Board of Education Meeting
Serna Center Community Rooms

Board of Education Meeting

 5:00 p.m. Closed Session
6:30 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 54956.9 – Conference with Legal Counsel:

a) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code section 54956.9 (Three Potential Cases)

3.2 Government Code 54957.6 (a) and (b) Negotiations/Collective Bargaining SCTA SEIU, TCS, Teamsters, UPE, Non-Represented/Confidential Management (Cancy McArn)

 3.3 Government Code 54957 – Public Employee Discipline/Dismissal/Release/Complaint

3.4 Government Code 54957—Public Employee Appointment  

(a) Approve – Principal, John Morse Therapeutic Center

4.0 CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE

4.1 The Pledge of Allegiance

4.2 Broadcast Statement

4.3 Stellar Student introduced by Board Member Taylor Kayatta

5.0 ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

6.0 AGENDA ADOPTION

7.0 SPECIAL PRESENTATION

7.1 Participation in SacRT Student Program (Chris Ralston)          

PPT

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.  Public comment may be (1) emailed to publiccomment@scusd.edu; (2) submitted in writing through the district’s website at /submit-public-comment; or (3) provided in-person at the meeting.  The submission deadline for written public comments shall be no later than noon on the day of the meeting.  If you intend to address the Board in-person, 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.   

WRITTEN PUBLIC COMMENT

9.0 COMMUNICATIONS

9.1 Employee Organization Reports: 

  • SCTA
  • SEIU
  • TCS
  • Teamsters
  • UPE

9.2 District Advisory Committees:

  • Student Advisory Council
  • Community Advisory Committee
  • District English Learner Advisory Committee
  • Local Control Accountability Plan/Parent Advisory Committee
  • Black/African American Advisory Board
  • Community Schools Advisory Committee
  • American Indian Education Program Parent Committee

10.0 SPECIAL PRESENTATION

10.1 Annual Student Advisory Council Presentation (Student Advisory Council)

PPT

10.2 Approve Resolution No. 3419: Sustainable Waste (Manpreet Kaur and Student Advisory Council)

10.3 State Seal of Civic Engagement (Nathalie Damasco & Ashley Alexander)

PPT

10.4 State Seal of Biliteracy Recognition (Dr. Olga Simms & Melanie Bean)

PPT

10.5 Approve Resolution 3420: LGBTQ+ Pride Month (Board Member Taylor Kayatta)

11.0 PUBLIC HEARING

11.1 Public Hearing: Local Control Accountability Plan (LCAP) (Dr. Ed Eldridge)

PPT

11.2 Public Hearing: Dependent Charter Local Control Accountability Plans (Dr. Ed Elridge)

11.3 Public Hearing: Proposed FY 2024-25 Budget for All Funds (Janea Marking)

PPT

11.4 Public Hearing for Resolution No. 3418 Resolution to Convey Public Utilities Easement to California-American Water at Nicholas Elementary School (Ben Wangberg & Nathaniel Browning)

11.5 Public Hearing: AB 1200 Public Disclosure for Non-represented, Confidential, and Management Employees (Janea Marking & Cancy McArn)

PPT

12.0 COMMUNICATIONS

12.1 Student Member Report (Liliana Miller Segura)

12.2 Superintendent’s Report (Lisa Allen)

12.3 President’s Report (Lavinia Phillips)

12.4 Information Sharing by Board Members

13.0 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.

13.1 Items Subject or Not Subject to Closed Session:

13.1a Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Approval of Declared Surplus Materials and Equipment, Change Notices and Notices of Completion (Janea Marking)

13.1b Approve Personnel Transactions (Cancy McArn)

13.1c Approval of Unauthorized Vendors (Janea Marking)

13.1d Approve Nail Technician/Specialist and Manicurist program at Charles A. Jones Career and Educational Center (Yvonne Wright) 

13.1e Approve Computer System Networking and Telecommunications program at Charles A. Jones Career and Educational Center (Yvonne Wright)

13.1f Approve Resolution No. 3422 Authorization to Join The Interlocal Purchasing System (TIPS) Pursuant to California Government Code 6500, et seq. (Janea Marking)

13.1g Approve Minutes for the April 4, 2024, Regular Board of Education Meeting (Lisa Allen)

13.1h Approve Minutes for the April 18, 2024, Regular Board of Education Meeting (Lisa Allen)

13.1i Approve 2934 Ramona Ave Suite 150 Lease – Construction Lease (Chris Ralston)

13.1j Approve Resolution No. 3418 Resolution to Convey Public Utilities Easement to California-American Water at Nicholas Elementary School (Ben Wangberg & Nathaniel Browning)

13.1k Approve Resolution No. 3417: Delegating Duty to Accept Bids and Award Construction Contracts (Janea Marking)

13.1l Approve Resolution No. 3421:  Resolution Regarding Board Stipends (Lisa Allen)

13.1m Approve Delta Shores School Site Land Reservation Agreement (Chris Ralston)

13.1n Approval of CIF Form to Record District and/or School Representatives to Leagues (David Parsh) 

13.1o Approve 2023-24 Third Interim Financial Report (Janea Marking) 

14.0 FUTURE BOARD MEETING DATES / LOCATIONS

  • June 20, 2024, 5:00 p.m. Closed Session, 6:30 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting
  • August 8, 2024, 5:00 p.m. Closed Session, 6:30 p.m. Open Session, Serna Center, 5735 47th Avenue, Community Room, Regular Workshop Meeting

15.0 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 relating to an open session item will be available for public inspection at the Serna Center, at 5735 47th Avenue, Sacramento, during normal business hours or 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.

Video Archive