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4:00 p.m. Closed Session
6:00 p.m. Open Session

Agenda

1.0 OPEN SESSION / CALL TO ORDER / ROLL CALL

2.0 ANNOUNCEMENT AND PUBLIC COMMENT REGARDING ITEMS TO BE DISCUSSED IN CLOSED SESSION

3.0 CLOSED SESSION
While the Brown Act creates broad public access rights to the meetings of the Board of Education, it also recognizes the legitimate need to conduct some of its meetings outside of the public eye.  Closed session meetings are specifically defined and limited in scope.  They primarily involve personnel issues, pending litigation, labor negotiations, and real property matters.

 3.1 Government Code 54957.6 (a) and (b) Negotiations/Collective Bargaining SCTA, SEIU, TCS, Teamsters, UPE, Unrepresented Management

  3.2 Government Code 54956.9 Conference with Legal Counsel – Anticipated Litigation:

a) Existing litigation pursuant to subdivision (a) of Government Code section 54956.9 (OAH Case No. 2017101080)

b) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code section 54956.9

c) Initiation of litigation pursuant to subdivision (d)(4) of Government Code section 54956.9

3.3 Government Code 54957 – Public Employee Discipline/Dismissal/Release/Reassignment

4.0 CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE

4.1 Broadcast Statement (Student Member Nguyen)

4.2 The Pledge of Allegiance will be led by Rosemont High School’s Wrestling Team.
    â€¢ Presentation of Certificate by Member Pritchett.

5.0 ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

6.0 AGENDA ADOPTION

7.0 SPECIAL PRESENTATION 

7.1 Approve Resolution No: 2986: Recognition of Lunar New Year (Darrel Woo)

8.0 PUBLIC COMMENT 
Members of the public may address the Board on non-agenda items that are within the subject matter jurisdiction of the Board.  Please fill out a yellow card available at the entrance.  Speakers may be called in the order that requests are received, or grouped by subject area.  We ask that comments are limited to two (2) minutes with no more than 15 minutes per single topic so that as many people as possible may be heard.  By law, the Board is allowed to take action only on items on the agenda.  The Board may, at its discretion, refer a matter to District staff or calendar the issue for future discussion.

9.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

9.1 Graduation and A-G Update (Iris Taylor and Vincent Harris)

9.2 Â鶹ÊÓƵ City Unified School District Higher Education Partnership Update (Iris Taylor and Vincent Harris)

9.3 Approve AB 1200 Disclosure Cost for Non-Represented/ Confidential Employees (Cancy McArn and Gerardo Castillo)

10.0 CONSENT AGENDA
Generally routine items are approved by one motion without discussion.  The Superintendent or a Board member may request an item be pulled from the consent agenda and voted upon separately.

10.1 Items Subject or Not Subject to Closed Session:

10.1a Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Approval of Declared Surplus Materials and Equipment, Change Notices and Notices of Completion (Gerardo Castillo)

10.1b Approve Personnel Transactions 2/15/18 (Cancy McArn)

10.1c Approve Business and Financial Report: Warrants, Checks and Electronic Transfers Issued for the Period of December 2017 and January 2018 (Gerardo Castillo)

10.1d Approve Resolution No. 2984: Approve Temporary Interfund Transfers of Special or Restricted Fund Monies (Gerardo Castillo)

10.1e Approve Sutter Middle School Field Trip to Ashland, Oregon, March 6-8, 2018 (Iris Taylor and Mary Hardin Young)

10.1f Approve Luther Burbank High School Field Trip to Reno, Nevada, March 2-3, 2018 (Iris Taylor and Tu Moua-Carroz)

10.1g Approve Youth Development, Men’s Leadership Academy (MLA) Field Trip to Atlanta, Georgia, April 5-8, 2018 (Lisa Allen and Doug Huscher)

10.1h Approve Albert Einstein Middle School Field Trip to Washington D.C., March 19-23, 2018 (Iris Taylor and Chad Sweitzer)

10.1i Approve C.K. McClatchy High School Field Trip to Ashland, Oregon, March 15-17, 2018 (Iris Taylor and Mary Hardin Young)

10.1j Approve Sutter Middle School Field Trip to Washington D.C., March 22-27, 2017 (Iris Taylor and Mary Hardin Young)

10.1k Approve School of Engineering and Sciences Field Trip to Boise, Idaho, March 27 – April 1, 2018 (Iris Taylor and Chad Sweitzer)

10.1l Approve Minutes of the February 1, 2018 Board of Education Meeting (Jorge A. Aguilar)

11.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS

11.1 Business and Financial Information:

• Purchase Order Board Report of the Period of November 15, 2017 through December 14, 2017

• Report on Contracts within the Expenditure Limitations Specified in Section PCC 20111 for November 1, 2017 through December 31, 2017

11.2 Head Start/Early Head Start Reports

12.0 FUTURE BOARD MEETING DATES / LOCATIONS

March 1, 2018 4:30 p.m. Closed Session, 6:00 p.m. Open Session,Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting

March 15, 2018 4:30 p.m. Closed Session, 6:00 p.m. Open Session,Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting

13.0 ADJOURNMENT

13.1 In Memory of Mr. Anthony Egans, 4th grade teacher of Rosa Parks K-8 School.

NOTE:  The Â鶹ÊÓƵ City Unified School District encourages those with disabilities to participate fully in the public meeting process.  If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Board of Education Office at (916) 643-9314 at least 48 hours before the scheduled Board of Education meeting so that we may make every reasonable effort to accommodate you.  [Government Code § 54953.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. §12132)]  Any public records distributed to the Board of Education less than 72 hours in advance of the meeting and relating to an open session item are available for public inspection at 5735 47th Avenue at the Front Desk Counter and on the District’s website at www.scusd.edu.

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Cable Viewing

This meeting of the Â鶹ÊÓƵ City School Board is being videotaped in its entirety and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.

Video Archive