Board of Education Meeting
Serna Center Community Rooms
4:30 p.m. Closed Session
6:00 p.m. Open Session
Agenda
1.0 OPEN SESSION / CALL TO ORDER / ROLL CALL
2.0 ANNOUNCEMENT AND PUBLIC COMMENT REGARDING ITEMS TO BE DISCUSSED IN CLOSED SESSION
3.0 CLOSED SESSION
While the Brown Act creates broad public access rights to the
meetings of the Board of Education, it also recognizes the
legitimate need to conduct some of its meetings outside of the
public eye. Closed session meetings are specifically
defined and limited in scope. They primarily involve
personnel issues, pending litigation, labor negotiations, and
real property matters.
3.1 Government Code 54957.6 (a) and (b) Negotiations/Collective Bargaining SCTA, SEIU, Non-Represented/Confidential Management, TCS, Teamsters, UPE
3.2 Government Code 54956.9 Conference with Legal Counsel – Anticipated Litigation:
a) Existing litigation pursuant to subdivision (a) of Government Code section 54956.9 (OAH Case No. 2017090138 and OAH Case No. 2017090969)
b) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code section 54956.9
c) Initiation of litigation pursuant to subdivision (d)(4) of Government Code section 54956.9
3.3 Government Code 54957 – Public Employee Discipline/Dismissal/Release/Reassignment
3.4 Education Code Section 35146 – The Board will hear staff recommendations on the following student expulsions:
a) Expulsion #12, 2017-18
4.0 CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE
4.1 Broadcast Statement (Student Member Nguyen)
4.2 The Pledge of Allegiance will be led by Sutter Middle
School’s Girls’ Basketball Team
• Presentation of Certificate by Member Cochrane
5.0 ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
6.0 AGENDA ADOPTION
7.0 SPECIAL PRESENTATION
7.2 Approve Resolution No. 2999: In Recognition of the Life and Memory of César E. Chávez (Mai Vang)
8.0 PUBLIC COMMENT
Members of the public may address the Board on non-agenda items
that are within the subject matter jurisdiction of the
Board. Please fill out a yellow card available at the
entrance. Speakers may be called in the order that requests
are received, or grouped by subject area. We ask that
comments are limited to two (2) minutes with no more than 15
minutes per single topic so that as many people as possible may
be heard. By law, the Board is allowed to take action only
on items on the agenda. The Board may, at its discretion,
refer a matter to District staff or calendar the issue for future
discussion.
9.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES
9.5 Approve 2017-18 Second Interim Financial Report (Gerardo Castillo, CPA)
9.6 Approve Nutrition Services Price Increase (Cathy Allen and Diana Flores)
10.0 CONSENT AGENDA
Generally routine items are approved by one motion without
discussion. The Superintendent or a Board member may
request an item be pulled from the consent agenda and voted upon
separately.
10.1 Items Subject or Not Subject to Closed Session:
10.1b Approve Personnel Transactions 3/15/18 (Cancy McArn)
10.1c Approve Consolidated Application 2017-18 Winter Report (Vincent Harris and Lisa Hayes)
10.1d Approve Staff Recommendations for Expulsion #12, 2017-18 (Lisa Allen and Stephan Brown)
10.1e Approve Exclusive Negotiating Agreement – Old Marshall School, 2718 G Street (Cathy Allen)
10.1s Approve Minutes of the March 1, 2018 Board of Education Meeting (Jorge A. Aguilar)
11.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS
11.1 Business and Financial Information:
• Purchase Order Board Report for the Period of December 15, 2017 through January 14, 2018
11.2 Head Start/Early Head Start/Early Head Start Expansion Reports
12.0 FUTURE BOARD MEETING DATES / LOCATIONS
• April 5, 2018 4:30 p.m. Closed Session, 6:00 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting
• April 19, 2018 4:30 p.m. Closed Session, 6:00 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting
13.0 ADJOURNMENT
NOTE: The Sacramento City Unified School District encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Board of Education Office at (916) 643-9314 at least 48 hours before the scheduled Board of Education meeting so that we may make every reasonable effort to accommodate you. [Government Code § 54953.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. §12132)] Any public records distributed to the Board of Education less than 72 hours in advance of the meeting and relating to an open session item are available for public inspection at 5735 47th Avenue at the Front Desk Counter and on the District’s website at www.scusd.edu.
Watch the Meeting
Cable Viewing
This meeting of the Sacramento City School Board is being videotaped in its entirety and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.