01-17-23 SVUSD BOE Regular Meeting

1 SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, JANUARY 17, 2023 CALL TO ORDER OPEN SESSION The regular meeting of the Board of Education was called to order by Trustee Bagdasaryan at 5:02 p.m. in the City Hall Chambers located at City Hall, 2929 Tapo Canyon Road, Simi Valley. PRESENT Board Members: Dr. Sofya Bagdasaryan, Kareem Jubran, Bob LaBelle, Kristina Pine and Dawn Smollen. Staff Members: Dr. Hani Youssef, Superintendent Ron Todo, Associate Superintendent Dan Houghton, Assistant Superintendent Sean Goldman, Assistant Superintendent Dr. Jerry Block, Assistant Superintendent FLAG SALUTE President Bagdasaryan led the flag salute. CLOSED SESSION President Bagdasaryan adjourned to closed session at 5:02 p.m. PUBLIC COMMENT None CONVENE The Board then conduct the following in closed session: CLOSED SESSION 3.1. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters per California Education Code 48915.c.3; Readmit Case #10-22/23 3.2. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters per California Education Code 48915.c.3; Readmit Case #11-22/23 3.3. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (readmission #11-22/23) per California Education Codes 48916, 49073-49079; Expungement #1-22/23 3.4. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #6; Resolution #29-22/23) per California Education Codes 48916, 49073-49079; Expulsion 3.5. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #7; Resolution #34-22/23) per California Education Codes 48916, 49073-49079; Expulsion 3.6. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator 3.7. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator

2 3.8. CONFERENCE with LEGAL COUNSEL: Pursuant to Government Code §54956.9(d)(2); Anticipated Litigation; One Case 3.9. STIPULATION WITH REQUEST FOR AWARD: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54956.95 – insurance pooling, tort liability losses; public liability losses; workers’ compensation liability; Stipulation with request for award for SINC-007945 CLOSED SESSION ADJOURNMENT Motion #81 Vote: MSCU, Smollen/Jubran (5/0), Trustee Bagdasaryan adjourned the closed session at 6:00 p.m. Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None RECONVENE OPEN SESSION The Board reconvened at 6:05 p.m. for open session. Board President Bagdasaryan reported the following action(s) taken in closed session: STUDENT MATTERS (3.1.) Motion #82 Vote: MSCU, Smollen/Jubran, (5/0), The Board met in closed session to consider a recommendation on confidential student matters per California Education Code 48915.c.3; Readmit Case #10-22/23 Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None STUDENT MATTERS (3.2.) Motion #83 Vote: MSCU, Smollen/Jubran, (5/0), The Board met in closed session to consider a recommendation on confidential student matters per California Education Code 48915.c.3; Readmit Case #11-22/23 Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None STUDENT MATTERS (3.3.) Motion #84 Vote: MSCU, LaBelle/Jubran, (5/0), The Board met in closed session to consider a recommendation on confidential student matters (readmission #11-22/23) per California Education Codes 48916, 49073-49079; Expungement #1-22/23 Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None STUDENT MATTERS (3.4.) Motion #85 Vote: MSCU, Smollen/Bagdasarayan, (5/0), The Board met in closed session to consider a recommendation on confidential student matters (student case #6; Resolution #29-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None STUDENT MATTERS (3.5.) Motion #86 Vote: MSCU, Jubran/Bagdasaryan, (5/0), The Board met in closed session to consider a recommendation on confidential student matters (student case #7; Resolution #34-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None SEA (3.6.) No Action CSEA (3.7.) No Action LEGAL COUNSEL (3.8.) No Action

3 STIPULATION WITH REQUEST FOR AWARD (3.9.) Motion #87 Vote: MSCU, LaBelle/Jubran, (5/0), The Board of Education met in closed session in accordance with provisions in Government Code Section 54956.95 – insurance pooling, tort liability losses; public liability losses; workers’ compensation liability; Stipulation with request for award for SINC-007945 Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None APPROVAL OF THE AGENDA Motion #88 Vote: MSCU, LaBelle/Pine, (5/0), the Board of Education approved the agenda Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None MINUTES 12-13-22 Motion #89 Vote: MSCU, Jubran/Smollen, (5/0), the Board approved the Minutes of the Regular Board Meeting on December 13, 2022 as presented Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None COMMUNICATIONS: PRESENTATIONS None PUBLIC COMMENTS President Bagdasaryan reported that there were no blue cards (individuals requesting to speak to the Board) received. There were no yellow cards (individuals stating their opinion and not wanting to speak to the Board) received. At this point in the meeting visitors and employee organizations may address items that are NOT on the agenda. Public Comments: None EMPLOYEE ORGANIZATIONS None STUDENT BOARD REPORT Student Representative Board Report presented by Lily Gallardo of Simi Valley High School: • “Good evening President Bagdasaryan, Clerk of the Board Labelle, Trustees Jubran, Pine, and Smollen … and Superintendent Dr. Youssef. My name is Lily Gallardo, and tonight I’m representing Simi Valley High School. I’m honored to share the Board Report on behalf of my peers across the district. • Dominic Isidro of Apollo reports Apollo High School hopes that everyone had a wonderful winter break, and would like to wish all of the Simi Valley Unified School District community a Happy New Year! • Congratulations to Aidan Austin, Apollo's Student of the Month for December! During the 1st quarter, Aidan completed 25 credits and maintained great attendance. Aidan is graduating from Apollo tomorrow, and will be attending Simi Institute for Careers & Education. Aidan received a scholarship to continue working in the machining program, where he began this school year as part of our school's first Introduction to Machine Technology class. Way to go, Aidan, we are so proud of you! • Speaking of the Introduction to Machine Technology class, nine of our students received their Cal/OSHA 10 cards This accomplishment will help our students build their resumes and lead to great job opportunities. Way to go! • Finally, the 2nd quarter at Apollo ends tomorrow. We look forward to welcoming 30 new students to our Apollo Family for the 3rd quarter!

4 • Tiffany Chang would like to wish everyone a Happy New Year from Monte Vista! To start the new semester with excitement, the leadership students are putting together a PJ movie night for all grades. For this semester the Leadership students are preparing many fun events such as Prom, Earth Day, Entrepreneur Fair, and more. We are also starting a choir at Monte Vista which will be starting in January. The Peer Tutoring held by the Junior and Senior students is still ongoing and has helped students keep up with their studies. This Friday, Kindergarten through 5th grade students in the STEAM program are going to go on a field trip to Strathern Museum! We are looking forward to all the new achievements Monte Vista will work towards this year. • Lucas Medina of Royal High School reports Royal is excited to start off the new semester with a bang! We are thrilled to announce that our Girls Varsity Water Polo has won the Spartan Splash Tournament and the Boys Varsity Soccer team has won the Royal Winter Showcase Tournament. We thank all of our Winter Athletes for showing true Royal Pride and sportsmanship in their games. With the new year comes new improvements to our campus as students are now available to enjoy and roam more freely about campus. Happy 2023 from Royal to the Board of Education, students, parents, and faculty across Simi Valley. • Megha Patel of Santa Susana High School wishes everyone a Happy New Year from Santa Su to the Board of Education, District Office, all teachers, parents, students and staff. The coming semester is shaping up to be an exciting one for Santa Su. We had 6 finalists and 9 awards in the Reflections Awards Night for Ventura County. Loganne Murphy will move onto the State competition with her film entry. Throughout this week, students are visiting the three middle schools for Roadshow. This Friday, the Leadership class is attending the Youth Town Hall at the Reagan Library. On January 24th, the Science Fair will be taking place, followed by the Santa Susana Showcase on January 25th, which is filled with presentations and performances from students in numerous departments across campus. At the end of the month, Swing Night will be taking place. The STEAM Fair and Health Expo is taking place on campus on Saturday, February 4th. • At Simi Valley High School, we are very excited to get back to school and are looking forward to what will come with this year's second semester. Starting off, many of our winter sports will be competing against Royal High School in the coming weeks, which will bring lots of spirit and excitement to each sport and school. Our Pioneers are looking forward to future events such as the Winter Rally, Spirit Week, Winter Formal and The People’s Choice Awards. Two of our very own students, Elise James and Samrath Sahota, have reached the county level of the Reflections Program, in the music composition category. We are very proud of our Pioneers and are excited to have Simi Valley High representing such talent. Simi has also released a new promo video as school tours and advertisements have begun taking place. We hope you have all had a Happy New Year and Holiday! • Thank you again for allowing me the time to share about the great things happening across all of our high schools.” SUPERINTENDENT’S COMMENTS Dr. Youssef shared the following: • Thanked Lily Gallardo for her report. He also thanked her Dad and Principal Baxter for being here to support her. • Welcomed back students, staff and families to the second semester of the school year. • Announced a new security system that will be implemented at all of our campuses, called Raptor Visitor Management Software, where visitors needing access to campuses, not just the front office, will have their IDs scanned and the software will indicate if there are any flags or reasons why the visitor shouldn’t access the campus.

5 • He also announced the We Tip Hotline, where people can anonymously report any incidents following the model “see something, say something.” Parents will receive information on how to use this program. • Glad to announce the opening of our 24th TK Class this coming Monday, January 23 at Sycamore Elementary. This is a mid-year program with 20 more students in the program, led by Mrs. Payne. The orientation for these students will be Friday, January 20, 2023. • Thanked staff for their time during the Professional Development day that was held on Tuesday, January 10, 2023 following the Professional Community movement in our district. • Announced his attendance to the Youth Town Hall that will be held at the Reagan Library this Friday, January 20, 2023. • Announced that he is part of the Board of Directors of the Simi Valley Chamber of Commerce, and he will be attending their retreat this Friday, January 20 and Saturday, January 21, 2023. • Looking forward to a very exciting second semester at Simi Valley Schools. BOARD COMMUNICATION Trustee Pine shared the following: • Welcomed students, staff and families back to the second semester. Hoped everyone had a wonderful holiday season and a restful break. • Thanked Lily Gallardo for her report. Excited to hear about what’s happening at our schools from the students’ perspective. • Visited Hillside Middle School where she learned about 6th grade classes and electives; Crestview’s Choral Rehearsal; accompanied Santa across classes at Justin Early Learners’ Academy in December. • Attended the Governance workshop hosted by VCOE, where they were also hosting the Hackathon by The Sea, a 21 hours long event. Between breaks, Dr. Youssef and her were able to visit a couple of the teams participating from Simi Valley High School. • Visited White Oak Elementary, Simi Valley High School, and Knolls. • Also visited the Special Education Programs at Justin Early Learners’ Academy, Knolls, Valley View, and Simi Valley High School which included the post- secondary program. • Thanked all the students and staff for a strong start of the second semester, and is looking forward to all the exciting things happening this semester. Trustee Smollen shared the following: • Thanked Lily Gallardo for her presentation about our high schools. • Highlighted the donations given to our schools under item 3.1. of the Consent Calendar where you can see the PTA and the Education Foundation Teacher’s Grants in action at our schools. • Visited Wood Ranch Elementary were Ms. Beth Kodish received the Dunkin Donut’s Teacher Award. • Visited White Oak Elementary school where they have new playground equipment for TK students. • Visited Madera Elementary with Trustee LaBelle for their Math Festival, organized by our TOSA, Sonali Pillai. • Attended the Jr. Olympics workshop on January 12. The Jr. Olympics will be held at Simi Valley High School this year for the first time. • Looking forward to the Youth Town Hall. • Announced the Vaping Workshop taking place tomorrow Wednesday, January 18 via Zoom.

6 Trustee Jubran shared the following: • Thanked Lily Gallardo for her report. • Looking forward to a new year, with new opportunities and new achievements. • Glad to see the improvements on our campuses where many are completed and being utilized by our students. • Wished everybody good luck on the new year. • Looking forward to the STEAM Expo at Santa Susana High School on February 4, 2023. • Looking forward to a new year and reminded everyone to be more respectful when students are speaking. Stated that we as adults can take it, but reminded that we should be mindful of our students to not make them more nervous than they already are speaking in front of a group. • Wished everyone good luck for 2023. Trustee LaBelle shared the following: • Thanked Lily Gallardo for her report. • Attended a presentation at Knolls Elementary; Choir at Royal High School; Math Festival at Madera Elementary; Girls’ Basketball game from Simi Valley High School at Moorpark. • Attended two sections at the Staff Development Day, English Language and TK. • Attended the Dunkin Donut’s Teacher Award ceremony. • Visited Royal High School. Trustee Bagdasaryan shared the following: • Wished everyone a Happy New Year, and welcomed everyone to the second semester. • Attended the Dunkin Donut’s Teacher Award ceremony at Wood Ranch Elementary. • Met with our two Social Workers and their interns for this year. Enjoyed learning about the different initiatives and events they are holding for our students to help them with their mental health. • Supported Trustee Jubran on adults modeling respectful behaviors moving forward. • Thanked Lily Gallardo for her presentation, glad to hear about the different events happening at our schools. • Looking forward to the event on Friday. • Wished everyone good luck. CONSENT CALENDAR: The consent items listed below will be approved by the Board in one action. However, a Board member may remove an item for individual discussion and action. MSC, Jubran/LaBelle, (5/0), Approved the Consent Calendar • Clerk of the Board, Trustee LaBelle, read the list of donations given to our district. Complete list is included under item 3.1. • Item 5.12. was pulled for discussion. o Dr. Youssef reminded the Board of the Bond Workshop held on October 19, 2022 where the Board decided to fund two Inclusive Playgrounds for Garden Grove (5.11.) and Mountain View Elementary schools (5.12.). For the purpose of this conversation, the staff went back and reviewed the location of the playground at Mountain View Elementary school to decide where could we get the most use of the playground and where could the students benefit the most. o Dr. Youssef asked Mr. Goldman to explain the Special Education programs at these schools. o Mr. Goldman addressed the Board explaining the Special Education population. Many of the Special Education programs that were once at Mountain View were

7 Motion #90 Vote: moved to Knolls and another program will be moved to Sycamore. Sycamore would benefit more from building the playground at their site. o Board held a discussion about the recommendation from Dr. Youssef. o Following careful consideration, the Board decided to switch the building of the inclusive playground from Mountain View to Sycamore Elementary. Ayes: Pine, Smollen, Jubran, LaBelle, and Bagdasaryan Noes: None Absent: None Abstained: None 1. BOARD/ADMINISTRATION 1.1. Approval of Resolution No. 35-22/23 to Continue Conducting Meetings Via Teleconference Per California Government Code Section 54953 (or “Assembly Bill 361”) 1.2. Approval of Out-of-State Travel Request 2. PERSONNEL SERVICES 2.1. Approval of Certificated Personnel Report 2.2. Approval of Classified Personnel Report 3. EDUCATIONAL SERVICES 3.1. Acceptance of Gifts for Simi Valley Unified School District 2022-2023 3.2. Approval of New Course Outlines for Simi Institute for Careers & Education 3.3. Ratification of Agreement No. A23.090 Memorandum of Understanding Between Simi Valley Unified School District and The Boys and Girls Club of Simi Valley for the After-School Education and Safety Grant for the Period August 11, 2021 to June 30, 2023 3.4. Ratification of No-Cost Affiliation Agreement No. A23.092 Between Simi Institute for Careers & Education and Los Robles Regional Medical Center D/B/A Los Robles Hospital and Medical Center 4. STUDENT SUPPORT SERVICES - None 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – December 1, 2022 through December 31, 2022 5.2. Approval of Purchase Orders B23-00390 through P23-02413, in the Amount of $10,780,086.42 5.3. Approval of Transfer of Funds between December 1st and December 31st , 2022 5.4. Approval of Renewal of Service Membership to San Mateo-Foster City Super Commodity Cooperative for School Year 2023-2024 5.5. Ratification of Measure X Funded Field Contracts Under CUPCCA and Agreements; September 5, 2022 to November 27, 2022 5.6. Approval of List of Selected Firms for On-Call Consulting Services for California Environmental Quality Act (CEQA) for Projects Throughout the District

8 5.7. Approval of Agreement No. R23-02721 between Simi Valley Unified School District and Stephen Payte, DSA Inspections, Inc. for Inspection Services for the Security Fencing Project at Sycamore Elementary School 5.8. Ratification of Compromise and Release or Stipulated Award 5.9. Ratification of Agreement No. R23-02892 between Simi Valley Unified School District and TBT Drafting, Inc. for Drafting Services for the Classroom Renovation Project at Royal High School 5.10. Approval of Agreement No. R23-02865 between Simi Valley Unified School District and Capital Engineering Consultants, Inc. Professional Services for the New MPR Classroom and Kitchen Building at Simi Valley High School 5.11. Approval of Agreement No. R23-02897 Between Simi Valley Unified School District and HMC Architects for Architectural and Engineering Services for the New Inclusive Play Equipment at Garden Grove Elementary School 5.12. Approval of Agreement No. R23-02896 between Simi Valley Unified School District and HMC Architects for Architectural and Engineering Services for the New Inclusive Play Equipment at Mountain View Elementary School 5.13. Approval of Amendment #1 To Agreement No. R22-02042 between Simi Valley Unified School District and Stephen Payte DSA Inspections, Inc., for Inspection of the Portable Relocation to the Royal (Rancho Simi) Park Project 5.14. Ratification of Change Order #1 to Agreement No. B22lS369 between Simi Valley Unified School District and Ardalan Construction Company, Inc. for the Hollow Hills Lease Leaseback Portable Relocation Project (Bond) 5.15. Ratification of Amendment #1 To Agreement No. R23-00748 between Simi Valley Unified School District and RRM Design Group for Architectural, Engineering and Surveying Services for the New Perimeter Site Fencing at Sycamore Elementary School 5.16. Approval of Agreement No. R23-02908 Between Simi Valley Unified School District and Knowland Construction Services, Inc. for Inspection Services the New MPR Classroom and Kitchen Building at Simi Valley High School 5.17. Authorization to Award Bid #B23FS391, Berylwood Elementary Classroom Renovations 5.18. Authorization to Award Bid #B23FS386, SICE Temporary CTC 5.19. Approval of PAA Agreement No. R23-02919 for Stephen Payte DSA Inspections, Inc. for Inspection Services at the Simi Institute for Careers and Education ACTION CALENDAR: BOARD ADMINISTRATION - None PERSONNEL SERVICES – None

9 EDUCATIONAL SERVICES DISCRETIONARY BLOCK GRANT (3.1.) Motion #91 Vote: MSCU, Pine/Bagdasaryan, (5/0), the Board of Education approved the Arts, Music, and Instructional Materials Discretionary Block Grant • Dr. Block went through a presentation with the Board (presentation available as backup on this agenda). Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None ELOP - PROGRAM (3.2.) Motion #92 Vote: MSCU, Bagdasaryan/Smollen, (5/0), the Board of Education approved the Expanded Learning Opportunity-Program • Dr. Block introduced April Jacobsen, Assistant Director of Early and Expanded Learning. • Ms. Jacobsen went through the presentation with the Board (presentation available as backup on this agenda). • The Board asked for an update on the pilot program, preferable after spring break. Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None STUDENT SUPPORT SERVICES - None BUSINESS AND FACILITES AWARD REQUEST (5.1.) Motion #93 Vote: MSCU, Jubran/Pine, (5/0), the Board of Education approved the Authorization to Award Request for Proposal P23RM392, District-Wide Copy-Print-Scan Devices • Mr. Ron Todo acknowledged Derrick Hoffman for his work on creating the RFP for the copiers, who is ready to address the Board if questions arise. • Stated that Canon offered the simplest solutions to securities, and their service was the best from the companies they looked into. Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None INFORMATION CALENDAR: BOARD ADMINISTRATION GOVERNANCE (3.1.) Information on Governance • Ms. Nitasha Sawhney, Legal Counsel for the district, went over a presentation with the Board on team building, as we have new board members (presentation available on our website) . • Ms. Sawhney prepared a handout on the primer of the Brown Act, which was distributed to all board members. PERSONNEL SERVICES - None EDUCATIONAL SERVICES - None STUDENT SUPPORT SERVICES - None BUSINESS & FACILITIES

10 FINAL AUDIT REPORT EXTENSION (5.1.) 2021-2022 Final Audit Report Extension Request and Response from Ventura County Office of Education WILLIAMS & VALENZUELA UNIFORM COMPLAINTS (5.2.) Second Quarterly Report on Williams and Valenzuela Uniform Complaints ANNOUNCEMENTS 1. January 30, 2023, 4:30 pm – Special Board Meeting – 6th Grade Programs, District Office, 101 W. Cochran St., Simi Valley, CA 93065 2. February 21, 2023, 5:00 pm – Regular Board Meeting, City Hall, Council Chambers, 2929 Tapo Canyon Road, Simi Valley, CA 93063 ADJOURNMENT Motion #94 Vote: MSC, Smollen/Jubran, (5/0), President Bagdasaryan adjourned the meeting at 8:05 p.m. Ayes: Pine, Smollen, Jubran, LaBelle and Bagdasaryan Noes: None Absent: None Abstained: None Approved on February 21, 2023 MSCU=Motion, Seconded, Carried, Unanimous _______________________________ ______________________________ Trustee Bagdasaryan, Board President Dr. Hani Youssef, Superintendent

P L E A S E P O S T

SIMI VALLEY UNIFIED SCHOOL DISTRICT

BOARD OF EDUCATION AGENDA

Date: TUESDAY, JANUARY 17, 2023

Closed Session: 5:00 PM

Regular Session: Immediately Following Closed Session

Public Hearing: None

Location: SIMI VALLEY CITY HALL - COUNCIL CHAMBERS

2929 Tapo Canyon Road, Simi Valley, CA 93063

NOTICE: Regular meetings of the Board of Education are held monthly in the City Hall Council Chambers during the months of August through June. The meetings are scheduled on Tuesday evenings. The Board may meet in closed session to consider items in Agenda Section A1.

The narrative agenda for regular Board meetings is posted 72 hours prior to the meeting, 24 hours prior to a special Board meeting, and ten days prior to a public hearing on the web at http://www.simivalleyusd.org at the entrance to the District Office Educational Services Center and all school sites. Individuals may contact the Superintendent's Office at 805-306-4500 X4002 or visit during business office hours to review agenda materials prior to a meeting. Forty-eight hour advance notice is required to meet special needs for individuals with disabilities and, upon written request, materials in alternative formats will be provided for public meetings.

A.

OPENING ACTIVITIES

1.

CALL TO ORDER (Approximate Time: 5:00 p.m. *Community Conference Room)

2.

Public Comments on CLOSED SESSION Note: Public comments on Open Session Items may be given under Agenda sections E; or F

3.

ADJOURN TO CLOSED SESSION

3.1.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters per California Education Code 48915.c.3; Readmit Case #10-22/23

3.2.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters per California Education Code 48915.c.3; Readmit Case #11-22/23

3.3.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (readmission #11-22/23) per California Education Codes 48916, 49073-49079; Expungement #1-22/23

3.4.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #6; Resolution #29-22/23) per California Education Codes 48916, 49073-49079; Expulsion

3.5.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #7; Resolution #34-22/23) per California Education Codes 48916, 49073-49079; Expulsion

3.6.

CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator

3.7.

CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator

3.8.

CONFERENCE with LEGAL COUNSEL: Pursuant to Government Code §54956.9(d)(2); Anticipated Litigation; One Case

3.9.

STIPULATION WITH REQUEST FOR AWARD: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54956.95 - insurance pooling, tort liability losses; public liability losses; workers' compensation liability; Stipulation with request for award for SINC-007945

B.

CALL TO ORDER REGULAR MEETING (following Closed Session *City Hall Chambers)

1.