06.02.22 Regular Meeting - Board of Education

289 ADOPTED MINUTES OF THE BOARD OF EDUCATION BURBANK UNIFIED SCHOOL DISTRICT June 2, 2022 Burbank City Hall 275 E. Olive Avenue Burbank, California MEMBERS PRESENT: Charlene Tabet Steve Ferguson (arrived 6:04 p.m) Emily Weisberg Armond Aghakhanian Steve Frintner (participated remotely from Austin, TX.) Also present were Matt Hill, Superintendent; Debbie Kukta, Assistant Superintendent, Administrative Services; Sharon Cuseo, Assistant Superintendent, Instructional Services; John Paramo, Assistant Superintendent, Educational Services; and Sarah Niemann, Assistant Superintendent, Human Resources. 1. CALL TO ORDER The Closed Session was called to order at 6:00 p.m. by President Tabet. 2. REQUESTS TO ADDRESS THE BOARD 2.a Public Communications on Closed Session Agenda Items (In-Person Only) There was no one present who wished to address the Board. 2.b Staff Responses There were no staff comments at this time. 2.c Board Members’ Responses There were no Board comments at this time. The Board adjourned to Closed Session at 6:01 p.m. 3. CLOSED SESSION 3.a Conference with Legal Counsel - Existing Litigation Pursuant to Government Code §54956.9 (b)(1) and (b)(3)(A) Final Settlement Agreement for Special Education Students 960065063 and 960037876 (Confidential Exhibit OF 29,470)

Board of Education 290 Regular Meeting – June 2, 2022 3.b Conference with Superintendent, Existing Litigation Pursuant to Government Code §54956.9 One Case: No.: 5:20-cv-01739-JGB-SHK- Settlement Agreement 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE President Tabet called the meeting to order at 7:06 p.m. Lori Little, President, Burbank Council PTA, led the Pledge of Allegiance. 5. REPORTING ON CLOSED SESSION President Tabet announced that with regard to Item 3b., the Board voted 5-0 to approve the settlement agreement for Case No. 5:20-cv-01739-JGB-SHK. 6. ADJUSTMENTS TO THE AGENDA Superintendent Hill asked to move up Superintendent’s Comments. He introduced Assistant Superintendent John Paramo, who introduced the new principal of Dolores Huerta Middle School, Kenneth Knoop. The Board Members took turns congratulating Mr. Knoop and wishing him well in his new role. Assistant Superintendent Paramo also announced that the District had appointed a new Director of Burbank Adult School and FACTS, Juan Noguera, and provided some information on Mr. Noguera’s career history and achievements. Vice President Ferguson asked for an update as to where adult education is going in the nation and for the District to continue to make the case to the community regarding the importance of the Burbank Adult School. Assistant Superintendent Paramo also announced that Edwin Taylor (currently working as Assistant Principal at Dolores Huerta) would take over the role recently vacated by April Weaver as Assistant Principal of Monterey High School. 7. ITEMS FOR FUTURE AGENDAS There were no requests for items for future agendas. 8. PRESENTATIONS / RECOGNITIONS 9. REPORTS FROM THE BOARD 9.a “Everyday Excellence” - Report from the Board Vice President Ferguson highlighted Burbank Adult School in his report, commenting on some of the many programs the school offers to its learners. 10. REQUESTS TO ADDRESS THE BOARD 10.a Public Communications on Agenda Items

Board of Education 291 Regular Meeting – June 2, 2022 The Board unanimously agreed to take all public speakers during the first section of Requests to Address the Board. Caroline Solberg, parent and community member, spoke about the District’s Master Plans and about the history of the District’s GATE (Gifted and Talented Education) Program, pointing out that GATE students are the least-funded subgroup of students. She said the District is doing a better job of identifying GATE students and emphasized the importance of parent education to help fill in for the gaps in funding. She suggested that more Professional Development be provided to help prepare staff to work with GATE students, who make up 10% of the District’s student population. She asked the Board to consider having two .2 FTE positions, one for elementary and one for secondary. Katherine Fagnani, Monterey High School student, spoke about her fervent desire to retain the existing class schedule, which she feels is an important component in the success of many MHS students. She advocated for a middle ground which would include an 8:30 start time with the day ending at 1:30 instead of making the changes proposed and adding a 40-minute lunch period. 10.b Staff Responses Superintendent Hill thanked the speakers for their advocacy. He said that funding and budget discussions would be ongoing. He said that the Monterey High School schedule has not yet been brought to the Board. 10.c Board Members’ Responses Member Frintner thanked the speakers and said that Ms. Solberg has been the most vocal advocate for the District’s GATE program and that her suggestions are worth considering. He thanked Ms. Fagnani for her advocacy on behalf of Monterey students. Member Aghakhanian thanked the speakers and said that visual aids do help. He thanked Ms. Fagnani for her wonderful report and said that they need to make sure they are doing the best for all their students. He spoke about some of the events he has attended, including various graduation ceremonies, and recognized some of his family members who had also recently graduated. Member Weisberg wished everyone a happy Pride Month. She thanked Ms. Solberg for her advocacy and said that much of what Ms. Solberg talked about reminded her of the District’s DEI (Diversity, Equity, and Inclusion) work. She said that the Board and staff do not yet know how the MHS schedule issue will be resolved, but said she met with the MHS leadership team to try to understand the MHS schedule. She said she feels that the District could improve their communication with students regarding topics like this. She spoke about the tragic school shooting that happened in Uvalde, Texas, and read out the names of the 21 people who were killed. She spoke about her work with Burbank Councilmember Nick Schultz on gun safety and gun control in Burbank. She encouraged people to reach out to City Council and to weigh in at the next City Council Meeting. Vice President Ferguson thanked Member Weisberg for reading out the names of the students and teachers who lost their lives. He thanked Ms. Solberg for her comments and said that he realizes the GATE program has been underfunded and that he believes these students do deserve more. He said that he does not yet hear a solution to the situation that Ms. Fagnani has highlighted with regard to the proposed schedule change at MHS. He pointed out that many MHS students need to leave school earlier in the day to go to jobs to help support their families. He commented on the situation of out-of-control gun violence and he questions why City Council is potentially going to act to approve “a 17th gun store in

Board of Education 292 Regular Meeting – June 2, 2022 Burbank.” He said we owe it to future generations to do something about this issue. He suggested that this issue should be part of the discussion at the Joint BUSD/City Council Meeting scheduled for July 19th. Member Weisberg said that legislators are turning to schools to try to figure out the solutions and provided some examples of why some of the proposed school-based solutions have been proven not to work. She encouraged people to beg our elected officials to do something to alleviate this situation. Member Aghakhanian talked about growing up during the Iran-Iraq war and how traumatizing that was so he can imagine how traumatizing this is for the students who have been affected by gun violence. He also said he was begging our legislators to do something. He also suggested this topic should be a priority in the upcoming Joint Meeting. Member Frintner said that it was difficult for him this evening to be in Austin, Texas, where so many legislators are opposed to commonsense gun solutions. He also spoke about his belief that some of the proposed solutions, such as hardening schools, are not workable and will instead turn schools into prisons, and do nothing to address the proliferation of guns and the ease with which people in American can obtain them. He questioned why the City of Burbank has found a way to exclude some types of businesses but not others. He agreed this needs to be topic number one during the Joint Meeting. President Tabet said she was going to take the easy way out and not address this topic but in listening to the other speakers she found herself getting more and more angry. She questions why those who are charged with protecting people have less powerful weapons than those perpetrating these horrific crimes. She said that community members have to step up and practice better communication, be on the lookout for situations that seem unsafe, and when “you see something, say something.” 11. REPORTS TO THE BOARD 11.a Report from Burbank Council PTA for the 2021-2022 School Year Charlene Tabet, President, Board of Education, introduced Lori Little, Burbank Council PTA President, and members of the PTA leadership team, who provided an update on the activities of the Burbank Council PTA for the 2021-2022 school year. They presented the District with a giant check representing all the volunteer hours their group has provided during the past school year. 11.b Report on the Diversity, Equity, and Inclusion (DEI) Committee Stefani McCoy, DEI Consultant, reported on the progress of the Diversity, Equity, and Inclusion (DEI) Committee, as presented. DEI Update June 2nd_060222.pdf (OF 29,471) 11.c Report on the Status of the District Master Plans Sharon Cuseo, Assistant Superintendent, Instructional Services, reported on the Status of the District Master Plans, as presented. Update Master Plans 06022022.pdf (OF 29,472) 12. PUBLIC HEARING - Approximately 7:30 p.m.

Board of Education 293 Regular Meeting – June 2, 2022 12.a Public Disclosure of the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB 1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5 The Board of Education held a Public Hearing, in compliance with provisions of AB 1200 (Chapter 1213/Statutes 1992), AB 2756 (Chapter 52/Statutes 2004) GC 3547.5 to allow the public an opportunity to comment regarding the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association. No one wished to address the Board. Public Disclosure AB1200 - BTA.pdf (OF 29,473) 13. NEW AND/OR UNFINISHED BUSINESS 13.a Approval of the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB 1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5 That the Board of Education approve the negotiated 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5, as presented. Approval AB1200 - BTA.pdf (OF 29,474) It was moved by Steve Ferguson, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 13.b Approval of Job Description for Alternative Education Administrator, Independent Learning Academy and Placement on Exhibit A, Certificated Supervisors and Managers Salary Schedule, Range H That the Board of Education approve the job description for Alternative Education Administrator and Placement on Exhibit A, Certificated Supervisors and Managers Salary Schedule, Range H, as presented. Alter Ed Admin - ILA.pdf (OF 29,475) It was moved by Steve Ferguson, and seconded by Armond Aghakhanian, that the Board of Education approve the item as recommended. The motion carried unanimously. 13.c Ratification of Agreement for Professional Services (Human Resources) That the Board of Education ratify the Agreement between the Burbank Unified School District and Robert Half, to provide clerical support as needed, not to exceed $50,000 (01.0-00000.0-72000-5850-7551000), effective May 20, 2022 through June 30, 2023 and

Board of Education 294 Regular Meeting – June 2, 2022 that authority to sign the agreement be exercised pursuant to BUSD – AR 3314, as presented. Agreement-Robert Half (Human Resources).pdf (OF 29,476) It was moved by Steve Ferguson, and seconded by Emily Weisberg, that the Board of Education approve the item as recommended. The motion carried unanimously. 13.d Acceptance of Gifts 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 06-02-22.pdf (OF 29,477) It was moved by Steve Ferguson, and seconded by Armond Aghakhanian, that the Board of Education approve the item as recommended. The motion carried unanimously. 14. CONSENT AGENDA It was moved by Steve Ferguson, and seconded by Armond Aghakhanian, that the Board of Education approve the item as recommended. The motion carried unanimously. 14.a Action on Final Settlement Agreement (Special Education) That the Board of Education approve Final Settlement Agreement for Special Education Student 960037876, at no cost to the District (01.0-65000.0-50010-36000-5813- 7440000), effective March 17, 2022 through May 25, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960037876 Settlement Agreement.docx.pdf (OF 29,470) 14.b Action on Final Settlement Agreement (Special Education) That the Board of Education approve Final Settlement Agreement for Special Education Student 960035063, not to exceed $49,000.00 (01.0-65000.0-50010-36000-5813- 7440000), effective May 12, 2022 through July 31, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960035063 Settlement Agreement.docx.pdf (OF 29,470) 14.c Approval of Minutes That the Board of Education approve the minutes of the Regular Board of Education Meeting of May 5, 2022, as presented. Minutes.05.05.22.pdf (OF 29,478) 14.d Approval of Personnel Report Number 21-22-18

Board of Education 295 Regular Meeting – June 2, 2022 That the Board of Education approve Personnel Report number 21-22-18, covering Certificated and Classified personnel, and consisting of Pages 1 to 12 inclusive, as presented. Personnel Report.pdf (OF 29,479) 14.e 2021-2022 Purchase Order Report That the Board of Education approve Purchase Orders for 2021-2022 as listed through May 9, 2022, as presented. 2021-2022 Purchase Order Report.pdf (OF 29,480) 14.f Approval of Warrants That the Board of Education approve payroll warrants in the total amount of $2,597,571.19 and commercial warrants in the total amount of $1,002,432.49, as presented. Warrants.pdf (OF 29,481) 14.g Approval of Instructional Consultant Services That the Board of Education approve the instructional consultant services for the purpose of on-site student learning support and staff development, and that authority to sign the agreements be exercised pursuant to BUSD-AR 3314, as presented. Inst Consultants 06022022_Redacted.pdf (OF 29,482) 14.h Approval of Amended Consultant Agreement for Lisa Dyson That the Board of Education approve an amended Consultant Agreement between Burbank Unified School District and Lisa Dyson to provide instructional consultant services, effective February 18, 2022 through May 26, 2022, in the amount of $2,960 (01.0-90904.0-17000-41000-5810-3218100), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Amended Agreement L Dyson_Redacted.pdf (OF29,483) 14.i Approval of Amended Consultant Agreement for Robin Mazer That the Board of Education approve an amended Consultant Agreement between Burbank Unified School District and Robin Mazer to provide instructional consultant services, effective February 18, 2022 through May 26, 2022, in the amount of $2,620 (01.0-90904.0-17000-41000-5810-3218100), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Amended Agreement R Mazer_Redacted.pdf (OF 29,484)

Board of Education 296 Regular Meeting – June 2, 2022 14.j Approval of Agreement between Boys and Girls Club of Burbank for the Expanded Learning Opportunities Program Summer Child Care Program That the Board of Education approve the Agreement between the Burbank Unified School District and Boys and Girls Club of Burbank, to provide services for the Expanded learning Opportunities Program for summer 2022 services, not to exceed $120,000.00 (01.0-26000.0-0-00000-27000-5810-7549000), effective June 3, 2022, through July 30, 2022, and that authority to sign this agreement be exercised pursuant to BUSD –AR 3314, as presented. 2021-22 BGC ELOP Child Care Summer Agreement Board Item.pdf (OF 29,485) 14.k Approval of the South Bay Workforce Investment Board, Inc. (SBWIB), a Nonprofit Public Benefit Cooperation, Memorandum of Understanding (MOU) That the Board of Education approve the Memorandum of Understanding (MOU) between Burbank Unified School District and the South Bay Workforce Investment Board, Inc. (SBWIB), on behalf of the City of Inglewood. BAS SBWIB MOU 6 2 22.pdf (OF 29,486) 14.l Approval of Agreement for Professional Services (Special Education) That the Board of Education approve an agreement between the Burbank Unified School District and Accommodating Ideas, Inc., to provide interpreting and translation for Burbank students, not to exceed $10,000 (01.0-65000.0-57602-11900-5850-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Accommodating Ideas.pdf (OF 29,487) 14.m Approval of Agreement for Professional Services (Special Education) That the Board of Education approve an agreement between the Burbank Unified School District and West Shield Adolescent Services, to escort and transport special education students to out of or in state residential facilities, not to exceed $10,000 (01.0-07240.0- 50010-36000-5812-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services West Shield.pdf (OF 29,488) 14.n Approval of Agreement for Professional Services (Special Education) That the Board of Education approve an agreement between the Burbank Unified School District and Douglas W. Stephey, OD, Inc., to provide an Independent Educational Evaluation (IEE) and attend an IEP meeting for Special Education Student 960034080, not to exceed $1,800 (01.0-65000.0-57602-11900-5850-7440000), effective June 3, 2022

Board of Education 297 Regular Meeting – June 2, 2022 through December 31, 2022, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960034080 Douglas Stephey.pdf (OF 29,489) 14.o Approval of Agreement for Transportation (Special Education) That the Board of Education approve an agreement between the Burbank Unified School District and HopSkipDrive, Inc. for transportation services for Special Education Students on an as-needed basis, effective July 1, 2022, through June 30, 2023, not to exceed $150,000 (01.0-07240.0-50010-36000-5812-7440000), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Transportation HopSkipDrive.pdf (OF 29,490) 14.p Ratification of Agreement for Professional Services (Special Education) That the Board of Education ratify an agreement between the Burbank Unified School District and Learning Dynamics, Inc., to provide an Independent Educational Evaluation (IEE) and attend an IEP meeting for Special Education Student 960021175, not to exceed $5,000 (01.0-65000.0-57602-11900-5850-7440000), effective May 10, 2022 through December 31, 2022, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960021175 Learning Dynamics.pdf (OF 29,491) 14.q Approval of Master Contract Renewal for Nonpublic, Nonsectarian Schools and Agencies That the Board of Education approve the Master Contracts and service agreements for special education students, to be provided by the indicated nonpublic, nonsectarian schools and agencies (01.0-65000.0-57601-11800-5810-7440000, 01.0-65460.0-57601- 11800-5810-7440000, 01.0-65000.0-57601-11804-5810-7440000, 01.0-33270.0-57601- 11800-5810-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the contracts be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Master Contract Renewal.pdf (OF 29,492) 14.r Approval of Agreement for Professional Services (Human Resources) That the Board of Education approve the Agreement for Professional Services between the Burbank Unified School District and Frontline to provide employee absence management and substitute placement for classified and certificated employees, effective July 1, 2022 through June 30, 2023, not to exceed $29,010 (01.0-00000.0-00000-72000- 5840-7401000) and that authority to sign the Agreement for Professional Services be exercised pursuant to BUSD – AR 3314, as presented. Agreement - Frontline.pdf (OF 29,493)

Board of Education 298 Regular Meeting – June 2, 2022 14.s Approval of Renewal of Agreements for Professional Services with CSM Consulting, Inc, for E-Rate Consulting and Emergency Connectivity Fund (ECF) Compliance Services (General Fund and Special Reserve Fund) That the Board of Education approve the renewal of the agreement between Burbank Unified School District and CSM Consulting, Inc., to provide E-Rate consultation services, not to exceed $35,000 and additional ECF compliance services, not to exceed $20,000 (General Fund and Special Reserve Fund) (01.0-00000.0-00000-77000-5850- 7402000; 40.0-00000.0-00000-81000-5850-7500000), effective July 1, 2022, through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD— AR 3314, as presented. Approval_Agreements_CSM ERate and ECF Consultant_Professional Services_060222.pdf (OF 29,494) 14.t Approval of Agreement for Professional Services, Atkinson, Andelson, Loya, Ruud & Romo (General Fund) That the Board of Education approve an agreement between Burbank Unified School District and Atkinson, Andelson, Loya, Ruud & Romo to perform specific services, effective July 1, 2022 through June 30, 2024, not to exceed $200,000 per year (01.0- 00000.0-00000-72000-5820-7471000), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. AALRR Agreement 2022-24.pdf (OF 29,495) 14.u Approval of Agreement for Professional Services, Lozano Smith (General Fund/Bond Fund) That the Board of Education approve an agreement between the Burbank Unified School District and Lozano Smith, Attorneys at Law, to provide specialized legal services in the area of facilities and construction, effective, July 1, 2022 through June 30, 2023, not to exceed $200,000 (01.0-00000.0-00000-72000-5820-7401000) (General Fund) and (21.0- 00000.0-00000-85000-5820-7400000) (Bond Fund) and (01.0-65000.0-50010-21000- 5820-7440000) (Special Education Fund), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Lozano Smith 2022-23.pdf (OF 29,496) 14.v Approval of Los Angeles County Office of Education (LACOE) Annual Maintenance Charges Contract for the BEST Advantage System 2022-2023 That the Board of Education approve an agreement between Burbank Unified School District and Los Angeles County Office of Education (LACOE) for the BEST Advantage System, not to exceed $21,396.2 (01.0-00000.0-00000-77000-5890-0000000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. LACOE - BEST Advantage System Contract 2022-23.pdf (OF 29,497)

Board of Education 299 Regular Meeting – June 2, 2022 14.w Approval to Close Imprest Fund That the Board of Education approve the closure of the Imprest Funds due to separation from the District, retirement or change in assignment, as presented. Imprest Acct Closure.pdf (OF 29,498) 14.x Approval to Establish Imprest Fund That the Board of Education approve the establishment of the Imprest Fund due to new hire, retirement or change in assignment, as presented. Imprest Accounts Establishment.pdf (OF 29,499) 14.y Approval of Piggybackable Contracts for Equipment, Materials and Services 2022-2023 That the Board of Education approve piggybackable contracts for the purchase of equipment, materials, and services for the 2022-2023 school year, as presented. Piggybackable Contracts 2022-23.pdf (OF 29,500) 14.z Approval of Agreement for Professional Services, Cybersoft Technologies, Inc. (a.k.a PrimeroEdge) (Cafeteria Fund) That the Board of Education approve an agreement between Burbank Unified School District and Cybersoft Technologies, Inc. (a.k.a. PrimeroEdge) to provide software services, effective July 1, 2022 through June 30, 2023, not to exceed $38,421.25 (61.0- 53100.0-00000-37000-5840-7490000) (Cafeteria Fund), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Food Service Cybersoft Software - PrimeroEdge 2022-23.pdf (OF 29,501) 15. REQUESTS TO ADDRESS THE BOARD 15.a Public Communications on a Subject Within the Jurisdiction of the School Board There was no present who wished to address the Board. 15.b Superintendent’s Comments and Responses There were no Superintendent comments at this time. 15.c Board Members’ Comments and Responses There were no Board Member comments at this time.

Board of Education 300 Regular Meeting – June 2, 2022 16. ADJOURNMENT President Tabet adjourned the meeting at 9:37 p.m. MINUTES APPROVED: ______________________________________ MATTHEW HILL, SUPERINTENDENT SECRETARY OF THE BOARD 6/16/2022 ________________ DATE _____________________________ EMILY WEISBERG, CLERK

Any individual with a disability who requires reasonable accommodation to participate in a Board meeting may request assistance by contacting the Superintendent’s Office at (818) 729-4422. BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Thursday, June 02, 2022 6:00 p.m. - Closed Session 7:00 p.m. - Public Session Burbank City Hall 275 E. Olive Avenue Burbank, California AGENDA 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. 1. CALL TO ORDER 1.a NOTICE TO THE PUBLIC 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/sDLayTs3c8Z7e1cY7 before 3pm on Wednesday, June 1. 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 6:30 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 Wednesday, June 1, 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 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

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 2 of 10 5. If you require Spanish, Armenian, or ASL translation of the meeting, please email kimberleyclark@burbankusd.org prior to 3:00 p.m. the day before the meeting to receive a registration link. 2. REQUESTS TO ADDRESS THE BOARD 2.a Public Communications on Closed Session Agenda Items (In-Person Only) 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. 2.b Staff Responses 2.c Board Members' Responses 3. CLOSED SESSION The Board will meet in Closed Session for the purpose of the following: 3.a Conference with Legal Counsel - Existing Litigation Pursuant to Government Code §54956.9 (b)(1) and (b)(3)(A) Final Settlement Agreement for Special Education Students 960065063 and 960037876 3.b Conference with Superintendent, Existing Litigation Pursuant to Government Code §54956.9 One Case: No.: 5:20-cv-01739-JGB-SHK- Settlement Agreement 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE 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. 5. REPORTING ON CLOSED SESSION 6. ADJUSTMENTS TO THE AGENDA

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 3 of 10 The Board President will announce any requests for adjustments to the meeting agenda. 7. ITEMS FOR FUTURE AGENDAS 8. PRESENTATIONS / RECOGNITIONS 9. REPORTS FROM THE BOARD 9.a "Everyday Excellence" - Report from the Board A Board of Education member will provide a highlight from one of the Burbank Unified School District's school sites. 10. REQUESTS TO ADDRESS THE BOARD 10.a Public Communications on Agenda Items An individual or group representative may address the Board of Education on any 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. 10.b Staff Responses 10.c Board Members' Responses 11. REPORTS TO THE BOARD 11.a Report from Burbank Council PTA for the 2021-2022 School Year Charlene Tabet, President, Board of Education, will introduce Lori Little, Burbank Council PTA President, and members of the PTA leadership team, who will provide an update on the activities of the Burbank Council PTA for the 2021-2022 school year. 11.b Report on the Diversity, Equity, and Inclusion (DEI) Committee Matt Hill, Superintendent, and Stefani McCoy, DEI Consultant, will report on the progress of the Diversity, Equity, and Inclusion (DEI) Committee, as presented. DEI Update June 2nd_060222.pdf 11.c Report on the Status of the District Master Plans Sharon Cuseo, Assistant Superintendent, Instructional Services, will report on the Status of the

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 4 of 10 District Master Plans, as presented. Update Master Plans 06022022.pdf 12. PUBLIC HEARING - Approximately 7:30 p.m. 12.a Public Disclosure of the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB 1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5 The Board of Education will hold a Public Hearing, in compliance with provisions of AB 1200 (Chapter 1213/Statutes 1992), AB 2756 (Chapter 52/Statutes 2004) GC 3547.5 to allow the public an opportunity to comment regarding the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association. Public Disclosure AB1200 - BTA.pdf 13. NEW AND/OR UNFINISHED BUSINESS 13.a Approval of the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB 1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5 Sarah Niemann, Assistant Superintendent, Human Resources Services, recommends that the Board of Education approve the negotiated 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5, as presented. Approval AB1200 - BTA.pdf 13.b Approval of Job Description for Alternative Education Administrator, Independent Learning Academy and Placement on Exhibit A, Certificated Supervisors and Managers Salary Schedule, Range H Sarah Niemann, Assistant Superintendent, Human Resources, recommends that the Board of Education approve the job description for Alternative Education Administrator and Placement on Exhibit A, Certificated Supervisors and Managers Salary Schedule, Range H, as presented. Alter Ed Admin - ILA.pdf 13.c Ratification of Agreement for Professional Services (Human Resources) Sarah Niemann, Assistant Superintendent, Human Resources Services recommends that the Board of Education ratify the Agreement between the Burbank Unified School District and Robert Half, to provide clerical support as needed, not to exceed $50,000 (01.0-00000.0-72000-5850-7551000), effective May 20, 2022 through June 30, 2023 and that authority to sign the agreement be exercised pursuant to BUSD – AR 3314, as presented. Agreement-Robert Half (Human Resources).pdf 13.d Acceptance of Gifts Matt Hill, Superintendent, recommends that the Board of Education take formal action

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 5 of 10 accepting the following gifts to the District, and that the Board President convey appreciation to the donors, as presented. Gift Report 06-02-22.pdf 14. CONSENT AGENDA 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. 14.a Action on Final Settlement Agreement (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve Final Settlement Agreement for Special Education Student 960037876, at no cost to the District (01.0-65000.0-50010-36000-5813-7440000), effective March 17, 2022 through May 25, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960037876 Settlement Agreement.docx.pdf 14.b Action on Final Settlement Agreement (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve Final Settlement Agreement for Special Education Student 960035063, not to exceed $49,000.00 (01.0-65000.0-50010-36000-5813-7440000), effective May 12, 2022 through July 31, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960035063 Settlement Agreement.docx.pdf 14.c Approval of Minutes Matt Hill, Superintendent, recommends that the Board of Education approve the minutes of the Regular Board of Education Meeting of May 5, 2022, as presented. Minutes.05.05.22.pdf 14.d Approval of Personnel Report Number 21-22-18 Sarah Niemann, Assistant Superintendent, Human Resources Services, recommends that the Board of Education approve Personnel Report number 21-22-18, covering Certificated and Classified personnel, and consisting of Pages 1 to 12 inclusive, as presented. Personnel Report.pdf 14.e 2021-2022 Purchase Order Report Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve Purchase Orders for 2021-2022 as listed through May 9, 2022, as presented. 2021-2022 Purchase Order Report.pdf 14.f Approval of Warrants Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve payroll warrants in the total amount of $2,597,571.19 and commercial

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 6 of 10 warrants in the total amount of $1,002,432.49, as presented. Warrants.pdf 14.g Approval of Instructional Consultant Services Sharon Cuseo, Assistant Superintendent, Instructional Services, recommends that the Board of Education approve the instructional consultant services for the purpose of on-site student learning support and staff development, and that authority to sign the agreements be exercised pursuant to BUSD-AR 3314, as presented. Inst Consultants 06022022_Redacted.pdf 14.h Approval of Amended Consultant Agreement for Lisa Dyson Sharon Cuseo, Assistant Superintendent, Instructional Services, recommends that the Board of Education approve an amended Consultant Agreement between Burbank Unified School District and Lisa Dyson to provide instructional consultant services, effective February 18, 2022 through May 26, 2022, in the amount of $2,960 (01.0-90904.0-17000-41000-5810-3218100), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Amended Agreement L Dyson_Redacted.pdf 14.i Approval of Amended Consultant Agreement for Robin Mazer Sharon Cuseo, Assistant Superintendent, Instructional Services, recommends that the Board of Education approve an amended Consultant Agreement between Burbank Unified School District and Robin Mazer to provide instructional consultant services, effective February 18, 2022 through May 26, 2022, in the amount of $2,620 (01.0-90904.0-17000-41000-5810-3218100), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Amended Agreement R Mazer_Redacted.pdf 14.j Approval of Agreement between Boys and Girls Club of Burbank for the Expanded Learning Opportunities Program Summer Child Care Program Peter Knapik, Director, Elementary Education, recommends that the Board of Education approve the Agreement between the Burbank Unified School District and Boys and Girls Club of Burbank, to provide services for the Expanded learning Opportunities Program for summer 2022 services, not to exceed $120,000.00 (01.0-26000.0-0-00000-27000-5810-7549000), effective June 3, 2022, through July 30, 2022, and that authority to sign this agreement be exercised pursuant to BUSD –AR 3314, as presented. 2021-22 BGC ELOP Child Care Summer Agreement Board Item.pdf 14.k Approval of the South Bay Workforce Investment Board, Inc. (SBWIB), a Nonprofit Public Benefit Cooperation, Memorandum of Understanding (MOU) John Paramo, Assistant Superintendent, Educational Services, recommends that the Board of Education approve the Memorandum of Understanding (MOU) between Burbank Unified School District and the South Bay Workforce Investment Board, Inc. (SBWIB), on behalf of the City of Inglewood.

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 7 of 10 BAS SBWIB MOU 6 2 22.pdf 14.l Approval of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and Accommodating Ideas, Inc., to provide interpreting and translation for Burbank students, not to exceed $10,000 (01.0-65000.0-57602-11900-5850-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Accommodating Ideas.pdf 14.m Approval of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and West Shield Adolescent Services, to escort and transport special education students to out of or in state residential facilities, not to exceed $10,000 (01.0-07240.0-50010-36000-5812-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services West Shield.pdf 14.n Approval of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and Douglas W. Stephey, OD, Inc., to provide an Independent Educational Evaluation (IEE) and attend an IEP meeting for Special Education Student 960034080, not to exceed $1,800 (01.0-65000.0-57602-11900-5850-7440000), effective June 3, 2022 through December 31, 2022, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960034080 Douglas Stephey.pdf 14.o Approval of Agreement for Transportation (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and HopSkipDrive, Inc. for transportation services for Special Education Students on an as-needed basis, effective July 1, 2022, through June 30, 2023, not to exceed $150,000 (01.0-07240.0-50010-36000-5812-7440000), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Transportation HopSkipDrive.pdf 14.p Ratification of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Learning Dynamics, Inc., to provide an Independent Educational Evaluation (IEE) and attend an IEP meeting for Special Education Student 960021175, not to exceed $5,000 (01.0-65000.0-57602-11900-5850-7440000), effective May 10, 2022 through December 31, 2022, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 8 of 10 presented. SPED Student 960021175 Learning Dynamics.pdf 14.q Approval of Master Contract Renewal for Nonpublic, Nonsectarian Schools and Agencies Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve the Master Contracts and service agreements for special education students, to be provided by the indicated nonpublic, nonsectarian schools and agencies (01.0-65000.0-57601-11800-5810-7440000, 01.0-65460.0-57601-11800-5810-7440000, 01.0-65000.0-57601-11804-5810-7440000, 01.0-33270.0-57601-11800-5810-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the contracts be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Master Contract Renewal.pdf 14.r Approval of Agreement for Professional Services (Human Resources) Sarah Niemann, Assistant Superintendent, Human Resources Services, recommends that the Board of Education approve the Agreement for Professional Services between the Burbank Unified School District and Frontline to provide employee absence management and substitute placement for classified and certificated employees, effective July 1, 2022 through June 30, 2023, not to exceed $29,010 (01.0-00000.0-00000-72000-5840-7401000) and that authority to sign the Agreement for Professional Services be exercised pursuant to BUSD – AR 3314, as presented. Agreement - Frontline.pdf 14.s Approval of Renewal of Agreements for Professional Services with CSM Consulting, Inc, for E-Rate Consulting and Emergency Connectivity Fund (ECF) Compliance Services (General Fund and Special Reserve Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve the renewal of the agreement between Burbank Unified School District and CSM Consulting, Inc., to provide E-Rate consultation services, not to exceed $35,000 and additional ECF compliance services, not to exceed $20,000 (General Fund and Special Reserve Fund) (01.0-00000.0-00000-77000-5850-7402000; 40.0-00000.0-00000-81000-5850-7500000), effective July 1, 2022, through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Approval_Agreements_CSM ERate and ECF Consultant_Professional Services_060222.pdf 14.t Approval of Agreement for Professional Services, Atkinson, Andelson, Loya, Ruud & Romo (General Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between Burbank Unified School District and Atkinson, Andelson, Loya, Ruud & Romo to perform specific services, effective July 1, 2022 through June 30, 2024, not to exceed $200,000 per year (01.0-00000.0-00000-72000-5820-7471000), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented.

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 9 of 10 AALRR Agreement 2022-24.pdf 14.u Approval of Agreement for Professional Services, Lozano Smith (General Fund/Bond Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and Lozano Smith, Attorneys at Law, to provide specialized legal services in the area of facilities and construction, effective, July 1, 2022 through June 30, 2023, not to exceed $200,000 (01.0-00000.0-00000-72000-5820-7401000) (General Fund) and (21.0-00000.0-00000-85000-5820-7400000) (Bond Fund) and (01.0-65000.0-50010-21000-5820-7440000) (Special Education Fund), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Lozano Smith 2022-23.pdf 14.v Approval of Los Angeles County Office of Education (LACOE) Annual Maintenance Charges Contract for the BEST Advantage System 2022-2023 Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between Burbank Unified School District and Los Angeles County Office of Education (LACOE) for the BEST Advantage System, not to exceed $21,396.2 (01.0-00000.0-00000-77000-5890-0000000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. LACOE - BEST Advantage System Contract 2022-23.pdf 14.w Approval to Close Imprest Fund Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve the closure of the Imprest Funds due to separation from the District, retirement or change in assignment, as presented. Imprest Acct Closure.pdf 14.x Approval to Establish Imprest Fund Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve the establishment of the Imprest Fund due to new hire, retirement or change in assignment, as presented. Imprest Accounts Establishment.pdf 14.y Approval of Piggybackable Contracts for Equipment, Materials and Services 2022-2023 Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve piggybackable contracts for the purchase of equipment, materials, and services for the 2022-2023 school year, as presented. Piggybackable Contracts 2022-23.pdf 14.z Approval of Agreement for Professional Services, Cybersoft Technologies, Inc. (a.k.a PrimeroEdge) (Cafeteria Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between Burbank Unified School District and Cybersoft Technologies, Inc. (a.k.a. PrimeroEdge) to provide software services, effective July 1, 2022

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 10 of 10 through June 30, 2023, not to exceed $38,421.25 (61.0-53100.0-00000-37000-5840-7490000) (Cafeteria Fund), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Food Service Cybersoft Software - PrimeroEdge 2022-23.pdf 15. REQUESTS TO ADDRESS THE BOARD 15.a Public Communications on a Subject Within the Jurisdiction of the School Board An individual or group representative may address the Board of Education on any subject within its jurisdiction by completing a blue 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 Boar

Any individual with a disability who requires reasonable accommodation to participate in a Board meeting may request assistance by contacting the Superintendent’s Office at (818) 729-4422. BURBANK UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Thursday, June 02, 2022 6:00 p.m. - Closed Session 7:00 p.m. - Public Session Burbank City Hall 275 E. Olive Avenue Burbank, California AGENDA 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. 1. CALL TO ORDER 1.a NOTICE TO THE PUBLIC 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/sDLayTs3c8Z7e1cY7 before 3pm on Wednesday, June 1. 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 6:30 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 Wednesday, June 1, 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 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 1

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 2 of 10 5. If you require Spanish, Armenian, or ASL translation of the meeting, please email kimberleyclark@burbankusd.org prior to 3:00 p.m. the day before the meeting to receive a registration link. 2. REQUESTS TO ADDRESS THE BOARD 2.a Public Communications on Closed Session Agenda Items (In-Person Only) 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. 2.b Staff Responses 2.c Board Members' Responses 3. CLOSED SESSION The Board will meet in Closed Session for the purpose of the following: 3.a Conference with Legal Counsel - Existing Litigation Pursuant to Government Code §54956.9 (b)(1) and (b)(3)(A) Final Settlement Agreement for Special Education Students 960065063 and 960037876 3.b Conference with Superintendent, Existing Litigation Pursuant to Government Code §54956.9 One Case: No.: 5:20-cv-01739-JGB-SHK- Settlement Agreement 4. RECONVENE IN PUBLIC SESSION/PLEDGE OF ALLEGIANCE 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. 5. REPORTING ON CLOSED SESSION 6. ADJUSTMENTS TO THE AGENDA 2

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 3 of 10 The Board President will announce any requests for adjustments to the meeting agenda. 7. ITEMS FOR FUTURE AGENDAS 8. PRESENTATIONS / RECOGNITIONS 9. REPORTS FROM THE BOARD 9.a "Everyday Excellence" - Report from the Board A Board of Education member will provide a highlight from one of the Burbank Unified School District's school sites. 10. REQUESTS TO ADDRESS THE BOARD 10.a Public Communications on Agenda Items An individual or group representative may address the Board of Education on any 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. 10.b Staff Responses 10.c Board Members' Responses 11. REPORTS TO THE BOARD 11.a Report from Burbank Council PTA for the 2021-2022 School Year Charlene Tabet, President, Board of Education, will introduce Lori Little, Burbank Council PTA President, and members of the PTA leadership team, who will provide an update on the activities of the Burbank Council PTA for the 2021-2022 school year. 11.b Report on the Diversity, Equity, and Inclusion (DEI) Committee Matt Hill, Superintendent, and Stefani McCoy, DEI Consultant, will report on the progress of the Diversity, Equity, and Inclusion (DEI) Committee, as presented. DEI Update June 2nd_060222.pdf 11.c Report on the Status of the District Master Plans Sharon Cuseo, Assistant Superintendent, Instructional Services, will report on the Status of the 3

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 4 of 10 District Master Plans, as presented. Update Master Plans 06022022.pdf 12. PUBLIC HEARING - Approximately 7:30 p.m. 12.a Public Disclosure of the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB 1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5 The Board of Education will hold a Public Hearing, in compliance with provisions of AB 1200 (Chapter 1213/Statutes 1992), AB 2756 (Chapter 52/Statutes 2004) GC 3547.5 to allow the public an opportunity to comment regarding the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association. Public Disclosure AB1200 - BTA.pdf 13. NEW AND/OR UNFINISHED BUSINESS 13.a Approval of the 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB 1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5 Sarah Niemann, Assistant Superintendent, Human Resources Services, recommends that the Board of Education approve the negotiated 2021-2022 Negotiated Amendment to the Agreement between the Burbank Unified School District and the Burbank Teachers Association (BTA), in Accordance with AB1200 (Chapter 1213/Statutes 1991), AB 2756 (Chapter 52/Statutes 2004), GC 3547.5, as presented. Approval AB1200 - BTA.pdf 13.b Approval of Job Description for Alternative Education Administrator, Independent Learning Academy and Placement on Exhibit A, Certificated Supervisors and Managers Salary Schedule, Range H Sarah Niemann, Assistant Superintendent, Human Resources, recommends that the Board of Education approve the job description for Alternative Education Administrator and Placement on Exhibit A, Certificated Supervisors and Managers Salary Schedule, Range H, as presented. Alter Ed Admin - ILA.pdf 13.c Ratification of Agreement for Professional Services (Human Resources) Sarah Niemann, Assistant Superintendent, Human Resources Services recommends that the Board of Education ratify the Agreement between the Burbank Unified School District and Robert Half, to provide clerical support as needed, not to exceed $50,000 (01.0-00000.0-72000-5850-7551000), effective May 20, 2022 through June 30, 2023 and that authority to sign the agreement be exercised pursuant to BUSD – AR 3314, as presented. Agreement-Robert Half (Human Resources).pdf 13.d Acceptance of Gifts Matt Hill, Superintendent, recommends that the Board of Education take formal action 4

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 5 of 10 accepting the following gifts to the District, and that the Board President convey appreciation to the donors, as presented. Gift Report 06-02-22.pdf 14. CONSENT AGENDA 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. 14.a Action on Final Settlement Agreement (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve Final Settlement Agreement for Special Education Student 960037876, at no cost to the District (01.0-65000.0-50010-36000-5813-7440000), effective March 17, 2022 through May 25, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960037876 Settlement Agreement.docx.pdf 14.b Action on Final Settlement Agreement (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve Final Settlement Agreement for Special Education Student 960035063, not to exceed $49,000.00 (01.0-65000.0-50010-36000-5813-7440000), effective May 12, 2022 through July 31, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960035063 Settlement Agreement.docx.pdf 14.c Approval of Minutes Matt Hill, Superintendent, recommends that the Board of Education approve the minutes of the Regular Board of Education Meeting of May 5, 2022, as presented. Minutes.05.05.22.pdf 14.d Approval of Personnel Report Number 21-22-18 Sarah Niemann, Assistant Superintendent, Human Resources Services, recommends that the Board of Education approve Personnel Report number 21-22-18, covering Certificated and Classified personnel, and consisting of Pages 1 to 12 inclusive, as presented. Personnel Report.pdf 14.e 2021-2022 Purchase Order Report Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve Purchase Orders for 2021-2022 as listed through May 9, 2022, as presented. 2021-2022 Purchase Order Report.pdf 14.f Approval of Warrants Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve payroll warrants in the total amount of $2,597,571.19 and commercial 5

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 6 of 10 warrants in the total amount of $1,002,432.49, as presented. Warrants.pdf 14.g Approval of Instructional Consultant Services Sharon Cuseo, Assistant Superintendent, Instructional Services, recommends that the Board of Education approve the instructional consultant services for the purpose of on-site student learning support and staff development, and that authority to sign the agreements be exercised pursuant to BUSD-AR 3314, as presented. Inst Consultants 06022022_Redacted.pdf 14.h Approval of Amended Consultant Agreement for Lisa Dyson Sharon Cuseo, Assistant Superintendent, Instructional Services, recommends that the Board of Education approve an amended Consultant Agreement between Burbank Unified School District and Lisa Dyson to provide instructional consultant services, effective February 18, 2022 through May 26, 2022, in the amount of $2,960 (01.0-90904.0-17000-41000-5810-3218100), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Amended Agreement L Dyson_Redacted.pdf 14.i Approval of Amended Consultant Agreement for Robin Mazer Sharon Cuseo, Assistant Superintendent, Instructional Services, recommends that the Board of Education approve an amended Consultant Agreement between Burbank Unified School District and Robin Mazer to provide instructional consultant services, effective February 18, 2022 through May 26, 2022, in the amount of $2,620 (01.0-90904.0-17000-41000-5810-3218100), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. Amended Agreement R Mazer_Redacted.pdf 14.j Approval of Agreement between Boys and Girls Club of Burbank for the Expanded Learning Opportunities Program Summer Child Care Program Peter Knapik, Director, Elementary Education, recommends that the Board of Education approve the Agreement between the Burbank Unified School District and Boys and Girls Club of Burbank, to provide services for the Expanded learning Opportunities Program for summer 2022 services, not to exceed $120,000.00 (01.0-26000.0-0-00000-27000-5810-7549000), effective June 3, 2022, through July 30, 2022, and that authority to sign this agreement be exercised pursuant to BUSD –AR 3314, as presented. 2021-22 BGC ELOP Child Care Summer Agreement Board Item.pdf 14.k Approval of the South Bay Workforce Investment Board, Inc. (SBWIB), a Nonprofit Public Benefit Cooperation, Memorandum of Understanding (MOU) John Paramo, Assistant Superintendent, Educational Services, recommends that the Board of Education approve the Memorandum of Understanding (MOU) between Burbank Unified School District and the South Bay Workforce Investment Board, Inc. (SBWIB), on behalf of the City of Inglewood. 6

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 7 of 10 BAS SBWIB MOU 6 2 22.pdf 14.l Approval of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and Accommodating Ideas, Inc., to provide interpreting and translation for Burbank students, not to exceed $10,000 (01.0-65000.0-57602-11900-5850-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Accommodating Ideas.pdf 14.m Approval of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and West Shield Adolescent Services, to escort and transport special education students to out of or in state residential facilities, not to exceed $10,000 (01.0-07240.0-50010-36000-5812-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services West Shield.pdf 14.n Approval of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and Douglas W. Stephey, OD, Inc., to provide an Independent Educational Evaluation (IEE) and attend an IEP meeting for Special Education Student 960034080, not to exceed $1,800 (01.0-65000.0-57602-11900-5850-7440000), effective June 3, 2022 through December 31, 2022, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Student 960034080 Douglas Stephey.pdf 14.o Approval of Agreement for Transportation (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and HopSkipDrive, Inc. for transportation services for Special Education Students on an as-needed basis, effective July 1, 2022, through June 30, 2023, not to exceed $150,000 (01.0-07240.0-50010-36000-5812-7440000), and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as presented. SPED Transportation HopSkipDrive.pdf 14.p Ratification of Agreement for Professional Services (Special Education) Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education ratify an agreement between the Burbank Unified School District and Learning Dynamics, Inc., to provide an Independent Educational Evaluation (IEE) and attend an IEP meeting for Special Education Student 960021175, not to exceed $5,000 (01.0-65000.0-57602-11900-5850-7440000), effective May 10, 2022 through December 31, 2022, and that authority to sign the agreement be exercised pursuant to BUSD-AR 3314, as 7

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 8 of 10 presented. SPED Student 960021175 Learning Dynamics.pdf 14.q Approval of Master Contract Renewal for Nonpublic, Nonsectarian Schools and Agencies Paulette Koss, Director of Special Education and Psychological Services, recommends that the Board of Education approve the Master Contracts and service agreements for special education students, to be provided by the indicated nonpublic, nonsectarian schools and agencies (01.0-65000.0-57601-11800-5810-7440000, 01.0-65460.0-57601-11800-5810-7440000, 01.0-65000.0-57601-11804-5810-7440000, 01.0-33270.0-57601-11800-5810-7440000), effective July 1, 2022 through June 30, 2023, and that authority to sign the contracts be exercised pursuant to BUSD-AR 3314, as presented. SPED Professional Services Master Contract Renewal.pdf 14.r Approval of Agreement for Professional Services (Human Resources) Sarah Niemann, Assistant Superintendent, Human Resources Services, recommends that the Board of Education approve the Agreement for Professional Services between the Burbank Unified School District and Frontline to provide employee absence management and substitute placement for classified and certificated employees, effective July 1, 2022 through June 30, 2023, not to exceed $29,010 (01.0-00000.0-00000-72000-5840-7401000) and that authority to sign the Agreement for Professional Services be exercised pursuant to BUSD – AR 3314, as presented. Agreement - Frontline.pdf 14.s Approval of Renewal of Agreements for Professional Services with CSM Consulting, Inc, for E-Rate Consulting and Emergency Connectivity Fund (ECF) Compliance Services (General Fund and Special Reserve Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve the renewal of the agreement between Burbank Unified School District and CSM Consulting, Inc., to provide E-Rate consultation services, not to exceed $35,000 and additional ECF compliance services, not to exceed $20,000 (General Fund and Special Reserve Fund) (01.0-00000.0-00000-77000-5850-7402000; 40.0-00000.0-00000-81000-5850-7500000), effective July 1, 2022, through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Approval_Agreements_CSM ERate and ECF Consultant_Professional Services_060222.pdf 14.t Approval of Agreement for Professional Services, Atkinson, Andelson, Loya, Ruud & Romo (General Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between Burbank Unified School District and Atkinson, Andelson, Loya, Ruud & Romo to perform specific services, effective July 1, 2022 through June 30, 2024, not to exceed $200,000 per year (01.0-00000.0-00000-72000-5820-7471000), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. 8

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 9 of 10 AALRR Agreement 2022-24.pdf 14.u Approval of Agreement for Professional Services, Lozano Smith (General Fund/Bond Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between the Burbank Unified School District and Lozano Smith, Attorneys at Law, to provide specialized legal services in the area of facilities and construction, effective, July 1, 2022 through June 30, 2023, not to exceed $200,000 (01.0-00000.0-00000-72000-5820-7401000) (General Fund) and (21.0-00000.0-00000-85000-5820-7400000) (Bond Fund) and (01.0-65000.0-50010-21000-5820-7440000) (Special Education Fund), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Lozano Smith 2022-23.pdf 14.v Approval of Los Angeles County Office of Education (LACOE) Annual Maintenance Charges Contract for the BEST Advantage System 2022-2023 Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between Burbank Unified School District and Los Angeles County Office of Education (LACOE) for the BEST Advantage System, not to exceed $21,396.2 (01.0-00000.0-00000-77000-5890-0000000), effective July 1, 2022 through June 30, 2023, and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. LACOE - BEST Advantage System Contract 2022-23.pdf 14.w Approval to Close Imprest Fund Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve the closure of the Imprest Funds due to separation from the District, retirement or change in assignment, as presented. Imprest Acct Closure.pdf 14.x Approval to Establish Imprest Fund Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve the establishment of the Imprest Fund due to new hire, retirement or change in assignment, as presented. Imprest Accounts Establishment.pdf 14.y Approval of Piggybackable Contracts for Equipment, Materials and Services 2022-2023 Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve piggybackable contracts for the purchase of equipment, materials, and services for the 2022-2023 school year, as presented. Piggybackable Contracts 2022-23.pdf 14.z Approval of Agreement for Professional Services, Cybersoft Technologies, Inc. (a.k.a PrimeroEdge) (Cafeteria Fund) Debbie Kukta, Assistant Superintendent, Administrative Services, recommends that the Board of Education approve an agreement between Burbank Unified School District and Cybersoft Technologies, Inc. (a.k.a. PrimeroEdge) to provide software services, effective July 1, 2022 9

Burbank Unified School District Board of Education Regular Meeting - Thursday, June 02, 2022 Page 10 of 10 through June 30, 2023, not to exceed $38,421.25 (61.0-53100.0-00000-37000-5840-7490000) (Cafeteria Fund), and that authority to sign the agreement be exercised pursuant to BUSD—AR 3314, as presented. Food Service Cybersoft Software - PrimeroEdge 2022-23.pdf 15. REQUESTS TO ADDRESS THE BOARD 15.a Public Communications on a Subject Within the Jurisdiction of the School Board An individual or group representative may address the Board of Education on any subject within its jurisdiction by completing a blue 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 c