Inglewood Unified School District
 
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Previous MeetingMay 20, 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 - PA20131419; 05/22/2014 - PA20131421; 05/07/2014 - PA20131422; 06/16/2014 - PA20141523; 02/25/2015 - PA20141524; 02/27/2015 - PA20141527; 04/22/2015 - PA20141528; 04/30/2015 -      (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 - Two Cases: OAH No. 2015020848 and No. BC467715 - Dana Moore v Inglewood Unified School District - LBI1400378RTV      (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])): One (1) Case; (1) One-time Settlement for Carrie Friedman; and Claim No. LPD 1500426      (C)  
         
h. Expulsions/Appeals - Case #30-25233 - 10th Grade Student from Inglewood High School Case #30-24184 - 11th Grade Student from Inglewood High School Case #30-23851 - 10th Grade Student from Inglewood High School      (C)  
5.  RECONVENE FOR PUBLIC SESSION   
Unfold 6.  ROLL CALL - STATE TRUSTEE - DR. DON BRANN   
         
a. Advisory Board Members: Mrs. Margaret Richards-Bowers - Seat #1; Dr. Carliss McGhee - Seat #2; Ms. Melody Ngaue-Tuuholoaki - Seat #3; Ms. Graciela Patiño, 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; 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 - New Designs Science, Technology, Engineering, and Math Academy Charter Petition - (Representatives of the public who desire to address the State Trustee and Advisory Board on the New Designs Science, Technology, Engineering, and Math Academy Charter Petition 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.) Opened Public Hearing_________p.m. Closed Public Hearing_________p.m.      (C)  
         
b. Public Hearing - Adopting the School Facility Needs Analysis and Developer Fee Justification Study and New Fee Structure Pursuant to Senate Bill 50 - (Representatives of the public who desire to address the State Trustee and Advisory Board on Adopting the SFNA/DFJS and New Fee Structure 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)  
         
c. Public Hearing - INFORMATION ONLY - Inglewood Unified School District (IUSD) Initial Proposal for the 2014-2015 Negotiations with the Inglewood Teachers Association (ITA) (Representatives of the public who desire to address the State Trustee and Advisory Board on the Inglewood Unified School District Initial Proposal for the 2014-2015 Negotiations with the Inglewood Teachers Association 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)  
         
d. Public Hearing - INFORMATION ONLY - California Professional Employees, CalPro Local Union #2345 Initial Proposal for Negotiations Commencing 2014-2015. (Representatives of the public who desire to address the State Trustee and Advisory Board on the California Professional Employees, CalPro Local Union #2345 Initial Proposal for Negotiations 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)  
         
e. 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)  
         
f. 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 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 Resolution No. 48/2014-2015 Declaration of Indefinite Salaries for Unrepresented Employees for the 2015-2016 School Year      (D)  (V)  (C)  
         
b. Approval of Declaration Statement of Need for Teachers in Critical Areas      (D)  (V)  (C)  
         
c. Approve Inglewood Unified School District (IUSD) Initial Proposal to the Inglewood Teachers Association (“Association”)      (D)  (C)  
         
d. Accept California Professional Employees, CalPro Local Union #2345 Initial Proposal for the 2014-2015 Negotiations with the Inglewood Unified School District (IUSD)         (D)  (V)  (C)  
         
e. Certificated Personnel Roster      (D)  (V)  (C)  
         
f. Classified Personnel Roster      (C)  
Unfold 14.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Purchase Orders in the amount of $1,878,252.62 issued March 30, 2015, through April 24, 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. Public Hearing, Presentation and Approval of Resolution No. 42/2014-2015 Adopting the School Facility Needs Analysis and Developer Fee Justification Study (SFNA/DFJS) and New Fee Structure Pursuant to Senate Bill 50      (C)  
         
e. Public Hearing, Presentation and Approval of Resolution No. 43/2014-2015 Updating School Facility Needs Analysis and Statutory Mitigation Fees on Residential and Commercial Development Pursuant to Senate Bill 50      (C)  
         
f. Public Hearing, Presentation and Approval of Resolution No. 44/2014-2015 Updating School Facility Needs Analysis and Level 2 Alternative Mitigation Fee Structure on Residential Development Pursuant to Senate Bill 50      (C)  
         
g. Approval to Renew Membership to the California School Boards Association (CSBA) for the 2015-16 School Year      (C)  
         
h. RE-ISSUED: Approval of Service Agreement with Complete Business Systems to Service Four (4) Duplo Duplicators at Crozier Middle School F/Y 2014-15         (C)  
         
i. RE-ISSUED: Approval of Service Agreement with Complete Business Systems to Service Four (4) Duplo Duplicator Machines at Crozier Middle School F/Y 2015-16         (C)  
         
j. Approval of Agreement with the City of Inglewood to Prepare Meals Under the Summer Food Service Program      (C)  
         
k. Approval to Add Rosa Orosemane to the Certification of Signature Resolution for Fiscal Year 2014-2015      (C)  
         
l. Approval of Agreement with Vasquez & Company LLP, to Audit the Schedule of Expenditures of Federal Awards of the District for the year ended June 30, 2014      (C)  
         
m. Approval of Consultant Agreement with Melissa Manning to Provide Consulting Services in the Department of Food Service      (C)  
         
n. Approval of Government Product Lease Agreement with Meter Rental Agreement with Mail Finance Inc., to Lease One M1500 Folder/Inserter for the Payroll Department      (C)  
         
o. Approval of Service Level Agreement for Gaggle Subscription Agreement for Cloud Based Email Archiving Services      (C)  
         
p. Approval to Renew the Consultant Agreement with Delores Ridgeway to Provide Assistance and Training to Staff in the Information Technology Department      (C)  
         
q. Approval to Renew the Consultant Agreement with Roland Johnson to Provide Assistance and Training to staff in the Information Technology Department      (C)  
         
r. Approval to Renew the Facilities Consultant Agreement with Julie Avnit      (C)  
         
s. Approval of Emergency Resolution No. 49/2014-2015, to Install a New Lighting Inverter at La Tijera K-8 School      (C)  
         
t. Approval of School2Home Collaboration Agreement with California Emerging Technology Fund for the School2Home Program      (C)  
         
u. Approval of authorization to advertise A Call for Bids for Proposals (RFP) for a qualified vendor to provide contracted services to the After School Education and Safety Programs in Elementary and Middle schools in Inglewood Unified School District      (C)  
         
v. Correction to April 15, 2015, Board Item - Approval to Award Procurement of Network Equipment Contract to Vector Resources, Inc., dba VectorUSA      (C)  
         
w. Approval of MySchoolLocator Agreement with Decision Insite, LLC., to Provide a Web-based Residence Address to School Look-up Application for the District's Web-site      (C)  
         
x. Approval of Notice of Completion with Garcia-Bentley Construction, Inc. for the Roof Repairs to Buildings D and E at Inglewood High School      (C)  
Unfold 15.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval/Ratification to Renew Rosetta Stone Licenses for Parents as a Resource Available in the IUSD Parent Center      (C)  
         
b. Approval of Civic Center Contract with El Camino College to Provide the Facility for Crozier Middle School’s Rehearsal/Promotion Ceremonies      (C)  
         
c. Approval of Civic Center Contract with El Camino College to Provide the Facility for Monroe Middle School's Rehearsal/Promotion Ceremony      (C)  
         
d. Approval of Civic Center Contract with Los Angeles Southwest College to Provide the Facility for City Honors College Preparatory Academy, Inglewood, and Morningside High Schools Rehearsal and Graduation Ceremonies      (C)  
         
e. Approval of Memorandum of Understanding with Claris Health and Inglewood Unified School District      (C)  
         
f. (A) Approval for (ICAAS) Inglewood Career Technical Education, Adult School, Alternative School to establish a District Career Technical Education Advisory Committee      (C)  
         
g. Approval/Ratification of the Consultant Agreement with International Academy of Science for the 2014-2015 School year      (C)  
         
h. Approval of Edward Vincent Park and North Inglewood Park to the Field Trip List      (C)  
         
i. Approval of Consultant Agreement with American Language Services      (C)  
         
j. Approval/Ratification of Consultant Agreement with STAR, INC., to Provide Behavioral Therapist Instructional Assistant      (C)  
         
k. Approval/Ratification of Consultant Agreement with STAR, INC., to Provide Classroom Consultation      (C)  
         
l. Approval of the National Atomic Testing Museum(NATM) in Las Vegas, Nevada, to be on the Field Trip List      (C)  
         
m. Approval of the 2014 Mathematics Textbook Adoption: Basic Grade-Level Programs – My Math - Publisher: McGraw Hill Education - (Grades TK-5)      (C)  
         
n. Approval to Renew the Consultant Agreement with Paradigm Health Care Services to Provide LEA Medi-Cal Billing Options for F/Y 2014-2015      (C)  
         
o. Approval of Consultant Agreement with Curriculum Associates, LLC., to Provide i-Ready On Site Training      (C)  
         
p. Approval of the Revised Agreement with West Ed for the Provision of Data from the Inglewood Unified School District to WestEd and CA HLS Pilot Study      (C)  
         
q. Approval of Contract No. C-15184:14:15 Between Los Angeles County Office of Education (LACOE), Division of Curriculum and Instructional Services, and the Inglewood Unified School District effective March 10, 2015, through June 30, 2016      (C)  
         
r. Approval for Ten (10) Inglewood High School Students and two (2) Teacher Chaperones to Attend The Youth Court Summit at Pepperdine University in Malibu, California, from June 18–20, 2015      (C)  
Unfold 16.  CONSENT CALENDAR/ACTION ITEM - STATE TRUSTEE'S OFFICE   
         
a. Approval of the 2015-2016 State Trustee Board of Education Regular Meetings Schedule     
Unfold 17.  INFORMATION ONLY   
Unfold 18.  APPROVAL OF MINUTES   
         
a. Approve Minutes of the State Trustee Regular Board of Education Meeting held on April 15, 2015      (C)  
         
b. Approve Minutes of the State Trustee Special Board of Education Meeting held on May 11, 2015      (C)  
19.  ADVISORY BOARD MEMBERS' REMARKS   
20.  STATE TRUSTEE'S REMARKS   
21.  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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