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SPECIAL MEETING
Santa Monica-Malibu USD
November 19, 2019 4:00PM
Professional Development Learning Center (PDLC): 2802 Fourth St., Santa Monica, CA The Board of Education will call the special meeting to order at 4 p.m.

. OPEN SESSION
.I. CALL TO ORDER
Minutes:
Dr. Tahvildaran-Jesswein called open session to order at 4:10 p.m.
.I.A. Roll Call
Minutes:
Present Oscar de la Torre – arrived at 4:10 p.m.
Present Craig Foster
Present Jon Kean
Present Maria Leon-Vazquez – arrived at 4:15 p.m.
Present Laurie Lieberman
Present Ralph Mechur – arrived at 4:20 p.m.
Absent Dr. Richard Tahvildaran-Jesswein
.I.B. Pledge of Allegiance
.II. APPROVAL OF THE AGENDA
Recommended Motion:

It is recommended that the Board of Education approve the November 19, 2019, special meeting agenda.  

.III. 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.
.III.A. Presentation of 2018-19 School Plans for Student Achievement (SPSAs) for Elementary and Secondary Schools (120 min)Was edited within 24 hours of the Meeting
Rationale:

SPSAs for the SY 2019-20 incorporate each School Leadership Team’s (SLT) focus and address the following goals in alignment with the District’s LCAP: All graduates are socially just and ready for careers and college, English learners will become proficient in English while engaging in a rigorous culturally and linguistically responsive, standards-aligned curriculum, and All students and families engage in safe, well-maintained schools that are responsive and conducive to 21st century learning.  SPSAs were reviewed by the English Learner Advisory Committee (ELAC) and approved by the School Site Council (SSC) of each school.

To view the SMMUSD 2019-20 SPSA Board presentations, click here.

The SPSAs will be approved by the Board of Education on November 21, 2019.  

 
Minutes:
Time start: 4:10 p.m. Time end: 6:07 p.m.

Board members heard from the site principals regarding the details of their SPSA. The SPSAs will return for approval at the November 21, 2019, board meeting.
.IV. GENERAL PUBLIC COMMENTS
.V. ADJOURNMENT
Quick Summary / Abstract:

This meeting will adjourn to a regular meeting scheduled for Thursday, November 21, 2019, at 5:30 p.m. at eh district office: 1651 16th St., Santa Monica, CA.

Minutes:
It was moved by Ms. Lieberman, seconded by Ms. Leon-Vazquez, and voted 6/0 (Dr. Tahvildaran-Jesswein was absent) to adjourn the meeting at 6:07 p.m. The next meeting is a regular meeting scheduled for Thursday, November 21, 2019, at 5:30 p.m. at eh district office: 1651 16th St., Santa Monica, CA.
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.
11/19/2019 4:10:00 PM ( Original )
PresentMr. Oscar de la Torre
PresentMr. Craig Foster
PresentMr. Jon Kean
AbsentMs. Maria Leon-Vazquez
PresentMs. Laurie Lieberman
AbsentMr. Ralph Mechur
AbsentDr. Richard Tahvildaran-Jesswein
11/19/2019 4:15:00 PM
PresentMs. Maria Leon-Vazquez
11/19/2019 4:20:00 PM
PresentMr. Ralph Mechur

The resubmit was successful.