REGULAR MEETING OF THE BOARD OF EDUCATION

2 Wednesday, September 4, 2024 REGULAR MEETING OF THE BOARD OF EDUCATION LONG BEACH UNIFIED SCHOOL DISTRICT 1515 Hughes Way, Long Beach, CA 90810 Avalon K-12 School 200 Falls Canyon Rd., Avalon CA 90704 (additional physical location) 1. OPEN SESSION - 3:00 p.m. (Conference Room 464) Subject 1.1 Announcements Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 1. OPEN SESSION - 3:00 p.m. (Conference Room 464) Type Information, Procedural In accordance with California Government Code Section 54950 and following, the various matters to be considered in Closed Session today will be announced. File Attachments Subject 1.2 Call to Order Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 1. OPEN SESSION - 3:00 p.m. (Conference Room 464) Type File Attachments 2. ORDER OF BUSINESS Subject 2.1 Announcements; In accordance with California Government Code Section 54950 and following, the various matters to be considered in Closed Session today will be announced. Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 2. ORDER OF BUSINESS Type File Attachments Subject 2.2 Public Comments on items listed on the Closed Session agenda. Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 2. ORDER OF BUSINESS Type File Attachments 3. CLOSED SESSION Subject 3.1 Public Employee Appointment: Head Start Early Learning Center Manager Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.2 Public Employee Discipline/Dismissal/Release Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.3 Public Employee Performance Evaluation: Superintendent of Schools Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments 4. OPEN SESSION - 5:00 p.m. (Community Room) 5. LINKS TO LIVESTREAM AND PUBLIC PARTICIPATION Subject 5.1 Livestream of Meetings and Public Participation Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 5. LINKS TO LIVESTREAM AND PUBLIC PARTICIPATION Type LIVESTREAM OF MEETINGS AND PUBLIC PARTICIPATION To view the livestream of all upcoming and past meetings, visit lbschools.net/youtube . Board of Education meetings are televised on local cable channels and broadcasted live on YouTube. Charter Cable Channel 96 serves Long Beach and Signal Hill; Time Warner Cable Channel 35 serves Lakewood; and Verizon FiOS Channel 47 serves Long Beach, Lakewood, Signal Hill, Los Alamitos and surrounding communities. Broadcast times are noon and midnight on Monday and Wednesday, 9 a.m. and 9 p.m. on Tuesday and 8 a.m. and 8 p.m. on Thursday, Friday, Saturday and Sunday. Meetings are also televised in Avalon, Catalina Island on Catalina CATV Channel 49 on Monday, Wednesday and Friday at 5 p.m. and Saturday at 9 a.m. or immediately following the City Council broadcast. View Public Participation Instructions View BoardDocs Translation Instructions File Attachments 6. Pledge of Allegiance and Call to Order 7. In accordance with California Government Code section 54957.7, the Board will report out any action taken in closed session. The reports required of Government Code section 54957.1 regarding actions taken in closed session will be made available, in writing, upon request to the Assistant Secretary of the Board of Education. 8. Adoption of the Agenda as Posted 9. Seating of Student Board Member 10. Recognitions and Acknowledgements Subject 10.1 Students, Staff and School Celebrations Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 10. Recognitions and Acknowledgements Type Information File Attachments 11. Public Testimony on Items Listed on Agenda (3 mins./Person, limit of 30 mins. - if translation is needed, time is doubled) 12. Public Testimony on Items not listed on Agenda (3 mins./Person, limit of 30 mins. - if translation is needed, time is doubled) 13. Reports on Superintendent Advisory Groups Subject 13.1 Business, Budget and Policy Development Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Information File Attachments Subject 13.2 Instruction & Student Learning Supports Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Information File Attachments Subject 13.3 Workforce Development Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Information File Attachments Subject 13.4 Student Outcome Focused Governance Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Information File Attachments 14. Consent Calendar A Subject 14.1 Approval of Minutes for the July 17, 2024 and August 7, 2024 Board Meetings Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type File Attachments Subject 14.2 Approval of Certificated Personnel Report Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type Action Recommended Action Recommend motion to approve. The following employees are retiring after many years of loyal service to the district. The Superintendent recommends that letters of appreciation be written to them in recognition of their service. Certificated Personnel It is recommended that the certificated personnel transactions indicated on the personnel report be approved as listed. Name Position Location Years of Service Colorado, Rosa Head Start Teacher Head Start 13 Laub, James Teacher Washington 29 Marriott, Susan Teacher State and Fed Program 15 Myers-Lajeunesse, Sandra Teacher Gant 42 Suarez, James Asst. to Superintendent Superintendent’s Office 34 Wargo, Teresa Teacher On Leave of Absence 26 Weber, Anna Teacher Robinson 16 2. Classified Personnel It is recommended that the classified personnel transactions indicated on the personnel report be approved as listed. Name Position Location Years of Service Boyd, Terry Plant Spv II Rogers 37 Coley, Anita Plant Spv I Burcham 35 Rotondo, Rayann Rec Aide Cubberley 5 Shea, Denise IA Spec Newcomb 17 The Assistant Superintendent of Human Resource Services recommends the following proposed actions for Board approval subject to requirements of California law: APPOINTMENTS TO Achiro, Danielle Regular Contract Teacher N-Cabrillo Banks, Lisa Regular Contract Teacher N-Special Education Becker, Erica “ “ N- Lakewood Benavides, Tiffany “ “ N- Whittier Berberet, Elizabeth “ “ N- Avalon Drost, Katherine “ “ N-Avalon Eskandar-De La Cruz, Elvia “ “ R- Lindbergh Farrier, Emily “ “ N- Special Education Garcia Rios, Brenda “ “ N-Riley Jimmons, Jiva “ “ N-Millikan Lao, Jola Marie “ “ N- Barton Leigh, Veronica “ “ N- Mann Maltezos, Nikolaos “ “ N- Special Education Marshall, Betty “ “ N- Kettering Martinez, Claudia “ “ N- Avalon McBride, Michelle “ “ N- Whittier Montero, Lilly “ “ N- Hamilton Orozco, Daitrang “ “ N- Bryant Perez, Suzy “ “ R- Chavez Richards, Alyson “ “ N- Unassigned Santos, Carlos “ “ N- Powell Schoen-Dowgiewicz, Tami “ “ N- Smith Small, Stacy “ “ N- Avalon Stigar, Kerryn “ “ N- Whittier Valdriz, Bao-Quyen “ “ N- Hudson Wamba, Christine Regular Contract Teacher N-Grant Davis, Sonya Regular Contract Psychologist R- Tucker Estrada, Amanda “ “ R- Tucker Herrera, Ana “ “ R- Tucker Ngo, Nicole “ “ R- Tucker Singman, Joanna “ “ R- Tucker Zaffar, Sarah Regular Contract Psychologist R- Tucker Thomas, Lillian Regular Contract Speech and Language Pathologist N- Unassigned Ramnaney, Nicole “ “ N- Unassigned Waite, Chloe Regular Contract Speech and Language Pathologist N- Unassigned Brooks, India Regular Contract Nurse N- Burbank/Signal Hill/ Birney Klune, Katherine “ “ N- Holmes/ Edison/Hudson Ortiz, Alejandra “ “ N- Webster Saucedo, Michelle “ “ N- Chavez/Whittier/Bryant Von Stentzsch, Makaiya Regular Contract Nurse N- Addams/Avalon/Reid/ Signal Hill Dodson, Ashley Regular Contract Counselor R- Tucker Evans, Jonathan “ “ R- Wilson Felton, Geraldine “ “ R- Jordan Figueroa, Ziola “ “ R- Whittier Gobas-Brownsworth, Sophia “ “ R- Roosevelt Melgar, Jessica “ “ R- Tucker Murrillo-Reyes, Mayra “ “ R-Wilson Paz, Stephanie “ “ R- McKinley Ramirez, Evelyn “ “ R- Tincher Ruezga, Cindy “ “ R- Hoover Tukia, John Regular Contract Counselor R- Tucker Daniels, Aja Regular Contract Social Worker R- Tucker Guitron-Cayetano, Yadira “ “ R- Tucker Herrera, Kariann “ “ R- Tucker Hoover, Katherine “ “ R- Tucker Jaramillo, Mariah “ “ R- Tucker Rivera, Elisabeth “ “ R- Tucker Sandoval, Veronica “ “ R- Tucker Taylor, Chandler Regular Contract Social Worker R- Tucker Zuniga, Miguel Regular Contract Social Worker R- Tucker Afghani, Bijan Special Contract Teacher N- Millikan Alba Ponce, Hector “ “ R- Washington Alvarado-Luchansky, Jessica “ “ N- Mann Arzaga, Alicia “ “ R- Tincher Boynton, Kelci “ “ N- Wilson Bradecich, Michael “ “ R- Millikan Branch, Dorian “ “ N- Lindsey Carmelo, Paulo “ “ N- Hoover Castrillo, Gabriel “ “ R- Washington Chipman, Kendrick “ “ N- Powell Clark, Travis “ “ N- Wilson Coleman, Brennon “ “ N- Nelson Coley, Anita “ “ N- LBSA Cortez, Gladys “ “ R- Birney Crymes, Cassidy “ “ N- Jefferson Fears, Immanuel “ “ R- Poly Flores, Gabriela “ “ N- Cabrillo Flores, Skye “ “ N- Keller Fowler Jangirashvili, Nannette “ “ N- Washington Hamilton, Jamar “ “ R- Browning Hardaway Jr., Darrell “ “ N- Hughes Hardy, Aliyah “ “ R- Whittier Hernandez Soto, Ramiro “ “ R- Powell Hines, Tyrone “ “ R- JROTC Poly Ho, Tina “ “ N- Jordan Howard, Rianne “ “ N- Robinson Hughes, Thomas “ “ N- Poly Ingram, Joe “ “ R- JROTC Lakewood Jones, Qiana “ “ R- Robinson Kingsbury, Zoe “ “ N- Muir Kirat, Laura “ “ N- Barton/ Powell/ Smith/ Whittier Kittleson, Jacob “ “ N- Lindbergh Kojima, Natalie “ “ N- Naples Kovach, Sarah “ “ N- Renaissance Magallon Jr., Raul “ “ N- Cabrillo Magee, Jonah “ “ R- High School Office Morimoto, Julie “ “ N- Music Office Nava, Mario “ “ R- Edison Nickerson, Carina “ “ R- Mckinley Palencia, Isabel “ “ N- Lindbergh/SATO Patzold, John “ “ N- Hamilton Polmanteer, Zachary “ “ N- Wilson Raya, Alfonso “ “ R- Hamilton Rosenbaum, Wesley “ “ R- Jordan Shimazu, Nicole “ “ R- Whittier Tapia, Jorge “ “ R- JROTC Lakewood Totonji, Manar “ “ N- Poly Urquijo, Steven “ “ R- Jefferson Vaughn, Paisley “ “ R- Jordan Vigil, Monica Special Contract Teacher R- Edison Allen, Dawson Special Contract Counselor N- Unassigned Alvarez, Ana L. “ “ N- Unassigned Blair, Zachary “ “ N- Millikan Carrington Scott, Sydney “ “ N- Unassigned Hernandez Salgado, Francisco “ “ N- Wilson Lewis, Keeley “ “ N- Wilson Michelotti, Kari Special Contract Counselor N- Lakewood Perez Franco, Kimberly Special Contract Counselor N- Oropeza Villalvir, Suyapa Special Contract Counselor N- Nelson Sedano Guijarro, Daisy Special Contract Facilitator N- Jordan Hanna, Catrina Special Contract Teacher Librarian N- Harte/ Holmes Garcia, Jennifer Special Contract Social Worker N-Tucker Preciado, Aaron Special Contract Social Worker N-Tucker Alfaro, Ana Special Contract CDC Teacher N- CDC Aluise, Nicole “ “ N- CDC Bravo, Genaro “ “ R- CDC Brown, Denise “ “ N- CDC De Leon, Yohana “ “ N- CDC Santos Coronado, Ariana Special Contract CDC Teacher N- CDC Subject to separation if no substitute service for the semester: Afusia, Cathrina Day to Day Substitute Teacher Ard, Amelia “ “ Becich, Theresa “ “ Brown, Ouida “ “ Castorena, Ana “ “ Ceja, Bethanie “ “ Cox, Courtney “ “ Croudip, Shauniece “ “ Devine, Cassidy “ “ Dionne, Lignan “ “ Duffy, Kaitlyn “ “ Edwards, Anna “ “ Eisenhart, Morgann “ “ Estremera, Jacqueline “ “ Farbman, Stephen “ “ Ferrer, Marc “ “ Frazer, Joshua “ “ Fukunaga, Chris “ “ Gonzales, Sylvia “ “ Goyette, Carrie “ “ Hamilton, Ruffin “ “ Hernandez Villegas, Genesis “ “ Lopez, Dilma “ “ Lugo, Fabian “ “ Martinez, Ariella “ “ Martin-Leal, Grisel “ “ Montano, Jorge “ “ Morones, Stephen “ “ Ortega, Sasha “ “ Pasillas Lazarin, Esmeralda “ “ Phillips, Lily “ “ Pliego, Paolina “ “ Pritchett, Julia “ “ Rocha Fuentes, Arnoldo “ “ Rux, Constance “ “ Stirling, Natasha “ “ Suarez, Ariel “ “ Tinberg Jr., Michael “ “ Zamora, Bianca Day to Day Substitute Teacher INSERVICE CHANGES Tapia, Jorge Special Contract Teacher Waiver: CCSD Clark, Travis Special Contract Teacher Waiver: Ed Specialist: MMSN Woolen, Melinda Special Contract Teacher Waiver: Ed Specialist: MMSN Bradecich, Michael Special Contract Teacher Waiver: CCSD Hines, Tyrone Special Contract Teacher Waiver: CCSD Coley, Anita Special Contract Teacher Waiver: CCSD Thompson, Melva Regular Contract Teacher Waiver: Autism Arredondo, Gabriela Additional Service – Additional Hourly Ashely, Thurman “ “ Crowder-Jones, Michael “ “ Darwin Glomah, Charo “ “ Jimenez, Daniel “ “ Khim, Daniel “ “ Millar, Doreen “ “ Owens, Kenneth “ “ Puth, Vincent “ “ Safotu, Desirie “ “ Scott, Keisha “ “ Shock, Robert “ “ Sparks, Julie “ “ Valdez, Socorro “ “ Webber, Gretchen “ “ Williams, Donald “ “ Williams-Younh, Shannon “ “ Zapanta, Dana “ “ Hodge, Kellie “ “ Yu, Daniel “ “ Brown, Matthew “ “ Hayes, Jonathan “ “ Moreland, Alexandria “ “ Turner, Malcolm “ “ Heinrich, Kyle “ “ Robinson, Grant “ “ Elliot Gant, Marica “ “ Rodriguez, Raymundo “ “ Schafer, Kelsey “ “ Galbreath, Melissa “ “ Welch-Kitchen, Racquel “ “ Duanes, Angel Steve “ “ Reteguin, Maria “ “ Simpson-Pecot, Candyee “ “ Mota, Rocio “ “ Carey, Gilbert “ “ Ampudia, Mildred “ “ Martinez, Nansi “ “ Buggs, Andrew “ “ Espinoza, Paola “ “ Greene, Michelle Additional Service – Additional Hourly LEAVES OF ABSENCE NAME ASSIGNMENT DATES OF LEAVE E 005144885 Teacher Wilson 08/29/2024 to 06/14/2025 E 00325359 Psychologist Buffum 08/23/2024 to 11/14/2024 E 00600165 Teacher Lakewood 08/23/2024 to 01/24/2025 RESIGNATIONS (BOARD POLICY 4117.2) DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RESIGNATION Bambrick, Shelbby Social Worker Tucker 08/15/2023 07/23/2024 Haramis, Rhonda Teacher Roosevelt 09/02/1997 08/05/2024 Marchael, Jessica Teacher Bryant 08/22/2024 07/29/2024 Sinclair, Elizabeth Teacher EPHS 12/05/2002 08/12/2024 RETIREMENTS DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RETIREMENT Colorado, Rosa Head Start Teacher Head Start 01/02/2007 01/06/2025 Laub, James Teacher Washington 07/20/1993 07/04/2024 Marriott, Susan Teacher State and Federal Prog. 08/23/2020 06/06/2024 Myers-Lajeunesse, Sandra Teacher Gant 02/22/1984 08/08/2024 Suarez, James Asst. to Superintendent Superintendent's Office 09/18/1984 11/06/2024 Wargo, Teresa Teacher On Leave of Absence 01/27/1994 09/17/2024 Weber, Anna Teacher Robinson 09/04/2007 07/31/2024 AMENDMENTS 08/07/2024 BA Amend Retirement date from 09/10/2024 to 06/07/2024 for E00445438 04/17/2024 BA Amend Leave of Absence end date from 04/17/2024 to 06/14/2024 for E0600165 RESCISSIONS 05/01/2024 BA Rescind Leave of Absence for E 00120329 File Attachments Subject 14.3 Approval of Classified Personnel Report Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type Action Recommended Action Recommend motion to approve T he Assistant Superintendent, of Human Resource Services, recommends the following proposed actions for Board approval subject to requirements of California law: APPOINTMENTS TO Classified - Probationary Thompson, Amelia Accompanist N-Renaissance Flores, Claudia Administrative Secretary-BL Spanish P-Asst Support Elem School Gonzalez Alcantara, Jonathan Assistant Facilities Project Manager N-Facilities Fujikami, Kehaulani Business Engagement, Partnerships, and Programs Manager P-Curriculum Arceneaux, Kimberley Child Care Worker N-CDC Barrera-Bautista, Yaritza “ ” N-CDC Espinoza, Claudia “ ” N-CDC Munguia Rivas, Emma “ ” N-CDC Orna, Vanessa “ ” N-CDC Ramirez Galvez, Ariana “ ” N-CDC Seng, Cressna “ ” N-CDC Camacho, Cindy Credential Services Specialist P-Human Resources Vazquez, Adriana Custodian N-Stephens/Stanford Weis, Alex “ ” N-Nelson Pinna, Pierino Electronics Technician N-Information Services Rios, Mario Elementary School Office Supervisor N-Lowell Blaser, Stephanie Expanded Learning Supervisor N-Kids’ Club-Newcomb Cruz, Peter “ ” N-Kids’ Club-Lowell Outland, Ayesha “ ” P-Kids’ Club-Cubberley Swain, Gavin Groundskeeper N-Jordan Garland, Tanisha Head Start Instructional Aide N Head Start Aguirre, Yessika Human Resources Technician P-Personnel Nunez, Yuniza “ ” N-Human Resources Alonso, Jorge Information Technology Projects Coordinator N-Information Services Ello, Brianna Instructional Aide-Expanded Learning N-ELOP-Los Cerritos Garcia, Maria “ ” P-Lafayette Guevara, Jessica “ ” P-Cubberley Guillory, Antoinette “ ” P-Whittier Heneise, Sonya “ ” N-Signal Hill Hernandez, Angela “ ” N-Los Cerritos Huitrado, Crystal “ ” N-Chavez Kabbashi, Nisreen “ ” N-Oropeza Martinez, Maria “ ” P-Kids’ Club-Henry Miller, Sheryl “ ” P-Burcham Neria, Olga “ ” P-Birney Reynoso Arroyo, Jasmine “ ” N-Webster Rodriguez, Maribel “ ” P-McKinley Vasquez, Jaqueline “ ” P-Stevenson Venegas, Madelynn “ ” P-Kids’ Club-Cubberley Washington-Jones, Bianca “ ” P-Longfellow Jackson, Micole Instructional Aide-Special N-Buffum Sullivan, Lucresha “ ” N-Tucker Fairfax, Marlin Intermediate Nutrition Services Worker P-Nutrition Services Garrett, Brook “ ” P-Lakewood Keogh, Krista “ ” P-Cubberley Mays Thompson, Ciara “ ” P-Washington Shabazz, Sameera “ ” P-Longfellow Thompson, Tracy “ ” P-Stanford Ussery, Mieshia “ ” P-Newcomb Magno, Mary Intermediate Office Assistant N-Naples Salinas, Erika Intermediate Office Assistant-BL Spanish N-Stevenson Marquez, Raudel Maintenance Team Lead P-Maintenance Calleros-Munoz, Mayra Middle School Office Supervisor P-Powell Academy Nevarez, Maria “ ” N-Muir Candler II, Danny Recreation Aide N-Hughes Avila, Melody Recreation Aide-Expanded Learning N-Kids’ Club-Twain Ferrell, Molly “ ” N-Kids’ Club-Fremont Miller, Sandra School Safety Applications Support Specialist P-School Safety Bran, Maria Senior Health Assistant N-Nursing Services Magcalas, Camille “ ” N-Nursing Services Romero, Anahi “ ” N-Nursing Services Smith, Marilyn “ ” N-Nursing Services Gomez Estrada, Miriam Senior Nutrition Services Worker P-Nutrition Services Perez, Margarita Senior Office Assistant-BL Spanish N-Nutrition Services Classified – Permanent Curtis Darleane Behavior Intervention Supervisor Special Education Meza, Jessica “ ” Special Education APPOINTMENTS Subject to separation if no service completed for the school year Washington, Erin Day to Day Substitute Substitute Campus Staff Assistant Williams, Richard “ ” Becerra, Nancy Day to Day Substitute Child Care Worker Parker, Carmen “ ” Patel, Dhriti “ ” Simms, Demitrius “ ” Edwards, Tameika Day to Day Substitute Custodian Hernandez-Zavala, Oscar “ ” Kerns, Xavier “ ” Moreno, Sofia “ ” Ouk, Vanna “ ” Shannon Jr., Rodrick “ ” Villalobos, Mariana “ ” Nazarov, Volodymyr “ ” Manzo, Adrian Day to Day Substitute Groundskeeper Morrison, Brian “ ” Vigil, Gabriel “ ” Abdou, Eman Day to Day Substitute Recreation Aide Garcia, Angela “ ” Garza, Stephen “ ” Gastelum, Wendy “ ” Tyler, Nancy “ ” Alexander, Susan Day to Day Substitute Stage Technician Acosta, Daniel Day to Day Substitute Warehouse Materials Processor Beller, Noah “ ” Exempt In Accordance with California Code of Regulations, Title 5, Section 5593: Avila, Tlazontli Instructor Athletics (HS) Bailey, Beth “ ” Barrett, Kaya “ ” Denmion, Miles “ ” Galvan, Elizabeth “ ” Gonzalez-Flores, Benito “ ” Greitl, Aprel “ ” Marshell, Briana “ ” Mills, Cedric “ ” Moises, Ayala “ ” Ramirez, Celest “ ” Siaosi, Shatazi “ ” Stuver, Daniel “ ” Torres, Tyana “ ” Walker, Amy “ ” Williams, Soloman “ ” Exempt College Student Aides As needed, not to exceed 18 hours per week, with no authorization to work during the intersession & winter/spring break, subject to certification. Hall, Hailey INSERVICE CHANGES SUMMER SERVICES Moore, Omar Custodian Operation LEAVES OF ABSENCE NAME ASSIGNMENT DATES OF LEAVE E 0056543 4 IA Spec Wilson 08/27/24 to 01/06/25 E 0016700 8 Accountant Accounting 06/07/24 to 11/10/24 E 0031227 3 Health Asst Nursing Svc 08/26/24 to 01/03/25 E 0066660 4 IA Spec Tucker 08/26/24 to 06/12/25 E 0062315 9 HR Tech Human Resources 09/24/24 to 09/24/25 RESIGNATIONS (BOARD POLICY 4117.2) DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RESIGNATION Probationary Flores Aguilar, Mayra Nutr Svc Wkr Poly 03/14/24 08/12/24 Franco, Maribel Nutr Svc Wkr Muir 12/18/23 08/12/24 Guifarro Velasquez, Issis Child Care Wkr Lafayette 04/22/24 06/13/24 Hauck, Robert Rec Aide Renaissance 04/08/24 08/02/24 Sanchez, Lilia Child Care Wkr Stevenson CDC 01/08/24 08/16/24 Villa, Kevin Rec Aide Expanded Learning Kids’ Club – Newcomb 02/26/24 08/16/24 Wilson, Naya Child Care Wkr Lincoln CDC 05/13/24 06/13/24 Permanent Abendschan, Justine HR Tech Human Resources 10/29/18 09/20/24 Anderson, Stelena Nutr Svc Wkr Poly 08/30/22 08/12/24 Arkus, Renee Exec Director Fiscal Svc 07/01/15 08/31/24 Breaux, Dedra Child Care Wkr Lincoln CDC 01/01/19 06/06/24 Chandler, Sharon IA Expanded Learning Muir 09/11/23 04/19/24 Clark-Prudhomme, Matthew Rec Aide Expanded Learning Kids’ Club - Fremont 10/23/23 08/07/24 Cornejo, Araceli Custodian MacArthur 09/21/21 08/26/24 Do, Johnny Child Care Wkr Dooley CDC 01/09/23 08/05/24 Dossman, Brittany Rec Aide Expanded Learning Kids’ Club – Bixby 03/06/23 06/13/24 Ferrer, Marc IA Expanded Learning Lowell 08/30/23 08/16/24 Garcia, Lizbeth Nutr Svc Wkr Grant 12/18/19 08/05/24 Jackson, Hassan Custodian Bancroft 05/22/23 08/12/24 Konvisarova, Liudmyla Nut Svc Wkr Signal Hill 08/30/24 08/20/24 Lao, Jola BIA Spec Edu 05/04/15 07/19/24 Lewis-Sheats, Taelyn Rec Aide Kettering 09/14/23 07/29/24 Limon, Christianne Child Care Wkr Edison 11/29/21 07/23/24 Lopez, Ana Nutr Svc Wkr Nutr Svc 08/29/23 08/19/24 Lopez, Dilma IA Spec Cabrillo 05/24/07 06/13/24 Lopez Hernandez, Cristina Head Start IA Head Start 02/14/18 07/19/24 McDougall, Katherine IA Spec Millikan 10/17/12 06/13/24 Mendoza, Alejandra Rec Aide Birney 01/01/19 08/14/24 Miramontes, Aundre Rec Aide Roosevelt 08/31/22 06/13/24 Munoz, Hilda Rec Aide Birney 01/01/19 08/22/24 Navarro, Diego Rec Aide Expanded Learning Kids’ Club – Newcomb 11/13/23 08/30/24 Pan, Sokim Rec Aide Expanded Learning Kids’ Club – Henry 01/07/19 08/23/24 Poissant, Guillermina Nutr Svc Wkr Emerson 11/06/17 08/26/24 Roa, Lina Head Start IA Head Start 08/14/23 06/21/24 Saper, Jessica BIA Spec Edu 09/08/08 08/02/24 Schmidt, Simone Rec Aide Expanded Learning Kids’ Club - Prisk 10/16/23 06/13/24 Silva, Katrina Rec Aide Grant 01/07/20 08/13/24 Vera, Donna Rec Aide Chavez 01/23/23 08/23/24 Villa, Alexis Child Care Wkr Garfield 08/31/22 08/26/24 Wamba, Christine IA Spec Poly 02/06/23 06/13/24 Ware, Betty Child Care Wkr Emerson 03/15/23 06/13/24 Williams, Richard Rec Aide Nelson 10/28/23 08/04/24 RETIREMENTS DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RETIREMENT Boyd, Terry Plant Spv II Rogers 03/03/87 09/04/24 Coley, Anita Plant Spv I Burcham 10/11/88 08/16/24 Rotondo, Rayann Rec Aide Cubberley 01/01/19 06/13/24 Shea, Denise IA Spec Newcomb 01/17/07 08/23/24 AMENDMENTS 05/18/24 BA Leave of Absence End date from 08/26/24 to 07/26/24 for E 0070903 2. 06/18/24 BA Leave of Absence End date from 08/22/24 to 07/31/24 for E 0070046 0. File Attachments Subject 14.4 Approval of Finance Report A Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type Action Recommended Action Recommend motion for approval. 1. Ratify Salary Warrants issued on July 31, 2024 and transfer of funds to Payroll Clearance Fund to cover deductions as follows: General Fund $ 15,456,265.24 Adult Education Fund 2,122.90 Child Development Fund 1,482,631.50 Cafeteria Special Revenue Fund 622,752.48 Building Fund 158,594.12 Self-Insurance Fund 16,073.17 TOTAL SALARY WARRANTS ISSUED $ 17,738,439.41 2. Ratify Salary Refund Warrants issued on July 31, 2024 as follows: TOTAL PAYROLL CLEARANCE FUND WARRANTS ISSUED $ 2,509.14 3. Ratify Salary Warrants issued on August 15, 2024 and transfer of funds to Payroll Clearance Fund to cover deductions as follows: Self-Insurance Fund $ 978,067.00 TOTAL SALARY WARRANTS ISSUED $ 978,067.00 4. Ratify the execution and issuance of the warrants included in the following listing. Individual warrant listings are included in the agenda and available under separate cover. 07/16/24 - 08/13/24 F63892 - F63973 ACH 62-1 - ACH 64-3 07/17/24 0021725647 - 0021725735, 202407160332984 - 202407160333007 07/18/24 0021728097 - 0021728130, 202407170333432 - 202407170333434 07/19/24 0021730349 - 0021730393, 202407180333825 - 202407180333825 07/22/24 0021732133 - 0021732196, 202407190334010 - 202407190334029 07/23/24 0021733561 - 0021733657, 202407220334449 - 202407220334463 07/24/24 0021734995 - 0021735080, 202407230334836 - 202407230334852 07/25/24 0021736231 - 0021736305, 202407240335405 - 202407240335411 07/26/24 0021737906 - 0021738009, 202407250335596 - 202407250335606 07/29/24 0021739136 - 0021739181, 202407260335855 - 202407260335987 07/30/24 0021740619 - 0021740697, 202407290336744 - 202407290336745 07/31/24 0021742070 - 0021742180, 202407300336926 - 202407300336929 08/01/24 0021743723 - 0021743726, 202407310337254 - 202407310337254 08/02/24 0021745141 - 0021745236, 202408010337522 - 202408010337690 08/05/24 0021746462 - 0021746471, 202408020337940 - 202408020337942 08/05/24 0021746473 - 0021746518 08/06/24 0021747780 - 0021747814, 202408050338506 - 202408050338510 08/07/24 0021749752 - 0021749795, 202408060339133 - 202408060339135 08/08/24 0021751301 - 0021751310, 202408070339427 - 202408070339431 08/08/24 0021751312 0021751342 08/09/24 0021753053 - 0021753107, 202408080339709 - 202408080339714 08/12/24 0021754565 - 0021754616, 202408090340278 - 202408090340278 08/13/24 0021756191 - 0021756241, 202408120340590 - 202408120340592 General Fund $ 32,232,308.51 Adult Education Fund 14,189.34 Child Development Fund 1,263,038.30 Cafeteria Special Revenue Fund 732,835.64 Building Fund 16,860,688.89 Capital Facilities Fund 42,885.14 Self-Insurance Fund 12,437,497.61 Warrant/Pass-Through Fund 416,783.21 TOTAL WARRANTS ISSUED $ 64,000,226.64 File Attachments Subject 14.5 Approval of Business Department Report Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type Action Recommended Action Recommend motion for approval. Reject Claims as follows: In accordance with the procedure as established by legal counsel, reject the claim(s) presented on behalf of claimant(s) under claim number(s), in connection with incident(s) as listed below. ASCIP and General Counsel recommend denial of these claims. Authorize transmittal to the District’s liability claims administrator. Claim Number Date of Incident 1794-24/25 02/29/2024 1795-24/25 01/19/2024 Authorize Disposal: Authorize the Purchasing and Contracts Director and/or his designee to dispose of approximately 5,544 obsolete, broken or unusable surplus items. List is on file in the Business Office. File Attachments Subject 14.6 Approval of Purchasing and Contracts Report Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type Action Recommended Action Recommend motion to approve 1. Agreement: ACES 2020, LLC dba ACES (2425-0007-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $5,500,000 Originator: Special Education Funding Source: Special Education/General Fund 2. Agreement: Autism Behavior Consultants (2425-0001-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $6,000,000 Originator: Special Education Funding Source: Special Education/General Fund 3. Agreement: Autism Spectrum Interventions (2425-0002-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $7,700,000 Originator: Special Education Funding Source: Special Education/General Fund 4. Agreement: Autism Spectrum Therapies, LLC (2425-0003-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $2,500,000 Originator: Special Education Funding Source: Special Education/General Fund 5. Agreement: Marlen Barbee (2425-0107-00) Purpose: To provide psycho-educational assessment services for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $33,000 Originator: Special Education Funding Source: Special Education/General Fund 6. Agreement: Beach Cities Learning, LLC (2425-0016-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $50,000 Originator: Special Education Funding Source: Special Education/General Fund 7. Agreement: Beacon Day School (2425-0015-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $1,300,000 Originator: Special Education Funding Source: Special Education/General Fund 8. Agreement: Behavior and Education, Inc. dba BAE Therapy (2425-0013-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $300,000 Originator: Special Education Funding Source: Special Education/General Fund 9. Agreement: Behavior Frontiers, LLC (2425-0004-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $725,000 Originator: Special Education Funding Source: Special Education/General Fund 10. Agreement: Behavioral Learning Network (2425-0005-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $1,400,000 Originator: Special Education Funding Source: Special Education/General Fund 11. Agreement: B. Piazza Consulting, LLC dba Piazza Premier Preschool Staffing Agency (2425-0112-00) Purpose: To provide staffing support services for Head Start. Term: 8/1/2024 - 7/31/2025 Type: Renewal Cost: To be a maximum of $473,650 Originator: Head Start; Educare Funding Source: Child Development Fund 12. Agreement: Brett DiNovi & Associates California, LLC (2425-0006-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $2,500,000 Originator: Special Education Funding Source: Special Education/General Fund 13. Agreement: Brightline, Inc. (2425-0114-00) Purpose: To provide mental health coaching services for students and families District-wide. Term: 7/2/2024 - 6/30/2027 Type: New Agreement Cost: No cost to the District Originator: School Support Services Funding Source: N/A 14. Agreement: California State University, Long Beach (2425-0110-00) Purpose: To provide college and career information, including campus tours for 5th-grade students. Term: 9/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $33,000 Originator: Superintendent of Schools Funding Source: General Fund - LCFF 15. Agreement: Catapult Learning West, LLC (2425-0312-00) Purpose: To provide literacy and math enrichment programs for students at St. Lucy School. Term: 9/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $110,000 Originator: State & Federal Programs Funding Source: ESSA: Title I, Part A, Basic Grants Low-Income and Neglected 16. Agreement: Center for Learning Unlimited (2425-0018-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $100,000 Originator: Special Education Funding Source: Special Education/General Fund 17. Agreement: Center for Social Dynamics, LLC (2425-0012-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $2,800,000 Originator: Special Education Funding Source: Special Education/General Fund 18. Agreement: Cornerstone Educational Solutions (2425-0316-00) Purpose: To provide psychoeducational evaluations for students District-wide. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $40,000 Originator: School Support Services Funding Source: Special Education/General Fund 19. Agreement: Cortica Behavioral Health, Inc. (2425-0008-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $3,400,000 Originator: Special Education Funding Source: Special Education/General Fund 20. Agreement: The Craig School (2425-0029-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $45,000 Originator: Special Education Funding Source: Special Education/General Fund 21. Agreement: Crittenton Services for Children and Families (2425-0106-00) Purpose: To provide school-based mental health assessment and treatment services. Term: 7/1//2024 - 6/30/2025 Type: New Agreement Cost: No cost to the District Originator: Student Support Services Funding Source: N/A 22. Agreement: EKO Multi-Purpose Center, Inc. (2425-0019-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $125,000 Originator: Special Education Funding Source: Special Education/General Fund 23. Agreement: Epiphany Academy Services, LLC (2425-0020-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $450,000 Originator: Special Education Funding Source: Special Education/General Fund 24. Agreement: Finchloom, Inc. (2425-0313-00) Purpose: To provide data security consulting services for Technology & Information Services. Term: 8/1/2024 - 6/30/2025 Type: New Agreement Cost: Estimated to be $20,000 Originator: Technology & Information Services Funding Source: General Fund 25. Agreement: Lucy Ford (2425-0315-00) Purpose: To provide music instructional services for students participating in the LBUSD Youth Orchestra. Term: 9/7/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $16,998 Originator: Curriculum, Instruction & Professional Development Funding Source: ESSA: Title I, Part A, Basic Grants Low-Income and Neglected 26. Agreement: Irma Garcia Del Rio (2425-0113-00) Purpose: To provide parent training and workshops for the Migrant Education Summer School Program at Roosevelt Elementary School. Term: 7/22/2024 - 8/10/2024 Type: Renewal Cost: To be a maximum of $2,250 Originator: Curriculum, Instruction & Professional Development Funding Source: ESSA: Title I, Migrant Ed Summer Program 27. Agreement: Ground Education (2425-0310-00) Purpose: To provide an outdoor environmental education program at King Elementary School. Term: 8/27/2024 - 6/12/2025 Type: New Agreement Cost: To be a maximum of $9,750 Originator: King Funding Source: Expanded Learning Opportunities Program 28. Agreement: The Guidance Center (2425-0109-00) Purpose: To provide mental health services and on-site clinicians for students, parents, and staff District-wide. Term: 8/23/2024 - 6/13/2025 Type: Renewal Cost: To be a maximum of $230,599 Originator: School Support Services Funding Source: Special Education/General Fund 29. Agreement: Heartspring (2425-0034-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $350,000 Originator: Special Education Funding Source: Special Ed: IDEA Mental Health Allocation Plan, Part B, Sec 611 30. Agreement: The Help Group dba Summit View West (2425-0028-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $70,000 Originator: Special Education Funding Source: Special Education/General Fund 31. Agreement: The Help Group Child and Family Center dba Project Six/Acre Home (2425-0030-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $235,000 Originator: Special Education Funding Source: Special Education/General Fund 32. Agreement: ICAN-B (2425-0009-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $1,200,000 Originator: Special Education Funding Source: Special Education/General Fund 33. Agreement: Inclusive Education and Community Partnership (2425-0249-00) Purpose: To provide behavior intervention and inclusion support services for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $300,000 Originator: Special Education Funding Source: Special Education/General Fund 34. Agreement: Instructure, Inc. (2425-0104-00) Purpose: To provide consulting and software development services for Research and School Improvement. Term: 7/1//2024 - 6/30/2025 Type: New Agreement Cost: To be a maximum of $16,620 Originator: Research and School Improvement Funding Source: General Fund - LCFF 35. Agreement: Intercare Therapy, Inc. (2425-0014-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $5,600,000 Originator: Special Education Funding Source: Special Education/General Fund 36. Agreement: International Trade Education Programs, Inc. dba EXP (2425-0307-00) Purpose: To provide college and career readiness opportunities for students at SATO Academy of Mathematics and Science. Term: 8/1/2024 - 6/30/2025 Type: New Agreement Cost: To be a maximum of $75,000 Originator: Curriculum, Instruction & Professional Development Funding Source: Career Technical Education Incentive Grant Program 37. Agreement: Kadiant, LLC (2425-0010-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $2,700,000 Originator: Special Education Funding Source: Special Education/General Fund 38. Agreement: Kyo Autism Therapy, LLC (2425-0011-00) Purpose: To approve master contract for Nonpublic Agency services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $900,000 Originator: Special Education Funding Source: Special Education/General Fund 39. Agreement: Law Office of Wayne Strumpfer Purpose: To provide legal services for the District. Term: 8/8/2024 - 8/7/2027 Type: New Agreement Cost: Hourly rate to be $250 Originator: General Counsel Funding Source: General Fund 40. Agreement: Long Beach Community College District (2425-0111-00) Purpose: To provide college and career information, including campus tours, for 4th grade students. Term: 9/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $36,750 Originator: Superintendent of Schools Funding Source: General Fund - LCFF 41. Agreement: New School for Child Development dba Bridgeport School (2425-0017-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $50,000 Originator: Special Education Funding Source: Special Education/General Fund 42. Agreement: New School for Child Development dba The Help Group's North Hills Prep (2425-0023-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $235,000 Originator: Special Education Funding Source: Special Education/General Fund 43. Agreement: New Vista School (2425-0021-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $240,000 Originator: Special Education Funding Source: Special Education/General Fund 44. Agreement: Port View Preparatory, Inc (2425-0022-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $235,000 Originator: Special Education Funding Source: Special Education/General Fund 45. Agreement: Prisms of Reality, Inc. (2425-0308-00) Purpose: To provide a S.T.E.M. virtual learning platform for students at Lindbergh STEM Academy, Lakewood, and Cabrillo High School. Term: 9/1/2024 - 8/31/2025 Type: New Agreement Cost: To be a maximum of $72,074 Originator: Research and School Improvement Funding Source: General Fund 46. Agreement: Project Six dba The Help Group (2425-0031-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $470,000 Originator: Special Education Funding Source: Special Education/General Fund 47. Agreement: Robert Half Inc. dba Robert Half (2425-0246-00) Purpose: To provide technology support resources on an as-needed basis for the Technology & Information Services Branch. Term: 7/1/2024 - 6/30/2025 Type: New Agreement Cost: Estimated to be $202,000 Originator: Technology & Information Services Funding Source: General Fund 48. Agreement: Shrub Oak International School, LLC (2425-0033-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $600,000 Originator: Special Education Funding Source: Special Education/General Fund 49. Agreement: Brian A. Slack (2425-0103-00) Purpose: To provide music instructional services for students participating in the LBUSD Youth Orchestra. Term: 9/7/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $6,700 Originator: Curriculum, Instruction & Professional Development Funding Source: ESSA: Title I, Part A, Basic Grants Low-Income and Neglected 50. Agreement: Spectrum Center, Inc. (2324-0024-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs, including partnering with various District sites on a Collaborative Classroom program. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $2,100,000 Originator: Special Education Funding Source: Special Education/General Fund 51. Agreement: Spectrum Center, Inc. - Rossier Park Elementary School (2425-0025-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $975,000 Originator: Special Education Funding Source: Special Education/General Fund 52. Agreement: Spectrum Center, Inc. - Rossier Park Jr./Sr. High School (2425-0026-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $1,100,000 Originator: Special Education Funding Source: Special Education/General Fund 53. Agreement: Speech and Language Development Center (2425-0027-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $507,000 Originator: Special Education Funding Source: Special Education/General Fund 54. Agreement: Student Support Services Solutions, Inc. (2425-0108-00) Purpose: To provide coaching, guidance, and support for the implementation of student attendance policies and procedures District-wide. Term: 8/1/2024 - 6/30/2025 Type: Renewal Cost: To be a maximum of $30,000 Originator: School Support Services Funding Source: General Fund 55. Agreement: Swun Math (2425-0049-00) Purpose: To provide professional development services to staff at Holy Innocents School. Term: 8/1/2024 - 5/30/2025 Type: New Agreement Cost: To be a maximum of $35,000 Originator: State and Federal Programs Funding Source: ESSA: Title I, Part A, Basic Grants Low-Income and Neglected 56. Agreement: UHS of Provo Canyon School, Inc. dba Provo Canyon School (2425-0032-00) Purpose: To approve master contract for Nonpublic School services provided for students with exceptional needs. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $430,000 Originator: Special Education Funding Source: Special Ed: IDEA Mental Health Allocation Plan, Part B, Sec 611 57. Agreement: Unite-LA, Inc. (2425-0311-00) Purpose: To provide public affairs support relating to the District's Educare project. Term: 7/1/2024 - 6/30/2026 Type: Renewal Cost: Estimated to be $308,000 Originator: Educare Funding Source: Ballmer Group - Educare Grant 58. Agreement: Venyooz, Inc. (2425-0309-00) Purpose: To provide an online platform for Community Use of School Facilities to schedule, track, and bill permits for District sites. Term: 7/1/2024 - 6/30/2025 Type: Renewal Cost: Estimated to be $17,108 Originator: Purchasing & Contracts Funding Source: General Fund 59. Agreement: Youth Business Alliance (2425-0105-00) Purpose: To provide career and business education services for students at Polytechnic High School. Term: 9/1/2024 - 6/30/2025 Type: New Agreement Cost: To be a maximum of $2,750 Originator: Curriculum, Instruction & Professional Development Funding Source: Career Technical Education Incentive Grant Program New Agreements and Renewals - Facilities 60. Agreement: Core Property Management, Inc. and Manifold Pacific International Investment LLC (25004) Purpose: For shared property management services for properties located at 1501 Hughes Way, 1515 Hughes Way, and the shared parking structure facility. Term: 9/5/2024 - 9/4/2029 Type: New Agreement Cost: Estimated annual cost to be $15,320 Originator: Facilities Funding Source: General Fund 61. Agreement: CS & Associates, Inc. (25008) Purpose: To provide labor compliance services for the Shade Structures Project at Dooley and Oropeza Elementary Schools. Term: 9/5/2024 - 2/28/2025 Type: New Agreement Cost: To be a maximum of $9,960 Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 62. Agreement: Geo-Advantec, Inc. (25009) Purpose: To provide materials, testing, and inspection services for the Shade Structures Project at Dooley and Oropeza Elementary Schools. Term: 9/5/2024 - 2/28/2025 Type: New Agreement Cost: To be a maximum of $39,060 Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 63. Agreement: Inspection Service of California, Inc. dba BPI Inspection Service (25007) Purpose: To provide construction inspection services for the Shade Structures Project at Dooley and Oropeza Elementary Schools. Term: 9/5/2024 - 2/28/2025 Type: New Agreement Cost: To be a maximum of $74,550 Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 64. Agreement: Southern California Edison Co. (25006) Purpose: To provide infrastructure support for the Tincher K-8 School HVAC Project. Term: 9/5/2024 - 6/30/2025 Type: New Agreement Cost: Estimated to be $50,000 Originator: Facilities Funding Source: Building Fund Amend Agreements - General 65. Agreement: American Transportation Systems (2324-0454-00); Certified Transportation Services, Inc. (2324-0455-00); Corporate Coach Charter & Tours, Inc. (2324-0456-00); Credible Express, LLC (2324-0457-00); Elite Executive Charter, LLC (2324-0458-00); Fast Deer Bus Charter, Inc. (2324-0459-00); First Student, Inc. (2324-0460-00); Lyndale Frison dba FCOC Transportation, LLC (2324-0461-00); Star-Dust Tours, Inc. dba The Bus (2324-0462-00) Original Purpose: To provide student transportation services District-wide for field trips and athletic events. Justification: To provide additional services through the 2024-25 school year. Cost: Increase total annual contract amounts by $750,000 from $750,000, to be an estimated $1,500,000. All other terms and conditions to remain the same. Originator: Transportation Funding Source: General Fund 66. Agreement: Edupoint Educational Systems, LLC (2223-0129-19) Original Purpose: Software maintenance and support services for the Synergy Suite of software programs licensed by the District. Justification: Additional services requested. Cost: Increase contract amount by $38,062 from $1,793,511, to be a maximum of $1,831,573. All other terms and conditions to remain the same. Originator: Research and School Improvement Funding Source: General Fund 67. Agreement: LBUSD Solar Fund, LLC (032719-A-1) Original Purpose: To provide the design, permitting, financing, and installation of solar energy systems on District properties at no cost to the District under a Power Purchase Agreement (PPA). Justification: Amendment to reflect an adjustment to the completion schedule and cost credit back to the District. Originator: Maintenance Funding Source: N/A 68. Agreement: Monjaras and Wismeyer Group, Inc. dba Return to Work Partners, Inc. (2324-0412-01) Original Purpose: To provide services for the development and case management of Essential Functions Job Analyses, facilitation of Accommodations Meetings, and management of the Return to Work/Stay at Work Program. Justification: Additional services provided. Term: Increase contract amount by $30,000 from $150,000, to be a maximum of $180,000. All other terms and conditions to remain the same. Originator: Human Resource Services Funding Source: General Fund 69. Agreement: Professional Tutors of America (2324-0208-02) Original Purpose: To provide tutoring and speech & language pathology services for students with exceptional needs. Justification: To provide additional services. Cost: Increase contract amount by $2,394 from $130,000, to be a maximum of $132,394. All other terms and conditions to remain the same. Originator: Special Education Funding Source: Special Education/General Fund Amend Agreements - Facilities 70. Agreement: Chambers Group, Inc. (24050) Original Purpose: To provide various California Environmental Quality Act (CEQA) consulting services on an as-needed basis for projects throughout the District. Justification: Additional support for ongoing and future projects. Cost: Increase contract amount by $700,000 from $700,000, to be a maximum of $1,400,000. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 71. Agreement: Colbi Technologies, Inc. (24012) Original Purpose: To provide software and support for the contractor pre-qualification process. Justification: Additional support for ongoing projects. Term: Extend contract completion date from 9/7/2024 to be through 9/7/2025. Cost: Increase contract amount by $55,250 from $55,250, to be a maximum of $110,500. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 72. Agreement: Derek J. McGregor dba DMc Engineering (24015) Original Purpose: To provide land surveying services for the Shade Structure Project at 24 sites (Phase 3). Justification: Additional surveying required. Term: Extend contract completion date from 9/30/2024 to be through 12/31/2024. Cost: Increase contract amount by $12,560 from $139,530, to be a maximum of $152,090. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 73. Agreement: HMC Architects (10188.01A) Original Purpose: To provide architectural services for the Millikan High School HVAC project, per the terms and conditions of the master agreement approved on 4/5/2017. Justification: Revised fee based on updated construction costs. Cost: Increase contract amount by $1,177,256 from $4,322,414, to be a maximum of $5,499,670. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 74. Agreement: Leighton Consulting, Inc. (10050.01) Original Purpose: To provide environmental consulting and oversight services for Jordan High School. Justification: To assign and transfer all terms and conditions of this agreement to Verdantas Inc., effective 6/1/2024 and for additional support for ongoing project. Term: Extend contract completion date from 6/30/2024 to be through 6/30/2027. Cost: Increase contract amount by $300,000 from $1,000,000, to be a maximum of $1,300,000. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 75. Agreement: R.B. Inspections (21115) Original Purpose: To provide welding inspection services for the Shade Structures project. Justification: Additional scope of work to include Dooley and Oropeza Elementary Schools. Term: Extend contract completion date from 9/30/2024 to be through 12/31/2024. Cost: Increase contract amount by $6,800 from $69,300, to be a maximum of $76,100. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 76. Agreement: StudioWC (10587.01C) Original Purpose: To provide architectural and engineering services for the Marshall Middle School HVAC project, in accordance with the terms and conditions of the master agreement approved on 8/18/2021. Justification: Revised fee based on updated construction costs. Cost: Increase contract amount by $20,500 from $2,061,604, to be a maximum of $2,082,104. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 77. Agreement: Verdantas, Inc. (24069) Original Purpose: To provide environmental consulting services on an as-needed basis for projects throughout the District. Justification: Additional support for ongoing and future projects. Cost: Increase contract amount by $500,000 from $500,000, to be a maximum of $1,000,000. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund Bids The following bids are submitted for approval and available upon request: Authorize Bid Awards 78. Award Bid No. FS413-2425/IFB for the Purchase of Commercial Foodstuffs, on an as-needed basis, for the period of 7/1/2024 - 6/30/2025 and to include any extensions. Estimated annual expenditures to be: Healthy America, Inc. $9,324.00 Tyson Foods $25,504.16 Funding Source: Cafeteria Special Revenue Fund 79. Award Bid No. FS414-2425/IFB for the Purchase of Compostable Goods, on an as-needed basis, for the period of 7/1/2024 - 6/30/2025 and to include any extensions. Estimated annual expenditures to be: Platinum Packaging $4,449.20 Funding Source: Cafeteria Special Revenue Fund Authorize Agency Bids 80. Authorize the use of the Fullerton Joint Union High School District Contract No. EC 2021/22 #140 (Bid No. 2122-02), for the purchase and installation of shade structures, on an as-needed basis, from Shade Structures, Inc. dba USA Shade & Fabric Structures, with the same advantages, terms, and conditions per Public Contract Code 20118. Authorization to be valid through 6/30/2026 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $250,000. Originator: Facilities Funding Source: Building Fund; Elementary and Secondary School Emergency Relief Fund (ESSER); General Fund 81. Authorize the use of the National Association of State Procurement Officials ValuePoint Cooperative Purchasing Program, Master Agreement No. 187288, for the purchase multi-function devices and related software, services and cloud solutions, through authorized program fulfillment contractors named in the agreement, on an as-needed basis, from Hewlett Packard Company through the State of California, Department of General Services Participating Addendum No. 7-24-70-46-02, with the same advantages, terms, and conditions per Government Code 6500 et al. Authorization to be valid through 7/31/2026 and to include all extension periods as adopted by the agency. Estimated annual expenditures to be $150,000. Originator: Purchasing & Contracts Funding Source: Building Fund; General Fund; Child Development Centers; Head Start, Special Education 82. Authorize the use of the PEPPM California Electronic Bid# 536222, for the purchase of technology products, including equipment, software, services, supplies and other items, on an as-needed basis, from TekVisions,Inc., with the same advantages, terms, and conditions per Government Code 6500 et al. Authorization to be valid through 12/31/2025 and to include any extensions as adopted by the agency. Estimated annual expenditures to be $600,000. Originator: Nutrition Services Funding Source: Cafeteria Special Revenue Fund; General Fund 83. Authorize the use of Sourcewell Contract No. 052324-DYF (RFP No. 052324), for the purchase and installation of fitness equipment, on an as-needed basis, from Dynamic Fitness & Strength, LLC, with the same advantages, terms, and conditions per Government Code 6500 et al. Authorization to be valid through 7/29/2028 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $300,000. Originator: Facilities Funding Source: Building Fund; Elementary and Secondary School Emergency Relief Fund (ESSER); General Fund 84. Authorize the use of the State of California, California Multiple Award Schedule Contract No. 3-23-08-1034, for the purchase of Information Technology Goods and Services, on an as-needed basis, from Cybertek, Inc., with the same advantages, terms, and conditions per Public Contract Code 10290.1. Authorization to be valid through 6/26/2027 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $150,000. Originator: Technology & Information Services Funding Source: Building Fund; General Fund Membership Approvals Authorize District Memberships 85. Approve District memberships in the following organizations: (A) Cluster 4 Regional Induction Directors [Originator-Curriculum, Instruction & Professional Development/$400] Purchase Orders Approve District Purchase Orders 86. Approve purchase orders written during the period 6/28/2024 and 8/1/2024 - 8/22/2024. A detailed list of purchase orders is available upon request. Contract C730104 - C730188 $14,780,877.21 Regular P250571 - P250578 $330,522.25 Regular P251300 - P251662 $3,425,044.97 Stock S860050 - S860077 $111,339.05 87. Approve Nutrition Services purchase orders written during the period 7/1/2024 - 7/31/2024. A detailed list of purchase orders is available upon request. Regular 36581 - 36712 $1,825,090.78 File Attachments Subject 14.7 Approval of Resolution 090424-A, Authorization to Compensate Board Member Otto for Absence Due to Illness Meeting Sep 4, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar A Type Action Recommended Action Recommend motion to approve RESOLUTION NO. 090424-A A RESOLUTION OF THE BOARD OF EDUCATION OF THE LONG BEACH UNIFIED SCHOOL DISTRIC