Special Meeting of the Board of Trustees - 4:30 p.m.

3 Thursday, December 21, 2023 Special Meeting of the Board of Trustees - 4:30 p.m. 4:30 p.m. COMPTON UNIFIED SCHOOL DISTRICT ADMINISTRATIVE OFFICE BREAK ROOM 501 S SANTA FE AVENUE COMPTON CA 90220 A. OPENING Subject 1. Webinar Information Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Information OPEN SESSION Please click the link below to join the webinar: https://us06web.zoom.us/j/81267777657 Or One tap mobile : US: +16699006833,,81267777657# or +13462487799,,81267777657# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free) Webinar ID: 812 6777 7657 International numbers available: https://us06web.zoom.us/u/kkbivktyt File Attachments A. OPENING Subject 2. Call to Order - Board President - 4:30 p.m. Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Information, Procedural File Attachments A. OPENING Subject 3. Roll Call Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Information, Procedural Denzell Perry President Ayanna Davis Ed.D. Vice-President Micah Ali Clerk Alma Taylor Pleasant Legislative Representative Satra Zurita Member Sandra Moss Member Charles Davis Member Dr. Darin Brawley Superintendent File Attachments A. OPENING Subject 4. Codified Statute of Board Policy 9250 - Remuneration, Reimbursement and Other Benefits Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Information Background Board Policy 9250 If a member does not attend all Board meetings during the month, he/she is eligible to receive a percentage of the monthly compensation equal to the percentage of meetings attended unless otherwise authorized by the Board in accordance with the law. (Education Code 35120) A member may be paid for meetings he/she missed when the Board, by resolution, finds that he/she was performing designated services for the district at the time of the meeting or that he/she was absent because of illness, jury duty or a hardship deemed acceptable by the Board. (Education Code 35120) File Attachments A. OPENING Subject 5. Pledge of Allegiance Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Procedural File Attachments B. PUBLIC COMMENTS ON OPEN SESSION Subject 1. PUBLIC COMMENTS - Agenda & Non-Agenda Items (Pursuant to Education Code 35145.5; and Government Code 54950, et seq.) Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Information, Procedural NOTICE TO THE PUBLIC (Government Code 54954.3) : Every agenda for regular and special meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item that is within the subject matter jurisdiction of the legislative body. This section also allows governing boards the ability to establish reasonable procedures to ensure the proper functioning of Governing Board Meetings. Therefore, ANY individual who would like to address the Board should do so by calling in ten-minutes prior to the start of the meeting. (See Item A. 1 in the Agenda for Teleconference information). Any person who has requested to speak concerning any item on the agenda or other matter within the subject matter jurisdiction of the Governing Board, at the discretion of the president or chairperson, may be granted three minutes to make a presentation, with the total time devoted to presentations not to exceed twenty (20) minutes . This is the public’s opportunity to provide input regarding any item on the agenda and within the subject matter jurisdiction of the Compton Unified School District. Individuals who require disability-related accommodations or modifications, including auxiliary aids and services, in order to participate in the Board meeting should contact the Superintendent or designee in writing at least two days before the meeting date. This is not meant to be a debating period. The Trustees will listen and not respond. Complaints and problems related to policy matters will be referred to the Superintendent. Persons who have complaints against board members or staff are encouraged to seek resolution of those complaints by the utilization of the Compton Unified School District's written complaint procedure, rather than orally addressing them at a meeting. Speakers are cautioned that under California law no person is immune from liability for making intentionally false or defamatory comments regarding any person simply because those comments are made at a public meeting. File Attachments C. ACTION ITEMS - (Non-Consent) Subject 1. 23/24-5075 - Ratification - Tentative Agreement between Compton Unified School District (CUSD) and California School Employees Association (CSEA) and its Chapter 30 for the 2023-2024 School Year (Business & Administrative Services) Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Action Fiscal Impact Yes BACKGROUND California School Employees Association (CSEA) and its Chapter 30 and Compton Unified School District (CUSD) agreed to the tentative agreement for 2023-2024 School Year as follows: Article VI - Wage and Salary Article VII - Health and Welfare ANALYSIS CSEA has successfully ratified the Tentative Agreement. File Attachments CSEA_TA_2023-24_December 2023.pdf (90 KB) CSEA_AB1200_December 2023.pdf (1,405 KB) D. COMMENTS OF THE BOARD OF TRUSTEES AND THE SUPERINTENDENT Subject 1. Board of Trustees and Superintendent Comments Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Discussion File Attachments E. MOMENT OF SILENCE F. ADJOURNMENT Subject 1. 23/24-9037 - Adjournment Meeting Dec 21, 2023 - Special Meeting of the Board of Trustees - 4:30 p.m. Type Action File Attachments