4:30 p.m. Closed Session
6:30 p.m. Open Session
Agenda
7.0 SPECIAL PRESENTATIONS
7.1 GATE Certificate Recognition (Kari Hanson-Smith)
7.2 Seal of Biliteracy Recognition (Vanessa Girard)
7.3 2017 California School Recognition Awards – Gold Ribbon,
Green Ribbon (José L. Banda, Cathy Allen, Mary Hardin Young and
Tu Carroz)
9.0 PUBLIC HEARING
9.2
Consideration of District Initial Proposal to Service Employee
International Union (SEIU) 1021(Cancy McArn and Ted Appel)
9.3
Consideration of District Initial Proposal to Teamsters Local 150
(Cancy McArn and Ted Appel)
10.0 CONSENT
AGENDA
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, CPA)
10.1b
Approve Personnel Transactions 6/01/17 (Cancy McArn)
10.1c Approve Resolution No. 2949: Authorizing Signature
Authority on Documents Transmitted to County Superintendent of
Schools, Jorge Aguilar (Gerardo Castillo, CPA)
10.1d Approve Resolution No. 2950: Authorization of
Personnel to Sign Orders on District Funds, Jorge Aguilar
(Gerardo Castillo, CPA)
10.1e Approve Resolution No. 2951: Authorizing Delegation of
Power to Contract, Jorge Aguilar (Gerardo Castillo, CPA)
10.1f
Approve John F. Kennedy High School Field Trip to Japan
from June 16-28, 2017 (Lisa Allen and Tu
Carroz)
10.1g
Approve Albert Einstein Middle School Field Trip to Ashland,
Oregon from June 6-8, 2017 (Lisa Allen and Olga
Simms)
10.1h
Approve Sutter Middle School Field Trip to Washington D.C.,
Gettysburg, Philadelphia, Pennsylvania from June 16-21, 2017
(Lisa Allen and Olga Simms)
10.1i
Approve Sutter Middle School Field Trip to Washington D.C. and
New York from June 17-22, 2017 (Lisa Allen and Olga
Simms)
10.1j
Approve Leonardo da Vinci K-8 Field Trip to Ashland, Oregon from
June 8-10, 2017 (Lisa Allen and Mary Hardin Young)
10.1k
Approve California Middle School Field Trip to Ashland, Oregon
from June 7-9, 2017 (Lisa Allen and Mary Hardin Young)
10.1l Approve
Luther Burbank High School Field Trip to King’s College in
London, United Kingdom from August 5-12, 2017 (Lisa Allen and
Mary Hardin Young)
10.1m
Approve Minutes of the May 4, 2017, Board of Education Meeting
(José L. Banda)
10.1n Approve 2017-18 Board of Education Meeting Calendar (José
L. Banda)
10.1o
Approve Resolution No. 2948: Certification of Unhoused Pupils
Served by a Charter School Facility Program Project (Cathy
Allen)
10.1p
Approve Operational Memorandum of Understanding and Special
Education Memorandum of Understanding for St. HOPE Public
Schools: Â鶹ÊÓƵ Charter High School (Jack
Kraemer)
10.1q
Approve Operational Memorandum of Understanding and Special
Education Memorandum of Understanding for St. HOPE Public
Schools: Public School 7 (Jack Kraemer)
11.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES
11.1
Ethnic Studies Update (Matt Turkie, and Mark Carnero)
11.2 Parent Teacher Home Visits End of Year (EOY) Update (Tu
Carroz and Lysette Lemay)
11.3
Second Draft LCAP 2017-2020 (Elliot Lopez, Cathy Morrison,
Liberty VanNatten, and Sara Pietrowski)
11.4
2017-2018 Governor’s May Revision Update (Gerardo Castillo,
CPA)
11.5
Approval of Facilities Committee Recommendation for the Use of
Clayton B. Wire (Cathy
Allen)
11.6
Revision to Board Policy 1312.3 Uniform Complaint Procedures
(Christina Villegas and Raoul Bozio)
13.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS
13.1 Business and Financial
Information:
•
Enrollment and Attendance Report for Month 8 Ending April 28,
2017
13.2
Head Start/Early Head Start Reports
Watch the
Meeting
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
