Loading the player...

Agenda

Board of Education Meeting No. 24

Tuesday, March 12, 2019
4:30 p. m.

A. OPENING

1. Call to Order

2. Pledge of Allegiance led by Madelyn Catania Karayan, a 6th grade student from Franklin Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

1. Women's History Month

2. Glendale Unified School District Presents Promotional Videos

3. Citizens' Bond Oversight Committee (CBOC) Year-End Report

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

a. Poetry Out Loud - Bradley Goldhammer, student from Hoover High School came in first place at the district Poetry Out Loud competition with the poems "The New Colossus" - by Emma Lazarus and "Golden Retrievals" by Mark Doty.

b. GUSD Spelling Bee Winners - The Board would like to recognize Sonia Carrillo, Valley View Elementary School and Ibrahim Ahmed, Roosevelt Middle School as the winners of the Elementary and Middle School Spelling Bees.

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. Second Interim Financial Report and Certification – AB 1200 (Refer to Action Report No. 1)

3. Proposed Secondary English Language Arts and English Language Development Instructional Materials Adoption

4. Board of Education Meeting Schedule 2019-2020

5. Proposed Secondary Summer School Program for 2019

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

7. Proposed New Course of Study Outlines for Use in Middle and High Schools in the Area of Career Technical Education and Visual and Performing Art

8. Proposed New, Revised, or Retired Board Policies Relating to Students and Instruction

G. CLOSED SESSION

H. RETURN TO REGULAR MEETING

1. Call to Order

I. COMMUNICATIONS FROM PUBLIC

1. Public Communications

J. INFORMATION - continued

9. Update on Measure S and Facility Programs

K. STUDY SESSION

1. Superintendent's Search Process

L. ACTION

1. Second Interim Financial Report and Certification - AB 1200

2. Approval of Independent Consultant Agreement No. 511 with BPI Inspection Services for the Cloud Preschool Portables Project's DSA Inspection Services

3. Award of Bid No. 182-18/19 for the Cloud Pre-School Portables Project and Budget Adjustment

4. Approval of Amendment No. 2 to Independent Consultant Agreement No. 415 with Premier Inspection Services, Inc., for DSA Inspection Services for Installation of Solar Photovoltaic Systems at Hoover and Glendale High Schools

5. Approval of Budget Allocation for Site Improvement Projects at Various School Sites

6. Approval of Independent Consultant Agreement for Professional Services DSA Project Inspections Services No. 514 for the Crescenta Valley High School Sports Medicine Building Project

7. Award of Bid No. 181-18/19 for the Crescenta Valley High School CTE Sports Medicine Building

8. Resolution No. 20 in Support of Submitting Applications beyond the Current Bond Authority

9. Human Resources Settlement Agreement

M. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 14

3. Classified Personnel Report No. 13

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Amendment to Agreement with AbilityFirst of Southern California for Use of School Facilities

8. Approval of Notice of Completion for Bid No. 170-17/18 with Paradise Construction & Contract Management for Play Area Improvement at Verdugo Woodlands Elementary School

9. Amendment to the Agreement with Rob Wiltsey Creative Partners, LLC

10. Authorization to Dispose of Surplus Property

11. Acceptance of Specialized Secondary Program (SSP) Funds for the 2018-2019 School Year

12. Acceptance of Whole Kids Foundation Garden Grant

13. Approval of Revised Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans; Administration; and Bylaws of the Board

14. Approval of Agreement with the California State University, on behalf of San Jose State University, for Social Work Interns

15. Acceptance of Gifts

N. REPORTS AND CORRESPONDENCE

1. Board

2. Interim Superintendent

O. ADJOURNMENT

































_