Board of Education Meeting
Serna Center Community Rooms

Board of Education Meeting

4:30 p.m. Closed Session
6:00 p.m. Open Session

Agenda-Amended 10-30-17

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 
While the Brown Act creates broad public access rights to the meetings of the Board of Education, it also recognizes the legitimate need to conduct some of its meetings outside of the public eye.  Closed session meetings are specifically defined and limited in scope.  They primarily involve personnel issues, pending litigation, labor negotiations, and real property matters.

4.0 CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE

4.1 Broadcast Statement (Student Member Nguyen)

4.2 The Pledge of Allegiance will be led by 茄子视频 City Unified School District鈥檚 Voula Steinberg Mathletes Award Winning Students.

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 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

8.1 Consider Resolution No. 2963 and Resolution No. 2964: Initial Charter Petition for Gateway Community Charters: 茄子视频 Academic and Vocational Academy-SCUSD, Jack Kraemer and Jason Sample (Lead Petitioner)

8.2 Consider Resolution No. 2965 and Resolution No. 2966: Initial Charter Petition for Urban Charter Schools Collective: Hidden Figures Academy, Jack Kraemer and Lee Yang (Lead Petitioner)

8.3 Fact Finding/Negotiations Update (Cancy McArn and Scott Holbrook)

9.0 CONSENT AGENDA

9.1 Items Subject or Not Subject to Closed Session:

9.1a Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Approval of Declared Surplus Materials and Equipment, Change Notices and Notices of Completion (Gerardo Castillo, CPA)

9.1b Approve Personnel Transactions 11/2/17 (Cancy McArn)

9.1c Approve Developer Fees Report for Fiscal Year Ending June 30, 2017 (Gerardo Castillo, CPA)

9.1d Approve Mandatory Reporting to the 茄子视频 County Office of Education 鈥� Uniform Complaints Regarding the Williams Settlement Processed for the Period of July 2017 through September 2017 (Cancy McArn)

9.1e Approve Appointment of Board Member Christina Pritchett to the Californian School Board Association (CSBA) Delegate Assembly (Jay Hansen)

9.1f Approve Youth Development Field Trip to Louisville, Kentucky November 28-December 1, 2017 (Lisa Allen and Doug Huscher)

9.1g Approve C.K. McClatchy High School Field Trip to Sandy, Utah November 30 鈥� December 2, 2017 (Lisa Allen and Mary Hardin Young)

9.1h Approve Rosemont High School Field Trip to Sandy, Utah November 29 鈥� December 3, 2017 (Lisa Allen and Chad Sweitzer)

9.1i Approve New Textbooks for Advanced Placement Social Science Classes: US History (Iris Taylor and Kari Hanson-Smith)

9.1j Approve Minutes of the October 5, 2017, Board of Education Meeting and October 12, 2017 Special Board Meeting (Jorge A. Aguilar)

10.0 COMMUNICATIONS

10.1 Employee Organization Reports: 

  • CSA
  • SCTA
  • SEIU
  • Teamsters
  • UPE

10.2   District Parent Advisory Committees:

  • Community Advisory Committee
  • District English Learner Advisory Committee
  • Local Control Accountability Plan/Parent Advisory Committee

10.3 Superintendent鈥檚 Report (Jorge A. Aguilar)

10.4 President鈥檚 Report (Jay Hansen)

10.5 Student Member Report (Sarah Nguyen)

10.6 Information Sharing By Board Members

10.7 Board Committee Reports

  • Board Facilities Committee
  • Board Budget Committee
  • Board Academic Committee
  • Board Governance & Policy Committee

11.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS

11.1 Business and Financial Information:

12.0 FUTURE BOARD MEETING DATES / LOCATIONS

  • November 16, 2017, 4:30 p.m. Closed Session, 6:00 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting
  • December 7, 2017 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

Watch the Meeting

Cable Viewing

This meeting of the 茄子视频 City School Board is being videotaped in its entirety and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.

Video Archive