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Agenda

Board of Education Meeting No. 24

Tuesday, April 21, 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. PRESIDENT’S CLOSING REMARKS

C. RE-ORGANIZATION OF THE BOARD OF EDUCATION

1. Oath of Office by Laura Friedman, Assemblymember, 43rd District

2. Rotation of the Officers Consistent with Board Policy 9100

3. Seating of the Board Members

D. ACKNOWLEDGEMENT AND RECOGNITION

1. Interim Assistant Superintendent of Human Resources/Director of Classified Personnel – The Board would like to recognize Ms. Deborah Ignagni for her commitment to GUSD during these past three months.

E. STUDENT BOARD MEMBER REPORT

1. Student Board Member Janet Louie will report via Zoom on activities and events happening around the District.

F. COMMUNICATIONS FROM PUBLIC

1. Public Communications - NOTE MODIFIED PROCEDURES DURING COVID-19 (CORONAVIRUS) PANDEMIC

G. SUPERINTENDENT’S UPDATES

1. Commemorating Genocide Remembrance and Reaffirming a Better World

2. Health, Wellness and Remote Learning

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

4. Threat to Public Services or Facilities (Government Code Section §54957) Consultation with: Dr. Vivian Ekchian, Superintendent

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

6. Conference with Legal Counsel - Existing Litigation – Government Code §54956.9 (d)(1) – Settlement Agreement: Office of Administrative Hearing Case No. 2019020396

I. RETURN TO REGULAR MEETING – 7:00 P.M.

J. INFORMATION

1. Acknowledgements of Service

2. Proposed New Board Policy 6157 Relating to Instruction - Distance Learning

3. Memorandum of Understanding with GTA regarding Banking Day and Back to School/Open House Waivers

K. ACTION

1. Signature Authorizations and Re-Adoption of Board Policies

2. Appointment of Voting Representative to Elect Members to the County Committee on School District Organization

3. Appointment of Board Representative to the Los Angeles County School Trustees Association (LACSTA)

4. Approval to Extend Bid Number P-58-16/17 for Internet Services for GUSD

5. Approval of Adoption of Science Instructional Materials for Grades 9-12

6. Approval of Adoption of Science Instructional Materials for Grades K-5

7. Special Education Settlement Agreement

8. Temporary Athletic Team Coach Certification 2019-2020

9. Memorandum of Understanding with GTA regarding Banking Day and BTS/OH Waivers

L. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 16

3. Classified Personnel Report No. 15

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of Memorandum of Understanding (MOU) with SunPower Corporation, Systems for the Battery Storage – Solar Generation Incentive Program (SGIP)

8. Approval for Extension of the 2019-2020 School Plan for Student Achievement (SPSA)

9. Acceptance of Gifts

M. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

N. ADJOURNMENT

















































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