December 11, 2019 Board Meetings
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Items I - V - *A portion of this clip is available without video
I. OPEN SESSION
Quick Summary / Abstract:
NOTE: Open Session of Board Meetings are video recorded and available for
viewing on the District's website at https://natomasunified.org/board-oftrustees/
videos/. Those in attendance should expect that the recordings will
capture all activity and discussions before, during, and after meetings.
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. Each card has a checkbox where you may indicate
that you are requesting the Board exclude your student's directory information
(name, address, grade, etc.) as defined in Education Code 49061 from the
meeting minutes. 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. Government Code Section 54957 - Public Employee
Discipline/Dismissal/Release
Quick Summary / Abstract:
Angela Herrera, Chief Academic
Officer
V.b. Government Code Section 54962: Stipulated Expulsion No. 2019-
2020 D
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.c. Government Code Section 54962: Student Expulsion No. 2019-2020
E
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.d. Government Code Section 54962: Suspended Stipulated Expulsion
No. 2019-2020 F
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.e. Government Code Section 54962: Suspended Stipulated Expulsion
No. 2019-2020 G
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.f. Government Code Section 54962: Stipulated Expulsion No. 2019-
2020 H
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.g. Government Code Section 54962: Student Expulsion No. 2019-2020 I
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.h. Government Code Section 54962: Student Expulsion No. 2019-2020
J
Quick Summary / Abstract:
Shea Borges, Executive Director - Office of the Chief Academic
Officer
Items I - V
*A portion of this clip is available without videoI. OPEN SESSION
Quick Summary / Abstract:
NOTE: Open Session of Board Meetings are video recorded and available for
viewing on the District's website at https://natomasunified.org/board-oftrustees/
videos/. Those in attendance should expect that the recordings will
capture all activity and discussions before, during, and after meetings.
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. Each card has a checkbox where you may indicate
that you are requesting the Board exclude your student's directory information
(name, address, grade, etc.) as defined in Education Code 49061 from the
meeting minutes. 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. Government Code Section 54957 - Public Employee
Discipline/Dismissal/Release
Quick Summary / Abstract:
Angela Herrera, Chief Academic
Officer
V.b. Government Code Section 54962: Stipulated Expulsion No. 2019-
2020 D
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.c. Government Code Section 54962: Student Expulsion No. 2019-2020
E
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.d. Government Code Section 54962: Suspended Stipulated Expulsion
No. 2019-2020 F
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.e. Government Code Section 54962: Suspended Stipulated Expulsion
No. 2019-2020 G
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.f. Government Code Section 54962: Stipulated Expulsion No. 2019-
2020 H
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.g. Government Code Section 54962: Student Expulsion No. 2019-2020 I
Quick Summary / Abstract:
Shea Borges, Executive Director – Office of the Chief Academic Officer
V.h. Government Code Section 54962: Student Expulsion No. 2019-2020
J
Quick Summary / Abstract:
Shea Borges, Executive Director - Office of the Chief Academic
Officer
»
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 - ANNUAL SCHOOL BOARD REORGANIZATION
X.a. Election of School Board Officers: a) President; b) Vice President; c)
Clerk. Election of Board Representatives: a) County School Boards
Association; b) County Committee on School District Organization
Item X
ANNUAL SCHOOL BOARD REORGANIZATIONX.a. Election of School Board Officers: a) President; b) Vice President; c)
Clerk. Election of Board Representatives: a) County School Boards
Association; b) County Committee on School District Organization
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Item XI A - COMMUNICATIONS
California School Employees Association (CSEA)
Item XI A
COMMUNICATIONSCalifornia School Employees Association (CSEA)
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Item XI B - Natomas Teachers Association (NTA)
Item XI B
Natomas Teachers Association (NTA)»
Item XI C - Board Members
Item XI C
Board Members»
Consent Agenda - XIII.a. Approve the Consent Calendar
XIII.b. Approve the October 30, 2019 and the November 13, 2019 Regular
Board Meeting Minutes
XIII.c. Approve the Personnel Items
XIII.d. Approve Payroll and Claims for October 2019
XIII.e. Approve Acceptance of Donations as Submitted
XIII.f. Approve NUSD Document Titled, Affirmation of the Approved 2019
Natomas Unified School District Board Policies, Administrative
Regulations, and Board Bylaws
XIII.g. Ratify Agreement with Geocon Consultants for Geotechnical
Investigation of the Gymnasium at Leroy Greene Academy
XIII.h. Approve Landscape Architect Agreement with Verde Design, Inc.
for Track and Field Replacement at Natomas High School
XIII.i. Approve the Local Assignment Option for a Spanish Teacher
XIII.j. Ratify Two Memorandum of Understandings with NUSD and United
College Action Network, Inc.
XIII.k. Second Reading - Approve the Following Board Policies and
Administrative Regulations
XIII.l. Approve Stipulated Expulsion No. 2019-2020 D
XIII.m. Approve Student Expulsion No. 2019-2020 E
XIII.n. Approve Suspended Stipulated Expulsion No. 2019-2020 F
XIII.o. Approve Suspended Stipulated Expulsion No. 2019-2020 G
XIII.p. Approve Stipulated Expulsion No. 2019-2020 H
XIII.q. Approve Student Expulsion No. 2019-2020 I
XIII.r. Approve Student Expulsion No. 2019-2020 J
Consent Agenda
XIII.a. Approve the Consent CalendarXIII.b. Approve the October 30, 2019 and the November 13, 2019 Regular
Board Meeting Minutes
XIII.c. Approve the Personnel Items
XIII.d. Approve Payroll and Claims for October 2019
XIII.e. Approve Acceptance of Donations as Submitted
XIII.f. Approve NUSD Document Titled, Affirmation of the Approved 2019
Natomas Unified School District Board Policies, Administrative
Regulations, and Board Bylaws
XIII.g. Ratify Agreement with Geocon Consultants for Geotechnical
Investigation of the Gymnasium at Leroy Greene Academy
XIII.h. Approve Landscape Architect Agreement with Verde Design, Inc.
for Track and Field Replacement at Natomas High School
XIII.i. Approve the Local Assignment Option for a Spanish Teacher
XIII.j. Ratify Two Memorandum of Understandings with NUSD and United
College Action Network, Inc.
XIII.k. Second Reading - Approve the Following Board Policies and
Administrative Regulations
XIII.l. Approve Stipulated Expulsion No. 2019-2020 D
XIII.m. Approve Student Expulsion No. 2019-2020 E
XIII.n. Approve Suspended Stipulated Expulsion No. 2019-2020 F
XIII.o. Approve Suspended Stipulated Expulsion No. 2019-2020 G
XIII.p. Approve Stipulated Expulsion No. 2019-2020 H
XIII.q. Approve Student Expulsion No. 2019-2020 I
XIII.r. Approve Student Expulsion No. 2019-2020 J
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Item XIV - PRESENTATIONS
XIV.a. The Next 5 Midway: Strategic Plan Update
Item XIV
PRESENTATIONSXIV.a. The Next 5 Midway: Strategic Plan Update
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Item XV A - ACTION ITEMS
Approve the 2018-2019 Independent Audit
Item XV A
ACTION ITEMSApprove the 2018-2019 Independent Audit
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Item XV B - Present and Approve the 2019-2020 First Interim Budget Report,
Positive Certification, and Introduction of Cost / Effect Matrix Tool
Item XV B
Present and Approve the 2019-2020 First Interim Budget Report,Positive Certification, and Introduction of Cost / Effect Matrix Tool
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Item XV C - Approve Resolution No. 19-34 to Commit General Fund Balance,
2019-2020 First Interim
Item XV C
Approve Resolution No. 19-34 to Commit General Fund Balance,2019-2020 First Interim
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Item XV D - Approve the 2018-19 Bond Performance Audit for Measure J
Item XV D
Approve the 2018-19 Bond Performance Audit for Measure J»
Item XV E - Approve North Natomas Aquatic Center Complex 50 Meter Pool
Operations and Parking Access Agreement
Item XV E
Approve North Natomas Aquatic Center Complex 50 Meter PoolOperations and Parking Access Agreement
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Item XV F - Discuss and Approve the Governance Handbook
Item XV F
Discuss and Approve the Governance Handbook»
Item XV G - Approve NUSD Livestreaming/Broadcasting Regular Board
Meetings
Item XV G
Approve NUSD Livestreaming/Broadcasting Regular BoardMeetings
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Items XV H & XVI - XV.h. Approve Nominations for CSBA Delegate Assembly
XVI. ADJOURNMENT
Items XV H & XVI
XV.h. Approve Nominations for CSBA Delegate AssemblyXVI. ADJOURNMENT
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