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School Board Meeting Agenda February 7,2008
ACTON-AGUA DULCE UNIFIED SCHOOL DISTRICT
Regular Meeting of the Board of Trustees Acton, California
AGENDA -Regular Meeting MEADOWLARK SCHOOL
Thursday, February 7,2008
The Board will Open the Regular Meeting at 6:30 p.m. then Adjourn to Closed Session
The Regular Meeting will convene at 7:30 .m.
1.0
CALL TO ORDER - REGULAR MEETING
1.1 Called to order by
at IP·m.
2.0
ROLLCALL
2.1 Members present:
Mark Distaso (President)
Ron Bird (Vice President) Deborah Jauregui-Rocha (Clerk) Leona Sexton (Member)
Larry Layton (Member)
Action 3.0
APPROVE/ADOPT AGENDA FOR REGULAR MEETING.
It is recommended that the Board of Trustees adopt, as presented, the agenda for the regular Meeting of February 7,2008
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
1
Action 4.0
ADJOURN TO CLOSED SESSION
The Board will consider and may act on any of the closed-session matters listed in Agenda Item 13.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Absent
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Ayes __ Noes
5.0 RECONVENE REGULAR MEETING
Reconvene to Regular Session at p.rn,
5.1 Pledge of Allegiance to the Flag led by: _
6.0
Action
CONSENT AGENDA
6.1 It is recommended that the following Consent Agenda items be approved:
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Absent
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Ayes __ Noes
eM 6.2
eM 6.3
eM 6.4
eM 6.5
eM 6.6
Enclosure
eM 6.7
eM 6.8
Enclosure
Minutes of the Regular Meeting January 24, 2007
Warrant Register
Purchase Order Report #07 -08.11
Human Resources Report
2007-2008 Consolidated Application Part II for Funding Categorical Aid Programs
Student Teaching Agreement TCH0790 with Cal. State University Bakersfield
Budget Adjustment Summary for Deferred Maintenance Fund Match
2
7.0 BUSINESS AND FINANCIAL MANAGEMENT
Information (Monthly-as of 01/18/08)
Agua High
Dulce Desert Meadowlark Vasquez
Current Student Count
Kindergarten 52 58
First 48 64
Second 63 63
Third 50 67
Fourth 64 89
Fifth 56 93
Sixth 1 169
Seventh 163 3
EiQhth 164 8
Ninth 166
Tenth 160
Eleventh 134
Twelfth 154
Other Programs
Home School 0 0 0 0
Opportunity Proqram 0 0 0 29
Virtual Academy 1 9 1 31
Total 335 505 435 685
October-07
CBEDSCount
Kindergarten 52 55
First 44 61
Second 59 64
Third 49 65
Fourth 60 83
Fifth 52 92
Sixth 1 163
Seventh 159
EiQhth 169
Ninth 142
Tenth 148
Eleventh 124
Twelfth 144
Home School
Opportunity Proqram 28
Virtual Academy 1 7 1 23
Total 318 498 421 609
# Increase or Decrease
SinceCBEDS +17 +7 +14 +76
3
Action Enclosure
Action Enclosure
Action Enclosure
Action
7.1
Class Leasing. Inc
It is recommended that the Board approve the alternative overlapping funding to complete the Class Leasing, Inc. Building project at Vasquez High School.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
7.2
First Insurance Funding Corp. of California Proposal for Liability Insurance.
It is recommended that the Board review and consider the proposal from First Insurance Funding Corp. of California for Liability Insurance.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
7.3 Northwest Insurance Proposal for Commercial Property
it is recommended that the Board review and consider the proposal from Northwest Insurance for Commercial Property.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
7.4 Request for Refund of Developer Fees
It is recommended that the Board approve the request for a refund of Developer fees in the amount of $6,274.24 to Paul Villasenor. Verification from Los Angeles County Department of Building and Safety dated Jan. 29, 2008 that he withdrew his application for building permits.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
4
Action Enclosure
7.5 Los Angeles County Office of Education Contract for Network Services and Support
It is recommended that the Board approve the contract with Los Angeles County Office of Education for Network Services and Support, Educational Telecommunications and Technology
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
5
8.0 PUBLIC PARTICIPATION AT BOARD MEETINGS
The Board of Trustees recognizes that citizens of the community have the right and are encouraged to attend Meetings of the Board, and to observe its deliberations.
Procedures have been established for citizens to place matters directly related to school district business on the agenda of any regular Board Meeting. Requests for placement must be made in writing and delivered to the office of the District Superintendent not later than 4:00 p.m. on the 6th business day prior to the Meeting. The position of the item on the agenda will be determined by the Superintendent, who may consult with the Board President on the matter. Items placed on the agenda by the public will be for information and discussion, so that the Board may be advised of the views of the community.
Members of the public may address the Board regarding items on the agenda before or during the Board's consideration of the items. Prior to the start of the Meeting, persons wishing to speak are requested, on forms provided, to indicate their name, address, and item on which they intend to speak. If the matter is listed as an item for Board action, the Board will not take action until persons who have requested to speak have done so. Unless otherwise approved by the Board, the total time allotted to all persons wishing to speak to an item will be 3 minutes. These comment time allocations cannot be assigned by one member of the public to another for the purpose of extending the period of public comment by anyone person.
Each person who addresses the Board must first be recognized by the presiding officer. Comments must be addressed to the Board as a whole and not to individual staff Members or District employees. The Board and staff are not obligated to comment on or respond to addresses by the public.
Persons appearing before the Board are reminded, as a point of information that Members of the Board are without authority to act independently, as individual's, in official matters. No person is granted any privilege by the Board to make statements that may be considered defamatory or otherwise actionable by other persons, including District officers and employees.
To address the Board on an item not on the agenda, please fill out an Acton-Agua Dulce Unified School District Comments Card available at the entry door and give it to the Board President. The President will recognize you during the Comments portion of the Meeting. Upon recognition, state your name and make your statement. For items not on the agenda, please note the following stipulation of the Brown Act.
Pursuant to the Brown Act, Governing Board Members cannot discuss any item which does not appear on the agenda. The Governing Board may provide a reference to staff or other resources of information, request staff to report back at a subsequent Meeting, or direct staff to plan an item on a future agenda.
Complaints against employees are addressed in closed session, and the District's complaint procedure should be followed before discussion with the Board.
6
9.0
9.1 9.2 9.3
9.4
9.5
9.6
9.7 9.8
CORRESPONDENCE/PROPOSALS/REPORTS
Report by Superintendent
Reports by Principals and Director of Business Services Reports by Employee Organizations
Report by Student Representative
Communication with Town Councils
Committee Reports Education Committee Facilities Committee Budget Committee
Creative Funding for Campus Improvements Committee District Master Plan Committee
Joint Use Committee
Reports by Board Members
Discussion by Board Members
7
10.0 DISTRICT ORGANIZATION AND BOARD OPERATIONS
10.1 For Board Reference: Current District Committee Members
Education Creative Funding for Campus Improvements
David LeBarron Lisa Harmon Kathy Howald (Chair)
(Chair)
Deborah Jauregui- Lillian Smith
Rocha
Jean Wriaht
Facilities District Master Plan
Ron Bird Tana Lampton Kathy Howald (Chair) Michael Hughes (Vice Chair)
(Board Liaison) Mark Distaso Mike Foster
Paul Sexton (Board Liaison)
Curtis Garrick Sandy Madsen
Cari McLane
Deborah Jaureaui-Rocha
Budget Joint Use Committee
Michael Hughes Mark Distaso Leona Sexton (Board Joanne Archer
(Chair) (Board Liaison) Liaison)
Cynthia Pattison Jacki Smith Gaylen Barlett Renee Godinez
Scott Griffin Kathy Howald
Mike Hughes John James
Jim Jennings Lee Jennings
Tim Jorgenson Charleen Klein
Cory Lovers Cari McLane
Bob Milewsky Dick Morris
Vicky Moss Sharon Roberts
Laura Skorich Lillian Smith
Peg Spry (ALTERNATE) Barbara Stoner
Kelly Teno Pam Wolter (ALTERNATE)
Norm Hickling (Liason for
supervisor Michael
Antonovich
11.0 FUTURE AGENDA ITEMS
Education Foundation
Discussion - Discretion of Education Enhancement Funds Alignment of District Curriculum
Formulation of Board Policy
District Facility Planning Modernization
12.0 CALENDAR
February 18tn _ 22"a
Board Meeting, 7:30 p.m., Meadowlark School
Holiday - President's Break No School
February 28, 2008 March 13, 2008
Board Meeting, 7:30 p.m., Meadowlark School
March 24th _ 28th
Holiday - Sprinq Break No School
13.0 CLOSED SESSION
The Board will consider and may act on any of the following items in closed session. Any action taken in closed session will be reported in open session as required by law.
Closed session may be called at any time during a formal Meeting by motion of the Board of Education for the purpose of discussing a personnel problem, a pupil
8
Action
Action
problem, land purchase, consultation on a legal problem with an attorney, and with employee organizations in regard to salaries and/or fringe benefits. All formal action involving such matters must be made in an open Meeting.
A. Government Code section 54957:
1. Public Employee Discipline/Dismissal/Release/Reassignmenti Non-reelect
B. Government Code section 54956.9(b)
1. Conference with Legal Counsel - Anticipated Litigation Signification Exposure to Litigation: 1 case
13.1 Report of Action Taken in Closed Session
The Board will report any action taken in closed session as required by law.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
14.0 ADJOURNMENT
14.1 The Regular Meeting of the Board of Trustees adjourn
at p.m.
Moved by RB MD LL DR LS
Seconded by RB MD LL DR LS
Ayes __ Noes
Ayes RB MD LL DR LS Noes RB MD LL DR LS Absent RB MD LL DR LS
Absent
9
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