LAUSD Board of Education Compensation Review Committee — Los Angeles, CA
Date: 2023-04-10
Time: 18:00

Please Note Public Comment Will Be Taken In­Person Only.

 LAUSD BOARD OF EDUCATION COMPENSATION REVIEW COMMITTEE

 Monday, April 10, 2023

 ROOM 1010, CITY HALL ­ 6:00 PM
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: EFREN MARTINEZ, CHAIR
 ALI SALEH, VICE CHAIR
 LEON REYBLAT
 JARED RIVERA
 WENDY RUIZ
 CARMEL SELLA
 JIMMIE WOODS­GRAY


 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.


Roll Call


Multiple Item Comment


General Public Comment

Comments by the public on agenda items and on all other matters within the subject matter jurisdiction
of the Commission will be heard during the "Public Comments" period of the meeting. Members of the
public who wish to speak on Agendized items shall be allowed to speak for up to two minutes per item,
and one minute on Non­Agendized items, up to a total of five minutes per meeting. Given the logistical
limitations of interconnecting two independent virtual meeting spaces, once every member of the public
has been given the opportunity to be heard, further public comment will not be possible at this meeting.

Approval of the Minutes

Item(s)

 (1) Possible presentation by current and former LAUSD Board of Education
 members relative to Board member responsibilities, time commitments,
 compensation, and related matters.
public who wish to speak on Agendized items shall be allowed to speak for up to two minutes per item,
and one minute on Non­Agendized items, up to a total of five minutes per meeting. Given the logistical
limitations of interconnecting two independent virtual meeting spaces, once every member of the public
has been given the opportunity to be heard, further public comment will not be possible at this meeting.

Approval of the Minutes

Item(s)

 (1) Possible presentation by current and former LAUSD Board of Education
 members relative to Board member responsibilities, time commitments,
 compensation, and related matters.


 (2) Presentation by Michael McLean, Executive Officer, LAUSD Board of
 Education, relative to Board member responsibilities, salaries, and related
 matters.


 (3) Discussion with the Chief Legislative Analyst’s Office and other City staff
 relative to salary information, compensation data, and related matters.


 (4) Discussion and possible action relative to a resolution establishing the
 compensation for Members of the Los Angeles Unified School District
 Board of Education.



Adjournment

PUBLIC INPUT AT COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak for a limited amount of time
per item, and up to a limited total amount of time for multiple agenda items. The Committee’s chairperson or designee will
announce at the meeting the time speakers are allowed per­item and the total time allowed for multiple items. At regular meetings,
members of the public shall also have an opportunity to speak up to one minute for general public comment on any matter within the
subject­matter jurisdiction of the Committee. The Committee is not required to take general public comment at special meetings.
The Committee may limit the total amount of time for public comment on any specific agenda item, on all agenda­items collectively,
and/or on general public comment, based on the anticipated time required to hear from public speakers on any given or all agenda
items, on the availability of Committee members and the need to maintain quorum, and on any other relevant factor. The Committee
shall not discuss or take action relative to any general public comment except as explicitly permitted under the Brown Act.

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.

Please Note Public Comment Will Be Taken In­Person Only.

 JOURNAL – LAUSD BOARD OF EDUCATION COMPENSATION REVIEW COMMITTEE

 Monday, April 10, 2023

 ROOM 1010, CITY HALL ­ 6:00 PM
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: EFREN MARTINEZ, CHAIR
 ALI SALEH, VICE CHAIR
 LEON REYBLAT
 JARED RIVERA
 WENDY RUIZ
 CARMEL SELLA
 JIMMIE WOODS­GRAY


 (Andrew Suh ­ Legislative Assistant ­ (213) 978­1072 or andrew.suh@lacity.org)

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.

 Submit written comments to Andrew.Suh@lacity.org


Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant at the
phone number and/or email address listed above. The Legislative Assistant may answer questions and provide materials and
notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access Real­Time
Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To
ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due
to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For
additional information, please contact the Legislative Assistant listed above.

Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is
available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.


Roll Call


Multiple Item Comment


Public Comment
Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is
available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.


Roll Call


Multiple Item Comment


Public Comment



Approval of the Minutes


Item(s)

 (1) Possible presentation by current and former LAUSD Board of Education
 members relative to Board member responsibilities, time commitments,
 compensation, and related matters.

 Current Board members Scott Schmerelson and Kelly Gonez provided comments
 relative to their experience as Board members including responsibilities, time
 commitment, compensation, and addressed questions from the Committee.
 (2) Presentation by Michael McLean, Executive Officer, LAUSD Board of
 Education, relative to Board member responsibilities, salaries, and related
 matters.

 Alex Molina, LAUSD General Counsel, presented information relative to Board
 member responsibilities, salaries, and answers to questions posed by the
 Committee.
 (3) Discussion with the Chief Legislative Analyst’s Office and other City staff
 relative to salary information, compensation data, and related matters.

 Andrea Galvin, CLA’s Office, presented information relative to salary information,
 compensation data, and related matters.
 (4) Discussion and possible action relative to a resolution establishing the
 compensation for Members of the Los Angeles Unified School District
 Board of Education, pursuant to Los Angeles City Charter Section 804.

 Members provided personal opinions on how the Resolution should move forward
 and proceeded to create an Ad Hoc Committee and set a Special Meeting date.

 Motion (Saleh – Martinez) to create an Ad Hoc Committee composed of
 Commissioners Woods­Gray, Ruiz, and Martinez – (7) Yes

 Special Meeting date: Monday, April 17, 2023 at 5:00PM.


Adjournment
 Members provided personal opinions on how the Resolution should move forward
 and proceeded to create an Ad Hoc Committee and set a Special Meeting date.

 Motion (Saleh – Martinez) to create an Ad Hoc Committee composed of
 Commissioners Woods­Gray, Ruiz, and Martinez – (7) Yes

 Special Meeting date: Monday, April 17, 2023 at 5:00PM.


Adjournment