REGULAR MEETING OF THE BOARD OF EDUCATION

2 Wednesday, February 7, 2024 REGULAR MEETING OF THE BOARD OF EDUCATION LONG BEACH UNIFIED SCHOOL DISTRICT 1515 Hughes Way, Long Beach, CA 90810 Avalon K-12 School 200 Falls Canyon Rd., Avalon CA 90704 (additional physical location) 1. OPEN SESSION - 2:15 p.m. (Conference Room 464) Subject 1.1 Announcements Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 1. OPEN SESSION - 2:15 p.m. (Conference Room 464) Type Information, Procedural In accordance with California Government Code Section 54950 and following, the various matters to be considered in Closed Session today will be announced. File Attachments Subject 1.2 Call to Order Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 1. OPEN SESSION - 2:15 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 Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 2. ORDER OF BUSINESS Type File Attachments Subject 2.2 Public Comments on items listed on the Closed Session agenda. Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 2. ORDER OF BUSINESS Type File Attachments 3. CLOSED SESSION Subject 3.1 Confidential Student Matters Pursuant to CA Education Code section 35146 Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.2 Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Government Code section 54956.9). Review of active litigation matters (25 cases) Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.3 Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Government Code section 54956.9). Name of case: Lynn Gardiner v. LBUSD (Los Angeles County) Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type Information File Attachments Subject 3.4 Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Government Code section 54956.9). Name of case: Jane Does 1-7 v. LBUSD, Mark Santo, Jennifer Santo, and Does 1-500 Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type Information File Attachments Subject 3.5 Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Government Code section 54956.9). Name of case: John Doe (L.A.) v. LBUSD Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.6 Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Government Code section 54956.9). Name of case: Xochilt Schneider and Thomas Schneider, on behalf of T.S., a minor v. Long Beach Unified School District, Ninth Circuit Court of Appeals Case No. 23-55709; U.S. District Court Case No. 2:22-CV-01491-ODW; OAH Case No. 2021030090 Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type Information File Attachments Subject 3.7 Public Employee Discipline/Dismissal/Release Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.8 Public Employee Appointment: Director Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments Subject 3.9 Public Employee Performance Evaluation: Superintendent of Schools Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 3. CLOSED SESSION Type File Attachments 4. OPEN SESSION - 5:00 p.m. (Community Room) 5. LINKS TO LIVESTREAM AND PUBLIC PARTICIPATION Subject 5.1 Livestream of Meetings and Public Participation Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 5. LINKS TO LIVESTREAM AND PUBLIC PARTICIPATION Type LIVESTREAM OF MEETINGS AND PUBLIC PARTICIPATION To view the livestream of all upcoming and past meetings, visit lbschools.net/youtube . Board of Education meetings are televised on local cable channels and broadcasted live on YouTube. Charter Cable Channel 96 serves Long Beach and Signal Hill; Time Warner Cable Channel 35 serves Lakewood; and Verizon FiOS Channel 47 serves Long Beach, Lakewood, Signal Hill, Los Alamitos and surrounding communities. Broadcast times are noon and midnight on Monday and Wednesday, 9 a.m. and 9 p.m. on Tuesday and 8 a.m. and 8 p.m. on Thursday, Friday, Saturday and Sunday. Meetings are also televised in Avalon, Catalina Island on Catalina CATV Channel 49 on Monday, Wednesday and Friday at 5 p.m. and Saturday at 9 a.m. or immediately following the City Council broadcast. View Public Participation Instructions View BoardDocs Translation Instructions File Attachments 6. Pledge of Allegiance and Call to Order 7. In accordance with California Government Code section 54957.7, the Board will report out any action taken in closed session. The reports required of Government Code section 54957.1 regarding actions taken in closed session will be made available, in writing, upon request to the Assistant Secretary of the Board of Education. 8. Adoption of the Agenda as Posted 9. Introduction of Student Representative 10. Recognitions and Acknowledgements Subject 10.1 Recognition of Retiree Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 10. Recognitions and Acknowledgements Type File Attachments Subject 10.2 Students, Staff and School Celebrations Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 10. Recognitions and Acknowledgements Type Information File Attachments 11. Public Testimony on Items Listed on Agenda (3 mins./Person, limit of 30 mins. - if translation is needed, time is doubled) 12. Public Testimony on Items not listed on Agenda (3 mins./Person, limit of 30 mins. - if translation is needed, time is doubled) 13. Reports on Superintendent Advisory Groups Subject 13.1 Business, Budget & Policy Development Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type Action Recommended Action Recommend motion for approval. File Attachments Subject 13.2 Instruction & Student Learning Supports Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type File Attachments Subject 13.3 Workforce Development Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type File Attachments Subject 13.4 Student Outcome Focused Governance Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 13. Reports on Superintendent Advisory Groups Type File Attachments 14. Consent Calendar Subject 14.1 Approval of Minutes for the January 17, 2024 Board Meeting Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type File Attachments Subject 14.2 Approval of Certificated Personnel Report Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion to approve. BOARD OF EDUCATION LONG BEACH UNIFIED SCHOOL DISTRICT _________________________________________________________________________ SUBJECT: Personnel Transactions Enclosures ____________________________________________________________________________ CATEGORY: Business Items Reason for Board Consideration: Action Human Resource Services Date: February 7, 2024 ____________________________________________________________________________ The following employees are retiring after many years of loyal service to the district. The Superintendent recommends that letters of appreciation be written to them in recognition of their service. Certificated Personnel It is recommended that the certificated personnel transactions indicated on the personnel report be approved as listed. Name Position Location Years of Service Van, Matthew Teacher Wilson 21 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 Gutierrez, Graciela Head Start IA Head Start 8 Rivera, Guadalupe Nutr Svc Spv II Stanford 20 The Assistant Superintendent of Human Resource Services recommends the following proposed actions for Board approval subject to requirements of California law: APPOINTMENTS TO Goeku, Alyssa Special Contract to Regular Contract Conversion Teacher R- Mann Rendon, Maribel “ ” R- Franklin Strawder Jr., Kelly “ ” R- Hoover Mutuc, Eleanor Special Contract Teacher N- Powell Spencer Jr., Christopher “ ” N- Powell Srinivasan, Chayadevi “ ” N- Kettering Fuerte Torres, Tania Special Contract Hourly Teacher N- Jefferson Llopid, Emmanuel “ ” N- Tincher Subject to separation if no substitute service for the semester: Akeo, Isabelle Day to Day Substitute Teacher Bibb, Nicole “ ” Blancarte, Rachel “ ” Booth, Tierra “ ” Brooke, Courtney “ ” Davila Bernardez, Jason “ ” Diaz, Miriam “ ” Edwards, Wesley “ ” Fahringer, Cora “ ” Faulkner, Erica “ ” Fernandez, Danny “ ” Gordon, Exodus “ ” Hornedo, Jonathon “ ” Jamie, Lianna “ ” Jamele, Matthew “ ” Johnson, Brandon “ ” Jones, Fonda “ ” Kaeka, Jordan “ ” Kahler, Mikaela “ ” Koch, Jonah “ ” Lim, Erin “ ” Maitre, Katherine “ ” Martinez, Miguel “ ” May, Samyuthyrith “ ” Mayo, Hirma “ ” McBride, Eva “ ” McDonald, Laura “ ” Mendoza, Maria “ ” Messerichmidt, Karl “ ” Monroy, Maria “ ” Nixon, Stephen “ ” Ollier, Philippa “ ” Osorio Lozada, Eduardo “ ” Prestia, Riley “ ” Riley Jr., Christopher “ ” Robinson, Alysha “ ” Ruehle, William “ ” Salvay, Laura “ ” Santana, Julia “ ” Schroeder, Kaheryn “ ” Schubert, Ian “ ” Shampkin, Aaron “ ” Shelton, Jalen “ ” Shipman, Taylor “ ” Silver, Ryan “ ” Smiley, Samantha “ ” Smith, Aliyah “ ” Smith, Jennifer “ ” Solano Martiz, William “ ” Thai, Kristin “ ” Vega, Maria “ ” Vital, Christopher “ ” Westbrook, Paula “ ” Woodson, Mecca “ ” LEAVES OF ABSENCE NAME ASSIGNMENT DATES OF LEAVE E 00561581 Teacher Barton 08/23/2024 to 06/13/2025 E 00593005 Teacher Willard 01/23/2024 to 06/14/2024 E 00178807 Teacher Dooley 01/08/2024 to 01/22/2024 E 00463521 Teacher PAAL 01/07/2024 to 02/02/2024 E 00646903 Teacher Lindbergh 08/23/2024 to 06/13/2025 E 00681842 Teacher On Leave of Absence 08/23/2024 to 12/31/2024 E 00145252 Teacher On Leave of Absence 08/23/2024 to 06/13/2025 RESIGNATIONS (BOARD POLICY 4117.2) DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RESIGNATION Bray, Kirra Teacher DHH 08/18/2016 06/15/2024 Frazer, Joshua Teacher Franklin 08/31/23 06/14/2024 Ippolito, Ryann Social Worker Hughes 08/16/2022 01/16/2024 Pritchett, Julia Teacher Webster 08/27/2019 06/14/2024 Reyes, Vicky Counselor Lakewood 08/16/2021 01/31/2024 Saroeun, Virak Teacher Harte 08/30/2021 01/15/2024 Warren, Gwenelle Teacher Hamilton 07/01/2002 02/02/2024 RETIREMENTS DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RETIREMENT Vann, Matthew Teacher Wilson 10/26/2001 01/30/2024 AMENDMENTS 12/20/2023 BA Amend Leave of Absence end date from 12/22/2023 to 01/10/2024 for E00624545 01/17/2023 BA – Amend Leave of Absence end date from 12/22/24 to 12/22/23 for E00463291 File Attachments Subject 14.3 Approval of Classified Personnel Report Meeting Feb 7, 2024 - 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 Towne, Maria Associate Analyst-Human Resource Services P-Human Resource Abuedris, Roqaia Child Care Worker N-CDC Barrera, Ashley “ ” N-CDC Karunanithi, Poovizhi “ ” N-CDC Sanchez, Destiny “ ” N-CDC Dobbins-McCree, Cilla Custodian N-Lakewood Fernandez, Maria “ ” N-Chavez Alexander-Estrada, Jonathan District Security Officer N-School Safety Ruiz, Teodora High School Office Supervisor P-Lakewood Hornberger, Warren Human Resources Assistant N-CDC Morales-Torres, Elizabeth Human Resources Technician N-Personnel Commission Judisch, Corrine Instructional Aide-Expanded Learning N-Prisk Betancourt, Marlene Instructional Aide-Special P-Signal Hill Calzada, Noemi “ ” N-Smith Acosta, Patricia Intermediate Office Assistant P-Gompers Kist, Symone Library/Media Assistant N-Madison/Herrera/Prisk Ramos, Angela “ ” N-Bryant/Carver/King Lujan, Celeste Nutrition Services Worker N-Nutrition Services Vera, Monica “ ” N-Cleveland Zuniga, Ana “ ” N-Cabrillo Ngeap, Danny Plant Supervisor II P-Roosevelt Evans, Brian Recreation Aide N-Birney Hayes, Francine “ ” N-Renaissance Lynch, Adalyn “ ” N-McKinley Marshall, Pamela “ ” N-Jefferson Buelna, Emily Recreation Aide-Expanded Learning N-Kid’s Club-Twain Perez, Rodolfo “ ” N-Kid’s Club-Lowell Reyes, Angela “ ” N-Kid’s Club-Newcomb Torres, Linda School Data Technician N-Research APPOINTMENTS Bethea Jr., Robert Day to Day Substitute Staff Assistant Litusquen, Nercita Day to Day Substitute Child Care Worker Yan-Frazer, Lilyann “ ” Aguirre Suarez, Duglas Day to Day Substitute Custodian Alvarado, Osvaldo “ ” Basquez, Juan “ ” Dana, Elizabeth “ ” Domio, Darick “ ” Flores Jr., Martin “ ” Frett, Preston “ ” Hernandez, Andres “ ” Kirkwood, Ronald “ ” Moore, Jordan “ ” Moore, Sammie “ ” Pettaway, Jessie “ ” Romero Limon, Julio “ ” Salazar, Enrique “ ” Wilson Jr., Robert “ ” Palacio Jr., Jose Day to Day Substitute Heavy Truck Driver Ruiz Aguilar, Angela Day to Day Substitute Nutrition Services Worker Alsobrooks, Tinay Day to Day Substitute Recreation Aide Coleman, Amber “ ” Erickson, Cassidy “ ” Gross, Brooklyn “ ” Kennell, Sarah “ ” APPOINTMENTS TO Exempt Kennard, William DOR TPP Student Pritchard, Bryce “ ” Romero, Nikolai “ ” Strang, William “ ” Torres, Judith “ ” Arzate, Kenneth Student Tutor Christy, Eva “ ” Curlee, Grace “ ” Evangelista, Prince “ ” Heang, Andrew “ ” Kong, Seylhapich “ ” Laguerre, Estele “ ” Madrid Barboza, Valerie “ ” Oshodi, Olatokunbo “ ” Quinonez, Christina “ ” Sullivan, Paul Work Experience Student Paz, Melanie Student Stage Assistant Exempt In Accordance with California Code of Regulations, Title 5, Section 5593: Herrera, Miguel Instructor Athletics (HS) Exempt College Student Aide As needed, not to exceed 18 hours per week, with no authorization to work during the intersession & winter/spring break, subject to certification. Patterson, Meghan Bernatt, Madeleine Reyes, Dalia Saint, Michelle Ruedas, Mariana Exempt Techonology Aide As needed, not to exceed 17.5 hours per week, with no authorization to work during the intersession & winter/spring break, subject to certification. Garcia Jr., Steve Exempt College Aide-Expanded Learning As needed, not to exceed 18 hours per week, with no authorization to work during the intersession & winter/spring break, subject to certification. Jones Jr., Tervere Quintana, Leslie Ha, Vera LEAVES OF ABSENCE NAME ASSIGNMENT DATES OF LEAVE E 0065778 6 Custodian Cabrillo 10/30/23 to 11/13/23; 11/30/23 to 12/05/23 E 0059754 4 Custodian Webster 01/08/24 to 03/11/24 E 0062484 2 IA Spec Tucker 08/30/23 to 01/07/24 E 0043330 0 Bus Spec Bus Part Jordan 01/08/24 to 06/21/24 E 0058606 8 IA -Expanded Learning Cleveland 12/11/23 to 03/08/24 E 0045864 7 Nutr Svc Wkr Poly 03/01/24 to 06/14/24 E 0058561 4 Head Start IA Head Start 01/29/24 to 05/10/24 E 0051051 2 Nutr Svc Wkr Harte 01/06/24 to 02/16/24 E 0061232 6 IA Spec Buffum 11/07/23 to 06/13/24 E 00267676 Nutr Svc Spv I Burbank 02/06/24 to 02/09/24 E 0058363 4 IA Spec Tucker 01/15/24 to 06/13/24 E 0060635 3 Sr Health Asst Nursing Svcs 01/31/24 to 06/14/24 E 0058892 3 Expanded Learning Supervisor Kids’ Club - Cleveland 01/16/24 to 06/13/24 E 0071069 1 IA Spec Poly 01/22/24 to 05/17/24 SEPARATION – DECEASED NAME ASSIGNMENT DATE Hamilton Jr., Stephen Electrician Maintenance 01/11/24 RESIGNATIONS (BOARD POLICY 4117.2) DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RESIGNATION Probationary Cruz-Pierce, Kayla Child Care Wkr Powell CDC 12/11/23 01/18/24 Fayehun, Akinniyi Nutr Svc Wkr Smith 10/23/23 01/26/24 Ivory, DayJanea Rec Aide Bryant 01/17/23 06/15/23 Juarez, Cristian Rec Aide -Expanded Learning Kids’ Club Cubberly 08/22/23 01/05/24 Magallanes, Isabell Rec Aide Powell 09/11/23 10/25/23 Oblina, Joel Rec Aide -Expanded Learning Kids’ Club Newcomb 08/30/23 12/15/23 Sanford, Jasmine Nutr Svc Wkr Sato 08/15/23 01/18/24 Permanent Castaneda, Rosa IA Spec Tucker 12/18/02 01/11/24 Castro, Jesus Stage Tech Jordan 12/02/02 01/16/24 Cedillo Hinojo, Luis Translator – Interpreter EEP 02/14/23 12/21/23 Espinoza, Jairo Rec Aide Hudson 09/27/21 01/19/24 RESIGNATIONS (BOARD POLICY 4117.2) DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RESIGNATION Permanent Faulkner, Erica IA Spec Webster 03/16/16 01/19/24 Flores, Victoria Edu Research Analyst I Research 09/12/16 01/18/24 Lawther, Hannah IA Spec Gompers 02/09/22 12/22/23 Mendoza, Maria IA Spec Wilson 01/08/18 01/24/24 Mercado, Karleigh Rec Aide Naples 08/31/22 12/22/23 Montes, Michelle IA Spec Muir 03/07/22 01/17/24 Robledo, Fabiola Rec Aide Renaissance 10/10/22 02/08/24 Skoglie, Deborah IA – Deaf/Hard of Hearing Hamilton 11/08/21 01/14/24 Zuniga, Anita Rec Ldr Garfield 01/01/19 01/31/24 RETIREMENTS DATE OF DATE OF NAME ASSIGNMENT EMPLOYMENT RETIREMENT Gutierrez, Graciela Head Start IA Head Start 02/25/15 01/29/24 Rivera, Guadalupe Nutr Svc Spv II Stanford 03/01/04 03/30/24 AMENDMENTS 01/17/24 BA Amend Leave of Retirement Effective date for E 0035331 8 from 12/30/23 to 12/29/23. 08/09/23 BA Amend Leave of Absence End date for E 0066565 6 from 09/11/24 to 03/10/24. 03/15/23 BA Amend Leave of Absence End date for E 0038382 8 from 02/01/24 to 01/11/24. File Attachments Subject 14.4 Approval of Instruction Report Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action (Consent) Recommended Action Recommend motion to approve. SUBJECT : Instruction CATEGORY : Business Item/s Reason for Board Consideration : Action/Information Date : February 7, 2024 1. APPROVE PUBLICATION OF THE SCHOOL ACCOUNTABILITY REPORT CARDS Approve the School Accountability Report Cards (SARC) for all LBUSD schools. The purpose of the SARC is to provide parents and the community with important information about each school. SARCs must be updated annually and published by February 1. The 2022-23 SARCs (published in 2024) are currently live for each LBUSD school. To access the SARCs, a webpage is available at: https://www.lbschools.net/departments/schools/accountability-reports (or Index “S” > School Accountability Report Cards). In addition, each school’s webpage has a link to access the SARC. Parents can also ask for a hard copy by visiting the school site. 2. APPROVE SCHOOL PLANS FOR STUDENT ACHIEVEMENT, HOME-SCHOOL COMPACTS, AND PARENT AND FAMILY INVOLVEMENT GUIDELINES FOR 2023-2024 Approve the School Plan for Student Achievement (SPSA), Home-School Compact , and Family Involvement Guidelines for: Bancroft Middle Dooley Elementary Edison Elementary Hamilton Middle Holmes Elementary Longfellow Elementary Marshall Academy of the Arts Oropeza Elementary Roosevelt Elementary Each plan has been developed and approved by the site’s School Site Council and contains the components of effective planning based on student needs, assessment data, use of staff, parent involvement, and allocation of resources. Each plan has been reviewed by the State and Federal Programs Office for compliance. The schools’ approved SPSA for the 2023-2024 school year will also serve as an interim plan until the following school year’s SPSA is revised and approved. The funding for all programs and personnel outlined in these SPSAs is reflective of the current fiscal year only. 3. APPROVE LONG BEACH UNIFIED SCHOOL DISTRICT’S CONSOLIDATED APPLICATION- WINTER DATA COLLECTION Approve the Winter Collection of the District’s 2023-24 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) $28,899,921 Title II, Part A (Supporting Effective Instruction) $2,613,256 Title III, Part A (English Learner Students Program) $1,360,368 Title IV, Part A (Student Support and Academic Enrichment) $2,244,130 Prepared by: Angelica Gonzalez, Director, OCIPD Approved and Recommended by: Jill Baker, Superintendent of Schools Tiffany Brown, Deputy Superintendent Brian Moskovitz, Chief Academic Officer Christopher Lund, Assistant Superintendent, Curriculum, Instruction and Professional Development Erin Simon, Assistant Superintendent, School Support Services Jay Camerino, Assistant Superintendent, Secondary Schools David Zaid, Assistant Superintendent, Elementary & K-8 Schools File Attachments Subject 14.5 Approval of Finance Report A Meeting Feb 7, 2024 - 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 December 29, 2023 and transfer of funds to Payroll Clearance Fund to cover deductions as follows: General Fund $ 56,215,505.35 Adult Education Fund 130,462.06 Child Development Fund 2,062,469.18 Cafeteria Special Revenue Fund 1,327,024.82 Building Fund 147,821.05 Self-Insurance Fund 15,454.98 TOTAL SALARY WARRANTS ISSUED $ 59,898,737.44 2. Ratify Salary Refund Warrants issued on December 29, 2023 as follows: TOTAL PAYROLL CLEARANCE FUND WARRANTS ISSUED $ 279.81 3. Ratify Salary Warrants issued on January 12, 2024 and transfer of funds to Payroll Clearance Fund to cover deductions as follows: Salary Advance $ 3,917,303.00 TOTAL SALARY WARRANTS ISSUED $ 3,917,582.81 4. Ratify the execution and issuance of the warrants included in the following listing. Individual warrant listings are included in the agenda and available under separate cover. 12/20/23 - 01/16/24 F63012 - F63079 ACH 10 - ACH 12 12/26/23 0021384075 - 0021384116, 202312210256147 - 202312210256155 12/27/23 0021385487 - 0021385535, 202312260256402 - 202312260256408 12/28/23 0021386722 - 0021386740 12/28/23 0021386742 - 0021386797, 202312270257458 - 202312270257467 01/02/24 0021387668 - 0021387739, 202312280257644 - 202312280257649 01/03/24 0021388836 - 0021389006, 202401020257932 - 202401020258055 01/04/24 0021390257 - 0021390295, 202401030258618 - 202401030258873 01/05/24 0021392120 - 0021392147, 202401040259310 - 202401040259314 01/08/24 0021394315 - 0021394348, 202401050259809 - 202401050259811 01/09/24 0021396337 - 0021396449, 202401080260565 - 202401080260573 01/10/24 0021398732 - 0021398781, 202401090261365 - 202401090261399 01/11/24 0021402830 - 0021402874, 202401100261780 - 202401100261787 01/12/24 0021405200 - 0021405272, 202401110262126 - 202401110262139 01/16/24 0021408977 - 0021409057, 202401120262488 - 202401120262491 01/17/24 0021411328 - 0021411401, 202401160263170 - 202401160263191 General Fund $ 24,244,714.53 Adult Education Fund 5,152.70 Child Development Fund 193,498.98 Cafeteria Special Revenue Fund 1,737,253.80 Building Fund 9,929,423.13 Capital Facilities Fund 12,720.64 Self-Insurance Fund 7,011,712.44 Warrant/Pass-Through Fund 3,166,592.11 TOTAL WARRANTS ISSUED $ 46,301,068.33 File Attachments Subject 14.6 Approval of Business Department Report Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion for approval. Accept Gifts: Accept the following gifts to the District: Site Name Donor Gift Purpose Amount or Amount Est. by Donor Burbank City of Long Beach Monetary For the benefit of the students and staff. $536.00 Lowell American Heart Association Monetary For the benefit of the students and staff. $500.00 Prisk Prisk PTA Monetary For the benefit of the students and staff. $10,500.00 Stanford Staci Arbogast Monetary For the benefit of the students and staff. $1,974.50 Gifts Total Total amount of monetary gifts on this report: $ 13,510.50 Total value of non-monetary gifts on this report: 0 File Attachments Subject 14.7 Approval of Purchasing and Contracts Report Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion for approval. New Agreements and Renewals - General 1. Agreement: Claudio D. Alcantar Barrera (2324-0551-00) Purpose: To provide music instructional services for students participating in the All-District High School Band. Term: 12/4/2023 - 1/30/2024 Type: New Agreement Cost: To be a maximum of $1,200 Originator: Curriculum, Instruction & Professional Development Funding Source: General Fund - LCFF 2. Agreement: Silvia Anaya-Mejia (2324-0575-00) Purpose: To provide a mural and paintings for Chavez Elementary School. Term: 12/13/2023 - 6/1/2024 Type: New Agreement Cost: To be a maximum of $1,870 Originator: Chavez Funding Source: General Fund - LCFF 3. Agreement: Cammie Cassiano (2324-0571-00) Purpose: To provide certified dog therapy for students at Polytechnic High School. Term: 1/23/2024 - 6/30/2024 Type: Renewal Cost: No cost to the District Originator: Poly Funding Source: N/A 4. Agreement: Centro CHA, Inc. (2324-0527-00) Purpose: To provide Long Beach Safe Routes to School program for District students in West Long Beach. Term: 1/1/2024 - 6/30/2024 Type: New Agreement Cost: To be a maximum of $236,000 Originator: Deputy Superintendent Funding Source: ESSA: Title IV, Part A, Student Support and Academic Enrichment Grants 5. Agreement: Contra-Tiempo (2324-0546-00) Purpose: To provide a dance workshop for students at Renaissance High School. Term: 1/16/2024 - 1/26/2024 Type: New Agreement Cost: To be a maximum of $1,150 Originator: Renaissance Funding Source: RUMBA Foundation of Long Beach 6. Agreement: Fabian Debora (2324-0580-00) Purpose: To provide an after-school mural program for students at Powell Academy K-8. Term: 1/8/2024 - 5/31/2024 Type: New Agreement Cost: To be a maximum of $24,000 Originator: Powell Funding Source: Arts and Music in Schools (AMS)-Proposition 28 7. Agreement: Dialed Action Agency, LLC (2324-0582-00) Purpose: To provide academic achievement and high school readiness assemblies at Franklin Middle School. Term: 2/16/2024 Type: New Agreement Cost: To be a maximum of $4,400 Originator: Franklin Funding Source: General Fund - LCFF 8. Agreement: Enersponse, LLC (2324-0576-00) Purpose: To provide an energy conservation program for the Maintenance department. Term: 1/1/2024 - 12/31/2024 Type: New Agreement Cost: No cost to the District Originator: Maintenance Funding Source: N/A 9. Agreement: Global Payments, Inc. dba Heartland Payment Systems, LLC (2324-0557-00) Purpose: To provide prepayment system for the purchase of meals outside the universal meals program. Term: 1/1/2024 - 12/31/2028 Type: Renewal Cost: To be a maximum of $100,000 Originator: Nutrition Services Funding Source: Special Cafeteria Fund 10. Agreement: Kirk Kirkwood dba Village Life Education (2324-0569-00) Purpose: To provide The Math Literacy Project for Black Student Achievement Initiative Program at Jordan High School. Term: 2/3/2024 Type: New Agreement Cost: To be a maximum of $2,000 Originator: Equity, Engagement & Partnerships Funding Source: General Fund 11. Agreement: Long Beach BLAST (2324-0574-00) Purpose: To provide college and career counseling for students at Poly Academy of Achievers and Leaders. Term: 8/30/2023 - 6/15/2024 Type: New Agreement Cost: To be a maximum of $10,000 Originator: PAAL Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 12. Agreement: Long Beach BLAST (2324-0581-00) Purpose: To provide the Academic Mentoring Program for students throughout the District. Term: 8/30/2023 - 6/14/2024 Type: New Agreement Cost: To be a maximum of $21,600 Originator: Assistant Superintendent – Elementary & K-8 Schools Funding Source: Expanded Learning Opportunities Program 13. Agreement: Kamilah Marsh dba I. A. M. Employment Services (2324-0578-00) Purpose: To provide a music enrichment program for students at Webster Elementary. Term: 1/24/2024 - 2/29/2024 Type: New Agreement Cost: To be a maximum of $2,400 Originator: Webster Funding Source: RUMBA Foundation of Long Beach 14. Agreement: James M. Pappas Jr. dba JumpStart Academics and Arts (2324-0567-00) Purpose: To provide an after-school S.T.E.M. enrichment program for students at Bryant Elementary School. Term: 10/27/2023 - 2/16/2024 Type: Renewal Cost: To be a maximum of $4,200 Originator: Bryant Funding Source: Expanded Learning Opportunities Program 15. Agreement: James M. Pappas Jr. dba JumpStart Academics and Arts (2324-0568-00) Purpose: To provide an after-school S.T.E.M. enrichment program for students at Bryant Elementary School. Term: 11/16/2023 - 1/25/2024 Type: Renewal Cost: To be a maximum of $5,600 Originator: Bryant Funding Source: Expanded Learning Opportunities Program 16. Agreement: Marta M. Shinn dba Variations Psychology PC (2324-0583-00) Purpose: To provide psychoeducational assessments for students with exceptional needs. Term: 7/1/2023 - 6/30/2024 Type: New Agreement Cost: To be a maximum of $26,500 Originator: Special Education Funding Source: General Fund/Special Education 17. Agreement: Transcense, Inc. dba Ava (2324-0584-00) Purpose: To provide medical scribe services for the Special Education office. Term: 1/1/2024 - 6/30/2024 Cost: To be a maximum of $65,450 Originator: Special Education Funding Source: General Fund/Special Education 18. Agreement: Rebecca Weber dba Weber School of Dance, Inc. (2324-0577-00) Purpose: To provide a dance enrichment program for students at Kettering Elementary School. Term: 10/1/2023 - 10/1/2024 Type: Renewal Cost: To be a maximum of $925 Originator: Kettering Funding Source: Expanded Learning Opportunities Program 19. Agreement: YMCA of Greater Long Beach (2324-0555-00) Purpose: To provide the Playground Partners athletic enrichment program for students at King Elementary School. Term: 1/8/2024 - 5/3/2024 Type: New Agreement Cost: To be a maximum of $30,400 Originator: King Funding Source: Expanded Learning Opportunities Program 20. Agreement: YMCA of Greater Long Beach (2324-0570-00) Purpose: To provide the Playground Partners athletic enrichment program for students at Gompers Elementary School. Term: 10/10/2023 - 6/30/2024 Type: New Agreement Cost: To be a maximum of $24,000 Originator: Gompers Funding Source: Expanded Learning Opportunities Program 21. Agreement: YMCA of Greater Long Beach (2324-0579-00) Purpose: To provide the Playground Partners athletic enrichment program for students at Madison Elementary School. Term: 9/1/2023 - 6/30/2024 Type: New Agreement Cost: To be a maximum of $10,000 Originator: Madison Funding Source: Expanded Learning Opportunities Program New Agreements and Renewals - Facilities 22. Agreement: 3QC, Inc. (24055) Purpose: To provide commissioning services on an as-needed basis for projects throughout the District. Term: 2/8/2024 - 2/7/2027 Type: New Agreement Cost: To be a maximum of $250,000 Originator: Facilities Funding Source: Building Fund 23. Agreement: BPI Inspection Service (24056) Purpose: To provide construction inspection services on an as-needed basis for projects throughout the District. Term: 2/8/2024 - 2/7/2027 Type: New Agreement Cost: To be a maximum of $300,000 Originator: Facilities Funding Source: Building Fund 24. Agreement: Chambers Group, Inc. (24050) Purpose: To provide various California Environmental Quality Act (CEQA) consulting services on an as-needed basis for projects throughout the District. Term: 2/8/2024 - 2/7/2027 Type: New Agreement Cost: To be a maximum of $700,000 Originator: Facilities Funding Source: Building Fund 25. Agreement: Climatec, LLC (24054) Purpose: To provide building automation updates for the Jordan High School Ph. 3 (Science Building) project. Term: 2/8/2024 - 6/30/2024 Type: New Agreement Cost: To be a maximum of $8,598 Originator: Facilities Funding Source: Building Fund 26. Agreement: Derek J. McGregor dba DMc Engineering (24049) Purpose: To provide site surveying services on an as-needed basis for projects throughout the District. Term: 2/8/2024 - 2/7/2027 Type: New Agreement Cost: To be a maximum of $200,000 Originator: Facilities Funding Source: Building Fund 27. Agreement: IMEG Consultants Corp. (24048) Purpose: To provide site surveying services on an as-needed basis for projects throughout the District. Term: 2/8/2024 - 2/7/2027 Type: New Agreement Cost: To be a maximum of $550,000 Originator: Facilities Funding Source: Building Fund 28. Agreement: NV5, Inc. (24053) Purpose: To provide hazardous materials surveying, testing, abatement plan preparation and construction abatement oversight services for the Drinking Fountain Replacement Ph. 15 project. Term: 2/8/2024 - 6/30/2024 Type: New Agreement Cost: To be a maximum of $27,374 Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 29. Agreement: tBP/Architecture, Inc. (10588.01C) Purpose: To provide architectural and engineering services for the Los Cerritos Elementary School HVAC Modernization project, per the terms and conditions of the master agreement approved on 3/17/2021. Term: 2/8/2024 through project completion Type: New Agreement Cost: To be a maximum of $1,050,750 Originator: Facilities Funding Source: Building Fund 30. Agreement: Terraphase Engineering, Inc. (24047) Purpose: To provide hazardous materials surveying, testing, abatement plan preparation and construction abatement oversight services on an as-needed basis for projects throughout the District. Term: 2/8/2024 - 2/7/2027 Type: New Agreement Cost: To be a maximum of $500,000 Originator: Facilities Funding Source: Building Fund Amend Agreements - General 31. Agreement: California Department of Rehabilitation (2324-0351-01) Original Purpose: To provide employment-related transition services to high school students. Justification: To provide additional services. Originator: Special Education Funding Source: N/A 32. Agreement: Code Rev Kids, Inc. (2324-0466-01) Original Purpose: To provide a S.T.E.A.M. enrichment program for students at Bixby Elementary School. Justification Additional services requested. Cost: Increase contract amount by $5,625 from $5,000, to be a maximum of $10,625. All other terms and conditions to remain the same. Originator: Bixby Funding Source: Expanded Learning Opportunities Program Amend Agreements - Facilities 33. 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 the Long Range Sustainability Plan in alignment with Vision 2035. Term: Extend contract completion date from 6/30/2024 to be through 6/30/2025. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund; General Fund 34. Agreement: Erickson-Hall Construction Co. (8396.01) Original Purpose: To provide lease-leaseback construction services for the Stanford Middle School HVAC and Portables project. Justification: Adjusted amount based on updated construction costs and additional scope. Cost: Increase contract amount by $16,355,739.73 from $20,689,944.25, to be a maximum of $37,045,683.98. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 35. Agreement: HMC Architects (10582.01F) Original Purpose: To provide architectural and engineering services for the Stanford Middle School HVAC project under the terms and conditions of Master Agreement (10582.01) Justification: Adjusted amount based on updated construction costs. Cost: Increase contract amount by $188,207.88 from $1,652,463, to be a maximum of $1,840,670.88. Term: Extend contract completion date from 12/31/2025 to be through project completion. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 36. Agreement: PJHM Architects, Inc. (10586.01D) Original Purpose: To provide architectural and engineering services for the Jordan High School Major Renovation Ph. 6 for New Gymnasium and Aquatics Center project. Justification: Additional scope of work. Cost: Increase contract amount by $126,262.50 from $3,693,750.00, to be a maximum of $3,820,012.50. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund 37. Agreement: R.B. Inspections (21115) Original Purpose: To provide welding inspection services for the Shade Structure Phase 2 project. Justification: Additional scope of work to include Phase 3 sites. Term: Extend contract completion date from 5/17/2024 to be through 6/30/2024. Cost: Increase contract amount by $26,400 from $34,500, to be a maximum of $60,900. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 38. Agreement: TYR, Inc. (10539.01) Original Purpose: To provide construction inspection services on an as-needed basis for projects throughout the District. Justification: Additional support for various construction projects. Term: Extend contract completion date from 6/30/2025 to be through 8/30/2025. Cost: Increase contract amount by $97,410, from $1,700,000, to be a maximum of $1,797,410. All other terms and conditions to remain the same. Originator: Facilities Funding Source: Building Fund; General Fund Income/Reimbursement Agreement - General 39. Agreement: California State University, Research Foundation (2324-0544-00) Purpose: To provide Intercultural Diplomats program to teachers and students throughout the District. Term: 8/1/2023 - 6/30/2024 Type: Renewal Cost: $200 stipend per teacher Originator: Curriculum, Instruction & Professional Development Funding Source: N/A Bids The following bids are submitted for approval and available upon request: Authorize Bid Awards 40. Award Bid No. FAC08-2324 for the Shade Structures project at 11 sites (Phase 3, Group 1) and approve contract with NR Development, Inc., for the amount of $544,500. Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 41. Award Bid No. FAC09-2324 for the Shade Structures project at 11 sites (Phase 3, Group 2) and approve contract with NR Development, Inc., for the amount of $514,500. Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 42. Award Bid No. FAC10-2324 for the Drinking Fountain Replacement at 15 Sites (Ph. 8) and approve contract with DBB Builder, Inc., for the amount of $1,450,000. Reject apparent low bidder, All American Building Services, as non-responsive. Funding Source: Elementary and Secondary School Emergency Relief Fund (ESSER) 43. Award Bid No. FAC13-2324 for the Jordan Plus Interior Lighting Fixture Replacement project and approve contract with Sactown Contractors Corp dba Sactown Construction Pros, for the amount of $109,290. Funding Source: General Fund Authorize Agency Bids 44. Authorize the use of the Educational and Institutional Cooperative Service, Inc., Contract No. CNR01438, for the purchase of Equipment Rental, Lease, or Purchase and Related Services from United Rentals, Inc., on an as-needed basis, with the same advantages, terms, and conditions per Government Code 6500 et. al. Authorization to be valid through 6/30/2027 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $50,000. Originator: Purchasing & Contracts Funding Source: Building Fund; General Fund 45. Authorize the use of the Los Angeles Unified School District Contract No. 4400012462, for the purchase of Athletic Supplies and Games, on an as-needed basis, from Cannon Sports, Inc., with the same advantages, terms, and conditions per Public Contract Code 20118. Authorization to be valid through 12/14/2026 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $150,000. Originator: Purchasing and Contracts Funding Source: General Fund 46. Authorize the use of the National Association of State Procurement Officials ValuePoint Cooperative Purchasing Program, Master Agreement No. 23011, with HP Computing and Printing Inc. through the State of California Department of General Services Participating Addendum Number 7-23-70-55-04, for the purchase of Computer Equipment, Peripherals & Related Services through authorized program fulfillment contractors named in the agreement, on an as-needed basis, with the same advantages, terms, and conditions per Public Contract Code 6500 et al. Authorization to be valid through 6/30/2025 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $1,500,000. Originator: Technology & Information Services Funding Source: General Fund; Elementary and Secondary School Emergency Relief Fund (ESSER); Special Education; LCFF: Computer Replacement, Building Fund 47. Authorize the use of the State of California, California Multiple Award Schedule (CMAS), Contract No. 3-23-12-1023, on an as-needed basis, for Information Technology Goods and Services from Cybertek, Inc., with the same advantages, terms, and conditions per Public Contract Code 10290.1. Authorization to be valid through 7/14/2026 and to include any extension periods as adopted by the agency. Estimated annual expenditures to be $400,000. Originator: Technology & Information Services Funding Source: General Fund; Elementary and Secondary School Emergency Relief Fund (ESSER); Building Fund Membership Approvals Authorize District Memberships 48. Approve District memberships in the following organizations: (A) American Association of Teachers of French (AATF) [Originator-Poly/$55] (B) Association for Learning Environments [Originator-Facilities/$620] (C) Public Sector HR Association (PSHRA) Southern California [Originator-Personnel Commission/$50] File Attachments Subject 14.8 Approval of Revised Board Policy 4030, Nondiscrimination in Employment; Revised Board Policy 5145 Nondiscrimination/Harassment; Revised Board Policy 5145.13 Response to Immigration Enforcement and New Board Policy 5113.1 Attendance for Student Success Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Amended Board Policy 4030, Nondiscrimation in Employment, updates employment policy. Amended Board Policy 5145, Nondiscrimination/Harassment, and Board Policy 5145.13, Response to Immigration Enforcement, update state and federal law as well as staff contact information. New Board Policy 5113.1, Attendance for Student Success, codifies current practices on school attendance. File Attachments Revision_BP 4030_Nondiscrimination in Employment.pdf (172 KB) Revision_BP 5145_ Nondiscrimination _ Harassment.pdf (144 KB) Revision_BP 5145.13 Response to Immigration Enfrocement.pdf (223 KB) New Policy_BP 5113.1 Attendance for Student Success (002).pdf (155 KB) Subject 14.9 Adoption of Resolution 020724-A, Authorizing Chief Business & Financial Officer to Compensate Board Member Miller for Absence at Board Meeting Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 14. Consent Calendar Type Action Recommended Action Recommend motion to approve RESOLUTION NO. 020724-A A RESOLUTION OF THE BOARD OF EDUCATION OF THE LONG BEACH UNIFIED SCHOOL DISTRICT AUTHORIZING CHIEF BUSINESS & FINANCIAL OFFICER TO COMPENSATE BOARD MEMBER ERIK MILLER FOR ABSENCE AT BOARD MEETING WHEREAS, Erik Miller is a member of the Board of Education of the Long Beach Unified School District; and WHEREAS , Erik Miller was unable to attend the Board meeting of January 17, 2024 due to illness, a hardship considered acceptable by the board as referenced in Education Code Section 35120; NOW, THEREFORE BE IT RESOLVED , that the Chief Business & Financial Officer is authorized to provide for compensation from District funds in an amount equal to his compensation had he attended the Board of Education meeting scheduled for January 17, 2024. IN WITNESS THEREOF , we have hereunto set our hands on this 7 th day of February, 2024. By: ___________________________________ President By: ___________________________________ Vice-President By: ___________________________________ Member By: ___________________________________ Member By: ___________________________________ Member File Attachments 15. Consent Calendar B Subject 15.1 Approval of Finance Report B Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 15. Consent Calendar B Type 1. 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. 12/28/23 0021386741 General Fund $89,857.50 Building Fund 37,060.00 TOTAL WARRANTS ISSUED $126,917.50 File Attachments 16. New Business Subject 16.1 Approval of Memorandum of Understanding - TALB Health and Welfare Benefits Adjustments Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 16. New Business Type Action Recommended Action Recommend motion to approve The Long Beach Unified School District and Teacher Association of Long Beach (TALB) enter into the Memorandum of Understanding (MOU) and agree to the changes identified in Article VI, Section B - Health and Welfare Benefits, recommended by the joint Health Benefits Committee for implementation with the 2024-2025 plan year. The changes in language will make these language changes part of the regular contract during the 2023-2024 re-opener negotiations. Expiration of this MOU will be June 30, 2024 unless extended by mutual written agreement. File Attachments 2023-2024 TALB HEALTH BENEFITS MOU - BOARD AGENDA.pdf (461 KB) Subject 16.2 Approval of Stipend/Course Credit for Student Board Member Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 16. New Business Type Action File Attachments Student Board Member Stipend.pdf (95 KB) 17. Report of Board Members and Announcements 18. Superintendent's Report 19. Adjournment & Setting of Next Meeting Subject 19.1 The next regular business meeting will be held on Wednesday, February 21, 2024 Meeting Feb 7, 2024 - REGULAR MEETING OF THE BOARD OF EDUCATION Category 19. Adjournment & Setting of Next Meeting Type Information The next regular business meeting will be held on Wednesday, February 21, 2024. File Attachments