Inglewood Unified School District
 
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Previous MeetingSeptember 30, 2014 10:00 AM
SPECIAL BOARD MEETING
Ernest Shaw Board Room
401 S. Inglewood Ave.
Inglewood, CA 90301

 

  
Preliminary Information

 

10:00 A.M. - (Approx.) Executive Session
10:00 A.M. - (Approx.) Public Session


(D) Discussion Item
(V) Can Vote
(C) Consent Item
1.  INITIAL CALL TO ORDER - 10 A.M. Dr. Don Brann, State Trustee   
2.  PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY   
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. 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 - OAH Case No. 2014080638 and OAH Case No. 2014080873      (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. Tiffany Rudek, Chief Academic Officer; Mrs. Nora Roque, Executive Director of Human Resources      (C)  
7.  PLEDGE OF ALLEGIANCE   
Unfold 8.  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)  
9.  CONSENT CALENDAR   
Unfold 10.  CONSENT CALENDAR/ACTION ITEMS - HUMAN RESOURCES DIVISION   
         
a. Approval of Amended Resolution No. 09/2014-2015, Regarding Layoff of Classified Personnel      (D)  (V)  (C)  
         
b. Approval of Contract for Mary Ring, Chief of Staff      (D)  (V)  (C)  
         
c. RE-ISSUED: Approval of Amendment No. 1 to the Employment Contract for the Executive Director/Fiscal Advisor, Eugenio Villa         (C)  
         
d. Certificated Personnel Roster      (D)  (V)  (C)  
         
e. Classified Personnel Roster      (D)  (V)  (C)  
Unfold 11.  CONSENT CALENDAR/ACTION ITEMS - BUSINESS SERVICES DIVISION   
         
a. Approval/Ratification of Travel Expenditures/ Conference Requests Pursuant to Board Policy 3350         (C)  
         
b. Approval/Acceptance of Donation/Gifts Listed Pursuant to Board Policy 3280      (C)  
         
c. Approval of Amendment No. 2 to Agreement#12R023005 with the Department of California Highway Patrol (CHP) to Continue Providing Protective and Transportation Services to the Inglewood Unified School District State Trustee         (C)  
         
d. Approval/Ratification of Consultant Agreement with Jami Miyamoto to Provide Marketing Materials for Promoting District Program Services and Activities, District-wide      (C)  
         
e. Approval to Renew the Project Agreement with Keenan & Associates for F/Y 2014-2015         (C)  
         
f. Approval of Vendor and Payroll Warrant Resolution Number 14/2014-2015, in the Amount of $9,449,271.79 for the month of June 2015 and Resolution Number 15/2014-2015, in the Amount of $10,266,691.8, for the month of July 2014         (C)  
         
g. Approval of Amendment No. 1 to the F/Y 2014-15 Agreement with Vector Resources, Inc., to Continue to Provide Network, Telephone and Cabling Support Services District-wide         (C)  
Unfold 12.  CONSENT CALENDAR/ACTION ITEMS - EDUCATIONAL SERVICES DIVISION   
         
a. Approval of Consultant Agreement with “New Directions for Academic Advancement” as an Assistance Intervention Team for Inglewood High School, Morningside High School, Crozier Middle School, Monroe Middle School, City Honors, Warren Lane Elementary School and Inglewood Continuation School      (C)  
         
b. Approval of the Membership to CCEA – California Continuation Education Association for the 2014-2015 School year      (C)  
         
c. Approval of Amendment No. 1 to the Agreement with Illuminate Education, Inc. F/Y 2014-2015      (C)  
         
d. Approval of Agreement with Cambridge Education to Provide Parent Support and Alignment for the ELEVATE Program at SIG Schools      (C)  
         
e. Approve the Agreement between Inglewood Unified School District (IUSD) and South Bay Workforce Investment Board, Inc. (SBWIB, Inc.)      (C)  
         
f. Approval of the Disbursement of the 2013-2014 Estate Scholarships for Inglewood and Morningside High Schools Students to Receive Scholarships from the Annual Interest Earned on the Don Perkins-Audrey Woods Endowment F/Y 2013-2014      (C)  
         
g. Approval of Agreement with CORE for Response to Intervention (RTI), Literacy Training and Support for Crozier and Monroe Middle Schools      (C)  
         
h. Approval of U.S. Enrichment School Fitness Programs to Provide Extracurricular Activities at Hudnall Elementary School      (C)  
Unfold 13.  APPROVAL OF MINUTES   
14.  ADVISORY BOARD MEMBERS' REMARKS (THREE [3] MINUTES ONLY)   
15.  STATE TRUSTEE'S REMARKS   
16.  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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