Inglewood Unified School District
 
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Previous MeetingSeptember 17, 2014 05:30 PMNext Meeting
REGULAR BOARD MEETING
Ernest Shaw Board Room
401 S. Inglewood Ave.
Inglewood, CA 90301

 

  
Preliminary Information

 

5:30 P.M. - (Approx.) Executive Session
5:30 P.M. - (Approx.) Public Session


(D) Discussion Item
(V) Can Vote
(C) Consent Item
1.  INITIAL CALL TO ORDER - 5:30 P.M. - Dr. Don Brann, State Trustee   
Unfold 2.  PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY   
         
a. (At this time, members of the community may speak on any item on the closed session agenda.) (Three [3] minutes will be allotted to each speaker; a maximum of eighteen [18] minutes will be allotted to each major agenda item.      (C)  
3.  RECESS TO CLOSED SESSION   
Unfold 4.  CLOSED SESSION AGENDA   
         
a. (During a Closed Session, the State Trustee may consider personnel matters, negotiations/collective bargaining, matters related to students, security matters, conference with real property negotiator, pending litigation, JPA/self-insurance liability claims and review of assessment instruments.)      (C)  
         
b. Public Employment Employees on Paid or Unpaid Administrative Leave and/or Suspension: Employee ID Number Date went on Leave PA201213008; 12/18/2012 - PA201213021; 4/19/2013 - PA20131302; 9/24/2013 - PA20131403; 10/2/2013 - PA20131404; 10/10/2013 - PA20131408; 01/17/2014 - PA20131409; 01/17/2014 - PA20131411; 03/06/2014 - PA20131412; 04/04/2014 - PA20131413; 04/07/2014 - PA20131416; 04/11/2014 - PA20131419; 05/22/2014 PA20131421; PA20131422; 06/16/2014 -      (C)  
         
c. Public Employee Discipline/Dismissal/Release - (1) 6887:2014/2015 (2) 2590:2014/2015      (C)  
         
d. Conference with Labor Negotiators: (Pursuant to Government Code Section 54957.6): None      (C)  
         
e. Conference with Real Property Negotiators: Pursuant to Government Code Section 54956.8): None      (C)  
         
f. Conference with Legal Counsel/Existing Litigation: (Pursuant to Government Code Section 54956.9)      (C)  
         
g. Conference with Legal Counsel/Anticipated Litigation: (Pursuant to Government Cases involving facts and circumstances that might result in significant exposure to litigation but which are not yet known to any potential plaintiff. (Government Code Section 54956.9 [b][c][3][A])): Two (2) Cases (OAH Case No. 2014060442)      (C)  
         
h. Expulsions/Appeals - District Re-entry of Case #23-012370 - 7th Grade Student at Crozier Middle School      (C)  
5.  RECONVENE FOR PUBLIC SESSION   
Unfold 6.  ROLL CALL - STATE TRUSTEE - DR. DON BRANN   
         
a. Advisory Board: Board President, Seat #2 - Dr. Carliss B. McGhee, Vice President, Seat #3 - Vacant, Board Member Seat #1 - Vacant - Mrs. Carol Raines-Brown, Board Member Seat #4 - Dr. Johnny J. Young, Board Member Seat #5      (C)  
         
b. Senior Administrative Council - Mr. Jose Dominguez, Chief Deputy Superintendent; Ms. Tiffany Rudek, Chief Academic Officer; Ms. Nora Roque, Executive Director of Human Resources;      (C)  
7.  REPORTING OUT CLOSED SESSION ACTIONS (IF ANY)   
8.  PLEDGE OF ALLEGIANCE   
Unfold 9.  STUDENT'S REPORT   
         
a. Inglewood and Morningside High Schools      (C)  
10.  REPORTS AND PRESENTATIONS   
Unfold 11.  PUBLIC COMMENTS   
         
a. Public Hearing - Validation Academy Charter School Petition - (Representatives of the public who desire to address the State Trustee on the Validation Academy Charter School Petition is welcomed to do so at this time. (Three [3] minutes will be allotted to each speaker; and a maximum of eighteen [18] minutes will be allotted during this section of the public hearing.) The public has the option to appoint a spokesperson if the concern is a group concern, and to supplement verbal presentations with written reports, if necessary or desired.) Time Opened ______; Time Closed ______      (C)  
         
b. Public Hearing - Agenda Items (Representatives of the public who desire to address the State Trustee and Advisory Board on any items listed on the Agenda is welcomed to do so at this time. Personnel items should be brought directly to the attention of the Human Resources Division or the appropriate administrator in the District. (Three [3] minutes will be allotted to each speaker; and a maximum of eighteen [18] minutes will be allotted during this section of the public hearing.) The public has the option to appoint a spokesperson if the concern is a group concern, and to supplement verbal presentations with written reports, if necessary or desired.)      (C)  
         
c. Public Hearing - Non-Agenda Items (At this time, members of the community may address the State Trustee and the Advisory Board on any items not included on the Agenda, but related to District business. Personnel items should be brought directly to the attention of the Human Resources Division or the appropriate administrator in the District.) Three [3] minutes will be allotted to each speaker; and a maximum of ten [10] speakers may address the State Trustee and the Advisory Board on non-agenda items. This provision may be waived by majority vote of the State Trustee (Governing Board).      (C)  
12.  CONSENT CALENDAR   
Unfold 13.  CONSENT CALENDAR/ACTION ITEMS - HUMAN RESOURCES DIVISION   
         
a. Approval to Reinstate, Re-Title and Revise the Job Description for the Position of Lead Program Specialist to Administrator of Special Education-Compliance      (D)  (V)  (C)  
         
b. Approval to Increase the number of F.T.E. Custodian positions by six (6) additional 8 hour/12 month positions      (D)  (C)  
         
c. Approval/Ratification of Membership in the Employee Assistance Service for Education (EASE) beginning July 1, 2013 through June 30, 2014      (D)  (V)  (C)  
         
d. Approval of Amended Resolution No. 09/2014-2015, Regarding Layoff of Classified Personnel      (C)  
         
e. Approval To Add One Part-time (6.5 Hrs.) Food Service Operational Driver/Maintenance Position, Range 38 ($13.70 - $16.43) to the Food Service Department      (C)  
         
f. Approve to Establish the Position of Food Service Cost Analyst Range 45 ($3,095.31 - $3,718.77)      (C)  
         
g. Re-Issued Page Approve to Establish the Position and Job Description of Transportation Coordinator Range 50M ($3,372.63 - $4,098.12)         (C)  
         
h. Approval to Establish the Position and Job Description of Chief Academic Officer      (C)  
         
i. Approval of Contract for Tiffany Rudek, Chief Academic Officer      (D)  (V)  (C)  
         
j. Approval to Re-title and Re-classify the Position of Budget Technician to Fiscal Services Analyst Range 56M ($3,910.87 - $4,755.99)      (C)  
         
k. Approval to Re-title and Re-classify the Position of Accounting Supervisor to Fiscal Services Manager - Range 73M ($5,948.92 - $7,231.57)      (C)  
         
l. Certificated Personnel Roster      (D)  (V)  (C)  
         
m. Classified Personnel Roster      (C)  
Unfold 14.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Purchase Orders in the amount of $3,940,461.03 issued July 26, 2014, through August 31, 2014, Pursuant to Board Policy 3320      (C)  
         
b. Approval/Ratification of Travel Expenditures/ Conference Requests Pursuant to Board Policy 3350      (C)  
         
c. Approval of Agreement with Jack Schreder & Associates, Inc., to Update the District's Developer Fee Justification Study      (C)  
         
d. Approval of Agreement with Jack Schreder & Associates, Inc., to Provide a Facility Needs Assessment      (C)  
         
e. Approval of the California School Boards Association (CSBA) Manual Maintenance Service Agreement for Inglewood Unified School District (IUSD)      (C)  
         
f. Approval of Resolution No. 10/2014-2015, to Establish Fund 67.4, Self Insurance Fund for Other Post Employment Benefits      (C)  
         
g. Approval of Resolution No. 11/2014-2015, to Close Self Insured Fund 67.3 for Health & Welfare Benefits      (C)  
         
h. Approval to Renew the Consultant Agreement with Carla Levenson to Provide Marketing & Communication Services for F/Y 2014-2015      (C)  
         
i. Approval of Resolution No. 12/2014-2015, Approving Assignment of Delinquent Tax Receivables to the California Statewide Delinquent Tax Finance Authority for Fiscal Years Ending June 30, 2014, 2015 and 2016, and Authorizing Execution and Delivery of Related Documents and Actions      (C)  
         
j. Approval of Consultant Agreement with Sophia Dossman to Provide On-Call Written Translation Services, As Needed for F/Y 2014-2015      (C)  
         
k. Approval of Service Contract No. 1-5748915249 with Schneider Electric IT USA, Inc., to Provide Extended Warranty and Maintenance Services to the Uninterruptible Power Supplies (UPS) that Protects the District Servers      (C)  
         
l. Approval to Renew Agreement No. C-14728:14:15 with the Los Angeles County Office of Education to Provide Home-to-School and Other Transportation Services for Students Attending Classes and Programs Operated by LACOE and/or the District for F/Y 2014-2015      (C)  
         
m. Approval to Renew Agreement No. C-14373:14:15 with the Los Angeles County Office of Education to Provide Regional Transportation Services (RSTS) for Special Education Pupils Attending Classes and Programs Operated by the District or LACOE for F/Y 2014-2015      (C)  
         
n. Approval/Acceptance of Donation/Gifts Listed Pursuant to Board Policy 3280      (C)  
         
o. Approval of Attendance2Attendance (A2A) Services & Software Agreement with School Innovations & Achievement to Provide an Attendance Management Software and Analysis Program for F/Y 2014-2015.      (C)  
         
p. RE-ISSUED: Approval of Contract with New Horizons Contracting to Provide Abatement Services at the Old Warren Lane School Site         (C)  
Unfold 15.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval of AVID Membership Fees for Highland Elementary, Inglewood High School, La Tijera K8 Academy, and Morningside High School for F/Y 2014-2015      (C)  
         
b. Approval of AVID Membership Fees for SIG Identified Schools for F/Y 2014-2015      (C)  
         
c. Approval of Contract Between Playworks and Kelso Elementary School for F/Y 2014-2015.      (C)  
         
d. Ratification and Approval to Renew Consultant Agreement with Playworks for F/Y 2014-2015      (C)  
         
e. Ratification and Approval of Consultant Agreement with Stephanie Scoggins to Train Students in Grades 2-8 in Various Types of Music for F/Y 2014-2015      (C)  
         
f. Approval/Ratification of Amendment for the Southwest Educational Local Plan Area (SELPA) Master Contract for Certified Nonpublic Schools and Nonpublic Agencies for the 2014-2015 School Year      (C)  
         
g. Approval/Ratification of Amendment for the SPECTRUM CENTER, INC. Master Contract as NPS/A or “CONTRACTOR” for 2014-2015 School Year      (C)  
         
h. Approval of Consultant Agreement with Charmaine Hill to Provide Sign Language Translation Services for F/Y 2014-2015      (C)  
         
i. Approval of Consultant Agreement with Professional Tutors of America, Inc.      (C)  
         
j. Approval of Contract No. 102757:14-15 and Amendment No. 1 with the Los Angeles County Office of Education to provide scholarship for Program Improvement District to Attend LACOE/RSDSS Trainings      (C)  
         
k. Approval of Contract with LACOE to Implement Positive Behavioral Interventions and Supports (PBIS) Tier One at SIG Identified Schools      (C)  
         
l. Approval of Consultant Agreement with Delian Music to Provide Continuing Guitar Instrumental Instruction to Students in Grades 4-6 for F/Y 2014-2015.      (C)  
         
m. Approval to Renew MOU with Community Union, Inc.      (C)  
         
n. Approval to Renew Contracts with State Approved Supplemental Educational Services (SES) Providers Consistent with “No Child Left Behind” (NCLB) Act of 2001 Mandates      (C)  
         
o. Approval to Enter into Contracts with State Approved Supplemental Educational Services (SES)Providers Consistent with “No Child Left Behind” (NCLB) Act of 2001 Mandates      (C)  
         
p. Approval of MOU with Enrichment Counseling Center      (C)  
         
q. Approval for Membership Dues to Beachfront Consortium for F/Y 2014-2015      (C)  
         
r. Approval of Memorandum of Understanding between the Inglewood Unified School District and Didi Hirsch Community Mental Health Center      (C)  
         
s. Approval of Renewal and Implementation with Imagine Learning to Provide Intervention Services for Students      (C)  
         
t. Approval of Southern Section CIF Membership Dues for Morningside High School for the 2014-2015 School Year      (C)  
         
u. Correction to the August 20, 2014 Board Agenda: Approval of Consultant Agreement with Thelma Brown to Provide Expert Consultant Services at City Honors College Preparatory Academy      (C)  
         
v. Correction to Approval of Contract with A2Z Educational Consultants as Lead Transformation Partner      (C)  
         
w. CORRECTION TO AUGUST 20, 2014, BOARD AGENDA Approval to Renew Consultant Agreement with Learning Enrichment After-School Program (LEAP).      (C)  
Unfold 16.  APPROVAL OF MINUTES   
         
a. Approve Minutes of the State Trustee Regular Board of Education Meeting held on August 20, 2014         (C)  
         
b. Approve Minutes of the State Trustee Special Board of Education Meeting held on August 24, 2014         (C)  
17.  ADVISORY BOARD MEMBERS' REMARKS (THREE [3] MINUTES ONLY)   
18.  STATE TRUSTEE'S REMARKS   
19.  ADJOURNMENT   

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IMPORTANT ANNOUNCEMENT – ANUNCIO IMPORTANTE
The Inglewood Unified School District State Trustee recognizes the need to provide translation services at Board meetings for the Spanish-speaking parents and community of Inglewood.

El Escolar Unificado de Inglewood Fiduciario Distrito Estado reconoce la necesidad de proporcionar servicios de traducción en las reuniones de la Junta para los padres que hablan español y la comunidad de Inglewood.

For this reason, the State Trustee is pleased to announce that translation services are being provided at all Board Meetings. We invite you to attend and participate in these important meetings.

Por este motivo, el Administrador Estatal se complace en anunciar que los servicios de traducción son ofrecidos en todas las reuniones de la Junta. Te invitamos a asistir y participar en estas importantes reuniones.

 


Mission Statement
The mission of the Inglewood Unified School District is to ensure that all our students are taught rigorous standards based curriculum supported by highly qualified staff in an exemplary educational system characterized by high student achievement, social development, safe schools, and effective partnerships with all segments of the community.




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