All members of the public must pick up a visitor sticker from the main office to enter campus during school hours. In accordance with the Brown Act, you are not required to provide your name to attend and signing in is voluntary but a visitor sticker is required to keep the campus safe.
Members of the public attending the board meetings are to remain within the designated meeting location and are not allowed to walk around campus for safety reasons. Upon adjournment, visitors must exit campus.
Todos los miembros del público deben recoger una etiqueta de visitante en la oficina principal para entrar a la escuela durante el horario escolar. De acuerdo con la Ley Brown, no es necesario que proporcione su nombre para asistir y el registro es voluntario, pero se requiere una etiqueta de visitante para mantener el campus seguro.
Los miembros del público que asisten a las reuniones de la junta deben permanecer dentro del lugar de reunión designado y no se les permite caminar por el campus por razones de seguridad. Tras la suspensión de la junta, los visitantes deben salir del campus.
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
11:00 AM
Opening Items
A.
Record Attendance and Guests
Alicia Klein
1 m
Roll call and verification of quorum.
B.
Degree Conferral: Noemy Gonzalez
Jon Siapno
5 m
C.
Call the Meeting to Order
Alicia Klein
1 m
Alicia Malet Klein will call the meeting to order and review meeting norms regarding attendees.
D.
Closed Session
Discuss
Alicia Klein
10 m
Discuss potential litigation and personnel matters.
E.
Public Comments
Alicia Klein
20 m
The public may address the MWA Board regarding any item within the subject-matter jurisdiction of the MWA governing board.
Under Public Comment, members of the public may
Comment on items on the agenda
Comment on items not on the agenda
Presentations are limited to two minutes each, or a total of twenty minutes for all speakers, or the two-minute limit may be shortened.
In accordance to the Brown Act, the MWA Board may listen to comments, but can neither discuss nor take action on the topics presented. Members of the board are very limited in their response to statements or questions by persons commenting on items not on the agenda.
Speaker cards are located at the entrance of the Board Room and should be turned in to the designated staff member or to the Board prior to the beginning of public comment for general public comment and before board discussion commences following staff presentations.
Under SB1036 the minutes from this meeting will omit student and parent names and other directory information, except as required by judicial order or federal law. If a parent/ legal guardian wishes a name be included, one must inform the board prior to their public comment.
II.
Standing Reports
11:37 AM
Academic Excellence
A.
Adjusting for Successful Growth
Discuss
Alicia Klein
10 m
Board Meeting Adjustments
Student Enrollment Acknowledgement
Parent Forum Update
Staff Satisfaction Survey
Board Dashboard
Charter Legislation
B.
Mission Connection: Introduction of new MWA & MWAS employees
Discuss
Alton B. Nelson Jr.
15 m
Introduction and Q & A with new school-based and central office leaders.
The spending plan must be approved by the governing board during a public meeting. EPA funds cannot be used for the salaries or benefits of administrators or any other administrative costs.
Service provider for Special Education Department; providing Psycho Educational evaluations, Ed Specialist (temporary until a permanent Ed Specialist is hired).
Fiscal Impact: varies based on usage of service providers, rates are attached for review.
SPG Contract: Service Provider for Special Education Department; they provide Speech and Language therapy direct service and speech and language therapy evaluations. Fiscal Impact: varies based on usage of service providers, rates are attached for review.
Seamless Translation: Service provider for Special Education Department; providing translation of SPED documents such as notices, IEPs, etc. Fiscal Impact: varies based on usage of service providers, rates are attached for review.
DirectEd Contract: Service provider for Special Education Department, providing services and specialists for Deaf and Hard of Hearing, substitute teachers, and potentially occupational therapy and assistive technology. Fiscal Impact: varies based on usage of service providers.
College and career counseling recommends that the MWA Board approve the contract renewal for Revolution K12 SAT group courses to increase eligibility and competitive scores of students. Fiscal Impact: $8,870.
As provided for in the State of California Open Meeting Act, actions cannot be taken under this agenda item. The only purpose of this agenda item is to provide an opportunity for Board of Directors to make comments.
