JULY 5, 2018 - BOARD AGENDA

Special Board Meeting


Closed Session Time: 3:30 pm

Open Session: Time: 4:00 pm ( Immediately following Closed Session)

Place: Salinas City Elementary School District Office

840 South Main Street

Salinas, California 93901

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I.  OPENING BUSINESS - 5:30 PM

          A.  Call Public Session to Order

          B.  Roll Call

                Stephen Kim, TA #5 - President

                Amy Ish, TA #4 - Vice President

                Francisco Estrada, TA #2 - Clerk

                Robert Foster Hoffman, TA #3

                Roberto Garcia, TA #1

 

II.   PUBLIC COMMENT PERIOD RE CLOSED SESSION ITEMS

           (General public comment on any closed session item that will be heard.)

 

III.  CLOSED SESSION

         The Board of Education will meet in Closed Session to consider matters appropriate for Closed Session in accordance with Government Code Sections 3549.1, 54956.7 through 54957.7, and Education Code Section 35146.

          A.   Personnel

          B.   Student Disciplinary Matters / Student Needs

          C.   Conference with Legal Counsel re Anticipated Litigation

          D.   Public Employee Discipline/Dismissal/Release

          E.   Conference with Labor Negotiators:
                        Agency negotiator:  Beatriz Chaidez
                        Unrepresented employee:  Assistant Superintendent for Human Resources.
                        Employee Organizations:    Salinas City Elementary Teachers Council (SETC)
                                                                       California School Employees Association (CSEA) #149
                                                                       United Substitute Teachers Union

          In the event that all Closed Session items listed have not been discussed in the time allotted, the closed session will reconvene at the end of the Open Session.         

 

1V.  RECONVENE IN OPEN SESSION

          Report Action Taken in Closed Session

 

V.  INDIVIDUAL DESIRING TO ADDRESS THE BOARD

          Any member of the audience desiring to address the Board on any matter not appearing on the agenda may speak, after being recognized by the President of the Board. Pursuant to Government Code Section 54954.2, no action or discussion shall be undertaken on any item not appearing on the posted agenda, except that Board members may briefly respond to statements made or questions posed by persons addressing the Board.

 

VI:  CONSENT ITEMS

           NOTICE:  All matters listed under CONSENT RESOLUTION will be enacted by one motion authorizing actions indicated for those items so designated. All matters listed under the CONSENT RESOLUTION, Action Section, are routine or recurring items for the Board's information.  There will be no separate discussion of these items unless requested by a member of the Board of Education.

          1.  Board minutes of June 18, 2018

          2.  Human Resources Report to accept, ratify, approve the classified and certificated employee(s) assignment, removal and/or transfer, retirement/resignations and                     leave of absence request(s).

              [ Attachment 1 |  Attachment 2  ]

          3:  Approval of contracts in excess of $5,000.00.

              [ Attachment 1 |  Attachment 2  ]


---------------------------                    ACTION ITEMS                    ---------------------------

A.  ADMINISTRATION

          NONE

B. BUSINESS

       1. Resolution 2018/19-01 Authorization of Signatories

           The Administration recommends that the Board approve Resolution 2018/19-01 Authorization of Signatories.

       2. AB 1200 Public Disclosure Collective Bargaining Agreement

           The Administration recommends that the Board approve the AB1200 Public Disclosure Collective Bargaining Agreement.

C. EDUCATIONAL SERVICES

          NONE

D.  HUMAN RESOURCES

       3. Tentative Agreement with California School Employees Association Chapter 149

           The Administration recommends that the Board approve the Tentative Agreement and Salary Schedules with California School Employees Association Chapter 149.

       4. Salary Schedules for Management and Confidential Employees

           The Administration recommends that the Board approve the Salary Schedules for Management and Confidential Employees.

       5. Provisional Internship Permits

           The Administration recommends that the Board approve the Provisional Internship Permits


VII. ADJOURNMENT

Note: This agenda and supporting materials are available for public inspection in the Superintendent’s Office at the Salinas City Elementary School District, located at 840 S. Main St., Salinas, California.