BOARD OF EDUCATION

NORWALK - LA MIRADA UNIFIED SCHOOL DISTRICT

MINUTES OF THE MEETING OF

November 18, 2019

The meeting was called to order by the President at 5:36 p.m., in the Board Room, 12820 Pioneer Blvd., Norwalk/2078 Southwood Drive, Vacaville, CA 95687 with all members present except Jude Cazares, who arrived during Closed Session and Jesse Urquidi who was absent due to illness.

Board Members Present: Ms. Ana Valencia, President Mr. Jude Cazares, Vice-President Mr. Darryl Adams, Member Mrs. Karen Morrison, Member Mr. Chris Pflanzer, Member Mr. Jorge Tirado, Member

Administrators Present: Dr. Hasmik Danielian, Superintendent Dr. Patricio I. Vargas, Assistant Supt., Educational Services Mr. Estuardo Santillan, Assistant Supt., Business Services Mr. John M. Lopez, Assistant Supt., Human Resources

HEARING SECTION

Opportunity for Citizens to Address the Board on Closed Session Agenda:

The President declared the Hearing Section of the meeting open and invited those in the audience wishing to address the Board to do so at this time.

There being no one wishing to address the Board at this time, the President declared the Hearing Section closed.

CLOSED SESSION

The President declared a Closed Session at 5:36 p.m., with possible action to follow. The Board of Education reconvened at 6:33 p.m., with all members present, except Jesse Urquidi.

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OPEN SESSION

At this time, the Pledge of Allegiance to the Flag was led by Anna Apoian, Director, Nutrition Services. Ms. Apoian was presented with a certificate and photos were taken with the Board of Education.

PUBLIC ANNOUNCEMENT OF ACTIONS TAKEN BY THE BOARD IN CLOSED SESSION

No action was taken in Closed Session.

2 – Administration Minutes:

It was moved by Jorge Tirado, seconded by Karen Morrison, R-148 and carried unanimously,

That the Minutes of October 21, 2019 be approved as submitted.

2 - Administration Agenda:

It was moved by Chris Pflanzer, seconded by Jude Cazares, R-149 and carried unanimously,

That the Agenda for this meeting be adopted and Closed in Memory of John Neal, Whittier Adult School teacher and brother of former Board Member Lorraine Neal; victims of the tragedy at Saugus High School.

RECOGNITIONS

John Glenn High School Football – 2019 605 League Champions

The John Glenn High School Football Team and Coaching Staff were recognized as the 2019 605 League Champions. The team was presented with a trophy and medals. Photos were taken with the Board of Education.

Danielle Carlisle – San Gabriel Valley CUE’s Outstanding Teacher of the Year

Danielle Carlisle, Los Coyotes Middle School Teacher was recognized as San Gabriel Valley CUE's Outstanding Teacher of the Year. Ms. Carlisle was presented with a certificate and photos were taken with the Board of Education.

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BOARD COMMUNICATIONS

Student Board Member

Calyssa Cabrera, Student Board Member, La Mirada High School, provided a report highlighting her goals and educational experience at La Mirada High School.

Karen Morrison: - Norwalk High School Culinary Classroom Grand Opening, October 29th - Prayers for her ailing parents

Chris Pflanzer: - Cerritos College K-12 Partners in Education Joint Meeting, October 29th - Norwalk High School Culinary Classroom Grand Opening, October 29th - DELAC Meeting, November 1st - Norwalk HS New Athletic Field and Stadium Project Ground Breaking Event, November 5th - Benton Middle School’s production of “Goldilocks on Trial,” November 13th - El Camino High School Student Awards, November 15th

Jorge Tirado: - CSBA Masters in Governance Course - Spanish and Russian Dual Immersion Programs, Woodburn, OR - Visit CTE Program at Santa Ana Unified School District, November 1st - Norwalk versus La Mirada High School Football Game - La Mirada Salute to Veterans - Southeast Academy High School Veteran’s Day Ceremony - La Mirada versus Football Game - John Glenn High School’s Veteran’s Plaque Dedication, November 9th - Middle School Showcase - La Mirada High School’s production of “Game of Tiaras” - LACOE Head Start Training, November 7th - Norwalk Chamber of Commerce Oktoberfest

Jude Cazares: - College and Career Fair at John Glenn High School, October 24th - Norwalk High School Culinary Classroom Grand Opening, October 29th - La Mirada High School Trunk or Treat, October 29th - Norwalk HS New Athletic Field and Stadium Project Ground Breaking Event, November 5th - Mother recognized at City of El Monte Community Service Awards, November 12th

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BOARD COMMUNICATIONS, Continued

Ana Valencia: - Glazier Elementary School Harvest Festival - Upcoming: Glazier Elementary School’s production of “Frozen Jr.” November 21st and November 22nd - Upcoming: Cal State LA Awards, November 22nd

HEARING SECTION

Opportunity for Citizens to Address the Board:

The President declared the Hearing Section of the meeting open and invited those in the audience wishing to address the Board to do so at this time.

Dustin Dahl, Amy Day, Stacy Stigter, Audree Fukumoto, Danny Cabrera, Parents/Community Members; and Brianne Darling, La Mirada High School Student expressed their concerns regarding the scheduled renovations and improvements to the stadium and athletic facilities at La Mirada High School.

Guadalupe Garcia, District Employee, expressed her concerns with the rising cost of the health benefits premium.

Monique Favela, Community Member, Norwalk Girls Fastpitch Softball, spoke regarding use of Los Alisos Middle School.

There being no one else wishing to address the Board at this time, the President declared the Hearing Section closed.

SUPERINTENDENT’S REPORT

McKinney-Vento Program

Ms. Rosa Barragan, McKinney-Vento Program Coordinator, provided a summary of the State Auditor Report 2019 for Youth Experiencing Homelessness.

EMPLOYEE/PTA REPRESENTATIVES’ REPORTS

Maureen Quiros Gray, President, TANLA, Martha Jauregui, President, CSEA, and Dr. Cathy Alvarez, Member, PTA provided updates and information concerning their associations, which included prior and future events.

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ACTION SECTION

4 – Board Organization:

It was moved by Chris Pflanzer, seconded by Jude Cazares, R-150 and carried unanimously,

That the Board cast nominations for Karen Morrison, Jesse Urquidi and Jorge Tirado for 2020 California School Boards Association (CSBA) Delegate Assembly, Region 24, appearing on Page 1,507 through 1,509 of these minutes.

9 – Measure G Bond:

It was moved by Karen Morrison, seconded by Jude Cazares, R-151 and carried unanimously,

That the ratification to replace original Subcontractor(s), as indicated in accordance with Public Contract Code Section 4107(a)(3); for Norwalk H.S. – Athletic Field & Stadium Project, Bid No. 201819-25 (Formal, DSA #03- 117769), be approved; and

That Bid No. 201920-4 be awarded and contract approved with Ohno Construction Company, 16398 Boyle Ave., Fontana, CA 92337 in the amount of $3,687,000.00 (which includes an as needed allowance), to be funded by Measure G (Fund 21); and

That Bid No. No. 201920-5 be awarded and contract approved with Green Giant Landscape, Inc., 941-A Macy St., La Habra, CA 90631 in the amount of $380,000.00 (which includes an as needed allowance), to be funded by Measure G (Fund 21); and

That the filing of the Notice of Completion with AAA Network Solutions, Inc., for Installation of Network Cable, Fiber and Equipment at Various School Sites, Bid No. 201516-4 (Formal), E-Rate Year 19, be approved; and

That Change Order No. 14 with USS Cal Builders, Inc., for John Glenn H.S. Athletic Fields Renovation & Accessory Buildings, Formal Bid No. 201718-3 (DSA #03-117757), be approved; and

That Change Order No. 15 with USS Cal Builders, Inc., for John Glenn H.S. Athletic Fields Renovation & Accessory Buildings, Formal Bid No. 201718-3 (DSA #03-117757), be approved; and

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9 – Measure G Bond, Continued:

That the amendment to Purchase Order No. 200821, which was originally approved by the Board of Education on 8/5/2019, to be increased to $39,643.00, to be funded by Measure G (21), be approved; and

That the ratification of the issuance of Purchase Order No. 201884, in connection with proposal 0000164 dated 10/21/2019, to Voltaic Electric, Inc., 3925 Estrella Dr., Chino, CA 91710, for an amount of $850.00, to be funded by Measure G (21), be approved; and

That the ratification of the issuance of Purchase Order No. 201885, in connection with proposal dated October 15, 2019, to Telenet VoIP, Inc., 850 Parkview Dr., North El Segundo, CA 90245, for an amount of $3,500.00, to be funded by Measure G (21), be approved; and

That the ratification of the issuance of Purchase Order No. 201886, in connection with proposal dated October 15, 2019, to Telenet VoIP, Inc., 850 Parkview Dr., North El Segundo, CA 90245, for an amount of $3,500.00, to be funded by Measure G (21), be approved; and

That the ratification of the issuance of Purchase Order No. 201974, in connection with proposal dated October 29, 2019, to Gordon Termite Control, Inc., 9637 Flower Street, Bellflower, CA 90706, for an amount of $2,192.00, to be funded by Measure G (21), be approved; and

That the ratification of the issuance of Purchase Order No. 201814, in connection with proposal 034602 dated 10/11/2019, to Abe’s Plumbing, Inc., 8426 Dacosta Street., Downey CA 90240, for an amount of $3,200.00. To be funded by Measure G (21), be approved.

11 – Committees and Councils:

It was moved by Jude Cazares, seconded by Jorge Tirado, R-152 and carried unanimously,

That Resolution No. 19/20-6 establishing a District Advisory Committee to study the impact of declining enrollment on District Schools, appearing on Page 1,510 through 1,511 of these minutes, be adopted; and

That the Board approve the selection of the following persons to be on the Advisory Committee (with the correction to Ms. Florence’s title): Chris Staples, Millie Casillas, Michael Wong, Eva Alva, Maureen Gray, Martha Jauregui, Jennifer Hodge, Chris Macias, Bonnie Lytle, Rudy Gonzalez, and Edith Florence.

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CONSENT AGENDA (CA)

It was moved by Chris Pflanzer, seconded by Karen Morrison, R-153 and carried unanimously,

That all items on the consent agenda be approved:

5 – Acceptance of Gifts (CA):

Whereas, the following named donors have volunteered to give the District unconditionally, the items indicated:

Therefore, be it resolved that said gifts are hereby accepted and letters of appreciation directed to the donors:

Cash in the amount of $7,779.50, donated to Gardenhill Elementary School, by Gardenhill Elementary, to be used for 5th grade science camp, appearing on Page 1,512 of these minutes; and

Cash in the amount of $8,103.00, donated to Gardenhill Elementary School, by Gardenhill Elementary School, to be used for 5th grade science camp, appearing on Page 1,513 of these minutes; and

Cash in the amount of $6,230.00, donated to Gardenhill Elementary School, by Gardenhill Elementary School, to be used for 5th grade science camp, appearing on Page 1,514 of these minutes; and

Cash in the amount of $6,674.75, donated to Gardenhill Elementary School, by Gardenhill Elementary School, to be used for 5th grade science camp, appearing on Page 1,515 of these minutes; and

A check in the amount of $309.36, donated to Gardenhill Elementary School, by Gardenhill Elementary PTA, to be used for any educational purposes principal deems necessary, appearing on Page 1,516 of these minutes; and

Cash in the amount of $8,402.00, donated to Johnston Elementary School, by Johnston Parents, to be used for science camp, appearing on Page 1,517 of these minutes; and

A check in the amount of $500.00, donated to Moffitt Elementary School, by Walmart, to be used for yearbooks, murals, student incentives, materials, supplies and/or as principal deems necessary, appearing on Page 1,518 of these minutes; and

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5 – Acceptance of Gifts (CA), Continued:

A check in the amount of $355.99, donated to New River Elementary School, by CEC Entertainment, Inc., to be used for any educational purposes, appearing on Page 1,519 of these minutes; and

A check in the amount of $800.00, donated to Sanchez Elementary School, by Sanchez Elementary PTA, to be used for transportation to science camp, appearing on Page 1,520 of these minutes; and

A check in the amount of $54.96, donated to Benton Middle School, by Show Tix 4U – Digital Theatre LLC, to be used for VAPA Programs – Band Camp, appearing on Page 1,521 of these minutes; and

A check in the amount of $1,000.00, donated to Benton Middle School, by Exxon/Mobil Foundation Matching Gift Programs, to be used for VAPA – Band, appearing on Page 1,522 of these minutes; and

Cash in the amount of $324.00, donated to Corvallis Middle School, by Corvallis Parents, to be used for band students, appearing on Page 1,523 of these minutes; and

Cash and check(s) in the amount of $506.00, donated to Hutchinson Middle School, by Hutchinson Parents, to be used for transportation/buses, appearing on Page 1,524 of these minutes; and

Cash and check(s) in the amount of $420.00, donated to Hutchinson Middle School, by Hutchinson Parents, to be used for transportation, appearing on Page 1,525 of these minutes; and

Cash in the amount of $90.00, donated to Hutchinson Middle School, by Tom’s Tailgate, to be used for ASB activities, appearing on Page 1,526 of these minutes; and

Cash in the amount of $1,219.43, donated to Hutchinson Middle School, by Hutchinson Parents, to be used for miscellaneous site needs, appearing on Page 1,527 of these minutes; and

A check in the amount of $500.00, donated to Los Alisos Middle School, by Shirley Bloom, to be used for Los Alisos Garden Club, appearing on Page 1,528 of these minutes; and

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5 – Acceptance of Gifts (CA), Continued:

A check in the amount of $100.00, donated to John Glenn High School, by Angelina M. Brockett, to be used for equipment and/or supplies, appearing on Page 1,529 of these minutes; and

Donation of $180.00, by Ginger Shattuck, for transportation costs of a piano donated to Los Alisos Middle School, appearing on Page 1,530 of these minutes; and

9 – Claims and Accounts (CA):

That the claims and accounts, appearing on Page 1,531 through 1,532 of these minutes, be approved; and

7 – Building Program (CA):

That the filing of the Notice of Completion with Harik Construction, Inc. for Re- Bid: CTE Culinary Arts Conversion at Norwalk H.S., Bid No. 201819-11 (Formal, DSA #03-118429), be approved; and

That Change Order No. 2 with Horizons Construction Co. Int’l, Inc. for Norwalk Adult School Upgrade Project, Bid No. 201819-14 (Formal), be approved; and

9 – Award of Bids (CA):

That Bid No. No. 201920-2 be awarded and contract approved with ABNY General Engineering, 1302 Indian Springs Dr., Glendora, CA 91741 in the amount of $595,000.00 (which includes an as needed allowance), to be funded by Fund 25; and

That Bid No. No.201920-3 be awarded and contract approved with Ryan Electric, Inc. 10796 Vernon Ave., Ontario, CA 91762 in the amount of $105,270.00 (which includes an as needed allowance), to be funded by Fund 11; and

11 – Committees and Councils (CA):

That Brad Pollard be approved and appointed to be the Parent/Guardian Representative to the Citizens' Oversight Committee for the Measure "G" and "S" Bond Program, as required by Education Code § 15282; and

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9 – Budgetary Action (CA):

That scholarship funds for the students of the Norwalk-La Mirada Adult School for the 2019-2020 school year in the amount of $2,500.00 from String #11.0- 0000.0-4110-1000-5810-49 be approved; and

9 – Contracts/Agreements over $4,000 (CA):

That the Yearbook Contract with Advanced Imaging, on file in the Business Office, be approved and signed, to provide Benton Middle School with software to design the 2019/20 Yearbook and to print 250 copies of finished product. Services will be provided at a rate of $23.80 per yearbook, plus tax for a total amount not to exceed $6,411.13 and will be paid from ASB; and

That the Contract with the Los Angeles County Office of Education, on file in the Business Office, be approved and signed, to reimburse the District an amount not to exceed $7,855.00 for SPORT2 professional development to align district practices with AB2246, Multi-Tiered System of Support and Positive Behavior Interventions and Supports to include development of a safe environment, resiliency, mental health services and social emotional learning. This Agreement is effective August 1, 2019 through June 30, 2020; and

To supersede and replace the Independent Contractor Agreement with Coast Speech Pathology and Associates that was approved by the Board of Education on August 5, 2019. This revised Agreement corrects the Student Number that was erroneously identified as #963949 to #947430. All other terms and conditions to remain as previously approved; and

That Amendment 01 to Contract with California Department of Education, on file in the Business Office, be approved and signed, to increase the Maximum Reimbursable Amount payable from $1,905,740.00 to $1,967,629.00 and the Maximum Rate per child day of enrollment payable from $48.28 to $49.85 for the California State Preschool Program. All other terms and conditions to remain as approved by the Board of Education on June 24, 2019; and

That Amendment #1 to Independent Contractor Agreement with Trung Nguyen, on file in the Business Office, be approved and signed, to extend the contract term from August 31, 2019 to December 31, 2019 to complete configuration, testing, training and implementation of the new telecommunication system. All other terms and conditions to remain as approved by the Board of Education on May 28, 2019; and

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9 – Contracts/Agreements over $4,000 (CA), Continued:

That the Independent Contractor Agreement with California Psychcare, Inc., on file in the Business Office, be approved and signed, to provide applied behavior analysis services for Student #955593, as per Settlement Agreement. This Agreement is effective August 12, 2019 through June 30, 2019. Services will be provided for an amount not to exceed $5,698.11 and will be paid from String # 01.0-6500.0-5001-2110-5825-79-00-00-0000; and

That the Independent Contractor Agreement with Playworks Education Energized, on file in the Business Office, be approved and signed, to conduct an in-depth, real-time observation of New River Elementary School playground, consultation with leadership and staff, and action steps to support positive recess experiences for every child. This Agreement is effective January 20, 2020 through May 20, 2020. Services will be provided for an amount not to exceed $$10,000.00 and will be paid from String # 01.0-0072.0-4761-1000-5850- 20-00-00-0000; and

That Amendment #3 to Agreement with Balfour Beatty Construction, LLC, on file in the Business Office, be approved and signed, to increase the total contract value by $36,080.00 for additional construction management services related to the Gymnasium Expansion and Locker Room Modernization at La Mirada High School. Total amount shall be increased from $1,529,120.00 to $1,565,200.00 of which $11,000.00 is allocated for reimbursables. All other terms and conditions to remain as approved by the Board of Education on October 22, 2018; and

That Amendment #2 to Land Surveying Services Agreement with DMc Engineering, on file in the Business Office, be approved and signed, to increase the total contract value by $23,400.00 for additional land surveying services related to the Norwalk High School Athletic Fields Renovation and Accessory Buildings Project; from $50,860.00 to $74,260.00 of which $1,700.00 is allocated for reimbursables. All other terms and conditions to remain as approved by the Board of Education on February 25, 2019; and

That Amendment #1 to Consultant Services Agreement with Pacifica Services, Inc., on file in the Business Office, be approved and signed, to increase the total amount for Project Labor Coordinator Consulting Services related to the Administration and MPR Modernization at Morrison Elementary School and Los Alisos Middle School by $6,750 each site; from $70,716.00 to $77,466.00 for Morrison and from $52,956.00 to $59,706.00 for Los Alisos. All other terms and conditions to remain as approved by the Board of Education on April 16, 2018; and

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9 – Contracts/Agreements over $4,000 (CA), Continued:

That Amendment #3 to Agreement with Bernards Builders Management Services, on file in the Business Office, be approved and signed, to increase the total contract value for additional construction management services related to the New Athletic Fields Synthetic Turf and Accessory Buildings at John Glenn High School, HVAC Addition & Modernization of Multipurpose Building at Los Alisos Middle School, and HVAC Addition & Modernization of Administration & Multipurpose Buildings at Morrison Elementary School. Total contract value shall be increased by $39,253.00; from $1,437,331.00 to $1,476,584.00 of which $29,470.00 remains allocated for reimbursable expenses. All other terms and conditions to remain as approved by the Board of Education on October 22, 2018; and

That the Agreement with Cumming, on file in the Business Office, be approved and signed, to provide construction/project management services relating to the Norwalk High School Athletic Fields Renovation and Accessory Buildings Project. This Agreement is effective October 18, 2019 through the completion of the project as deemed appropriate by the Board of Education and/or its designee. Services will be provided for an amount not to exceed $480,843.00, plus $5,000.00 for reimbursables and will be paid from String #21.0-9017.0- 9818-8501-6172-45-00-00-0000; and

That the Independent Contractor Agreement with DecisionInsite/Hoonuit I, LLC, on file in the Business Office, be approved and signed, to provide professional consulting services, including attendance at 14 meetings at school site or District office with District staff and Boundary Advisory Committee to assist in boundary reconfiguration project. This Agreement is effective November 19, 2019 through June 30, 2020. Services will be provided for an amount not to exceed $16,000.00 and will be paid from String #01.0-0000.0-0000-7200-5810-79-00-00-0000; and

That the Independent Contractor Agreement with Sunbelt Rentals, Inc., on file in the Business Office, be approved and signed, to provide temporary power services for air conditioning units at El Camino High School and generators at Dulles Elementary School. This Agreement is effective April 29, 2019 through August 31, 2019. Services will be provided for an amount not to exceed $40,856.84 and will be paid from String #01.0-0072.0-9806-8220-5640-13 & 46 (51%/49% respectively); and

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9 – Contracts/Agreements over $4,000 (CA), Continued:

That the Engagement Letter with Eide Bailly LLP, on file in the Business Office, be approved and signed, to provide consulting services to address shortfalls in the business office due to a transition of personnel and to guide and train payroll technicians. This Agreement is effective November 8, 2019 through June 30, 2020. Services will be provided at hourly rates ranging from $100.00-$25000 per hour; for a total amount not to exceed $15,000.00 and will be paid from String #01.0-0000.0-0000-7300-5850-79-00-00-0000; and

30 – Request for Conference Attendance (CA):

Whereas, it is a benefit to this District and in accordance with Section 44032 of the Education Code for certain persons to travel to represent the District at educational functions:

That District representation by Hutchinson Middle School Students and Chaperone Mike Clay, appearing on Page 1,533 of these minutes, to participate in “Three Oaks Outdoor Science School,” Crestline, CA, January 27-31, 2020, be revised to increase the number of students attending from 114 to 124; and that authorization be granted for a revised approximate total cost ($32,946.00 $35,836) for registration and other necessary expenses, to be funded from ASB/Trust Budget, as approved by the Board on September 16, 2019; and

That District representation by approximately 47 La Mirada High School Students and Chaperones Derek Wood, Tom Leibig and Jasmine Barcenas, appearing on Page 1,534 of these minutes, be approved to participate in "2019 VE International Trade Show," San Diego, CA, December 5-6, 2020; and authorization be granted for an approximate total cost ($9,036.44) for admission fees, transportation and other necessary expenses, to be funded from Parent Donations, ASB/Trust Budget LMHS String #01.0-7220.0-3800-1000-5220-43, LMHS String #01.0-7220.0-3800-1000-5886-43 and LMHS String #01.0-7220.0-3800- 1000-5710-43; and

That District representation by Timothy Scholefield, appearing on Page 1,535 of these minutes, be approved to participate in "The Consortium for School Networking (CoSN) National Conference," Washington DC, March 15-18, 2020; and authorization be granted for an approximate total cost ($3,221.00) for registration, transportation, lodging and other necessary expenses, to be funded from String #01.0-0000.0-0000-7700- 5220-79

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20 – Educational (CA):

That the That the MOU with the Los Angeles County Office of Education (LACOE), on file in the Business Office, be approved and signed, authorizing participation in the Community Schools Initiative at John Glenn High School from July 1, 2019 through June 30, 2022. Services will be provided at no cost to the District; and

That the course title, Chemistry in the Earth System, appearing on Page 1,536 of these minutes, be approved for instruction at District high schools beginning in the 2020-2021 school year; and

That the times and locations for the 2019-2020 Summer Programs effective June 8 through July 16, 2020 for High Schools, Jump Start, and Special Education High School; June 8 through July 9, 2020 Elementary and Middle School; June 8 through June 26, 2020 for Migrant Ed; and June 8 through August 6, 2020 for Adult School, appearing on Page 1,537 of these minutes, be approved; and

26 – Settlement Agreements (CA):

That the Settlement Agreement and General Release for Student #970963 be approved and payment authorized for attorney fees, made payable to Woodsmall Law Group, PC in an amount not to exceed $18,000.00 for California Office of Administrative Hearings, Case No. 2019070045; and

That the Settlement Agreement and General Release for Student #967120 be approved and payment authorized for attorney fees, made payable to Yarijanian & Associates, PC in an amount not to exceed $6,000 for California Office of Administrative Hearings, Case No. 2019081079; and

That the Settlement Agreement and General Release for Student #2480908 be approved and payment authorized for attorney fees, made payable to Yarijanian & Associates, PC in an amount not to exceed $3,500 for California Office of Administrative Hearings, Case No. 2019090247; and

2 – Policy Development (CA):

That the repeal of BP/RR 5130 Intra/Inter District Permits and the addition of BP/RR 5117 Interdistrict Attendance, appearing on Page 1,538 through 1,551 of these minutes, be approved for second reading and adoption; and

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2 – Policy Development (CA), Continued:

That the repeal of BP 5120 Areas of Attendance and the addition of BP 5116 School Attendance Boundaries, appearing on Page 1,552 through 1,553 of these minutes, be approved for second reading and adoption; and

That BP 5116.2 Involuntary Student Transfers, appearing on Page 1,554 through 1,555 of these minutes, be approved for second reading and adoption; and

That BP/RR 5116.1 Intradistrict Open Enrollment, appearing on Page 1,556 through 1,561 of these minutes, be approved for second reading and adoption; and

That the amendment of BP/RR 6020 Parent and Family Engagement, appearing on Page 1,562 through 1,573 of these minutes, be approved for first reading; and

That the repeal of BP 0410.1 Voluntary Integration Plan, appearing on Page 1,574 of these minutes, be approved; and

That the amendment of BP 5146 Married/Pregnant/Parenting Students, appearing on Page 1,575 through 1,579 of these minutes, be approved for first reading; and

22 – Personnel (CA):

That the Personnel Report, appearing on Page 1,580 through 1,589 of these minutes, be approved.

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ADJOURNMENT:

It was moved by Jorge Tirado, seconded by Jude Cazares, R-154 and carried unanimously,

That the meeting of the Board of Education be adjourned at 8:25 p.m.

The next meeting of the Board of Education will be on December 16, 2019 beginning with Open Session at 6:00 p.m. in the Board Room, 12820 Pioneer Blvd., Norwalk, CA 90650.

______Hasmik Danielian, Ed.D. Secretary to the Board ______Ana Valencia, President