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Agenda

Board of Education Meeting

Tuesday, January 18, 2022
5:00 p. m.

A. OPENING

1. Call to Order

2. Pledge of Allegiance led by Charlie Toledo, a 6th grade student at Cerritos Elementary School.

3. Certification of Compliance

4. Approval of Agenda Order

B. ACKNOWLEDGEMENTS AND RECOGNITIONS

1. Crescenta Valley and Glendale High School Honor Band Students Participate in the Pasadena Tournament of Roses Parade/a>

2. School Board Recognition Month

C. PRESENTATIONS

1. International Day of Acceptance

2. International Holocaust Remembrance Day

3. Black and African American History Month

D. STUDENT BOARD MEMBER REPORT

1. Student Board Member Brandon Doronila will report on activities and events happening at the schools around the District.

E. COMMUNICATIONS FROM THE PUBLIC

1. ADDRESSING THE BOARD OF EDUCATION

F. CLOSED SESSION

1. Conference with Labor Negotiators pursuant to Government Code § 54954.5

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

3. Threat to Public Services or Facilities (Government Code Section §54957)

4. Conference with Legal Counsel-Existing litigations pursuant to Government Code Section §54956.9 (d)(1)

G. RETURN TO REGULAR MEETING - 7:30 P.M.

H. SUPERINTENDENT'S UPDATES

1. Health and Safety Update

2. Kindness, Service and Inclusion

I. INFORMATION

1. Governor’s Proposals and GUSD Budget Update

2. Board Member Term Limits

3. Update on Measure S and Facility Programs

4. Proposed Textbook for Use in High School Women's Studies Elective Course

5. Proposed Revisions to Board Policies Relating to Bylaws of the Board

6. Acknowledgements of Service

J. ACTION

1. Resolution No. 14 – Recognizing the Rich Culture, Contributions, and Value of our African American Students, Employees, Families and Community Members

2. Approval of Agreement with Frontline Education for Human Resources and Business Services Systems

3. Approval of Amendment No. 1 to Independent Consultant Agreement No. 602 with California Testing and Inspections for the Clark Magnet High School New CTE Building Project’s Specialty Inspection Services

4. Approval of Services Agreement Between Glendale Unified School District and Stepping Stones Group LLC

5. Approval of Services Agreement Between Glendale Unified School District and Total Recall Captioning Inc.

6. Special Education Settlement Agreement

7. Special Education Settlement Agreement

8. Minimum Wage Compliance

9. Approval of Services Agreement with Hey Tutor, Inc.

10. Approval of Services Agreement with EdFiles, Inc.

11. Resolution No. 15 – Resolution to Place Before the Electorate a Proposal Limiting the Number of Terms a Member of the Board May Serve

12. Approval of Board Policy 3510 – Green School Operations and Board Policy 3511.1 – Integrated Waste Management

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 10

3. Classified Personnel Report No. 10

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Acceptance of Gifts

8. Rejection of Claim from Rachlin Partners, Incorporated

9. Approval of Project Closeout and Transfer of Funds from the New PDC/EEELP Palmer Project to the Marshall Elementary School Cafeteria/Multipurpose Building Project

10. Quarterly Uniform Complaint Report Summary, Williams Settlement Legislation

11. Approval of the Services Agreement Between Glendale Unified School District and Lead Learner Associates

12. Approval of Revisions to Board Policy 6142.8 - Comprehensive Health Education

13. Acceptance of Grant Funds for the Italian, French, and Japanese Dual Language Immersion Programs

14. Acceptance of Grant Funds from the California Retired Teachers Association for Muir Elementary School

15. Acceptance of Grant Funds from the Korean Education Center (KEC) in Support of the Korean Clubs at Rosemont Middle School, Toll Middle School and Hoover High School

16. Approval of Proposed Board Policy Relating to Employee Use of Email

17. Agreement with Azusa Pacific University

18. Cash Transfer of Funds from the Capital Project and Improvement Fund (40.1) to the Measure S Projects Fund (21.1)

19. Extension #4 of Agreement for Armored Transportation Services with Fortress Armored Services Company from January 1, 2022 through December 31, 2022

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT

































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