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Agenda

Board of Education Meeting

Tuesday, January 17, 2023
5:00 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Miller Robb, an 8th grade student at Rosemont Middle School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATIONS

1. International Day of Acceptance

2. International Holocaust Remembrance Day

3. Black and African American History Month

4. Cal Fresh Healthy Living Update

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

1. The California Department of Education Announces 2023 California Distinguished Schools

2. Crescenta Valley High School Honor Band Students Participate in the Pasadena Tournament of Roses Parade

3. Rosemont Middle School Boys and Girls Cross Country Participates in LA84 Run4Fun

4. Glendale Council PTA Meal Donation

5. School Board Recognition Month

6. California School Board Association Delegate Assembly

D. STUDENT BOARD MEMBER REPORT

1. Student Board Member Melinda Khechumyan 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

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

H. SUPERINTENDENT'S UPDATES

1. Promising Practices to Maximize Student Achievement

I. INFORMATION

1. District Audit Reports for 2021-22 (Refer to Action Report No. 2)

2. Initial CSEA Proposal for Successor Agreement Negotiations

3. Initial District Proposal for Successor Agreement Negotiations with CSEA

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

5. Proposed New Course of Study Outline for Use in High Schools in the Area of History-Social Science

6. Proposed Basic Textbook for Use in High Schools in the Area of History-Social Science

7. Proposed Revisions to Board Policies Relating to Personnel, Instruction and Facilities

8. Agreement with Hazel Health Inc.

9. Acknowledgements of Service

10. Proposed Student Attendance Calendars for 2023-2024

J. ACTION

1. Adoption of Resolution No 20. – Recognizing the Rich Culture, Contributions, and Value of our African American Students and Community Members

2. District Audit Reports for 2021-2022

3. Approval of Project and Budget Allocation for the Rosemont Middle School 6000 Building HVAC Project

4. Approval of Project and Budget Allocation for the Glendale High School Sports Lighting Project

5. Approval of Independent Consultant Agreement No. 667 with 19six Architects for Architectural Services at the La Crescenta Elementary School Historical Monument Reconstruction

6. Approval of Independent Consultant Agreement No. 668 with 19six Architects for the Clark Magnet High School and Rosemont Middle School Amphitheater Stairs Repair and Replacement Project

7. Approval for the Purchase of Ellevation for English Learners

8. Approval for the Purchase of Creative Curriculum for CDCC Preschool

9. Approval of Contract with LA County Office of Education for Clear Induction Administrative Services Credential Program

10. Minimum Wage Compliance

L. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 8

3. Classified Personnel Report No. 8

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Agreement with AssetWORKS for Fixed Asset Management Services

8. Approval of Basic Textbooks for Use in High Schools in the Area of Career Technical Education

9. Approval of New and Revised Course of Study Outlines for Use in Middle Schools in the Area of World Languages & Cultures

10. Acceptance of California Credit Union Fall Teacher Grant

11. Acceptance of Grant Funds for the Japanese Dual Language Immersion Programs

12. Quarterly Uniform Complaint Report Summary, Williams Settlement Legislation

13. Agreement with the California Department of Education, After School Policy and Evaluation Office, for Contract Award No. 22-23939-64568-EZ to be used for the After School Education and Safety Program (ASES) in Glendale Unified School District for the 2022-2023 School Year

14. Approval for EZChildTrack Software Contract with GTSoft Inc. for Child Care Programs

15. Acceptance of Gifts

M. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

N. ADJOURNMENT





















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