Natomas Unified School District
 
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Previous MeetingFebruary 10, 2010 05:45 PM
Regular Board Meeting
Natomas High School 3301 Fong Ranch Road
Sacramento, California 95834
Closed Session: 5:45 pm Open Session: 6:30 pm

 

  
Preliminary Information

AGENDA

Closed Session 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.

Public Comments 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 card and your name will be called under the appropriate agenda item or public comment section of the agenda.  Time for comments will be limited to three minutes. 

Anyone may address the Board regarding any item that is within the Board’s subject matter jurisdiction.  However, the Board may not take action on any item which is not on this agenda except as authorized by Government Code 54954.2.

Consent Agenda Procedure: Generally routine items are approved by one motion without discussion. The Superintendent or a Board member may request that an item be pulled from the consent agenda and voted on separately.

Action Agenda Procedure:  Formal action is required which frequently includes discussion prior to the motion.  Time is given for public comments.


(D) Discussion Item
(V) Can Vote
(C) Consent Item
I.  OPEN SESSION 5:45 PM   
II.  ROLL CALL   
III.  ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION   
IV.  PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS   
Unfold V.  CLOSED SESSION 5:47 PM   
 
         
a. Government Code 54962 Stipulated Expulsion No. 2009-10 AA     
Heyman Matlock, Director - Student Services
 
         
b. Government Code 54962 Stipulated Expulsion No. 2009-10 BB     
Heyman Matlock, Director - Student Services
 
         
c. Government Code 54962 Stipulated Expulsion No. 2009-10 CC     
Heyman Matlock, Director - Student Services
 
         
d. Government Code 54962 Stipulated Expulsion No. 2009-10 DD     
Heyman Matlock, Director - Student Services
 
         
e. Government Code 54962 Stipulated Expulsion No. 2009-10 EE     
Heyman Matlock, Director - Student Services
 
         
f. Government Code 54962 Expulsion No. 2009-10 FF     
Heyman Matlock, Director - Student Services
 
         
g. Government Code 54962 Expulsion No. 2009-10 GG     
Heyman Matlock, Director - Student Services
 
         
h. Government Code 54962 Expulsion No. 2009-10 HH     
Heyman Matlock, Director - Student Services
 
         
i. Waive Graduation Requirement for Student No. 112046      (V)  
Howard Kornblum, Interim Assistant Superintendent - Educational Services
 
         
j. Waive Graduation Requirement for Student No. 121591      (V)  
Howard Kornblum, Interim Assistant Superintendent - Educational Services
 
         
k. Government Code 54957.6 – Conference with Assistant Superintendent Kenneth Whittemore regarding Natomas Teachers’ Association and California School Employees Association – Collective Bargaining Negotiations     
Kenneth Whittemore, Assistant Superintendent – Human Resources
 
         
l. Government Code 54956.9 Conference with legal counsel regarding three cases of anticipated litigation     
 
         
m. Superintendent's Evaluation     
VI.  RECONVENE TO OPEN SESSION 6:30 PM   
VII.  PLEDGE OF ALLEGIANCE AND ROLL CALL 6:31 PM   
VIII.  ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION 6:32 PM   
IX.  CELEBRATIONS 6:33 PM   
Unfold X.  REPORTS AND PRESENTATIONS 6:38 PM   
 
         
a. School Closure Evaluation Committee Report      (D)  
Ron Dwyer-Voss - Chair of the School Closure Evaluation Committee
Unfold XI.  SUPERINTENDENT'S REPORT 6:53 PM   
 
         
a. Superintendent's Report     
Dr. General Davie, Jr., Interim Superintendent
XII.  STUDENT BOARD MEMBER REPORT 7:03 PM   
Unfold XIII.  ASSOCIATION REPORTS   
 
         
a. California School Employees Association (CSEA)      Time Certain: 07:08 PM     
Omega Brewer, CSEA President
 
         
b. Natomas Teachers Association (NTA)      Time Certain: 07:13 PM     
Cynthia Connell, NTA President
XIV.  COMMUNICATIONS 7:18 PM   
XV.  PUBLIC COMMENTS 7:23   
Unfold XVI.  PUBLIC HEARINGS 7:38 PM   
 
         
a. Westlake Charter School Five Year Renewal      (D)  
John Christ, Assistant Superintendent - Business Services
Unfold XVII.  CONSENT ITEMS 7:43 PM   
 
         
a. Approve the Consent Calendar      (V)  (C)  
Dr. General Davie, Jr., Interim Superintendent
 
         
b. Approve the Personnel Items      (V)  (C)  

Certificated Increase: Dino Gay, Art Teacher, IHS, .80 FTE to 1.0 FTE, 1/11/10. Certificated Resign: Brad Stewart, Math Teacher, IHS, 1.0 FTE, 1/08/10. (Serving on a University Internship). Certificated Returning from Leave of Absence: Djamel Tiab, Educator on Loan to CDE, 1.0 FTE to Math Teacher, 1.0 FTE, NMS, 2/1/10. Certificated Substitute Resign: Kara Alaimo, 01/11/2010. Steven Babcock, 01/11/2010. Ebony Benzing, 01/11/2010. Heather Beveridge, 11/12/2009. Lawrence Brown, 01/11/2010. Darren Bruestle, 01/11/2010. Sohnya Castorena, 01/11/2010. Michael Coin, 01/11/2010. Laura Cox, 01/08/2010 Lynnise Davis, 01/11/2010. Steve Duncan, 01/11/2010. Christopher Ferren-Cirino, 01/11/2010.Nicole Fuller, 01/06/2010. Elizabeth Gaither, 01/06/2010. Michael Gates, 01/11/2010. Bart Good, 01/11/2010. Margaret Hogan, 01/11/2010. Julie Madden, 01/11/2010. Gregory Mahone, 01/11/2010. Kevin McCray, 01/11/2010. John-David McKeel, 01/08/2010. Macaria Mendoza, 01/08/2010. David Palmer, 01/11/2010. Jennifer Porter, 01/11/2010.Sarah Redmond, 01/15/2010. Fred Reyes, 01/11/2010. Chris Robinson, 01/11/2010. Debra Rose, 01/11/2010.Kevin Seals, 01/15/2010. David Seva, 12/30/2009. Theresa Stein, 01/11/2010. Jared Tharp, 01/11/2010. Jeremy Vice, 01/08/2010. Daniel Ward, 01/08/2010. Beth Waterman, 01/11/2010. Classified Employ: Gina Avelar, Instructional Assistant II/Special Education, 5.67 hrs, BC, 01/25/10. Roberta Montgomery, Food Services Assistant I, 3.5 hrs, NHS, 01/25/10. Classified Transfer: Karie Arndt, Administrative Secretary, 1.0 FTE, EC-Technology to Administrative Secretary, 1.0 FTE, SC-Transportation, 01/14/10. Celeste Woffinden, Administrative Secretary, 1.0 FTE, SC-Transportation to Administrative Secretary, 1.0 FTE, EC-State & Federal Categorical Program, 01/19/10. Classified 39-month Rehire: Carmen Chacon, Child Care Attendant, 3.8 hrs, NAS, 01/04/10. Soledad Guzman, Child Care Attendant, 3.8 hrs, NAS, 01/04/10. Classified Resign: Veronica Gonzalez, Playground Assistant, 2.0 hrs, WR, 12/01/09. Cornelia Jones, Playground Assistant, 2.0 hrs, WR, 01/29/10. Beverly Lauria, Child Associate, 3.0 hrs, TR, 01/29/10. Classified Substitute Resign: Shequita Anthony, Substitute Child Care Attendant, 01/04/10. Charline Arroyo, On-Call Translator, 01/04/10. Jeffrey Carter, Substitute Custodian, 01/04/10. Nicholas Carter, Substitute Custodian, 01/04/10. Jaime Crawford, Substitute Instructional Assistant, 01/04/10. Albert Daniels, Substitute, Campus Safety Specialist, 01/04/10. Angela DaVeiga, Substitute Food Services Assistant, 01/04/09. Edith Erickson, On-Call Translator, 01/04/10. Mary Favors, Substitute Instructional Assistant, 01/04/10. George Fernandez, Substitute Custodian, 01/04/10. Judith Fusselman, Substitute Instructional Assistant, 01/04/10. Jacob Geivett, Substitute Instructional Assistant, 01/04/09. Frederick Gibson, Substitute Custodian, 01/04/10. Crystal Harding, English Learner Testing Specialist (On-Call), 01/04/10. Rhoda Hearn, Substitute Clerical, 01/04/10. Charlene Jensen, Substitute Bus Driver, 01/04/10. Ronald Jones, Substitute Campus Safety, 01/04/10. Harinder Kaur, On-Call Translator, 01/04/10. Michael McGee, Substitute Campus Safety Specialist, 01/04/10. Steven Meadows, Substitute Accounting Technician, 01/04/10. Pavel Mistiuk, Substitute Custodian, 01/04/10. Andrea Perez-Moreno, Substitute Custodian, 11/30/09. Robbyn Pugh, Substitute Playground Assistant, 01/04/10. Jason Ralston, Substitute Campus Safety Specialist, 01/04/10. Carol Smith, Substitute Clerical, 01/04/10. Christopher Staver, Substitute Campus Safety Specialist, 01/04/10. Blaire Stoltenberg, Substitute Clerical, 01/04/10. Barbara Taggert, Substitute Clerical, 01/04/10. Michael Valdez, Substitute Custodian, 01/04/10. 

Kenneth Whittemore, Assistant Superintendent - Human Resources

 
         
c. Approve the January 12, 2010 Board Workshop Minutes, January 13, 2010 Regular Board Meeting Minutes, January 19, 2010 Special Board Meeting Minutes and the January 25, 2010 Special Board Meeting Minutes      (V)  (C)  
Dr. General Davie, Jr., Interim Superintendent
 
         
d. Approve Payroll and Claims for January 2010      (V)  (C)  
John Christ, Assistant Superintendent - Business Services
 
         
e. Approve the January 2010 Budget Revisions      (V)  (C)  
John Christ, Assistant Superintendent - Business Services
 
         
f. Approve Acceptance of Donations as Submitted      (V)  (C)  
John Christ, Assistant Superintendent - Business Services
 
         
g. Ratify the Licensor Consent, Estoppel Certificate and Agreement to Assign the License from Horvath Towers, LLC to Communications Infrastructurre Group, LLC for the Cell Tower Located at Inderkum High School      (C)  
John Christ, Assistant Superintendent - Business Services
 
         
h. Ratify the First Amendment to the Inderkum High School Cell Tower Communication Site License Agreement with Horvath Towers LLC to Correct the Legal Description      (C)  
John christ, Assistant Superintendent, Business Services
 
         
i. Approve an additional 2009/10 Non-Public Agency Master Contract      (C)  
Susie Johnstone, Director - Special Education
 
         
j. Approve a Notice of Completion for the City of Sacramento for the driveway improvements, parking lot restriping and fencing at Westlake Charter School      (C)  
Michael S. Cannon, Assistant Superintendent - Facilities & Planning
 
         
k. Approve the Revised Administrative Panel 2009-2010      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
l. Approve Stipulated Expulsion No. 2009-10 AA      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
m. Approve Stipulated Expulsion No. 2009-10 BB      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
n. Approve Stipulated Expulsion No. 2009-10 CC      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
o. Approve Stipulated Expulsion No. 2009-10 DD      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
p. Approve Stipulated Expulsion No. 2009-10 EE      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
q. Approve Student Expulsion No. 2009-10 FF      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
r. Approve Student Expulsion No. 2009-10 GG      (V)  (C)  
Heyman Matlock, Director - Student Services
 
         
s. Approve Student Expulsion No. 2009-10 HH      (V)  (C)  
Heyman Matlock, Director - Student Services
Unfold XVIII.  ACTION ITEMS   
 
         
a. Approve Resolution No. 10-01, Specifications of the Board Election Order and Consolidation with the November 2, 2010 Statewide General Election      Time Certain: 07:48 PM      (V)  
Dr. General Davie, Jr., Interim Superintendent
 
         
b. Approve up to three candidates to serve a two year term as a representative to the CSBA Delegate Assembly      Time Certain: 07:53 PM      (V)  
Dr. General Davie, Jr., Interim Superintendent
 
         
c. Approve the Westlake Charter School Five Year Renewal      Time Certain: 07:58 PM      (V)  
John Christ, Assistant Superintendent - Business Services
 
         
d. Ratify Inclusion of the Spanish 3 Advanced High School Course to the Previously Approved List of High School Courses      Time Certain: 08:03 PM     
Dan Kenley, Director - Secondary Education
Unfold XIX.  INFORMATION AND DISCUSSION ITEMS   
 
         
a. Process and Timeline for Certificated Layoffs and Reduction of Particular Kinds of Service      Time Certain: 08:08 PM      (D)  
Kenneth Whittemore, Assistant Superintendent - Human Resources
 
         
b. First Reading of the following Board Policies and Administrative Regulations      Time Certain: 08:13 PM      (D)  
New: BP/AR 6173.2 Education of Children in Military Families; AR 4113 Assignment; AR 5117 Interdistrict Attendance
Revised: BP 2210 Administrative Leeway in Absence of Governing Policy; BP 3100 Budget; BP/AR 3270 Sale and Disposal of Books, Equipment and Supplies; AR 3460 Financial Reports and Accountability; BP/AR 3580 District Records; AR 4111.2 Legal Status Requirement; AR 4112.4 Health Examinations; AR 4112.23 Special Education Staff; BP 4113 Assignment; AR 4117.14 Postretirement Employment; AR 4117.11 Pre-Retirement Part-Time Employment; AR 4161.8 Family Care Leave; AR 5113.2 Work Permits; BP/AR 5145.7 Sexual Harassment ; BP 6111 School Calendar; BP 6145 Extracurricular and Cocurricular Activities; BP 6145.2 Athletic Competition; BP 6161.1 Selection and Evaluation of Instructional Materials; AR 6162.52 High School Exit Examination; BP/AR 6173.1 Education for Foster Youth; BB 9270 Conflict of Interest
Delete: E 4161.8 Family Care Leave
Dr. General Davie, Jr., Interim Superintedent
 
         
c. Budget to Actual Income and Expense Report      Time Certain: 08:18 PM      (D)  
John Christ, Assistant Superintendent - Business Services
 
         
d. Measure D and Measure M Update      Time Certain: 08:23 PM      (D)  
Michael S. Cannon, Assistant Superintendent - Facilities & Planning
 
         
e. Facilities & Planning      Time Certain: 08:28 PM      (D)  
Michael S. Cannon, Assistant Superintendent - Facilities & Planning
 
         
f. Student Enrollment Report      Time Certain: 08:33 PM      (D)  
John Christ, Assistant Superintendent - Business Services
Unfold XX.  BOARD REPORTS AND COMMENTS   
 
         
a. Items from the Board      Time Certain: 08:38 PM     
Board Members
Unfold XXI.  FUTURE AGENDA ITEMS   
 
         
a. Items from the Staff      Time Certain: 08:43 PM     
Dr. General Davie, Jr., Interim Superintendent
 
         
b. Items from the Board      Time Certain: 08:48 PM     
Board Members
XXII.  ADJOURNMENT   

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1) The times for Agenda items are approximations and will vary depending on the amount of information and discussion necessary to conduct the Business of the Board 

2) Consent and Action items are funded out of the General Fund unless otherwise noted.  

3) Assistance for the Disabled: Please contact the Superintendent’s Office at (916) 567-5401 at least 24 hours before the scheduled board meeting to request disability-related accommodations in order to participate in the public board meeting.  (Government Code §54954.2) (Americans with Disabilities Act of 1990, §202.)

 




Other Info

 Official Attendees

 Goal Scorecard

Indicates item has been updated within 3 days of the meeting date.