HomeMy WebLinkAbout00. 06-25-24 BOARD AGENDA (Special Citizens Academy)LICENTRALSAN
SPECIAL BOARD MEETING
AGENDA
Tuesday, June 25, 2024
Shasta Hall at the Roundhouse 2600 Camino
Ramon, San Ramon, CA
6:00 PM
BOARD OF DIRECTORS
M4RIAH N LAURI7ZEN - President
MCHAEL R. IVCGILL - President Pro Tem
BARBARA D. HOCKETT
TAD J. PILECKI
FLORENCE T. MDINGTON
PHONE: (925) 228-9500
FAX (925) 372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
Members of the public interested in participating in the meeting or providing public comment may opt to:
1. Attend in-person.
2. Email: Comments may be emailed to sod@centralsan.org before or during the meeting. If addressing a particular agenda
topic, please identify the agenda item. In addition, a Speaker/Comment Card is available online.
CONSENT CALENDAR
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Board Member or the public prior to the time
the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience, except on public hearing items previously heard and closed to public
comment. The President may specify the number of minutes each person will be permitted to speak based on the
number of persons wishing to speak and the time available. After the public has commented, the item is closed to further
public comment and brought to the Board for discussion and action. There is no further comment permitted from the
audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing matters not calendared on the agenda. You may
address the Board on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting material on agenda items is available for public review at the Reception Desk, 5019 Imhoff Place, Martinez,
and on Central San's website at wwwcentralsan.ora. During the meeting, information and supporting materials are
available in the Board Room.
AMERICANS WITH DISABILITIES ACT
R is the policy of Central San to offer its public meetings in a manner that is readily accessible to everyone. If you require
special accommodations, please contact the Secretary of the District at least 48 hours in advance of the meeting at
(925) 229-7303 or SOD(a)centralsan.orq.
June 25, 2024 Special Board Meeting Agenda Packet - Page 1 of 2 DRAFT
Open Session - Shasta Hall at the Roundhouse 2600 Camino Ramon, San Ramon, CA
6:00 PM
CENTRAL SAN ACADEMY WEEK ONE
All Central San Board Members are invited to attend the Central San 101 session of the
2024 Central San Academy
Although a quorum of Board Members may be present at the session, no formal action
items will be considered, nor Board action taken.
ADJOURNMENT
June 25, 2024 Special Board Meeting Agenda Packet - Page 2 of 2 DRAFT