Regular Meeting June 04, 2014 Wednesday, 07:00 PM Glen City School Cafeteria 141 S. Steckel Drive Santa Paula, CA Governing Board Diana Ponce Gomez, President Michelle Kolbeck Chris Wilson Kelsey Stewart Christina Urias Superintendent Alfonso Gamino MISSION: The Santa Paula Unified School District will prepare each student academically and socially for college, career, and global citizenship by providing rich, diverse experiences and differentiated learning opportunities, a highly skilled and dedicated educational team, and safe, attractive schools. The Santa Paula Unified School District, in collaboration with educators, parents, businesses, and other partners, will ensure that our graduates are responsible community members who are prepared for college and career and have the skills to become lifelong learners and productive citizens in a global world. AGENDA 6:00 p.m. (Closed Session) 7:00 p.m. (Open Session) Any writings or documents that are public records and are provided to the majority of board members before the meeting regarding an open session item on the agenda will be made available for public inspection in the District Office located at 201 S. Steckel Drive, Santa Paula, during normal business hours. In addition, any writings or documents that are public records and are provided during a meeting to the board members regarding an open session item shall be made available to the public at the meeting, or after the meeting if prepared by someone other than staff or board members. The agenda is posted for minimum of 72 hours prior to Regular Board meeting or 24 hours prior to Special Board meeting, at the entrance to the District Office, 201 S. Steckel Drive, Santa Paula. A full agenda packet, with explanatory materials, is available for public review at this location. The agenda is also posted on our Internet Meeting on June 04, 2014 Wednesday, 07:00 PM http://santapaula.csbaagendaonline.net/cgi-bin/WebObjects/santapaula-eAgenda.woa/wo/... 1 of 6 6/2/14, 2:14 PM Site at http://www.santapaulaunified.org. Individuals with a disability, who require reasonable accommodation to participate in a Board meeting, may request assistance by contacting the Superintendent's Office at 933-8802. 1. CALL TO ORDER - 6:00 p.m. a. Approval of Agenda (D) (V)
b. Public Comment Regarding Closed Session Items
2. ADJOURN TO CLOSED SESSION GC 54954.2 a. Public Employee Performance Evaluation GC 54957 (D) Title: Assistant Superintendents
b. Public Employee Performance Evaluation GC 54957 (D) Title: Superintendent
c. Conference with Labor Negotiator GC 54957.6 Agency Designated Representative, Mrs. Rose Re: Represented Employees: California School Employees Association, Santa Paula Federation of Teachers and Unrepresented Groups
d. Review of Personnel Issues Pursuant to GC 54957 Limited to consideration of the appointment, employment, evaluation of performance, or dismissal of a public employee or to hear complaints or charges brought against such employee" (D)
3. RECONVENE TO OPEN SESSION - 7:00 p.m. (approximate) a. Pledge of Allegiance
b. Report of Closed Session per GC 54957.1 (D) (V)
c. Student Board Member Report - Ms. Bailey Van Buren (D)
d. Superintendent's Report (D) Meeting on June 04, 2014 Wednesday, 07:00 PM http://santapaula.csbaagendaonline.net/cgi-bin/WebObjects/santapaula-eAgenda.woa/wo/... 2 of 6 6/2/14, 2:14 PM
4. PUBLIC COMMENTS a. Members of the Public that wish to address the Board must first complete a Speaker Form. Speaker Forms must be submitted no later than five (5) minutes prior to the topic coming up for discussion on the agenda. When addressing the Board of Trustees, please stand and be recognized by the Board President, state your full name and direct your comments to the entire Board. Please limit remarks to three (3) minutes for all presentations unless otherwise informed. In accordance with Education Code 35145.5, the Board cannot enter into a formal discussion or make a decision on any matter not on the agenda for this meeting.
5. RECOGNITION a. Recognition of Santa Paula High School & Isbell Middle School Migrant Education Speech and Debate Team The Governing Board is pleased to recognize the Migrant Speech and Debate Team and their accomplishments at this year's competition.
b. Recognition of All League First Team & MVP Student Athletes, Frontier League / Spring Sports (D) The Governing Board is pleased to recognize the Spring Season All League First Team & MVP Student Athletes, Frontier League.
c. Recognition of District Administrative, Certificated & Classified Retirees during the 2013-14 School Year. The Governing Board is honored to recognize this year's retirees who have demonstrated their dedication and commitment to the students of Santa Paula.
6. INFORMATION ITEMS a. Public Hearing Local Control Accountability Plan (D) In accordance with the Local Control Funding Formula and prior to the adoption of the Local Control Accountability Plan by the Governing Board of the Santa Paula Unified School District, all interested stakeholders are given the opportunity to comment on the proposed plan. This is the first of two public hearings. The Local Control Accountability Plan is available for review at http://www.santapaulaunified.org
b. Local Control Accountability Plan Update (D) The Board may enter into a discussion on recommended revisions to the Local Control Accountability Plan. [Gamino]
Meeting on June 04, 2014 Wednesday, 07:00 PM http://santapaula.csbaagendaonline.net/cgi-bin/WebObjects/santapaula-eAgenda.woa/wo/... 3 of 6 6/2/14, 2:14 PM c. California Consulting Company Update Mr. Gamino will provide an update on the California Consulting Company and their efforts to secure federal, state and/or private grant funding for the Santa Paula Unified School District. [Gamino]
d. STAR Education Summer Enrichment Program Update (D) Staff will provide a brief update on the STAR Education Summer Enrichment Program [Freeman]
e. First Reading - April 2014 Board Policy Updates (D) The California School Board Association has released the April 2014 Policy Updates which reflect new laws. The recommendations are being presented to the Board for their review. [Gamino]
f. District Governance Handbook (D) The Governing Board review the Santa Paula Unified School District Governance Handbook. This handbook addresses the areas for an effective governance team. The three areas are: Unity of Purpose, Role and Responsibilities, and Norms and Protocols.
g. Certification of Santa Paula Federation of Teachers, AFT Local 2071 (D) The District has recieved the Amendment of Certification for the Santa Paula Federation of Teachers #2071
h. Guidelines For Preventing Heat Stress (D) Discussion regarding BP 3516.4 Guidelines For Preventing Heat Stress [Gamino]
7. ACTION ITEMS a. Establishment of Administrative Positions for the 2014-2015 School Year (D) (V) Contingent upon the adoption of the District's Proposed Local Control Accountability Plan, Improving School Climate, the following administrative positions would be established: 1.0 FTE Assistant Principal at Santa Paula High School 1.0 FTE Assistant Principal at Glen City Elementary School
b. Establishment of Certificated Positions for the 2014-2015 School Year (D) (V) Contingent upon the adoption of the District's Local Control Accountability Plan, Increase Student Achievement in all Academic Areas, Increase Course Access and Increase Pupil Engagement the following certificated positions would be established: 8.0 FTE Educators to Implement a Preparatory Period at the Middle School. 6.0 FTE Reading Intervention Specialists for Grades K-3. 5.0 FTE Counselors at All Sites - Potential Grant Funding. 2.0 FTE Educators to Increase the # of Electives at the Middle School and High School. Meeting on June 04, 2014 Wednesday, 07:00 PM http://santapaula.csbaagendaonline.net/cgi-bin/WebObjects/santapaula-eAgenda.woa/wo/... 4 of 6 6/2/14, 2:14 PM 1.4 FTE Physical Education Teachers to Increase Intervention at the Elementary Schools. 1.0 FTE Technology/Professional Development Teacher to Support Technology. .33 FTE Increase to Elementary Music Program to a 1.0 FTE [Gamino]
c. Establishment of Classified Positions for the 2014-15 School Year (D) (V) Contingent upon the adoption of the District's Local Control Accountability Plan, School Climate and Basic Services the following classified positions would be established: 2.25 District Wide FTE, Library Assistants 2.0 FTE Computer Technicians 1.0 FTE District Safety Coordinator 1.0 FTE Maintenance Worker 1.0 FTE Locker Room Attendant at the Middle School. 1.0 FTE Child Nutrition Services Specialist 1.20 District Wide FTE, Clerical Support 1.50 District Wide FTE Resource Services Specialist - PE at the Elementary and Middle Schools. 1.50 District Wide FTE, Instructional Assistants for Transitional Kinder and Kinder positions. 7.12 District Wide FTE(Limited Term), Instructional Assistants for Transitional Kinder and Kinder positions. 1.25 District Wide FTE, Custodial Support [Gamino]
b. Personnel Activity Report (Classified) (D) (V) (C)
c. Contracts (V) (C)
d. Conference Requests (V) (C)
e. Fundraisers (V) (C)
f. Study Trips (V) (C) Meeting on June 04, 2014 Wednesday, 07:00 PM http://santapaula.csbaagendaonline.net/cgi-bin/WebObjects/santapaula-eAgenda.woa/wo/... 5 of 6 6/2/14, 2:14 PM
g. Approval of Minutes (D) (V) (C) Special Board Meeting - May 19, 2014 Special Board Workshop - May 27, 2014
9. REVIEW 12 MONTH GOVERNANCE CALENDAR a. Review of Calendar (D)
10. BOARD MEMBER COMMENTS/REQUESTS 11. FUTURE MEETINGS a. Regular Board Meeting June 18, 2014 7:00 p.m. (closed session 5:30 p.m., if needed)
b. Board Workshop June 28, 2014 8:00 a.m.
12. ADJOURNMENT Meeting on June 04, 2014 Wednesday, 07:00 PM http://santapaula.csbaagendaonline.net/cgi-bin/WebObjects/santapaula-eAgenda.woa/wo/... 6 of 6 6/2/14, 2:14 PM