Loading the player...

Agenda

Board of Education Meeting No. 33

Tuesday, May 7, 2019
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Estella Aydin, a 6th grade student from Monte Vista Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

1. Asian American and Pacific Islander Heritage Month

2. Glendale Unified School District Presents Promotional Video

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

a. California Day of the Teacher

b. National School Nurse Day

c. 2019 Los Angeles County Math Field Day

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. COMMUNICATIONS FROM PUBLIC

1. Public Communications

F. INFORMATION

1. Acknowledgements of Service

2. Reclaimed Water Project with Glendale Water & Power

3. Proposal to Change Roosevelt Middle School to Roosevelt STEAM Academy Magnet

4. California Next Generation Science Standards Implementation Update - High School

5. Proposed Revisions to Board Policy Relating to Administration

6. Commencement and Promotion Exercises for 2019

7. Update on Measure S and Facility Programs

8. Glendale High School Chiller Replacement Project and Budget Adjustment

G. CLOSED SESSION

H. RETURN TO REGULAR MEETING

1. Call to Order

I. COMMUNICATIONS FROM PUBLIC

1. Public Communications

J. ACTION

1. Approval to Change Roosevelt Middle School to Roosevelt STEAM Academy

2. Approval of Project and Budget Allocation for Monte Vista Elementary School Modular Restroom Building Installation

3. Resolution No. 32 Authorizing Adrineh Khachikian, Accounting Technician, Financial Services, to Have Voucher Approval Rights on the County PeopleSoft System

4. Resolution No. 33 Declaring the FabLight FL4500 Tube & Sheet Laser as a Sole Source per Public Contract Code 3400

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 17

3. Classified Personnel Report No. 16

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Cash Transfer of Funds from the Capital Facilities Fund (25.0) to the Capital Project and Improvement Fund (40.1)

8. Designated District Representatives to Sign Forms and Receive Communication with the Office of Public School Construction and State Allocation Board

9. Agreement with Hemming Morse, LLP to Perform an Audit of Clark Magnet High School Associated Student Body for Fiscal Years 2015-16 and 2016-17

10. Authorization to Dispose of Surplus Property

11. Approval of Revised Board Policies Relating to Business and Noninstructional Operations, Student, and Administration

12. Acceptance of DonorsChoose Award

13. Acceptance of Pasadena Showcase House for the Arts Grant

14. Approval of Services Agreement between Glendale Unified School District and Heal the Hurt Counseling for Glendale High School

15. Acceptance of Archbishop Hovnan Derderian Scholarship Fund Donation

16. Memorandum of Understanding between Burbank Unified School District and Glendale Unified School District for Respective Induction Programs

17. Agreement with University of Oregon

18. Agreement with Alliant International University

19. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Interim Superintendent

M. CLOSED SESSION

1. Public Employment - Government Code §54957

Title: Superintendent of Schools

N. RETURN TO REGULAR MEETING

O. ADJOURNMENT













































_