Inglewood Unified School District
 
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Previous MeetingJanuary 21, 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 - PA20131411; 03/06/2014 - PA20131412; 04/04/2014 - PA20131416; 04/11/2014 - PA20131419; 05/22/2014 - PA20131421; 05/07/2014 - 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 - Six (6) Cases - OAH No. 2014080050, OAH No. 2014110487, OAH Case No. 2013100812,OAH No. 2014080682, Case No. AW, and Case No. BW      (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 - No. 2:14-CV-4692 and COR 14-17900JT      (C)  
         
h. Expulsions/Appeals - Student X - Out of State; Students #24-23796 and #23-22812 Crozier Middle School      (C)  
5.  RECONVENE FOR PUBLIC SESSION   
Unfold 6.  ROLL CALL - STATE TRUSTEE - DR. DON BRANN   
         
a. Advisory Board: Board President, Dr. Carliss B. 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. Joe 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.  STUDENT'S REPORT   
         
a. Inglewood and Morningside High Schools      (C)  
10.  REPORTS/PRESENTATIONS   
Unfold 11.  PUBLIC COMMENTS   
         
a. Public Hearing - Material Revisions to the ICEF Inglewood Elementary Charter Academy - (Representatives of the public who desire to address the State Trustee on the Materials Revisions to the ICEF Inglewood Elementary Charter Academy 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.) Opened Public Hearing_______ p.m. Closed Public Hearing_______ p.m.      (C)  
         
b. Public Hearing - Material Revisions to the ICEF Inglewood Middle Charter Academy - Representatives of the public who desire to address the State Trustee on the Materials Revisions to the ICEF Inglewood Middle Charter Academy 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.) Opened Public Hearing_______ p.m. Closed Public Hearing_______ p.m.      (C)  
         
c. Public Hearing - Renewal of Animo Inglewood Charter High School - (Representatives of the public who desire to address the State Trustee on the Renewal of Animo Inglewood Charter High School 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.) Opened Public Hearing 6:03 p.m. Closed Public Hearing 6:35 p.m.      (C)  
         
d. Public Hearing - Agenda Items (Representatives of the public who desire to address the State Trustee 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)  
         
e. Public Hearing - Non-Agenda Items (At this time, members of the community may address the State Trustee 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 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 Special Assistant to the State Trustee      (C)  
         
b. Certificated Personnel Roster      (D)  (V)  (C)  
         
c. Classified Personnel Roster      (D)  (V)  (C)  
Unfold 14.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Purchase Orders in the amount of $1,639,750.50 issued December 1, 2014, through December 31, 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 Contract with Crockett Services to Resurface and Refinish Gymnasium Floors at Morningside High, Inglewood High, Monroe and Crozier Middle Schools      (C)  
         
e. Approval of Notice of Completion with New Horizons Contracting for Abatement Services at the Old Warren Lane School Site      (C)  
         
f. Approval of Notice of Completion with New Horizons Contracting for Asbestos Services at the Old Warren Lane School Site      (C)  
         
g. Approval of Revised Year 2015 Federal Mileage Rate of 57.5 cents per mile      (C)  
         
h. Approve the Agreement with Vasquez & Company LLP, to Provide Audit Services of the District's Financial Statements for Fiscal Year Ending in 2014      (C)  
         
i. Annual Delegation of Administrative Authority to Process Routine Budget Revision, Adjustments, and Transfers      (C)  
         
j. Approval of Acceptable Use Agreement for Use of Information Technologies in the Inglewood Unified School District      (C)  
         
k. Approval to Advertise a Request for Proposals for the Replacement/Repair of Roofs at Inglewood High School      (C)  
         
l. Approval of Agreement with Eden Builders for Repairs Needed to the Multi-purpose Room at Monroe Middle School      (C)  
         
m. Approval to Advertise a Request for Proposals for Student Transportation Services      (C)  
         
n. Approve the Agreement with Alltech Industries, Inc., DBA Alltech Security Solutions      (C)  
Unfold 15.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval of Consultant Agreement with Professional Tutors of America, Inc.      (C)  
         
b. Approval of Consultant Agreement with Sunbelt Staffing, LLC      (C)  
         
c. Approval of the Amendment 03 Contract for CSPP-3189 for the School Year 2013-2014      (C)  
         
d. Approval of Consultant Agreement with Joseph A. Rothstein      (C)  
         
e. Approval of Agreement with Kaiser Permanente Watts Counseling and Learning Center (KPWCLC) F/Y 2014-15      (C)  
         
f. Approval of Screen Actors Guild Foundation to Provide StagePal Ten-week Residencies F/Y 2014-2015      (C)  
         
g. Approval of Western Association of Schools and Colleges Membership and Annual Installment of Accrediting Costs for City Honors College Preparatory Academy.     
         
h. Approval of the 2014-2015 Single Plans for Student Achievement (SPSA) for all Schools.      (C)  
         
i. Approval of the Consultant Agreement Between Solution Tree and Kelso Elementary School F/Y 2014-2015      (C)  
         
j. Approval of the Membership to California Association for Health, Physical Education, Recreation, and Dance (CAHPERD) for the 2014-2015 School year      (C)  
         
k. Approval of Amendment No. 1 to the Consultant Contract Agreement with Mary Boykin to provide CAHSEE English tutoring for the Inglewood Continuation High School Seniors for the 2014-2015 school year      (C)  
         
l. Approval of Agreement with Project Lead The Way, Inc., (PLTW) for F/Y 2014-2015      (C)  
         
m. Approval of Consultant Agreement with Therapy For Kids, Inc., DBA Gallagher Pediatric Therapy      (C)  
         
n. Approval of Consultant Agreement with My Therapy Company      (C)  
         
o. Approval/Ratification/Addition to the Field Trip List the Leonis Adobe Museum in Calabasas, California      (C)  
         
p. CORRECTION TO DECEMBER 17, 2014, BOARD AGENDA: Approval of Consultant Agreement with Roniqua Cargus F/Y 2014-15      (C)  
         
q. Approval of Consultant Agreement Between Convenient and Fun Fitness (CF Fitness) and Centinela Elementary School F/Y 2014-2015      (C)  
         
r. Approval of Consultant Agreement Between Fred Smith Technology Consultant and Centinela Elementary School F/Y 2014-2015      (C)  
         
s. Approve Material Revisions of the ICEF Inglewood Elementary Charter Academy Petition and Adopt Resolution No. 25-2014-2015      (C)  
         
t. Approve Material Revisions of the ICEF Inglewood Middle Charter Academy Petition and Adopt Resolution No. 26/2014-2015      (C)  
         
u. Approve Charter Renewal Petition for Animo Inglewood Charter High School and Adopt Resolution No. 27/2014-2015      (C)  
         
v. Approval of Contract with Emily Iland to provide School Safety Training      (C)  
         
w. Approval of Field Trip to Toni & Guy Hairdressing Academy      (C)  
Unfold 16.  INFORMATION ITEM   
         
a. Williams/Valenzuela/CAHSEE Lawsuit Settlement Quarterly Report on Uniform Complaints 2014-2015 for 1st QTR from July 1 to September 30, 2014, and 2nd QTR from October 1 to December 31, 2014     
Unfold 17.  APPROVAL OF MINUTES   
         
a. Approve Minutes of the State Trustee Special Board of Education Meeting held on December 12, 2014      (C)  
         
b. Approve Minutes of the State Trustee Regular Board of Education Meeting held on December 17, 2014      (C)  
         
c. Approve Minutes of the State Trustee Special Board of Education Meeting held on January 15, 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.




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