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Agenda

Board of Education Meeting No. 23

Tuesday, April 7, 2020
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Certification of Compliance

4. Approval of Agenda Order

B. COMMUNICATIONS FROM PUBLIC

1. Public Communications

C. SUPERINTENDENT’S UPDATES

1. Health, Wellness and Remote Learning

D. INFORMATION

1. Issuance and Sale of 2020 General Obligation Refunding Bonds of the District in the Aggregate Principal Amount of Not to Exceed $105,000,000 to Refund the District’s 2011 and 2012 General Obligation Bonds and Election of 2011 Series B General Obligation Bonds and Approving Related Documents and Actions

2. Proposed Memorandum of Understanding with CSEA regarding Coronavirus Response

3. Memorandum of Understanding with GTA regarding COVID-19/Coronavirus

4. Board of Education Annual Organization Meeting

5. Proposed Adoption of Science Instructional Materials for Elementary Schools

6. Proposed Adoption of Science Instructional Materials for High Schools

7. Acknowledgements of Service

8. Update on Measure S and Facility Programs

E. CLOSED SESSION

F. RETURN TO REGULAR MEETING – 6:45 P.M.

G. ACTION

1. Resolution No. 18 – Remembering the Armenian Genocide and Reaffirming a Better World

2. Resolution No. 20 - Providing for the Issuance and Sale of 2020 General Obligation Refunding Bonds of the District in the Aggregate Principal Amount of Not to Exceed $105,000,000 to Refund the District’s 2011 and 2012 General Obligation Refunding Bonds and Election of 2011 Series B General Obligation Bonds and Approving Related Documents and Actions

3. Memorandum of Understanding with CSEA regarding Coronavirus Response

4. Memorandum of Understanding with GTA regarding COVID-19/Coronavirus

5. Contract Approval - Chief Human Resources and Operations Officer

6. Contract Approval - General Counsel

7. Approval of Adoption of Science Instructional Materials for Middle Schools

8. Award of Bid No. 196-19/20 for Window Replacement at Three (3) School Sites

9. Approval of Change Order No. 1 to Bid No. 188-18/19 with Chalmers Construction Services, Inc. for LED Lighting Upgrades at Sixteen School Sites, and a Notice of Completion

10. Approval to use the Sourcewell Contract No. 030117-LTS for the Purchase and Installation of Playground Equipment and Fall Zone Material from PlayPower LT Farmington, Inc. at Jefferson and Columbus Elementary Schools

11. Approval of March 3, 2020 Board of Education Election Results as Certified by Los Angeles County Registrar-Recorder/County Clerk and City of Glendale

H. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 15

3. Classified Personnel Report No. 14

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Quarterly Uniform Complaint Report Summary, Williams Settlement Legislation

8. Approval of New Course of Study Outline for Use in High Schools in the Area of World Language and Culture

9. Approval of Supplementary Textbooks for Use in Elementary Schools in the Area of Foreign Language (FLAG Japanese)

10. Board of Education Meeting Schedule 2020-2021

11. Approval of Revisions to Board Policies Relating to Personnel and Bylaws of the Board

12. Approval of Clinical Education Agreement with California State University, Northridge

13. Consolidated Programs Single Plan for Student Achievement (SPSAs) Addendum

14. Approve the Purchase of Band Uniforms for Crescenta Valley, Glendale and Hoover High Schools from Stanbury Uniforms using the Region 4 Education Service Center (ESC), Omnia Partners Public Sector National Contract No. R191202.

15. Acceptance of Gifts

I. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

J. ADJOURNMENT















































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