WHWCNC Education Committee Teleconference Meeting

May 30, 2020

Education Committee Meeting viaTeleconference, click on the date for the agenda Jun 2, 2020

AGENDA – WHWCNC EDUCATION COMMITTEE MEETING

 2 June 2020, 6:30 P.M.

VIRTUAL MEETING BY TELECONFERENCE

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION

In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 959 7271 5560 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.

GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS

THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: [email protected] or phone: (213) 978-1551.

PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: [email protected]

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al [email protected] o por correo electrónico  avisar al Concejo Vecinal.

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) 978-1960 or [email protected]

PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

• Council website – whcouncil.org and go to the calendar page and click on the date, then meeting and agenda
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes, December 3, 2019 Committee Meeting
5. Public Announcements – (2) minutes per speaker
6. Public Comment Period (on items not on the agenda): (2) minutes per speaker

___________________________________________________________________________________________

7. Items for discussion and possible action:

 Item No. (1)

 Review of Committee FY 2020 Projects interrupted as a result of cessation of Neighborhood Council meetings due to the coronavirus:

1. “Meet the Principals” Outreach Program
2. Pierce College Brahma Pantry Support
3. LAUSD Hygiene Project
4. West Valley Occupational Center HiSet Program

 Item No. (2)

Discussion of Possible Committee Plans for FY 2021:

1. Discussion of Possible Projects for FY 2021
2. Discussion of Possible Committee Planning Time Line

Item No. (3)

Discussion of Committee Administrative Items

1. Resignation of Aaron Williams
2. Recruitment of Additional Committee Members
3. Committee Organization

 Adjournment of meeting:

*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org

Education Committee Meeting 3 March 2020

Feb 29, 2020

This a public meeting of the Education Committee on Mar 3, 2020 ,

EDUCATION COMMITTEE MEETING AGENDA

Tuesday, March 3, 2020 – 6:30 – 7:50 pm

Woodland Hills Library, 22200 Ventura Boulevard, Woodland Hills, CA 91364

Stakeholders and the public are permitted to address the Committee on any item on the Agenda prior to the Committee taking action on said item. It is requested speakers complete a “Speaker Card” and hand it to the Chair. Comments from Stakeholders and the Public on Agenda items will be heard only when the respective item is being considered. Comments within the Committee’s subject matter jurisdiction on other not appearing on the Agenda will be heard during the Public Comment period. Public Comment is limited to 15 minutes. Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee. Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council Board, or Committee.

Committee Members: Bill Anderson (Chair); John Sandy Campbell; Dan Chernow, EdD; Paul Lawler; Doug Marriott, EdD; Ginny Sands; Gina Thornburg, PhD.

• Call to Order
• Pledge
• Roll Call
• Approval of Minutes, December 3, 2019 Committee Meeting
• General Public Comment: Items not on the Agenda (15 minutes)

COMMITTEE AGENDA ITEMS:

Items for discussion and possible vote:

1. “Meet the Principals” Outreach Program

• Hale Traffic Problem
• F/U with non-responding Principals
• Other

       2. Pierce College Brahma Pantry

• Pierce Foundation Donation Requirements
• Possible Refrigerator Need
• Project Viability with the City of Los Angeles

      3. LAUSD Hygiene Project

• Project Viability with the City of Los Angeles
• Possible Sisters on the Street Involvement
• Taft Foundation Contact
• Possible involvement of Rotary

4. West Valley Occupational Center

• Review of HiSet Program
• Discussion of possible NPG support of HiSet on-line examinations.
• Other

5. Pending Education Legislation Tracking

• Report on new education related legislative initiatives in play

6. Committee Administrative Discussion

• Resignation of Aaron Williams
• Possible Girl Scout Membership Support Project
• Discussion of FY 2021 Budget
• Other

7. New Business

Adjournment of meeting:

The American With Disabilities Act – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818- 340-6554 or email [email protected] or the Department of Neighborhood Empowerment at (213) 978-1551 [email protected]

Public Access of Records – In compliance with Government Code section 54957.5, non- exempt writings that are distributed to a majority or all of the committee in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email [email protected]

Public Posting of Agendas – agendas are posted for public review as follows:

www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. The Education Committee meets the first Tuesday of each month. Check the calendar page for any change of meeting date.

You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Reconsideration and Grievous Process – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org