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Agenda

Board of Education Meeting No. 6

Tuesday, September 17, 2019
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Aleen Soghomonian, a 12th grade student from Clark Magnet High School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

a. Hispanic Heritage Month - Each year, Americans observe National Hispanic Heritage Month from September 15 to October 15, by celebrating the histories, cultures and contributions of American citizens whose ancestors came from Spain, Mexico, the Caribbean and Central and South America. In honor of Hispanic Heritage Month students from Horace Mann Elementary’s Ballet Folklorico Dance Troupe will be performing.

b. Seating of Student Board Member – Janet Louie of Glendale High School was elected by the Student Advisory Council to serve as the Student Member of the Board of Education for the 2019-2020 school year.

c. Introduction of Student Advisory Council – Members of the 2019 - 2020 Student Advisory Council will be in attendance to be presented to the Board of Education.

C. COMMUNICATIONS FROM PUBLIC

1. Public Communications

D. SUPERINTENDENT’S UPDATE

E. CLOSED SESSION

F. RETURN TO REGULAR MEETING

1. Call to Order

G. COMMUNICATIONS FROM PUBLIC

1. Public Communications

H. PUBLIC HEARING

1. Glendale Unified School District Reopener Proposal with California School Employees Association (Refer to Action Report No. 5)

I. INFORMATION

1. Summary of Revenue and Expenditures for 2018-19 and 2019-20 Budget to Reflect the Related Technical Corrections (Refer to Action Repot No. 1)

2. Preliminary Student Enrollment Data for 2019-2020

3. Proposed New and Revised Board Policies Relating to Instruction

4. Term Limits – Board Members

5. Proposed Student Voice Panel

6. Glendale Teachers Association Proposal for 2019-2020 Contract Reopener Negotiations

7. International Walk to School Day 2019-2020

8. Acknowledgements of Service

9. Update on Measure S and Facility Programs

J. ACTION

1. Summary of Revenue and Expenditures for 2018-19 (Unaudited) and Technical Corrections to the 2019-20 Adopted Budget

2. Approval of Project Authorization Addendum No. 1 with NAC Architecture for Architectural Services at Clark Magnet High School CTE Building Project

3. Approval of Credit Change Order No. 2 to Contract with SunPower Corporation Systems for the Design, Construction, and Installation of Solar Photovoltaic Systems at Nine (9) School Sites and Notice of Completion

4. Approval of Contract between Glendale Unified School District and Los Angeles County Office of Education for Positive Behavior Interventions and Support Services

5. Adoption of District Proposal to California School Employees Association

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 5

3. Classified Personnel Report No. 4

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of Credit Change Order No. 1 to Contract with American Modular Systems (AMS) for the Purchase of Gen7 Modular Building for the Crescenta Valley High School CTE Sports Medicine Building and Notice of Completion

8. Authorization to Dispose of Surplus Property

9. Approval of Interagency Agreement Between the Los Angeles County Department of Children and Family Services; the Los Angeles County Office of Workforce Development, Aging and Community Services; the Los Angeles County Office of Education; and Glendale Unified School District for a Long-Term Transportation Plan for Foster Care Youth

10. Approval of Services Agreement Between Glendale Unified School District and International Institute for Restorative Practices for the 2019-2020 School Year

11. Approval of New, Revised, and Deleted Board Policies Relating to Business and Noninstructional Operations; Instruction; and Bylaws of the Board

12. District Review Committee Membership 2019-2020

13. Administrative Panel for Expulsion Hearings 2019-2020 School Year

14. Acceptance of Grant Funds from the Korean Education Center (KEC) for the FLAG/Korean Dual Immersion Programs for Keppel and Monte Vista Elementary Schools and Toll Middle School

15. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT















































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