REGULAR MEETING OF THE BOARD OF EDUCATION

2 Wednesday, June 18, 2025 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 - 2:00 p.m. (Conference Room 464) Subject 1.1 Announcements Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 1. OPEN SESSION - 2:00 p.m. (Conference Room 464) Type 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 Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 1. OPEN SESSION - 2:00 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 Jun 18, 2025 - 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 Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 2. ORDER OF BUSINESS Type File Attachments 3. CLOSED SESSION Subject 3.1 Public Employee Appointment: Interim Assistant Superintendent, Principal, Assistant Principal, Administrative Assistant, Director Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.2 Public Employee Discipline/Dismissal/Release Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.3 Conference with Labor Negotiators: Agency designated representative: Steve Rockenbach; Employee Organizations: Teachers Association of Long Beach and California School Employees Association Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.4 Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2) and (e)(3) - (one case) Meeting Jun 18, 2025 - 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 Jun 18, 2025 - 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. Recognitions and Acknowledgements Subject 9.1 Students, Staff and School Celebrations Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 9. Recognitions and Acknowledgements Type Information File Attachments 10. Public Hearing Subject 10.1 Special Education Local Plan for the 2025-2026 School Year: Annual Budget Plan and Annual Service Plan Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 10. Public Hearing Type File Attachments Section D 2025-26 SELPA Budget Plan 5-16.pdf (3,649 KB) Section E AnnualSrvcPlan Section E 5.27.pdf (8,971 KB) 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 Jun 18, 2025 - 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 Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Information File Attachments Subject 13.3 Workforce Development Meeting Jun 18, 2025 - 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 Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Information File Attachments 14. Consent Calendar Subject 14.1 Approval of Minutes for the April 9, 2025 Board Meeting Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type File Attachments Subject 14.2 Approval of Certificated Personnel Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar 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. 1. 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 Burroughs, Deborah Teacher Addams 27 Herrera, Tracey Teacher CAMS 17 King, Robert Teacher EPHS 29 Kong, Brenda Teacher Dooley 37 Kuehn, Gerald Teacher Powell 28 Lawrence, Julie Teacher Wilson 8 Lund, Elieth Assistant Principal Powell 17 Mayfield, Anthony Teacher Longfellow 27 Pieczenik, Harry Teacher Poly 32 Shields, Julia Teacher Burcham 35 Thabiti, Aqueelah Counselor Riley 31 E00285818 Teacher Powell 29 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 Aminzadeh, Cristina Nutrition Services Worker Jefferson 11 Carmona, Ana Recreation Aide Lafayette 6 Kandeel, Kamelia Recreation Aide Henry 6 Ruiz, Sal Custodian Bixby 29 Vargas, Sylvia Recreation Aide Barton 6 Washington, Maury Custodian Powell 36 The Assistant Superintendent of Human Resource Services recommends the following proposed actions for Board approval subject to requirements of California law: APPOINTMENTS TO Alba Ponce, Hector Special Contract Teacher R- Washington Buenaventura IV, Manuel “ ” R- Wilson Chipman, Kendrick “ ” R- Powell Cooper, Michael “ ” R- Nelson Cortez, Gladys “ ” R- Birney Fridrich Ward, Alex “ ” R- VAPA Hamilton, Jamar “ ” R- Browning Howard, Rianne “ ” R- Robinson Kojima, Natalie “ ” R- Naples Lingberg, Sarah “ ” R- VAPA Navarro Pickens, Greg “ ” R- VAPA Patzold, John “ ” R- Hamilton Rivera, Robert “ ” R- Hamilton Stavrou, Loren “ ” R- Robinson Weaver, Lauren “ ” R- Smith Whitten, Megan “ ” R- VAPA Wright, Randy Special Contract Teacher R- Nelson Lopez, Mary Special Contract Program Coordinator R- CDC Stephens, Stephanie Special Contract Program Coordinator R- CDC Barajas, Fatima Special Contract CDC Teacher R- CDC Chairez, Amber “ ” R- CDC Eskandar, Caroline “ ” R- CDC Featherstone, Annaquite “ ” R- CDC Fielder, Doris “ ” R- CDC Fortenberry, Felicia “ ” R- CDC Kelly, Gabriela “ ” R- CDC Khit, Mom “ ” R- CDC Legazpi, Carolina “ ” R- CDC Mcbride, Rachel “ ” R- CDC Mercado Gomez, Bertha Alicia “ ” R- CDC Rahman, Rita “ ” R- CDC Ramirez, Martha “ ” R- CDC Sanchez, Randy “ ” R- CDC Sanchez, Tiffany “ ” R- CDC Vasallo, Nicole Special Contract CDC Teacher R- CDC Subject to separation if no substitute service for the semester: Yettaw, Bailey Day to Day Substitute Teacher INSERVICE CHANGES Parkin, Aoife Job Share Morrison, Heather Job Share LEAVES OF ABSENCES NAME ASSIGNMENT DATES OF LEAVE E00589418 CDC Teacher CDC 06/02/2025 to 06/30/2025 E00231283 Teacher on Special Assignment WRAP 08/22/2025 to 06/12/2026 E00535643 CDC Teacher CDC 06/02/2025 to 06/03/2025 RESIGNATIONS (BOARD POLICY 4117.2) NAME ASSIGNMENT DATE OF EMPLOYMENT DATE OF RESIGNATION Esters, Jada Teacher Barton 08/30/2021 06/13/2025 Harris, Delaney Teacher On Leave of Absence 08/29/2023 06/14/2025 RETIREMENTS NAME ASSIGNMENT DATE OF EMPLOYMENT DATE OF RETIREMENT Burroughs, Deborah Teacher Addams 04/16/1997 06/13/2025 Herrera, Tracey Teacher CAMS 01/30/2008 06/16/2025 King, Robert Teacher EPHS 04/20/1994 06/13/2025 Kong, Brenda Teacher Dooley 03/25/1991 06/13/2025 Kuehn, Gerald Teacher Powell 07/24/1997 06/13/2025 Lawrence, Julie Teacher Wilson 08/28/2018 06/13/2025 Lund, Elieth Assistant Principal Powell 09/02/2007 06/20/2025 Mayfield, Anthony Teacher Longfellow 03/02/1998 06/13/2025 Pieczenik, Harry Teacher Poly 09/11/1990 06/13/2025 Shields, Julia Teacher Burcham 09/24/1985 06/13/2025 Thabiti, Aqueelah Counselor Riley 01/18/1995 01/02/2026 E00285818 Teacher 09/13/1994 07/13/2025 AMENDMENTS 04/09/2025 BA Amend Leave of Absence End Date from 06/01/2025 to 06/13/2025 for E00598451 05/07/2025 BA Amend Retirement Date from 07/30/2025 to 06/13/2025 for E00615255 RECISSIONS 02/05/2025 BA Rescind Leave of Absence for E00611360 02/19/2025 BA Rescind Leave of Absence for E00662024 04/09/2025 BA Rescind Job Share for E00296138 04/09/2025 BA Rescind Job Share for E00154097 File Attachments Subject 14.3 Approval of Classified Personnel Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion to approve The Assistant Superintendent, of Human Resource Services, recommends the following proposed actions for Board approval subject to requirements of California law: APPOINTMENTS TO Classified - Probationary Grundhauser, Daisy Administrative Secretary-BL Spanish P- School Safety & Emergency Preparedness Nguyen, Kim Dung Assistant Purchasing & Contracts Director N- Purchasing Gonzalez Magana, Zaira Child Care Worker N- CDC Palafox-Macias, Sahian “ ” N- CDC Salcedo, Nataly Child Care Worker N- CDC Frias Mendoza, Mario Custodian N- Wilson Lin, David Information Security Officer N- Information Services Hernandez, Ivan Instructional Aide-Special N- Nelson Lopez, Daniel A Locksmith N- Maintenance Sanchez, Anthony Plant Supervisor I P- Smith Caldwell, Marvel Recreation Aide N- Renaissance Gonzalez Beltran, Kristell Recreation Aide N- Dooley APPOINTMENTS Subject to separation if no service completed for the school year Hassan, Fatma Day to Day Substitute Child Care Worker Henriquez, Elizabeth “ ” Melgar Ortega, Ana “ ” Middleton, Mikala “ ” Said, Emme “ ” Seelig, Isla “ ” Soledad, John “ ” Waheed, Ameena Day to Day Substitute Child Care Worker Raygoza, Irma Day to Day Substitute Nutrition Services Worker Cole, Shantyanna Day to Day Substitute Recreation Aide Fuentes De Valdez, Lilian “ ” Johnson, Lottrana “ ” Ramirez Garcia, Yanely Day to Day Substitute Recreation Aide Exempt Rodriguez, William DOR TPP Student Exempt In Accordance with California Code of Regulations, Title 5, Section 5593: Baldwin, Samuel Arts Walk-On Coach Flores, Israel Instructor Athletics (HS) Raya, Adriana “ ” Simmons, Lillian Instructor Athletics (HS) LEAVES OF ABSENCE NAME ASSIGNMENT DATES OF LEAVE E00741563 Nutrition Services Worker Signal Hill 05/06/2025 to 05/06/2025 E00578940 Nutrition Services Worker Prisk 05/05/2025 to 05/19/2025 E00714817 Nutrition Services Worker Renaissance 05/14/2025 to 05/19/2025 E00300591 Head Start Family Services Liaison Head Start 04/11/2025 to 10/11/2025 E00553653 Custodian Operations 05/12/2025 to 08/12/2025 E00500737 Custodian Operations 06/30/2025 to 09/01/2025 E00485484 Nutrition Services Worker Poly 06/11/2025 to 06/11/2025 E00696651 Nutrition Services Worker Garfield 05/27/2025 to 05/27/2025 E00738768 Child Care Worker MacArthur CDC 07/31/2025 to 08/15/2025 E00691817 Instructional Aide-Special Buffum 06/04/2025 to 06/12/2025 E00602468 Intermediate Nutrition Services Worker Oropeza 05/29/2025 to 05/29/2025 E00353293 Nutrition Services Worker Lowell 06/12/2025 to 06/13/2025 E00468711 Recreation Aide Robinson 05/29/2025 to 05/28/2026 TERMINATION OF SERVICE Dismissal – pursuant to Chapter XI, Section 11.1 (4,8) of the Rules and Regulations of the Classified Service. Close of work on date indicated. Probationary NAME ASSIGNMENT EFFECTIVE E00743329 Internal Investigator 06/18/2025 RESIGNATIONS (BOARD POLICY 4117.2) NAME ASSIGNMENT DATE OF EMPLOYMENT DATE OF RESIGNATION Probationary Cruz, Reina Child Care Worker Riley CDC 02/11/2025 06/12/2025 Jaico, Henry Recreation Aide Nelson 04/25/2025 05/30/2025 Virrueta, Filiberto Custodial Crew Supervisor Cabrillo 01/21/2025 06/13/2025 Permanent Armijo, Valencia Recreation Aide-Expanded Learning Kids’ Club-Cubberley 11/12/2024 05/30/2025 Barrera, Ashley Child Care Worker Grant CDC 01/08/2024 06/13/2025 Hill, Reneisha Plant Supervisor I Mann 10/24/2005 06/12/2025 Moran, Luz Instructional Aide-Expanded Learning Kids’ Club Cubberley 11/13/2023 08/10/2025 RETIREMENTS NAME ASSIGNMENT DATE OF EMPLOYMENT DATE OF RETIREMENT Aminzadeh, Cristina Nutrition Services Worker Jefferson 09/02/2013 06/13/2025 Carmona, Ana Recreation Aide Lafayette 01/01/2019 06/12/2025 Kandeel, Kamelia Recreation Aide Henry 01/01/2019 06/12/2025 Ruiz, Sal Custodian Bixby 05/08/1996 07/10/2025 Vargas, Sylvia Recreation Aide Barton 01/01/2019 06/12/2025 Washington, Maury Custodian Powell 02/14/1989 06/27/2025 AMENDMENTS 04/09/2025 BA Amend Leave of Absence End Date from 06/05/2025 to 11/18/2025 for E00310954 05/19/2025 BA Amend Leave of Absence End Date from 05/21/2025 to 05/28/2025 for E00390584 File Attachments Subject 14.4 Approval of Instruction Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion to approve. 1. APPROVE REVISED HIGH SCHOOL COURSE: INTRODUCTION TO KINESIOLOGY/PHYSICAL EDUCATION 9 Approve the revised regular status academic course outline for Introduction to Kinesiology/Physical Education 9. This course provides a comprehensive, sequential Kinesiology and Physical Education experience aligned with the California Model Content Standards for Physical Education. Proposed Revised Course : Course Title : Introduction to Kinesiology/Physical Education 9 Course Number: 3704 Grade(s) : 9 Department : Physical Education Length : 1 Year/10 credits 2. APPROVE REVISED HIGH SCHOOL COURSE: ADVANCED KINESIOLOGY/PHYSICAL EDUCATION 10 Approve the revised regular status academic course outline for Advanced Kinesiology/Physical Education 10. This standards-based Kinesiology and Physical Education course, aligned with the California Model Content Standards for Physical Education, engages students in units such as advanced kinesiology, fitness (including technology), team sports, gymnastics and tumbling, combatives, and nutrition education. Proposed Revised Course : Course Title : Advanced Kinesiology/Physical Education 10 Course Number: 3707 Grade(s) : 10 Department : Physical Education Length : 1 Year/10 credits 3. APPROVE NEW HIGH SCHOOL ACADEMIC COURSE: AP SEMINAR: ENGLISH 10 Approve the new regular status academic course outline for all High Schools, AP Seminar: English 10. The new course outline reflects the California Common Core Standards: English Language Arts and the AP Big Ideas, and the LBUSD Board goals. The course will allow students to engage in questioning and exploring ideas, understanding and analyzing texts, evaluating multiple perspectives, and synthesizing ideas. There is no basic textbook for this course. The College Board provides stimulus packages. LBUSD has created an AP Seminar English 10 Syllabus that includes approved stimulus packages. These course resources meet the social compliance criteria for instructional materials established by the State of California. The course is proposed for high school graduation credit. Additionally, this course has been approved by UC for ‘b’ credit. Course Title : AP Seminar: English 10 Grade(s) : 10 Department : English Language Arts Length : 2 Semesters/10 credits 4. APPROVE REVISED MIDDLE SCHOOL ACADEMIC COURSE: MIDDLE SCHOOL FORENSIC SCIENCE Approve the revised regular status academic course outline for High Schools, entitled Middle School Forensic Science. The revised course outline and the LBUSD Strategic Plan’s goals and objectives. The academic science course is designed to train students in the foundations of Forensic Science. The instructional materials for this course are all online resources provided within the course outline. These websites meet the social compliance criteria for instructional materials established by the State of California. Proposed New Course : All LBUSD Middle Schools are requesting that the following revised academic career course be approved for use: Course Title : Middle School Forensic Science Grade(s) : 6-8 Department : Science Length : 1 Semesters/5 credits 5. APPROVE BASIC TEXTBOOKS AND INSTRUCTIONAL MATERIALS: ADVANCED PLACEMENT MATHEMATICS Adopt the recommended basic textbook, physical and digital instructional materials for the following listed course and publisher. Course/Level Textbook Title Selected Publisher AP Statistics Practice of Statistics for the AP® Course Tyson; Starnes; Tabor | Seventh Edition | ©2024 | ISBN: 978-1-319-40934-0 and Practice of Statistics for the AP® Course, Teacher’s Edition Tyson; Starnes; Tabor | Seventh Edition | ©2024 | ISBN: 978-1-319-47241-2 and Achieve digital platform, 6 years ISBN: 978-1-319-47141-5 and Online Test Bank ISBN: 978-1-319-53550-6 Bedford, Freeman & Worth Review Link: https://vstgo.co/r/6ALy AP Precalculus Precalculus Mathematics for Calculus Stewart; Redlin; Watson | Eighth Edition | ©2024 | ISBN: 979-8-214-03363-1 and WebAssign Instant Access Codes, 6 years ISBN: 979-8-214-03363-1 Cengage Review Link: https://ngl.cengage.com/products/9798214033631 AP Calculus Calculus for AP®, A Complete Course Stewart; Kokoska | ©2019 ISBN: 978-1-337-28276-5 and Calculus for AP®, A Complete Course , Teacher’s Edition Stewart; Kokoska | ©2019 ISBN: 978-1-337-28277-2 and WebAssign Instant Access Codes, 6 years ISBN: 978-1-337-85802-1 Cengage Review Link: https://ngl.cengage.com/products/9781337282765 7. APPROVE THE 2025-2026 SPECIAL EDUCATION LOCAL PLAN AREA (SELPA) LOCAL PLAN Approve the submission of the following Long Beach Unified School District SELPA Local Plan: Special Education Annual Service Plan Special Education Annual Budget Plan Special Education Governance and Administration Plan The Annual Service Plan describes the full continuum of options/services offered to all students with disabilities from birth to age 22. The plan demonstrates that all individuals with exceptional needs have access to services and instruction appropriate to meet their needs as specified in their Individualized Education Programs (IEPs). This is an annual plan submitted for 2025-26. The Annual Budget Plan identifies expected expenditures for all items required, including, but not limited to, the following: Funds received Administrative costs Services to pupils with severe disabilities and low-incident disabilities Services to students with non-severe disabilities Supplemental aides and services to meet the individual needs of pupils placed in regular classrooms and environments Regionalized operations and services Direct instructional support by program specialists in accordance with Article 6 The Budget Plan is an annual plan submitted for 2025-26. File Attachments Section D 2025-26 SELPA Budget Plan 5-16.pdf (3,649 KB) Section E AnnualSrvcPlan Section E 5.27.pdf (8,971 KB) A_I_V_VII_Attachments_ Attachment.pdf (3,297 KB) AttachmentVI 5.28.pdf (251 KB) PE 10 - Advanced Kinesiology_Physical E...pdf (160 KB) PE 9 - Introduction to Kinesiology_Phys...pdf (161 KB) AP Seminar English 10 Board Fact Sheet - Google Docs (1).pdf (156 KB) Middle School Forensic Science Board Fact Sheets - Google Docs.pdf (153 KB) AP Math Book Adoption Board Fact Sheet 2025 - Google Docs (1).pdf (223 KB) Subject 14.5 Approval of Finance Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion for approval. 1. Ratify Salary Warrants issued on May 30, 2025 and transfer of funds to Payroll Clearance Fund to cover deductions as follows: General Fund $ 58,705,270.32 Adult Education Fund 141,399.67 Child Development Fund 2,225,610.72 Cafeteria Special Revenue Fund 1,471,382.92 Building Fund 156,854.21 Self-Insurance Fund 14,639.41 TOTAL SALARY WARRANTS ISSUED $ 62,715,157.25 2. Ratify Salary Refund Warrants issued on May 30, 2025 as follows: TOTAL PAYROLL CLEARANCE FUND WARRANTS ISSUED $ 820.47 3. 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. 05/15/25 - 05/29/2025 F64975 - F65028 ACH 143-1 - ACH 146-3 05/15/25 0022187558 - 0022187634, 202505140442810 - 202505140442971 05/16/25 0022190195 - 0022190320, 202505150443477 - 202505150443485 05/20/25 0022192464 - 0022192548, 202505160444051 - 202505160444102 05/21/25 0022196787 - 0022196838, 202505200445295 - 202505200445302 05/22/25 0022199473 - 0022199684, 202505210445889 - 202505210445903 05/23/25 0022201912 - 0022202035, 202505220446388 - 202505220446392 05/27/25 0022204610 - 0022204675, 202505230446776 - 202505230446778 05/28/25 0022207058 - 0022207156, 202505270447806 - 202505270447811 05/29/25 0022209374 - 0022209455, 202505280448235 - 202505280448261 General Fund $ 14,817,534.84 Adult Education Fund 2,240.23 Child Development Fund 415,818.89 Cafeteria Special Revenue Fund 601,320.64 Building Fund 10,240,621.48 Capital Facilities Fund 6,524.98 Special Reserve Fund 85,834.02 Self-Insurance Fund 4,871,734.43 TOTAL WARRANTS ISSUED $ 31,041,629.51 4. Approve the following cash transfer between funds as approved by the Adopted/ Revised Budget. From: General Fund Fund 01 $ 15,200,000 From: Special Reserve Fund for other Fund 17 $ 3,000,000 than Capital Outlay To: Health, Vision and Dental Fund 67 $ 18,200,000 Self-Insurance Fund File Attachments Subject 14.6 Approval of Business Department Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion for approval. A ccept Gifts to the District on behalf of students and staff: Site Name Donor Gift Amount or Amount Est. by Donor 1. Alvarado Dorian Artisty in Photography Monetary $219.50 2. Bancroft Long Beach Century Club Monetary $1,500.00 3. Buffum TLC Various Donors Monetary $3,388.00 4. Cabrillo America's Charities Monetary $1,400.00 5. CCD Office Shutterfly, LLC Monetary $141.05 6. Edison Various Donors Monetary $9,934.00 7. Emerson Macerich Management Company Monetary $600.00 8. Fremont Fremont PTA Monetary $13,662.98 9. Harte Reading for Education Monetary $1,497.62 10. Harte Frontstream SPV LLC Monetary $142.00 11. Harte Various Donors Monetary $3,077.32 12. Hoover Century Club of Long Beach Monetary $1,500.00 13. Kettering Kettering PTA Monetary $2,425.48 14. Los Cerritos The Friends of Rancho San Pedro Monetary $250.00 15. Los Cerritos AFCEA Education Program Monetary $500.00 16. Los Cerritos Delta Kappa Gamma California Monetary $980.00 17. Lowell Lowell PTA Monetary $77,500.00 18. Muir House of Haven Monetary $200.00 19. Newcomb Newcomb Academy Foundation Monetary $142,230.00 20. Newcomb Dorian Artisty in Photography Monetary $825.00 21. Prisk Prisk PTA Monetary $66,600.00 22. Rogers Rogers PTA Monetary $750.00 23. Roosevelt Barona Band of Mission Indians Monetary $5,261.79 24. Sato Hajra Saeed Monetary $250.00 25. Signal Hill Signal Hill PTA Monetary $450.00 26. Stanford Long Beach Century Club Monetary $1,000.00 27. Washington Long Beach Century Club Monetary $1,500.00 Gifts Total Total amount of monetary gifts on this report: $337,784.74 Total value of non-monetary gifts on this report: 0 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 28. 1805-24/25 09/06/2024 29. 1835-24/25 12/16/2024 30. 1836-24/25 04/30/2025 31. 1839-24/25 01/06/2025 Authorize Disposal: 32. Authorize the Purchasing and Contracts Director and/or his designee to dispose of approximately 3,309 obsolete, broken or unusable surplus items. List is on file in the Business Office. Authorize Application 33. Authorize the application with Myers-Stevens & Toohey Co., Inc. to provide student accident and health insurance on a voluntary basis and to serve as claims administrators to insured students during the 2025-2026 school year. No cost to the District. Authority to Sign Awards or Rejections of Bids: 34. Authorize the Chief Business and Financial Officer, Financial Services Officer, Purchasing and Contracts Director, and Assistant Purchasing and Contracts Director to sign the awards or rejections of all formal bids. Authorization to be effective July 1, 2025, through June 30, 2026. Authority to Sign Construction Change Orders : 35. Authorize the Chief Business and Financial Officer, Purchasing and Contracts Director, Executive Director - Facilities Development and Planning, and Assistant Superintendent, Facilities and Operations to sign construction change orders. Authorization to be effective July 1, 2025, through June 30, 2026. Authority to Acquire Federal Surplus Property: 36. Authorize the Purchasing and Contracts Director to act as district representative and district signatory to acquire federal surplus property from the California State Agency for Surplus Property. Authority to Sign Purchase Orders and Contracts/Agreements: 37. Authorize the Superintendent, Chief Business and Financial Officer, Financial Services Officer, Purchasing and Contracts Director, and Assistant Purchasing and Contracts Director to sign purchase orders and contracts/agreements for the Long Beach Unified School District. Authorization to be effective July 1, 2025, through June 30, 2026. Authority to Apply for and Sign Documents for Nutrition Services Meal Program: 38. Authorize the Nutrition Services Director and Assistant Nutrition Services Director to submit applications and sign the necessary documents on behalf of the Board of Education to participate in the National School Breakfast Program, the National School Lunch Program, Child and Adult Feeding Program and the Summer Food Service Program. Authorization to be effective July 1, 2025, through June 30, 2026. Authority to Sign Purchase Orders and Contracts for Nutrition Services Branch: 39. Authorize the Nutrition Services Director, Assistant Nutrition Services Director and Purchasing and Contracts Director to sign purchase orders and contracts for the Nutrition Services Branch. Authorization to be effective July 1, 2025, through June 30, 2026. Authority to Transfer Funds: 40. Authorize the Chief Business and Financial Officer, Financial Services Officer, and Executive Director of Fiscal Services to make such inter and intra-fund adjustments as necessary to close the financial records of the District for the 2025-2026 fiscal year. Authorize Destruction of Records: 41. Authorize the Chief Business and Financial Officer or designee to approve destruction of records eligible for disposal in accordance with California Administrative Code, Title V, Section 16027 and Education Code, Section 35253. The Class III Records are designated in the Master Records Retention List. Authority to Process Routine Budget Revisions, Adjustments and Transfers: 42. Authorize the Chief Business and Financial Officer, Financial Services Officer, and Executive Director of Fiscal Services to make such routine budget revisions, adjustments and transfers as necessary for the payment of District obligations and to effect technical adjustments of the board-adopted budget during the 2024-2025 and 2025-2026 fiscal years. Authority to Compromise and Settle: 43. Authorize the continuation of delegation of authority for the compromise or settlement of all claims against the District no greater than $50,000 to the Chief Business and Financial Officer or designee per Government Code Section 935.4 and issue a written order for the payment thereof under Part 3 of Division 3.6 of Title 1 of the Government Code. File Attachments Subject 14.7 Approval of Grants and Compliance Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Approve LBUSD’s Consolidated Application – Spring Data Collection 1. Approve the Spring Collection of the District’s 2025-26 Consolidated Application for Funding Categorical Aid Programs for federal funds to continue supplemental education programs during the school year. Federal Programs: Title I, Part A (Improving Basic Programs) Title II, Part A (Supporting Effective Instruction) Title III, Part A (English Learner Student Program) Title III, Part A (Immigrant Student Program) Title IV, Part A (Student Support and Academic Enrichment) File Attachments ConApp_2025-26SpringBOEApproval.pdf (357 KB) Subject 14.8 Approval of Purchasing and Contracts Report Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion to approve New Agreements and Renewals - General 1. Agreement: Assistance League of Long Beach (2526-0155-00) Purpose: To provide a retail vocational training program. Term: 7/1/2025 - 6/30/2028 Type: Renewal Cost: No cost to the District Originator: Superintendent of Schools Funding Source: N/A 2. Agreement: Jazmine Chavez Beas (2526-0162-00) Purpose: To provide classroom observations and mental health services for Head Start and Early Head Start. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $40,000 Originator: Head Start Funding Source: Child Development Fund 3. Agreement: Bridge Builders Foundation (2526-0166-00) Purpose: To provide weekly mentoring, coaching, literacy, and leadership sessions for black male students. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $99,770 Originator: Center of Black Student Excellence Funding Source: General Fund 4. Agreement: Brush Work Motivation, Inc. (2526-0168-00) Purpose: To provide consulting and professional development services in support of the Black Student Achievement Initiative. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $120,000 Originator: Center of Black Student Excellence Funding Source: General Fund 5. Agreement: Cassandra Chambers dba Refuge Children and Family Services (2526-0163-00) Purpose: To provide classroom observations and mental health services for Head Start and Early Head Start. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $50,000 Originator: Head Start Funding Source: Child Development Fund 6. Agreement: Counseling Partners of Los Angeles (2526-0171-00) Purpose: To provide counseling services for students, parents, and staff at St. Cornelius School. Term: 8/11/2025 - 6/19/2026 Type: Renewal Cost: To be a maximum of $8,000 Originator: State and Federal Programs Funding Source: ESSA: Title IV, Part A, Student Support and Academic Enrichment Grants 7. Agreement: Curriculum Associates, LLC (2526-0169-00) Purpose: To provide professional development training for staff at Mann Elementary School. Term: 7/1/2025 - 12/31/2025 Type: New Agreement Cost: To be a maximum of $2,300 Originator: Mann Funding Source: General Fund 8. Agreement: Jeff Day (2526-0174-00) Purpose: To provide sports officials for the Middle School Sports Program. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $92,285 Originator: Assistant Superintendent - Secondary Schools Funding Source: Expanded Learning Opportunities Program 9. Agreement: Frontline Technologies Group, LLC (2526-0153-00) Purpose: To provide the Absence and Substitute Management program for Human Resource Services and Personnel Commission. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $74,389 Originator: Human Resource Services; Personnel Commission Funding Source: General Fund 10. Agreement: Mary Fulton dba Mary Fulton Fit (2425-0709-00) Purpose: To provide a physical fitness enrichment program for students at Lafayette Elementary School. Term: 5/5/2025 - 6/12/2025 Type: New Agreement Cost: To be a maximum of $7,500 Originator: Lafayette Funding Source: Expanded Learning Opportunities Program 11. Agreement: Long Beach Bar Foundation, Inc. (2526-0170-00) Purpose: To provide juvenile crime prevention, intervention, and family counseling programs for students. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $25,000 Originator: School Support Services Funding Source: General Fund - LCFF 12. Agreement: Alexandria Kristine Lopez (2526-0160-00) Purpose: To provide health and safety support services for children, families, and staff in the Early Head Start and Head Start programs. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $53,000 Originator: Head Start Funding Source: Child Development Fund 13. Agreement: Marzano Resources, LLC (2526-0165-00) Purpose: To provide professional development services to staff at St. Cornelius School. Term: 8/1/2025 - 8/31/2025 Type: New Agreement Cost: To be a maximum of $7,100 Originator: St. Cornelius Funding Source: ESSA: Title II, Part A, Supporting Effective Instruction 14. Agreement: Meet the Masters, Inc. (2526-0156-00) Purpose: To provide an instructional art program for students at Gant Elementary School. Term: 8/26/2025 - 6/11/2026 Type: Renewal Cost: To be a maximum of $6,779 Originator: Gant Funding Source: Arts and Music in Schools (AMS)-Funding Guarantee and Accountability Act (Prop 28) 15. Agreement: Meet the Masters, Inc. (2526-0157-00) Purpose: To provide in-service art workshops for staff and art assemblies for students at Bethany Christian School. Term: 9/1/2025 - 6/15/2026 Type: Renewal Cost: To be a maximum of $3,348 Originator: State and Federal Programs Funding Source: ESSA: Title IV, Part A, Student Support and Academic Enrichment Grants 16. Agreement: Meet the Masters, Inc. (2526-0158-00) Purpose: To provide in-service art workshops for staff and art assemblies for students at Holy Innocents School. Term: 9/1/2025 - 6/15/2026 Type: New Agreement Cost: To be a maximum of $6,949 Originator: State and Federal Programs Funding Source: ESSA: Title IV, Part A, Student Support and Academic Enrichment Grants 17. Agreement: Pamela A. Seda dba Seda Educational Consulting, LLC (2526-0159-00) Purpose: To provide professional development training for District staff. Term: 8/12/2025 - 8/15/2025 Type: New Agreement Cost: To be a maximum of $40,000 Originator: Curriculum, Instruction & Professional Development Funding Source: ESSA: Title II, Part A, Supporting Effective Instruction 18. Agreement: Tichenor Clinic for Children (2526-0175-00) Purpose: To provide educational related services for students with exceptional needs. Term: 7/1/2025 - 6/30/2026 Type: New Agreement Cost: To be a maximum of $10,000 Originator: Special Education Funding Source: Special Education/General Fund 19. Agreement: Kerrie Elizabeth Weaver (2526-0161-00) Purpose: To provide nutritional assessment services for children and parents in the Early Head Start and Head Start programs. Term: 7/1/2025 - 6/30/2026 Type: Renewal Cost: To be a maximum of $16,000 Originator: Head Start Funding Source: Child Development Fund 20. Agreement: WestEd (2526-0167-00) Purpose: To provide consulting to District staff in support of black students, families, and communities throughout the District. Term: 7/1/2025 - 12/31/2025 Type: Renewal Income: To be a maximum of $172,759 Originator: Center of Black Student Excellence Funding Source: General Fund 21. Agreement: YMCA of Greater Long Beach (2425-0711-00) Purpose: To provide professional development services for Early Head Start, Head Start, and Pre-K Educare staff. Term: 6/17/2025 - 6/18/2025 Type: New Agreement Cost: To be a maximum of $600 Originator: Head Start Funding Source: Child Development Fund New Agreements and Renewals - Facilities 22. Agreement: Blach Construction Company (25073) Purpose: To provide lease-leaseback construction services for the Lincoln Elementary School Modernization Project. Term: 6/19/2025 through project completion. Type: New Agreement Cost: To be a maximum of $18,288,581.72 Originator: Facilities Funding Source: Building Fund 23. Agreement: City of Long Beach (25061) Purpose: To provide Master Facility Use Agreement for Permitted Use, Joint Use, and Reciprocal Use of City and District community facilities. Term: 6/1/2025 through 6/1/2030 Type: New Agreement Cost: Direct costs as per City and District fee schedules Originator: Facilities Funding Source: General Fund 24. Agreement: Richard Heath & Associates, Inc. (25077) Purpose: To provide program support services for various projects throughout the District. Term: 6/19/2025 - 12/31/2026 Type: New Agreement Cost: To be a maximum of $2,200,000 Originator: Facilities Funding Source: Building Fund; General Fund Amend Agreements - General 25. Agreement: Art Masters Academy, LLC (2425-0200-01) Original Purpose: To provide an instructional art program for students at Roosevelt Elementary School. Justification: Additional instructional supplies needed. Cost: Increase contract amount by $546 from $6,641, to be a maximum of $7,187. All other terms and conditions to remain the same. Originator: Roosevelt Funding Source: General Fund - LCFF 26. Agreement: C3 Business Solutions (2425-0323-01) Original Purpose: To provide technical support for the District’s Oracle applications and development. Justification: Additional services requested. Term: Extend contract completion date through 6/30/2026. Cost: Increase contract amount by $25,000 from $25,000, to be a maximum of $50,000. All other terms and conditions to remain the same. Originator: Technology & Information Services Funding Source: General Fund 27. Agreement: The Guidance Center (2526-0139-01) Original Purpose: To provide mental health services and on-site clinicians for students, parents, and staff. Justification: Additional services needed. Cost: Increase contract amount by $12,789 from $230,599, to be a maximum of $243,388. All other terms and conditions to remain the same. Originator: School Support Services Funding Source: Special Education/General Fund 28. Agreement: One on One Learning Corp. (2425-0509-01) Original Purpose: To provide tutoring services for students at Roosevelt Elementary School. Justification: Additional services requested. Cost: Increase contract amount by $6,000 from $5,238, to be a maximum of $11,238. All other terms and conditions to remain the same. Originator: Roosevelt Funding Source: Expanded Learning Opportunities Program 29. Agreement: One Sports Academy, LLC dba One on One Basketball (2425-0653-01) Original Purpose: To provide a basketball enrichment program for students at Longfellow Elementary School. Justification: Additional sessions requested. Cost: Increase contract amount by $1,180 from $11,000, to be a maximum of $12,180. All other terms and conditions to remain the same. Originator: Longfellow Funding Source: Expanded Learning Opportunities Program 30. Agreement: Shared Science (2425-0431-01) Original Purpose: To provide a S.T.E.A.M. enrichment program for students at Emerson Elementary School. Justification: To fund second session of S.T.E.A.M. enrichment program. Cost: Increase contract amount by $15,760 from $9,850, to be a maximum of $26,610. All other terms and conditions to remain the same. Originator: Emerson Funding Source: Gifts to Elementary Sites 31. Agreement: Kerrie Elizabeth Weaver (2425-0175-01) Original Purpose: To provide nutritional assessment services for children and parents in the Early Head Start and Head Start programs. Justification: Additional services needed. Cost: Increase contract amount by $2,720 from $19,000, to be a maximum of $21,720. All other terms and conditions to remain the same. Originator: Head Start Funding Source: Child Development Fund 32. Agreement: Brian Wright dba WeBreak Hip-Hop Dance Company (2425-0373-01) Original Purpose: To provide a dance enrichment program for students at Cubberley K-8 School. Justification: Additional services requested. Cost: Increase contract amount by $5,940 from $3,630, to be a maximum of $9,570. All other terms and conditions to remain the same. Originator: Cubberley Funding Source: Expanded Learning Opportunities Program Amend Agreements - Facilities 33. Agreement: The Anaheim Group (24099) Original Purpose: To provide construction inspection services on an as-needed basis for projects throughout the District. Justification: Additional support for ongoing and future projects. Term: Extend contract completion date through 6/30/2027. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 34. Agreement: BPI Inspection Service (25007) Original Purpose: To provide construction inspection services for the Shade Structures Project at Dooley and Oropeza Elementary Schools. Justification: Additional services needed through project completion. Term: Extend contract completion date through 6/30/2025. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 35. Agreement: Cumming Management Group, Inc. (21103) Original Purpose: To develop a long-range sustainability plan for the District, including energy use efficiencies and green initiatives. Justification: For additional efforts needed to complete the Development and Implementation of Long Range Sustainability Plan in alignment with Vision 2035. Term: Extend contract completion date through 12/31/2025. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund; General Fund 36. Agreement: PBK Architects, Inc. (10585.01E) Original Purpose: To provide architectural and engineering services for the Butler Interim Housing Site Improvements Project in accordance with the terms and conditions of the master agreement approved on 5/20/2020. Justification: Architectural services for updated scope of work. Cost: Increase contract amount by $317,985 from $637,500, to be a maximum of $955,485. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 37. Agreement: Tilden-Coil Constructors, Inc. (8411.01) Original Purpose: To provide lease-leaseback services for the Birney Elementary School HVAC project. Justification: Time extension Term: Extend completion date to be through 6/30/2025. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 38. Agreement: Todd Family Property Management Corporation (6936.01) Original Purpose: For lease of real property located at 1425 and 1429 Elm Avenue, Long Beach, for use by the District's Head Start program. Justification: To assign and transfer all terms and conditions of this agreement to R&P Todd Family Property Management Corp. for continued lease of property for Head Start operations. Term: Extend lease end date to be through 6/30/2026. Cost: Increase monthly rent from $4,264.85, to be $4,392.79. Total cost for this term to be $52,713.59. This represents a 3% increase in rates as per contractual terms. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Head Start Bids The following bids are submitted for approval and available upon request: Authorize Bid Awards 39. Award Bid No. 21-2425 for Printing Services, on an as-needed basis, for the period of 6/19/2025 - 6/18/2026, and to include any extensions. Estimated annual expenditures to be $120,000 to the following: WTPC Inc., dba World Trade Printing Center Funding Source: General Fund 40. Award Bid No. FAC13-2425 for the Cabrillo High School Field Lights Project and approve contract with Eco Energy Solutions, Inc. dba High Volt Electric, for the amount of $1,651,488. Reject the following bids as non-responsive; Estate Design and Construction, Ace Electric, Inc., and Developers General Contracting, Inc. Funding Source: Building Fund 41. Award Bid No. FS418-2526/IFB for the Purchase of Foodstuffs - Commercial, for the period of 7/1/2025 - 06/30/2026, and to include any extensions. Estimated annual expenditures to be: Churchfield Trading Co. $69,254 Clearbrook Farms Inc. $211,913 Don Lee Farms $191,619 Gold Star Foods, Inc. $840,219 JTM Provisions Company, Inc. $13,344 KB Foods Distribution $493,586 Newport Farms $366,687 Pantelides Dry Goods & Paper Supply $43,787 Rebellyous Foods $83,664 Smart Foods $36,162 Sysco Los Angeles $25,633 Authorize Agency Bids 42. Authorize the use of the Foundation for California Community Colleges/SchoolBuys Contract No. 0000-7389 for the purchase of Musical Instruments, Musical Environmental Equipment and Services, on an as-needed basis, from Wenger Corporation, with the same advantages, terms, and conditions per Public Contract Code 20118. Authorization to be valid through 5/16/2026, and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $50,000. 43. Authorize the use of the Sourcewell Contract No. 060624-TMA for the purchase of Software Solutions and Related Services for Public Sector and Education Administration, on an as-needed basis, from TMA Systems, LLC, with the same advantages, terms, and conditions per Govt. Code 6500 et al. Authorization to be valid through 10/25/2028 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $150,000. Purchase Orders Approve District Purchase Orders 44. Approve purchase orders written during the period 5/23/2025 - 6/5/2025. A detailed list of purchase orders is available upon request. Contract C730761 - C730783 $18,409,824.95 C740006 - C740016 $1,251,751.00 Regular P256325 - P256626 $1,377,898.64 P260029 - P260076 $5,107,073.41 Stock S860419 - S860444 $84,906.13 45. Approve Nutrition Services purchase orders written during the period 5/1/2025 - 5/31/2025. A detailed list of purchase orders is available upon request. Regular 37460 - 37573 $3,744,062.92 File Attachments Facilities New Agreements Board Memo 20250618.pdf (247 KB) Facilities Amendments and Bid Board Memo 20250618.pdf (228 KB) Subject 14.9 Approval of Certification of Signature Authorities Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type BACKGROUND California Education Code 42633 states that the governing board of each school district shall be responsible for filing or causing to be filed with the county superintendent of schools the verified signature of each person, including members of the governing board, authorized to sign orders in its name. This filing is to be updated as personnel changes occur at the school district. The revised list of signatures reflects recent personnel changes. RECOMMENDATION Accept the revised 2025-26 Certification of Signatures and Signature Authorities list for District employees to sign the following documents and authorize submission of the Certification of Signatures form with the Los Angeles County Office of Education to be effective July 7, 2025: Signature Authorities for Contracts/Agreements: Jill Baker, Superintendent of Schools and Secretary to the Board of Education Yumi Takahashi, Chief Business and Financial Officer Susan Ginder, Financial Services Officer Vacant, Purchasing and Contracts Director Kim Nguyen, Purchasing and Contracts, Assistant Director ­­­­ Signature Authorities for Notices of Employment: Jill Baker, Superintendent of Schools and Secretary to the Board of Education Yumi Takahashi, Chief Business and Financial Officer Tiffany Brown, Deputy Superintendent of Schools Kelly An, Assistant Superintendent of Human Resource Services Signature Authorities for Orders for Commercial or Salary Payments: Yumi Takahashi, Chief Business and Financial Officer Susan Ginder, Financial Services Officer Margaret Lam, Executive Director, Fiscal Services Shawn Bartschi, Assistant Director, Fiscal Services Signature Authorities for Releases and Settlement Agreements: Yumi Takahashi, Chief Business and Financial Officer Susan Ginder, Financial Services Officer Claudia Sosa-Valderrama, Assistant Superintendent, School Support Services Miruna Ouatu-Lascar , Director, School Support Services Signature Authorities for Documents Requiring Three Signatures: Diana Craighead__, President, Board of Education (Print or Type Name) Douglas Otto_____, Vice President, Board of Education (Print or Type Name) Signature Authorities for Documents Requiring Three Signatures sign: Jill Baker, Superintendent of Schools and Secretary to the Board of Education Yumi Takahashi, Chief Business and Financial Officer Susan Ginder, Financial Services Officer Vacant, Secretary to the Superintendent and Asst. Secretary to the Board of Education Approved: Approved and Recommended: Yumi Takahashi Jill A. Baker Chief Business and Financial Officer Superintendent of Schools File Attachments Certification of Signatures-1.pdf (672 KB) Certification of Signatures-2.pdf (167 KB) Subject 14.10 Approval of Resolution No. 061825-A, Regarding the Education Protection Account for FY 2025-2026 Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Background: Proposition 30, The Schools and Local Public Safety Protection Act of 2012, was approved by the voters of California on November 6, 2012. This Act temporarily increased the state sales tax rate for all taxpayers for 4 years from 2013-2016. It also increased the personal income tax rates for upper-income taxpayers for 7 years from 2012-2018. These higher income tax rates were extended for 12 more years through the end of 2030 with the passage of Prop 55 in 2016. The Proposition 30 initiative was intended to minimize deeper cuts to school agencies and other state-supported programs in California. Proposition 30 added Article XIII, Section 36 to the California Constitution, which created in the state General Fund an Education Protection Account (EPA) to receive and disburse the revenues derived from Proposition 30. Revenues generated from Proposition 30 are deposited into the EPA and distributed to school districts, county offices of education, charter schools and community college districts based on the proportionate share of the statewide revenue limit (unrestricted general fund) amount. Requirements EPA revenue is deposited into the Standardized Account Code Structure Resource code 1400. Qualified expenditures must be made against these funds. Each year, from 2012-13 to 2030-31, the Board of Education must approve a spending plan for the EPA funds. The spending plan must be approved at the time the budget is adopted. EPA funds may not be used for administrative costs, including salaries or benefits of administrators. Each year the District must publish on its website the amount of EPA money received and how it was spent. An annual audit will be required to verify that EPA funds were spent in accordance with the requirements of Proposition 30. Spending Plan for 2025-2026 The estimated EPA for fiscal year 2025-2026 is $121,253,919. Staff proposes to use 100% of the EPA funding for expenditures related to instruction. Recommend approval of Resolution No. 061825-A : A RESOLUTION OF THE GOVERNING BOARD OF EDUCATION OF THE LONG BEACH UNIFIED SCHOOL DISTRICT REGARDING THE EDUCATION PROTECTION ACCOUNT FOR FY 2025-2026 File Attachments RES 061825-A 2025-26 EPA .pdf (191 KB) Subject 14.11 Approval of Resolution 061825-B, Giving Authorization for Temporary Cash Borrowing Between Funds Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type BACKGROUND: Special revenue funds such as Cafeteria Special Revenue Fund and Child Development Fund may periodically require temporary borrowing when revenues are received after budgeted expenditures have been made. In accordance with Education Code Section 42603 temporary borrowing of cash between District funds to meet cash flow shortages is permitted. The authority proposed in the attached Resolution will be exercised only on an as-needed basis. RECOMMENDATION: Recommend approval of Resolution No. 061825-B: A RESOLUTION OF THE GOVERNING BOARD OF EDUCATION OF THE LONG BEACH UNIFIED SCHOOL DISTRICT GIVING AUTHORIZATION FOR TEMPORARY CASH BORROWING BETWEEN FUNDS File Attachments RES 061825-B Cash Borrowing.pdf (78 KB) 15. New Business Subject 15.1 Review of Local Indicators Update and Adoption of 2025-2026 Local Control and Accountability Plan Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 15. New Business Type Action BACKGROUND: Education Code §§ 52060–52077 requires the Board of Education to adopt the Local Control and Accountability Plan (LCAP) by June 30 of each year. The LCAP must address the eight state priorities identified under the Local Control Funding Formula (LCFF), be aligned with the District’s budget, and incorporate meaningful engagement with educational partners. As part of the ongoing budget engagement process, the District consulted with the community through various forums, including District Community Advisory Committee (DCAC) and District English Learner Advisory Committee (DELAC) meetings held in February, March, April, May, and June. The initial draft of the LCAP was made public on May 2, 2025. A second draft was posted on May 31, and a third draft, the version under consideration for adoption, was publicly posted on June 13, 2025. Each draft incorporated updates based on community feedback. A written response to comments received during the public hearing and from DCAC/DELAC was also posted on June 13. To keep the public informed, staff presented LCAP and budget engagement updates at four Board of Education meetings, beginning in February. A Public Hearing on the LCAP was held on June 4, 2025, in accordance with Education Code requirements. In addition to the required LCAP components, the District has completed and publicly reported on the Local Indicators , which are part of the California School Dashboard. These indicators reflect the District’s self-assessment of progress on key priorities such as basic services, implementation of state standards, parent engagement, school climate, and access to a broad course of study. The Local Indicators were reviewed and presented as part of this LCAP process to ensure transparency, support continuous improvement, and meet state reporting requirements. The 2025–26 LCAP demonstrates strong alignment between Board of Education goals, District goals, LCFF priorities, community input, and Vision 2035. Goal 1 (High Quality Learning for All) represents our commitment to educational excellence for all students. Goals 2 through 5 focus on equity by addressing the needs of specific student groups—Black/African American students (Goal 2), English Learners and Long-Term English Learners (Goal 3), Students with Disabilities (Goal 4), and Homeless and Foster Youth (Goal 5). RECOMMENDATION: Adopt the 2025-26 Local Control and Accountability Plan. File Attachments Draft 3- LBUSD 2025-26 LCAP (6_13_25).docx (1).pdf (10,442 KB) 2025-26 LCAP Budget Overview Parent.pdf (198 KB) LCAP_061825_Presentation.pdf (1,004 KB) LCAP_061825_Summary (1).pdf (149 KB) 2025-26 LCAP Tables.pdf (117 KB) LocalIndicators_061825.pdf (55 KB) Subject 15.2 Adoption of District's Budget for 2025-2026 Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 15. New Business Type Action BACKGROUND: The Board is requested to approve the proposed 2025-2026 Budget, which projects revenues and expenditures for 2025-2026 and the two succeeding years. Education Code Section 42127 requires that the Board each year hold a public hearing, adopt a budget, and file the budget with the Los Angeles County Office of Education (LACOE) on or before July 1. RECOMMENDATION: Adopt Annual Budget for Fiscal Year 2025-2026 and authorize filing of the Fiscal Year 2025-2026 Adopted Budget Report (SACS2025) and the Fiscal Year 2024-2025 Estimated Actuals with the Los Angeles County Superintendent of Schools in accordance with Education Code Section 42127. File Attachments LBUSD Preliminary for WEB 052825 - Copy.pdf (2,213 KB) Subject 15.3 Student Outcome Focused Governance: Approval of Goals with Annual Targets Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 15. New Business Type Action Since fall 2020, the Board of Education and Superintendent have been working to implement the Student Outcome Focused Governance (SOFG) approach. The transition to this approach has included participation in training by board members and staff members and coaching provided by staff from the Council of Great City Schools. The early transition to Student Outcome Focused Governance included several milestones, such as the development of a board handbook and set of board bylaws, transition to a consent calendar for standing business items, the development of Board Goals and Guardrails, and the initial use of the board self-evaluation tool. As a component of Student Outcomes Focused Governance, staff have developed interim goals, guardrails and measures aligned with the Board’s Goals and Guardrails. In the workshop session held on June 4, 2025, the Board reviewed the interim goals and guardrails for clarity and alignment to the Board’s Vision and Values. Staff recommends that the Board approve the Goals with Annual Targets and accept the Superintendent’s Interim Goals, Guardrails and Targets. Approved and Recommended: Diana Craighead Board President Erik Miller Board Member File Attachments Board Goals, Guardrails & Interims through June 2028 6.18.25.pdf (300 KB) Subject 15.4 Student Outcome Focused Governance: Approval of Monitoring Calendar Meeting Jun 18, 2025 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 15. New Business Type Action Since fall 2020, the Board of Education and Superintendent have been working to implement the Student Outcome Focused Governance (SOFG) approach. The transition to this approach has included participation in training by board members and staff members and coaching provided by staff from the Council of Great City Schools. The early transition to Student Outcome Focused Governance included several milestones, such as the development of a board handbook and set of board bylaws, transition to a consent calendar for standing business items, the development of Board Goals and Guardrails, and the