Inglewood Unified School District
 
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Previous MeetingDecember 17, 2014 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 - 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 PA20131420; 05/22/2014 - PA20131421; PA20131422; 06/16/2014 -      (C)  
         
c. Public Employee Discipline/Dismissal/Release      (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: 6 Cases :OAH Case No. 2014090893, OAH Case No. 2014110272, OAH Case No. 2014080835, OAH Case No. 2014100239,OAH Case No. 2014100941, OAH Case No. 2014060580      (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])):      (C)  
         
h. Expulsions/Appeals - None      (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; Mrs. Mary Ring, Chief of Staff; Mrs. Tiffany Rudek, Chief Academic Officer; Mrs. Nora Roque, Executive Director of Human Resources      (C)  
7.  REPORTING OUT CLOSED SESSION ACTIONS (IF ANY)   
8.  PLEDGE OF ALLEGIANCE   
Unfold 9.  STUDENTS' REPORT   
         
a. City Honors Preparatory Academy      (C)  
         
b. Inglewood Continuation High School      (C)  
10.  REPORTS AND PRESENTATIONS   
Unfold 11.  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 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 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 of Renewal to Consultant Agreement with Sharon Dezutti to Provide Assistance in the Human Resources Department      (D)  (V)  (C)  
         
b. Certificated Personnel Roster      (D)  (V)  (C)  
         
c. Classified Personnel Roster      (C)  
Unfold 14.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Purchase Orders in the amount of $4,848,324.87 issued October 16, 2014, through November 30, 2014, 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 Vendor and Payroll Warrant Resolutions: 19/2014-2015, in the Amount of $10,587,215.17 for the Month of September 2014; 20/2014-2015, in the Amount of $10,021,645.06 in the Month of October 2014; and 21/2014-2015, in the Amount of $8,558,392.76 for the month of November 2014      (C)  
         
e. Approval to Rescind the Two Agreements with Jack Schreder & Associates, Inc., to Update the District's Developer Fee Justification Study and Provide a Facility Needs Assessment      (C)  
         
f. Authorization to Participate in the Ventura Unified School District Piggyback Bid No. FNS1-14 to Purchase Bread Products from Puritan Bakery for the Child Nutrition Program for F/Y 2014-15      (C)  
         
g. Approval of Amendment No. 8 to Master Agreement No. C-8356:06:15 with the Los Angeles County Office of Education to Provide Facilities, Supplies, and Services for Special Education Programs      (C)  
         
h. Approval of Change Order No. 1 to the Contract with New Horizons Contracting for the Asbestos Abatement Procedure Completed at the Old Warren Lane School Site      (C)  
         
i. Approval of Amendment No. 1 to the Contract with New Horizons Contracting for the Abatement Services Project at the Old Warren Lane School Site      (C)  
         
j. Approval of Agreement with Sav-On Pest Control to Provide Pest Control Services District-wide for FY 2014-2015      (C)  
         
k. Acceptance of the 2012-2013 Audit Report Prepared by the California State Controller's Office      (C)  
         
l. Approval to Advertise a Request for Proposals for Waste Management/Disposal Services District-wide      (C)  
         
m. Approval/Ratification of Agreement with Alert One to Provide Monitoring, Dispatch and Notification Services at all IUSD Facilities for F/Y 2014-2015      (C)  
         
n. Authorization to Approve the Sale or Disposal of Property as Noted on the Attached List      (C)  
         
o. Approval of Agreement with The Liquidation Company (Auctioneer) to Auction Inglewood Unified School District Surplus for F/Y 2014-2015      (C)  
         
p. Approval of E-Waste Service Agreement with Recycle International for E-Waste Services for F/Y 2014-2015      (C)  
         
q. CORRECTION TO NOVEMBER 19, 2014, BOARD AGENDA: Approval of Consultant Agreement with Julie Avnit to Provide a Developer Fee Justification Study and School Facilities Needs Analysis      (C)  
         
r. Approval of Amendment No. 1 to the Agreement with Demsey Filliger & Associates to Extend the Agreement Term for Actuarial Consulting Services Related to the District’s Benefit Programs for Retirees and their Beneficiaries      (C)  
         
s. Approval of Consultant Services Agreement with Flewelling & Moody Inc., to Provide Architectural Services, District-wide      (C)  
         
t. Approval of Consultant Agreement with Studio Roja for the Redesign of the Inglewood Unified School District Website      (C)  
         
u. Approval of Consultant Agreement with Barbara R. Ward to Provide Computer Programming Services for Newly Redesigned Website      (C)  
         
v. Approval of Resolution No. 24/2014-2015 for Procurement of High Density Wireless Network and Network Equipment      (C)  
Unfold 15.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval of Consultant Agreement with The Parent Place F/Y 2014-2015      (C)  
         
b. Approval of Consultant Agreement with Jarrod Brown F/Y 2014-15      (C)  
         
c. Approval of Consultant Agreement with Joseph A. Rothstein      (C)  
         
d. Approval of Consultant Agreement with Justin Blakely F/Y 2014-15      (C)  
         
e. Approval of Consultant Agreement with Marcelous Green F/Y 2014-15      (C)  
         
f. Approval of Consultant Agreement with Myrtis Tracy, RD., as California State Preschool Program Nutrition Services Consultant      (C)  
         
g. Approval of Consultant Agreement with Professional Tutors of America, Inc.      (C)  
         
h. Approval of Consultant Agreement with Protocol Agency Inc.      (C)  
         
i. Approval of Consultant Agreement with Roniqua Cargus F/Y 2014-15      (C)  
         
j. Approval of Consultant Agreement with Sunbelt Staffing, LLC      (C)  
         
k. Approval of Consultant Agreement with Sunbelt Staffing, LLC      (C)  
         
l. Approval of Contract and Consultant Agreement with Pivot Learning Partners      (C)  
         
m. Approval of Elysian Park (Chavez Ridge Disc Golf Course) to the Approved Field Trip List      (C)  
         
n. Approval of Memorandum of Understanding (MOU) with Success Learning Center – Center Based Special Education Program      (C)  
         
o. Approval of Memorandum of Understanding between Inglewood Unified School District and Trident Swim Foundation to Operate an Academic and Competitive Swim Program      (C)  
         
p. Approval of a Series of Field Trips to the Los Angeles County Museum of Art (LACMA) for Payne Elementary School Students      (C)  
         
q. Approval of the Amendment 03 Contract for CSPP-3189 for the School Year 2013-2014      (C)  
         
r. Approval/Ratification of LACOE Contract #C-15037 to Reimburse Administrative Costs Related to California School-Based Medi-Cal Administrative Activities Program F/Ys 2014-2017      (C)  
         
s. CORRECTION TO SEPTEMBER 17, 2014 BOARD AGENDA: Approval of Consultant Agreement with Delian Music to Provide Continuing Guitar Instrumental Instruction to Students in Grades 4-6 F/Y 2014-2015      (C)  
         
t. DELETED - Approval to Deny the Charter Petition for the New Designs STEM Academy-Inglewood Charter School and Approve Resolution No. 22/2014-2015         (C)  
         
u. Approval to Deny the Charter Petition for the Vista Centinela Charter Middle School and Approve Resolution No. 23/2014-2015      (C)  
Unfold 16.  APPROVAL OF MINUTES   
         
a. Approve Minutes of the State Trustee Regular Board of Education Meeting held on November 19, 2014         (C)  
17.  ADVISORY BOARD MEMBERS' REMARKS (THREE [3] MINUTES ONLY)   
18.  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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