Board of Education Meeting
Serna Center Community Rooms
4:30 p.m. Closed Session
6:00 p.m. Open Session
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 – Anticipated Litigation:
a) Existing litigation pursuant to subdivision (a) of Government Code section 54956.9: Amcal Sacramento, LLC v. SCUSD Sac. Sup. Ct. No. 34-2017-002130561
b) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code section 54956.9: one (1) potential case
c) Initiation of litigation pursuant to subdivision (d)(4) of Government Code section 54956.9: two (2) potential cases
3.2 Government Code 54957.6 (a) and (b) Negotiations/Collective Bargaining CSA, SCTA, SEIU, Teamsters, UPE, Unrepresented Management
3.3 Government Code 54957 – Public Employee Discipline/Dismissal/Release/Reassignment
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 C.K. McClatchy Lion’s Girls’ Golf Team.
• Presentation of Certificate by President Hansen.
4.3 In Recognition of John Fleming (Ellen Cochrane)
5.0 ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
6.0 AGENDA ADOPTION
7.0 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.
8.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES
• Election of Officers:
The Board shall elect a President, Vice President, and Second Vice President
9.0 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.
9.1 Items Subject or Not Subject to Closed Session:
9.1a 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 (Gerardo Castillo, CPA)
10.1 Employee Organization Reports:
10.2 District Parent Advisory Committees:
• Community Advisory Committee
• District English Learner Advisory Committee
• Local Control Accountability Plan/Parent Advisory Committee
10.3 Superintendent’s Report
10.4 President’s Report
10.5 Student Member Report
10.6 Information Sharing By Board Members
10.7 Board Committee Reports
• Board Facilities Committee
• Board Budget Committee
• Board Academic Committee
• Board Governance & Policy Committee
11.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS
12.0 FUTURE BOARD MEETING DATES / LOCATIONS
• January 18, 2018 4:30 p.m. Closed Session, 6:00 p.m. Open Session
• February 1, 2018 4:30 p.m. Closed Session, 6:00 p.m. Open Session
Serna Center, 5735 47th Avenue, Community Room
Watch the Meeting
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.
To watch a board meeting live in the players below you must have Adobe Flash Player installed. Click here to download it. IOS devices can use the links below each player to watch the meeting.
The video archive will be available to watch the Tuesday after the Board Meeting.