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Agenda

Board of Education Meeting

Tuesday, June 6, 2023
5:00 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Thalia Hightower, a 12th grade student at Verdugo Academy School

3. Certification of Compliance

4. Approval of Agenda Order

B. STUDENT PERFORMANCE

1. Glendale High School Elite Dance Team

C. ACKNOWLEDGEMENTS AND RECOGNITIONS

1. Glendale High School Dance

2. Verdugo Academy Associated Student Body Leaders

3. 2022-23 College & Career Division CTE Recognitions

D. STUDENT BOARD MEMBER CLOSING REMARKS

1. Student Board Member Melinda Khechumyan will report on her experience as Student Board Member for the 2022-2023 school year.

E. RECESS (10 minutes)

F. COMMUNICATIONS FROM THE PUBLIC

1. ADDRESSING THE BOARD OF EDUCATION

G. CLOSED SESSION

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

2. Personnel matters relating to the appointment, employment or evaluation of school based and non-school based district management positions pursuant to Government Code §54957

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

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

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

I. PUBLIC HEARING

1. Public Hearing on the District’s 2023-24 Local Control Accountability Plan (LCAP)

2. 2023-24 Proposed Budget

3. Use of Education Protection Account Revenue for 2022-23 Non-Administrative Expenditures as Required by Article XIII, Section 36 of the California Constitution (Refer to Action Report No. 2)

J. SUPERINTENDENT’S UPDATES

1. Superintendent’s Year End Review

2. Glendale Council PTA Year End Review

K. INFORMATION

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

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

3. Acknowledgements of Service

L. ACTION

1. Resolution No. 27-Proclaiming June 2023 as LGBTQ+ Pride Month

2. Resolution No. 28 - Use of Education Protection Account Revenue for 2022-23 Non-Administrative Expenditures as Required by Article XIII, Section 36 of the California Constitution

3. Resolution No. 29 – Designating Certain General Funds as Committed Fund Balances

4. Award of Bid No. 252-23/24 for the Playground Renovation Project at Cerritos Elementary School

5. Approval of Contract with Facing History and Ourselves for Professional Development for the 2023-24 School Year

M. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 16

3. Classified Personnel Report No. 16

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Agreement with the Los Angeles County Office of Education for Data Processing Services 2023-24

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

9. Approval of Addendum to Memorandum of Understanding Between Arizona State University and Glendale Unified School District to Implement the Verizon Innovative Learning Lab Program Toll Middle School

10. Approval to Renew Subscription for Video Conferencing with Zoom Video Communication, Inc.

11. Authorization to Dispose of Surplus Property

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

13. Acceptance of Gifts

14. Nutrition Services Refrigerated Delivery Truck

15. Acceptance of Memorandums of Agreement Between J3 Foundation and the Glendale Unified School District for Thomas Edison and Horace Mann Elementary Schools

16. Approval of New Course of Study Outline for Use in Middle Schools in the Area of History/Social Science

17. Approval of New Course of Study Outline Pilot for Use in High Schools in the Area of History/Social Science

18. Approval of Contract with Almansor Court for Leadership Institute on June 15-16, 2023

19. Approval of Amendment to Services Agreement Between Glendale Unified School District and Brian Kenyon Art Studio Inc.

20. Approval of Services Agreement Between Glendale Unified School District and Glendale Youth Alliance

21. Approval of Revisions to Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans; Personnel; Instruction; and Bylaws of the Board

22. Approval of Annual Agreement for Contract No. CSPP-3200 with the California Department of Education, Early Education Division, for the State Preschool Programs for the 2023-24 School Year

23. Approval of Community Partnership with Glendale Unified School District and the YMCA of Glendale for Child Care at Keppel Elementary School

N. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

O. ADJOURNMENT















































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