Â鶹¹ú²úAV

(Corrected Time) 4:00 p.m. Closed Session
(Corrected Time) 6:30 p.m. Open Session

Agenda

1.0 OPEN SESSION / CALL TO ORDER / ROLL CALL

2.0 ANNOUNCEMENT AND PUBLIC COMMENT REGARDING ITEMS TO BE DISCUSSED IN CLOSED SESSION

3.0 CLOSED SESSION

3.1 Government Code 54956.9 – Conference with Legal Counsel:

a. Existing litigation pursuant to subdivision (d)(1) of Government Code section 54956.9 (Black Parallel School Board, et al. v. Â鶹¹ú²úAV, et al., Case No. 2:19-cv-01768-TLN-KJN, SCTA v. Â鶹¹ú²úAV Case No. 011900028830, SCTA v. Â鶹¹ú²úAV 2019 – 80003250, and OAH Case No. 2019080715)

b. Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code section 54956.9 (One Potential Case

c. Initiation of litigation pursuant to subdivision (d)(4) of Government Code section 54956.9 (One Potential Case)

3.2 Government Code 54957.6 (a) and (b) Negotiations/Collective Bargaining CSA, SCTA Government Code 54957.6 (a) and (b) Negotiations/Collective Bargaining SCTA, SEIU, TCS, Teamsters, UPE, Non-Represented/Confidential Management (District Representative Cancy McArn)

3.3 Government Code 54957 – Public Employee Discipline/Dismissal/Release/Reassignment

3.4 Education Code Section 54956.75 – Regarding Response to Final Draft Audit Report of Bureau of State Audits

3.5 Government Code 54957 – Public Employee Appointment

a. Instructional Assistant Superintendent

4.0 CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE

4.1 The Pledge of Allegiance

4.2 Broadcast Statement (Student Member Ang-Olson)

4.3 Stellar Student Recognition:  Joanna Ramirez, New Joseph Bonnheim School; Presentation of Certificate by Second Vice President Minnick

5.0 ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

6.0 AGENDA ADOPTION

7.0 PUBLIC COMMENT

Members of the public may address the Board on non-agenda items that are within the subject matter jurisdiction of the Board.  Please fill out a yellow card available at the entrance.  Speakers may be called in the order that requests are received, or grouped by subject area.  We ask that comments are limited to two (2) minutes with no more than 15 minutes per single topic so that as many people as possible may be heard.  By law, the Board is allowed to take action only on items on the agenda.  The Board may, at its discretion, refer a matter to district staff or calendar the issue for future discussion.

8.0 COMMUNICATIONS

8.1 Employee Organization Reports:

SCTA

SEIU

TCS

Teamsters

UPE

8.2 District Parent Advisory Committees:

Community Advisory Committee

District English Learner Advisory Committee

Local Control Accountability Plan/Parent Advisory Committee

8.3 Superintendent’s Report (Jorge A. Aguilar)

8.4 President’s Report (Jessie Ryan)

8.5 Student Member Report (Olivia Ang-Olson)

8.6 Information Sharing By Board Members

9.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

9.1 Student Achievement Presentation Smarter Balanced Assessment Consortium (Ed Eldridge, Christine Baeta, and Vincent Harris)

9.1 PowerPoint

9.2 Approve Modified Non-School-Site-Based Resource Officer Contract (Lisa Allen, Raoul Bozio, and Nathaniel Browning)

9.2 PowerPoint

10.0 CONSENT AGENDA

10.1 Items Subject or Not Subject to Closed Session:

10.1a Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Change Notices and Notices of Completion (Rose Ramos)

10.1b Approve Annual Developer Fees Report for Fiscal Year Ending June 30, 2019 (Rose Ramos)

10.1c Approve Personnel Transactions (Cancy McArn)

10.1d Approve Minutes of the October 17, 2019, Board of Education Meeting (Jorge A. Aguilar)

11.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS

11.1 Business and Financial Information:  Enrollment and Attendance Report for Month 1 Ending September 20, 2019 (Rose Ramos)

12.0 FUTURE BOARD MEETING DATES / LOCATIONS

November 21, 2019 4:30 p.m. Closed Session, 6:00 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting

December 19, 2019, 4:30 p.m. Closed Session, 6:00 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting

13.0 ADJOURNMENT

NOTE:  The Â鶹¹ú²úAV encourages those with disabilities to participate fully in the public meeting process.  If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Board of Education Office at (916) 643-9314 at least 48 hours before the scheduled Board of Education meeting so that we may make every reasonable effort to accommodate you.  [Government Code § 54953.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. §12132)]   Any public records distributed to the Board of Education less than 72 hours in advance of the meeting and relating to an open session item are available for public inspection at 5735 47th Avenue at the Front Desk Counter and on the District’s website at www.scusd.edu

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