June 5, 2019 Board Meetings
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Items I - V - I. OPEN SESSION
II. ROLL CALL
III. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
IV. PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Quick Summary / Abstract:
PROCEDURE: The Board of Trustees welcomes the public's participation at
Board Meetings and has devoted time in the meeting for that purpose. The Board
requests that you fill out a Public Comment card and turn it in to the
Superintendent's Assistant. Your name will be called under the appropriate
agenda item or Public Comment section of the agenda. Presentations from the
public are limited to two (2) minutes regarding any item that is within the Board's
subject matter jurisdiction. The Board shall limit the total time for public input on
each item to 20 minutes. Please note that Government Code Section 54954.2(a)
limits the ability of Board Members to respond to public comments. In addition,
the Board may not take action on any item which is not on this agenda except as
authorized by Government Code 54954.2.
V. CLOSED SESSION
Quick Summary / Abstract:
PROCEDURE: There are a number of exceptions to the requirement that the
public business is done in public. The Legislature has articulated these
exceptions because of public necessity for confidentiality or because an open
disclosure would violate the privacy rights of an employee or a pupil.
V.a. Conference with Labor Negotiator-District Representative: Angela
Herrera, Employee Organization: Natomas Teachers Association
Quick Summary / Abstract:
Angela Herrera, Associate Superintendent
V.b. Government Code Section 54962: Stipulated Expulsion No. 2018-
2019 V
Quick Summary / Abstract:
Shea Borges, Executive Director - School Leadership and Support
V.c. Superintendent's Evaluation
Items I - V
I. OPEN SESSIONII. ROLL CALL
III. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
IV. PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Quick Summary / Abstract:
PROCEDURE: The Board of Trustees welcomes the public's participation at
Board Meetings and has devoted time in the meeting for that purpose. The Board
requests that you fill out a Public Comment card and turn it in to the
Superintendent's Assistant. Your name will be called under the appropriate
agenda item or Public Comment section of the agenda. Presentations from the
public are limited to two (2) minutes regarding any item that is within the Board's
subject matter jurisdiction. The Board shall limit the total time for public input on
each item to 20 minutes. Please note that Government Code Section 54954.2(a)
limits the ability of Board Members to respond to public comments. In addition,
the Board may not take action on any item which is not on this agenda except as
authorized by Government Code 54954.2.
V. CLOSED SESSION
Quick Summary / Abstract:
PROCEDURE: There are a number of exceptions to the requirement that the
public business is done in public. The Legislature has articulated these
exceptions because of public necessity for confidentiality or because an open
disclosure would violate the privacy rights of an employee or a pupil.
V.a. Conference with Labor Negotiator-District Representative: Angela
Herrera, Employee Organization: Natomas Teachers Association
Quick Summary / Abstract:
Angela Herrera, Associate Superintendent
V.b. Government Code Section 54962: Stipulated Expulsion No. 2018-
2019 V
Quick Summary / Abstract:
Shea Borges, Executive Director - School Leadership and Support
V.c. Superintendent's Evaluation
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Items VI - VIII - VI. RECONVENE OPEN SESSION
VII. ROLL CALL/PLEDGE OF ALLEGIANCE
VIII. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
Items VI - VIII
VI. RECONVENE OPEN SESSIONVII. ROLL CALL/PLEDGE OF ALLEGIANCE
VIII. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
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Item IX - APPROVAL OF THE AGENDA
Item IX
APPROVAL OF THE AGENDA»
Item X A - COMMUNICATIONS
California School Employees Association (CSEA)
Item X A
COMMUNICATIONSCalifornia School Employees Association (CSEA)
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Item X B - Natomas Teachers Association (NTA)
Item X B
Natomas Teachers Association (NTA)»
Item X C - Board Members
Item X C
Board Members»
Item XI - PUBLIC COMMENTS
Item XI
PUBLIC COMMENTS»
Item XII A - PUBLIC HEARING
2019 Annual Update to the 2017-2020 Local Control and
Accountability Plan (LCAP)
Item XII A
PUBLIC HEARING2019 Annual Update to the 2017-2020 Local Control and
Accountability Plan (LCAP)
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Item XII B - 2019-2020 Proposed Budget
Item XII B
2019-2020 Proposed Budget»
Item XII C - NUSD Amended Annual Service Plan for Special Education
Item XII C
NUSD Amended Annual Service Plan for Special Education»
Consent Agenda - XIII.a. Approve the Consent Calendar
XIII.b. Approve the April 24, 2019 and the May 8, 2019 Regular Board
Meeting Minutes and the April 24, 2019 and the May 15, 2019 Special
Board Meeting Minutes
XIII.c. Approve the Personnel Items
XIII.d. Approve Payroll and Claims for April 2019
XIII.e. Approve Acceptance of Donations as Submitted
XIII.f. Authorize Superintendent to Organize School Names Committee
for 2019-2020
XIII.g. Approve Agreement with James Marta & Company LLP for Bond
Performance Audit Services
XIII.h. Approve Agreements with Kya LLC for Flooring Projects at
Bannon Creek, Natomas Pacific Pathways Prep/Paso Verde Interim Sites
XIII.i. Approve Agreements with Madsen Roofing & Waterproofing, Inc.
for Roofing Replacement Projects at Bannon Creek School, American
Lakes School and Two Rivers Elementary
XIII.j. Approve Amendment No. 4 to Architectural Services Agreement
with Lionakis for Paso Verde Permanent Site
XIII.k. Approve Change Order No. 3 with BRCO Constructors, Inc. for the
Sitework of the NHS Building and Construction Trades Building
XIII.l. Approve the Memorandum of Understanding with NUSD and
Improve Your Tomorrow
XIII.m. Approve the 2019-2020 After School Education and Safety (ASES)
Contracts for Center for Fathers and Families
XIII.n. Approve the 2019-2020 After School Education and Safety (ASES)
Contract with The Sacramento Chinese Community Center (The Center)
XIII.o. Approve the 2019-2020 Restorative Justice Contract with Rita
Alfred
XIII.p. Approve a Memorandum of Understanding with Roberts Family
Development Center
XIII.q. Approve a Memorandum of Understanding with NUSD and Ruthie
Bolton, AIM HIGH Mentoring
XIII.r. Approve the Memorandum of Understanding with NUSD and SCOE
for the Sacramento Consortium Induction Program
XIII.s. Approve a Memorandum of Understanding with NUSD and United
College Action Network, Inc.
XIII.t. Approve Stipulated Expulsion No. 2018-2019 V
Consent Agenda
XIII.a. Approve the Consent CalendarXIII.b. Approve the April 24, 2019 and the May 8, 2019 Regular Board
Meeting Minutes and the April 24, 2019 and the May 15, 2019 Special
Board Meeting Minutes
XIII.c. Approve the Personnel Items
XIII.d. Approve Payroll and Claims for April 2019
XIII.e. Approve Acceptance of Donations as Submitted
XIII.f. Authorize Superintendent to Organize School Names Committee
for 2019-2020
XIII.g. Approve Agreement with James Marta & Company LLP for Bond
Performance Audit Services
XIII.h. Approve Agreements with Kya LLC for Flooring Projects at
Bannon Creek, Natomas Pacific Pathways Prep/Paso Verde Interim Sites
XIII.i. Approve Agreements with Madsen Roofing & Waterproofing, Inc.
for Roofing Replacement Projects at Bannon Creek School, American
Lakes School and Two Rivers Elementary
XIII.j. Approve Amendment No. 4 to Architectural Services Agreement
with Lionakis for Paso Verde Permanent Site
XIII.k. Approve Change Order No. 3 with BRCO Constructors, Inc. for the
Sitework of the NHS Building and Construction Trades Building
XIII.l. Approve the Memorandum of Understanding with NUSD and
Improve Your Tomorrow
XIII.m. Approve the 2019-2020 After School Education and Safety (ASES)
Contracts for Center for Fathers and Families
XIII.n. Approve the 2019-2020 After School Education and Safety (ASES)
Contract with The Sacramento Chinese Community Center (The Center)
XIII.o. Approve the 2019-2020 Restorative Justice Contract with Rita
Alfred
XIII.p. Approve a Memorandum of Understanding with Roberts Family
Development Center
XIII.q. Approve a Memorandum of Understanding with NUSD and Ruthie
Bolton, AIM HIGH Mentoring
XIII.r. Approve the Memorandum of Understanding with NUSD and SCOE
for the Sacramento Consortium Induction Program
XIII.s. Approve a Memorandum of Understanding with NUSD and United
College Action Network, Inc.
XIII.t. Approve Stipulated Expulsion No. 2018-2019 V
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Item XIV A - ACTION ITEMS
Approve Amended Annual Service Plan for Special Education
Item XIV A
ACTION ITEMSApprove Amended Annual Service Plan for Special Education
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Item XIV B - Approve First Round of Management Job Descriptions
Item XIV B
Approve First Round of Management Job Descriptions»
Item XIV C - Approve Amendment to Employment Agreement with Angela
Herrera
Item XIV C
Approve Amendment to Employment Agreement with AngelaHerrera
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Item XIV D - Approve Architectural Services Agreement with BCA Architects
for K-8 Conversions
Item XIV D
Approve Architectural Services Agreement with BCA Architectsfor K-8 Conversions
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Item XV - DISCUSSION
First Reading - Board Bylaw 9323 - Meeting Conduct
Item XV
DISCUSSIONFirst Reading - Board Bylaw 9323 - Meeting Conduct
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Item XVI (Part 1 of 2) - STUDY SESSION
Analyzing the Summer School, After School and Mentoring
Programs through the Cycle of Continuous Learning and Improvement
Item XVI (Part 1 of 2)
STUDY SESSIONAnalyzing the Summer School, After School and Mentoring
Programs through the Cycle of Continuous Learning and Improvement
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Items XVI (Part 2 of 2) & XVII - STUDY SESSION
XVI.a. Analyzing the Summer School, After School and Mentoring
Programs through the Cycle of Continuous Learning and Improvement
XVII. ADJOURNMENT
Items XVI (Part 2 of 2) & XVII
STUDY SESSIONXVI.a. Analyzing the Summer School, After School and Mentoring
Programs through the Cycle of Continuous Learning and Improvement
XVII. ADJOURNMENT
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