BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District

Transcription

1 BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District REGULAR MEETING ORDER OF BUSINESS Including Closed Session Items 333 South Beaudry Avenue, Board Room 10:00 a.m., Tuesday, November 18, 2014 Roll Call of Members OPEN SESSION ITEMS Board Member Resolution for Initial Announcement A. Ms. Ratliff Promote Greater Transparency and Accountability for Affordable Broadband Access (Res /15) (For Action November 18, 2014, Regular Board Meeting, 1:00 p.m.) Whereas, The Federal Communications Commission (FCC) has established the National Broadband Plan with the aim of empowering all Americans with high-speed internet access; Whereas, According to the 2014 Annual Statewide Survey conducted by the Field Research Corporation, fully one-quarter of California households do not have high-speed internet at home, and an even greater number of English Learner households and households earning under $20,000 a year do not have home broadband access; Whereas, Student access to affordable high-speed internet at home is an important tool in accessing online research and educational materials and closing the so-called Digital Divide; Whereas, Comcast launched a reduced price broadband plan called Internet Essentials available to families of students eligible to receive free or reduced-price lunch, in order to secure federal government approval to purchase NBC Universal in 2010; Whereas, The FCC may make public benefits, such as requiring acceptable performance by Comcast in implementation of their Internet Essentials program a requirement for any approval of Comcast s proposed acquisition of Time Warner Cable and trade of service areas with Charter Communications (collectively, the Comcast-TWC-Charter Transaction); Whereas, In its three years, Comcast s Internet Essentials had signed up only 46,250 of 313,000 eligible households in California service areas covered; Whereas, It has been estimated that Comcast s California service area will include approximately million California households eligible for Internet Essentials, representing approximately 87% of all California students qualifying for free or reducedprice lunch; Bd. of Ed. Regular Board Meeting (CS) Order of Business, 10:00 a.m.,

2 Whereas, Comcast is quite skilled at reaching potential customers to advertise products and services that represent their profit-centers; Whereas, Comcast s lackluster performance to date in promoting the Internet Essentials program suggests that transparency and accountability must be bolstered in order for this program to be a success; Whereas, In California, previous corporate mergers and acquisitions involving Pacific Telesis, SBC, AT&T and Verizon have resulted in the capitalization of independent funds to ensure a public benefit; and Whereas, In picking up Comcast s slack, schools can be placed in an awkward position of serving as agent-advocates for a private company in interfacing with eligible families to promote awareness of Internet Essentials; now, therefore, be it Resolved, That, in order to promote the transparency and accountability Comcast s Internet Essentials program is currently lacking, the Governing Board of the Los Angeles Unified School District hereby urges the FCC to require, as a condition to any approval of the Comcast-TWC-Charter Transaction, that Comcast sufficiently capitalize an independent fund in California (the administration of which is selected by a state agency through an open, competitive process) charged with supporting outreach to eligible families and providing digital literacy training; and, be it finally Resolved, That a copy of this resolution and word of its approval be promptly delivered to Chairman Tom Wheeler and Commissioners Mignon Clyburn, Ajit Pai, Jessica Rosenworcel and Michael O Rielly of the FCC. B. Ms. Ratliff Increasing Safety and Educational Outcomes through Augmented Classroom Staffing (Res /15)(For Action November 18, 2014, Regular Board Meeting, 1:00 p.m.) Whereas, Historically, a small number of predatory adults with access to students in schools and classrooms have significantly harmed students in the Los Angeles Unified School District and districts across the country; Whereas, The District takes significant steps to prevent the hiring of identifiable predators including background checks and fingerprinting; Whereas, Despite efforts by this District and districts across the country to avoid hiring those who would harm our students, some predatory adults have been able to avoid detection during hiring and gain access to our students; Whereas, The safety of students is of paramount importance, and the District should therefore take greater legal measures to deter, detect, and stop those who would cause harm to students; and Whereas, Augmenting the District s staffing to provide a second adult in all classrooms would potentially deter harm to our students while furthering educational goals of our students; now, therefore, be it Bd. of Ed. Regular Board Meeting (CS) Order of Business, 10:00 a.m.,

3 Resolved, That the Governing Board of the Los Angeles Unified School District instructs the Superintendent to supervise the development and analysis of a plan to provide sufficient staffing so that at least two adults will be present in any classroom with students. Such plan and analysis shall include, but not be limited to, sources of funding, which may include, without limitation, expected savings on litigation, settlements and awards; and, be it finally Resolved, That such plan shall be delivered to the Governing Board of the Los Angeles Unified School District on or prior to January 16, C. Ms. Ratliff Assessing Possibilities for Increased School Safety Resources (Res /15) (For Action November 18, 2014, Regular Board Meeting, 1:00 p.m.) Whereas, The Los Angeles Unified School District s existing policy provides that two Los Angeles School Police (LASP) officers be stationed at each high school and one LASP officer at each middle school during school hours; Whereas, Due to staffing limitations, not all District middle schools are assigned a dedicated LASP officer, and some high schools are assigned only one LASP officer; Whereas, Students, parents, faculty and staff of some elementary schools in the District have expressed the desire for LASP officers to be stationed at their schools during school hours; Whereas, The District s elementary schools have been the scenes of crimes, including unauthorized actions by District employees that have greatly harmed our students and generated enormous financial liabilities for the District; Whereas, Different schools throughout the District may have different safety needs and different preferences regarding the presence of law enforcement officers on campus; and Whereas, The safety of students and school personnel is of paramount importance, and the District should provide schools with access to available tools to deter, detect, and stop those who would cause harm to students and school personnel; now, therefore, be it Resolved, That the Governing Board of the Los Angeles Unified School District instructs the Superintendent to supervise the development of a report that presents the District s annual expenses over the last five years for litigation, awards, settlements and other costs arising out of criminal actions that occurred on school campuses during school hours, as well as estimates of the costs to provide various alternative additional safety resources, including sworn school police officers, school safety officers and camera systems at all District schools that might opt-in; and, be it finally Resolved, That such report shall be delivered to the Board on or prior to January 16, 2015, so the Board can evaluate the possibility of giving all schools the option of having an LASP officer and or other security measures provided to such school. Bd. of Ed. Regular Board Meeting (CS) Order of Business, 10:00 a.m.,

4 Public Comment The public can address the Board at the commencement of the meeting in the Board Room on any item that is described in this notice or other issues under the purview of the Board of Education. At the conclusion of the closed session portion of the meeting, announcements required regarding actions taken by the Board of Education will be made in the Board Room. CLOSED SESSION ITEMS (Purpose and Authority) D. Conference with Legal Counsel Existing Litigation (Government Code Section (d)(1)) Los Angeles Unified School District, et al., v. Sandra Goetz-Puckett Office Administrative Hearings Case No Cahnda Smith, v. Los Angeles Unified School District United States District Court Case No. CV RSWL (GHKx) Los Angeles Unified School District, v. Carpenter, et al. (SRHS#8) Los Angeles Superior Court Case No. BC Cruz, Jessy, et al., v. State of California, et al. Alameda Superior Court Case No. RG Walter Doe, v. Los Angeles Unified School District Los Angeles Superior Court Case No. BC E. Personnel (Government Code Section 54957) Employee Discipline/Dismissal/Release Public Employment Chief Executive Officer, Parent, Community, and Student Services Chief Executive Officer, Educational Services Executive Officer Educational Services Chief of Staff Deputy Director of Facilities Maintenance & Operations Employee Evaluation General Superintendent of Schools Inspector General Bd. of Ed. Regular Board Meeting (CS) Order of Business, 10:00 a.m.,

5 F. Conference with Labor Negotiator (Government Code Section ) Negotiator: Superintendent Deasy Employee Organizations: Associated Administrators of Los Angeles California School Employees Association Los Angeles County Building and Construction Trades Council Los Angeles School Police Association Los Angeles School Police Management Association Service Employees International Union, SEIU Local 99 Teamsters United Teachers Los Angeles District Represented Employees and Contract Management Personnel G. Student Discipline Matters (Education Code Sections 48918(c), (f)) H. Approval of Notes Recess into Closed Session Reconvene to Open Session Adjournment Report on any actions taken Please note that the Board of Education may consider at this meeting any item referred from a Board Meeting five calendar days prior to this meeting (Education Code (b)(3)). The Board of Education may also refer any item on this Order of Business for the consideration of a committee or meeting of the Board of Education. Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to the Board Secretariat in person or by calling (213) Individuals wishing to speak at a Board meeting must sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. Speakers should plan to arrive early as items with no speakers may be acted on at the beginning of the meeting If you or your organization is seeking to influence an agreement, policy, site selection or any other LAUSD decision, registration may be required under the District's Lobbying Disclosure Code. Please visit to determine if you need to register or call (213) Materials related to an item on this Order of Business distributed to the Board of Education are available for public inspection at the Security Desk on the first floor of the Administrative Headquarters and at Items circulated after the initial distribution of materials are available for inspection at the Security Desk. Bd. of Ed. Regular Board Meeting (CS) Order of Business, 10:00 a.m.,