Board of Education Meeting

4 Monday, June 9, 2025 Board of Education Meeting BOARD OF EDUCATION NORWALK-LA MIRADA UNIFIED SCHOOL DISTRICT ----------------------------------------------------------------------------------------------- 12820 Pioneer Boulevard, Norwalk, CA 90650 Night Telephone Connections: (562) 210-2000 ----------------------------------------------------------------------------------------------- The public may also observe the Board meeting in real-time, broadcast at www.nlmusd.org/virtual-board/ ----------------------------------------------------------------------------------------------- Public Comment: Members of the public may provide comments to the Board either in-person through a speaker card or by registering to speak virtually. To register to speak virtually, please use the following link: www.nlmusd.org/comments/ The link for virtual public comments will be sent after registration. Virtual speakers will be called upon at designated times during the meeting. Registration will close 30 minutes prior to the start of the meeting (4:30 P.M.) In accordance with District Policy 9323, citizens are asked to keep their comments to three (3) minutes or less. ---------------------------------------------- Materials prepared in connection with an agenda item are available for public viewing at the District Office during regular business hours. ---------------------------------------------- Individuals needing special accommodations or translation services to participate in a Board meeting may call or email the Superintendent or her designee at (562) 210-2203 or sroberts@nlmusd.org the workweek prior to the meeting date. ---------------------------------------------- Las personas que necesiten adaptaciones especiales o servicios de traducción para participar en una reunión de la Junta pueden llamar o enviar un correo electrónico al Superintendente o su designado al (562) 210-2203 o sroberts@nlmusd.org la semana laboral anterior a la fecha de la reunión. ---------------------------------------------- 이사회 회의에 참여하기 위해 특별한 편의 시설이나 번역 서비스가 필요한 개인은 회의 날짜 이전 근무 주에 (562) 210-2203 또는 sroberts@nlmusd.org로 교육감 또는 그의 피지명인에게 전화하거나 이메일을 보낼 수 있습니다 1. OPEN SESSION - 5:00 P.M. Subject A. Call to Order Meeting Jun 9, 2025 - Board of Education Meeting Category 1. OPEN SESSION - 5:00 P.M. Type Procedural File Attachments Subject B. Attendance Meeting Jun 9, 2025 - Board of Education Meeting Category 1. OPEN SESSION - 5:00 P.M. Type Procedural File Attachments Subject C. Opportunity for Citizens to Address the Board on Closed Session Agenda Meeting Jun 9, 2025 - Board of Education Meeting Category 1. OPEN SESSION - 5:00 P.M. Type Information In accordance with Section 54954.3(a) of the California Government Code, members of the public are invited to directly address the Governing Board on any item within the Board's subject matter jurisdiction. Please note that no action can be taken on any item not listed on the agenda. As outlined in District Policy 9368, speakers are requested to limit their comments to three (3) minutes or less. File Attachments 2. CLOSED SESSION Subject A. Student Personnel Meeting Jun 9, 2025 - Board of Education Meeting Category 2. CLOSED SESSION Type Discussion, Information Student Expulsion - (Pursuant to Education Codes 35146 and 48918) Student No. 967710 File Attachments Subject B. Public Employee Appointment Meeting Jun 9, 2025 - Board of Education Meeting Category 2. CLOSED SESSION Type Action (Pursuant to Government Code 54957) Position(s): - Principal, Elementary - Director, Transportation File Attachments Subject C. Public Employee Discipline/Dismissal/Release/Reassignment/Complaint Meeting Jun 9, 2025 - Board of Education Meeting Category 2. CLOSED SESSION Type Action, Discussion, Information (Pursuant to Government Code 54957) District Representative: Michael R. Gotto, Ed.D., Assistant Superintendent, Human Resources File Attachments Subject D. Conference with Labor Negotiators Meeting Jun 9, 2025 - Board of Education Meeting Category 2. CLOSED SESSION Type Discussion, Information (Pursuant to Government Code 54957.6) District Representative: Michael R. Gotto, Ed.D., Assistant Superintendent, Human Resources Employee Organization: CSEA and TANLA File Attachments Subject E. Conference with Legal Counsel, Anticipated Litigation Meeting Jun 9, 2025 - Board of Education Meeting Category 2. CLOSED SESSION Type Discussion, Information (Pursuant to Government Code 54956.9 (d)(2)): One potential case File Attachments 3. OPEN SESSION - 6:30 P.M. Subject A. Call to Order Meeting Jun 9, 2025 - Board of Education Meeting Category 3. OPEN SESSION - 6:30 P.M. Type Procedural File Attachments Subject B. Pledge of Allegiance Meeting Jun 9, 2025 - Board of Education Meeting Category 3. OPEN SESSION - 6:30 P.M. Type Procedural Pledge of Allegiance to the Flag - Mike Garcia, Director, Human Resources File Attachments Subject C. Public Announcement of Actions Taken by the Board in Closed Session Meeting Jun 9, 2025 - Board of Education Meeting Category 3. OPEN SESSION - 6:30 P.M. Type Procedural File Attachments 4. ADMINISTRATIVE Subject A. Approval of the Minutes of May 12, 2025 Meeting Jun 9, 2025 - Board of Education Meeting Category 4. ADMINISTRATIVE Type Action, Procedural Recommended Action That the Minutes of May 12, 2025 be adopted as received. File Attachments Minutes May 12, 2025.pdf (122 KB) Motion & Voting That the Minutes of May 12, 2025 be adopted as received. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject B. Approval of the Minutes of May 19, 2025 Meeting Jun 9, 2025 - Board of Education Meeting Category 4. ADMINISTRATIVE Type Action, Procedural Recommended Action That the Minutes of May 19, 2025 be adopted as received. File Attachments Minutes May 19, 2025.pdf (237 KB) Motion & Voting That the Minutes of May 19, 2025 be adopted as received. Motion by Robert Cancio, second by Espie Free. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject C. Adoption of Agenda for this Meeting Meeting Jun 9, 2025 - Board of Education Meeting Category 4. ADMINISTRATIVE Type Action, Procedural Recommended Action That the Agenda for this meeting be adopted. File Attachments Motion & Voting That the Agenda for this meeting be adopted with a correction to Item 15.A. – Student Personnel, to reflect that the recommendation should read: “That Student No. 967710 be expelled through January 2026,” and with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items. Motion by Espie Free, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 5. INTRODUCTIONS Subject A. Newly Appointed District Management Employees Meeting Jun 9, 2025 - Board of Education Meeting Category 5. INTRODUCTIONS Type Information Michael R. Gotto, Ed.D., Assistant Superintendent, Human Resources will introduce new management employees. File Attachments 6. PUBLIC HEARING Subject A. Norwalk-La Mirada Special Education Local Plan Area Meeting Jun 9, 2025 - Board of Education Meeting Category 6. PUBLIC HEARING Type Information Public hearing to solicit public comment regarding the Norwalk-La Mirada Special Education Local Plan Area Annual Budget Plan and Annual Service Plan. The Budget Plan is reflective of estimated income and expenditures for the 2025-2026 school year and the Service Plan is reflective of any services that may be provided at all service provider locations. File Attachments ABP25-26ENG.pdf (241 KB) ASP25-26ENG.pdf (538 KB) Subject B. School Facility Program Meeting Jun 9, 2025 - Board of Education Meeting Category 6. PUBLIC HEARING Type Information Public hearing to solicit public comment regarding Resolution No. 24/25-14 and Resolution No. 24/25-15 as per Education Code section 101460(b)(1)(A). The Norwalk-La Mirada Unified School District (NLMUSD) intends to participate in the State's School Facility Program (SFP) administered by the State Allocation Board (SAB). The Resolutions below require adoption by the Governing Board in order for the NLMUSD to move forward in this process: Resolution No. 24/25-14: Support of Applications for Eligibility Determination and Funding and Designation of Authorized District Representatives This resolution outlines the requirements for submitting an application for state funding to the Office of Public School Construction (OPSC) and the authority granted to specific individuals within the NLMUSD to represent the District in matters related to programs administered by the SAB and the Department of General Services (DGS). The OPSC within the DGS, working as staff to the SAB, has published updated language to ensure continued compliance with program regulations. Resolution No. 24/25-15: Authorizing Filing of Application(s) for State Allocation Board-Administered Programs This resolution addresses the requirements for the NLMUSD to participate in the SFP administered by the SAB and ensures that the NLMUSD complies with the legal and procedural requirements for participating in the SFP, including submitting a five-year school facilities master plan. File Attachments RESO#2425-14 - SFP - SUPPORT OF APPLICATIONS AND AUTHORIZED DISTRICT REPRESENTATIVES.pdf (136 KB) RESO#2425-15 - SFP - FILING OF APPLICAITONS AND FACILITIES MASTER PLAN.pdf (111 KB) Subject C. Local Control and Accountability Plan (LCAP) Meeting Jun 9, 2025 - Board of Education Meeting Category 6. PUBLIC HEARING Type Information The Norwalk-La Mirada Unified School District will hold a public hearing to gather community feedback on the proposed 2025–2026 Local Control and Accountability Plan (LCAP) Annual Update. The draft 2024–2027 LCAP is available for public review at the District Office (12820 Pioneer Blvd, Norwalk, CA) between 8:00 a.m. and 4:00 p.m., and on the district website at www.nlmusd.org (under the LCFF/LCAP link). The final 2025–2026 LCAP will be adopted at the regularly scheduled board meeting on June 23, 2025. File Attachments 2025_Local_Control_and_Accountability_Plan_Norwalk-La_Mirada_Unified_School_District_20250603 Revised.pdf (1,693 KB) Subject D. Proposed 2025-2026 Norwalk-La Mirada Unified School District Budget Meeting Jun 9, 2025 - Board of Education Meeting Category 6. PUBLIC HEARING Type Information The Norwalk-La Mirada Unified School District is conducting a public hearing to gather community feedback and accept the preliminary plan for the proposed 2025-2026 Budget. The 2025-2026 proposed Budget is available for review at the Norwalk-La Mirada Unified School District Office located at 12820 Pioneer Boulevard, Norwalk, CA, between the hours of 8:00 a.m. and 4:00 p.m. The adoption of the 2025-2026 Budget will occur at the regularly scheduled board meeting on June 23, 2025. File Attachments 2025-26 PROPOSED BUDGET.pdf (5,216 KB) 7. PUBLIC COMMENT Subject A. Opportunity for Citizens to Address the Board Meeting Jun 9, 2025 - Board of Education Meeting Category 7. PUBLIC COMMENT Type Information In accordance with Section 54954.3(a) of the California Government Code, members of the public are invited to directly address the Governing Board on any item within the Board's subject matter jurisdiction. Please note that no action can be taken on any item not listed on the agenda. As outlined in District Policy 9368, speakers are requested to limit their comments to three (3) minutes or less. File Attachments 8. EMPLOYEE/PTA REPRESENTATIVES' REPORT Subject A. Parent Teachers' Association (PTA) Meeting Jun 9, 2025 - Board of Education Meeting Category 8. EMPLOYEE/PTA REPRESENTATIVES' REPORT Type Information, Report The PTA report includes announcements to the Board of Education and school district community. File Attachments Subject B. California School Employees' Association (CSEA) Meeting Jun 9, 2025 - Board of Education Meeting Category 8. EMPLOYEE/PTA REPRESENTATIVES' REPORT Type Information, Report The CSEA report includes announcements to the Board of Education and school district community. File Attachments Subject C. Teachers' Association of Norwalk-La Mirada (TANLA) Meeting Jun 9, 2025 - Board of Education Meeting Category 8. EMPLOYEE/PTA REPRESENTATIVES' REPORT Type Information The TANLA report includes announcements to the Board of Education and school district community. File Attachments 9. SUPERINTENDENT'S REPORT Subject A. Superintendent's Report Meeting Jun 9, 2025 - Board of Education Meeting Category 9. SUPERINTENDENT'S REPORT Type Information The Superintendent's Report includes announcements to the Board of Education and school district community. File Attachments 10. EDUCATIONAL SERVICES PRESENTATION Subject A. Local Control and Accountability Plan (LCAP) Meeting Jun 9, 2025 - Board of Education Meeting Category 10. EDUCATIONAL SERVICES PRESENTATION Type Information, Presentation Staff will provide a report on the proposed 2025–2026 Local Control and Accountability Plan (LCAP) Annual Update. File Attachments 11. BUSINESS SERVICES PRESENTATION Subject A. Proposed 2025-2026 Norwalk-La Mirada Unified School District Budget Meeting Jun 9, 2025 - Board of Education Meeting Category 11. BUSINESS SERVICES PRESENTATION Type Information, Presentation Mr. Estuardo Santillan, Assistant Superintendent of Business Services will provide a report on the proposed 2025-2026 budget. File Attachments 25-26 Proposed Budget.pdf (1,437 KB) 12. ACTION ITEMS - ITEMS 13 - 15 13. MEASURE G (FUND 21) Subject A. New Fire Water Line Construction by Suburban Water Systems for the Hutchinson Middle School New Band Room Building Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $41,329.69 Budget Source 21.0-90170.0-97400-85010-6290-3500000 Recommended Action Ratify Issuance of Purchase Order No. 25-2121 Fund the construction of a new fire water line by water purveyor, Suburban Water Systems, for the Hutchinson Middle School Band Room Building Project. Submitted by Edith C. Florence, Director, Facilities Planning and Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments Motion & Voting Ratify Issuance of Purchase Order No. 25-2121 Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject B. Contract with TYR, Inc. for Hutchinson Middle School Band Room Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $91,120.00 Budget Source 21.0-90170.0-97400-85010-6280-3500000 Recommended Action Ratify Agreement. Inspector Services Agreement with TYR, Inc. to provide Division of the State Architect (DSA) Inspector of Record services for the Hutchinson Middle School Band Room Project. This Agreement is effective May 12, 2025 through the completion of the Project. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments 20250523150757598.pdf (4,070 KB) Motion & Voting Ratify Agreement. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject C. Contract with Encorp for Hutchinson Middle School Band Room Building Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $4,020.00 Budget Source 21.0-90170.0-95100-85010-6275-3500000 Recommended Action Ratify Agreement. Consultant Services Agreement with Encorp to provide hazardous materials consulting services for the Hutchinson Middle School Band Room Building Project. This Agreement is effective May 12, 2025 through the completion of the Project. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments 20250523144509387.pdf (4,097 KB) Motion & Voting Ratify Agreement. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject D. Contract with C.E.M. LAB for Hutchinson Middle School Band Room Building Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $36,499.00 Budget Source 21.0-90170.0-97400-85010-6275-3500000 Recommended Action Ratify Agreement. Consultant Services Agreement with C.E.M. LAB to provide material testing special inspection services for the Hutchinson Middle School Band Room Building Project. This Agreement is effective May 21, 2025 through the completion of the Project. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments G1D-35-0644-250516-AGMT-CEMLAB.pdf (670 KB) Motion & Voting Ratify Agreement. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject E. Contract with Encorp for Elementary Schools Playgrounds Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $52,350.00 Budget Source 21.0-90170.0-94360-85000-6280-7900000 (65%) and 01.0-26000.0-94360-85000-6280-6300000, ELOP (35%) Recommended Action Ratify Agreement. Consultant Services Agreement with Encorp to provide hazardous materials consulting services for the Elementary Schools Playgrounds Project. This Agreement is effective May 12, 2025 through the completion of the Project. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments G1D-79-0625-250507-AGMT-ENCORP.pdf (551 KB) Motion & Voting Ratify Agreement. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject F. Guaranteed Maximum Price (GMP) and Site Lease for Elementary Schools Playgrounds Projects in Norwalk with Construct 1 One Corporation Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $4,823,902.75 Budget Source 21.0-90170.0-94360-85000-6250-7900000 (65%) and 01.0-26000.0-94360-85000-6250-6300000 (35%) Recommended Action Approve Lease and Agreements. The Elementary Schools Playgrounds Projects in Norwalk will be delivered using the lease-leaseback construction delivery method pursuant to Education Code section 17406. The scope of work includes, removal of the existing playground equipment, and installation of six (6) new Kindergarten Playgrounds and seven (7) new Primary Playgrounds. Approval is based on the specific criteria set forth in the District’s Pre-Construction Services Agreement (RFP #2425-02 and DSA #03-124643, 03-124646, 03-124650, 03-124651, 03-124653, 03-124655, 03-124656, 03-124657), Construct 1 One Corporation’s response to the RFP and Construct 1 One Corporation’s GMP dated May 23, 2025. The Contract Documents include the Site Lease, Sublease Agreement, and Construction Services Agreement. Submitted by Edith C. Florence, Director, Facilities Planning and Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments G1D-79-0611-250604-CNTRCT-C1C-LLB-Site Lease -Site Lease, Sublease, CSA.pdf (1,394 KB) Motion & Voting Approve Lease and Agreements. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject G. Guaranteed Maximum Price (GMP) and Site Lease for Elementary Schools Playgrounds Projects in La Mirada with Erickson-Hall Construction Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $6,002,181.00 Budget Source 21.0-90170.0-94360-85000-6250-7900000 (65%) and 01.0-26000.0-94360-85000-6250-6300000 (35%) Recommended Action Approve Lease and Agreements. The Elementary Schools Playgrounds Projects in La Mirada will be delivered using the lease-leaseback construction delivery method pursuant to Education Code section 17406. The scope of work includes, removal of the existing playground equipment, and installation of five (5) new Kindergarten Playgrounds and seven (7) new Primary Playgrounds. Approval is based on the specific criteria set forth in the District’s Pre-Construction Services Agreement (RFP #2425-02 and DSA #03-124644, 03-124645, 03-124647, 03-124648, 03-124649, 03-124652, 03-124654), Erickson-Hall Construction Company’s response to the RFP and Erickson-Hall Construction Company’s GMP dated May 29, 2025. The Contract Documents include the Site Lease, Sublease Agreement, and Construction Services Agreement. Submitted by Edith C. Florence, Director, Facilities Planning and Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments G1D-79-0611-250609-CNTRCT-EHCC-LLB-Site Lease, Sublease, CSA.pdf (2,168 KB) Motion & Voting Approve Lease and Agreements. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject H. Contract with RDM Electric Co., Inc. for Norwalk High School New Athletic Facility Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $7,743.00 Budget Source 21.0-90170.0-98190-85010-6290-4500000 Recommended Action Ratify Agreement. Independent Contractor Agreement with RDM Electric Co., Inc. to provide materials and labor to install the electrical infrastructure for a new Gymnasium Patriot Motorized Flag as part of the Norwalk High School New Athletic Facility Project. This Agreement is effective May 20, 2025 through December 31, 2025. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments rdm.pdf (447 KB) Norwalk HS Gym- Motorized Flag Power Drop Quote 5.16.25 (1).pdf (1,017 KB) Motion & Voting Ratify Agreement. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject I. Contract with P2S for La Mirada High School Gymnasium HVAC Replacement Project Meeting Jun 9, 2025 - Board of Education Meeting Category 13. MEASURE G (FUND 21) Type Action Dollar Amount $15,600.00 Budget Source 21.0-90170.0-98060-85010-6217-4300000 Recommended Action Ratify Agreement. Consultant Services Agreement with P2S to provide commissioning services, a systematic process that verifies and documents that a building and its systems are functioning as designed, installed, and operated, for the La Mirada High School Gymnasium HVAC Replacement Project. This Agreement is effective April 11, 2025 through the completion of the Project. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent, Business Services File Attachments 20250523150740424.pdf (9,333 KB) Motion & Voting Ratify Agreement. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 14. BUILDING PROGRAM Subject A. Contract with C.E.M. Lab for John Glenn High School Science Building Intumescent Coating Replacement Project Meeting Jun 9, 2025 - Board of Education Meeting Category 14. BUILDING PROGRAM Type Action Dollar Amount $13,700.00 Budget Source 40.0-00000.0-94150-85000-6275-4200000, Special Reserves Recommended Action Approve Agreement. Consultant Services Agreement with C.E.M. Lab to provide material testing and special inspection services for the John Glenn High School Science Building Intumescent Coating (Painting) Replacement Project. This Agreement is effective June 10, 2025 through December 31, 2025. Submitted by Edith C. Florence, Director, Facilities Planning & Construction Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments JGHS Intumescent Paint_CEM Lab_MTSI_Agreement.pdf (4,903 KB) Motion & Voting Approve Agreement. Motion by Norma Amezcua, second by Espie Free. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 15. STUDENT PERSONNEL Subject A. Expulsion - Student No. 967710 Meeting Jun 9, 2025 - Board of Education Meeting Category 15. STUDENT PERSONNEL Type Action Recommended Action Approve the expulsion of Student No. 967710 through January 2026. The District Guidance Committee has unanimously recommended the expulsion of Student No. 967710 from the Norwalk-La Mirada Unified School District through January 2026. This recommendation is based on violations of California Education Code sections 48900(a)(1) and 48900(r), as well as sections 48915(b)(1) and 48915(b)(2). Submitted by Christopher Moton, Director, Student and Family Services Referred to the Board of Education by Dr. Natasha Baker, Superintendent File Attachments Motion & Voting Approve the expulsion of Student No. 967710 through January 2026. Motion by Jose Rios, second by Becky Langenwalter. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 16. CONSENT AGENDA (CA) - ITEMS 17 - 27 Subject A. Approval of Consent Agenda (Items 17 - 27) Meeting Jun 9, 2025 - Board of Education Meeting Category 16. CONSENT AGENDA (CA) - ITEMS 17 - 27 Type Action (Consent) Recommended Action That all items on the Consent Agenda (Items 17 - 27) be approved. File Attachments Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 17. ACCEPTANCE OF GIFTS (CA) Subject A. Acceptance of Gifts Items Meeting Jun 9, 2025 - Board of Education Meeting Category 17. ACCEPTANCE OF GIFTS (CA) Type Action (Consent) Recommended Action Acceptance of gifts with letters of appreciation directed to the donors. a. A check in the amount of $219.83, donated to Dulles Elementary School, by Parents of Dulles, to be used for anything principal deems necessary; and b. Cash in the amount of $4,849.60, donated to Gardenhill Elementary School, by Gardenhill Elementary Parents, to be used for any educational purposes principal deems necessary; and c. A check in the amount of $1,114.53, donated to La Pluma Elementary School, by American Outdoor Education, LLC, to be used for any educational purpose principal deems necessary; and d. A check in the amount of $81.68, donated to La Pluma Elementary School, by Shutterfly, LLC, to be used for any educational purpose principal deems necessary; and e. A check in the amount of $58.93, donated to Benton Middle School, by Custom Ink Platform, to be used for VAPA activities, materials and/or events; and f. Cash in the amount of $72.00, donated to Benton Middle School, by Benton Middle School, to be used for Benton VAPA; and g. A check in the amount of $79.74, donated to Hutchinson Middle School, by Shutterfly, LLC, to be used for miscellaneous site needs; and h. A check in the amount of $500.00, donated to John Glenn High School, by City of Norwalk, to be used for supplies and/or equipment; and i. A check in the amount of $700.00, donated to John Glenn High School, by Diego De Lama Insurance and Financial Services, to be used for scholarships; and j. A check in the amount of $5,680.00, donated to La Mirada High School, by Kiwanis Club of La Mirada Charitable Foundation, to be used for transportation, supplies and/or equipment; and k. Cash in the amount of $100.00, donated to Norwalk High School, by anonymous donors, to be used for school purchases; and l. A check in the amount of $500.00, donated to Migrant Education Program, by City of Norwalk, to be used for Migrant Education Program. Referred to the Superintendent by Estuardo Santillan, Assistant Superintendent, Business Services File Attachments Gifts_9June2025.pdf (3,305 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 18. CLAIMS AND ACCOUNTS (CA) Subject A. Claims and Accounts Meeting Jun 9, 2025 - Board of Education Meeting Category 18. CLAIMS AND ACCOUNTS (CA) Type Action (Consent) Recommended Action Approve Claims and Accounts. In accordance with Board Policy 3300, all purchases are to be made by contract or purchase order. A purchase order is a formal document that authorizes the ordering of goods and services. The purchase order outlines the items or services, quantities, prices, and terms and conditions for the purchase. The specified cutoff dates are the start and end dates for which we are including payroll totals, B warrant totals, and supplemental sheet detail. B warrant registers are the system generated reports listing all payment checks issued by accounts payable. This includes all payments made to vendors for goods and services, and reimbursements made to employees for mileage or travel & conference expenditures. Purchase Order records submitted for Board approval. Cutoff Dates: 05/05/2025 to 05/26/2025. Itemized list of supplemental sheets (Pages 1 – 7) are attached. Payroll PAYROLL ID ISSUE DATE PAYROLL TOTAL 10WD10 05/14/2025 $1,141,775.73 EOM11 05/30/2025 $9,932,739.75 B Warrant Registers for the Period of 04/01/2025 – 05/05/2025 B Warrant Numbers 22169776 to 22169814 22172314 to 22172333 22174945 to 22174953 22177574 to 22177611 22180296 to 22180373 22182861 to 22182908 22185430 to 22185473 22187961 to 22187993 22190550 to 22190590 202505150443619 22192868 to 22192910 22194832 to 22194849 202505190444725 22197141 to 22197195 22199961 to 22199989 22202258 to 22202294 22205064 to 22205195 Fund Number B Warrant Fund Summary Totals 01.0 General $3,247,361.67 11.0 Adult 330,322.59 12.0 Child Care 62,952.94 13.0 Cafeteria 481,836.00 14.0 Deferred Maintenance 0.00 15.0 Pupil Transportation 0.00 21.0 Building 408,646.25 25.0 Capital Facilities 0.00 35.0 County School Facilities 0.00 40.0 Special Reserve Fund for Capital Outlay Projects 26,650.26 63.0 Child Care Enterprise 0.00 67.1 Benefit 2,919,269.02 67.2 Liability/Property 39,550.35 67.3 Worker’s Compensation 76,006.13 73.0 Foundation Trust 0.00 76.0 Payroll 92,321.95 TOTAL $7,684,917.16 The above purchases, payments, and/or collections were made in accordance with the adopted Purchasing Policies and meet the requirements of the Education Code. Submitted and referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments PO Report - 06-09-2025.pdf (95 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 19. MEMBERSHIPS (CA) Subject A. Norwalk-La Mirada SELPA's Community Advisory Committee Membership Renewals Meeting Jun 9, 2025 - Board of Education Meeting Category 19. MEMBERSHIPS (CA) Type Action (Consent) Recommended Action Approve Norwalk-La Mirada Unified SELPA Community Advisory Committee Membership renewals. The Community Advisory Committee (CAC) advises the Special Education Local Plan Area (SELPA) on special education policies/procedures programs and parent education and provides input into the Local Plan. Members serve a two-year term. Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 20. ACCEPTANCE OF FUNDS (CA) Subject A. 2024-2025 Preschool Staff Development Funds Meeting Jun 9, 2025 - Board of Education Meeting Category 20. ACCEPTANCE OF FUNDS (CA) Type Action (Consent) Dollar Amount $1,000.00 Recommended Action Approve to accept the grant funds and adopt the Resolution. The California Department of Education has issued a Grant Award Notification for the 2024–2025 Preschool Staff Development Grant. These funds will reimburse the Early Education Program for professional development expenses during the 2024-2025 school year. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments Resolution Preschool Staff Development Funds 6.9.25.pdf (55 KB) 24-25 Preschool Staff Development.pdf (2,576 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 21. BUDGETARY ACTION (CA) Subject A. The Norwalk-La Mirada SELPA’s Annual Budget Plan and Annual Service Plan Meeting Jun 9, 2025 - Board of Education Meeting Category 21. BUDGETARY ACTION (CA) Type Action (Consent) Recommended Action Approve the 2025-2026 Norwalk-La Mirada Special Education Local Plan Area Budget and Service Plans The California Department of Education requires that SELPAs (Special Education Local Plan Areas) obtain approval of the Annual Budget and Service Plans from its governing board following a public hearing. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments ABP25-26ENG.pdf (241 KB) ASP25-26ENG.pdf (538 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject B. Los Angeles County of Education Year-End Appropriation Transfers for 2024-2025. Meeting Jun 9, 2025 - Board of Education Meeting Category 21. BUDGETARY ACTION (CA) Type Action (Consent) Recommended Action Approve the authorization for the Los Angeles County Office of Education to make year-end appropriation transfers using District-identified sources of funds. The adoption of this item approves the authorization for the Los Angeles County Office of Education to make appropriation transfers between funds as necessary at the close of the school year. The attached authorization form from the Los Angeles County Office of Education identifies the sources of funds for transfers. Submitted by Alva C. Diaz, Director, Fiscal Services Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments 24-25 Appropriation Transfers.pdf (98 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject C. Head Start Budget Adjustment Request & Request for Advanced Approval #44-429 Meeting Jun 9, 2025 - Board of Education Meeting Category 21. BUDGETARY ACTION (CA) Type Action (Consent) Recommended Action Approve Budget Adjustment and/or Request for Advance Approvals Effective May 1, 2025 through June 30, 2025 Assistant Director, Loretta Gallegos, will assume temporary leadership oversight of the Head Start Program. Submitted by Dr. Lorena Sierra, Director, Early Education Program Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments BAR RAA 44-429.pdf (1,161 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject D. Head Start Budget Adjustment & Request for Advance Approvals #44-428 Meeting Jun 9, 2025 - Board of Education Meeting Category 21. BUDGETARY ACTION (CA) Type Action (Consent) Recommended Action Approve Budget Adjustment and/or Request for Advance Approvals Effective July 1, 2025, replace Director, Laurel Parker (retired) with Dr. Lorena Sierra. Submitted by Dr. Lorena Sierra, Director, Early Education Program Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments BAR RAA 44-428[76].pdf (1,156 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Subject A. Lozano Smith, LLP Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action Budget Source 01.0-00000.0-00000-72000-5820-7900000, Legal Fees Recommended Action Approve Agreement. Agreement with Lozano Smith, LLP to provide legal services as requested not to exceed $90,000. This Agreement is effective May 15, 2025. Submitted and referred to the Board of Education by Dr. Natasha Baker, Superintendent File Attachments Norwalk-La Mirada Unified School District Legal Services Agreement.pdf (259 KB) Motion & Voting Approve Agreement. Motion by Robert Cancio, second by Espie Free. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free No: Robert Cancio Subject B. Fagen Friedman & Fulfrost LLP (F3 Law) Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Budget Source 01.0-00000.0-00000-72000-5820-7900000, Legal Fees Recommended Action Approve Agreement. Agreement with Fagen Friedman & Fulfrost LLP (F3 Law) for legal services not to exceed $90,000. This Agreement is effective May 12, 2025. Submitted and referred to the Board of Education by Dr. Natasha Baker, Superintendent File Attachments Contract ID 1742 - Norwalk - La Mirada School District .pdf (213 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject C. City of La Mirada Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $7,964.88 Budget Source 01.0-00000.0-00000-74000-5600-7400000 and 01.0-00000.0-00000-71500-5600-7100000 (50/50) Recommended Action Approve Agreement. Use of Facilities Agreement with the City of La Mirada for use of La Mirada Theatre for the Performing Arts on April 1, 2026 for the District's 2026 STAR Awards celebration. Referred to the Superintendent by Michael R. Gotto, Ed.D., Assistant Superintendent, Human Resources File Attachments 4-1-26 NLMUSD.pdf (440 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject D. Variations Psychology Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $6,500.00 Budget Source 01.0-65000.0-57600-11900-5850-6900000, Special Education Recommended Action Approve Agreement. Independent Contractor Agreement with Variations Psychology to conduct a special education evaluation for student, SSID 1509351322, and report the assessment results during an Individualized Education Planning (IEP) team meeting. This Agreement is effective May 2, 2025 through September 30, 2025. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments variations.pdf (433 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject E. Laurie Watkins Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $1,200.00 Budget Source As per PO #251886, Special Education Recommended Action Approve Amendment. Amendment No. 2 to Independent Contractor Agreement with Laurie Watkins to increase the total contract value from $4,500 to $5,700 which represents twenty (20) additional hours of contracted service. Ms. Watkins holds Special Education and Administrative Services credentials and is conducting special education assessments, reporting on student progress and participating in Individualized Education Planning (IEP) meetings for teachers who are on extended leaves. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments lw amendment.pdf (295 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject F. Janise Lewis Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $16,632.00 Budget Source 01.0-6500.0-50010-21100-5850-6900000, Special Education Recommended Action Approve Agreement. Independent Contractor Agreement with Janise Lewis to provide weekly Specialized Academic Instruction services. Services will be provided to student, SN# 955593, who is participating in home/hospital instruction. This Agreement is effective July 1, 2025 through June 30, 2026. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments j.lewis.pdf (432 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject G. Downey Unified School District Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $460,000.00 Budget Source 01.0-65000.0-50010-92000-7142-6900000, Special Education Recommended Action Approve Agreement. Agreement with Downey Unified School District/Downey-Montebello Special Education Local Plan Area (SELPA) to provide specialized services through a regionalized program, to students from NLMUSD who are identified as deaf, hard of hearing, or deaf-blind. This Agreement is effective July 1, 2025 through June 30, 2026. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments Downey-Montebello SELPA - Norwalk-La Mirada - 25-26 MOU #202526-057.pdf (405 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject H. Continental Interpreting Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action Dollar Amount $30,000.00 Budget Source 01.0-65000.0-50010-21100-5810-6900000, Special Education Recommended Action Approve Agreement. Special Services Agreement with Continental Interpreting to provide, as needed, language interpreting and document translation services for the Special Education Program. This Agreement is effective July 1, 2025 through June 30, 2026. Submitted and referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments continental.pdf (459 KB) Motion & Voting That the agreement with Continental Interpreting be tabled at this time and brought back at a future meeting, as appropriate. Motion by Narcis Brasov, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject I. Paradigm Healthcare Services, LLC Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $12,000.00 Budget Source 01.0-58130.0-00000-39000-5810-6100000, Mental Health Service Professional Demonstration Grant Program Recommended Action Approve Amendment. Amendment to Service Agreement with Paradigm Healthcare Services, LLC to include Paradigm's Children and Youth Behavioral Health Initiative (CYBHI) Fee Schedule Services to the existing services. This Amendment will provide a platform through which mental health providers may track services and submit claims for reimbursement. The initial start-up fee of $12,000 shall be paid from Mental Health Service Professional Demonstration Grant Program Funds. Ongoing fees for Approved Claims will be paid from the CYBHI Fee Schedule Services reimbursement. . All other terms and conditions are to remain as approved by the Board of Education on June 12, 2023. Submitted by Cara Lee, Coordinator, Health & Wellness Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments Amendment to Add CYBHI FS Services 2025 - Norwalk-La Mirada USD (1).pdf (408 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject J. Los Angeles County Office of Education Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $1,086,801.00 Recommended Action Ratify Contract. Contract with the Los Angeles County Office of Education to receive grant funds to support the implementation of the Children and Youth Behavioral Health Initiative (CYBHI) by establishing the billing process for mental health services to students. This Contract is effective December 1, 2024 through June 30, 2026. Submitted by Cara Lee, Coordinator, Health & Wellness Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments LACOE Contract for CYBHI grant 603267.pdf (6,014 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject K. Redeemed Heart, Inc. Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $18,857.00 Budget Source As per PO #25-0464 ($7,304), plus 12.0-78171.0-00010-10000-5850-5300000 ($11,553) - Child Development Recommended Action Approve Amendment. Amendment No. 1 to Independent Contractor Agreement with Redeemed Heart, Inc. to increase the total contract value by $18,857; from $50,000 to $68,857 for additional mental health services. All other terms and conditions to remain as approved by the Board of Education on July 22, 2024. Submitted by Dr. Lorena Sierra, Director, Early Education Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments JM.pdf (298 KB) Redeemed Heart- Josefina Medina_Proposal.pdf (498 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject L. Helga Macias Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $20,500.00 Budget Source 12.0-95211.0-00010-27000-5810-5300000, Child Development Recommended Action Approve Contract. Independent Contractor Agreement with Helga Macias to create evacuation maps, blueprints for all Preschool sites. This Agreement is effective June 10, 2025 through June 30, 2025. Submitted by Dr. Lorena Sierra, Director, Early Education Referred to the Superintendent by Jim Wood, Executive Director, Student Support Services/Special Education File Attachments hm.pdf (432 KB) Document_250520_165717.pdf (356 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject M. Meet the Masters Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $7,522.14 Budget Source 01.0-3010.0-1110-1000-1110-25-100, Title I Recommended Action Approve Agreement. Independent Contractor Agreement with Meet the Masters to provide Lampton Elementary School with assemblies and classroom art lessons. This Agreement is effective August 1, 2025 through May 31, 2026. Submitted by Ana Quiroz, Principal, Lampton Elementary School Referred to the Board of Education by Dr. Natasha Baker, Superintendent File Attachments MtM Lampton.pdf (430 KB) Meet the Masters.pdf (1,290 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject N. Western Los Angeles County Council Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $23,360.00 Budget Source 01.0-06000.0-11100-10000-5810-3200000, ASB approved on 5/15/25. Recommended Action Approve Contract. Contract Agreement with Western Los Angeles County Council to provide Benton Middle School with the use of Emerald Bay Outdoor Academy, Santa Catalina Island to include but not limited to boat transportation, overnight accommodations, and an organized camp experience. This Agreement is effective October 22, 2025 through October 24, 2025. Submitted by Robin Ridgeway, Principal, Benton Middle School Referred to the Board of Education by Dr. Natasha Baker, Superintendent File Attachments Emerald Bay 25-26 Contract.pdf (7,520 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject O. Los Angeles County Office of Education Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action (Consent) Dollar Amount $30,203.28 Budget Source 01.0-00000.0-00000-77000-5810-6700000, ITS Recommended Action Approve Amendment. Amendment No. 1 to Contract with the Los Angeles County Office of Education (LACOE) for access to network services and support via the LACOE network for internet. This Amendment shall extend the term through June 30, 2026. All other terms and conditions to remain as approved by the Board of Education on February 15, 2022. Submitted by Andrew Rutz, Chief Technology Officer, Technology Services Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments LACOE LAN WAN C-22087-A1 AMENDMENT 2025 - 2026.pdf (210 KB) Motion & Voting That all items on the Consent Agenda (Items 17 - 27) be approved, with Routine Personnel Items 27.B., 27.C., and 27.D. pulled from the agenda with no action taken on those items, and Contractual Items 22.A., 22.H., 22.P., and 22.T. pulled for discussion and separate vote. Motion by Norma Amezcua, second by Robert Cancio. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Robert Cancio, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free Subject P. Environmental Network Corporation DBA ENCORP Meeting Jun 9, 2025 - Board of Education Meeting Category 22. CONTRACTS/AGREEMENTS $4,000.00 & OVER (CA) Type Action Dollar Amount $15,000.00 Budget Source 01.0-81500.0-00000-81100-5810-8100000, Routine, Ongoing & Major Maintenance Recommended Action Approve Contract. Independent Contractor Agreement with Environmental Network Corporation DBA ENCORP to provide on call environmental and hazardous materials consulting services for minor projects District-wide that may require asbestos, lead, mold inspections, etc. This Agreement is effective July 1, 2025 through June 30, 2026. Submitted by Gerald (Buzz) Mitchell, Director, Maintenance & Operations Referred to the Superintendent by Estuardo A. Santillan, Assistant Superintendent Business Services File Attachments ENCORP.pdf (435 KB) CQ25124.N16 Environmental Hazardous Materials Consulting Services - ENCORP July 2025 - June 2026 Rev.pdf (395 KB) Motion & Voting Approve Contract. Motion by Norma Amezcua, second by Jose Rios. Final Resolution: Motion Carries Yes: Norma Amezcua, Jose Rios, Narcis Brasov, Lorena Vidaurre, Becky Langenwalter, Espie Free No: Robert Cancio