Glendale Unified School District - Board of Education Meeting

Stakeholder Engagement Meeting
January 15, 2019, 4:30 p.m.

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Meeting No. 17

Tuesday, January 15, 2019
4:30 p. m.


A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Abigail Chavez, a 5th grade student from R.D. White Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

1. Glendale Educational Foundation

2. International Day of Acceptance Proclamation

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

a. School Board Recognition

b. Annual Invention Convention Winners

c. Five GUSD Students Part of the Pasadena Tournament of Roses Honor Band

d. Hoover Marching Band takes Division Championship

D. COMMUNICATIONS FROM PUBLIC

1. Public Communications

E. STUDENT BOARD MEMBER REPORT

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

F. INFORMATION

1. Acknowledgements of Service

2. Preview of the Governor’s 2019-20 January Budget Proposal and GUSD Budget Update

3. Title I, Part A Comparability

4. Proposed New and Revised Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans and Instruction

5. Proposed New Course Outline, Proposed Course Title Revision, and Proposed Revisions to Course Outlines for Use in High Schools in the Areas of Career Technical Education and Visual and Performing Arts

6. Proposed Supplementary Textbook for Use in High Schools in the Area of English

7. Yellow Ribbon Week, January 22-25, 2019

8. Administrative Regulation 4351 – Management Salary Schedule Regulations

9. Update on Measure S and Facility Programs

G. CLOSED SESSION

H. RETURN TO REGULAR MEETING

1. Call to Order

I. COMMUNICATIONS FROM PUBLIC

1. Public Communications

J. ACTION

1. Approval of Resolution No. 14 in Support of Applications for Eligibility Determination, Applications for Funding, and Authorization to Sign Applications and Associated Documents

2. Resolution No. 15 for Contractor Prequalification and Guidelines Regarding Best Value Evaluation of Contractors for Lease-Leaseback Projects

3. Approval of Adjustment to Early Education and Extended Learning Programs Self-Supporting Fees for 2019-2020

4. Request to Waive Minimum Instructional Minutes for Verdugo Woodlands Elementary School

5. Approval of Early College Academy

6. Variable Term Waiver Request for Provisional Internship for the 2018-2019 School Year

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

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 11

3. Classified Personnel Report No. 10

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Extension of Contract and Fee Increase for Security Guard Services at Various Sites

8. Authorization to Dispose of Surplus Property

9. Approval of Solarwinds Web Help Desk

10. Approval of Administrative Panel for School Attendance Review Boards (SARB) Hearings

11. Quarterly Uniform Complaint Report Summary, Williams Settlement Legislation

12. Memorandum of Understanding with Los Angeles County Office of Education for District Referrals to County Community Schools and Specialized Secondary Programs

13. Approval of Revised Board Policies Relating to Business and Noninstructional Operations, Personnel, and Instruction

14. Acceptance of the Mary Pinola/Crescenta Valley Chamber of Commerce Educational Endowment Fund

15. Acceptance of a Japanese Business Association Grant Awards for the Dunsmore and Verdugo Woodlands Japanese Dual Immersion Programs

16. Agreement with California State University, Northridge

17. Memorandum of Agreement for Air Force Junior Reserve Officer Training Corps Program at Crescenta Valley High School

18. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. CLOSED SESSION

N. RETURN TO REGULAR MEETING

O. ADJOURNMENT







































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Full Agenda Packet may be downloaded here.




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