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Agenda

Board of Education Meeting No. 18

Tuesday, February 18, 2020
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Joseph Papaleo, a 5th grade student from Lincoln Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

B. ACNOWLEDGEMENTS AND RECOGNITIONS

1. International Mother Language Day

2. PTA Reflections

C. PRESENTATIONS

1. Community Service Projects in Honor of Dr. Martin Luther King, Jr. and the Civil Rights Movement

D. COMMUNICATIONS FROM PUBLIC

1. Public Communications

E. STUDENT BOARD MEMBER REPORT

1. Student Board Member Janet Louie will report on activities and events happening at the schools around the district.

F. SUPERINTENDENT’S UPDATES

1. Community Service Projects

2. Career Technical Education Month

G. CLOSED SESSION

1. Personnel matters relating to the appointment, employment or evaluation of school based and non-school based district management positions pursuant to Government Code §54957

2. Personnel matters relating to the discipline, dismissal and release of school-based employees pursuant to Government Code §54957

3. Conference with Legal Counsel – Existing litigation pursuant to Government Code section §54956.9 (d)(1) Case No. LASC#19STCPO47O4

4. Conference with Legal Counsel - Existing litigation pursuant to Government Code section §54956.9 (d)(1) Case No. LASC# 19STCV42371

5. Instructing designated representative, Dr. Vivian Ekchian, Superintendent of Schools, regarding collective bargaining matters pursuant to Government Code §54957.6

6. Public Employee Performance Evaluation – Government Code §54957 Title: Superintendent of Schools

H. RETURN TO REGULAR MEETING – 7:30 P.M.

1. Call to Order

I. COMMUNICATIONS FROM THE PUBLIC

1. Public Communications

J. INFORMATION

1. Memorandum of Understanding with California School Employees Association and its Chapter #3 Dated January 16, 2020 and Associated AB1200 Disclosure of Costs

2. Proposal to Rename Woodrow Wilson Middle School Gymnasium

3. Proposed Basic Textbook for Use in Elementary Schools in the Area of Foreign Language (Armenian FLAG)

4. Proposed Board of Education Meeting Schedule 2020-2021

5. Proposed Revisions to Board Policies Relating to Business and Noninstructional Operations, Students, and Bylaws of the Board

6. Acknowledgements of Service

K. ACTION

1. Resolution No. 15 - Designating March 2020 as Arts Education in California Month

2. Memorandum of Understanding with California School Employee Association and its Chapter #3 Dated January 16, 2020 and Associated AB 1200 Disclosure of Costs

3. Approval of Services Agreement Between Glendale Unified School District and VOCES Bilingual Speech Pathology, LLC

4. Approval of Additional Services Agreement Between Glendale Unified School District and New Mediscan II, LLC dba Mediscan Staffing Services

5. 2020 CSBA Delegate Assembly Elections

6. Contract Approval - Assistant Superintendent, Educational Services

7. Contract Approval - Chief Business and Financial Officer

L. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 13

3. Classified Personnel Report No. 12

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of New Course of Study Outline for Use in High Schools in the Area of Career Technical Education

8. Approval of Supplementary Textbook for Use in High Schools in the Area of English

9. Approval of Revised or Retired Board Policies Relating to Administration, Students, and Instruction,

10. Acceptance of Gifts

M. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

N. ADJOURNMENT

















































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