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Agenda

Board of Education Meeting

Tuesday, November 12, 2024
5:00 p. m.

A. OPENING

1. Call to Order

2. Pledge of Allegiance

3. Certification of Compliance

4. Approval of Agenda Order

B. RECOGNITIONS

1. 2024 California PBIS Recognitions

2. College Board's AP School Honor Roll 2024

C. PRESENTATIONS

1. Native American Heritage Month

2. Glendale Education Foundation Teacher Grants

D. STUDENT BOARD MEMBER REPORT

1. Student Board Member Lily Tanossian will report on activities and events happening at the schools around the District.

E. COMMUNICATION FROM ORGANIZATIONAL PARTNERS

1. Glendale Teachers Association

2. Glendale Council PTA

3. Glendale Schools Management Association

F. COMMUNICATIONS FROM THE PUBLIC

1. Public Communications

G. CLOSED SESSION

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

I. INFORMATION

1. Budget Update

2. Monthly Cashflow Information for 2024-2025

3. CALPADS Enrollment and Average Daily Attendance Information for 2024-2025 (as of October 11, 2024)

4. Student Enrollment Data for 2024-2025

5. Nutrition Services Updates

6. Student Achievement Update 2023-2024 CAASPP and CAST Results

7. Proposed Revisions to Board Policies Relating to Philosophy-Goals-Objectives and Comprehensive Plans; Community Relations; Personnel, and Bylaws of the Board

8. Proposed Revised Course of Study Outlines for Use in High Schools in the Area of Science

9. Proposed Revised Course of Study Outline for Use in High Schools in the Area of Health Education

10. Acknowledgements of Service

J. ACTION

1. Approval of Agreement with Burnham Benefits Insurance Services for Employee Benefits Broker/Consulting Services

2. Approval of Agreement with The Volition Group for Health Benefits Bidding Services

3. Authorization to Dispose of Surplus Property

4. Ratification of Change Order No. 5 to Bid No. 218-21/22 with Chalmers Construction Services, Inc., for the Monte Vista Elementary School New Building Foundation and Sitework Project

5. Approval of Change Order No. 1 to Bid No. 264-23/24 with JB Bostick Co. for the Asphalt, Seal Coating and Striping Project at Multiple Sites

6. Approval of Additional Kassirer Sports Services Agreement for CDCC Programs for 2024-2025

7. Approval of Services Agreement Between Foothill SELPA and Sunbelt Staffing/VocoVision for 2024-2025

8. Approval of Services Agreement with the City of Glendale Regarding Varsity Football Games for School Years, 2024-25, 2025-26 and 2026-27

9. Administration Hearing Panel Recommendation and Pupil Expulsion

10. Variable Term Waiver Request for Adapted Physical Education at College View School for the 2024-2025 School Year

11. Variable Term Waiver Request for Crosscultural, Language and Academic Development (CLAD) at College View School for the 2024-2025 School Year

12. Variable Term Waiver Request for Certificate of Completion of Staff Development (CCSD) at Crescenta Valley High School for the 2024-2025 School Year

K. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 6

3. Classified Personnel Report No. 6

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of Revisions to Board Bylaws 9010 and 9012

8. Resolution No. 2 - Board Member Compensation for Absences in Accordance with Education Code Section 35120

9. Agreement with Ballard Rosenberg Golper & Savitt, LLP to Provide Legal Services for the District for 2024-25 School Year

10. Authorization for Utilization and Annual Renewal of the Services of the Super Co-Op, a California USDA Food Cooperative Group for the 2025-2026 School Year

11. Approval of Notice of Completion with Chalmers Construction Services, Inc. for Bid No. 253-23/24 for the HVAC Project at Rosemont Middle School

12. Approval of Notice of Completion with PlayPower LT Farmington, Inc. for the Sourcewell Contract No. 010521-LTS for the Purchase and Installation of TK Playground Equipment, Fall Zone Material and Shade at Monte Vista Elementary School

13. Approval of Notice of Completion with JB Bostick Co., Inc. for Bid No. 002-24/25 for the Slurry and Re-Stripe Project at Dunsmore and Fremont Elementary Schools, and Glendale High School

14. Approval of Notice of Completion with Prime Painting for Bid No. 265-23/24 for the Painting Project at Glenoaks Elementary School

15. Approval of the Services Agreement between Glendale Unified School District and Mindful Learning Center, Inc.

16. Approval of the Services Agreement between Glendale Unified School District and The Tutoring Agency

17. Memorandum of Understanding (MOU) between Glendale Unified School District and Vision to Learn

18. Approval of Services Agreement Between Glendale Unified School District and The Art Room for Glenoaks Elementary School

19. Acceptance of National Board-Certified Teacher Incentive Program Grant

20. Acceptance of DonorsChoose Award for Wilson Middle School

21. District Review Committee Membership 2024-2025

22. Approval of Service Agreement between Glendale Unified School District and Elebrand-LFG

23. Approval for Renewal of Public Performance District License with Swank Movie Licensing USA

24. Agreement with California State University, Northridge

25. Agreement with California State University Long Beach

26. Internship Credential Program with National University

27. Student Teaching Agreement with National University

28. Rejection of Claim

29. Acceptance of Gifts

L. REPORTS AND CORRESPONDENCE

1. Board

2. Superintendent

M. ADJOURNMENT























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