Newport - Mesa Unified School District
 
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Previous MeetingMarch 09, 2010 07:00 PM
Regular Meeting of the Board of Education
District Education Center - Roderick H. MacMillian Board Room
2985-A Bear Street
Costa Mesa, California 92626

 

  
Preliminary Information
Persons in the audience during the meeting of the Board of Education are asked not to talk during presentations or the meeting. If conversation with another person needs to take place, please do so outside the Board Room so as not to disrupt others or the meeting. PRESENTATIONS AND PUBLIC COMMENTS. Any person wishing to speak on any item on the agenda will be granted three minutes at the time the item appears on the agenda, or in the case of a non-agenda item, may do so under Community Input or Audience Participation. Prior to addressing the Board, a card (located on the table at the rear entrance) must be completed and given to the Coordinator of Administrative Services. Persons addressing the Board are asked to do so from the podium and microphone provided for that purpose in order to get the comments on the official video taped record.
(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold 1.  CLOSED SESSION - 5:00 p.m.   
 
         
a. Student Discipline (Pursuant to Education Code §35146,§48918[c]) - 3 cases     
 
         
b. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code §54956.9(b) – one potential case     
 
         
c. Conference with Labor Negotiator N-MUSD Representative - Elizabeth I. Novack, Ph.D. Employee Organization - N-MFT/CSEA (Pursuant to Government Code Section 54957.6)     
 
         
d. Public Employee Discipline/Dismissal/Release/Employment (Pursuant to Government Code Section 54957 and Education Code Section 44954[b])     
2.  DINNER RECESS - 5:30 p.m.   
Unfold 3.  RECOGNITION - 6:00 p.m.   
 
         
a. Presentation of Employee Super Star Awards     
4.  RECEPTION   
5.  REGULAR MEETING - 7:00 p.m.   
Unfold 6.  CALL TO ORDER   
 
         
a. Call to Order - Presiding Chairperson     
Unfold 7.  OPENING CEREMONIES   
 
         
a. Silent Invocation/Pledge of Allegiance to the Flag     
Unfold 8.  ROLL CALL   
 
         
a. Board of Education/Superintendent     
 
         
b. Student Board Members     
Unfold 9.  ADOPTION OF AGENDA   
 
         
a. Adoption of Agenda      (D)  (V)  
Unfold 10.  ADOPTION OF MINUTES   
 
         
a. Minutes - 2-23-10      (D)  (V)  
Unfold 11.  RECOGNITION   
 
         
a. Costa Mesa High School Varsity Cheerleaders - 2009 American School Spirit Award Recipients     
 
         
b. 2009/2010 Classified School Employee of the Year Recipients     
Unfold 12.  PUBLIC HEARING   
 
         
a. Public Hearing – SELPA-wide Annual Service Delivery Plan and SELPA-wide Annual Budget Plan for 2009-2010     
13.  STUDENT BOARD MEMBER REPORTS   
14.  HARBOR COUNCIL PTA LIAISON REPORT   
15.  DISTRICT UPDATE   
16.  BOARD MEMBER REPORTS   
Unfold 17.  COMMUNITY INPUT   
 
         
a. Comment cards are requested to be completed prior to addressing the Board.     
This is an opportunity for the public to address the Board.  Depending upon the nature of the presentations, the Board President or Superintendent may respond or the President may call upon Board members for brief comments, questions of clarification, provide a reference to staff or other resources for factual information, or request the Superintendent to report back to the Board at a subsequent meeting concerning the matter.

However, in compliance with Board Policy and the Ralph M. Brown Act, the Board is not permitted to take action on non-agenda items.  Any Board member or member of the public may request that a matter within the jurisdiction of the Board be placed on the agenda of a regular meeting.   When a request is made during a public meeting, the Board President will restate the request and ask the Superintendent for input relative to the request, including an estimate of when staff would have a report ready for a Board meeting.  All verbal requests must be followed with a submission of Board Bylaw 9322 Agenda Request Form to the Superintendent.  The Board shall take no action on such items at the meeting at which they are presented.

Any individual with a disability, who requires reasonable accommodation to participate in a Board meeting, may request assistance by contacting the Superintendent’s Office at 2985-A Bear Street, Costa Mesa, Ca. 92626. Phone #: 714-424-5031 – Fax #: 714-424-5018. Notification not later than noon on the day preceding the Board meeting will enable the district to make reasonable arrangements to assure accessibility to this meeting.

When addressing the Board, it is helpful if you state your name and address for the record.
Unfold 18.  CONSENT CALENDAR   
 
         
a. Consent Calendar      (V)  (C)  
All items listed under the Consent Calendar are considered by the Board to be routine and will be enacted by the Board in one motion.  This includes the Consent Calendars for Business, Elementary Education, Human Resources, Secondary Education, Special Education and Superintendent. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or the public request specific items to be discussed and/or removed from the Consent Calendar.  Public requests of items to be discussed and/or removed should be submitted in writing prior to the Board's consideration of the Consent Calendar.
Unfold 19.  CONSENT - BUSINESS SERVICES   
 
         
a. Environmental Resolutions, Inc. - Five Year Renewable Service Contract - Year One of Five      (C)  
 
         
b. Maintenance and Support Agreement - Diskeeper Software      (C)  
 
         
c. Software License Agreement - SkillSetsIT      (C)  
 
         
d. Agreement - Geometrics Transportation Services, Inc. to Perform Surveying and Mapping Services for Tennis Court Relocation and Parking Lot Expansion at Corona del Mar High School      (C)  
 
         
e. Agreement - MTGL Engineering to Perform Geotechnical Investigation for the Sub-Surface Conditions for Tennis Court Relocation and Parking Lot Expansion at Corona del Mar High School      (C)  
 
         
f. KPRS Construction Services, Inc. for the Costa Mesa High School Mustang Aquatic Center - Change Orders #7 and #8      (C)  
 
         
g. Permission to Advertise and Award Bid #110-10 Costa Mesa High School Aquatic Center Solar Project      (C)  
 
         
h. Wild West Inspections - Service Contract, Amendment #2 - Inspection Services for Robins/Loats Replacement, Newport Harbor High School      (C)  
 
         
i. Accounting Report 03-09-10      (C)  
 
         
j. Measure F Accounting Register 03-09-10      (C)  
 
         
k. Purchasing Report 03-09-10      (C)  
 
         
l. Gift Register 03-09-10      (C)  
Unfold 20.  CONSENT - ELEMENTARY EDUCATION   
 
         
a. Riverside Publishing License Agreement for the Data Director Assessment System      (C)  
 
         
b. Student Trip Register 3-09-10      (C)  
Unfold 21.  CONSENT - HUMAN RESOURCES   
 
         
a. Settlement Authority Claim No. 402941      (C)  
 
         
b. Classified Employees' Appointment/Reassignment Register 03-09-10      (C)  
 
         
c. Classified Employees' Leave of Absence Register 03-09-10      (C)  
 
         
d. Classified Employees' Resignation/Termination Register 03-09-10      (C)  
 
         
e. Certificated Employees' Appointment/Reassignment Register 03-09-10      (C)  
 
         
f. Certificated Employees' Leave of Absence Register 03-09-10      (C)  
 
         
g. Certificated Employees' Resignation/Termination Register 03-09-10      (C)  
Unfold 22.  CONSENT - SECONDARY EDUCATION   
 
         
a. Data Access Agreement between Newport-Mesa Unified School District, Jobs for the Future, and SysInterface for Early College High School      (C)  
 
         
b. Secondary School Related Travel Register 3-9-10      (C)  
 
         
c. Independent Contractors' Register 3-9-10      (C)  
Unfold 23.  CONSENT - SPECIAL EDUCATION   
 
         
a. Memorandum of Understanding Between Newport Mesa Unified School District and Irvine Unified School District      (C)  
 
         
b. Nonpublic School/Agency Contracts for the 2009-2010 School Year      (C)  
 
         
c. Individual Nonpublic School/Agency Contracts for the 2009-2010 and 2010-2011 School Year      (C)  
Unfold 24.  CONSENT - SUPERINTENDENT   
 
         
a. Student Discipline - Expulsion of Students      (C)  
Unfold 25.  RESOLUTION CONSENT CALENDAR   
 
         
a. Resolution Consent Calendar      (V)  (C)  
As with the Consent Calendar, all items listed under the Resolution Consent Calendar are considered by the Board to be routine and will be enacted by the Board in one roll call vote and will be deemed the same vote for each of the items.
 
         
b. Resolution 29-03-10 Week of the School Administrator      (C)  
 
         
c. Resolution 30-03-10, Endorsing March 4, 2010 Day of Action and March for California’s Future      (C)  
 
         
d. Resolution 31-03-10, Proclaiming the Month of March as "Music in Our Schools/Arts Education Month"      (C)  
Unfold 26.  DISCUSSION/ACTION CALENDAR   
 
         
a. Notice of Completion for Bernards Brothers Inc. for Newport Harbor High School Robins Hall and Loats Theater Replacement Project - #104-08, DSA 04-107386      (D)  (V)  
 
         
b. SELPA-wide Annual Service Delivery Plan and SELPA-wide Annual Budget Plan for 2009-2010      (D)  (V)  
 
         
c. Compliance, Monitoring, Intervention, and Sanctions (CMIS) Equitable Distribution Plan      (D)  (V)  
 
         
d. 2009-10 Second Period Interim Report      (D)  (V)  
Unfold 27.  INFORMAL REPORTS   
 
         
a. Superintendent     
 
         
b. Deputy Superintendent/Assistant Superintendent's     
 
         
c. Board of Education Committee Reports     
Unfold 28.  AUDIENCE PARTICIPATION   
 
         
a. Audience Participation     
Comment cards are requested to be completed prior to addressing the Board.  If no cards are received prior to audience participation, the Board Clerk will omit the reading of the Brown Act statement and the Board President will adjourn the meeting.

This is an opportunity for the public to address the Board.  Depending upon the nature of the presentations, the Board President or Superintendent may respond or the President may call upon Board members for brief comments, questions of clarification, provide a reference to staff or other resources for factual information, or request the Superintendent to report back to the Board at a subsequent meeting concerning the matter.

However, in compliance with Board Policy and the Ralph M. Brown Act, the Board is not permitted to take action on non-agenda items.  Any Board member or member of the public may request that a matter within the jurisdiction of the Board be placed on the agenda of a regular meeting.   When a request is made during a public meeting, the Board President will restate the request and ask the Superintendent for input relative to the request, including an estimate of when staff would have a report ready for a Board meeting.  All verbal requests must be followed with a submission of Bylaw 1420 Agenda Request Form to the Superintendent.  The Board shall take no action on such items at the meeting at which they are presented.

When addressing the Board, it is helpful if you state your name and address for the record.
29.  ADJOURNMENT   

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Any individual with a disability, who requires reasonable accommodation to participate in a Board meeting, may request assistance by contacting the Superintendent's Office at 2985-A Bear Street, Costa Mesa, CA 92626. Phone#: 714-424-5031 - Fax#: 714-424-5018. Notification not later than noon on the day preceding the Board meeting will enable the district to make reasonable arrangements to assure accessibility to this meeting. All documents referred to in this agenda, not exempt from public disclosure under the California Records Act, are available for public inspection at the District Office located at 2985-A Bear Street, Costa Mesa, CA 92626, online at www.nmusd.us, and at the public meeting of the Board of Education.


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