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SPECIAL MEETING
Santa Monica-Malibu USD
May 30, 2019 4:00PM
District Administrative Offices: 1651 16th Street, Santa Monica, CA The Board of Education will call the meeting to order at 4 p.m. in the Board Room at the District Offices. The board will move to closed session in the district office board conference room immediately following the adjournment of open session.

. OPEN SESSION
.I. CALL TO ORDER
Minutes:
Dr. Tahvildaran-Jesswein called open session to order at 4:05 p.m.
.I.A. Roll Call
Minutes:
Present Oscar de la Torre – arrived at 4:15 p.m.; left at 4:45 p.m.
Present Craig Foster
Present Jon Kean
Present Maria Leon-Vazquez – arrived at 4:08 p.m.
Present Laurie Lieberman
Present Ralph Mechur – arrived at 4:19 p.m.
Present Dr. Richard Tahvildaran-Jesswein
.I.B. Pledge of Allegiance
Minutes:
Led by Board Member Lieberman
.II. APPROVAL OF THE AGENDA
Actions:
Motion
Passed with a motion by Mr. Jon Kean and a second by Ms. Laurie Lieberman.
Vote:
Absent Mr. Oscar de la Torre.
Yes Mr. Craig Foster.
Yes Mr. Jon Kean.
Absent Ms. Maria Leon-Vazquez.
Yes Ms. Laurie Lieberman.
Absent Mr. Ralph Mechur.
Yes Dr. Richard Tahvildaran-Jesswein.
Minutes:
The board agreed to move Item Nos. VI.B and VI.A to immediately follow Item No. III.A.
.III. STUDY SESSION
Quick Summary / Abstract:
These items are staff presentations and/or updates to the Board of Education.
.III.A. Early Learning Pathway Update (40 min)Was edited within 24 hours of the Meeting
Rationale:

Dr. Susan Samarge-Powell will provide the Board of Education with an update on the preschool programs for the 2019-20 school year and beyond.  

 
Comments:

Staff anticipates that this item will require a total of 40 minutes, with 25 minutes for the staff report and 15 minutes for board members' questions/comments.

The original presentation has been updated.

Minutes:
Time start: 4:07 p.m. Time end: 4:50 p.m.

Staff answered board members’ comments regarding the cost to families; the purpose of the newly reimagined preschool transition document; and the placement of families who had been in the Head Start program.

The board requested demographic information on students enrolled in all SMMUSD early learning programs. Dr. Samarge-Powell will provide that information closer to the beginning of the start of school.
Attachments:
Early Learning Update
.IV. GENERAL PUBLIC COMMENTS
Minutes:
Time start: 5:31 p.m. Time end: 5:35 p.m.

Public Comments:
* Anne Russell addressed the board regarding the after-school programs in Malibu.
.V. DISCUSSION ITEMS
Quick Summary / Abstract:
These items are submitted for discussion. Any action that might be required will generally be scheduled for the next regularly scheduled Board meeting.
.V.A. Update on the Project-Based Learning (PBL) Implementation Plan (30 min)
Rationale:

On December 18, 2018, the Superintendent’s Working Committee (SWC) provided the Board of Education with a brief on its purpose and process, key learnings from relevant research, and SMMUSD’s current implementation of Project Based Learning (PBL). As part of this discussion, the board was presented with a comprehensive PBL implementation plan that identified four components:

  • Expand PK-12 PBL Professional Development Opportunities for Teachers
  • Strengthen High School College and Career Learning Pathways
  • Develop Capstone Learning Experiences
  • Launch 9th Grade PBL Student Cohort

On February 26, 2019, the SWC presented to the board its implementation plan for developing the Capstone Learning Experiences as well as an update on the progress of the 9th grade PBL student cohort.

This presentation will provide the board more information regarding the implementation plan, with a specific focus on the High School College and Career Learning Pathways (CTE).  In the presentation staff will also include an update on the 9th grade PBL cohort.

 
Financial Impact:

Under development


Comments:

Staff anticipates that this item will require a total of 90 minutes, 60 minutes for staff report and 30 minutes for board member questions/comments.

The attached presentation has been updated.

Minutes:
Time start: 5:31 p.m. Time end: 6:07 p.m.

Public Comments:
* Bob Gourd addressed the Board of Education regarding this item.

Staff answered board members’ questions regarding enrollment criteria for the pathway and the number of students from Malibu who are enrolled in the ninth-grade cohort. Dr. Mora will update the board on the final numbers. The board also requested an update on Olympic High School at a future meeting.
Attachments:
Update on the Project-Based Learning (PBL) Implementation Plan
.V.B. Education Specifications (60 min)
Recommended Motion:

The purpose of this item is to provide the Board of Education an opportunity to discuss and give direction to staff regarding the adoption of the Education Specification Plan.

Rationale:

The districtwide Educational Specifications were developed through a comprehensive, year-long process that engaged district leadership, educational leadership, teachers, staff, user groups, M&O, students and community, to arrive at an informed and well represented set of goals and objectives for the design of future learning environments at Santa Monica-Malibu Unified School District.

This process was overseen by an Educational Specifications Steering Committee, comprised of educators and leadership, focused on defining the district vision for future learning and the environments that support that vision. The district approach to educational delivery has continued to evolve over time to incorporate technology as a tool for instruction, to address learning modalities that develop 21st century skills, and to meet state testing requirements. This district model for future learning will be centered on a project based learning approach that will expand and further instructional strategies currently in place within the district, and will address future learning that is flexible and adaptable, and project centered in its delivery.

This approach, combined with new learning tools and resources, will require a shift from instructional design of the past that was defined by a traditional teacher-at-the-front-of-the-classroom style of learning, to one that provides for rotational learning within the classroom, incorporating a variety of project based learning experiences that allow for individualized, small group, and large group instruction to occur simultaneously. In addition, new resource spaces will provide for project based learning that may be led by same grade instructional teams and that are provided with additional resources outside the classroom for larger project based exercises. All spaces will require enhanced flexibility, mobility and access to technology and resources in real-time, where instructors and students may shift seamlessly between programs and instructional opportunities.

This robust learning model is intended to bring 21st century learning to the forefront of the SMMUSD approach and to nurture students that are equipped with knowledge and skills that prepare them for jobs of the future.

As the district begins the process of evaluating and prioritizing future new construction and modernization projects, the educational specifications will be utilized to define the specific types of learning environments that provide the flexibility and resources to meet the requirements of a new project based approach to learning and instruction.

 
Comments:

The educational specifications are intended to provide both a planning guide, and instructional design model for future modernization and new construction work. For the planning component a “model school” criteria has been developed for elementary and middle schools to establish a pathway forward that addresses equity and parity among all district schools.

Staff anticipates that this item will require a total of 60 minutes, with 30 minutes for the staff report and 30 minutes for board member questions/comments. 

Minutes:
Time start: 6:07 p.m. Time end: 6:51 p.m.

The board members remarked on the timeline associated with the proposed projects. They thanked staff and the consultants for compiling the information and assembling and presenting the Ed Specs.
Attachments:
Education Specifications presentation
.VI. MAJOR ACTION ITEMS
Quick Summary / Abstract:
These items are considered to be of major interest and/or importance and are presented for action at this time. Some may have been discussed by the Board at a previous meeting.
.VI.A. Approve Naming of SMMUSD Facility Located at 721 Ocean Park Blvd., Santa Monica, CA (10 min)Was edited within 24 hours of the Meeting
Recommended Motion:

It is recommended that the Board of Education approve The Michelle and Barack Obama Center for Inquiry and Exploration as the new name for the SMMUSD facility located at 721 Ocean Park Blvd., Santa Monica, CA. 

Actions:
Motion

It is recommended that the Board of Education approve The Michelle and Barack Obama Center for Inquiry and Exploration as the new name for the SMMUSD facility located at 721 Ocean Park Blvd., Santa Monica, CA. 

Passed with a motion by Mr. Craig Foster and a second by Mr. Ralph Mechur.
Vote:
Absent Mr. Oscar de la Torre.
Yes Mr. Craig Foster.
Yes Mr. Jon Kean.
Yes Ms. Maria Leon-Vazquez.
Yes Ms. Laurie Lieberman.
Yes Mr. Ralph Mechur.
Yes Dr. Richard Tahvildaran-Jesswein.
Comments:

The board discussed this item at the May 16, 2091, board meeting.

Staff anticipates that this item will require a total of 10 minutes.

Minutes:
Time start: 5 p.m. Time end: 5:31 p.m.

Public Comments:
* Robbie Jones and Ericka Lesley addressed the board regarding this item.

Dr. Tahvildaran-Jesswein summarized the discussion at the previous board meeting regarding this naming of the facilities. He also highlighted the themes of the survey responses. The board members individually remarked on the name and the naming process and the comments from the survey. Ms. Leon-Vazquez requested a list of SMMUSD facilities for naming.
Attachments:
Graphic of Michelle & Barack Obama Center
.VI.B. Approve Naming of New Elementary School in Malibu (10 min)
Recommended Motion:

It is recommended that the Board of Education approve the name for the new elementary school in Malibu.

Rationale:

Juan Cabrillo Elementary School and Point Dume Marine Science School are merging on the Point Dume campus in the fall. To foster community and culture around the new school, a new name will be selected to create a welcoming environment for all families from both schools.

 
Comments:

Following approval of the school’s name, students at both schools will go through a process to decide on the school’s mascot and colors. This will occur under the leadership of the new principal in the fall.

Staff anticipates a total of 15 minutes for this item, with 10 minutes for the staff report and 5 minutes for board questions/comments.

Minutes:
Time start: 4:50 p.m. Time end: 5 p.m.

Mr. Isaac Burgess, Director of the Malibu Pathway, and Ms. Pat Cairns, who is assisting the Principal at Point Dume, summarized the naming process and announced the new name: Malibu Elementary School.
.VII. REQUESTS BY MEMBERS OF THE PUBLIC OR DISTRICT ADVISORY COMMITTEES TO ADDRESS THE BOARD OF EDUCATION
Quick Summary / Abstract:
A member of the public may request that a matter within the jurisdiction of the board be placed on the agenda of a regular meeting, as per Board Policy 9322. The request shall be in writing and be submitted to the superintendent or designee with supporting documents and information, if any, at least one week before the scheduled meeting date. Items submitted less than a week before the scheduled meeting date may be postponed to a later meeting in order to allow sufficient time for consideration and research of the issue. The board president and superintendent shall decide whether a request is within the subject matter jurisdiction of the board. Items not within the subject matter jurisdiction of the board may not be placed on the agenda. In addition, the board president and superintendent shall determine if the item is merely a request for information or whether the issue is covered by an existing policy or administrative regulation before placing the item on the agenda.
.VII.A. Discussion on the Student Wellness Policy (BP 5030) and Gap Analysis from the Health and Safety DAC (40)
Rationale:

The Health and Safety DAC, which is charged with focusing on the health of SMMUSD's students, has recognized that our district does not have a system in place that will allow us to meet the goals of the Board-approved SMMUSD wellness policy (BP 5030). Looking at data from the California Healthy Kids Survey and Wellness Surveys from parents, staff, and students (as well as analyzing what is going well and where gaps exist), the DAC can identify and recommend strategies for programmatic and staffing changes. This would allow the district to align with the wellness policy goals. We want to make sure that the Board and superintendent are well-informed about student wellness and offer suggestions about how we might improve the current district support system.

 
Financial Impact:

Depending on the level of funding the Board would consider allocating to increase school social work staff positions, the costs could vary from $300K to $3.3 million. 

Comments:

Staff anticipates that this item will require a total of 40 minutes, with 30 minutes for the staff report and 10 minutes for board member questions and comments.

The attached presentation was updated on May 29.

Minutes:
Time start: 6:53 p.m. Time end: 8:17 p.m.

Public Comments:
* Nadiya Sayian, Charlene Chiong, Carmen Ordaz, Sabrina Fields, Laila Taslimi, Francine Ortega, Anthony Fuller, and Nancy Gutierrez addressed the board regarding this item.

The board directed the matter and DAC’s recommendations to staff to bring back at a future board meeting with options and budgetary implications.
Attachments:
Student Wellness Discussion_attachment
Student Wellness Discussion_presentation
. CLOSED SESSION
Minutes:
Dr. Tahvildaran-Jesswein called closed session to order at 8:17 p.m.
.I. PUBLIC COMMENTS FOR CLOSED SESSION ITEMS ONLY
Quick Summary / Abstract:
Persons wishing to address the Board of Education regarding an item scheduled for closed session must submit the “Request to Address” card prior to the start of closed session.
.II. CLOSED SESSION
.II.A. Government Code §54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (60 min)Confidential agenda item.
Quick Summary / Abstract:
  • Title: Superintendent
.II.B. Government Code §54957.6 CONFERENCE WITH LABOR NEGOTIATORS (10 min)Confidential agenda item.
Quick Summary / Abstract:
  • Agency designated representative: Board President
  • Employee Organizations: Superintendent
. ADJOURNMENT
Quick Summary / Abstract:

This meeting will adjourn to a regular meeting scheduled for June 6 at 5:15 p.m. in the Lincoln Middle School cafeteria (1501 California Ave.) to honor retirees, and then 7:30 p.m. in the district office board room (1651 16th St.) for the remainder of open session.

Minutes:
It was moved by Mr. Foster, seconded by Ms. Leaon-Vazquez, and voted 6/0 (Mr. de la Torre was absent) to adjourn to closed session at 8:35 p.m. in memory of the Dr. Rita Esquivel, SMMUSD’s former Federal and State Projects Director, Assistant Superintendent for Ed Services, and our first Adult School Director. Closed session adjourned at 9:10 p.m. The next meeting is a special meeting scheduled for Thursday, June 20, 2019, at 4 p.m. at the district office: 1651 16th St., Santa Monica, CA. The next regular meeting is scheduled for Thursday, June 27, 2019, at 5:30 p.m. at the district office.
Disability Information:
The live stream of regular board meetings in progress are available online. Meetings in Malibu City Hall: https://www.youtube.com/user/CityofMalibu. Meetings at the district office: https://www.youtube.com/user/Citytv16santamonica. Meetings held at the District Office and in Malibu are taped and rebroadcast in Santa Monica on CityTV2, Cable Channel 20 – Check TV listing. Meetings are rebroadcast in Malibu on Government Access Ch. 3 every Saturday at 8pm. ---------------- In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the board meeting room, to access written documents being discussed at the board meeting, or to otherwise participate at board meetings, please contact the superintendent’s office at 310.450.8338 for assistance. Notification at least 48 hours before the meeting will enable the district to make reasonable arrangements to ensure accessibility to the board meeting and to provide required accommodations, auxiliary aids or services.
5/30/2019 4:05:00 PM ( Original )
AbsentMr. Oscar de la Torre
PresentMr. Craig Foster
PresentMr. Jon Kean
AbsentMs. Maria Leon-Vazquez
PresentMs. Laurie Lieberman
AbsentMr. Ralph Mechur
PresentDr. Richard Tahvildaran-Jesswein
5/30/2019 4:08:00 PM
PresentMs. Maria Leon-Vazquez
5/30/2019 4:15:37 PM
PresentMr. Oscar de la Torre
5/30/2019 4:19:56 PM
PresentMr. Ralph Mechur
5/30/2019 4:45:00 PM
AbsentMr. Oscar de la Torre

The resubmit was successful.