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Agenda

Board of Education Meeting

Tuesday, June 14, 2022
5:00 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by N’kiya Freeman, a 12th grade student at Glendale High School.

4. Certification of Compliance

5. Approval of Agenda Order

B. STUDENT PERFORMANCE

1. Glendale High School Dance

C. PRESENTATIONS

1. Partnering with the Community to Promote Health and Wellness

2. LGBTQ+ Pride Month

D. COMMUNICATIONS FROM THE PUBLIC

E. CLOSED SESSION

F. RETURN TO REGULAR MEETING – 7:45 P.M.

G. SUPERINTENDENT’S UPDATES

1. 2022 Summer Programming

2. Campus Safety Measures

H. PUBLIC HEARINGS

1. 2022-2023 Proposed Budget

2. Use of Education Protection Account Revenue for 2022-2023 Non-Administrative Expenditures as Required by Article XIII, Section 36 of the California Constitution (Refer to Action Report No. 3).

3. Public Hearing on the District’s 2022-2023 Local Control Accountability Plan (LCAP)

I. INFORMATION

1. Local Control Accountability Plan (LCAP) Update: California School Dashboard Local Indicators

2. Child Development and Child Care Policy Handbook for Parents/Guardians

3. Proposed Increase to CDCC Self Supporting Preschool Fees and Preschool Schedule Adjustments for 2022-2023

4. Revisions to Board Policy (BP) 9110 (Terms of Office) and Board Policy 9220 (Governing Board Election)

5. Proposed Instructional Material Adoptions for English Language Arts

6. Proposed New Course of Study Outlines for Use in Middle and High Schools in the Area of Career Technical Education

7. Proposed New Course of Study Outline for Use in High Schools in the Area of Mathematics

8. Proposed Revised Course of Study Outline for Use in High Schools in the Area of Mathematics

9. Renewal of Technology Tool Licenses to Support Student Engagement, Blended Learning, and Assessments to Support High Quality Instruction

10. Acknowledgements of Service

J. ACTION

1. Resolution No. 32 - Proclaiming June 2022 as LGBTQ+ Pride Month

2. Employment Agreement – Chief Financial Officer

3. Resolution No. 33 - Use of Education Protection Account Revenue for 2022-23 Non-Administrative Expenditures as Required by Article XIII, Section 36 of the California Constitution

4. Resolution No. 34 – Designating Certain General Funds as Committed Fund Balances

5. Resolution No. 35 - Temporary Inter-Fund Borrowing Between Funds

6. Agreement with CliftonLarsonAllen (CLA) Audit Services

7. Approval of Amendment No. 1 to Project Authorization No. 25 with tBP Architecture for Architectural Services at the Crescenta Valley High School Pool Expansion and Renovation Project

8. Approval of Amendment No. 1 to Project Authorization No. 26 with tBP Architecture for Architectural Services at the Hoover High School Pool Expansion and Renovation Project

9. Approval of Mathematics Instructional Material Adoption Recommendation for High School Electives

10. Approval of Updated Agreement Between University of California Los Angeles' Health Sound Body Sound Mind Program and the Glendale Unified School District

11. Ratification of GSMA Longevity and Night Differential Pay for Classified Management and Confidential Employees

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 18

3. Classified Personnel Report No. 18

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Appropriation Transfers at Year-End

8. Agreement with the Los Angeles County Office of Education for Data Processing Services, 2022-23

9. District Membership in Designated Associations and Organizations for 2022-23

10. Approval of Agreement with FilmL.A., Inc. for Film Management Services

11. Adoption of Piggybackable Contracts for the Purchase of Equipment, Materials, Services, and Supplies

12. Approval of Funding Redistribution for Safety and Security, Phase II Projects

13. Approval of School Plan for Student Achievement (SPSA)

14. Approval of a Services Agreement between Glendale Unified School District and Optimal Interventions

15. Approval of Community Partnership Between Glendale Unified School District and YMCA of Glendale for Child Care

16. Approval of Community Partnership Between Glendale Unified School District and YMCA of the Foothills for Child Care

17. Approval of Byrdseed TV Subscription for 2022-23

18. Approval of Educational Software for Guiding Instruction (ESGI) Contract Renewal for 2022-2023

19. Approval of Subscription to Teaching Channel Plus for Induction Program in 2022-2023

20. Approval of Agreement with InnovateEd for 2022-2023

21. Approval of Revisions to Board Policies Relating to Philosophy, Goals, Objectives and Comprehensive Plans and Students

22. MOU for Renewal of Mental Health Services to Students Districtwide with Didi Hirsch for 2022-2023

23. Adoption of Contracts for the Purchase of Food and Supplies for Nutrition Services

24. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT



























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