Regular Meeting
Thursday, May 4, 2023
Meeting Resources
Introduction
- May 4, 2023 Regular Board Meeting focused on leadership transitions, fiscal decisions, and end-of-year updates. Key themes included:
- Approval of Dr. Penny DeLeon as new superintendent.
- Budget allocations for facilities projects (HVAC, parking lot, water stations).
- Policy updates and staff/teacher recognitions.
- Community concerns about transparency, safety, and fiscal accountability.
Agenda Items
Superintendent Appointment
- Description:
- Unanimous approval of Dr. Penny DeLeon as superintendent, effective May 15, 2023.
- Recruitment process involved 21 stakeholder focus groups, 470 survey responses, and interviews with 14 candidates.
- Dr. DeLeon’s background: 29-year career in CA education, fiscal management (e.g., eliminating $11M deficit in Oxnard), and equity initiatives.
- Decisions made:
- Contract terms: $270,000 base salary, $10k relocation reimbursement, and ACSA/ACLSA membership coverage.
Policy Updates
- Description:
- Board Policy 5126/AR 5126 (Awards of Achievement) updated to align with state standards for academic, civic, and biliteracy awards.
- Decisions made:
- Policy approved unanimously; biliteracy awards to debut at 2023 graduations.
Facilities Projects
- HVAC Upgrades:
- Description: Phase 2 HVAC replacements at Birch Grove Primary, Coyote Hills, and Kennedy Elementary.
- Decisions made: $175,080 contract awarded to Rodan Builders.
- Parking Lot & Water Stations:
- Description: Birch Grove Primary parking lot ($704k) and district-wide water bottle stations ($77k).
- Decisions made: Contracts approved for GradTech and Smelly Mel’s Plumbing.
Public Comments
- Key themes:
- Transparency: Concerns about vetting process for superintendent and lack of communication after a student safety incident at Birch Grove Primary.
- Fiscal Accountability: Criticism of proposed 16% pay raises for administrators amid audit findings (e.g., $1M ADA reporting error).
- Website Accuracy: Outdated staff listings and vendor access issues flagged.
- Staff Retention: Requests to promote internal candidates and address vacation payout disputes for classified staff.
Follow-Up and Commitments
- Study Session: Board to review project management practices for facilities upgrades.
- Surplus Property Discussion: Special meeting scheduled for May 18 to explore asset management strategies.
- Superintendent Transition: Dr. DeLeon to begin May 15; interim Superintendent Milliken to assist through June.
Conclusion
- Next Steps:
- May 18 meeting includes surplus property study session and final approvals for 2023-24 initiatives.
- Continued focus on academic achievement, equity, and community engagement under new leadership.
- Recognitions:
- Certificated/Classified Employees of the Year: Stephanie Schubert (Birch Grove) and Darnay Lang (Birch Grove).
- Resolutions passed for Teacher Appreciation Week (May 8–12) and Classified School Employees Week (May 21–27).
Target Audience Notes:
- Parents/Students: Graduation/promotion events, safety protocols, and academic awards highlighted.
- Staff: Salary increases, professional development, and recognitions emphasized.
- Community: Fiscal transparency and facilities improvements addressed as priorities.
1. CALL TO ORDER
[90] Nancy Thomas: May 4th, regular meeting of the Board of Education is now called to order. Ms. Croce, would you please call roll?
1.2 Roll Call
[101] Jodi Croce: Thank you. Student member Torres is not here. Member Nguyen? Here. Member Plancarte? Here. Member Jones? Here. Member Hill? Here. And President Thomas? Here. Thank you.
1.3 Public Comment on Closed Session Items
[113] Nancy Thomas: So we have several people that would like to speak to closed session items. First, Maria Huffer.
[134] Maria Huffer: Good evening, board members, executive cabinet and interim members. I just wanted to speak on behalf of the superintendent appointment tonight. So CSK So CSEA appreciates the urgency for Newark to hire a superintendent, but we have some concerns about the vetting process that has taken place. I would hope that the board would not intentionally make the same mistakes of the past two superintendent appointments, both of which did not end well. I would hope that we would not appoint a candidate with legal issues from a previous employment, or a candidate who wants to quiet the noise of community concerns, or a candidate who paints the most impressive view of themselves when a simple Google search would quickly show otherwise. Thank you to those of the board that have shared their voice and references in regard to the appointment tonight, but we have also completed our research, which is showing many red flags and speaks volumes. CSEA has always asked for better communication and transparency from the executive board and board members. And by the looks of things, it seems that this is not the case in this appointment. Being transparent and upfront from the beginning will lead us to no surprises in the future and make it for a smooth start to a new transition where we can develop new relationships and move forward with questions and hesitations. I am hoping that if the board appoints Dr. DeLeon tonight, we hope to enjoy a healthy, transparent conversation so we can become a cohesive team to move forward with some level of trust and mutual respect.
[243] Nancy Thomas: Thank you. Next, Ms. Cindy Parks.
[263] Cindy Parks: Good evening. I'd like to address the Assistant Superintendent of Educational Services contract, specifically regarding the salary increase clause. The contract states that the discretion of the board and based on the assistant superintendent's merit, job performance, district financial consideration and other relevant criteria determined by the superintendent and board, the board may grant a compensation increase for any year of the agreement. While I understand that an employee's merit and job performance are personnel matters, there are performance factors which are public. In particular, the implementation and oversight of the independent study program under Assembly Bill 130. The updated board policy and administrative regulation 6158 prompted by the new Assembly Bill outline some important changes, including a written agreement for each independent study pupil signed by certain stakeholders. During the board meeting when the policy update was approved, I expressed my concern about this being implemented correctly, as several components that should have already been in place were lacking. I also mentioned the written agreement needed to be signed no later than 30 days after the first day of instruction. My concerns were proven valid. The 2022 audit finding Audit report finding 002 independent study revealed that nine out of 12 independent study agreements in the initial sampling from Crossroad Program did not contain all the required elements outlined in Education Code 51747. This error rate was extrapolated across the population of the independent study program, citing the total amount of ADA that was inappropriately reported was just over $1 million. In my opinion, this is a substandard performance that should not be rewarded with a 16% pay increase over two years. This individual has already received a 2% COLA this year. Additionally, the contract addendum before you this evening states, These salary increases granted by the board to other members of the management employee group for the 2022 through 2024 school years. But as of this date, the board has not granted any salary increases to any members of a management employee group. Given all of this, I implore the board to reconsider the increase and evaluate the assistant superintendent's performance more thoroughly before granting any salary increases. Now I would also like to address the contract negotiation for the CBO position. This contract was renewed one year ago, just as the 2021 audit report was released. That report had a $436,000 finding 001, unduplicated local control funding formula pupil counts. This finding should have been reflected on the performance of this position. The 2022 audit finding 001 stated testing of internal control procedures related to cash disbursements at the district level. We noted deficiencies in internal controls regarding best business practices. We noted 6 out of 52 disbursements tested had purchase order dated after the invoice date. I have brought to the board's attention several times issues with contract dates on the quarterly contract report. How can you reward this type of performance? I hope you consider these issues during your discussion in closed session.
[455] Nancy Thomas: Part two. Thank you. Next we recognize Mr. Cary Knoop.
[461] Cary Knoop: Good evening. Finally, there seems to be the presumption of a me too clause concerning these two positions. But I'd like to remind you these are management positions with contracts. In the past, Mr. Sanchez and Mr. Dela Cruz contracts had a me too clause. That language has been removed from all recent contracts. This action is probably a best practice to avoid any possible financial conflict of interest. Contract management positions are usually involved in negotiations with the district bargaining units. And with this Me Too practice, they would be participating in their own financial gain. Thank you. And I'm reading Cindy's continuation. Thank you very much. Thank you. Good night.
1.4 Recess to Closed Session
3. REPORT OF CLOSED SESSION ACTIONS
3.1 Report of Closed Session Actions
4. RECONVENE TO OPEN SESSION
[519] Nancy Thomas: So next we will be recessing to closed session where we will discuss public employee discipline dismissal release, conference with labor negotiators, NTA and CSEA, conference with labor negotiators, NEWMA, unrepresented supervisors and contracted management. Conference of Legal Counsel Regarding Anticipated Litigation and Public Employment. The title is Assistant Superintendent of Educational Services and Chief Business Official. And finally, Public Employment Superintendent. Thank you. Good evening, ladies and gentlemen. This is the May 4th regular meeting of the Board of Education. We have just returned from closed session, and no action was taken. Please join me in the pledge.
4.1 Pledge of Allegiance
[4345] Aiden Hill: I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all.
5. APPROVAL OF AGENDA
5.1 Approval of the Agenda
[4366] Michael Milliken: So next on the agenda is the approval of the agenda superintendent Yes, I'd like to ask that we pull item 12.5 and Just have some procedural concerns there in terms of how we handle that contract renewal, so I'll ask that we pull it for a with the expected to come back on May 18.
[4393] Nancy Thomas: Okay. Thank you. With that change, I would entertain a motion to approve the agenda.
[4403] Aiden Hill: I move to approve.
[4405] Nancy Thomas: I'll second. Member Hill moves to approve. Member Jones second with the removal of item 12.5. Please vote. Starting with the student board member.
[4418] Diego Torres: Yes.
[4434] Jodi Croce: Student member, that was a yes from you. Thank you. Votes are in. Six aye.
[4449] Nancy Thomas: Thank you. Superintendent?
6. STUDENT REPORT
6.1 Student Reports from Newark Junior High School, Alternative Education, and Newark Memorial High School
[4458] Michael Milliken: Thank you. So don't we have the student report?
[4470] Leonor Rebosura: Yes.
[4471] Michael Milliken: OK. Yeah, why don't we start with the student report?
[4474] Phuong Nguyen: Addie's here today. Addie from the junior high.
[4477] Nancy Thomas: Newark Junior High. Welcome.
[4488] SPEAKER_42: Good evening, President Thomas, members of this board, Superintendent McKillen, and Executive Cabinet. My name is Addison Wolf, and I am here to report on the happenings at Newark Junior High. During these past couple of months, we had a couple of changes in our class, such as a new teacher, but I would like to say we have got quite a bit planned for the last month of school. Starting off with our eighth grade graduation dance, it is a Grammy-themed, and we will have a taco truck and a performance by a teacher and more. This will take place on the 19th of May. For eighth graders, we will also be having a Great America trip coming up, which is on the 26th of May. Our class has also been learning about the legislative process and our state leaders. We plan on writing letters to our state senator, Aisha Wahab, in the next couple weeks. That's it. Thank you.
[4535] Nancy Thomas: Thank you very much.
[4543] Jodi Croce: Thank you. Student member Torres.
[4546] Diego Torres: Good evening Executive Board, no Executive Cabinet, the Board, and Newark Community. I can't believe there's only one month of school remaining. Although the school year is coming to an end, there are still many events happening. Still happening is NMHS partnership with the A's and the Giants to get discounted tickets for students and families. A's games include discounted rates for their matchup against the Giants and their fireworks and drone night. A percentage of the ticket sales will go back to NMHS. For tickets for either games, see the links on our Instagram at NMHS underscore activities. NMHS alumnus and singer Thuy is coming back to Newark Memorial High School on May 11th during pause in honor of AAPI month. She will be here to talk about her experiences in Newark and her experiences in the music industry. NBC Bay Area will be on campus to record the event. The deadline has passed to sign up and I know many students are super excited to have her come. Newark Memorial Drama will open its spring musical Snow White the Musical Melodrama on Friday, May 5th at 7 p.m. Come experience a classic tale with new musical and melodramatic elements that include getting the audience involved in the story. For more information, students should look for a Snow White poster around campus, as a QR code on the poster can be scanned to reserve seats in advance. If anyone would like to purchase tickets, please email Mr. Ewing at gewing at newarkunified.org. Congratulations to our NMHS Rocketry team on qualifying for the American Rocketry Challenge Nationals. The team will be traveling to Washington, DC, and that comes with a hefty price of $10,000 But with your help, they can do it. If you would like to help the Rocketry team, then please consider donating to the Rocketry GoFundMe. Every donation counts. If you would like to find the GoFundMe, you can visit their Instagram at NMHS Rocketry. The NMHS Med Club will be hosting a blood drive. This blood drive is not just for Newark Memorial High School, but also for the community. If you're interested in donating blood, please visit the Instagram at NMHS Med to find more information. On Friday, May 26th, NMHS will be having a car show during lunch. People from the community and some students will show off their cars to the students. In honor of Asian-American Pacific Islander Heritage Month, we will be hosting a variety of workshops, including Teen Nikolene, hosted by FSU, and Lei Making for Graduation, hosted by Tahitian Club. We will also host guest speaker Barry Taimani on May 25th to speak to students about his life experience within the Polynesian community. For sports, the spring season is coming to an end. Softball senior night is happening right now, and I would like to congratulate my classmates on a successful season. The league finals for badminton will be this Saturday. Swimming has multiple athletes participating in the North Coast section trials on Friday, May 5th, and the championship will be on Saturday, May 6th. Lastly, the track and field and VAL championship is this Saturday, May 6th. I wish the best of luck to all the athletes competing this week and manifesting them getting the dub. Now I'd like to introduce some important dates to save. We have our Student Athletic College Night on May 17th at 630 at Newark Memorial High School. This event is a ceremony for our seniors who plan to participate in athletics in college to be recognized and express their time at Newark Memorial and to thank the people who have helped them along the way. There is also a community meeting this Monday, May 8th at the Newark Memorial High School Library starting at 6 p.m. This meeting is to give the community an update about the progress of the Newark Memorial High School Stadium project. There is also the Athletics Award Night on May 24th starting at 7 p.m. This event will be to honor and celebrate the athletes at Newark Memorial High School. Also coming up is the Senior Award Night on May 23rd. This is a night for students to receive their scholarship and awards. Everyone, this time to say goodbye to this year's amazing class of 2023 is coming up. The seniors will be leaving for Disneyland on their grand night trip on Saturday, May 20th and partying it up at Disneyland on Sunday, May 21st. And I can't believe this day is almost here, but graduation is happening on Friday, June 2nd at 6 p.m. in the Cougar Stadium. I'd like to end this report by acknowledging that Teacher Appreciation Week is next week. All week, the school will be honoring the teachers with a variety of events. Tonight, I would like to recognize our Newark Memorial High School teachers who are hitting five-year milestones in the Newark Unified School District. With five years in the district, we have counselor Ms. Hernandez, social science teacher Mr. Pomal, and science teacher Ms. Silva. With 10 years, we have math teacher Ms. Kelly, modern language teacher Mr. Overton, social science teacher Mr. Tyson, and activities director Ms. Canales. With 15 years in the district, we have Coach K. With 20 years in the district, we have English teacher Mrs. Cineros and Ms. Petrokova. After 25 years, we have counselor Ms. Aluna. Finally, we have coach Ashmore, social science teacher Ms. Newp, and Mr. Crosby, and modern language teacher Ms. Collins, all teaching in the district for over 25 years. Thank you for dedicating your time to the students of Newark Unified School District. This is all for my report.
[4819] Jodi Croce: Thank you for listening. I also have a video presentation from Bridgeport.
[4838] SPEAKER_09: I'm going to spoke up better for first place. We're going to put a lot of the Shakespeare on tour, I think so. We have quite a population, so we're going to take one of our classes that's been active for the morning. Testing for cancer has been going well. Today's classes, we tested zero G-linka. We'll have a few more undergraduate. We hope you join us on graduation June 3rd at noon. You'll receive our first indoor ceremony since the pandemic. Thank you for your support. Please support me with
7. RECOGNITIONS AND CELEBRATIONS
[4874] Nancy Thomas: So next, we move on to recognitions and celebrations.
7.1 Staff Spotlight
[4881] Michael Milliken: So we have a staff spotlight this evening at this board meeting.
[4885] SPEAKER_06: And I'd like to invite Ms. Ingham-Watters to present that.
[4904] SPEAKER_35: We are thrilled to celebrate Newark Unified Certificated and Classified Employees of the Year. I couldn't be more thrilled to present this acknowledgement to two current Birch Grove Intermediate staff members. Before we do our district celebration, I would like to quickly introduce Astrid Scott, Astrid is here on behalf of Senator Aisha Wahab and will follow me in acknowledging and celebrating our teachers on behalf of the Senator's office. So welcome Astrid and thank you.
[4944] SPEAKER_25: Thank you so much. Hello my name is Astrid Scott and I'm honored to be here representing State Senator Aisha Wahab, your representative here in District 10. Thank you so much for allowing us to celebrate Mrs. Lang and Mrs. Schubert and all they do for their students and for our community. Acknowledging teachers and educators is a priority for our state senator. Thank you again for allowing us to be here.
[4992] SPEAKER_35: Now, we would normally present one at a time and have them come up one at a time. But coincidentally, or maybe not so, they are a dynamic team in the resource classroom at Birch Grove Intermediate. And so they are staying together.
[5014] SPEAKER_27: Come on up.
[5017] SPEAKER_35: All right. So everyone, this is Stephanie Schubert. Stephanie Schubert is currently a resource specialist at Birch Grove Intermediate and has been part of the Newark Unified family since 2016. She excels at educating, guiding, and motivating her resource students. Stephanie consistently reaches out to the family members of her students quickly to help them solve any issues. Even if a student leaves campus, And she's not their case manager anymore. She will still do everything she can to assist them. Stephanie is always eager to collaborate with classroom teachers when students are struggling to access grade level content. She is so helpful in supporting students to find their own definition of success. Outside of the classroom, Stephanie shows incredible leadership by providing professional development to other teachers about how to support students with special needs. She also provides ongoing support and guidance to other resource teachers in her role as lead teacher. Ms. Schubert is part of BGI's instructional leadership team, part of the coordination of student services team, and most recently, where we spent lots of time together, participated in the NTA and Newark Unified negotiations. Congratulations, Stephanie. Darnay. Darnay Lang is a paraprofessional in our resource class at Birch Grove Intermediate, like I said, connected at the hip, and works alongside Stephanie in the same classroom. Mrs. Lang has served the students of Newark since 2018. In her role, she strives to make everyone who walks into the classroom feel welcomed and valued. Darnay has the natural ability to educate students according to our district's mission to inspire and educate all students to achieve their full potential and be responsible, respectful, and productive citizens. She does this by creating connections with her students. Mrs. Lang gets to know students so she can figure out how to get them to respond to her style of teaching, and she sees the potential that every student has as they walk into the classroom. But she not only works for the resource students, she also volunteers her time in Birch Grove Intermediate's Makerspace. Last year, she expanded this work to support the district's Makerspace Committee with lesson plans and setting up the physical spaces at a number of elementary sites. The lessons she creates are engaging and fun. Students continue to be amazed, curious, and excited as Mrs. Lang's lessons make learning so fun. She truly puts the fun in fundamental learning. So once again, congratulations, Darnay. Very well deserved. And all of those wonderful words that I just spoke were written and taken from the numerous nominations that each had for this special acknowledgment. So we're definitely going to take some pictures. So family, if you want to come up, be in a picture, take pictures, we're going to go ahead and pause and do that right now. So thank you, and thank you for your support.
[5271] SPEAKER_27: If you want to come around, we'll just come in up front. Okay, you guys go ahead and do it. Let's do a new one of just me not knowing.
[5298] Michael Milliken: I'll get out of the way, I promise. I promise, I promise.
[5302] Jodi Croce: One, two, three.
[5319] SPEAKER_27: Wonderful so school board members There we go. We're going to do a couple of school board members on either side.
[5345] Michael Milliken: So in the middle, there you go. Wonderful. And Kat, yeah, join there, please. Yes, perfect.
[5369] Nicole Pierce-Davis: This way, 1, 2, 3. 1, 2, 3. Thank you so much.
[5394] SPEAKER_06: Jeffrey? Apologies.
[5395] SPEAKER_28: We can't.
[5422] Jodi Croce: I love your haircut.
8. EMPLOYEE ORGANIZATIONS
8.1 Employee Organizations
[5622] Chery Villa: I have just three things for you tonight. First, I'd like to acknowledge our teacher of the year, Stephanie. Not only does she bring a wealth of knowledge to special ed, but she's also a member of our negotiation team, and often the calm to my storm that I bring. So I appreciate Stephanie, and as we continue moving forward. Last year, she was our elementary director. Next year, she'll be our special ed director. So big thanks to Stephanie. Second thing, NTA would like to welcome our newest board member, board member Plankford. Welcome. And moving forward. this school board as a whole, member Wynn, member Plancart, member Jones, member Hill, and member Thomas, NTA's in full support of you guys. So moving forward, we're looking forward to doing big things. Okay, and finally, Dr. Milliken, thank you very much for your time here. Your meetings alone at our school sites, much appreciated. So we wish you well and we don't hope to see you back because in the manner that you've been here, But anytime, you know, please come and visit our sites. Our members would love to see you again. So thank you. Thank you.
[5707] Nancy Thomas: CSEA.
[5717] Maria Huffer: Hello again. Earlier I was not very I forgot to introduce myself, because some of you guys don't know who I am. So I just want to say good evening again to the board members, executive cabinet, Dr. Milliken, and the Newark community. My name is Maria Huffer, and I am the CSA Chapter 208 president, for those that I haven't met yet. Classified school employees are an eternal, I can't say that word, integral part of the Newark Unified School District team. We have felt in the past that we're often appreciated in words only and not in practice. We hope that we can be treated as important members of the school community as the 22-23-30 resolution suggests. With a new district leader will come a new opportunity to work together as a team and be respectful and fair with all staff. And to my CSEA brothers and sisters, you really do make a difference and you matter to the students and to your colleagues. You know your worth and so does your union leadership. As you know, back in September, CSEA settled for a two-year salary increase and some off-schedule bonus money that was well below what we believed we deserved and below what we believed was available. The CSEA membership still feels that there was room for a more fair comparative increase that we would have been more comfortable with but agreed to the salary increase, which was a step in the right direction. We applaud NTA for fighting the battle for an increase they felt comfortable with and hope that in the future, both bargaining units, negotiations will continue to reflect our worth and prove that the district is not just providing lip service to our importance. With that said, we want to thank the board for reopening our salary article so quickly this past month and offering us the same 16% increase. We will be presenting the tentative agreement on salary, the 23-24 calendars, and the summer 410 MOU to our membership this coming Monday for ratification. We have been content with the way we have been able to address several other concerns in ERC meetings and then at the negotiation table. C is happy with the communication between both parties that have been happening in the past few weeks. We feel that things have been moving forward in the positive direction. So finally, we are holding our CSEA week activities the week of May 21st to celebrate our hardworking, indispensable, classified employees and gather together at Chili's Restaurant on May 22nd at 6 p.m. And we would like to formally invite all of you to help celebrate with us. I hope to see you there.
[5882] Nancy Thomas: Thank you.
[5888] Jodi Croce: And next, NEWMA. Yes, I have NEWMA. And let's see. So Ms. Lizaday Rancap-Perez is with us on Zoom.
[5904] SPEAKER_33: Good evening, President Thomas, Board of Trustees, and executive cabinet members. I'm Lizaday Rancap-Perez, and the current vice president of NEWMA. I'm pleased to inform you that our members are currently collaborating with teachers and staff to plan end of year events such as promotion and graduation. Our goal is to ensure that these events are memorable and meaningful for our students as they transition to the next chapter in their academic journey. Our NEWMA members continue to engage in professional development opportunities to enhance their skills and knowledge. We believe that ongoing training is essential for administrators to stay up to date with the latest educational practices and to better serve our students. Additionally, I'm excited to announce that we are currently accepting nominations for next year's NEWMA board. We encourage all who are interested to submit their nominations. Before I conclude, I want to take a moment to congratulate our NEWMA Administrators of the Year, Leonor Rebosura, Ariel Dolowich, and Vicenta Ditto. These individuals have demonstrated exceptional leadership and dedication to our district, and we are grateful for their contributions. Thank you for your time, and have a wonderful rest of the week.
9. PUBLIC COMMENT
9.1 Public Comment on Non-Agenda Items
[5991] Nancy Thomas: Next, we will be moving on to public comment. First, public comment on non-agenda items. Ms.
[5998] Cindy Parks: Cindy Parks. Good evening. I understand that the district has been dealing with many issues lately, however, I feel I need to bring up the website problem once again. I have no doubt while speaking to the representatives of leadership associates, one of the desired characteristics of the new superintendent is that they be an effective communicator. This characteristic is not only necessary in district leadership, but in the district website as a whole, as in the district as a whole. One of the ways to communicate is through the district website. While having an easy-to-use website is great, it is of little value if it doesn't contain accurate and up-to-date information. Since the new website was launched, some relevant information from the old site was not transferred over, and information pertaining to staffing is needing updating, and it is constantly changing. Most, if not all, school sites contain information about staff members who left almost a year ago. I understand there have been discussions about who is responsible for updating the website. I hope that this issue can be addressed and resolved promptly so parents can access accurate information before school begins in August. Also, while searching for the spelling of a particular staff member, I discovered an error. In the directory, under the district tab, was the name of a contract vendor. I was surprised to see a vendor listed in the staff directory. Can you guess who that vendor was? Who has access to your website? Yes, Jeffrey Vu. This mistake should be easily corrected, and I trust that you will have Mr. Rose address it. However, it raises the question, what other liberties might Mr. Vu have taken? The next thing I'd like to address is you're removing 12.5. I will read the paragraph that I was going to, paraphrase the paragraph I was going to address. There were other things, but also I was going to bring to your attention the 12.5 is listed under the consent agenda, personnel items. I assume that this is why you removed it. because the background language states that items within the consent calendar are considered routine and would be approved, adopted, or ratified by a single motion or action. Since this is almost a $20,000 pay increase in one year, And this agenda item did not spell out the terms of the agreement on the agenda as they did with the employment agreement for your new superintendent and with NTA. And I assume that that is why you pulled it very wisely. Thank you.
[6184] Nancy Thomas: Thank you, Ms. Parks. Next, Jelani Staffaroni. Did I say that correctly? Jelani. Jelani?
[6198] SPEAKER_10: Welcome. Thank you. Before my time starts, it's about three minutes and 30 seconds. Is that OK with everybody? OK. Three minutes. I'm here tonight regarding an incident that occurred at Birch Grove Primary with my six-year-old son, who's attending in-person school for the first time. I'm now only able to speak tonight because of the shock of the incident and the disbelief of the responses received from the district has subsided some. On the second day of school, it was in four minutes before the first bell. that my son wandered on campus the day before. I expressed my concern to staff and was told not to worry that the staff expected this kind of thing. He wasn't the only child that wandered that day. Staff is on high alert and extra eyes would be on him. On August 16th, my son was able to leave Birchgrove Primary Campus unnoticed during PE. He was found lost, alone, and crying at Birchgrove Park by a stranger who called 911. Newark police officers arrived at Birch Park, determined where my son should be, went to BGP and confirmed he was a student there. This was all before the teacher informed office staff my son was missing and could not be found. I was not contacted by BGP staff until officers returned my son to BGP. Him leaving unnoticed from BGP campus was the result of the teacher pulling his buddy and having him sit aside unattended. The teacher was informed by his classroom teacher of wandering on the first day during the warm handoff. This teacher's decision was either the result of not being trained properly or not following safety protocols and procedures that are supposed to be in place to prevent this type of incident. Despite this being a huge safety issue, I feel this has not been taken seriously based on the responses received from the district. I contacted the superintendent regarding the incident. His response was, I'm sorry you had this negative experience and pass it to the assistant superintendent who was not much help. I was not contacted by the district despite them being aware when the incident occurred. And per the district response, it is not district practice to communicate with parents or guardians after school incident report is filed only to provide support to staff. When informed BGP would be transferring my son, BGP cut off communication, no acknowledgement of the decision, no response to my emails, no school work given, no access to educational materials or information on the transfer process. The district response was it wasn't intentional and office staff was told to prepare him for transfer. It was not intentional was also the response to the question, why did the teacher think his decision was appropriate given the circumstances? This is the most concerning and one of the reasons why the appeal was filed. It was absolutely ridiculous that it was not intentional was considered an acceptable reason. I worked with children for over 10 years. If they were left in my care, left unnoticed, found by strangers and returned by police officers, I guarantee I would have been fired on the spot. The fact that officers arrived at BGP before the teacher-informed office staff was never addressed, and this was both in the complaint and the appeal. I filed the appeal with board members in early November. One out of them acknowledged the receipt. Weeks later, mid-December, I received an email from the executive secretary containing incorrect dates for closed hearing. I had to email twice to get clarification. Trying to resolve this has been a long process, and in the end, again, I feel this has not been taken seriously. Board members, before denying my appeal, I sincerely hope you followed up with BGP to ensure the corrective actions outlined in the complaint response have either been implemented or completed. There has been no update regarding this. I only received appeal denial, and thank you for bringing this to our attention. Under no circumstances should this have ever occurred, my son was left in the care of Birch Grove Primary staff, understanding he would be safe. Thankfully, on that day, a kind stranger found him, called 911, and my son was returned to me safely. And it's possible this could have been very different. This is now the second incident that I'm aware of, and without the district making changes to or retraining the staff on basic safety protocols or ensuring the corrective actions were implemented and completed, it is possible this could happen again and have a far more tragic outcome.
[6421] Nancy Thomas: Thank you. James Dafferoni.
[6426] SPEAKER_35: No, my wife said everything.
[6433] Nancy Thomas: Thank you. Next, Brian Foster.
[6455] SPEAKER_47: Thank you. At your December 16th, 2021 board meeting, I informed you of the extraordinary academic accomplishments of Jaina Wong, a former junior at NMHS who was seeking a rigorous learning environment and planned to enroll in your community college, Ohlone Community College Connection. But when that program was canceled, she instead passed her GED exam, disenrolled from NMHS, and became a full-time Ohlone College student. Rather than praising Jaina for her academic accomplishments, your administration told both Jaina and her mother that she was making the biggest mistake of her life. It is now one and a half years later, and Jaina has been accepted as a transfer student into UC San Diego, UC Davis, and UC Berkeley. If you, as a new board, value academic achievement, It's the single greatest goal of education that I encourage you to renounce the administration's prior position and instead adopt a resolution affirming your values and celebrating Jaina's success as an example for other students to follow. Doing so would go a long way towards healing the pain that the district imposed on Jaina and her family. I am also asking that you restore my honor and professional standing as a matter of restorative justice. Your administration has left my career tainted by its unfounded accusations about Apex Learning. I have in my hand the auto recording of my March 15, 2023 hearing with the California Commission on Teacher Credentialing, the CTC, in which both Ms. Ingham-Watters and I were sworn to provide testimony in my case of unfounded persecution by her staff. Fortunately, the CTC ruled in my favor. I did not make false and slanderous statements about Apex over the past two years. I did not flee the district to escape an investigation, yet your staff's attempts to endanger my teaching credential have left a cloud of suspicion over me, making employment difficult. If you agree with the CTC, if you agree with the Alameda County Grand Jury, and if you would only provide me an opportunity to present my evidence about Apex, then you would know that I did not lie about APEX. Instead, it was your staff who promoted lies about APEX in the district study sessions in order to convince the prior board to continue the APEX program. I want my reputation within Newark and the educational community restored as I try to obtain employment. As a restorative measure, I would implore the board to issue an apology and reestate my position with full rights and privileges that I otherwise would have earned. In addition, I would implore the board to conduct a real investigation as to why NUSD continues to promote the use of APEX and other programs that limit your students' preparation for life after high school. If you really want to stem the decline in enrollment numbers, if you really want to attract students to this district, and most importantly, if you really want to prepare the next generation of youth for real advancement in society, then your path is clear. Reject the ways of the past, join the side of honesty and integrity, and promote academic achievement as your primary goal. And with 10 seconds left, I'll say, Javen, you can go back to the game now. Thank you.
[6653] Nancy Thomas: Araceli Loza, Laura.
[6664] SPEAKER_28: Good evening, everyone. My name is Araceli Loza. I work in this district for more than 20 years. And I'm here tonight because I received a memo about my vacation time. In March 26th, I received a memo for HR department and saying, I can have no more than 30 days, working 30 days, vacations, accumulate. In March 31st, Susan sent an email, Susan is my supervisor, and said she knows that we received couple letters from the district. In March, April 10th, we have a meeting with my supervisor and my union. And April 13th, I received a denied leave prompt from my supervisor. April 18, I sent my denied leave prompt to Catherine in Water, my HR department. I received an email today, oh, yesterday from her saying that we are working to support employees to take and reduce vacations. But, and as contract, 12.8.8, they said, If the district do not permit a union member to take the vacation in a year, the amount not taken should accumulate. And because we cannot accumulate because I have 176 days working days. Because they never implement due contract for 20 years. So how do you expect me to use 176 days in one month? So, and the contract say, If you do not use in the next day, they should pay cash at the option at the district of the union member. And I'm coming over here tonight asking Nancy, president of the board, I would like to have my vacations paid. I can work with 60 days. but not with 176 days. If I can have 140 days pay off, I will be so happy. And believe me, if you have custodians off, please send a substitute. It's so depressing when you come back for a week and the table's not been cleaned after 480 students. At the high school, you have three people or two people absent without substitutes. Did you know how the rest of the people feel working with all these many events? Three or four custodians doing the job for everyone. This kid make the high school so proud. I work in them for 10 years. I know how many events Coach K does. She's the best coach ever. But let me told you, you cannot run that high school with three people. and have another tree taking vacations, saving money for vacations when we already earn it. Please, feel, make us feel appreciated. After COVID, after everything, you don't want to have sick kids all over the places. We have earning of us vacations and a contract say, use it or pay it. We would like to have a pay. At least a half. That's not a fault the district never implement for 20 years your law. Like Tony said, that's the law. Yeah, it's the law. That they never follow the law. Thank you. Thank you.
9.2 Public Comment on Agenda Items
[6903] Nancy Thomas: Next we have two speakers on an item. The board's recent policy or process has been that you can choose to speak now or you can choose to speak after the item is introduced. So, Ms. Gutierrez? No. Ms. Lopez?
[6928] Guadalupe Lopez: When the item is introduced.
[6929] Nancy Thomas: Okay, thank you. Next, we move on to the... Oh, now?
[6936] Julienne Sumodobila: I didn't.
[6937] Nancy Thomas: Oh, please, I didn't hear you correctly.
[6945] SPEAKER_24: For so many years now, the district has experienced so much turnover in leadership, and it is due to the actions of the board. This district, the staff, and the students deserve stability and someone who cares about their education. No matter who the leader is, in order to see change in an organization such as a school district, it will take years. We are barely now seeing the positive impact of Dr. Triplett and his team here at NUSD. You guys did not allow him to see the positive impact he made, but I do hope you give this new superintendent a real opportunity. Most organizations begin to see true change after five years. However, this past superintendent was only, however, most of our past superintendents are only lasting an average about three years. We're not asking you to keep people who are doing a bad job, but please allow those who are positively trying to run this district to do their job. This board has hired someone to be the CEO of the district, the expert who is supposed to know what they are doing. I hope that is the case. You have now chosen someone, so please let them do their job and don't micromanage them. If you think you can do better as a superintendent, then apply for the job. Otherwise, please let them do their work and don't hinder the process. To Dr. DeLeon, Based on your contract, you're not even guaranteed five years to make a difference here at NUSD. So you have a lot of work to do here. And please don't waste any time. And also know that there is a lot of people here willing to help you make a positive impact. Most of them are quiet and will happily lend a hand. And they are not loud and obnoxious, as you will come to see. So when ready, the Latino community of Newark and myself invite you to learn more about this great community.
[7052] Nancy Thomas: Thank you. Ms. Lopez, do you want to speak now or later? I can wait until later. OK. Superintendent?
10. SUPERINTENDENT REPORT
10.1 Superintendent Report
[7067] SPEAKER_06: Thank you.
[7076] Michael Milliken: Thank you, President Thomas. I wanted to bring to the board's attention and the attention of the community that a week from tonight we'll have a college and career fair at the high school for students and families grades 6 through 12. The time will be from 6 p.m. to 830 and I'd like to thank the members of the community that have volunteered to participate as well as the high school counseling department and Heather Decker who have worked to organize this event. So thank you so much to those members of the staff. Speaking of staff, we've had our HR department and members of both our management team and NTA recruit for the district and Ms. Ingham-Watters, do you want to speak to that a little bit more?
[7139] SPEAKER_35: I really do. So we were fortunate enough to be part of two local job fairs two weekends ago at the Alameda County Office of Education. We had administrators. from the district office, sites, as well as teachers join our booth. I would like to point out and acknowledge by name who gave up their Saturday time to really recruit and share the good news of Newark. So left to right on the first picture, Robin Kawabata. She's a primary teacher at Birch Grove Primary, myself. Stephanie Schubert, our Certificated Teacher of the Year, Teacher at BGI. Next, we have Maria Avila, the Assistant Principal at Newark Junior High School. Toni Stone, one of our HR Managers, and Ariel Dolowich from the District Office, Director of Teaching and Learning. This job fair provided on-the-spot interviews and offers. We interviewed six back-to-back-to-back-to-back-to-back-to-back. And we were able to offer six offers on the spot. We have had four accept as of today. So it was a huge success for Newark. Significant historic 16% salary increase really put us right in the mix with everyone else. And I think one thing that I noticed that set us apart from other districts is they maybe had two people from HR sitting there and we had a huge team to be able to talk teacher to potential teacher, I think made all of the difference. So a huge thank to our team at the county office. The one on the right side was just this last Saturday at Cal State East Bay School of Education hosted their very first educator job fair. We had a ton of fun there, a nice big crew as well. They didn't have on the spot interviews or offers going on, but we collected approximately 20 resumes. And that same day with our staff present, we had eight interviews scheduled for the following several days. So I'd like to acknowledge from the top row, Floretta Kiyoki. She is an SDC teacher at Lincoln Elementary, representing our special education department. Again, Toni Stone, one of our HR managers. Christy Palomino, the principal at Coyote Hills Elementary, and then the sitting row from left to right, Richelle Piechowski, the principal at Newark Junior High School, Olivia Rangel in the middle, she's the director of special education, and then myself on the far right. Again, we were right in the mix and we look forward to participating not only in our nearby opportunities such as these, but ideally hosting our own job fairs even before these dates in April circle around again.
[7319] Nancy Thomas: Well, that deserves a big round of applause.
[7326] SPEAKER_17: Great news.
[7328] Nancy Thomas: Great news.
[7331] Michael Milliken: I'd also like to acknowledge three of our leaders from the NEWMA organization for the ACSA Administrators of the Year. We nominated Ariel Dolowich for Curriculum and Instruction, Leonor Rebosura, Central Office Administrator, and Vicenta Ditto, Elementary Principal. So I'd like to just take a moment and thank them for their leadership and being recognized as our Leaders of the Year.
[7364] SPEAKER_35: Leonore is in the audience tonight. So if you'd just like to stand up quickly, Leonore, thank you for being here and thank you for your service.
[7375] Nancy Thomas: Thank you, Leonore.
[7379] Michael Milliken: And then a reminder to our community that May is Jewish American Heritage Month, as well as Asian-American and Pacific Islander Heritage Month. So we want to recognize those members of our community for their local, state, and national contributions, both now and historically, to both our community and our country. So I wanted to acknowledge them. So that completes the superintendent's report. We can move on to new business.
11. NEW BUSINESS
[7420] Nancy Thomas: Thank you, superintendent. And as we introduce our next agenda item, the board looks forward to approving Dr. Penny DeLeon's contract in a few minutes and welcoming her as our Newark Unified's next superintendent. But first, we would like to describe the process we used to recruit her and some of the highlights from her career. In February, we solicited proposals from three superintendent search firms and chose Eric Andrew and Jackie Horish from leadership associates to help with our recruiting efforts. We scheduled a special meeting with them to share the strengths and challenges of our district and the characteristics we would like to see in a new superintendent. We also discussed the input process the firm would use to collect community and staff input. Eric and Jackie then created an online survey. They scheduled and held meetings with 21 different focus groups. The online survey had 470 English participants and 54 Spanish participants. They then combined the board's input and the stakeholders' input to create a position description that was approved by the board at a subsequent meeting and advertised widely. Leadership associates received 14 applications from very highly qualified individuals. They conducted reference and database checks and conducted individual interviews with all of the potential finalists. They then met with the board and we chose the seven finalists we wanted to interview in person on April 21st and 23rd. During that latter meeting, we unanimously chose Dr. Penelope Penitelion as our finalist. Attorney Lou Lozano was contacted by me and asked to negotiate the development of an employment agreement with Dr. DeLeon. A draft of that agreement was sent to the board for a review and a special meeting was held last Sunday, April 30th, to provide input on the terms of the draft agreement. The agreement was signed the next day by Dr. DeLeon and was attached to the agenda on Monday for the board meeting this evening.
[7570] Aiden Hill: The community has said it wants a leader who is an educator with K-12 experience in California. Dr. DeLeon most recently served for two years as the superintendent of Glendora Unified School District and before that four years as superintendent of Oxnard Union High School District. She began her career as a Spanish teacher in 1993, and over the years served as an assistant principal, director of elementary education, and assistant superintendent of secondary education. She received her bachelor's degree from University of Redlands, a master's of secondary education from Northern Arizona University, a master's of educational administration from CSU San Bernardino, and a doctorate from the University of La Verne. She has received many awards and recognitions and has served on numerous committees and advisory boards. She is bilingual and biliterate in Spanish.
[7631] Carina Plancarte: The community has said it wants a leader with a record of focusing on students and improving achievement in a diverse community. Throughout Dr. DeLeon's 29-year career, she has worked to ensure every student has access to a high-quality educational experience and the tiered supports needed to graduate prepared for college and career. She has developed robust academics, CT pathways, industry certifications, and dual language immersion programs. In Glendora, she launched the Every Child initiative with a focus on equity, social justice, anti-discrimination, and inclusive practices. In a letter, the Oxnard Governing Board President said, under Penny's leadership, the district blossomed. We had an unprecedented 98% graduation rate and historic UC CSU college application and acceptance rates.
[7687] Phuong Nguyen: The community has said it wants a superintendent with a strong fiscal background and understanding of the budget. Dr. DeLeon has a school business management certificate from Cal State San Bernardino. In Oxnard, she successfully eliminated an $11 million structural deficit and led the passage of a $350 million school facilities bond. A new comprehensive high school is to be opened there in August. She also has experience selling multiple surplus properties. In Glendora, she and her team worked to address severe declining enrollment and overstaffing. The president of the Glendora Teachers Association stated in a letter, Dr. DeLeon's understanding of California's school finance with its budget challenges in an underfunded district such as ours are essential. Dr. DeLeon's inspired her team to seek out all sources of funding.
[7749] Kat Jones: The community has said that it wants a superintendent who will be visible. has strong human relations skills, and will make Newark a high-performing school district. Dr. DeLeon has worked diligently to establish effective relationships with community stakeholder groups, including business partners, college and university partners, and with non-profits, as well as multiple parent and community advisory committees. She has served on a White House Next Generation High Schools Subcommittee and the California Linked Learning Alliance. In her letter of application, she states, it is my sincere belief that achieving greatness for our students begins with building relationships and trust needed to move our schools from great to renowned. The board is aware of the controversy surrounding her time in Glendora during the pandemic. The CSEA chapter president in Glendora said this about Dr. DeLeon, it was a very divisive time and Penny was open to all points of view and went to great lengths to explain her decisions. Even when we disagreed, I always respected the rationale behind her choices and knew that she had made them with our district's best interest. The Glendora Board of Education writes in a letter, while sad at the thought of losing Dr. Penelope DeLeon, we can enthusiastically and wholeheartedly recommend her as an exceptional superintendent. During a period when many heroes around the world rose to the occasion and became leaders that our communities needed, Dr. DeLeon demonstrated the integrity character, grit, and grace we needed to move forward as a people, as a district.
[7871] Nancy Thomas: The board stands 100% behind our decision to hire Dr. DeLeon. We look forward to Penny's unwavering and tireless commitment to excellence and success of every Newark student. Ms. Lopez.
[7900] Guadalupe Lopez: Good evening, board members and administrative staff. First, I would like to welcome the newly appointed school board member, Carina Plancarte. Welcome. I hope you can bring some stability to the board and you really take a closer look at the problems our students are facing and how the board can help them succeed. I pray that when our kids are affected by policies, you're both conscious and not join the political game that some of our school board members have been engaging. I hope you truly care for our kids and perhaps influence these board members to reflect on their actions and work together to achieve real success for our kids. We need that. To the entire board. I am glad you found someone to permanently fill the superintendent's position. I would like to welcome Dr. DeLeon as a new superintendent. I hope she can hold her grounds and not allow the board to interfere with her job and stop the overreaching. The Latino community pledges our support. Although I am extremely happy about Ms. DeLeon joining Newark, Part of me feels deep disappointment. You have spent thousands of dollars getting rid of one of the most competent superintendents. You also spent thousands of dollars conducting the search for a superintendent. And yet, we have highly qualified employees in our district. For instance, Ms. Pierce-Davis, who temporarily performed the job of superintendent. She was not appointed. Hire. or even encouraged to apply for the position. Ms. Pierce-Davis did a great job. I feel we don't value our great employees and we don't promote them within. There has been so many instances that our employees have demonstrated the commitment to Newark, to our kids, to our community, and yet we lose them to other districts where they are valued. I ask the board to please Start looking at the great employees who show their dedication to our students. Please make this district a great place to work, a place where employees can look for advancement and make Newark their home. In closing, I would like to thank Ms. Pierce-Davis for a job well done, and please continue the support to our kids. Thank you.
11.1 VERBAL SUMMARY of Financial Terms of Superintendent's Employment Agreement
[8061] Nancy Thomas: Next, 11.1, a verbal summary of the financial terms of the superintendent's employment agreement. The district will consider approving an employment agreement with Dr. Penelope DeLeon to serve as a superintendent of the Newark Unified School District. The agreement for the superintendent will commence on May 15, 2023, and terminate on June 30, 2026. A summary of the financial terms are as follows. Number one, the base salary of the superintendent will be $270,000 based upon a 225-day work year. Number two, the superintendent will be eligible to purchase and participate in the health insurance benefit plan that is provided to other certificated administrative employees of the district. Number three, The district will pay the cost of the superintendent's annual membership dues in the Association of California School Administrators, the Association of American School Administrators, and the California Association of Latino School Administrators. And number four, the district will reimburse the superintendent for the cost of moving her household to Alameda County up to $10,000 provided the move is accomplished no later than June 30th, 2024. Next, we move on to 11.2, and that is the Superintendent's Employment Agreement. I would ask that we have a motion.
11.2 CONTRACT: Superintendent Employment Agreement
[8166] Aiden Hill: I move to approve.
[8168] Kat Jones: I'll second.
[8170] Nancy Thomas: Member Hill moves to approve. Member Jones, second. This is a personnel item, so the student board member does not vote. So please vote.
[8193] Jodi Croce: Votes are in. 5 aye.
[8196] Nancy Thomas: Thank you. Ms. DeLeon, would you like to come and say a few words?
[8205] SPEAKER_40: If I would, thank you so much. Thank you so much. Good evening, President Thomas, trustees, Superintendent Milliken, and our Newark Unified family and friends. I would like to express my deep gratitude to our Board of Education for selecting me to join this amazing Newark Unified School District family. Throughout this process, I have been impressed with not just the accomplishments of our students and staff, but also the community support for the Newark schools. Our schools are truly the heart of the community and together, linking arms as a family of stakeholders, we can move mountains for our students and ensure that every single child thrives both personally and academically in our schools. I am truly honored to be your superintendent and look forward to our work together to ensure powerful futures for the students of Newark Unified School District. Now, if I may say a few words in Spanish.
[8280] SPEAKER_38: Y para nuestra familia de habla hispana, quiero decirles que estoy muy contenta de estar aquí para unirme a esta familia de personas del Distrito Escolar Unificado de Newark. Estoy muy impresionada por los logros de los estudiantes y también por el apoyo que la comunidad brinda a nuestras escuelas. Espero poder brindar el liderazgo necesario para que juntos podamos lograr las metas necesarias para que nuestros estudiantes prosperan tanto en lo personal como en lo académico. Es un honor ser superintendente y tengo la confianza que nuestro trabajo junto con ustedes forjara un gran futuro para cada estudiante de nuestro distrito escolar. Gracias. Thank you.
[8342] SPEAKER_35: Oh my gosh. This is a welcome, a little welcome basket with all the swag, a couple of shirts, all your stuff you'll need when you come.
[8350] SPEAKER_09: Oh my gosh. So this is for you.
[8351] SPEAKER_40: Thank you so much. I appreciate it. Thank you all again. I so look forward to my time here. And I cannot wait till May 15. It's just a little over a week. All right.
[8364] Nancy Thomas: Thank you so much. Mr. Leon, do you want to stay? Because I think I've been waiting.
[8371] Diego Torres: I have to say something. I'm low-key jealous of that lanyard, like the keychain thing. If we can get those distributed to the rest of the board, that would be much appreciated.
[8382] SPEAKER_40: We need a few more of these.
[8384] Nancy Thomas: All right. That makes it official.
[8386] SPEAKER_38: Here I am.
[8387] Nancy Thomas: OK. Thank you so much. Yeah. Phuong, would you like to say a few words?
[8392] Phuong Nguyen: Sure. Congratulations, Superintendent DeLeon. We're looking forward to working with you and continuing the great progress that We're slowly progressing, and hopefully you can help us expand. So thank you.
[8406] SPEAKER_17: Thank you.
[8407] Phuong Nguyen: We got this.
[8414] Carina Plancarte: I wrote a little something. It's a little something. I just wanted to say I'm so excited that you're here. I'm confident that you're going to help bring our community together. And you'll bring student achievement and success for all of the students at the forefront of our district. And with that, I just want to welcome you to our Newark community. Thank you.
[8441] Kat Jones: I also would like to welcome you. I've enjoyed the conversations that we've had already and look forward to continuing the work and getting to know each other and making this district awesome.
[8454] SPEAKER_40: Yes. Thank you, Trustee Jones.
[8458] Aiden Hill: Congratulations, Dr. DeLeon. And although we talked earlier about the process that we went through and President Thomas talked about a lot of the details. One thing I just want to emphasize is that certainly the board had input into the profile of the candidate that we were looking for, but we did do a very exhaustive essentially set of sessions with the community. And the profile that was built, I just want to read a couple of these things because I think it's really important. And we as a board took our, I believe we took our duty very seriously And we did very, very intensive interviews asking a lot of questions. I'm sure you probably remember that. I do. But the things ultimately that we were measuring all candidates against, I just want to remind everybody. So Newark Unified School District seeks a superintendent who, number one, will make Newark a high-performing school district. And that is our number one priority. Number two, will bring the entire community together towards a strong vision of student achievement. Number three, will place the highest priority on safe environments for students and staff. Number four, has strong human relations skills and is a people person. And by the way, that was one thing that came through in a lot of your recommendations is hearing, again, that you're a very outgoing and very engaging person. And we certainly saw that in the interview. will be accessible to parents and staff, will be highly visible to our schools and community events, has ability to coach and develop potential leaders within the district, and create a strong, cohesive working team. And I think you said it earlier, and I think that President Thomas had mentioned it, we want to go from being great to being renowned. And we're looking forward to working with you to achieve that. Thank you.
[8573] Nancy Thomas: Thank you so much. Thank you. It's been a real interesting and gratifying process that we just went through. And every step of the way, when we talked to you and when we reviewed the things that the community and we want in our next superintendent, you hit the mark. And we are so excited to welcome you on board and look forward to you joining the team on the 15th. Thank you. And if you could stay for the meeting, we'd like to take pictures at the end. Wonderful. OK, thank you.
[8605] SPEAKER_40: All right. Thank you so much, everyone. Thanks. And for my swag. I can't wait. I'm going to wear this.
[8614] Diego Torres: Very jealous of the swag, I just have to say.
11.3 POLICY UPDATE: Board Policy 5126 and Administrative Regulation 5126 - Awards For Achievement
[8627] Nancy Thomas: Next, we move on to policy update, board policy 5126 and administrative regulation 5126, awards of achievement. And this is going to add to students' diplomas.
[8643] Michael Milliken: Yes. After item 11.2, 11.3 promises to be a little bit of a letdown. What this does allow us to do is follow through on three awards for students as part of their promotions and graduations. The state allows for three awards, one around academic performance and achievement, one around civic engagement, and a third around bioliteracy. And so this brings our policy up to date with regard to those three awards and allows us to follow through on developing local versions of those three state awards. Our implementation of those three awards are in various stages, but we're working on them and we will certainly have the Bioliteracy Awards up and running for promotions and graduations this June. So this is a first reading. Should the board want to simply read and review this, that's fine. You can put it on for action or consent at the May 18 meeting if you want to have two readings or if you're comfortable with Adopting this policy. We do have it under action for this evening So it's it's up to the discretion of the board whether to do a first and second reading or simply take action What is the pleasure of the board?
[8744] Phuong Nguyen: any questions or I'd like to make a motion to approve the policy member win
[8752] Nancy Thomas: makes a motion to approve.
[8753] Jodi Croce: I second.
[8754] Nancy Thomas: And member Plancarte seconds. Student board member.
[8760] Diego Torres: Yes.
[8762] SPEAKER_17: Please vote.
[8776] Jodi Croce: Votes are in. Six aye.
11.4 Resolution No. 2022.23.29 Day of the Teacher
[8779] Nancy Thomas: Thank you. Next, we move on to a very enjoyable resolution, the day of the teacher. May I have a motion?
[8793] Kat Jones: Go ahead. I move to approve.
[8796] Phuong Nguyen: I second. OK. I rescind my motion. I rescind my second.
[8806] Aiden Hill: Thank you, Member Nguyen. I second.
[8809] Phuong Nguyen: I rescinded because obviously we have two educators on the board here.
[8813] Nancy Thomas: It appears that our two members of the board that are teachers or former teachers have made the motion. The motion was made by Member Jones and seconded by Member Hill. Please vote.
[8828] Jodi Croce: Student member, how do you vote?
[8830] Diego Torres: Love the teachers, so obviously yes.
[8847] Jodi Croce: Thank you. Votes are in. Six aye.
[8850] Nancy Thomas: Good. Let's read that resolution, OK? And can we begin with student board members?
[8860] Diego Torres: OK, so the Newark Unified School District, the resolution, whereas the annual day of the teacher will be observed in all schools and educational institutions of the state on May 10, 2023 and
[8872] Phuong Nguyen: Whereas the Board of Trustees of the Newark Unified School District wishes to commend and express its appreciation to the teachers who serve the students of the Newark Unified School District and.
[8887] Carina Plancarte: Whereas the Board of Trustees and the superintendent recognize that unique and highly specialized skills are required to meet the varied needs of the young people served by the district instructional programs and are proud of the success that these programs have achieved and.
[8902] Kat Jones: Whereas it is further recognized that the quality and success of students depends significantly upon the instructional outstanding performance of the teachers who have committed their considerable skills, talents, and energies to meet the needs of their special students.
[8921] Aiden Hill: Now, therefore, be it resolved that the Board of Trustees and the Superintendent do hereby thank and commend
11.5 Resolution No. 2022.23.30 Classified School Employees Week
[8930] Nancy Thomas: the teachers of the Newark Unified School District for the outstanding and meaningful contributions they are making to students and families served by Newark schools. And next, a resolution that we are all, it's near and dear to all of us as well. I would ask for a Motion and second to approve the resolution number 2022.23.30, Classified School Employees Week.
[8965] Phuong Nguyen: I move to approve.
[8966] Jodi Croce: I second.
[8971] Nancy Thomas: Member Nguyen moves to approve. Member Plancarte, second. And please vote. Oh, student board member, yes.
[8979] Diego Torres: Yes.
[8982] SPEAKER_17: Please vote.
[8991] Jodi Croce: Votes are in. Six aye.
[8997] Nancy Thomas: Let's read this one as well, beginning with the student board member again.
[9003] Diego Torres: Classified School Employees Week, May 21st to the 27th, whereas the legislator of the state of California has officially designated the third full week in May of each year as Classified School Employees Week, as time to recognize the many contributions of classified school employees to public education and
[9021] Phuong Nguyen: Whereas the members of the board of trustees and the superintendent are personally aware and appreciative of the high standard and of quality and service provided by the members of the classified staff and.
[9034] Carina Plancarte: Whereas the services provided by the members of the classified staff have a profound and significant effect on the operations of programs operated by the Newark Unified School District.
[9046] Kat Jones: whereas it is further recognized that all adults in a school environment are important to the success and well-being of our students.
[9055] Aiden Hill: Now, therefore, be it resolved that the Board of Trustees and the superintendent do hereby recognize and commend the members of the Newark Unified School District California School Employees Association Local 208
11.6 CONTRACT: Rodan Builders, Inc.- Phase 2 HVAC Replacement Project at Birch Grove Primary, Coyote Hills Elementary, Kennedy Elementary
[9071] Nancy Thomas: for their outstanding effort in serving the district and meeting the needs of the students, staff, and parents of the Newark Unified Schools, and especially directed to CSEA President Maria Huffer, who's in the audience, and all of your colleagues. Thank you. Next, we move on to item 11.6, contract with Rodan Builders, phase two of the HVAC replacement project at Birch Grove Primary, Coyote Hills Elementary, and Kennedy Elementary. Any input?
[9116] Michael Milliken: Yeah, so if I could just give an introduction. Sure. I'm sorry, I meant to ask you. It's OK. So just I want to remind the board that I believe at the last meeting we approved, or you approved, the Phase 2 project at the junior high school. And these are the other two components of the Phase 2 work. Now remember, Phase 1 were the HVAC units district-wide that did not require DSA approval, right? Approval from the division of the state architect. So these required some structural modifications and therefore required DSA approval. These are things where we may have had some issues with the roofing and we needed to redo some roofing, any structural concerns. So these are both larger units and units that involved structural retrofitting. The reason that we took a little longer with, I'll let Marie speak to those issues should she care to, but we took a little bit longer with these two just to do the appropriate vetting and make sure that We had both the necessary permits, I believe, in the case of the high school and in the case of the elementaries, appropriate and fulsome vetting of the service provider. So with that, I just wanted to provide the context. So these are expected to be the last HVAC approvals that you're taking action on. And again, part of the broader phase two approval. With that, Marie, I defer to you to speak to some of the specifics for 11.6.
[9223] Marie dela Cruz: Thank you, Dr. Milliken. Yes, this is the last phase of our HVAC replacement project that we've been working on for the last couple of years. This particular board item is twofold. Two action items. One, we would like to reject all of the formal bids that we opened on April 4th. And then the second is to award a lower contract to Rodan for the $175,080.
[9260] Nancy Thomas: OK. After board member comments or questions, I would like to make the motion for this item. Member Hill?
[9273] Aiden Hill: So as I mentioned in our last meeting, and so for those that have some history with this, this has been an ongoing process. And quite frankly, I feel like I'm lost in the forest. And as a professional project manager in my former career, the way that projects were delivered and reported on You know, it should be very transparent and we should be able to see exactly what was the original plan, how we're tracking, if there are deltas, what those deltas look like, and we should be able to see both the big picture and be able to drill down. And I know that Superintendent Milliken has recently sent us a document that's tried to move in that direction, but I still don't think it's sufficient, quite frankly, and especially project this magnitude and I mean I have no idea I mean it's just it's the massive amounts of time and money that's spent I just don't think that we're able to exercise her fiduciary responsibility properly so I understand we need to get this done I'm willing to to go ahead and support and vote on this but I really believe that we need to have in open session a review of this process and and really you know again understand how it's unfolded, where we are, and then lessons learned. Because I think we can do a lot better job, quite frankly.
[9362] Nancy Thomas: So that's my input. I kind of agree with Member Hill in that it's hard to see the big picture. But we keep asking for something different, but we haven't sat down and told staff exactly the kind of picture we'd like them to point out. So this is during the request part of the meeting, I think I'm going to request that we have a study session where we can really discuss with staff exactly the kind of information we need going forward so this doesn't come up as a continuing issue. So given that, yes.
[9412] Aiden Hill: So again, having done project management for a long period of time, I always would solicit the input of my customers as I was delivering. projects but but usually I was the expert and and I provided the template and so And quite frankly a lot of times, you know, we haven't even really seen the project manager and so I think that we need to put some pressure on the people that we're paying money to To to really manage and report on this properly But I would agree with you that we can certainly provide some input in a study session Great.
[9444] Nancy Thomas: Thank you So with that, I'd like to move that the board reject all bids for BGP, Coyote Hills, and Kennedy HVAC Phase 2 projects opened on April 4, 2023, and that the board award contracts to Rodan Builders Incorporated in the amount of $59,600 at BGP, $56,190 at Coyote Hills, and $59,290 at Kennedy for a total of $175,080.
[9479] Phuong Nguyen: I second.
[9480] Nancy Thomas: Member Nguyen seconds. Student board member, how do you vote?
[9486] Diego Torres: Yes.
[9487] SPEAKER_17: Please vote.
[9516] Jodi Croce: Member Plancarte, there you are. Thank you. Votes are in. Six aye.
11.7 CONTRACT: Saboo, Inc. - Bid Award for Phase 2 HVAC Replacement Project at Newark Memorial High School
[9521] Nancy Thomas: Thank you. Next, we move on to 11.7, contract with Cebu Incorporated bid award for phase two replacement project at Newark Memorial High School.
[9534] Toni Stone: Marie?
[9538] Marie dela Cruz: Thank you. Again, this is the last phase of the replacement project at the high school. Project did go out to bid, and we are recommending approval for the lowest base bid that we received from SABU for $1,189,000. When we submitted this board item, the project had not been board approved. I mean, DSA approved. We were waiting for approval. It has since been approved on May 1.
[9574] Nancy Thomas: Member Hill?
[9576] Aiden Hill: Thank you. Ms. Delacruz, so the dollar amount here is roughly $1.2 million. Do we have a sense of what the delta was? So what was kind of the original estimate? Because you were talking about the costs have dramatically increased. What did we originally project? And now here we've got the update of what, $1.2 million?
[9601] Marie dela Cruz: I have Ms. Denny here, I think, with RGMK, because I didn't bring the original preliminary budget with me. I'm sorry. I'm hoping that Miss Denny, do you have that information? Is she on Zoom or here in person? Oh, she's on Zoom. I thought she was here in person.
[9627] SPEAKER_13: Can you hear me?
[9628] Jodi Croce: Yes, thank you. Yes.
[9632] SPEAKER_13: OK, well, we've done a study. For the last round of HVAC projects, we were finding a unit cost of about $35,000 per unit. So in this project, we have 31 units. So let's see. That would be about $1.08 million, so it is a little higher.
[9676] SPEAKER_06: Okay, thank you.
[9678] Nancy Thomas: Thank you. If there are no further comments, can we have a motion for this item?
[9686] Jodi Croce: I motion to approve.
[9689] Nancy Thomas: I'll second. Member Nguyen moves to approve. Member Jones seconds for the contract for Sambu. Student member?
[9699] Bowen Zhang: Yes.
[9701] Jodi Croce: Please vote. Votes are in, six aye.
11.8 CONTRACT: Grade Tech, Inc. - Bid Award for the Birch Grove Primary (BGP) Parking Lot Project
[9715] Nancy Thomas: Thank you. Moving on to 11.8, contract with Grade Tech Incorporated, This is a bid award for the Birch Grove primary parking lot project.
[9728] SPEAKER_06: Ms. Dela Cruz?
[9732] Marie dela Cruz: So the Birch Grove parking lot project went through DSA approval. We had all of our plans approved. We went out to bid. We received five bids. The lowest base bid was $679,000 with an allowance of $25,000 for a total base bid amount of $704,701. This board item is to recommend approval to the lowest responsive bidder. Great tech, Inc.
[9765] Nancy Thomas: Thank you. Any comments or questions? If not, I would entertain a motion. I move to approve.
[9778] Kat Jones: I'll second.
[9779] Nancy Thomas: Member Wood moves to approve. Member Jones seconds to award this contract to Grady Tech. Student board member?
[9791] Bowen Zhang: Yes.
[9793] SPEAKER_17: Please vote.
[9805] Jodi Croce: You know, I have a question.
[9807] Carina Plancarte: Oh, I'm sorry. That's OK. I just wanted to know, to have an understanding about the project of the parking lot. It's going to start in the summer, right?
[9819] Marie dela Cruz: Right? Yes. It will start as soon as the students are out of school, and it should be completed before school starts. OK. Great. Thank you.
11.9 CONTRACT: Smelly Mel's Plumbing, Inc. - Bid Award for the Water Filling Stations Project
[9830] Nancy Thomas: Good. Thank you. Votes are in. Six ayes. Six ayes. Thank you. Next, we have a contract for Smelly Mel's Plumbing for the water filling stations.
[9846] SPEAKER_06: Ms.dela Cruz.
[9849] Marie dela Cruz: So we're excited about this one. This is to install water bottle filling stations at all of our school sites. Each of our schools will get at least one unit. The secondary schools will get two units. And there's a couple of schools who had a unit donated, Coyote Hills and Schilling, who will have an additional unit for their site. And we also had one unit donated by the vendor, which will be installed here at the district office. Yay. So that's a bonus. The total cost of the installation and for the lowest bid that we received was $63,600 from Smelly Mills Plumbing. And the cost of the equipment was a total of $14,327. The total project for the equipment and installation is $77,927. This one is $27,000 below budget.
[9919] Nancy Thomas: Thank you. May I have a motion?
[9923] Kat Jones: I'll move to approve.
[9925] Phuong Nguyen: I second with enthusiasm, because at Lincoln and at Coyote Hills, they've had that donated unit. It's been for several years. So I know that a lot of parents are excited to see this happen. So I second happily.
[9942] Nancy Thomas: Member Jones moves, and Member Nguyen moves with enthusiasm, seconds with enthusiasm, that we award this contract to Smelly Mel's Plumbing. Student board member.
[9955] Diego Torres: Yes, and I'd like to say it's a pretty funny name, the company. I don't know, it kind of got me. Like, I think it's a great name for a hook, you know?
[9965] Nancy Thomas: OK, please vote.
[9971] Jodi Croce: Thank you. Votes are in. Six aye.
[9973] Nancy Thomas: Great. Thank you. OK. Next, we move on to consent agenda personnel items.
[9982] Michael Milliken: As a reminder, we pulled a 12.5 that hasn't come off of your screen. But just know that that's been pulled. So you have in front of you 12.2, 12.3, and 12.4. And we vote as a group these.
12. CONSENT AGENDA: PERSONNEL ITEMS (Approved on Consent)
12.1 PLACEHOLDER - One Consented Vote (Approved on Consent)
12.2 Personnel Report (Approved on Consent)
12.3 Memorandum of Understanding between CSEA and NUSD: Job Descriptions and Employee Placement (Approved on Consent)
12.4 2022-23 and 2023-24 NTA Salary Schedules (Approved on Consent)
[10000] Nancy Thomas: Would someone like to make a motion?
[10002] Phuong Nguyen: I move to approve 12.2, 12.3, 12.4.
[10005] Nancy Thomas: I'll second. Member Nguyen moves to approve 12.3, 12.4, and 12.2. And Member Jones seconds. Student member does not vote on personnel items. Please vote.
[10037] Jodi Croce: Thank you. Votes are in. 5 aye.
[10040] Nancy Thomas: Thank you. Next, we move to consent agenda items, non-personnel items. And we have 13.2 through 13.9. Would any board member like to pull an item?
[10058] Aiden Hill: I could pull 13.4, please.
[10061] Nancy Thomas: Member Hill removes 13.4, pulls 13.4. I would, can I have a motion for the remainder of the items on the consent calendar?
13. CONSENT AGENDA: NON-PERSONNEL ITEMS (Approved on Consent)
13.1 PLACEHOLDER - One Consented Vote (Approved on Consent)
13.2 CONTRACT AMENDMENT: Ratcliff Architects for Phase 2 HVAC Project at Newark Jr High School (Approved on Consent)
13.3 CONTRACT AMENDMENT: Gelfand Partners Architects for Coyote Hills Elementary School Fence Project (Approved on Consent)
13.5 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Third Grade Class to travel to Newark, CA (Approved on Consent)
13.6 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Transitional Kinder Grade Class to travel to Newark, CA (Approved on Consent)
13.7 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Fifth Grade Class to travel to Newark, CA (Approved on Consent)
13.8 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Third and Fourth Class to travel to Newark, CA (Approved on Consent)
13.9 FIELD TRIP: Non-Curricular Trip for Birch Grove Intermediate Fifth Grade Class to travel to Newark, CA (Approved on Consent)
13.10 FIELD TRIP: Non-Curricular Trip for Birch Grove Intermediate Fifth Grade Class to travel to Fremont, CA (Approved on Consent)
13.11 FIELD TRIP: Non-Curricular Trip for Schilling Elementary Fifth Grade Class to travel to Santa Clara, CA (Approved on Consent)
13.12 FIELD TRIP: Non-Curricular Trip for Newark Memorial High School Rocketry Club to travel to Washington, DC and Manassas, VA. (Approved on Consent)
13.13 FIELD TRIP: Non-Curricular Trip for Kennedy Elementary Fourth Grade Class to travel to Newark, CA (Approved on Consent)
13.14 REPORT: Monthly Purchase Order Report (Approved on Consent)
13.15 MINUTES: Minutes of the April 6, 2023 Regular Meeting of the Board of Education (Approved on Consent)
13.16 MINUTES: Minutes of the April 20, 2023 Regular Meeting of the Board of Education (Approved on Consent)
13.17 MINUTES: Minutes of the April 21, 2023 Special Meeting of the Board of Education (Approved on Consent)
13.18 MINUTES: Minutes of the April 23, 2023 Special Meeting of the Board of Education (Approved on Consent)
13.19 MINUTES: Minutes of the April 30, 2023 Special Meeting of the Board of Education (Approved on Consent)
[10077] Phuong Nguyen: I move to approve 13.2 through 13.19 without 13.4. Student board member? I second. I second. I could second that. Oh, OK.
[10098] Nancy Thomas: Thank you. Who made the motion? Member Nguyen made the motion. Seconded by member Plancarte. Student member, how do you vote?
[10109] Diego Torres: Yes.
[10128] Aiden Hill: And 13.4 member Hill Yes, so so as I mentioned before so having been on the board for the past two years I've seen a number of contracts construction contracts that have come up and have been managed by our GM Kramer and And again, I've expressed my frustration in the past, and that's partly why I raised the issue earlier that I really don't know where we are when it relates to the HVAC project. And again, I would expect a lot more from a project management company, construction management services company, And I would like to propose to the board that we reconsider or we reevaluate using RGM Kramer and that we put this business out to bid and look at alternatives. They can certainly bid. We can certainly evaluate. And maybe we end up staying with them. But again, I really haven't seen a tight ship being run as it relates to a lot of these projects. And I think we ought to open up and look at alternatives. So that's my suggestion.
[10202] Nancy Thomas: So your suggestion is that we table this?
[10205] Phuong Nguyen: Correct. I disagree with Member Hill. We just approved a budget project for the two. We just awarded bids for the two projects that are listed here for the amendment. And I would ask that Member Hill would give leeway in consideration for what he had stated before as a project review to be able to list all of the projects and the cost allocations of what has been budgeted and has been expensed for all these projects. But I do not want to see the two projects that we just awarded bids for be delayed.
[10248] Aiden Hill: Thank you. I accede to your request.
[10255] Phuong Nguyen: Member Hill, thank you. I appreciate that.
[10259] Marie dela Cruz: I just want to explain a little bit about the RGMK, the General Services Agreement. If you recall, it was initially set up just to cover the planning phase, which is the pre-bid phase. And in the contract, there was language in there that if we got to the construction phase, that we would add additional service, which is why we're asking for the amendment. And if you look at their preliminary budgets that were presented, for example, the water filling stations that was presented to the board on December 5th, it included administrative costs for construction management as part of the estimated costs. So it's not the first time that it's being presented to the board. We're just now in the construction phase because we were able to go out to bid and move forward with the project. These amendments reflect that.
[10315] Phuong Nguyen: Thank you, Mr. LaCruz, for the clarification.
[10318] Aiden Hill: Yeah, and I understand, Ms.dela Cruz, the point. I mean, this is new work, and I understand that that was specified in the scope originally. But my concern really dates back to seeing, you know, how RGM Kramer has managed prior projects. And so I have a concern about their ability going forward and executing these projects. So that's why I'm, you know, interested in revisiting how we approach project management.
[10345] Nancy Thomas: OK, given that, may I have a motion?
13.4 CONTRACT AMENDMENT: RGM Kramer General Planning Services Agreement
[10350] Phuong Nguyen: I move to approve item 13.4.
[10357] Nancy Thomas: I'll second. Member Nguyen moves to approve. And member Jones seconds that we approve 13.4 contract amendment with our GM Kramer general services agreement. Student board member?
[10371] Abbey Keirns: Yes.
[10373] SPEAKER_17: Please vote.
[10378] Jodi Croce: Thank you. Votes are in. Six aye.
14. BOARD OF EDUCATION: COMMITTEE REPORTS, ANNOUNCEMENTS, REQUESTS, DEBRIEF AND DISCUSSION
14.1 Board of Education Committee Reports, Announcements, Requests, Debrief and Discussion
[10382] Nancy Thomas: Thank you. This is going to be a record, I think. Don't jinx it. Oh, don't jinx it. OK. So the next item is Board of Education Committee Reports, Announcements, Requests, Debrief, and Discussion. And let's go down the line, beginning with student member Torres.
[10407] Diego Torres: So let me see. Oh, and I guess something I would like to wish is all my students or all the classmates have a wonderful time AP testing. I know this is a really stressful time for everyone. I just had to, yeah. We have, well, we're still in AP testing. We got some more tomorrow and then some next week. So I just wish everyone the best of luck and to not stress too much. I know another big one is the AP Lang one and the APush one. A lot of students take those classes. I'm wishing the best of luck to all those people who are taking them. Thankfully, though, I'm done, so I'm chilling.
[10443] Phuong Nguyen: How am I supposed to continue with that? Anyways, I just wanted to wish all the teachers and our classified staff and, well, not wish them, but say wholeheartedly, thank you for all your dedication and hard work for our students, our families in the district. And this month of May is dedicated to you. I know that it's only, or actually it shouldn't be dedicated just for the month, the whole entire year, every year, every minute, every second. So, but especially this month and want to really hold everyone in high regards and Just to thank again for the tremendous work that everyone puts in day in and day out. And sometimes it goes unnoticed. But just know that we really appreciate everything that you do. And for the students, like Member Torres had mentioned, it's the homestretch of the year. So you guys are almost done. Just continue with all the hard work. And then you will get to celebrate at the end of this month. And I just wanted to give a quick plug for the Newark Junior High School. They are going to have a pancake breakfast in partnership with the Alameda County Fire Department. And it's May 13th, Saturday morning from, I think I got the time wrong. It's on the flyer, can you help me? from 9 to 11 at the junior high parking lot. So please come and support. It is the fundraiser that the junior high is putting on and it will help tremendously with maybe a new beautification project for the track and field. And also if we get, you know, a good turnout and then also end of year monies for graduation promotion, eighth grade promotion and student prizes. So thank you so much. And in terms of committee reports, there is nothing to report out on the Newark Unified Liaison Committee or the bond parcel tax that I'm a part of right now. Thank you.
[10586] Carina Plancarte: I want to say that every day should be Teacher and Staff Appreciation Day. I have a deep respect for our teachers and staff who always bring the best out of our students and work tirelessly to ensure their success. I want to additionally thank all of our maintenance staff and our crossing guards and our site staff who oversee lunch and recess. and truly everyone who completes the puzzle that makes up NUSD. I appreciate you very much and thank you for showing up for our students every day. I also want to give a special recognition to our sole AC technician, Ivan, who was very helpful in assisting Mr. Brewster at Lincoln Elementary with this classroom AC unit this week. I want to also give kudos to the BGP staff. I'm a little biased. My two kids attend there, and while every school is awesome and amazing, I always have the pleasure of interacting with our BGP staff on a constant basis. And I want to give a special thank you to Mrs. Lai, who always shares, you know, what they're up to in the classroom. And Ms. Siep, thank you for being so diligent and sharing what parents can expect every week. And also, I wanted to say that I see you, Ms. Villa, every morning when you greet your students with a warm embrace. We simply never know which student is very much in need of such affection and attention, and I just love seeing that she greets all of her students every day that way, and it just warms my heart. And also to Mrs. Ditto, it was great to see you back this week. She was out, and she was not on site, but it was great to see her face, and our Bulldog family missed you. And just to finish off, I would like to also go ahead and remind everyone that our Rocketry Club GoFundMe is looking for $10,000, and I checked the figures. They're at 3,200 approximately. So I would like to encourage members of our community, if you're able to, to go make a donation to help them in their efforts. And just to finish off, one last thing. Nancy and I attended the SEAL graduation, and that was very exciting because I just saw how strongly the teachers felt about the program. And one thing that was pretty awesome to see is that they're actually, the teachers are so excited. And that's wonderful to see teachers excited about implementing something in their curriculum for their students. And a special thank you to Ms. Kearns, Ms. Snickerson, and Ms. Michaela Ashmore, and all the teachers. Thank you so much.
[10764] Kat Jones: Excuse me. I would also just like to say how much I appreciate all the teachers and all the support staff that is behind the teachers to allow the teachers to be able to really work with our students to the best of their ability because they've got all those people behind them, the custodians, the cafeteria crews, Office staff, but so every single person in the district is really important and I just I really want to express my gratitude For all that you give all that you do and let you know that you are very much appreciated Like to echo all of my fellow board members sentiments and I'd also like to make a suggestion and suggestion actually came from a parent who I
[10818] Aiden Hill: I believe she did. And this is a couple of weeks ago. But I believe that she has a child that attends the high school. And she had made an observation that it didn't seem like we had a principal's honor roll at the high school. And I'm not sure whether that's true or not. Maybe there is, and it's just not advertised properly, or there's not proper awareness, or maybe it's not. But I would say, and maybe we don't have it, but I would say either way, if we're really serious about academic outcomes and academic achievement, we need to celebrate it. And so I'd like to encourage a process where we could get that set up at the high school or to promote it if it's already in existence.
[10864] Nancy Thomas: Is that everything the board agrees with that? OK. Thank you. I'd like to echo my colleague's appreciation for teachers and classified staff at this time of the year. Thank you for everything you do for our students. I've enjoyed the SEAL graduation. I also went to the Avanzando, along with member Nguyen, to the Avanzando awards, scholarship awards. It was so gratifying to see how many awards and how many, yes, Member Torres was one of the recipients. Yes. But we learned where so many students are going on, and a lot of them are going into construction management, right? So Member Torres, where are you going?
[10917] Diego Torres: I'm going to go to UCLA.
[10918] Nancy Thomas: All right. Great. Yes, Member Hill wants to make a comment.
[10927] Aiden Hill: So in terms of updates, there isn't any update from the audit committee perspective. But one thing that I did realize as I turned the page here, and sorry, member Plancarte, but with the joys and the celebrations also come work. And we have a bunch of committees that I don't see your name next to. And I'm wondering whether we ought Say it again, agendize it. OK.
[10958] Nancy Thomas: Yeah, we will agendize that at the next meeting.
[10961] Diego Torres: Wait, can I make one last request? I'm actually serious about the merch. If we can make that like a formal request or something, like to get us the merch.
[10970] Michael Milliken: The other board members have to approve. I approve. OK. I approve. Member Torres, you've got the thumbs up.
[10981] Nancy Thomas: Okay. Yes, Member Nguyen.
[10984] Phuong Nguyen: I just want a quick question. I just wanted to really thank the Avanzando group for their commitment to our community and every year without fail have scholarships available for our students for their continued education and which you know it's very much appreciated and I know that it's appreciated by the families and students that are recipients of the scholarships. And they do such a wonderful job. So thank you again, Alvin Sando. And then I know that the high school, every year there is a scholarship during senior night that gets distributed. And every year there's so many organizations and private family donations. in the name of individuals or organizations. And again, contributing to the betterment of our students. And I just wanted to thank them.
[11044] Nancy Thomas: Great. Well, I'd also like to echo Member Nguyen's comments about supporting the Rocketry Club. I told everyone that I had given $100, and that I challenged the board members to do the same. And Member Nguyen. I understand, on the rocketry donation, yeah. I've already upped it. Oh, so you're calling me out.
[11080] Carina Plancarte: Well, I think she's going to call us out, the rest of us.
[11084] Nancy Thomas: You know, it's time to Andy up, everyone.
[11087] Phuong Nguyen: I was going to start with a big one, but I was waiting to see.
[11090] Nancy Thomas: Well, you did start with a big one. Doubled down on a bigger one.
[11095] Jodi Croce: So you did. Challenges. You did.
[11103] Phuong Nguyen: No, I did. I did half of yours.
[11106] Nancy Thomas: Yeah, I think I surpassed you. Yes, you did surpass me. But I did it anonymously because I didn't want to embarrass you. I know.
[11115] Phuong Nguyen: I figured that was you. But now the anonymous is no longer anonymous.
15. SUPERINTENDENT'S CONCLUDING COMMENTS, UPDATES FOR THE BOARD AND FUTURE AGENDA REQUESTS
15.1 Superintendent's Concluding Comments, Updates, and Future Agenda Items
[11122] Nancy Thomas: I will call your challenge. OK. Superintendent, you have the last word.
[11130] Michael Milliken: OK. Well, just a reminder, both to the board and to the community, our next meeting in two weeks on May 18, we're going to start an hour early and have a special meeting or a study session on surplus property. So we had talked about whether or not to you know, get new direction from the board with regard to pursuing a consultant on asset management or surplus property. So we're going to spend some time on that. So we'll meet starting at 5 p.m. on May 18th. So just reminding the board, but also letting the community know. And I'll also include that in my update to the community tomorrow, just so that everyone knows that, you know, when we're having those special meetings. And then the second The thing I'd like to say is because Dr. DeLeon will be starting on May 15 and our next board meeting is May 18, that makes this my last board meeting. So I'd just like to thank the board and the staff for their welcome and their support. I've really enjoyed my time here back in Newark Unified. I'm very grateful for your trust in me and the opportunity. I've really enjoyed myself, and I'll continue to work hard through May 12th, but also making sure that we have a robust and thoughtful and comprehensive transition to Dr. DeLeon, and I very much look forward to working with her. So again, welcome to Dr. DeLeon.
[11231] Nancy Thomas: Yes, and I'd like to also thank you and And Ms. Croce, especially for all the setting up of meetings and taking care of all the, everything that went on behind the scenes to make this superintendent search. And of course, the superintendent knows, our interim superintendent knows that he's allowed to stay on for as long as you want him to help until the end of June.
[11265] Michael Milliken: As long or as little as she wants me to. Absolutely. Absolutely. Thank you so much.
16. ADJOURNMENT
16.2 Adjournment
[11269] Nancy Thomas: OK. Thank you. OK. I would entertain a motion to adjourn this meeting.
[11278] Kat Jones: I make a motion to adjourn the meeting.
[11280] Nancy Thomas: Well, Member Jones moves to adjourn, and I second that. All please vote. Just raise your hand. Six ayes. Meeting adjourned.
1.1 Meeting Practices and Information (Not Found)
2. CLOSED SESSION (Closed Session)
2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code, § 54957, subd. (b)(1)) (Closed Session)
2.2 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6, subd. (a): Employee Organizations - NTA and CSEA (Closed Session)
2.3 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6, subd. (a)): Employee Group - NEWMA, Unrepresented Supervisors, and Contracted Management (Closed Session)
2.4 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9, subd. (d)[(2) or (3)] (Closed Session)
2.5 PUBLIC EMPLOYMENT (Gov. Code, § 54957, subd. (b)(1) Titles: Assistant Superintendent of Educational Services and Chief Business Official (Closed Session)
2.6 PUBLIC EMPLOYMENT (Gov. Code, § 54957, subd. (b)(1) Title: Superintendent (Closed Session)
12.5 CONTRACT RENEWAL: Assistant Superintendent of Educational Services (Removed by Board)
16.1 PLACEHOLDER - Extend Meeting (Not Found)
[90] 1. CALL TO ORDER
[101] 1.2 Roll Call
[113] 1.3 Public Comment on Closed Session Items
[519] 1.4 Recess to Closed Session
[519] 3. REPORT OF CLOSED SESSION ACTIONS
[519] 3.1 Report of Closed Session Actions
[519] 4. RECONVENE TO OPEN SESSION
[4345] 4.1 Pledge of Allegiance
[4366] 5. APPROVAL OF AGENDA
[4366] 5.1 Approval of the Agenda
[4458] 6. STUDENT REPORT
[4458] 6.1 Student Reports from Newark Junior High School, Alternative Education, and Newark Memorial High School
[4874] 7. RECOGNITIONS AND CELEBRATIONS
[4881] 7.1 Staff Spotlight
[5622] 8. EMPLOYEE ORGANIZATIONS
[5622] 8.1 Employee Organizations
[5991] 9. PUBLIC COMMENT
[5991] 9.1 Public Comment on Non-Agenda Items
[6903] 9.2 Public Comment on Agenda Items
[7067] 10. SUPERINTENDENT REPORT
[7067] 10.1 Superintendent Report
[7420] 11. NEW BUSINESS
[8061] 11.1 VERBAL SUMMARY of Financial Terms of Superintendent's Employment Agreement
[8166] 11.2 CONTRACT: Superintendent Employment Agreement
[8627] 11.3 POLICY UPDATE: Board Policy 5126 and Administrative Regulation 5126 - Awards For Achievement
[8779] 11.4 Resolution No. 2022.23.29 Day of the Teacher
[8930] 11.5 Resolution No. 2022.23.30 Classified School Employees Week
[9071] 11.6 CONTRACT: Rodan Builders, Inc.- Phase 2 HVAC Replacement Project at Birch Grove Primary, Coyote Hills Elementary, Kennedy Elementary
[9521] 11.7 CONTRACT: Saboo, Inc. - Bid Award for Phase 2 HVAC Replacement Project at Newark Memorial High School
[9715] 11.8 CONTRACT: Grade Tech, Inc. - Bid Award for the Birch Grove Primary (BGP) Parking Lot Project
[9830] 11.9 CONTRACT: Smelly Mel's Plumbing, Inc. - Bid Award for the Water Filling Stations Project
[10000] 12. CONSENT AGENDA: PERSONNEL ITEMS (Approved on Consent)
[10000] 12.1 PLACEHOLDER - One Consented Vote (Approved on Consent)
[10000] 12.2 Personnel Report (Approved on Consent)
[10000] 12.3 Memorandum of Understanding between CSEA and NUSD: Job Descriptions and Employee Placement (Approved on Consent)
[10000] 12.4 2022-23 and 2023-24 NTA Salary Schedules (Approved on Consent)
[10077] 13. CONSENT AGENDA: NON-PERSONNEL ITEMS (Approved on Consent)
[10077] 13.1 PLACEHOLDER - One Consented Vote (Approved on Consent)
[10077] 13.2 CONTRACT AMENDMENT: Ratcliff Architects for Phase 2 HVAC Project at Newark Jr High School (Approved on Consent)
[10077] 13.3 CONTRACT AMENDMENT: Gelfand Partners Architects for Coyote Hills Elementary School Fence Project (Approved on Consent)
[10077] 13.5 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Third Grade Class to travel to Newark, CA (Approved on Consent)
[10077] 13.6 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Transitional Kinder Grade Class to travel to Newark, CA (Approved on Consent)
[10077] 13.7 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Fifth Grade Class to travel to Newark, CA (Approved on Consent)
[10077] 13.8 FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Third and Fourth Class to travel to Newark, CA (Approved on Consent)
[10077] 13.9 FIELD TRIP: Non-Curricular Trip for Birch Grove Intermediate Fifth Grade Class to travel to Newark, CA (Approved on Consent)
[10077] 13.10 FIELD TRIP: Non-Curricular Trip for Birch Grove Intermediate Fifth Grade Class to travel to Fremont, CA (Approved on Consent)
[10077] 13.11 FIELD TRIP: Non-Curricular Trip for Schilling Elementary Fifth Grade Class to travel to Santa Clara, CA (Approved on Consent)
[10077] 13.12 FIELD TRIP: Non-Curricular Trip for Newark Memorial High School Rocketry Club to travel to Washington, DC and Manassas, VA. (Approved on Consent)
[10077] 13.13 FIELD TRIP: Non-Curricular Trip for Kennedy Elementary Fourth Grade Class to travel to Newark, CA (Approved on Consent)
[10077] 13.14 REPORT: Monthly Purchase Order Report (Approved on Consent)
[10077] 13.15 MINUTES: Minutes of the April 6, 2023 Regular Meeting of the Board of Education (Approved on Consent)
[10077] 13.16 MINUTES: Minutes of the April 20, 2023 Regular Meeting of the Board of Education (Approved on Consent)
[10077] 13.17 MINUTES: Minutes of the April 21, 2023 Special Meeting of the Board of Education (Approved on Consent)
[10077] 13.18 MINUTES: Minutes of the April 23, 2023 Special Meeting of the Board of Education (Approved on Consent)
[10077] 13.19 MINUTES: Minutes of the April 30, 2023 Special Meeting of the Board of Education (Approved on Consent)
[10350] 13.4 CONTRACT AMENDMENT: RGM Kramer General Planning Services Agreement
[10382] 14. BOARD OF EDUCATION: COMMITTEE REPORTS, ANNOUNCEMENTS, REQUESTS, DEBRIEF AND DISCUSSION
[10382] 14.1 Board of Education Committee Reports, Announcements, Requests, Debrief and Discussion
[11122] 15. SUPERINTENDENT'S CONCLUDING COMMENTS, UPDATES FOR THE BOARD AND FUTURE AGENDA REQUESTS
[11122] 15.1 Superintendent's Concluding Comments, Updates, and Future Agenda Items
[11269] 16. ADJOURNMENT
[11269] 16.2 Adjournment
[99999] 1.1 Meeting Practices and Information (Not Found)
[99999] 2. CLOSED SESSION (Closed Session)
[99999] 2.1 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code, § 54957, subd. (b)(1)) (Closed Session)
[99999] 2.2 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6, subd. (a): Employee Organizations - NTA and CSEA (Closed Session)
[99999] 2.3 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6, subd. (a)): Employee Group - NEWMA, Unrepresented Supervisors, and Contracted Management (Closed Session)
[99999] 2.4 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9, subd. (d)[(2) or (3)] (Closed Session)
[99999] 2.5 PUBLIC EMPLOYMENT (Gov. Code, § 54957, subd. (b)(1) Titles: Assistant Superintendent of Educational Services and Chief Business Official (Closed Session)
[99999] 2.6 PUBLIC EMPLOYMENT (Gov. Code, § 54957, subd. (b)(1) Title: Superintendent (Closed Session)
[99999] 12.5 CONTRACT RENEWAL: Assistant Superintendent of Educational Services (Removed by Board)
[99999] 16.1 PLACEHOLDER - Extend Meeting (Not Found)
1. CALL TO ORDER
Meeting Practices and Information
Type Procedural IN-PERSON MEETING INFORMATION:
NUSD has opened its boardroom for in-person meetings and will follow the State's and Alameda County's safety guidelines for public gatherings. Please refrain from attending in-person meetings if you have any of the following symptoms: Loss of taste/smell Difficulty breathing Vomiting Diarrhea Fever Cough Headache Sore Throat Runny Nose For additional COVID-19 information please go to https://www.newarkunified.org/covid-19 or https://www.acoe.org/guidance
OBSERVE THE BOARD OF EDUCATION MEETING:
Members of the public may observe the meeting via the NUSD YouTube Channel, live transmission on Comcast Channel 26, or in-person at the NUSD Boardroom. Spanish translation will be available via Zoom.
PUBLIC COMMENT:
The public will have the opportunity to address the Board of Education regarding non-agendized matters and agendized items with a live audio-only comment via Zoom with advance notice requested by email at PUBLICCOMMENT@newarkunified.org, a written comment by submitting a speaking card via email at PUBLICCOMMENT@newarkunified.org, or with live in-person comments by submitting a speaker-card with the Executive Assistant.
Roll Call
Type Procedural TRUSTEES:
President Nancy Thomas Vice President/Clerk Aiden Hill Member Katherine Jones Member Phuong Nguyen Member Carina V. Plancarte
STUDENT BOARD MEMBER:
Member Diego Torres
Public Comment on Closed Session Items
Type Procedural PURPOSE:
The Board of Education encourages the community's participation in its deliberations and tries to make it convenient for members of the community to express their views to the Board.
If a constituent wishes to address the Board on any agenda item: In-Person Comment: please submit a completed speaker card to the Board's Executive Assistant before the start of the meeting, or prior to the calling of the section for public comment. Audio-Only Virtual Comment: please fill out a virtual speaker card via email at PUBLICCOMMENT@newarkunified.org by 1:00 PM the day of the meeting. Please label your email as " AUDIO-ONLY PUBLIC COMMENT" and include your name as it will appear on Zoom, your phone number, email address, and the agenda item number related to your comment.
Please see detailed instructions for public comment on the link: http://go.boarddocs.com/ca/nusd/Board.nsf/goto?open&id=C4Q2D4019F40
Recess to Closed Session
Type Procedural PURPOSE:
The Board will recess to Closed Session, and reconvene to Open Session on or about 7:00 p.m.
2. CLOSED SESSION
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code, � 54957, subd. (b)(1))
Type Action, Information, Procedural
PURPOSE:
Information will be provided by the Superintendent and Executive Director of Human Resources.
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, � 54957.6, subd. (a): Employee Organizations - NTA and CSEA
Type Action, Information, Procedural PURPOSE:
Information may be provided by the agency negotiator, Executive Director of Human Resources. Assistance from the legal firm Dannis, Woliver, Kelley, Attorneys at Law may be provided.
The employee organizations include NTA & CSEA.
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, � 54957.6, subd. (a)): Employee Group - NEWMA, Unrepresented Supervisors, and Contracted Management
Type Action, Discussion, Procedural PURPOSE:
Information may be provided by the agency negotiator, the Executive Director of Human Resources, and the Superintendent. Assistance from legal firm Dannis, Woliver, Kelley, Attorneys at Law may be provided.
The employee organizations include NEWMA, Unrepresented Supervisors, and Contracted Management
CONFERENCE WITH LEGAL COUNSEL � ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, � 54956.9, subd. (d)[(2) or (3)]
Type Action, Discussion, Procedural PURPOSE:
Information may be provided regarding significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One case
PUBLIC EMPLOYMMENT (Gov. Code, � 54957, subd. (b)(1) Titles: Assistant Superintendent of Educational Services and Chief Business Official
Type
PUBLIC EMPLOYMMENT (Gov. Code, � 54957, subd. (b)(1) Title: Superintendent
Type
3. REPORT OF CLOSED SESSION ACTIONS
Report of Closed Session Actions
Type Action, Procedural
PURPOSE:
If available, a report of the closed session will be provided by the Board President.
4. RECONVENE TO OPEN SESSION
Pledge of Allegiance
Type Procedural PURPOSE:
The Governance Team will recite the Pledge of Allegiance
5. APPROVAL OF AGENDA
Approval of the Agenda
Type Action
Recommended The recommendation is that the Board of Education approve the agenda for this meeting. Action
PURPOSE:
Members of the Governance Team may request that the agenda be amended or approved as presented.
Motion & Voting The recommendation is that the Board of Education approve the agenda for this meeting removing 12.5.
Motion by Aiden Hill, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
6. STUDENT REPORT
Student Reports from Newark Junior High School, Alternative Education, and Newark Memorial High School
Type Information PURPOSE:
At regular Board of Education meetings, a spokesperson of each secondary school may make a brief presentation.
Discussion items may include updates, celebrations, and upcoming events.
Newark Junior High School
Alternative Education
Newark Memorial High School
7. RECOGNITIONS AND CELEBRATIONS
Staff Spotlight
Type Information PURPOSE:
To recognize the wonderful accomplishments of our NUSD Team.
BACKGROUND:
The presentation will be provided by the Superintendent.
8. EMPLOYEE ORGANIZATIONS
Employee Organizations
Type Information PURPOSE:
At regular Board meetings, a single spokesperson of each recognized employee organization (NTA, CSEA, NEWMA) may make a brief presentation.
BACKGROUND:
Discussion items are limited to updates, celebrations, and upcoming events.
NTA
CSEA
NEWMA
9. PUBLIC COMMENT
Public Comment on Non-Agenda Items
Type Procedural PURPOSE:
The Board of Education encourages the community's participation in its deliberations and tries to make it convenient for members of the community to express their views to the Board.
If a constituent wishes to address the Board on any agenda item: In-Person Comment: please submit a completed speaker card to the Board's Executive Assistant before the start of the meeting, or prior to the calling of the section for public comment. Audio-Only Virtual Comment: please fill out a virtual speaker card via email at PUBLICCOMMENT@newarkunified.org by 1:00 PM the day of the meeting. Please label your email as " AUDIO-ONLY PUBLIC COMMENT" and include your name as it will appear on Zoom, your phone number, email address, and the agenda item number related to your comment.
Please see detailed instructions for public comment on the link: http://go.boarddocs.com/ca/nusd/Board.nsf/goto?open&id=C4Q2D4019F40
Public Comment on Agenda Items
Type Procedural PURPOSE:
The Board of Education encourages the community's participation in its deliberations and tries to make it convenient for members of the community to express their views to the Board.
If a constituent wishes to address the Board on any agenda item: In-Person Comment: please submit a completed speaker card to the Board's Executive Assistant before the start of the meeting, or prior to the calling of the section for public comment. Audio-Only Virtual Comment: please fill out a virtual speaker card via email at PUBLICCOMMENT@newarkunified.org by 1:00 PM the day of the meeting. Please label your email as " AUDIO-ONLY PUBLIC COMMENT" and include your name as it will appear on Zoom, your phone number, email address, and the agenda item number related to your comment.
Please see detailed instructions for public comment on the link: http://go.boarddocs.com/ca/nusd/Board.nsf/goto?open&id=C4Q2D4019F40
10. SUPERINTENDENT REPORT
Superintendent Report
Type Information
PURPOSE:
The interim superintendent will provide the Board of Education with district information, updates, news, or anything in the jurisdiction of the board or the superintendent.
BACKGROUND:
The presentation and information will be provided by the Interim Superintendent
11. NEW BUSINESS
VERBAL SUMMARY of Financial Terms of Superintendent's Employment Agreement
Type Procedural PURPOSE:
For the Board to provide a verbal summary of the financial terms of the Superintendent's employment agreement.
BACKGROUND:
The District will consider approving an Employment Agreement for Dr. Penelope DeLeon to serve as the Superintendent of the Newark Unified School District. The Agreement for the Superintendent will commence on May 15, 2023 and terminate on June 30, 2026. A summary of the financial terms are as follows:
1. The base salary of the Superintendent will be $270,000 based upon a 225-day work year.
2. The Superintendent will be eligible to purchase and participate in the health insurance benefit plan that is provided to
other certificated administrative employees of the District.
3. The District will pay the cost of the Superintendent's annual membership dues in the Association of California School
Administrators, the Association of American School Administrators and the California Association of Latino School
Administrators.
4. The District will reimburse the Superintendent for the cost of moving her household to Alameda County up to $10,000,
provided the move is accomplished no later than June 30, 2024.
CONTRACT: Superintendent Employment Agreement
Type Action, Discussion
Fiscal Impact Yes
Dollar Amount $285,000.00
Budget Source General Fund
Recommended The recommendation is that the Board of Education approves the contract with Penelope Action DeLeon to serve as Superintendent. PURPOSE:
Review, discussion and approval of the Superintendent's Employment Agreement.
BACKGROUND:
The District engaged the services of Leadership Associates to obtain community input, to consider direction from the Board, and to conduct a search for the District's next Superintendent. After this process, the Board of Education selected Dr. Penelope DeLeon. The term of the Agreement is effective May 15, 2023 through June 30, 2026.
File Attachments Superintendent Contract_Penelope DeLeon.pdf (140 KB)
Motion & Voting The recommendation is that the Board of Education approves the contract with Penelope DeLeon to serve as Superintendent.
Motion by Aiden Hill, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Carina V Plancarte
Abstain: Diego Torres
POLICY UPDATE: Board Policy 5126 and Administrative Regulation 5126 - Awards For Achievement
Type Action, Procedural
Fiscal Impact No
Budgeted No
Recommended The recommendation is that the Board of Education approve the updated Board Policy 5126 Action and Administrative Regulation 5126 - Awards For Achievement PURPOSE:
The purpose is for the Board of Education to review the recommended changes and approve the updated board policy and administrative regulation.
BACKGROUND:
This is the first reading of the attached policy. The language is sanctioned by the California School Board Association. California School Board Association notations can be seen in the documents for the benefit of the Board. These notations will be removed from the final, Board approved policies. The administration has reviewed the recommended updates for accuracy and made revisions to reflect district practice. If any revisions are recommended by the Board, the policy will be brought back to the Board of Education for a second reading.
Board Policy 5126 - Awards For Achievement The NUSD board policy has not been revised since 2015. The language has been replaced to match the sample board policy provided by the California School Board Association.
Administrative Regulation 5126 - Awards For Achievement
The NUSD administrative regulation has not been revised since 2015. The language has been replaced to match the sample board policy provided by the California School Board Association. Language from the guide sheet provided by CSBA are as follows:
BP/AR 5126 - Awards for Achievement (12/20) (BP/AR revised 12/20) Policy updated to add optional language for the presentation of biliteracy awards to students who are English learners upon their reclassification as fluent English proficient. New optional section on "State Seal of Civic Engagement" addresses awards for students who have demonstrated excellence in civics education and participation and an understanding of the U.S. Constitution, the California Constitution, and the democratic system of government. Policy also clarifies that a district committee established by the board to administer a scholarship and loan fund is subject to the open meeting requirements of the Brown Act. Regulation updated to add eligibility criteria for the Golden State Seal Merit Diploma which had been removed while the criteria were in flux. Regulation also adds eligibility criteria for the State Seal of Biliteracy and reflects NEW LAW (SB 98, 2020) which authorizes the Superintendent of Public Instruction to provide alternative criteria for students on track to graduate in 2020 or 2021 who were not able to take the English Language Proficiency Assessments for California or who did not receive a letter grade in English language arts due to COVID-19, and waives the requirement to take the California Assessment of Student Performance and Progress for students who were not able to take the exam. New section on "State Seal of Civic Engagement" includes eligibility criteria, clarifies that the state criteria establish a framework for the development of qualifications based on local contexts, and adds material regarding the provision of insignias.
(BP/AR revised 4/15) Updated policy, mandated for districts that maintain a scholarship and loan fund, includes material formerly in AR re: board responsibilities related to the scholarship and loan fund. Material related to selection of the scholarship and loan committee revised to delegate to the Superintendent the appointment of staff, community, and student representatives. Updated regulation deletes detailed eligibility criteria for the Golden State Seal Merit Diploma and State Seal of Biliteracy, as these criteria are in transition.
(BP/AR revised 3/12) Policy updated to reflect NEW LAW (AB 815) which establishes a State Seal of Biliteracy to recognize high school graduates who have attained a high level of proficiency in one or more languages in addition to English. Policy also contains optional language for districts that choose to provide "pathway awards" recognizing benchmarks toward biliteracy at earlier grade levels. MANDATED regulation updated to reflect eligibility criteria and other requirements for State Seal of Biliteracy as added by AB 815. Regulation also adds optional general rules governing student applications for the district's scholarship and loan fund and optional notifications to inform students of eligibility requirements for various awards.
(Revise BP/AR (3/09)) Updated policy clarifies the purpose and process of awarding the Golden State Seal Merit Diploma, and adds new optional section on "Biliteracy Award" to recognize student proficiency in one or more languages in addition to English. MANDATED regulation updated to revise section on "Golden State Seal Merit Diploma" to specifically state the eligibility requirements and add submission of insignia request to the CDE. Regulation also includes new optional section on "Biliteracy Award" with sample eligibility criteria.
File Attachments Existing NUSD AR 5126 Awards For Achievement.pdf (67 KB) Existing NUSD BP 5126 Awards For Achievement.pdf (66 KB) CSBA Recommended AR 5126_ Awards For Achievement 05-04-2023.pdf (136 KB) CSBA Recommended BP 5126_ Awards For Achievement 05-04-2023.pdf (102 KB) Full CSBA Recommended BP 5126 Awards For Achievement.pdf (243 KB) Full CSBA Recommended AR 5126 Awards For Achievement.pdf (325 KB)
Motion & Voting The recommendation is that the Board of Education approve the updated Board Policy 5126 and Administrative Regulation 5126 - Awards For Achievement
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
Resolution No. 2022.23.29 Day of the Teacher
Type Action
Absolute Date May 04, 2023
Recommended The recommendation is that the Board of Education adopt Resolution No. 2022.23.29 Day of Action the Teacher. PURPOSE:
The purpose of this item is to adopt Resolution No. 2022.23.29 recognizing Day of the Teacher, May 10, 2023.
BACKGROUND:
Newark teachers continue to provide outstanding instruction and learning opportunities for each Newark student. Students, parents, administrators, and the Board of Education appreciate the efforts of our credentialed instructional staff. Newark teachers are dedicated professionals who commit long hours beyond the school day in the interest of our students. Our teachers continue to study and prepare themselves to provide for the success of all of our students. Resolution No. 2022.23.29 acknowledges the contributions of the District's certificated employees.
File Attachments Res. No. 2022.23.29 Day of the Teacher.pdf (33 KB)
Motion & Voting The recommendation is that the Board of Education adopt Resolution No. 2022.23.29 Day of the Teacher.
Motion by Katherine Jones, second by Aiden Hill.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
Resolution No. 2022.23.30 Classified School Employees Week
Type Action
Absolute Date May 04, 2023
Recommended The recommendation is that the Board of Education adopt Resolution No. 2022.23.30 Action Classified School Employees Week. PURPOSE:
The purpose of this item is to adopt Resolution No. 2022.23.30 recognizing Classified School Employees Week, May 21-27, 2023.
BACKGROUND:
Classified employees continue to provide valuable services to support the district's mission to ensure success for all students. The valuable contributions of our dedicated classified support staff have a broad impact on students, classrooms, offices, maintenance, grounds, cafeterias, and other support areas. This year, the week of May 21-27 has been designated as Classified Employees Week. Classified employees provide support to both students and staff in the Newark Unified School District. Students, teachers, administrators, and the Board of Education appreciate their efforts. Resolution No. 2022.23.30 acknowledges the contributions of the District's classified employees.
File Attachments Res. No. 2022.23.30 Classified Employees Week.pdf (34 KB)
Motion & Voting The recommendation is that the Board of Education adopt Resolution No. 2022.23.30 Classified School Employees Week.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT: Rodan Builders, Inc.- Phase 2 HVAC Replacement Project at Birch Grove Primary, Coyote Hills Elementary, Kennedy Elementary
Type Action
Fiscal Impact Yes
Dollar Amount $175,080.00
Budgeted Yes
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education reject all bids and award the contract for Action Phase 2 HVAC Replacement Project at Birch Grove Primary, Coyote Hills Elementary and Kennedy Elementary to Rodan Builders, Inc. as presented. PURPOSE:
To authorize district staff to award a contract to Rodan Builders, Inc. for the Phase 2 HVAC Replacement Project at Birch Grove Primary, Coyote Hills and Kennedy.
BACKGROUND:
The Phase 2 HVAC replacement project at BGP (1 unit), Kennedy (2 units) and Coyote Hills (2 units) will replace a total of 5 units. This will be the last phase of this project.
On February 17, 2022, the Board of Trustees reviewed the preliminary budget for the Phase 2 projects in the amount of $2,431,193. Since that time, there has been a dramatic increase in the cost of HVAC equipment which was ordered in March 2022. All HVAC units have been delivered for the elementary school projects. Other impacts that have increased costs include escalation and smaller scale of scope. Prior HVAC projects have had more units in each bid package which provided an economy of scale. As we reach the end of the HVAC projects, there are fewer units that need to be installed.
To provide opportunities to smaller contractors, separate bid packages were created for each school.
The project has undergone a competitive bidding process. A Notice to Bidders was placed in Plan Rooms on March 17, 2023. A mandatory pre-bid conference occurred on March 23, 2023 where two (2) contractors attended. Bids were publicly opened on April 4, 2023.
On April 4, 2023, one (1) bid was received from Trahan Mechanical, for each school, for a total of $280,600: Trahan Mechanical Birch Grove Primary $102,400 Coyote Hills $75,700 Kennedy $102,500 Total $280,600
Per the California Uniform Public Construction Cost Accounting Act (CUPCCAA), the District may negotiate contracts if less than or equal to $60,000 per project. Other contractors were solicited with the following results: Rodan Builders, Inc. Birch Grove Primary $59,600 Coyote Hills $56,190 Kennedy $59,290 Total $175,080
Rodan Builders' price provides significant savings to the District. Staff recommends rejecting all bids and awarding to Rodan Builders, Inc.
The action items are: The Board reject all bids for the BGP, Coyote Hills and Kennedy HVAC Phase 2 projects opened on April 4, 2023. The Board award contracts to Rodan Builders, Inc. in the amounts of $59,600 at BGP, $56,190 at Coyote Hills and $59,290 at Kennedy for a total of $175,080.
File Attachments Bid Results - Birch Grove Primary HVAC Units Replacement - Phase 2.pdf (35 KB) Bid Results - Coyote Hills ES HVAC Units Replacement - Phase 2.pdf (35 KB) Bid Results - Kennedy ES HVAC Units Replacement - Phase 2.pdf (35 KB) Rodan Proposal.pdf (339 KB)
Motion & Voting The recommendation is that the Board of Education reject all bids and award the contract for Phase 2 HVAC Replacement Project at Birch Grove Primary, Coyote Hills Elementary and Kennedy Elementary to Rodan Builders, Inc. as presented.
Motion by Nancy Thomas, second by Phuong Nguyen.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT: Saboo, Inc. - Bid Award for Phase 2 HVAC Replacement Project at Newark Memorial High School
Type Action
Fiscal Impact Yes
Dollar Amount $1,189,000.00
Budgeted Yes
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education award a contract to Saboo, Inc for the Action Phase 2 HVAC Replacement Project at Newark Memorial High School as presented. PURPOSE:
To authorize staff to award a contract to Saboo, Inc. for the Phase 2 HVAC Replacement Project at Newark Memorial High School (NMHS).
BACKGROUND:
The Phase 2 HVAC Replacement Project at NMHS includes replacement of thirty-one (31) HVAC units. This will be the last phase of this project.
On February 17, 2022, the Board of Trustees reviewed the preliminary budget for the Phase 2 projects in the amount of $2,431,193. Since that time, there has been a dramatic increase in the cost of HVAC equipment which was ordered in March 2022. We are still waiting for some of the HVAC units for this project to be delivered. Other impacts that have increased costs include escalation, smaller scale of scope and Division of the State Architect (DSA) added requirements. Prior HVAC projects have had more units in each bid package which provided an economy of scale. As we reach the end of the HVAC projects, there are fewer units that need to be installed. During the review and approval process with DSA, the addition of anchor posts on the roof for safety was required, which increased the cost of the project.
The project has undergone a competitive bidding process. A Notice to Bidders was publicly advertised in the Argus Newspaper on March 3, 2023, and March 10, 2023. Mandatory pre-bid conferences occurred on March 8 and 15 where five (5) contractors attended. Bids were publicly opened on April 4, 2023.
On April 4, 2023, two (2) bids were received. The lowest base bid price is $1,149,000 and there is an allowance of $40,000 for a total base bid amount of $1,189,000.
This action item is: Subject to DSA approval, authorize staff to award the contract to the lowest, responsive bidder Saboo, Inc. in the amount of $1,189,000.
File Attachments Bid Results_Newark Memorial HS Units Replacement - Phase 2_04042023.pdf (94 KB)
Motion & Voting The recommendation is that the Board of Education award a contract to Saboo, Inc for the Phase 2 HVAC Replacement Project at Newark Memorial High School as presented.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT: Grade Tech, Inc. - Bid Award for the Birch Grove Primary (BGP) Parking Lot Project
Type Action
Fiscal Impact Yes
Dollar Amount $704,701.00
Budgeted Yes
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education award the contract to Grade Tech, Inc. for Action the Birch Grove Primary Parking Lot Project. PURPOSE:
To authorize staff to award the Birch Grove Primary (BGP) Parking Lot Project to the lowest, responsible and responsive bidder, Grade Tech, Inc. The Project includes paving, concrete, fencing, landscaping, vehicle gates, sealcoat and striping.
BACKGROUND:
On January 19, 2023, the Board of Trustees reviewed the preliminary budget for the project in the amount of $841,631. Since that time, the Division of the State Architect (DSA) required changes in the plans to include modifications in accessible parking space path and crosswalk, and additional asphalt paving in the bicycle parking area as requested by the site.
The project has undergone a competitive bidding process. A Notice to Bidders was publicly advertised in the Argus Newspaper on March 24, 2023, and March 31, 2023. Mandatory pre-bid conferences occurred on April 4, 2023 where nine (9) contractors attended. Bids were publicly opened on April 19, 2023.
On April 19, 2023, five (5) bids were received. The lowest base bid price is $679,701 and there is an allowance of $25,000 for a total base bid amount of $704,701.
This project received approval from the Division of the State Architect on April 20, 2023.
This action item is: To authorize staff to award the contract to the lowest, responsible and responsive bidder, Grade Tech, Inc. in the amount of $704,701.
File Attachments Bid Results - Birch Grove Primary - Parking Lot.2.pdf (114 KB)
Motion & Voting The recommendation is that the Board of Education award the contract to Grade Tech, Inc. for the Birch Grove Primary Parking Lot Project.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT: Smelly Mel's Plumbing, Inc. - Bid Award for the Water Filling Stations Project
Type Action
Fiscal Impact Yes
Dollar Amount $63,600.00
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education approve the contract for Smelly Mel's Action Plumbing, Inc. to install the Water Filling Stations at all school sites and the District Office. PURPOSE:
To authorize staff to award the Water Filling Stations Project at all school sites and the District Office to the lowest, responsible and responsive bidder, Smelly Mel's Plumbing, Inc. The Project includes replacement of fourteen (14) drinking fountains with water filling stations:
Newark Memorial High School � 2 units
Newark Junior High School � 2 units
Birch Grove Primary � 1 unit
Birch Grove Intermediate � 1 unit
Coyote Hill Elementary � 2 units (one donated)
Kennedy Elementary � 1 unit
Lincoln Elementary � 1 unit
Schilling Elementary � 2 units (one donated)
Bridgeport High School � 1 unit
District Office � 1 unit (donated)
BACKGROUND:
On December 5, 2022, the Board of Trustees reviewed the preliminary budget for the Water Filling Stations project in the amount of $169,125. Since that time, the procurement of eleven (11) water filling stations is in progress and delivery is expected by mid-May. The cost of the water stations was $14,327.
The project has undergone a competitive informal bidding process for the installation of the water stations. A Notice to Bidders was placed in plan rooms on April 11, 2023. A mandatory pre-bid conference occurred on April 18, 2023 where four (4) contractors attended. Bids were publicly opened on April 26, 2023.
On April 26, 2023, four (4) bids were received. The base bid price is $48,600 and there is an allowance of $15,000 for a total base bid amount of $63,600.
The total cost of the equipment and installation is $77,927 which is $27,373 below budget.
File Attachments Water Filling Stations Bid Opening_4-26-2023.pdf (203 KB)
Motion & Voting The recommendation is that the Board of Education approve the contract for Smelly Mel's Plumbing, Inc. to install the Water Filling Stations at all school sites and the District Office.
Motion by Katherine Jones, second by Phuong Nguyen.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
12. CONSENT AGENDA: PERSONNEL ITEMS
PLACEHOLDER - One Consented Vote
Type Action
Recommended It is recommended that the Board of Education approve, under one consented vote, the Action agenda items under Consent-Personnel, except for agenda items:
PURPOSE:
This is specifically a placeholder, and will only be used if multiple agenda items are approved under a consented vote.
BACKGROUND:
Items within the Consent Agenda are considered routine and will be approved, adopted, or ratified by a single motion and action. There will not be a separate discussion of these items; however, any item may be pulled from the Consent Agenda upon the request of any member of the Board and acted upon separately.
Motion & Voting It is recommended that the Board of Education approve, under one consented vote, the agenda items under Consent- Personnel, except for agenda items: 12.5.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Carina V Plancarte
Abstain: Diego Torres
Personnel Report
Type Action
Absolute Date May 04, 2023
Recommended The recommendation is that the Board of Education ratify the personnel report as presented. Action PURPOSE:
The purpose is for the Board of Education to ratify the Personnel Report as presented.
BACKGROUND:
All personnel activities including new hires, changes in status, resignation, leaves, and retirements are routinely submitted to the Board for ratification.
File Attachments HR PAL 05-04-2023.pdf (160 KB)
Motion & Voting The recommendation is that the Board of Education ratify the personnel report as presented.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Carina V Plancarte
Abstain: Diego Torres
Memorandum of Understanding between CSEA and NUSD: Job Descriptions and Employee Placement
Type Action
Absolute Date May 04, 2023
Budgeted Yes
Recommended The recommendation is that the Board of Education approve the Memorandum of Action Understanding between CSEA and NUSD regarding revised and new job descriptions, positions, and employee placement. PURPOSE:
The purpose is for the Board of Education to approve the Memo of Understanding (MOU) between CSEA and NUSD regarding revised and new job descriptions, positions, and employee placement.
BACKGROUND:
School Services of California (SSC) conducted an organizational review of the Human Resources (HR) department and presented their findings and recommendations to the Board of Education on October 14, 2022. The recommendations included the restructuring of the HR
department to create a comprehensive distribution of duties among management, technical, and clerical support positions in the department. Specifically, the recommendation was to eliminate two management positions (HR Classified Manager and HR Certificated Manager) and create two classified positions (HR Generalist and HR Technician). The attached MOU between the district and CSEA reflects these recommendations, as well as addresses the reclassification of the Substitute Placement Clerk to Clerk, Human Resources and HR Secretary I to District Office Staff Secretary, Bilingual. The 2023-24 salary including burdens is as follows:
District Office Staff Secretary I, Bilingual = $74,000
Clerk, HR = $76,000
Generalist, HR = $84,000
Technician, HR = $95,000
Approval of this agenda item will encompass approval of the new job descriptions and associated vacancies for those positions. Additionally, it will include the approval of the revised job description and placement of the employee in the Clerk, HR position.
File Attachments Signed MOU_CSEA_job descriptions.pdf (1,512 KB)
Motion & Voting The recommendation is that the Board of Education approve the Memorandum of Understanding between CSEA and NUSD regarding revised and new job descriptions, positions, and employee placement.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Carina V Plancarte
Abstain: Diego Torres
2022-23 and 2023-24 NTA Salary Schedules
Type Action, Discussion
Recommended The recommendation is that the Board of Education ratify the 2022-23 and 2023-24 NTA Action Salary Schedules effective July 1, 2022, July 1, 2023 and January 1, 2024. PURPOSE:
For the Board of Education to ratify the 2022-23 and 2023-24 NTA (Newark Teacher Association) Salary Schedules effective July 1, 2022, July 1, 2023 and January 1, 2024.
BACKGROUND:
On April 20, 2023 the Board ratified the agreement between the District and NTA which included the following increase in compensation:
2022-2023 School Year: Effective July 1, 2022, all NTA bargaining unit salary schedules shall be increased by 10%.
2023-2024 School Year: Effective July 1, 2023 all NTA bargaining unit salary schedules shall be increased by 2%. Effective January 1,
2024 all NTA bargaining unit salary schedules shall be increased by 4%.
File Attachments NTA ALL 22-23 10 prcnt approved 04.20.23.pdf (118 KB) NTA ALL 23-24a 2 prcnt approved 04.20.23.pdf (121 KB)
NTA ALL 23-24b 4 prcnt approved 04.20.23.pdf (121 KB)
Motion & Voting The recommendation is that the Board of Education ratify the 2022-23 and 2023-24 NTA Salary Schedules effective July 1, 2022, July 1, 2023 and January 1, 2024.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Carina V Plancarte
Abstain: Diego Torres
CONTRACT RENEWAL: Assistant Superintendent of Educational Services
Type Action
Recommended The recommendation is that the Board of Education approve the contract renewal for the Action Assistant Superintendent of Educational Services. PURPOSE:
The purpose of this item is for the Board of Education to approve the contract renewal of the Assistant Superintendent of Educational Services.
BACKGROUND:
The original contract for the Assistant Superintendent of Educational Services is set to expire June 30, 2023. This Addendum and Amendment #2 will expand the term by one additional year, as well as provide new language for salary and educational stipends.
File Attachments Assistant Superintendent Contract 03.2021-signed.pdf (269 KB) (CORRECTED) Addendum and Amendment #1 to Assistant Superintendent Agreement 8.18.2022.pdf (15 KB) Assistant Superintendent Addendum #2 5.4.23.pdf (14 KB)
13. CONSENT AGENDA: NON-PERSONNEL ITEMS
PLACEHOLDER - One Consented Vote
Type Action
Recommended It is recommended that the Board of Education approve, under one consented vote, the Action agenda items under Consent Non-Personnel, except for agenda items:
PURPOSE:
This is specifically a placeholder, and will only be used if multiple agenda items are approved under a consented vote.
BACKGROUND:
Items within the Consent Agenda are considered routine and will be approved, adopted, or ratified by a single motion and action. There will not be a separate discussion of these items; however, any item may be pulled from the Consent Agenda upon the request of any member of the Board and acted upon separately.
Motion & Voting It is recommended that the Board of Education approve, under one consented vote, the agenda items under Consent Non- Personnel, except for agenda items: 13.4.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT AMENDMENT: Ratcliff Architects for Phase 2 HVAC Project at Newark Jr High School
Type Action
Fiscal Impact Yes
Dollar Amount $10,840.00
Budgeted Yes
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education approve Amendment 2 to the Contract Action with Ratcliff Architects for the HVAC Project at Newark Jr High School. PURPOSE:
To approve an amendment (2) to the agreement with Ratcliff Architects to provide ceiling replacement and lighting mounting details, and coordination at NJHS G7 & G8 for above ceiling mounted heat pumps and related ductwork as required by the Division of the State Architect (DSA) for the Newark Junior High School Heating Ventilation and Air Conditioning Project.
BACKGROUND:
On December 16, 2021, the Board of Trustees approved a contract with Ratcliff Architects to develop Phase 2 HVAC plans and specification for Division of the State Architect (DSA) approval for five (5) units at elementary schools, nine (9) units at NJHS and thirty-one (31) units at NMHS.
On February 2, 2023, the Board of Trustees approved an amendment (1) with Ratcliff Architects for DSA required anchor posts on the roof for safety at NJHS and NMHS in the amount of $26,740 for a total contract amount of $253,456.
At Newark Junior High School in rooms G7 & G8, the ceiling and lighting needs to be replaced due to the replacement of ductwork for the heat pumps. Ratcliff and their electrical engineer have performed this work in order to receive timely DSA approval for the project.
This amendment (2) increases the contract by $10,840. The new contract amount will be $264,296.
File Attachments NewarkUSD-HVAC Ph2_AmendmentToAgreement_AddSvc2_230417.pdf (101 KB) NewarkUSD-HVAC Ph2_Add Service 02_230417_DW-signed.pdf (526 KB)
Motion & Voting
The recommendation is that the Board of Education approve Amendment 2 to the Contract with Ratcliff Architects for the HVAC Project at Newark Jr High School.
Motion by Phuong Nguyen, second by Carina V Plancarte. Final Resolution: Motion Carries Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT AMENDMENT: Gelfand Partners Architects for Coyote Hills Elementary School Fence Project
Type Action
Fiscal Impact Yes
Dollar Amount $8,800.00
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education approve the Amendment to the Contract Action with Gelfand Partners Architects for the Coyote Hills Elementary School Fence Project. PURPOSE:
To approve an amendment to the agreement with Gelfand Partners Architects to provide structural details at grade beam, as required by the Division of the State Architect (DSA) for the Coyote Hills Fence Project.
BACKGROUND:
On August 18, 2021, the Board of Trustees approved a contract with Gelfand Partners Architects to develop plans and specifications for Division of the State Architect (DSA) approval for ornamental fencing at Coyote Hills in the amount of $40,309.
In December 2022, approval for amendment (1) with Gelfand Partners Architects for DSA required structural footing details due to unforeseen underground utilities in the amount of $4,125 for a total contract amount of $44,434.
During construction a grade beam was discovered at the MPR (Multi-Purpose Room) which was not shown in the original as-built drawings of the building. Gelfand Partners Architects and their structural engineer have provided structural footing details in order to receive timely DSA approval for the project and complete the installation of the project during Spring Break.
This amendment (2) increases the contract by $8,800. The new contract amount will be $53,234.
File Attachments Gelfand Coyote Hills MOD 2.pdf (448 KB)
Motion & Voting The recommendation is that the Board of Education approve the Amendment to the Contract with Gelfand Partners Architects for the Coyote Hills Elementary School Fence Project.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
CONTRACT AMENDMENT: RGM Kramer General Planning Services Agreement
Type Action
Fiscal Impact Yes
Dollar Amount $88,030.00
Budget Source Fund 25 Capital Facilities Fund
Recommended The recommendation is that the Board of Education approve Amendments 1 and 2 to the Action General Planning Services Agreement with RGM Kramer, Inc. PURPOSE:
To approve the contract Amendment 1 and Amendment 2 to RGM Kramer's General Planning Services Agreement. Amendment 1 is for construction management services for the Birch Grove Primary Parking Lot Project and Amendment 2 is for construction management services for the Water Bottle Filling Stations Project.
BACKGROUND:
On December 5, 2022 the Board approved the General Planning Services Agreement for RGM Kramer. The basic scope of services for the planning phase of the projects does not include construction management services. The purpose of the amendments is to add the construction management phase of the project once the project has gone out to bid and a contractor has been determined.
Amendment 1- Construction Mangement Services for the BGP Parking Lot Project On January 19, 2023 the Board approved the Birch Grove Primary Parking Lot Project and preliminary budget. At this Board meeting (5/4/23), the Bid Award for the Birch Grove Primary Parking Lot Project is being presented for Board approval. With the approval of the bid award, an amendment for construction management services for the Birch Grove Primary Parking Lot Project is presented here.
The amount for Amendment 1 is $45,000 which is in line with the preliminary budget that was approved by the Board.
Amendment 2- Construction Management Services for the Water Filling Stations Project On December 5, 2022 the Board approved the Water Filling Stations Project and preliminary budget. At this Board meeting (5/4/23), the Bid Award for the installation of Water Filling Stations is being presented for Board approval. With the approval of the bid award, an amendment for construction management services for the Water Filling Stations Project is presented here.
The amount for Amendment 2 is $43,030 which is in line with the preliminary budget that was approved by the Board.
File Attachments RGM Kramer_Planning Services Agreement_fully executed.pdf (353 KB) RGMK Amendment 1- BGP Parking Lot CM Services 23 05 04 R.pdf (27 KB) RGMK Amendment 2- Water Stations CM Services 23 05 04 R.pdf (27 KB)
Motion & Voting The recommendation is that the Board of Education approve Amendments 1 and 2 to the General Planning Services Agreement with RGM Kramer, Inc.
Motion by Phuong Nguyen, second by Katherine Jones.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Third Grade Class to travel to Newark, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact No
Budget Source N/A
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Coyote Action Hills Elementary (third grade class) to Newark, CA (Mayhews Landing).
PURPOSE:
The Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary third graders on a non-curricular trip to Newark, CA. This will be a walking field trip for an End of Year culmination of Third Grade.
School: Coyote Hills Elementary
Dates: May 25, 2023
Location: Newark, CA (Mayhews Landing)
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary Third Grade Class on a non-curricular trip to Newark, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Coyote Hills Elementary (third grade class) to Newark, CA (Mayhews Landing).
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Transitional Kinder Grade Class to travel to Newark, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact No
Budget Source N/A
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Coyote Action Hills Elementary transitional kindergarten class to Newark, CA (Mayhews Landing).
PURPOSE:
The Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary transitional kindergarten class on a non-curricular trip to Newark, CA. This will be a walking field trip for a celebration for end of the year picnic.
School: Coyote Hills Elementary
Dates: May 25, 2023
Location: Newark, CA (Mayhews Landing)
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary Transitional Kindergarten Class on a non-curricular trip to Newark, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Coyote Hills Elementary transitional kindergarten class to Newark, CA (Mayhews Landing).
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Fifth Grade Class to travel to Newark, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact No
Budget Source N/A
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Coyote Action Hills Elementary fifth grade class to Newark, CA (Mayhews Landing).
PURPOSE:
The Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary fifth graders on a non-curricular trip to Newark, CA. This will be a walking field trip for a celebration for end of elementary school & Fifth Grade.
School: Coyote Hills Elementary
Dates: May 24, 2023
Location: Newark, CA (Mayhews Landing)
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary Fifth Grade Class on a non-curricular trip to Newark, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Coyote Hills Elementary fifth grade class to Newark, CA (Mayhews Landing).
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Coyote Hills Elementary Third and Fourth Class to travel to Newark, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact No
Budget Source N/A
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Coyote Action Hills Elementary third and fourth grade classes to Newark, CA (Mayhews Landing).
PURPOSE:
The Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary third and fourth graders on a non-curricular trip to Newark, CA. This will be a walking field for an End of Year picnic to Newark, CA.
School: Coyote Hills Elementary
Dates: May 23, 2023
Location: Newark, CA (Mayhews Landing)
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Coyote Hills Elementary Principal requests permission to take Coyote Hills Elementary Third and Fourth Class on a non-curricular trip to Newark, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Coyote Hills Elementary third and fourth grade classes to Newark, CA (Mayhews Landing).
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Birch Grove Intermediate Fifth Grade Class to travel to Newark, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact Yes
Dollar Amount $558.00
Budgeted Yes
Budget Source Student Donations
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Birch Action Grove Intermediate fifth grade class to Newark, CA (Birch Grove Park).
PURPOSE:
The Birch Grove Intermediate Principal requests permission to take Birch Grove Intermediate fifth graders on a non-curricular trip to
Newark, CA. This will be a walking field trip for a celebration for end of year celebration for the fifth grade class going on to the middle
school.
School: Birch Grove Intermediate
Dates: May 31, 2023
Location: Newark, CA (Birch Grove Park)
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two
adults on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Birch
Grove Intermediate Principal requests permission to take Birch Grove Intermediate fifth graders on a non-curricular trip to Newark, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Birch Grove Intermediate fifth grade class to Newark, CA (Birch Grove Park).
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Birch Grove Intermediate Fifth Grade Class to travel to Fremont, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact Yes
Dollar Amount $5,027.00
Budgeted Yes
Budget Source ASB Funds and Family Donations
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Birch Action Grove Intermediate fifth grade class to Fremont, CA.
PURPOSE:
The Birch Grove Intermediate Principal requests permission to take Birch Grove Intermediate fifth graders on a non-curricular trip to Fremont, CA. This will be a charted field trip for a Fifth Grade end-of-year trip given as a reward for those students who have met academic and behavioral goals in fifth grade.
School: Birch Grove Intermediate
Dates: May 30, 2023
Location: Fremont, CA (Sky Zone)
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Birch Grove Intermediate Principal requests permission to take Birch Grove Intermediate fifth graders on a non-curricular trip to Fremont, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Birch Grove Intermediate fifth grade class to Fremont, CA.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Schilling Elementary Fifth Grade Class to travel to Santa Clara, CA
Type Action
Absolute Date May 04, 2023
Fiscal Impact Yes
Dollar Amount $3,441.00
Budgeted Yes
Budget Source Student Donations
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Action Schilling Elementary fifth grade class to Santa Clara, CA.
PURPOSE:
The Schilling Elementary Principal requests permission to take Schilling Elementary fifth graders on a non-curricular trip to Santa Clara, CA. Transportation will be by chartered bus. This trip is a graduation gift for fifth-grade students.
School: Schilling Elementary
Dates: May 5, 2023
Location: Santa Clara, CA
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Schilling Elementary Principal requests permission to take Schilling Elementary Fifth Grade Class on a non-curricular trip to Great America in Santa Clara, CA.
Motion & Voting The recommendation is that the Board of Education approve the non-curricular trip for Schilling Elementary fifth grade class to Santa Clara, CA.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
FIELD TRIP: Non-Curricular Trip for Newark Memorial High School Rocketry Club to travel to Washington, DC and Manassas, VA.
Type Action
Absolute Date May 04, 2023
Fiscal Impact Yes
Dollar Amount $15,525.00
Budgeted Yes
Budget Source ASB funds
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Action Newark Memorial High School Rocketry Club to travel to Washington, DC and Manassas, VA.
PURPOSE:
The Newark Memorials High School Principal and Director of Student Activities request permission to take the Rocketry Club on a non- curricular trip to Washington, DC and Manassas, VA. Transportation will be by airfare and private vehicle. The Rocketry Club has qualified for the national championship (American Rocketry Challenge).
School: Newark Memorial High School
Dates: May 17-22, 2023
Location: Washington, DC and Manassas, VA
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. The Newark Memorials High School Principal and Director of Student Activities request permission to take the Rocketry Club on a non-curricular trip to Washington, DC and Manassas, VA.
FIELD TRIP: Non-Curricular Trip for Kennedy Elementary Fourth Grade Class to travel to Newark, CA
Type Action
Preferred Date May 04, 2023
Absolute Date May 18, 2023
Fiscal Impact Yes
Dollar Amount $760.00
Budgeted Yes
Budget Source Spellathon Funds
Recommended The recommendation is that the Board of Education approve the non-curricular trip for Action Kennedy Elementary fourth grade class to Newark, CA.
PURPOSE:
The Kennedy Elementary Principal requests permission to take Kennedy Elementary fourth graders on a non-curricular trip to Newark,CA. The students will be transported by private vehicle.
School: Kennedy Elementary
Dates: May 31, 2023
Location: Newark, CA
Additional requirements include the following:
Grade K-3, one adult for every 5-8 students; Grades 4-12, one adult for every 10 students; Board Policy requires at least two adults
on every trip regardless of the number of students (BP 6153 and AR 6153)
No student will be denied due to a lack of funds
BACKGROUND:
According to Board Policy 6153, all trips in excess of 100 miles, non-curricular trips, and overnight trips require Board approval. Kennedy Elementary Principal requests permission to take Kennedy Elementary Fourth Grade Class on a non-curricular trip to Newark, CA.
Motion & Voting
REPORT: Monthly Purchase Order Report
Type Action
Recommended The recommendation is that the Board of Education receive the Monthly Purchase Order Action Report as presented. PURPOSE:
The purpose of this item is to present a monthly report on Purchase Order transactions per Board Policy 3300, Expenditures and Purchases.
BACKGROUND:
Based on the discussion at the Board's Study Session on January 6, 2022, staff is providing a monthly report on Purchase Order transactions per Board Policy 3300, Expenditures and Purchases. The policy states that "The Board shall review all transactions entered into by the Superintendent or designee on behalf of the Board every 60 days."
File Attachments Monthly Purchase Order Report 05-04-2023.pdf (355 KB)
Motion & Voting The recommendation is that the Board of Education receive the Monthly Purchase Order Report as presented.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
MINUTES: Minutes of the April 6, 2023 Regular Meeting of the Board of Education
Type Action, Minutes
Recommended The recommendation is that the Board of Education approve the minutes of the April 6, 2023 Action Regular Meeting of the Board of Education.
Minutes View Minutes for Apr 6, 2023 - Regular Meeting of the Board of Education PURPOSE:
For the board to review and approve minutes of the April 6, 2023, Regular Meeting of the Board of Education.
BACKGROUND:
The attached minutes are reflective of the April 6, 2023, Regular Meeting of the Board of Education. The meeting may be viewed on the NUSD YouTube Channel HERE.
Motion & Voting The recommendation is that the Board of Education approve the minutes of the April 6, 2023 Regular Meeting of the Board of Education.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
MINUTES: Minutes of the April 20, 2023 Regular Meeting of the Board of Education
Type Action, Minutes
Recommended The recommendation is that the Board of Education approve the minutes of the April 20, 2023 Action Regular Meeting of the Board of Education.
Minutes View Minutes for Apr 20, 2023 - Regular Meeting of the Board of Education PURPOSE:
For the board to review and approve minutes of the April 20, 2023, Regular Meeting of the Board of Education.
BACKGROUND:
The attached minutes are reflective of the April 20, 2023, Regular Meeting of the Board of Education. The meeting may be viewed on the NUSD YouTube Channel HERE.
Motion & Voting The recommendation is that the Board of Education approve the minutes of the April 20, 2023 Regular Meeting of the Board of Education.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
MINUTES: Minutes of the April 21, 2023 Special Meeting of the Board of Education
Type Action, Minutes
Recommended The recommendation is that the Board of Education approve the minutes of the April 21, 2023 Action Special Meeting of the Board of Education.
Minutes View Minutes for Apr 21, 2023 - Special Meeting of the Board of Education PURPOSE:
For the board to review and approve minutes of the April 21, 2023, Special Meeting of the Board of Education.
BACKGROUND:
The attached minutes are reflective of the April 21, 2023, Special Meeting of the Board of Education. The meeting was not recorded.
Motion & Voting The recommendation is that the Board of Education approve the minutes of the April 21, 2023 Special Meeting of the Board of Education.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
MINUTES: Minutes of the April 23, 2023 Special Meeting of the Board of Education
Type Action, Minutes
Recommended The recommendation is that the Board of Education approve the minutes of the April 23, 2023 Action Special Meeting of the Board of Education.
Minutes View Minutes for Apr 23, 2023 - Special Meeting of the Board of Education PURPOSE:
For the board to review and approve minutes of the April 23, 2023, Special Meeting of the Board of Education.
BACKGROUND:
The attached minutes are reflective of the April 23, 2023, Special Meeting of the Board of Education. The meeting was not recorded.
Motion & Voting The recommendation is that the Board of Education approve the minutes of the April 23, 2023 Special Meeting of the Board of Education.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
MINUTES: Minutes of the April 30, 2023 Special Meeting of the Board of Education
Type Action, Minutes
Recommended The recommendation is that the Board of Education approve the minutes of the April 30, 2023 Action Special Meeting of the Board of Education.
Minutes View Minutes for Apr 30, 2023 - Special Meeting of the Board of Education PURPOSE:
For the board to review and approve minutes of the April 30, 2023, Special Meeting of the Board of Education.
BACKGROUND:
The attached minutes are reflective of the April 30, 2023, Special Meeting of the Board of Education. This meeting was not recorded.
Motion & Voting The recommendation is that the Board of Education approve the minutes of the April 30, 2023 Special Meeting of the Board of Education.
Motion by Phuong Nguyen, second by Carina V Plancarte.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte
14. BOARD OF EDUCATION: COMMITTEE REPORTS, ANNOUNCEMENTS, REQUESTS, DEBRIEF AND DISCUSSION
Board of Education Committee Reports, Announcements, Requests, Debrief and Discussion
AND DISCUSSION
Type Action, Discussion, Information
PURPOSE:
COMMITTEE REPORTS: The Trustees will provide an update, if available, on the committees of which they are members.
ANNOUNCEMENTS: The Trustees may acknowledge or recognize specific programs, activities, or personnel at this time.
REQUESTS: This is an opportunity for the Board of Education to suggest items for placement on future agendas and to review Board requests.
Approval from the majority of the Board will be required for direction to be provided to the Superintendent.
DEBRIEF AND DISCUSSION: The Trustees may debrief and discuss items.
BACKGROUND:
Each year the Board of Education members liaise with schools and committees in order to build relationships, hear from staff, students, and families, and act as a conduit for information to and from the schools.
Board Committees 2022-23
Board Adopted on 12/15/2022 Representative Alternate
Mission Valley Regional Occupational Center/Program (ROC/P) 1. Nancy Thomas 1. Executive Board
Regional Policy Board of Special Education Local Plan Area (SELPA) 1. Katherine Jones 1. Phuong Nguyen
Newark Teacher Induction Advisory Council (Formally EBIC) 1. Aiden Hill 1. Phuong Nguyen
Audit Committee 1. Aiden Hill2. Katherine Jones1. Phuong Nguyen
Bond/Parcel Tax Committee 1. Phuong Nguyen2. Katherine Jones1. Aiden Hill
1. Phuong Nguyen
City of Newark � NUSD Liaison Committee 2. Nancy Thomas 1. Katherine Jones
The following derives directly from the Board approved "Governance Team Handbook"
Authority is Collective, Not Individual: The only authority to direct action rests with the Board as a whole when seated at a regular or special board meeting. Outside of this meeting, there is no authority. A majority Board vote provides direction to the Superintendent. Board members will not undermine the ability of staff to carry out Board direction.
Bringing New Ideas Forward The Board will be open to having "brainstorming" discussions, or study sessions, around any idea that a Trustee may feel merits exploratory consideration. "New Ideas" are defined as any proposal brought forward by a Trustee, at their initiative or at the request of a constituent, which was previously discussed during a board meeting. Trustees will first notify the Board President and Superintendent of their interest in bringing forward a new idea at a board meeting. When initially agendized, the preliminary discussion of a new idea will not require staff research time. Initially, staff will be expected to respond to new ideas based on current knowledge. Only a majority of the Board may direct the Superintendent to conduct research regarding the exploration of a new idea. The Superintendent will decide on the delegation of assignments to District staff.
The new idea may be agendized for discussion only. The Board majority will decide if the new idea should be further developed and
studied by staff. The Board majority will decide if staff time should be invested in the "fleshing out" of new ideas.
Individual Trustees, in the course of interactions with constituents, will be careful not to make or imply the commitment of the full
Board to explore or proceed with implementing new ideas.
15. SUPERINTENDENT'S CONCLUDING COMMENTS, UPDATES FOR THE BOARD AND FUTURE AGENDA REQUESTS
Superintendent's Concluding Comments, Updates, and Future Agenda Items
AGENDA REQUESTS
Type Information
PURPOSE:
This is an opportunity for the Superintendent to make any concluding comments, updates, agenda requests, or provide information of future meetings.
16. ADJOURNMENT
PLACEHOLDER - Extend Meeting
Type Action
Recommended The recommendation is that the Board of Education extends the meeting to ____ P.M. Action
PURPOSE:
This is a placeholder, only to be used if the Board adds a motion and action to extend the meeting.
Adjournment
Type Action
Recommended The recommendation is that the Board of Education adjourns this meeting. Action PURPOSE:
No items will be considered after 10:00 p.m. unless it is determined by a majority of the Board to extend to a specific time.
This action will conclude the meeting.
Motion & Voting The recommendation is that the Board of Education adjourns this meeting.
Motion by Katherine Jones, second by Nancy Thomas.
Final Resolution: Motion Carries
Yea: Nancy Thomas, Aiden Hill, Phuong Nguyen, Katherine Jones, Diego Torres, Carina V Plancarte