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Agenda

Board of Education Meeting

Tuesday, April 5, 2022
5:00 p. m.

A. OPENING

1. Call to Order

2. Pledge of Allegiance led by Eli Jensen, a 6th grade student at Fremont Elementary School.

3. Certification of Compliance

4. Approval of Agenda Order

B. ACKNOWLEDGEMENTS AND RECOGNITIONS

1. 2022 Scholastic Bowl Essay Winners

2. 2022 Scholastic Bowl Champions

3. GUSD Students Earn a Place on the All State Honor Ensembles

4. GUSD Students Earn a Place on the All Southern California Honor Ensembles

C. PRESENTATION

1. Recognizing April as Armenian American Heritage Month in GUSD

2. Recognizing Cesar Chavez and Dolores Huerta

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. Conference with Legal Counsel-Existing litigation pursuant to Government Code

4. Conference with Legal Counsel – Anticipated litigation – Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section §54956.9: One potential case

G. RETURN TO REGULAR MEETING – 8:00 P.M.

H. SUPERINTENDENT’S UPDATES

1. Maximizing Student Achievement

2. School Budgets and Legislative Action

I. INFORMATION

1. Board of Education Annual Organization Meeting

2. Independent Study and Verdugo Academy Update and Planning

3. GUSD Athletics and Physical Education Update

4. A-G Grant Expenditure Plan for 2022-2026

5. Proposed New Course of Study Outlines for Use in High Schools in the Area of Career Technical Education and Visual and Performing Arts

6. Proposed Revisions to Board Policies Relating to Students-Welfare and Instruction

7. Acknowledgements of Service

J. ACTION

1. Resolution No. 19 - Proclaiming April 2022 as Armenian American Heritage Month

2. Adding June 14, 2022 to the Regular Board Meeting Schedule

3. Approval of Board of Education Meeting Schedule for 2022-2023

4. Approval of Change Order No. 1 to Bid No. 221-21/22 with ACCO Engineered Systems, Inc. for the HVAC Replacement at the Administration Office, Building A, and Notice of Completion

5. Approval of Change Order No. 1 to Bid No. 207-20/21 with ARC Construction, Inc. for the Verdugo Woodlands Elementary School Bridge Project

6. Resolution No. 20 - Approval of Amended Agreement for Contract No. CCTR-1097 with the California Department of Social Services for Child Development Services for 2021-2022

7. Approval of College Board Contract Renewal for 2022-2023

8. Variable Term Waiver Request for Certificate of Completion of Staff Development (CCSD) for the 2021-2022 School Year

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 14

3. Classified Personnel Report No. 14

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of Notice of Completion for Bid No. 225-21/22 with AMB Group, Inc. for HVAC Improvement Project at the Roosevelt Middle School P.E. Locker Rooms

8. Approval of Notice of Completion for Bid No. 226-21/22 with AMB Group, Inc. for HVAC Improvement Project at the Rosemont Middle School P.E. Locker Rooms

9. Approval of Notice of Completion for Bid No. 227-21/22 with AMB Group, Inc. for HVAC Improvement Project at the Toll Middle School P.E. Locker Rooms

10. Support SB 1255 – Dishwasher Grant Program for Waste Reduction in K-12 Schools and Community Colleges

11. Support for Assembly Bill 1614 (Muratsuchi) – LCFF Base Grants

12. Authorization to Dispose of Surplus Property

13. Agreement with the California Department of Education, After School Policy and Evaluation Office, for Contract Award No. 21-23939-64568-EZ to be used for the After School Education and Safety Program (ASES) in Glendale Unified School District for the 2021-2022 School Year

14. Approval of Services Agreement Between Glendale Unified School District and Nuri-Robins Consulting

15. Quarterly Uniform Complaint Report Summary, Williams Settlement Legislation

16. Approval of Supplementary Textbooks for Use in Elementary Schools in the Area of Foreign Language for German Instruction

17. Acceptance of Equitable Innovation Grants

18. Approval of Revisions to Board Policies Relating to Community Relations and Students Welfare

19. Approval of Services Agreement with Target River

20. Agreement with Las Virgenes Unified School District

21. Agreement with Point Loma Nazarene University

22. Agreement with La Sierra University

23. Agreement with California State University, Northridge

24. Approval of Comprehensive School Safety Plans for 2022-2023 School Year

25. Acceptance of Specialized Secondary Programs (SSP) Mentor Sites Level II Grant

26. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT

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