Inglewood Unified School District
 
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Previous MeetingJuly 29, 2015 05:30 PM
SPECIAL 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-Leave of Absence Date): PA201213008-12/18/12; PA2013141-5/22/14; PA20141523-2/25/15; PA2014152-2/27/15; PA20141527-4/22/15; PA2014152-4/30/15; PA20141529-6/10/15; PA20151630-7/7/15      (C)  
         
c. RE-ISSUED: Conference with Legal Counsel/Existing Litigation: (Pursuant to Government Code Section 54956.9 - 2 cases (OAH Case No. 2015060619 & 2015060819)         (C)  
5.  RECONVENE FOR PUBLIC SESSION   
Unfold 6.  ROLL CALL - STATE TRUSTEE - DR. DON BRANN   
         
a. Advisory Board Members: Mrs. Margaret Richards-Bowers - President (Seat #1); Dr. Carliss McGhee - Seat #2; Ms. Melody Ngaue-Tuuholoaki - Vice President (Seat #3); Ms. Margaret Turner-Evans, Member Seat #4; Dr. D'Artagnan Scorza - Seat #5      (C)  
         
b. Cabinet Members - Mr. Joe Dominguez, Chief Deputy Superintendent; Mr. Eugenio D. Villa, Chief Business Official; Mrs. Nora Roque, Executive Director of Human Resources; Dr. 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   
9.  REPORTS/PRESENTATIONS   
Unfold 10.  PUBLIC COMMENTS   
         
a. 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 individual 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 - Non-Agenda Items (At this time, members of the community may address the State Trustee and 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 individual speaker; and a maximum of ten [10] speakers may address the State Trustee on non-agenda items. This provision may be waived by majority vote of the State Trustee (Governing Board).      (C)  
11.  STUDENT'S REPORT   
12.  CONSENT CALENDAR   
Unfold 13.  CONSENT CALENDAR/ACTION ITEMS - HUMAN RESOURCES DIVISION   
         
a. Approval of Memorandum of Understanding (MOU) between Inglewood Unified School District And Inglewood Teachers Association - health and welfare benefits for bargaining unit members laid off      (D)  (V)  (C)  
         
b. Approval of Memorandum of Understanding (MOU) between Inglewood Unified School District And Inglewood Teachers Association - ITA President Release Time      (D)  (V)  (C)  
         
c. Approval of Memorandum of Understanding (MOU) between Inglewood Unified School District And Inglewood Teachers Association - Compensate Bargaining Unit Members at per diem for Mandatory Training      (D)  (V)  (C)  
         
d. Approval of Memorandum of Understanding (MOU) between Inglewood Unified School District And Inglewood Teachers Association - ITA Bargaining Team Members paid at per diem rate for bargaining sessions attended during Summer 2015      (D)  (V)  (C)  
         
e. Approval to Re-Instate the Position and Job Description for Administrative Assistant/Public Relations Officer      (D)  (V)  (C)  
         
f. Approval To Establish the Position and Job Description for Elementary School Lead Custodian      (D)  (V)  (C)  
         
g. Approval of Agreement Between Inglewood Unified School District and California Professional Employees, CalPro Local 2345, District Council 36, IUPAT, AFL-CIO – Resolution of Unfair Labor Practice Charge      (D)  (V)  (C)  
         
h. Certificated Personnel Roster      (D)  (V)  (C)  
Unfold 14.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Purchase Orders in the amount of $44,338.95 issued on June 30, 2015, Pursuant to Board Policy 3320      (C)  
         
b. 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 Amendment No. 1 to Contract No. C-14275:14:17 with the Los Angeles County Office of Education for Additional Classroom Space (Rooms 4, 13, and 14 at Old Warren Lane      (C)  
         
e. Approval of Amendment No. 9 to the Master Facilities, Supplies, and Services Agreement No. C-8356:06:15 with the Los Angeles County Office of Education      (C)  
         
f. Approval of the Uniform Rental Service Agreement with Cintas Corporation Utilizing the U.S. Communities Government Purchasing Alliance Contract #12-JLH-011C      (C)  
         
g. Approval to Renew the IUSD IT Support Contract with Vector Resources, Inc., to Provide Network, Telephone and Cabling Support District-wide, for F/Y 2015-2016.      (C)  
         
h. Approval of Resolution No. 02/2014-2015, Establishing Fund 40, Special Reserve Fund for Capital Outlay Projects      (C)  
         
i. Approval of Agreement for Governance Consulting Services with California School Board Association      (C)  
         
j. Approval of Agreement with Arc to Provide a Comprehensive Academic and Educational Enrichment After-school Programs in K-8 Schools in Inglewood Unified School District      (C)  
         
k. Approval of the Revised Measure GG Citizens' Oversight Committee List for the Measure GG Bond      (C)  
         
l. Approval of the Public Disclosure of Proposed Collective Bargaining Agreement in Accordance with AB 1200      (D)  (V)  (C)  
         
m. Approval of 2015-2016 45-Day Budget Revisions and Related AB 1200      (C)  
         
n. Approval of Agreement for Student Transfers to the Community School Program and Special School Program with Orange County Department of Education (OCDE)      (C)  
Unfold 15.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval of Amendment No. 1 to the Consultant Agreement with The Sign Language Company Inc., for the 2014-2015 School Year      (C)  
         
b. Approval of Consultant Agreement with Curriculum Associates, LLC., to Provide I-Ready On Site Training      (C)  
         
c. Approval of Agreement with EdTech Team, Inc. to Provide Professional Development to Monroe Middle School Teachers      (C)  
         
d. CORRECTION FROM MAY 20, 2015, BOARD AGENDA: Approval of Consultant Agreement with American Language Services      (C)  
         
e. Approval for the Renewal of the Membership to the Western Association of Schools and Colleges – Accrediting Commission for Schools for the 2015-2016 school year      (C)  
         
f. Approval for the Renewal of the Membership to the Western Association of Schools and Colleges – Accrediting Commission for Schools for the 2015-2016 school year      (C)  
         
g. Approval for Continued Participation and Membership Dues to the Beachfront Consortium F/Y 2015-2016      (C)  
         
h. Approval to Renew the Consultant Agreement with The Sign Language Company, Inc., for Fiscal Year 2015-2016      (C)  
         
i. Approval of Agreement with Cambridge Education to Provide Support for Parent Leadership/Advocacy Alignment with ELEVATE at SIG Schools      (C)  
         
j. Approval with A2Z Educational Consultants to Provide Coaching and Professional Development for ELEVATE at Warren Lane Elementary, Crozier and Monroe Middle Schools      (C)  
16.  CONSENT CALENDAR/ACTION ITEM - STATE TRUSTEES' OFFICE   
Unfold 17.  APPROVAL OF MINUTES   
         
a. Approve Minutes of the State Trustee Regular Board of Education Meeting held on June 25, 2015      (C)  
         
b. Approve Minutes of the State Trustee Special Board of Education Meeting held on June 29, 2015      (C)  
         
c. Approve Minutes of the State Trustee Regular Board of Education Meeting held on July 15, 2015      (C)  
18.  ADVISORY BOARD MEMBERS' REMARKS   
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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