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Agenda

Board of Education Meeting

Tuesday, June 20, 2023
5:00 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Certification of Compliance

4. Approval of Agenda Order

B. COMMUNICATIONS FROM THE PUBLIC

1. ADDRESSING THE BOARD OF EDUCATION

C. CLOSED SESSION

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

E. SUPERINTENDENT’S UPDATES

1. 2023-2024 School Year Updates

F. INFORMATION

1. Adoption of District Budget for 2023-24 (Refer to Action Report No. 2)

2. Proposed Revisions to Board Policy 6146.1 - Graduation Requirements

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

4. Acknowledgements of Service

5. Board of Education Annual Organization Meeting

G. ACTION

1. Adoption of the Glendale Unified School District 2023-2024 Local Control Accountability Plan (LCAP)

2. Adoption of District Budget for 2023-24

3. Resolution No. 30 – Temporary Inter-Fund Cash Borrowing – Child Development Fund

4. Resolution No. 31 - Temporary Inter-Fund Borrowing Between Funds

5. Approval to Renew Q Related Services Subscription with Aequitas

6. Approval of Amendment No. 1 to Project Authorization No. 406 with NAC Architectural Services at the Verdugo Woodlands Elementary School New Bridge Project

7. Approval of Independent Consultant Agreement No. 671 with Converse Consultants for the Hoover High School Pool Project’s Specialty Inspection and Testing Services

8. Approval of Amendment No. 1 to Project Authorization No. 601 with S. Torres Group, Inc. for the Clark Magnet High School CTE Project’s DSA Inspection Services

9. Approval of Independent Consultant Agreement No. 673 with S. Torres Group, Inc. for the Crescenta Valley High School Field Improvement Project’s DSA Inspection Services

10. Approval of Independent Consultant Agreement No. 670 with S. Torres Group, Inc. for the Hoover High School Pool Project’s DSA Inspection Services

11. Approval of the Services Agreement between Glendale Unified School District and STC Interpreting & Translation

12. Approval of Memorandum of Understanding Between Foothill SELPA and Hathaway-Sycamores

13. Approval of Memorandum of Understanding Between Glendale Unified School District and Hathaway-Sycamores for Providing Educational Support Services (ESS)

14. Approval of Agreement Between Glendale Unified School District and Goalbook for Special Education Web-based Student Goal Support

15. Approval of Memorandum of Understanding Between Glendale Unified School District and Hillsides Education Center

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

17. Approval of Agreement with the University of California, Los Angeles, Graduate School of Education and Information Studies-Center X, to Provide Professional Development Training and Support for Introduction to Data Science (IDS) Courses

18. Declaration of Need for Fully Qualified Educators for the 2023-2024 School Year

19. Approval of Facility Programs Budget Allocations

H. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 17

3. Classified Personnel Report No. 17

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Appropriation Transfers at Year-End

8. Acceptance of Gifts

9. District Membership in Designated Associations and Organizations for 2023-24

10. Approval to Renew E-Rate Consulting Services with Rupe Consulting Services, LLC

11. Award of Bid No. 255-23/24 for Lease Opportunity for Credit Union Branch Office and ATM Space at the Administration Building

12. Agreements with Various Law Firms to Provide Legal Services for the District for 2023-24 School Year

13. Approval for Purchase of Inner Orbit Licenses to Support Secondary Science Teachers with Preparing their Students for CAST Assessment

14. Approval of Educational Software for Guiding Instruction (ESGI) Contract Renewal for 2023-24

15. Approval of Renewal of Contract with Southland Disposal Company for Waste Disposal Services

16. Extension of Contract and Fee Increase for Security Guard Services at Various Sites

17. Approval to Renew the Agreement to Live Stream Board Meetings with Studio Spectrum

18. Approval of Consultant Agreement with Trusted Messenger Marketing (TMM)

19. School Plan for Student Achievement (SPSA)

20. Approval of Memorandum of Understanding between Glendale Unified School District and Beach Cities Learning

21. Approval of Special Education Master Contracts With Non-public Schools (NPS) and Non-public Agencies (NPA)

22. District Review Committee Approval of Waiver Requests

23. Designation of California Interscholastic Federation Representatives

24. Approval of Services Agreement with Academic Language Advocacy Services

I. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

J. ADJOURNMENT



































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