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Agenda

Meeting No. 14

Monday, November 26, 2018
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Erik Guerrero, a 5th grade student from Marshall Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

1. Senator Anthony Portantino - State of the Schools Address

C. COMMUNICATIONS FROM PUBLIC

1. Public Communications

D. STUDENT BOARD MEMBER REPORT

1. Student Board Member Sophia James will report on activities and events happening at the schools around the District.

E. PUBLIC HEARING

1. Resolution Giving Notice of Intention to Grant a "Pedestrian" Easement to Jackson Street Apartments, LLC

2. Glendale Unified School District Proposal for 2018-2019 Reopener Contract Negotiations with the California School Employees Association (CSEA) (Refer to Action Report No. 2)

F. CLOSED SESSION

G. RETURN TO REGULAR MEETING

H. COMMUNICATIONS FROM PUBLIC

1. Public Communications

I. INFORMATION

1. Acknowledgements of Service

2. Initial CSEA Proposal for 2018-2019 Reopener Contract Negotiations

3. Early College Academy Proposal

4. Proposed Changes to FLAG Middle School Pathways

5. Clark Magnet High School Lottery Process

6. Parent and Student Educational Classes on the Dangers of Vaping and Edible Controlled Substances

7. Proposed Supplementary Textbooks for Use in Middle and High Schools in the Area of World Languages and Cultures

8. Proposed Course of Study Outline for Use in High Schools in the Area of English

9. Proposed New and Revised Board Policies Relating to Students, Students-Welfare, and Instruction

10. Personnel Commission Re-Appointment of Mr. Michael Myers

11. Update on Measure S and Facility Programs

J. ACTION

1. Variable Term Waiver Request for Crosscultural, Language and Academic Development (CLAD) for the 2018-2019 School Year

2. Adoption of District Proposal to California School Employees Association (CSEA)

3. Approval of Instructional Material Adoption for Grades K-5 English Language Arts/English Language Development and Spanish FLAG Language Arts

4. Resolution No. 12 - Authorizing the Dedication of a "Pedestrian" Easement to Jackson Street Apartments, LLC

5. Approval of Amendment No. 4 to Project Authorization No. 16 with NAC Architecture for Design of Overcrowding Relief Grant 2-Story Building at Jefferson Elementary School

6. Approval of Amendment No. 5 to Project Authorization No. 13 with tBP Architecture for Design of Overcrowding Relief Grant 2-Story Building at Fremont Elementary School

7. Approval of Amendment No. 5 to Project Authorization No. 14 with tBP Architecture for Design of Overcrowding Relief Grant 2-Story Building at La Crescenta Elementary School.

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 9

3. Classified Personnel Report No. 8

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of FASO Summer Projects (Deferred Maintenance) List - 2019

8. Approval of Notice of Completion with Century Paving, Inc. for Bid No. 165-17/18 for Asphalt Project at Three (3) School Sites

9. Approval of Notice of Completion with Century Paving, Inc. for Bid No. 176-18/19 for Playground Paving Project at R.D. White Elementary School

10. Revision of Notice of Completion with Chalmers Construction Services, Inc. for Bid No. 171-17/18 for LED Lighting Upgrades at Muir Elementary School

11. Authorization to Dispose of Surplus Property

12. Agreement with VA Greater Los Angeles Healthcare System to Provide Opportunities for Students Enrolled in the VA and the Affiliated Non-VA Healthcare Facility or Agency Academic Enterprise

13. Acceptance of the Refugee School Impact (RSI) Funding for 2018-2019

14. Foothill SELPA Local Education Agency (LEA) Assurances

15. Approval of New, Revised and Retired Board Policies Relating to Community Relations and Instruction

16. Acceptance of Grant Funds from the French-American Cultural Exchange (FACE) Foundation for Franklin Elementary School

17. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT









































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