Walnut Creek School District Governing Board - SPECIAL MEETING - Jul 20 2026

1. 5:00 PM MEETING CALL TO ORDER

Please follow this link to access the live stream of the Governing Board meeting.

2. PUBLIC COMMENT ON CLOSED SESSION ITEM(S)

Members of the public may address the Board on the posted Closed Session agenda items only, as indicated in agenda item 3.1. Persons wishing to address the Governing Board should fill out and submit a comment request card, available at the sign-in table, prior to the start of the meeting. Public comments to the Governing Board will be made in person. Comments may be restricted to up to 3 minutes per speaker. Pursuant to the Brown Act, no discussion or action related to public comments will take place.

3. RECESS TO CLOSED SESSION

3.1. Government Code 54957: Public Employee Appointment/Employment - Chief

Business Official

3.2. Government Code 54957: Public Employee Evaluation - Superintendent Goal Setting

4. 5:30 PM OPEN SESSION CALL TO ORDER

Please follow this link for Live Stream Access to the Governing Board meeting.

5. OPENING PROCEDURES

5.1. Pledge of Allegiance to the Flag

5.2. Roll Call of Governing Board Members

5.3. Report Out of Action Taken in Closed Session (per G.C. 54957.1)

5.4. Approval of Agenda

RECOMMENDED ACTION: Approval of Agenda as Presented

6. PUBLIC COMMENT

At a Special Meeting of the Governing Board, members of the public may address the Board on the posted agenda items only. Persons wishing to address the Governing Board should fill out and submit a comment request card, available at the sign-in table, prior to the start of the meeting. Public comments to the Governing Board will be made in person. Comments may be restricted to up to 3 minutes per speaker. Pursuant to the Brown Act, no discussion or action related to public comments will take place.

7. CONSENT CALENDAR

7.1. Network Equipment Licensing - DGI

7.2. Purchase Orders for the Month of June 2026

7.3. Warrants for the Month of June 2026

7.4. Vote on Consent Calendar Items

Items listed under the Consent Calendar are considered to be routine and are acted on by the Governing Board in one motion. There is no discussion of these items before the Board vote. It is understood that the administration recommends approval on all consent items. Approval of the Consent Calendar means that ALL items listed are adopted by a single motion, unless a member of the Board or the Superintendent requests that any such item be removed and voted on separately. Each item on the Consent Calendar approved by the Board shall be deemed to have been considered in full and adopted as recommended. RECOMMENDED ACTION: Approve All Items on the Consent Calendar

8. INFORMATION ITEMS

8.1. School Volunteer Practices

9. ACTION AGENDA

9.1. Job Description: Assistant Director - Innovation, Technology and Communication

RECOMMENDED ACTION: Approve the New Job Description for Assistant Director - Innovation, Technology and Communication

9.2. Resolution 26-27-01 Certificate of Signatures (update)

RECOMMENDED ACTION: Approve Resolution 26-27-01 Certificate of Signatures

10. ADJOURNMENT