Source: https://natomasusd.swagit.com/play/03132019-1169
Timestamp: 2019-03-23 20:22:21
Document Index: 381720283

Matched Legal Cases: ['art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

March 13, 2019 Board Meetings - Natomas Unified School District, CA
March 13, 2019 Board Meetings
Items I - V - I. OPEN SESSION Quick Summary / Abstract: NOTE: Open Session of Board Meetings are video recorded and available for viewing on the District's website at https://natomasunified.org/board-of-trustees/videos/. Those in attendance should expect that the recordings will capture all activity and discussions before, during, and after meetings. II. ROLL CALL III. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION IV. PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS Quick Summary / Abstract: PROCEDURE: The Board of Trustees welcomes the public's participation at Board Meetings and has devoted time in the meeting for that purpose. The Board requests that you fill out a Public Comment card and turn it in to the Superintendent's Assistant. Your name will be called under the appropriate agenda item or Public Comment section of the agenda. Presentations from the public are limited to two (2) minutes regarding any item that is within the Board's subject matter jurisdiction. The Board shall limit the total time for public input on each item to 20 minutes. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. In addition, the Board may not take action on any item which is not on this agenda except as authorized by Government Code 54954.2. V. CLOSED SESSION Quick Summary / Abstract: PROCEDURE: There are a number of exceptions to the requirement that the public business is done in public. The Legislature has articulated these exceptions because of public necessity for confidentiality or because an open disclosure would violate the privacy rights of an employee or a pupil. V.a. Conference with Legal Counsel Regarding Potential Litigation - Two CasesConfidential agenda item. Quick Summary / Abstract: Angela Herrera, Associate Superintendent V.b. Conference with Legal Counsel Regarding Pending Litigation - Case No. SA-CE-2914-EConfidential agenda item. Quick Summary / Abstract: Angela Herrera, Associate Superintendent V.c. Government Code Section 54957 - Public Employee Discipline/Dismissal/Release Confidential agenda item. Quick Summary / Abstract: Angela Herrera, Associate Superintendent V.d. Conference with Labor Negotiator-District Representative: Angela Herrera, Employee Organization: Natomas Teachers Association Confidential agenda item. Quick Summary / Abstract: Angela Herrera, Associate Superintendent
V.a. Conference with Legal Counsel Regarding Potential Litigation - Two CasesConfidential agenda item.
V.b. Conference with Legal Counsel Regarding Pending Litigation - Case No. SA-CE-2914-EConfidential agenda item.
V.c. Government Code Section 54957 - Public Employee Discipline/Dismissal/Release Confidential agenda item.
V.d. Conference with Labor Negotiator-District Representative: Angela Herrera, Employee Organization: Natomas Teachers Association Confidential agenda item.
Item X A - National Women's History Month Speaker: Jim Sanders, Director of Communications Quick Summary / Abstract: Jim Sanders, Director of Communications Recommended Motion: The Board is asked to recognize the month of March as National Women's History Month.
Item XI A - California School Employees Association (CSEA) Speaker: Pamela Rothwell, President
Item XI B - Natomas Teachers Association (NTA) Speaker: Brenda Borge, President
Item XI C - Student Board Member
Item XI D - Board Members
Item XI E - Superintendent's Report
Item XI E
Item XIII - PRESENTATIONS Promoting a College and Career Going Culture Speaker: David Rodriguez, Assistant Superintendent-Student and Family Engagement Quick Summary / Abstract: David Rodriguez, Assistant Superintendent-Student and Family Engagement Recommended Motion: The Board is asked to receive a presentation regarding the college and career going culture in NUSD. Rationale: The Board Presentation will include information on events and strategies regarding promoting an ongoing college and career going culture.
Promoting a College and Career Going Culture
Consent Agenda - CONSENT ITEMS Quick Summary / Abstract: PROCEDURE: Generally, routine items are approved by one motion without discussion. The Superintendent or Board member may request that an item be pulled from the Consent Agenda and voted on separately. XIV.a. Approve the Consent Calendar XIV.b. Approve the February 13, 2019 Regular Board Meeting Minutes and the February 20, 2019 and February 22, 2019 Special Board Meeting Minutes Speaker: Chris Evans Quick Summary / Abstract: Chris Evans, Superintendent Recommended Motion: The Board is asked to approve the February 13, 2019 Regular Board meeting minutes and the February 20, 2019 and February 22, 2019 Special Board meeting minutes. XIV.c. Approve the Personnel Items Speaker: Angela Herrera, Associate Superintendent Quick Summary / Abstract: Angela Herrera, Associate Superintendent Rationale: Certificated Resignations: Elizabeth Henry, Teacher, STAR Academy, Effective: February 18, 2019; Francesca Corti, Psychologist, Effective: December 3, 2018, Alysa Agustin, Teacher, American Lakes School, Effective: May 24, 2019; Irene Hashimoto, Teacher, American Lakes School, Effective: May 24, 2019; Gladys Hinestroza, Teacher, Jefferson School, Effective: May 24, 2019; Anthony Hansen, Teacher, Natomas Middle School, Effective: May 24, 2019; Rexanne Denberg, Teacher, Heron School, Effective: May 24, 2019 Classified Promotions: Sophia King, Playground Assistant, 2.0 hours, Two Rivers Elementary to Instructional Assistant II, 6.0 hours, Witter Ranch Elementary, Effective: February 19, 2019 Classified New Hires: Nadia Garcia, Instructional Assistant I, 3.5 hours, Jefferson School, Effective: February 20, 2019; Hazel Leong, Instructional Assistant II, 6.0 hours, Witter Ranch Elementary, Effective: February 21, 2019; Loren Garces, Instructional Assistant II, 6.0 hours, American Lakes School, Effective: February 21, 2019 Classified Retirements: Howard Barker, Custodian, 8.0 hours, Inderkum High School, Effective: February 11, 2019 Classified Resignations: April Martinez, Office Specialist II, 8.0 hours, Nutrition Services, Effective: February 13, 2019 Classified Substitute New Hires: Cameron Archie, Effective: February 14, 2019; Priyanka Devineni, Effective: February 14, 2019 Classified Substitute Resignations: Lana Bunting, Effective: February 15, 2019 Certificated Substitute New Hires: Laura Daw, Effective: February 14, 2019; Jon Estes, February 14, 2019; Katherine Paulson, February 14, 2019 Certificated Substitute Resignations: Brian Cowart, Effective: February 21, 2019
Item XV - PUBLIC HEARING School Facility Needs Analysis and Establishing School Facilities Fees ("Level II/III Development Fees") Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to hold a Public Hearing on the School Facility Needs Analysis and establishing alternative school fees. Rationale: In accordance with the requirements of Government Code Section 65995.5, the Board shall convene a Public Hearing to receive comments from members of the public regarding the District’s notice for proposal for approving the School Facilities Needs Analysis and adopting Alternative School Facilities Fees (“Level II/III Development Fees”). The School Facilities Needs Analysis was completed and made available to the public on February 8, 2019 and the required Notice of Public Hearing ran in the Sacramento Bee newspaper (both paper and online) classifieds on February 8, 2019.
School Facility Needs Analysis and Establishing School Facilities Fees ("Level II/III Development Fees")
Item XVI A (Part 1 of 2) - Present and Approve Resolution No. 19-06 Certifying the Environmental Impact Report for the New Paso Verde School Project Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to receive a presentation and approve Resolution No. 19-06, Certifying the Environmental Impact Report for the New Paso Verde School Project, approving CEQA Findings, Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, Minor Site Revisions and approving the Paso Verde School Project. Rationale: Natomas Unified School District proposes to construct a new K-8 elementary school on property located west of Interstate 5 and north of Del Paso Road, in the County of Sacramento. The District circulated a Notice of Preparation for 30-day public review and comment period starting on May 31, 2018. A public scoping meeting was held on June 19, 2018. The District prepared a Draft Environmental Impact Report (EIR) for the project pursuant to and in accordance with the California Environmental Quality Act (CEQA) as set forth in Public Resources code section 21000 et seq. The Draft EIR was circulated for the 45-day public review period between November 9, 2018 and December 31, 2018. A public workshop for the draft EIR was held on December 17, 2018. The Final EIR responds to comments in accordance with CEQA. Minor site revisions are included in the Final EIR. The Sacramento Area Council of Governments made a determination that no student related areas could be placed in Safety Zone 4 as determined by the Airport Land Use Compatibility Plan. The site has been revised to remove any play fields from Safety Zone 4. The Final EIR consists of the Notice of Preparation, Draft EIR, all written and oral comments and responses thereto, the Mitigation Monitoring and Reporting Program, text revisions, appendices, minor site revisions and other accompanying documents. The Final EIR was made available to the public on February 22, 2019. Upon approval of this Resolution, the Final EIR is certified, the Project and its Findings of Fact and Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program are approved, and a Notice of Determination will be prepared and filed. The minor site revisions are included in approval of the Final EIR.
Item XVI A (Part 1 of 2)
Present and Approve Resolution No. 19-06 Certifying the Environmental Impact Report for the New Paso Verde School Project
Item XVI A (Part 2 of 2) - Present and Approve Resolution No. 19-06 Certifying the Environmental Impact Report for the New Paso Verde School Project Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to receive a presentation and approve Resolution No. 19-06, Certifying the Environmental Impact Report for the New Paso Verde School Project, approving CEQA Findings, Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, Minor Site Revisions and approving the Paso Verde School Project. Rationale: Natomas Unified School District proposes to construct a new K-8 elementary school on property located west of Interstate 5 and north of Del Paso Road, in the County of Sacramento. The District circulated a Notice of Preparation for 30-day public review and comment period starting on May 31, 2018. A public scoping meeting was held on June 19, 2018. The District prepared a Draft Environmental Impact Report (EIR) for the project pursuant to and in accordance with the California Environmental Quality Act (CEQA) as set forth in Public Resources code section 21000 et seq. The Draft EIR was circulated for the 45-day public review period between November 9, 2018 and December 31, 2018. A public workshop for the draft EIR was held on December 17, 2018. The Final EIR responds to comments in accordance with CEQA. Minor site revisions are included in the Final EIR. The Sacramento Area Council of Governments made a determination that no student related areas could be placed in Safety Zone 4 as determined by the Airport Land Use Compatibility Plan. The site has been revised to remove any play fields from Safety Zone 4. The Final EIR consists of the Notice of Preparation, Draft EIR, all written and oral comments and responses thereto, the Mitigation Monitoring and Reporting Program, text revisions, appendices, minor site revisions and other accompanying documents. The Final EIR was made available to the public on February 22, 2019. Upon approval of this Resolution, the Final EIR is certified, the Project and its Findings of Fact and Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program are approved, and a Notice of Determination will be prepared and filed. The minor site revisions are included in approval of the Final EIR.
Item XVI A (Part 2 of 2)
Item XVI B - Present and Approve 2018-19 Second Interim Report and Positive Certification Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to approve the 2018-19 Second Interim Report and Positive Certification. Rationale: In accordance with Education Code 42130, school district governing boards are required to certify twice a year regarding the district's ability to meet its financial obligations for the remainder of the current fiscal year and two subsequent fiscal years. These certifications are known as Interim Reports. Interim Reports are based on criteria and standards adopted by the State Board of Education pursuant to Education Code Section 33127. The Second Interim Report for 2018-19 shows the financial condition of the district as of January 31, 2019. The projection supports that the District will be able to meet its financial obligations for the current and two subsequent years. Therefore, the Natomas Unified School District certifies that its financial condition is positive. This action also serves as approval to revise the 2018-2019 Budgets for all funds to match the Projected Year Totals as presented in Forms 01I through 73I, column D. The 2018-19 Second Interim report is attached.
Item XVI B
Present and Approve 2018-19 Second Interim Report and Positive Certification
Item XVI C - Present and Approve Bond Fund Reallocations for Measure J Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to receive a presentation and approve allocation of funds for Bond Measure J. Rationale: On October 14, 2015 the Board approved the initial allocations for Measure J bond funds. The last reallocation for both measures was approved on November 14, 2018. Periodic reallocation of funds are necessary as projects complete, and funding is reallocated toward other bond projects.
Item XVI C
Present and Approve Bond Fund Reallocations for Measure J
Item XVI D - Present and Approve CTE 5 Year Plan Speaker: Joel Rabin, Associate Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Joel Rabin, Associate Superintendent Recommended Motion: The Board is asked to approve the CTE Long Term Plan. Rationale: CTE programs have been an important part of the District's past and this 5-year plan will help guide the work to build a stronger future CTE Program to increase the number of students who have the opportunity to participate in pathways and explore their future.
Item XVI D
Present and Approve CTE 5 Year Plan
Item XVI E - Approve Resolution No. 19-07, Establishing a Citizen's Bond Oversight Committee for Measure L and Approving Form of Bylaws Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to approve Resolution No. 19-07, Establishing a Citizens’ Bond Oversight Committee for Measure L and Approving Form of Bylaws. Rationale: The Measure L school facilities bond in the amount of $172 million was passed by voters in November 2018. The governing board of a school district has 60 days after the Board accepts the official canvassing election results to establish an independent Citizens’ Bond Oversight Committee. By approving the attached resolution, the independent Citizens’ Bond Oversight Committee is established for Measure L and the Bylaws are approved.
Item XVI E
Approve Resolution No. 19-07, Establishing a Citizen's Bond Oversight Committee for Measure L and Approving Form of Bylaws
Item XVI F - Approve Appointments to the Measure L Citizens’ Bond Oversight Committee Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to approve appointments to the Measure L Citizen’s Bond Oversight Committee as recommended. Rationale: The Measure L school facilities bond in the amount of $172 million was passed by voters in November 2018. The governing board of a school district has 60 days after the Board accepts the official canvassing election results to establish an independent Citizens’ Bond Oversight Committee approve the Bylaws. Committee applicants must be approved and appointed by the Board following approval of the Resolution establishing the Measure L CBOC. The first meeting of the Measure L Citizen’ Bond Oversight Committee is scheduled for April 29, 2019. The Measure L CBOC will actively review and report on the voter approved bond funds, and advise the public that bond funds are being spent on projects in accordance with the approved bond language. According to Education Code 15282(a), the committee must consist of at least seven members who shall serve a term of two years, and no more than three terms. Eighteen (18) applications were received, seventeen (17) of which met the requirements to serve on the committee. The following people are recommended to serve on the Measure L Citizens' Bond Oversight Committee: Mariana Sabeniano, Community Member at large; Sumiti Mehta, Community Member at large/Parent of NUSD Student; Erin Naudin, Community Member at large/Parent of NUSD Student; Stacy Scarborough, Community Member at large/Parent of NUSD Student; David Kawada, Community Member at large/Parent of NUSD Student; Scott Lipton, Community Member at large/Parent of NUSD Student; Kathleen Fullerton, Community Member at large/Parent of NUSD Student; Rebecca Bitter, Parent of NUSD Student; Rachel Davis, Parent of NUSD Student; Joseph Earl, Parent of NUSD Student; Jayme Richards, Community Member at large/Parent of NUSD Student; Kristopher Lewis, Community Member at large/Parent of NUSD Student; Selah Schoech, Business Community/Parent of NUSD Student; Laura Zuniga, Parent of NUSD Student; Margaret Mack, Senior Citizens' Organization. Applicants Mariana Sabeniano, Sumiti Mehta, Erin Naudin, David Kawada, Margaret Mack and Kathleen Fullerton have served on previous bond oversight committees with NUSD. Staff will continue recruitment efforts to fill the vacancy for the Bonafide Taxpayers’ Organization category. The proposed member list is attached.
Item XVI F
Approve Appointments to the Measure L Citizens’ Bond Oversight Committee
Items XVI G & XVII - XVI.g. Approve Resolution No. 19-08 School Facilities Needs Analysis, Adopting Alternative School Facilities Fees, and Making Related Findings and Determinations Speaker: Javetta Cleveland, Deputy Superintendent Quick Summary / Abstract: Superintendent Recommends Approval Javetta Cleveland, Deputy Superintendent Recommended Motion: The Board is asked to approve Resolution No. 19-08 School Facilities Needs Analysis, Adopting Alternative School Facilities Fees, and Making Related Findings and Determinations. Rationale: Resolution No. 19-08 regarding the School Facilities Needs Analysis, Adopting Alternative School Facilities Fees is in compliance with Government Code Section 65995.5, 65995.6 and 65995.7; and Section 17620 of Education Code. The adoption of Resolution 19-08 approves the School Facilities Needs Analysis and allows the District to levy fees in excess of the State Statutory Fee (Level I fee) in the form of Alternative No. 2 Fees (Level II fees, $4.55/ square foot). XVII. ADJOURNMENT
Items XVI G & XVII
Items I - V - I. OPEN SESSION Quick Summary / Abstract: NO... Items VI - VIII - VI. RECONVENE OPEN SESSION VII. ROLL CAL... Item IX - APPROVAL OF THE AGENDA Item X A - National Women's History Month Speaker: Jim San... Item XI A - California School Employees Association (CSEA) ... Item XI B - Natomas Teachers Association (NTA) Speaker: Br... Item XI C - Student Board Member Item XI D - Board Members Item XI E - Superintendent's Report Item XII - PUBLIC COMMENTS Quick Summary / Abstract: PROCE... Item XIII - PRESENTATIONS Promoting a College and Career Go... Consent Agenda - CONSENT ITEMS Quick Summary / Abstract: P... Item XV - PUBLIC HEARING School Facility Needs Analysis an... Item XVI A (Part 1 of 2) - Present and Approve Resolution N... Item XVI A (Part 2 of 2) - Present and Approve Resolution N... Item XVI B - Present and Approve 2018-19 Second Interim Rep... Item XVI C - Present and Approve Bond Fund Reallocations fo... Item XVI D - Present and Approve CTE 5 Year Plan Speaker: ... Item XVI E - Approve Resolution No. 19-07, Establishing a C... Item XVI F - Approve Appointments to the Measure L Citizens... Items XVI G & XVII - XVI.g. Approve Resolution No. 19-08 Sc...
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OPEN SESSION \nQuick Summary / Abstract:\nNOTE: Open Session of Board Meetings are video recorded and available for viewing on the District's website at https://natomasunified.org/board-of-trustees/videos/. Those in attendance should expect that the recordings will capture all activity and discussions before, during, and after meetings.\nII. ROLL CALL \nIII. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION \nIV. PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS \nQuick Summary / Abstract:\nPROCEDURE: The Board of Trustees welcomes the public's participation at Board Meetings and has devoted time in the meeting for that purpose. The Board requests that you fill out a Public Comment card and turn it in to the Superintendent's Assistant. Your name will be called under the appropriate agenda item or Public Comment section of the agenda. Presentations from the public are limited to two (2) minutes regarding any item that is within the Board's subject matter jurisdiction. 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","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1173.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1173.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1174.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1174.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1174.srt","type":"application/x-mpegURL"}],"mediaid":6,"description":"California School Employees Association (CSEA) \nSpeaker:\nPamela Rothwell, President\n","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1174.360.mp4","title":"Item XI A 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","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1175.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1175.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1176.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1176.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1176.srt","type":"application/x-mpegURL"}],"mediaid":8,"description":"Student Board Member","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1176.360.mp4","title":"Item XI C ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1176.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1176.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1177.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1177.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1177.srt","type":"application/x-mpegURL"}],"mediaid":9,"description":"Board Members","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1177.360.mp4","title":"Item XI D ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1177.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1177.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1178.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1178.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1178.srt","type":"application/x-mpegURL"}],"mediaid":10,"description":"Superintendent's Report","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1178.360.mp4","title":"Item XI E ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1178.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1178.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1179.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1179.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1179.srt","type":"application/x-mpegURL"}],"mediaid":11,"description":"PUBLIC COMMENTS \nQuick Summary / Abstract:\nPROCEDURE: The Board of Trustees welcomes the public's participation at Board Meetings and has devoted time in the meeting for that purpose. The Board requests that you fill out a Public Comment card and turn it in to the Superintendent's Assistant. Your name will be called under the appropriate agenda item or Public Comment section of the agenda. Presentations from the public are limited to two (2) minutes regarding any item that is within the Board's subject matter jurisdiction. The Board shall limit the total time for public input on each item to 20 minutes. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. In addition, the Board may not take action on any item which is not on this agenda except as authorized by Government Code 54954.2.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1179.360.mp4","title":"Item XII ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1179.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1179.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1180.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1180.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1180.srt","type":"application/x-mpegURL"}],"mediaid":12,"description":"PRESENTATIONS\nPromoting a College and Career Going Culture \nSpeaker:\nDavid Rodriguez, Assistant Superintendent-Student and Family Engagement\nQuick Summary / Abstract:\nDavid Rodriguez, Assistant Superintendent-Student and Family Engagement \nRecommended Motion:\nThe Board is asked to receive a presentation regarding the college and career going culture in NUSD.\nRationale:\nThe Board Presentation will include information on events and strategies regarding promoting an ongoing college and career going culture. ","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1180.360.mp4","title":"Item XIII ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1180.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1180.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1181.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1181.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1181.srt","type":"application/x-mpegURL"}],"mediaid":13,"description":"CONSENT ITEMS \nQuick Summary / Abstract:\nPROCEDURE: Generally, routine items are approved by one motion without discussion. The Superintendent or Board member may request that an item be pulled from the Consent Agenda and voted on separately.\n\nXIV.a. Approve the Consent Calendar \n\nXIV.b. Approve the February 13, 2019 Regular Board Meeting Minutes and the February 20, 2019 and February 22, 2019 Special Board Meeting Minutes \nSpeaker:\nChris Evans\nQuick Summary / Abstract:\nChris Evans, Superintendent\nRecommended Motion:\nThe Board is asked to approve the February 13, 2019 Regular Board meeting minutes and the February 20, 2019 and February 22, 2019 Special Board meeting minutes.\n\nXIV.c. Approve the Personnel Items \nSpeaker:\nAngela Herrera, Associate Superintendent\nQuick Summary / Abstract:\nAngela Herrera, Associate Superintendent\nRationale:\nCertificated Resignations: Elizabeth Henry, Teacher, STAR Academy, Effective: February 18, 2019; Francesca Corti, Psychologist, Effective: December 3, 2018, Alysa Agustin, Teacher, American Lakes School, Effective: May 24, 2019; Irene Hashimoto, Teacher, American Lakes School, Effective: May 24, 2019; Gladys Hinestroza, Teacher, Jefferson School, Effective: May 24, 2019; Anthony Hansen, Teacher, Natomas Middle School, Effective: May 24, 2019; Rexanne Denberg, Teacher, Heron School, Effective: May 24, 2019\n\nClassified Promotions: Sophia King, Playground Assistant, 2.0 hours, Two Rivers Elementary to Instructional Assistant II, 6.0 hours, Witter Ranch Elementary, Effective: February 19, 2019\n\nClassified New Hires: Nadia Garcia, Instructional Assistant I, 3.5 hours, Jefferson School, Effective: February 20, 2019; Hazel Leong, Instructional Assistant II, 6.0 hours, Witter Ranch Elementary, Effective: February 21, 2019; Loren Garces, Instructional Assistant II, 6.0 hours, American Lakes School, Effective: February 21, 2019\n\nClassified Retirements: Howard Barker, Custodian, 8.0 hours, Inderkum High School, Effective: February 11, 2019\n\nClassified Resignations: April Martinez, Office Specialist II, 8.0 hours, Nutrition Services, Effective: February 13, 2019\n\nClassified Substitute New Hires: Cameron Archie, Effective: February 14, 2019; Priyanka Devineni, Effective: February 14, 2019\n\nClassified Substitute Resignations: Lana Bunting, Effective: February 15, 2019\n\nCertificated Substitute New Hires: Laura Daw, Effective: February 14, 2019; Jon Estes, February 14, 2019; Katherine Paulson, February 14, 2019\n\nCertificated Substitute Resignations: Brian Cowart, Effective: February 21, 2019","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1181.360.mp4","title":"Consent Agenda ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1181.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1181.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1182.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1182.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1182.srt","type":"application/x-mpegURL"}],"mediaid":14,"description":"PUBLIC HEARING \nSchool Facility Needs Analysis and Establishing School Facilities Fees (\"Level II/III Development Fees\") \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nJavetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to hold a Public Hearing on the School Facility Needs Analysis and establishing alternative school fees.\nRationale:\nIn accordance with the requirements of Government Code Section 65995.5, the Board shall convene a Public Hearing to receive comments from members of the public regarding the District\u2019s notice for proposal for approving the School Facilities Needs Analysis and adopting Alternative School Facilities Fees (\u201cLevel II/III Development Fees\u201d). The School Facilities Needs Analysis was completed and made available to the public on February 8, 2019 and the required Notice of Public Hearing ran in the Sacramento Bee newspaper (both paper and online) classifieds on February 8, 2019.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1182.360.mp4","title":"Item XV ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1182.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1182.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/14/03142019-1150.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/14/03142019-1150.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/14/03142019-1150.srt","type":"application/x-mpegURL"}],"mediaid":22,"description":"Present and Approve Resolution No. 19-06 Certifying the Environmental Impact Report for the New Paso Verde School Project \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to receive a presentation and approve Resolution No. 19-06, Certifying the Environmental Impact Report for the New Paso Verde School Project, approving CEQA Findings, Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, Minor Site Revisions and approving the Paso Verde School Project.\nRationale:\nNatomas Unified School District proposes to construct a new K-8 elementary school on property located west of Interstate 5 and north of Del Paso Road, in the County of Sacramento. The District circulated a Notice of Preparation for 30-day public review and comment period starting on May 31, 2018. A public scoping meeting was held on June 19, 2018. The District prepared a Draft Environmental Impact Report (EIR) for the project pursuant to and in accordance with the California Environmental Quality Act (CEQA) as set forth in Public Resources code section 21000 et seq. The Draft EIR was circulated for the 45-day public review period between November 9, 2018 and December 31, 2018. A public workshop for the draft EIR was held on December 17, 2018. The Final EIR responds to comments in accordance with CEQA. Minor site revisions are included in the Final EIR. The Sacramento Area Council of Governments made a determination that no student related areas could be placed in Safety Zone 4 as determined by the Airport Land Use Compatibility Plan. The site has been revised to remove any play fields from Safety Zone 4. The Final EIR consists of the Notice of Preparation, Draft EIR, all written and oral comments and responses thereto, the Mitigation Monitoring and Reporting Program, text revisions, appendices, minor site revisions and other accompanying documents. The Final EIR was made available to the public on February 22, 2019. Upon approval of this Resolution, the Final EIR is certified, the Project and its Findings of Fact and Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program are approved, and a Notice of Determination will be prepared and filed. The minor site revisions are included in approval of the Final EIR.","dfile":"https://media.swagit.com/podcasts/2019/03/14/03142019-1150.360.mp4","title":"Item XVI A (Part 1 of 2) ","poster":"https://stills.swagit.com/stills/2019/03/14/03142019-1150.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/14/03142019-1150.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/14/03142019-1151.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/14/03142019-1151.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/14/03142019-1151.srt","type":"application/x-mpegURL"}],"mediaid":23,"description":"Present and Approve Resolution No. 19-06 Certifying the Environmental Impact Report for the New Paso Verde School Project \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to receive a presentation and approve Resolution No. 19-06, Certifying the Environmental Impact Report for the New Paso Verde School Project, approving CEQA Findings, Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, Minor Site Revisions and approving the Paso Verde School Project.\nRationale:\nNatomas Unified School District proposes to construct a new K-8 elementary school on property located west of Interstate 5 and north of Del Paso Road, in the County of Sacramento. The District circulated a Notice of Preparation for 30-day public review and comment period starting on May 31, 2018. A public scoping meeting was held on June 19, 2018. The District prepared a Draft Environmental Impact Report (EIR) for the project pursuant to and in accordance with the California Environmental Quality Act (CEQA) as set forth in Public Resources code section 21000 et seq. The Draft EIR was circulated for the 45-day public review period between November 9, 2018 and December 31, 2018. A public workshop for the draft EIR was held on December 17, 2018. The Final EIR responds to comments in accordance with CEQA. Minor site revisions are included in the Final EIR. The Sacramento Area Council of Governments made a determination that no student related areas could be placed in Safety Zone 4 as determined by the Airport Land Use Compatibility Plan. The site has been revised to remove any play fields from Safety Zone 4. The Final EIR consists of the Notice of Preparation, Draft EIR, all written and oral comments and responses thereto, the Mitigation Monitoring and Reporting Program, text revisions, appendices, minor site revisions and other accompanying documents. The Final EIR was made available to the public on February 22, 2019. Upon approval of this Resolution, the Final EIR is certified, the Project and its Findings of Fact and Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program are approved, and a Notice of Determination will be prepared and filed. The minor site revisions are included in approval of the Final EIR.","dfile":"https://media.swagit.com/podcasts/2019/03/14/03142019-1151.360.mp4","title":"Item XVI A (Part 2 of 2) ","poster":"https://stills.swagit.com/stills/2019/03/14/03142019-1151.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/14/03142019-1151.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1184.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1184.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1184.srt","type":"application/x-mpegURL"}],"mediaid":16,"description":"Present and Approve 2018-19 Second Interim Report and Positive Certification \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to approve the 2018-19 Second Interim Report and Positive Certification.\nRationale:\nIn accordance with Education Code 42130, school district governing boards are required to certify twice a year regarding the district's ability to meet its financial obligations for the remainder of the current fiscal year and two subsequent fiscal years. These certifications are known as Interim Reports. Interim Reports are based on criteria and standards adopted by the State Board of Education pursuant to Education Code Section 33127. The Second Interim Report for 2018-19 shows the financial condition of the district as of January 31, 2019. The projection supports that the District will be able to meet its financial obligations for the current and two subsequent years. Therefore, the Natomas Unified School District certifies that its financial condition is positive. This action also serves as approval to revise the 2018-2019 Budgets for all funds to match the Projected Year Totals as presented in Forms 01I through 73I, column D. The 2018-19 Second Interim report is attached.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1184.360.mp4","title":"Item XVI B ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1184.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1184.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1185.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1185.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1185.srt","type":"application/x-mpegURL"}],"mediaid":17,"description":"Present and Approve Bond Fund Reallocations for Measure J \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to receive a presentation and approve allocation of funds for Bond Measure J.\nRationale:\nOn October 14, 2015 the Board approved the initial allocations for Measure J bond funds. The last reallocation for both measures was approved on November 14, 2018. Periodic reallocation of funds are necessary as projects complete, and funding is reallocated toward other bond projects.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1185.360.mp4","title":"Item XVI C ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1185.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1185.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1186.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1186.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1186.srt","type":"application/x-mpegURL"}],"mediaid":18,"description":"Present and Approve CTE 5 Year Plan \nSpeaker:\nJoel Rabin, Associate Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Joel Rabin, Associate Superintendent\nRecommended Motion:\nThe Board is asked to approve the CTE Long Term Plan.\nRationale:\nCTE programs have been an important part of the District's past and this 5-year plan will help guide the work to build a stronger future CTE Program to increase the number of students who have the opportunity to participate in pathways and explore their future.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1186.360.mp4","title":"Item XVI D ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1186.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1186.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1187.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1187.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1187.srt","type":"application/x-mpegURL"}],"mediaid":19,"description":"Approve Resolution No. 19-07, Establishing a Citizen's Bond Oversight Committee for Measure L and Approving Form of Bylaws \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to approve Resolution No. 19-07, Establishing a Citizens\u2019 Bond Oversight Committee for Measure L and Approving Form of Bylaws.\nRationale:\nThe Measure L school facilities bond in the amount of $172 million was passed by voters in November 2018. The governing board of a school district has 60 days after the Board accepts the official canvassing election results to establish an independent Citizens\u2019 Bond Oversight Committee. By approving the attached resolution, the independent Citizens\u2019 Bond Oversight Committee is established for Measure L and the Bylaws are approved.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1187.360.mp4","title":"Item XVI E ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1187.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1187.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1188.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1188.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1188.srt","type":"application/x-mpegURL"}],"mediaid":20,"description":"Approve Appointments to the Measure L Citizens\u2019 Bond Oversight Committee \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to approve appointments to the Measure L Citizen\u2019s Bond Oversight Committee as recommended.\nRationale:\nThe Measure L school facilities bond in the amount of $172 million was passed by voters in November 2018. The governing board of a school district has 60 days after the Board accepts the official canvassing election results to establish an independent Citizens\u2019 Bond Oversight Committee approve the Bylaws. Committee applicants must be approved and appointed by the Board following approval of the Resolution establishing the Measure L CBOC. The first meeting of the Measure L Citizen\u2019 Bond Oversight Committee is scheduled for April 29, 2019. The Measure L CBOC will actively review and report on the voter approved bond funds, and advise the public that bond funds are being spent on projects in accordance with the approved bond language. According to Education Code 15282(a), the committee must consist of at least seven members who shall serve a term of two years, and no more than three terms. Eighteen (18) applications were received, seventeen (17) of which met the requirements to serve on the committee. The following people are recommended to serve on the Measure L Citizens' Bond Oversight Committee: Mariana Sabeniano, Community Member at large; Sumiti Mehta, Community Member at large/Parent of NUSD Student; Erin Naudin, Community Member at large/Parent of NUSD Student; Stacy Scarborough, Community Member at large/Parent of NUSD Student; David Kawada, Community Member at large/Parent of NUSD Student; Scott Lipton, Community Member at large/Parent of NUSD Student; Kathleen Fullerton, Community Member at large/Parent of NUSD Student; Rebecca Bitter, Parent of NUSD Student; Rachel Davis, Parent of NUSD Student; Joseph Earl, Parent of NUSD Student; Jayme Richards, Community Member at large/Parent of NUSD Student; Kristopher Lewis, Community Member at large/Parent of NUSD Student; Selah Schoech, Business Community/Parent of NUSD Student; Laura Zuniga, Parent of NUSD Student; Margaret Mack, Senior Citizens' Organization. Applicants Mariana Sabeniano, Sumiti Mehta, Erin Naudin, David Kawada, Margaret Mack and Kathleen Fullerton have served on previous bond oversight committees with NUSD. Staff will continue recruitment efforts to fill the vacancy for the Bonafide Taxpayers\u2019 Organization category. The proposed member list is attached.","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1188.360.mp4","title":"Item XVI F ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1188.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1188.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/03/13/03132019-1189.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/03/13/03132019-1189.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/03/13/03132019-1189.srt","type":"application/x-mpegURL"}],"mediaid":21,"description":"XVI.g. Approve Resolution No. 19-08 School Facilities Needs Analysis, Adopting Alternative School Facilities Fees, and Making Related Findings and Determinations \nSpeaker:\nJavetta Cleveland, Deputy Superintendent\nQuick Summary / Abstract:\nSuperintendent Recommends Approval Javetta Cleveland, Deputy Superintendent\nRecommended Motion:\nThe Board is asked to approve Resolution No. 19-08 School Facilities Needs Analysis, Adopting Alternative School Facilities Fees, and Making Related Findings and Determinations.\nRationale:\nResolution No. 19-08 regarding the School Facilities Needs Analysis, Adopting Alternative School Facilities Fees is in compliance with Government Code Section 65995.5, 65995.6 and 65995.7; and Section 17620 of Education Code. The adoption of Resolution 19-08 approves the School Facilities Needs Analysis and allows the District to levy fees in excess of the State Statutory Fee (Level I fee) in the form of Alternative No. 2 Fees (Level II fees, $4.55/ square foot).\n\nXVII. ADJOURNMENT ","dfile":"https://media.swagit.com/podcasts/2019/03/13/03132019-1189.360.mp4","title":"Items XVI G & XVII ","poster":"https://stills.swagit.com/stills/2019/03/13/03132019-1189.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/03/13/03132019-1189.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);