April 26, 2017 Board Agenda

NOTE: See new times for open and closed session
Open Session: Time: 5:30
Closed Session: Time: Immediately following Closed Session
Place: Jesse G. Sánchez Elementary School (Sánchez Education Center)
901 North Sanborn Road
Salinas, CA  93905

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***PERSONS WISHING TO ADDRESS THE BOARD OF TRUSTEES/PARA TODAS AQUELLAS PERSONAS QUE DESEAN HABLAR O DIRIGIRSE A LOS MIEMBROS DE LA MESA DIRECTIVA***

I. CALL TO ORDER - Board President

II. ROLL CALL

Board Members:

  •   Trustee Area 1, Fernando Mercado 
  •   Trustee Area 2, Maricela Cruz
  •   Trustee Area 3, Noemí M. Armenta 
  •   Trustee Area 4,  Guadalupe Ruiz Gilpas  
  •   Trustee Area 5,  Guadalupe Guzmán 
III. PLEDGE OF ALLEGIANCE

IV. "SPOTLIGHT" This is an opportunity to feature (one-minute presentation) the positive things that are taking place throughout the District. 
 
  • Soup's on the Supt. Recognition
V. PUBLIC COMMENT (Concerning items on the Open Session agenda and/or non-agenda items)
 
A. Individuals wishing to address the Board of Trustees on Open Session agenda items, and/or other items, may do so at this time, or wait until the agenda item comes up. There will be a 20 minute limit
on public comment. 
 
B. Association Comments
 
  • 1. Alisal Teachers Association
  • 2. California School Employees Association, Chapter 577
  • 3. United Substitute Teachers Association
  • 4. Board Member/Superintendent Reports

C. Board Member/Superintendent Reports

 
VI. PRESENTATIONS
 
 
VII. ADOPTION OF AGENDA
 
VIII. CONSENT AGENDA 
 
 
 
 
 
 
 
 
 
IX. BUSINESS SERVICES (no items)
 
 
X. EDUCATIONAL SERVICES
 
 
 
XI. HUMAN RESOURCES (no items)
 
XII. ADMINISTRATIVE SERVICES (no items)
 
XIII. POSSIBLE FUTURE AGENDA ITEMS
 
  • WestEd Special Education Study (May 17)
  • Field Trip Process

XIV. PUBLIC COMMENTS (Concerning items on the Closed Session agenda only)

XV. CLOSED SESSION (Action may be taken on the items listed below and reported in Open Session.)

1. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/COMPLAINT
2. CONFERENCE WITH LABOR NEGOTIATOR:  Ricardo Cabrera, Associate Superintendent of Human Resources, Employee Organizations:

(a) Alisal Teachers Association
(b) California School Employee Association, Chapter 577
(c) United Substitute Teachers Union
(d) Unrepresented Employees

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(i) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9 in three (3) pending cases:

• Monterey County Superior Court Case No. M131979
• Monterey County Superior Court Case No. M124942
• Monterey County Superior Court Case No. 16CV000904

4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9:  Two (2) potential cases
 

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pending litigation pursuant to subdivision (d-1) of Government Code 54956.9; One (1) case, Keenan Claim:
(a) No. 5150-85-0011

 

6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR:  Jim Koenig, Associate Superintendent of Business Services, (Pursuant to Government Code Section 54956.8)
Address:  1081 Buckhorn Dr., Salinas, CA

XVI. RECONVENE OPEN SESSION

XIV. ADJOURNMENT