PJHM Architects for Architectural Services for the ADA Upgrade -Path of Travel (POT) at Jefferson Elementary School, effective February 6, 2026 through February 5, 2027, not to exceed $209,988.90 (21.0-00000-0-00000-85000-6250-206-0000) Measure ABC Bond Fund, and that authority to sign the agreement be exercised pursuant to BUSD -AR3314, as presented. PSA_PJHM architects_Jefferson_architectural_Bond.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education agree to provide additional funding for Zen Educate to provide substitutes for child care centers for the remainder of the 2025-2026 school year. Zen Educate Board Report.pdf Peter Knapik, Assistant Superintendent of Educational Services, will facilitate the Board's first reading revised Board Policy and Administrative Regulation 1340 Access to District Records. First Reading of BP and AR 1340 Access to District Records 2 5 26.pdf Peter Knapik, Assistant Superintendent of Educational Services, will facilitate the Board's first reading Proposed New Board Policy and Administrative Regulation 1445 Response to Immigration Enforcement. First Reading of New BP and AR 1445 Response to Immigration Enforcement 2 5 26.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, will introduce Taylor Ulrich, Certified Public Accountant of Clifton Larson Allen LLP (CLA), who will review the 2024-2025 Annual Financial Report and the Measure S and Measure ABC Bond program report, as presented. Report on the 2024-2025 Annual Financial Report and the Financial and Performance Audit of Measure S and Measure ABC (001).pdf Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026 7

12.v Ratification of Memorandum of Understanding Between the Burbank Unified School District and the Burbank Teacher's Association Regarding Diversity, Equity, and Inclusion (DEI) Lead Teacher Compensation at Sites 12.w Approval of the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association 12.x Acceptance of Gifts 13. CONSENT AGENDA 13.a Approval of Minutes 13.b Approval of Minutes 13.c Approval of Purchase Orders 13.d Ratification of Agreement for Professional Services Provided by Little Bug Occupational Therapy for Special Education Human Resources Services, recommends that the Board of Education ratify the Memorandum of Understanding between the Burbank Unified School District and the California School Employees Association and its Burbank Chapter 674, Regarding DEI Leads at Sites, as presented. Ratification of Memorandum of Understanding between BUSD and the California School Employees Association Regarding, Diversity, Equity, and Inclusion (DEI) Leads at Sites.pdf Human Resources Services, recommends that the Board of Education ratify the Memorandum of Understanding Between the Burbank Teacher's Association and the Burbank Unified School District regarding DEI Lead Teachers, as presented. Ratification of Memorandum of Understanding Between the Burbank Unified School District and the Burbank Teacher's Association Regarding DEI Lead Teachers at Sites.pdf Human Resources Services, recommends that the Board of Education approve the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association, as presented. Approval of the District's 2025-2026 Initial Proposal for Bargaining an Amendment to the Current Collective Bargaining Agreement with the Burbank Teacher's Association.pdf Oscar Macias, Interim Superintendent, recommends that the Board of Education take formal action accepting the following gifts to the District, and that the Board President convey appreciation to the donors, as presented. Gift Report 020526.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 11.06.25 UNOFFICIAL AM.pdf Minutes 11.20.25 UNOFFICIAL AM.pdf Jason Hasty, Interim Assistant Superintendent, Business Services, recommends that the Board of Education approve commercial warrants in the total amount of $10,584,380.20, issued January 13, 2026 through January 21, 2026, as presented. 2025-2026 PURCHASE ORDER REPORT.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Center for Burbank Unified School District Board of Education Regular Meeting – THURSDAY, FEBRUARY 5, 2026 8

13.e Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education 13.f Ratification of Agreement for Professional Services Provided by Covelo Group Inc. for Special Education 13.g Ratification of Agreement for Professional Services Provided by Accountable Healthcare Staffing, Inc. for Special Education 13.h Approval of Amended Agreement for Professional Services Provided by ISO Workforce Alliance, Inc. for Special Education Little Bug Occupational Therapy, to provide an IEE in the area of occupational therapy, not to exceed $612 (01.0-65000.0-57602-11900-5850-744000) for Special Education student 960045365, effective January 1, 2026 through June 30, 2026 and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960045365 Little Bug Occupational Therapy_Ratification.pdf Peter Knapik, Assistant Superintendent of Educational Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Covelo Group Inc., to provide a functional behavior assessment (FBA), not to exceed $2,000 (01.0- 65000.0-57602-11900-5850-744000) for Special Education student

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THes a t t AcAe n tstAe en wn a oMnt Ds Not fa witn AormAl oMnt preDure ,@tHe Dtrt Ds retn Dcretn to iNitia An gAon w prate .@THe BoArd oNteAr to retn tHe 3ob to oNct An iNnDeNtgAon lAd to t 3ed oNtrts An xa t DtrtiNg thAt on .@r ar iDeratn ,@tHe Dtrt Not b t uMstaNs Here rt iNitiAng An AdDitnAl pArAnDeNnt iNstiGatn.@THat Dn , r,@sHld Not Be iNd As DiNg t er rdruGstiNg tHat t Dtrts taKiNg No on .@ toNtrary,@ma ts rd a mAtters t Dtrt tak y AnDs Alrea aDdrng .@th rct to t gAoNs rated to t iAders oNtrt, tHes a Alrea witn tHe f t nGng 3ob iNstiGatn ,@iNuDiNg whAt stf And BoArd Mem Kw aNd wn .@on thAt iNstiGatnsoMete,@tHe stctsoMtted to uAng tiNnGs And tAng Apria Actn , wHh m y cHaNs ,@preDur iMpreMen ,@ortHer ary .@nd thAt iNstiGatn ,@tHe Dtrt h aDy taKen AnDon to ta oNcrete to stnGtHen GernAe And eratnAlrAct .@THe iNuDents to warrAnt ew And AvAlpHs . On And Auryf ard MiNut ,@iNrn rw s rated to BoNd ergHt And oNed stnGtHeNiNgng cAl nt.@ a Matr ft , He a New Dtrt Dirr cAl 3ers An t nAltAs f roMnDiNg a cAnDiDateor tAnt nteNntf iNs .@in AdDitn,@tHe stcts Acty wornGn pArtp with t ANs nty ef EDatn to rw And stnGtHen And rated oNs,@aNd we reMn n AdDitnAlxternAlrt wHeret AdDs .@I Ao wAnt to Note thAt t BoArd h eNgAdn AuAon prs And Hntd pr And Goa ed n iMpriNg GernAe, traNaren ,@aNd uNta .@THat work s oNiNg And wloNe to iDe Both BoArd AnDta oNs .@f t reMeDs dn toMnt, ch Asen,@sAl , gNatn,@or rerrAl to iDe As a Not oNs MaDe By Dtrt stf .@THe Mat rt with tHe BoArDf ,@in mBers,@orxternAlntits . THe Dtrtsom iNt And roGs t Dp mMitnt MaNy f ur MaNy mBersf urom He uBccAoNnurbAnk . THatut Hormur rk .@At taMe tiMe,@tHe ard And DtrteAp mAiNed rib And uNtAeor etng pr ,@mAng d, aNd taKiNg Actnn t Bt iNstntertfnts aNd tom As a w . R .@MAiAs h d nt,@tHeres gNaNt work to Be DoNe .@ mAiNsoMtted to iNg thAt work nartNersh th t BoArd ,@r, raMs,@rnts .@aNd tHeom in ,@ uNtAnd thAt NotoNe MAY Beated with t stct re .@ reMn en to oNeDoNstcte og,@aNd we wl oNe MeorwArd with , traNaren ,@aNd uNta .@THat s t rtm teriNnDeNt . Uh,@ wl Me to He oNe More.@oh,@u He aNotr ,@,@DR.@KNaBek .@I diKe to taKe ts rtuNityn BeHff t nteNnt tontur w DirrfcAl 3ers Mr .@KAiNn,@aNd l in I.@oMe ,@Mr .@Gwyn s oMiNg to toDm,@m eAd tohAoMe itiNg reGarng t Gwthf r Dtrt eAp teAm. EAn Me n wng ctornn.@ s An d And ited toer . THeurbAnk 5ed 3cHl stct.@Mr .@nNoMm a ng rord f eAp And broAd rAoNer . Prr tonGs ,@erd tAnt 3eriNnDeNtf 3ers At t cton AGuAe 5ed 3cHl stct,@wHere Hed exuteiGhtf cAl .@mAiNnAe And erat ,@TraNortAon, cHd Nuton .@iNrMatn ch And rk MaNaGeMeNt . Sxten BkGuNd n tHecAl a wl Be treMen Aet tour stct .@th cAlers stern h Dp Han n exen n Ants pAyAe Ants rvAe And hAng Notab He ed a nt ort Beten ers And HuMan urs to trAitn m tHe ntsr3 iNan stem to t nts HuMan cAtAl MaNaGeMeNtm . Orng itn oNtrr aNduNct .@wAst pArt f h riBits . DrawiNgn ts er,@ oKs orwArd to Gng rBaNk 5ed 3cHltrt tHuGh a oth trAitn to tHe nts m wn tHe or As .@ster in h a Msn dMiNtratnm tHe 5ityf ora , Ir,@oNg with a Br 3eNn iNs ADstrAon with An hAs in ormAon n iNrNatnAl BiNs .@ nts toNdk bAcKgrnd with Me proNercAoNs , iNuDiNg ft rtatn ft dAtAba AdMiNtrator rtatn,@o ered twork 0nAl ,@cHf ia rtatnm t UNer f 3tHern CArNia ,@PHaAn ,@gHt ? Nd HnAle . Mr .@NGen rid naDia aNdslAng teNs, swiMng ,@nNiNg,@aNd tAng .@ANd with thAt,@diKe ntr .@THaNk u,@DR.@KNek And hAnk r AowiNg Me to n t rBaNk 5ed 3cHl trt fa.@mng orwArd to mAng Aite De And 'm worng with oNiDe withaBiNet,@Dr . HAsty,@aNd t aBiNet teAm mBers .@ thAnk AgAin, priAt .@'reited to ha ,@um,@aNd,@u Kw, it Notften thAt Get t rtuNity tont t sa t .@ 'm ,@m 're ited to h to , nt eArNed cAe e HeArd s m ite t ,@uh,@ite t tk nt And And MaKe thAt traNon .@ ,@ t steMs a trAitng m are Dnt thAn ts ,@uh t ts AteAst t sa ,@rrt.@ah ,@tHers MiNor Gs ,@t tHiNkm lArAoNs with otr DartMen,@uh,@it sHld Be a oth trAitn. ANytHeroMntsm My ea ?@uh ,@I wt iNg to ,@um,@zAtat, gHt?@u weNt to iNe.@I an,@u ,@uh,@Ir .@s , Ir,@s ,@tHaNk .@u sAid 0n watat . Rry:s,@aNd,@aNd ,@aNd oMe And AgAin ,@I Alws uh w Herefr Nd ,@u Kw w to iNd s . OMe to taMy .@THaNk u,@r .@THaNk .@ah , tHaNk,@er.@oMe, oMe,@DR.@NGen .@l riGht riGht .@mBer y,@t Add t BoArd .@l riGht um,@aNnDiDuAlr g preNtAnt ts eNiNg m Add toArd cAon n AnDam r aNy uBct witn t sDoNf tcHl ard ByoMetiNg a w tard And turnGt in sar .@ea a d to ta tir NaMe prr toaKiNg to t BoArd, More thAn u MiNut m Be tted to h aKer, expt By nAoNnt to tHeoArd f cAon .@THe nteNnt m rer t mAtter to t r DartMeNt r rw .@THe Dtrts priDiNg AlternAs to iNern AtteNdAeor ewiNg And arpAng.@ HeiraKers tod ? ,@m Not q t et .@um we GettArted ,@um,@ tAlKed Aut tst MoNth.@I wAnt to tk a ite Bit Aut exctat,@uh,@cAe we Do ha,@uh,@cHdren Here tod, waNt to tk Aite Bit aBtaNaGe ,@um,@ My GoAl , Alws,@aNd t BoArd GoAl to ure thAt uBc mMeNt rem a MeAnGl rtuNityor oMut wHe AowiNg t BoArd to nDt t Dtrs BiNs in AnrGaNed And awl w. WaNt to reren t ards ,@ard y 9s2s ers MnGoNct And prid thAt t BoArDnt Not ert DrBaNsr nterptf ur etin .@aNdoArd 03, wHhsurityy , wHhetstAoNsor arpAon .@um , et Me Bear .@tHeuBc hAs a irst nDnt riGht to eAk,@aNd t BoArd h a Duty MntnrDer AnDoNct stct BiNs.@ m,@ a mMeNt Bom Dpte,@f c,@ornApria ,@I m pAe tck to a nDerr Diron And tn start t tiMero t eAr h Aror oMete t reMar witn tHe r.@ ,@um ffa ornApriAaNaGes ed,@I wl Ask taKer to pHra AnDoNet praty.@THe GoAls Not en AoNe.@THe GoAls Kp uBcoMntr, ory,@aNd Ae to er.@um ,@u Kw He ard ften m,@from thAt uh ,@th Did Not Alwsl tHat BoArd MnGs were Ae aNd rctl la to tHroNsr to Bng tHrlDn .@cAef lAnGua thAt wdn ts om .@ANdo ,@um,@cAe ts or MaNye tir irst exen with eNgAnt.@I waNt to MaKeure tHat t MnGs Ae aNd rctllAor er to arpa.@ HeAr sm ,@ iNuDiNg And bAy n pArtar ,@um,@iDeAs And er,@t we wl Ao prott a thAtsr AaKers .@um,@ ,@wHat wl Do ,@um,@ Get tArted .@um ,@aNd we AtArtiNg gHt withr.@ sMan .@od d oDng .@um .@u Kw, oMe Here And e AsKed a tf qstf nteNnt.@It k with Me tHat Hs Not Here b He r a Me AwAy .@ ard Me AsKery ite oNsn Both d n And n on .@r exaMe ,@ ik to ere tnDered .@ AsKed Him whAt Ds He an By thAt ?@eAla.@I kNow whAt My MeAng sf thAt I waNt to HeAr whAt h MeAng cAe t ery iNgf s na.@s iNg to Get erd And Gng to Get uNerd.@ANd w a thAt AnDered . WHs He Gng to tat ereNy?@ thAs tHiNg .@uh h b,@Iort whAt m GoNna .@um l Go riGht ,@t Me ts u He An iGatn to Kw erytng AuttHiNg tHat an Kw Aut r cteeriNnDen tHat AoMiNg.@THs Aob tHat wld BeNits s Aut 0p,p0p AeAr ,@aNds iMrtaNt to He t riGht on eAng ts orgAzAon .@ e truGed nDerstaNd,@uh,@,@I mBer whAt,@wHat w Gng .@It Had to Do with w Mr .@MAa h a h a proGrAm or Girf a ertAin aGe.@It Aea thAt ty He a ertAiNf a ertAin or aNd,@um,@ tak HiMut f s And e AsKed Him to exn thAtgram to Me And AsKed HiMer tim aNd He ,@gNored Me.@ANd wHen AsKed ,@Mr .@KNe Aut it ,@ w An Aute ntmAn,@aNd Hed ,@ gHt,@Mr .@sMan.@d oMetnGor t Bs And tHat At tk toiDate oNrNs thAt He w treAnGe Dnt,@aNd I Don'tiKe thAt nAon.@ r .@ma wrote ts Art,@aNd He wrotet s Not thAt cAt oMe rorr tsted wor .@Its wtteNn tHe irstern .@aNd wld ,@I Don't waNt to taKe wordort.@I waNt hf u to reAdt .@I waNt eryBoDyn t rm to reAd it,@aNd t w reAd ts , wHere nDts weNt to tHeeAh nGiNe .@Ie aNd ,@uh,@ wl te n ya a ariAs .@u iNdut h,@aNd tHat tery titf ts are.@,@I waNt Af reAdt .@ItortAnt thAt 're GoNna ,@ Hs n iDeratn,@s He s reriNnDeNt thAt ad t .@ANd t a ot iNgn n ts Art .@It, it w NotoMetng He w in u MiNut .@It Asf He ntnto a cHiAtrs ,@lAid Downn t ch aNd tArted tng Aut a seMs And h pBnGiNg aNd a t tnGs thAt cted Him n He ,@aNd itnts a f a Man th a p n h r , aNd My oNn After reAng th s thAt DaMaGed oDs .@aNd t a Gd And BaDe .@ t aBt And t BaDe wHit hAs h word w , wHitee,@wHite Men And t oDe,@ .@th're NoNe wHit.@THe a thAs gHt n Here,@aNd He Had oMe uNrtuNateiDen Gng .@ Dbt Aut thAt .@ ran oMe gNoraNte No uBt Aut thAt ,@aNd But tHe w He HaNeDt s proBmAc Btar rward to ts d thAt He t rnd wn Ask Him a reAnAe qstn,@aNd He t iKesm.@ Kw tHat ,@aNd thAt wroNgiroNnt or a uBc orgAzAon.@l t tHat work with Him,@th MiGht Afrd to AtHiNg crit Bk whAt hAeNs wn Do .@THat en wn,@u Kw,@ ,@ st t Dtrt with ts CAnt AuNd 0p,p0p b Hs Bn rk And,@u Kw,@ars ,@1s nt' wortHf And a s BeNits And oorth.@It a Big DeAl to Get t riGht on eAng tsp ,@th rGaNatn.@It Not prate,@ituBc .@ tnk aBtt ,@ea reAd ts story.@MAr wn oNs .@on AgAin ,@ to ya ar hAnk uo Mh hAnk ,@ster sMan He iNda WAlm,@owed By at SteNs .@oDng .@ NaMe iNdAy MoNtHs a , ea BeGaNoMiNg to to eAk Aut t Bog f Mng MiNut aNnGerea .@ He oKen rcty.@ He d word y,@aNd we He wAiteDor toy aDdrs ts .@gHs aGeNdAs t MiNutor prmy MnGs lDneMr .@THat s prog ,@t sut whAts eg reqd . S Beeryar Aut whAt Mng .@THere a BoArd etin neMr with No s Bore trt .@THere are MnGs n aNua with MiNut Bore trt . THeorr KiNrGarn teAcHer in Me t Me thAt thAt tots 4ets f iAl Act, oNs ,@aNdot aBntm tuBc rord . Ardy stn th .@It artAs tHat MiNutm tor etiNg a to Be AnDeDor pr At t Next reGar etiNg .@THat reqnt exor reAn .@ uNta iNut a Not on.@th a Not a ur.@th a t eg rDf ts BoArd Act . Ard y y4 reqs t sf tor Mng Be prared And nteDor ard AvAl At t Next lAr Mng .@THat ireMeNtsts to ure ntin ,@traNaren ,@aNd As to BoArd Act . In AdDitn ,@eDatn oDe ctn s4u reqscHl stct Gerng BoArDs to nDt BiNsn MnGs tHat a y Noted And rDed .@THe Act ,@tHe oNs taKen At t MnGs st Be MeMoriAdo t aNnDerstaNd whAt oNs were MaDe And How ard MeMoted .@rtr, tHeph .@Brown ct rNnt oDe 3on u4y.U ar wnt tAs writin rated to AnDa iteMs ng DrAft And in s AuBc ror And st Be MaDe AvAab to t n a tiMy MaNr .@THe Browncts rdn a iMe priNe uBs BiNs st BeoNcted nuBc , aNd t rordf thAt BiNs st Be Ae .@in ur As erk,@ aNo,@u a gAy rib or eNng MiNut ApAd mAiNtAiNed,@aNd BuGhtorwArd r AvAl At t ng etiNg .@FAure to MiNut As a ta an .@THe BoArd it ret iGht on,@t t er Duty Bon to t erk .@ DiDn y 4thf lAsteAr .@I rcty t thAt AdHere to ireMeNn BoArd y .@At r Next Mng, aGen t MiNutm t two MnGs n eMr And At two MnGs n aNua,@ha tHem pAd And nt tm r AvAl ,@aNd fe ha t MiNutm ts etiNg to Gen or AvAl .@THaNk hAnk ,@ WAlm ext we He at SteNs,@owed ByaNl HAcKiNg .@od ng Mem tcHl BoArd And u3d aDstrAon.@ NaMes KAtHy 3,@aNd 'm Here to mMeNt n Mat rated to aGeNda m0 .@ard 0nt PAer aMcArd to He preNtAsm t 3o Grp Here ts ng to Ge aNpDate n tir iNstiGatnf t oNltiNg aGeMeNt with ed ort ers .@INiGhtf Dr .@MAtAnt ,@tHe rorts n More iMrtaNtiNt,@e t iNud er oNrNs aGteAd BoArd Mem . Th Agrnt w iGd nt a t aNua3rd aDer Art st 0oNr CAm Ar Noted thAt rem frtrated with t 3ob As itsgAon h DrAgGed oNor a oNg tiMe.@SHe d tHelAns to He a preNta ,@um,@preNt At tHe eBary uth BoArd Mng , s a Herem t g .@ Gon .@um,@it hAs BnhAd thAt NoNef tHee BoArd MeMm 5 He Bnnterewed t 3ob g AnDm wHat 0nt 0oNr aMcAr sa t Ds Not AeAr to ha Bn AnpDate n t iNstiGatn At a .@ thAt rrt ?@Trs 0oNr aMcAr, aNdsBerg Aured t uBc aew tim thAt t rf tHegAon wld Be MaDe lAe to t uBc . R ,@tHe Agrnt Beten tHe Dtrs aw irm AtoNnDn ,@aNd t 3oBo GrptAsn e arate pArAgr thAt t r f tHegAon wl Be d to t aw irm And Be cted nDer atrNeNt .@THe aGeMeNt AotAs t iNstiGator Agrs thAt t sHl Not De r eMiNate iNnGs , iDen Gatd ,@or iNstiGatn rort to t stct.@It urenDsiKe tHe uBc wl Ner t oMe f thAt gAon un,@ t AgrnttAs tHe gAs in rort Bected m uraNt to t rm Attornt preg scAy wAeDn wng By t stct Gerng BoArd .@ tHes MaDe By Mem oNd aMcAr ,@aNdsBerg an thAt t BoArDnten to wAe t riGht to Attory nt to t proMed trApAy By iNg tntire rort to tHe uBcf r wn t ars .@Otr Mat to Note . THe ts Not utdn th Agrnt ?@ ts a pArtf t eg t Detd in m 0eGseAr to da ,@oran we Antate More ? EwormAoNn torm mAs Beten tst er aMcAr nDw aNtwl aNdste sBergs Now lAe.@THat w y tHld m t gAon er t t MoNtHs .@ rteDn t eAr aMcAr n tota n tma . Um,@IeNt oHn t ng s And reAd MaNyf tm dn t Mng Asartf Dire to Gn la n ctfntert .@I ck text with oHn And My ersAon w He Ded tHe MiNutsoNtrt with BriAnNe And Mon tuBs w on eBary t .@I b EMy And Met with oHn t owiNgsd .@THat BnGs a ew qst .@WHy s t iNstiGatn taKiNgooNg ? W Mhstng t stct ?@WHy Hen't t BoArd mBers Bnnterewed ?@WHy d tsts or aMcAr And rg tgAon d Be MaDeuBc wn t ntrActartAst wl tn Be Gen to tm .@aNd tHt As to a f t iNrMatn ,@ ts iNstiGatnid ?@THaNk l riGht .@um,@xt we He DAng d By hn dng.@mBers f tHecHl BoArd And u3d aDstrAon.@ NaMes DAng ,@ng ntnurbAnk .@ANotr ntered ma h eDp.@THs m l3,@writn By tst EMysBerg .@ orr nteNntattl And rMer tAnt 3eriNnDeNt ANdrew aNtwl reGarng An en etr reqst .@Its , aNd 'm qng t ntire eMl s Not ,@ He Not ha to toNnt preNt n t mAs And tex s reqstiNg .@THere s An eNor AuNt f rrnDen thAt urd twn t Dat ?@ He nGor a ft ?@I Ask cAe ts q a Bit f iDeNormAoNn f t mAs Beten aMs ,@etc .@tHat He sHld Not eg He As ?@CAn He Be Morec aBt whAt t mAs Hs nGor .@I Am Dy erd Aut toNnt iNg Med By ts reqster ADon ,@ s Bt pr ,@I Dete a text ag rated to AtHiNg BoArd rated.@I Don't ha a urnt text MsAs froMrl ,@ctormAn DR.@PAra,@or AtHer BoArd mBer