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Agenda

Board of Education Meeting

Tuesday, August 30, 2022
5:00 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Isabel Maghaguian, a 10th grade student at Hoover High School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

1. Attendance Awareness Month: Attend Today Achieve Tomorrow

C. COMMUNICATIONS FROM THE PUBLIC

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

Agency designated representatives: Dr. Darneika Watson and Mr. David Greco, Employee organization: Glendale Teachers Association and California School Employees Association-Glendale Chapter No. 3

3. Conference with Legal Counsel-Existing litigation pursuant to Government Code Section §54956.9 (d)(1) OAH Case No. 2022001294

E. RETURN TO REGULAR MEETING – 7:15 P.M.

F. SUPERINTENDENT’S UPDATES

1. Promising Practices to Maximize Student Achievement

G. INFORMATION

1. 2022-2023 Board Priorities

2. Proposed Revisions to Board Policy 6158 - Independent Study Program

3. Acknowledgements of Service

H. ACTION

1. Resolution No. 10 - Gann Appropriations Limit for 2021-22 and 2022-23

2. Resolution No. 11 - Authorizing the Director, Procurement and Contract Services, to Have Purchase Order Approval Rights

3. Approval of Grade Level Determination for Students Enrolled at Daily High School

4. Approval of Services Agreement between Glendale Unified School District and Document Tracking Services (DTS)

5. Approval of the Renewal of Secondary Self-Contained Special Education Curriculum

6. Special Education Settlement Agreement

7. Contract Approval-Superintendent of Schools

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

9. Approval of Agreement with The Service Companies

10. Approval of Change Order No. 2 to Bid No. 207-20/21 with ARC Construction, Inc. for the Verdugo Woodlands Elementary School Bridge Project

11. Approval of Change Order No. 1 to Bid No. 231-21/22 with Dulux Painting, Inc. for the Paint Projects at Balboa Elementary School and Toll Middle School

12. Approval of DreamCatcher Subscription 2022-2023

I. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 3

3. Classified Personnel Report No. 3

4. Warrants

5. Purchase Orders

6. 2021-22 End-of-Year Transfer of Cash Balance from the Child Development Fund (12.0) to Restricted General Fund (01.0) Accounts Related to the Child Development Program

7. Approval of Basic Textbook for Use in High Schools in the Area of Career Technical Education

8. Approval of Services Agreement between Glendale Unified School District and Parker-Anderson Enrichment for John Marshall Elementary School

9. Approval of Services Agreement between Glendale Unified School District and ELEVO for Horace Mann Elementary School

10. Approval of Services Agreement between Glendale Unified School District and ELEVO for Columbus Elementary School

11. Approval of Revisions to Board Policy 6158 - Independent Study Program

12. Adoption of Piggybackable Contracts for Kitchen Equipment, Materials, and Supplies

13. Ratification of Service Agreement with ChildCare Careers, LLC dba The Education Team

14. District Review Committee Membership 2022-2023

15. Approval of Subscription with Nucleus Robotics, LLC for Accessing Lab-Based Robotics, Entrepreneurship, and Financial Literacy Courses for Career Technical Education Students in Grades 7-12

16. Approval of Agreement with Maxim Healthcare for Nursing Services from July 1, 2022 through June 30, 2023.

17. Acceptance of Gifts

J. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

K. ADJOURNMENT



















































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