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August 14, 2019 Board Agenda
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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I. CALL TO ORDER - Board President
II. ROLL CALL
Board Members:
Trustee Area 1, Fernando Mercado
Trustee Area 2, Robert Ocampo
Trustee Area 3, Noemí M. Armenta
Trustee Area 4, Guadalupe Ruiz Gilpas
Trustee Area 5, José Antonio Jiménez
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.
V. PRESENTATIONS
A. 45-day Budget Revision
B. District Update - California's New Accountability System
VI. PUBLIC COMMENT (Concerning items on the Open Session agenda and/or non-agenda items) There will be a 2-minute limit for individuals, and a 20-minute limit on total public comments. There is no ceding of one's time to other individuals.
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.
B. Association Comments
1. Alisal Teachers Association
2. California School Employees Association, Chapter 577
3. United Substitute Teachers Association
VII.BOARD MEMBER/SUPERINTENDENT REPORTS
VIII. ADOPTION OF AGENDA
IX. CONSENT AGENDA
A. Adopt Minutes: June 28, 2019, Regular Meeting
C. Approve/Ratify Contracts/MOUs/Agreements/Grants/Proposals
1. Contract - Adventure 2 Learning
2. Agreement - Monterey County Office of Education (Adapted Physical Ed. therapist services)
3. Contract - Consortium for Educational Change (labor/management related services)
4. Ratify Admendment to Contract - Consortium for Educational Change (contract of 12-12-2018)
5. MOU - Harmony at Home (MLK and Steinbeck)
7. Ratify Contract - Level Data, Inc.
8. Ratify Agreement - Santa Cruz County Office of Education Region V
9. Ratify Agreement - Maxim Staffing Solutions (RNs and LVNs)
10. Agreement - Maxim Staffing Solutions (additional professional services, as needed)
11. MOU - Monterey County Office of Education (MTSS)
12. MOU - Monterey County Office of Education (PBIS)
14. Contract - Rockstar Recruiting LLC, dba StaffRehab (Adaptive Physical Ed. Services)
15. Agreement - Visiting Nurse Association Community Services (vision screening services)
16. Contract - Family Leadership, Inc.
17. Contract - Storm Educational Enterprises, Inc.
18. Contract - The Core Collaborative
19. MOU - Monterey County Office of Education (AmeriCorps)
20. Contract - Read to Me Project
21. MOU - Monterey College of Law
23. Agreement - AMS.NET (Cisco SMARTnet)
24. Ratify Agreement - LunchAssist, Inc.
25 2019-20 Grant Award - California Dept. of Education (Fresh Fruit and Vegetable Grant)
26. Contract - Alisal Center for the Fine Arts (Chávez)
27. Contract - New Teacher Center for Early Learning Leadership Program
D. Approve/Ratify Conferences/Workshops
2. Ratify California Early Math Institute (Domínguez, González, Montoya)
4. ACSA 2019 Leadership Summit - Lead Well: Equity and Excellence (Q. Tran)
5. 2019 Employer Education my/CalPERS System Training (Martínez and Cuizon)
6. Beyond Escape User Conference (Fiscal Services staff)
E. Quarterly Williams Uniform Complaint Report Summary for August 2019
F. Consolidated Application for Federal Funding for Title I, Title II, and Title III Programs
G. 2019-20 Single Plans for Student Achievement (SPSA) for 7 schools
J. Receive the Monterey County Treasuer's Quarterly Report (quarter ending June 30, 2019)
M. Declaration of Surplus for technology equipment
X. BUSINESS SERVICES
A. Approve the 45-day Budget Update for Fiscal Year 2019-2020
XI. ADMINISTRATIVE SERVICES
XII. FUTURE AGENDA ITEMS
- Para Educators
XIII. PUBLIC COMMENTS (Concerning items on the Closed Session agenda only) There will be a 2-minute limit for individuals on public comment, and a 20-minute limit on total public comments. There is no ceding of one's time to other individuals.
XIV. 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- EXISTING LITIGATION [Section 54956.9(a) of the Government Code]:
(a) U.S. District Court for the Northern District of California, Civil Action No. 5:18-cv-00041-HRL
(b) Monterey County Superior Court Case No. 18CV001567
4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9. Board to consider potential litigation matter: Four (4) potential cases
XV. RECONVENE OPEN SESSION
XVI. ADJOURNMENT