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Special Meeting of the Board of Education Via Teleconference
Newport-Mesa USD
October 08, 2020 2:00PM
District Education Center - Roderick H. MacMillian Board Room 2985 A Bear Street Costa Mesa, California 92626

1. Special Board Meeting via Teleconference
Quick Summary / Abstract:

It is recommended that the Board of Education approve the delay of the in-person opening of school at grades 7-12 through December 17, 2020 (Semester One).  

NOTICE OF SPECIAL MEETING VIA TELECONFERENCE

By Executive Order N-29-20, issued on March 18, 2020, NMUSD Board meetings will be closed to the public.  The meeting will be held via teleconference. ELECTRONIC PUBLIC COMMENT OPPORTUNITIES.  The following opportunities are offered to members of the public at special meetings to make comments electronically on issues within the legal purview of the Board of Education.

  • Community Input – Special Meeting Agenda Items: The public may only comment on items listed on the special meeting agenda and limited to three (3) minutes per comment up to 20 minutes of public comment per topic on the special meeting agenda.

Public comments regarding matters on the agenda shall be limited to three (3) minutes per comment, with up to 20 minutes of public comment per topic on the agenda.

In the event the number of submitted public comments for a topic on the agenda are anticipated to exceed 20  minutes, the order of comments will be read in random order until the 20  minutes have expired.

Per BB 9323, there is a maximum of 20 minutes of comments per topic. With Board consent the President may increase or decrease the time allowed for public comments, depending on the topic and the number of persons wishing to speak.

All comments received will be submitted to the Board, regardless of whether they are read during the meeting.

The video record of the meeting will be posted on the NMUSD YouTube Channel approximately 24-48 hours after the meeting, with closed caption updates to follow.

Submissions of written comments must be submitted no later than 11:00 a.m. on Thursday, October 8, 2020 using the following links:

English: https://forms.gle/yxxaxhsQxdJEeppc8

Spanish: https://forms.gle/1AzUkEF1JEzraeDB8

The public may watch the Board meeting by joining the following Zoom Webinar:  

https://nmusd.zoom.us/j/93021106142 

2. Call to Order - 2:00 pm
2.a. Call to Order - Presiding Chairperson
Minutes:
President Fluor called the meeting to order at 2:01 pm.
3. Roll Call
3.a. Board of Education/Superintendent
Minutes:
Roll was taken and the following were present:
Martha Fluor, President
Karen Yelsey, Vice President
Dana Black, Clerk - exited meeting at 3:15 pm
Michelle Barto, Member
Ashley Anderson, Member
Vicki Snell, Member
Charlene Metoyer, Member
Mr. Russell Lee-Sung, Superintendent
4. Adoption of Agenda
4.a. Adoption of Agenda
Recommended Motion:
It is recommended that the Board of Education adopt the agenda as presented.
Actions:
Motion
It is recommended that the Board of Education adopt the agenda as presented. Passed with a motion by Dana Black and a second by Charlene Metoyer.
Vote:
Yes Ashley Anderson.
Yes Michelle Barto.
Yes Dana Black.
Yes Martha Fluor.
Yes Charlene Metoyer.
Yes Vicki Snell.
Yes Karen Yelsey.
5. Community Input on Special Agenda Items Only
5.a. Submissions of Written Comments are Requested to be Submitted Electronically Prior to 11:00 am on Thursday, October 8, 2020
Quick Summary / Abstract:

This is an opportunity for the public to address the Board regarding items on the Special Meeting agenda only. Each speaker has 3 minutes to address the Board. Per BB 9323, there is a maximum of 20 minutes of comments per topic. With Board consent the President may increase or decrease the time allowed for public comments, depending on the topic and the number of persons wishing to speak. In the event the number of submitted public comments for a closed session item are anticipated to exceed 20 minutes, the order of comments will be read in random order until the 20 minutes have expired.

Submissions of written comments must be submitted no later than 11:00 a.m. on Thursday, October 8, 2020 using the following links:

English: https://forms.gle/yxxaxhsQxdJEeppc8

Spanish: https://forms.gle/1AzUkEF1JEzraeDB8

Minutes:
There were 999 comments submitted. With board agreement, comments were read into the video record at 2 minutes each for 30 total minutes in randomized order. All comments have been provided in full to the board.
6. Discussion/Action Calendar
6.a. Approve Action to Delay the In-Person Opening of Schools in Grades 7-12 through December 17, 2020 (Semester One).
Recommended Motion:
It is recommended that the Board of Education take action to delay the in-person opening of  school in grades 7-12 through December 17, 2020 (semester one).
Actions:
Motion
To amend the motion from: "It is recommended that the Board of Education take action to delay the in-person opening of  school in grades 7-12 through December 17, 2020 (semester one)." to: "It is recommended that the Board of Education take action to delay the in-person opening of  school in grades 7-12 no later than December 17, 2020 (semester one)." Passed with a motion by Karen Yelsey and a second by Charlene Metoyer.
Vote:
Yes Ashley Anderson.
Yes Michelle Barto.
Absent Dana Black.
Yes Martha Fluor.
Yes Charlene Metoyer.
No Vicki Snell.
Yes Karen Yelsey.
Motion
It is recommended that the Board of Education take action to delay the in-person opening of  school in grades 7-12 no later than December 17, 2020 (semester one). Passed with a motion by Karen Yelsey and a second by Charlene Metoyer.
Vote:
Yes Ashley Anderson.
Yes Michelle Barto.
Absent Dana Black.
Yes Martha Fluor.
Yes Charlene Metoyer.
No Vicki Snell.
Yes Karen Yelsey.
Motion
It is recommended that the Board of Education authorize Estancia High School, due to its unique structure, to open prior to other district secondary schools. Failed with a motion by Vicki Snell and a second by Martha Fluor.
Vote:
No Ashley Anderson.
No Michelle Barto.
Absent Dana Black.
Yes Martha Fluor.
No Charlene Metoyer.
Yes Vicki Snell.
No Karen Yelsey.
Comments:

Current Consideration:
On September 10, 2020 the Board of Education took action to reopen all secondary schools (grades 7-12) on October 12, 2020. With the input from all secondary site principals and the need to further assess the support structures for student learning and instruction while in-person and at home via distance learning within the Level 2 Hybrid model, a delay in the secondary school start date is necessary. Principals, teachers and district administrators will work together to assess the current model and enhance the instructional and support components for our students to provide a quality instructional program under these challenging circumstances. Planning will also consider small cohorts for in-person instruction. This change will not affect elementary schools, students currently receiving SDC services (TK-12) or the Cloud Campus.

Approved by:
Russell Lee-Sung
Board Agenda
October 8, 2020

7. Adjournment
Minutes:
President Fluor adjourned the meeting at 5:10 pm.
10/8/2020 2:00:00 PM ( Original )
PresentAshley Anderson
PresentMichelle Barto
PresentDana Black
PresentMartha Fluor
PresentCharlene Metoyer
PresentVicki Snell
PresentKaren Yelsey

The resubmit was successful.