The Governing Board approved the appointment of Pam Davis as Innovation & Technology Director. Ms. Davis started her tenure in Walnut Creek 10 years ago as a teacher at Tice Creek when they opened their campus, she then transitioned to a Teacher on Special Assignment, and most recently has been serving as Assistant Director of Educational Services.

Kelly Eagan, Director of Human Resources, shared 2025-2026 employee demographics for Classified Staff, Certificated Staff, Substitutes, and Management in the district, as well as employment trends and staff resources.

Kelly Eagan, Director of Human Resources, recommended approval of the certificated management job description for Innovation and Technology Director. Board approved, 4-0.

Vince Morales, Chief Business Official, requested approval of BHM Construction LLC's change order #1 for the Buena Vista Elementary Modernization Phase I Project in the credit amount of $494,823.00. Board approved, 4-0.

Vince Morales, Chief Business Official, requested approval of American Modular Systems, Inc., change orders #2 for the Buena Vista Elementary modernization Project Phase II in the credit amount of $1,108.03 and the Parkmead Elementary Modernization Project Phase II in the credit amount of $195.04. Board approved, 4-0.

Vince Morales, Chief Business Official, requested approval of Resolution 25-26-07 BHM Construction, LLC's Notice of Completion of the Buena Vista Elementary School Modernization Project Phase I. Board approved, 4-0.

Vince Morales, Chief Business Official, requested approval of American Modular Systems, Inc., Notices of Completion for the Buena Vista Elementary School Modular Building Project, Resolution 25-26-08, and the Parkmead Elementary School Modular Building Project, Resolution 25-26-09. Board approved, 4-0.

Kelly Eagan, Director of Human Resources, requested approval of the Certification of Administrators to Evaluate Teachers for 2025-2026. this is an annual compliance item. Board approved, 4-0.

With a vote of 4-0, the Governing Board approved a one-year extension of the Superintendent's contract through June 2028.

Superintendent Morgan requested approval of Resolution 25-26-04 Against Bullying, Harassment, Discrimination and Violence. Board approved, 4-0.

Superintendent Morgan requested approval of Resolution 25-26-05 Red Ribbon Week. Board approved, 4-0.

Superintendent Morgan requested approval of Resolution 25-26-06 Clean Air Month. Board approved, 4-0.

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