Inglewood Unified School District
 
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Previous MeetingMarch 18, 2015 05:30 PM
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 - PA20131404; 10/10/2013 - PA20131416; 04/11/2014 - PA20131419; 05/22/2014 - PA20131421; 05/07/2014 - PA20131422; 06/16/2014 -      (C)  
         
c. Public Employee Discipline/Dismissal/Release - Employee #2014-2015-1      (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])): Conference with Legal Counsel/Existing Litigation: (Pursuant to Government Code Section 54956.9(d)(1)): One (1) Case (OAH Case No. 2015010569) One-time Settlement for South Coast Air Quality Management District Claim #LPD 1500489; LBI 1400378 RTV; LPD1500548 DP      (C)  
         
h. Expulsions/Appeals - Case #30-24548 - 9th Grade Student from Inglewood High School and Case #30-25264 - 11th Grade Student from Inglewood High School      (C)  
5.  RECONVENE FOR PUBLIC SESSION   
Unfold 6.  ROLL CALL - STATE TRUSTEE - DR. DON BRANN   
         
a. Advisory Board: President, Dr. Carliss McGhee, Seat #2; Mr. Rene Talbott, Member, Seat #1; Mr. Henry Brown, Member, Seat #3; Ms. Graciela Patiño, Member Seat #4; Dr. Johnny J. Young, Member, Seat #5      (C)  
         
b. Cabinet Members - Mr. Jose Dominguez, Chief Deputy Superintendent; Mr. Eugenio D. Villa, Chief Business Official; Mrs. Nora Roque, Executive Director of Human Resources; Mrs. Tiffany F. Rudek, Chief Academic Officer; Dr. Mary P. Ring, Chief of Staff      (C)  
7.  REPORTING OUT CLOSED SESSION ACTIONS (IF ANY)   
8.  PLEDGE OF ALLEGIANCE   
Unfold 9.  STUDENTS' REPORT   
         
a. Inglewood High School      (C)  
         
b. Morningside High School      (C)  
10.  REPORTS/PRESENTATIONS   
Unfold 11.  PUBLIC COMMENTS   
         
a. Public Hearing - INFORMATION ONLY - Revision to Inglewood Unified School District Initial Proposal for the 2014-2015 Negotiations with the Painters and Allied Trades District Council 36, CalPro Local Union #2345 - (Representatives of the public who desire to address the State Trustee are 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.)      (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 Establish the Position and Job Description for Administrator, K-12 English Learner Services and Professional Development      (D)  (V)  (C)  
         
b. Approve to Revise the Job Description for the Position of Risk/Benefits Manager      (D)  (V)  (C)  
         
c. Approval to Establish the Position and Job Description for School Police Sergeant      (D)  (V)  (C)  
         
d. Approval of Resolution No. 36/2014-2015 to Release Certificated Employees Working Less Than 60% Percent of Full-Time Assignment in Adult Education Program      (D)  (V)  (C)  
         
e. Approval to Eliminate Six (6) Vacant F.T.E. positions      (D)  (V)  (C)  
         
f. Approval to Reinstate the position of Director of Child Development Center      (D)  (V)  (C)  
         
g. Approval To Amend Contract Agreements for the Chief Deputy Superintendent, Executive Director of Human Resources, and Chief Business Official to establish five furlough days in 2014-2015 school year      (D)  (V)  (C)  
         
h. Certificated Personnel Roster      (D)  (V)  (C)  
         
i. Classified Personnel Roster      (C)  
Unfold 14.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Purchase Orders in the amount of $4,568,739.07 issued February 1, 2015, through February 28, 2015, Pursuant to Board Policy 3320      (C)  
         
b. RE-ISSUED: Approval/Ratification of Travel Expenditures/Conference Requests Pursuant to Board Policy 3350         (C)  
         
c. Approval/Acceptance of Donation/Gifts Listed Pursuant to Board Policy 3280      (C)  
         
d. Approval of Consultant Agreement and Resolution No. 33/2014-2015 for Kathleen Moore and Associates to Assist with Special Services      (C)  
         
e. Approval/Ratification to Renew the COBRA Administrative Services Agreement with McGregor & Associates, Inc.      (C)  
         
f. Approval of Memorandum of Understanding, County Community Schools Enrollment Agreement for Grades 6-12 Students 2014-15 with the Los Angeles County Office of Education      (C)  
         
g. Approval of Agreement with Davis Demographics & Planning, Inc., to Provide Demographic Services      (C)  
         
h. Approval of District Membership with California’s Coalition for Adequate School Housing (C.A.S.H.) for F/Y 2015-2016      (C)  
         
i. Approval of the Revised Annual Certification of Signature Resolution for F/Y 2014-2015      (C)  
         
j. Approval of Agreement with Nigro & Nigro PC., to Provide a Five Year Financial and Performance Audit of the Measure K Building Fund      (C)  
         
k. Approval of Contract with the State Controller's Office (SCO), Division of Audits to Provide Audit Services of the District's Financial Statements for Fiscal Year Ending in 2014      (C)  
         
l. Approval of General Retainer Agreement with Olson, Hagel & Fishburn, LLP., to Provide Legal Services      (C)  
         
m. Approval of Consultant Agreement with Patti Jaffe to Assist the District with Expert Human Resources Services      (C)  
         
n. Approval of Notice of Completion with Crocket Services for Resurfacing Wood Floor Finish (Gymnasium) at Morningside High, Inglewood High, Monroe, and Crozier Middle Schools      (C)  
         
o. Approval to Rescind the Contract with Martin & Martin for Vending Machines with Beverages and Snacks to all Secondary Schools for F/Y 2014-2015      (C)  
         
p. RE-ISSUED: Approval of Agreement with Networld Solutions, Inc., to Provide Wireless Technology Implementation Consulting Services         (C)  
         
q. Approval of Vendor and Payroll Warrant Resolutions: 37/2014-2015, in the Amount of $9,963,833.25 for the Month of December 2014; 38/2014-2015, in the Amount of $11,389,898.08 in the Month of January 2015; and 39/2014-2015, in the Amount of $10,704,904.57 for the month of February 2015      (C)  
         
r. Approval to Continue the Existing Lease Contract Addendum with Mobile Modular Management Corporation for Thirteen DSA Building Classrooms at Various Sites      (C)  
Unfold 15.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval of Facilities Consultant Agreement with The Aquarium of the Pacific, Aquarium on Wheels      (C)  
         
b. Approval/Ratification of Consultant Agreement between Swun Math and Woodworth Elementary School      (C)  
         
c. Approval/Ratification of Consultant Agreement between Convenient Fun Fitness and Woodworth Elementary School      (C)  
         
d. Approval of Consultant Agreement with Marjorie Rudy      (C)  
         
e. Approval of Consultant Agreement with Alpha Vista      (C)  
         
f. Approval of the Consultant Agreement with Xcite Sportz to provide Processional Development for Classified and Certificated Personnel to Implement Positive Standards Based Common Core Curriculum in Physical Education (PE).      (C)  
         
g. Approval of Administrative Regulations Inter-District Attendance Permits (AR 5117 ) and Permit Application 2015-16      (C)  
         
h. Approval of Consultant Agreement Between Convenient and Fun Fitness (CF Fitness) and Centinela Elementary School F/Y 2014-2015      (C)  
         
i. Approval of Inglewood Unified School District Special Education Policy Handbook      (C)  
         
j. Approval of Learning Expedition to San Diego, California, Excursion for Thirty (30) 6th Grade Students, Five (5) Staff Members of Beulah Payne Elementary and Five (5) Parent Volunteer.      (C)  
         
k. Approval of Consultant Agreement and Addendum with American Red Cross to provide an all-day Training for Nurses on March 13, 2015.      (C)  
         
l. Approval of Field Trip to Catalina Island Marine Institute Learning Expeditions for Sixty (60) 5th Grade Students, Four (4) Staff Members of Beulah Payne Elementary, and Four (4) Parent Volunteers.      (C)  
         
m. Approval to Add the James R. Armstrong Theatre (Torrance, California) to the Field Trip List      (C)  
         
n. Approval of the Agreement with West Ed for the Provision of Data from the Inglewood Unified School District to WestEd and CA HLS Pilot Study      (C)  
         
o. Approval of the Agreement with DecisionInsite, LLC.      (C)  
         
p. Approval of Memorandum of Understanding Between Community Partners for SLAM! and City Honors College Preparatory Academy (CHCPA) Inglewood Unified School District      (C)  
         
q. Approval of Amendment No. 1 to the SPECTRUM CENTER, INC. Master Contract for NPS/A or “CONTRACTOR” Services for 2014-2015 School Year      (C)  
         
r. Approval of Payment for Lodging and Mileage Expenses for Western Association of Schools and Colleges (WASC) Accreditation Visiting Committee for Morningside High School      (C)  
         
s. Approval of Memorandum of Understanding with Motivated Men of Dorsey High for Fundraising      (C)  
Unfold 16.  CONSENT CALENDAR/STATE TRUSTEE'S OFFICE   
Unfold 17.  APPROVAL OF MINUTES   
         
a. Approve Minutes of the State Trustee Regular Board of Education Meeting held on February 18, 2015      (C)  
         
b. Approve Minutes of the State Trustee Special Board of Education Meeting held on February 24, 2015      (C)  
         
c. Approve Minutes of the State Trustee Special Board of Education Meeting held on March 9, 2015      (C)  
18.  ADVISORY BOARD MEMBERS' REMARKS (THREE [3] MINUTES ONLY)   
19.  STATE TRUSTEE'S REMARKS   
20.  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.




Other Info

 Official Attendees


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