Special Board Meeting

1 Monday, February 20, 2023 Special Board Meeting 1. Table of Contents Subject 1.01 Special Board Meeting Agenda Summary Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 2-20-23 Special Board Summary Agenda.pdf (213 KB) 1. Table of Contents Subject 1.02 Pledge of Allegiance Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 1. Table of Contents Subject 1.03 Announcement of Action Taken in Closed Session Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 1. Table of Contents Subject 1.04 Superintendent's Comments - Corrections or Additions to the Agenda Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 1. Table of Contents Subject 1.05 Audience Comments Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 2. Information Items Subject 2.01 Superintendent Oral Communications on Agenda Items Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 3. Special Actions Items Subject 3.01 Oral Communications on Special Action Items Only Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 3. Special Actions Items Subject 3.02 Memorandum of Understanding: University of California Los Angeles - Project STRIVE (STudents RIsing aboVE) Meeting Feb 20, 2023 - Special Board Meeting Type Action (Consent) It is recommended that the Board of Education approve a memorandum of understanding (MOU) between Pomona Unified School District and the University of California Los Angeles, a public university of the State of California to outline the roles and responsibilities for the Project STRIVE (STudents RIsing aboVE) research and study program to be offered to District students at designated schools. The term of this agreement is December 1, 2022, through June 30, 2026. There is no cost to the District. Rationale: Approval of this MOU will allow the District students to participate in 12 1-hour weekly sessions for emotion and stress management for high achieving students of color to study the sessions' effectiveness in preventing mental and physical health inequities. Legal Counsel has reviewed the MOU and has advised that it is sufficient for the intended purpose. A copy of this MOU is in the Office of the Assistant Superintendent/Chief Business Officer. File Attachments Motion & Voting The item was moved by Dr. Nashua, seconded by Mr. Jimenez, and approved by members present. Motion by Lisa Nashua, second by Arturo Jimenez. Final Resolution: Motion Carries Yea: Lorena Gonzalez, Arturo Jimenez, Roberta Perlman, Patricia Tye, Lisa Nashua 4. Open Oral Communications Subject 4.01 Audience Comments Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 4. Open Oral Communications Subject 4.02 Board and Superintendent Oral Communications and Concluding Comments Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 5. Continued Closed Session (If necessary) Subject 5.01 Re-adjourn to Continued Closed Session Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 5. Continued Closed Session (If necessary) Subject 5.02 Reconvene to Open Session Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 5. Continued Closed Session (If necessary) Subject 5.03 Announcement of Action Taken in Closed Session Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 6. Adjournment Subject 6.01 Adjournment Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments 6. Adjournment Subject 6.02 Note to Members of the Audience Meeting Feb 20, 2023 - Special Board Meeting Type Information File Attachments