OCTOBER 10, 2016 - BOARD AGENDA
Closed Session: Time: 5:30 pm
Open Session: Time: 6:30 pm (Immediately following Closed Session)
Place: Salinas City Elementary School District Office
840 South Main Street
Salinas, California 93901
**Click on links to view background information**
The Board of Education welcomes you to its meetings which are regularly scheduled on the 2nd or 4th Monday of the month. Board proceedings may be in part or whole tape-recorded.
I. OPENING BUSINESS - 5:30 PM
A. Call Public Session to Order
B. Roll Call
Stephen Kim, TA #5 - President
Roberto Garcia, TA #1 - Vice President
Robert Foster Hoffman, TA #3 - Clerk
Francisco Estrada, TA #2
Amy Ish, TA #4
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.
B. Public Employee Discipline/Dismissal/Release/Complaint
C. Conference with Labor Negotiators:
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
A. Pledge of Allegiance
B. Adopt Agenda
C. Report Action Taken in Closed Session
B. Employee Organizations
D. Board Members
E. Replies to Previous Concerns/Questions
VI. 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.
VII: 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.
2. Assignment, removal and/or transfer of the following classified and certificated personnel:
3: Resignation/Retirements (The Governing Board is requested to accept the resignations of the following personnel, effective as noted:
4: Request Leaves of Absence (The Governing Board is requested to approve the leave of absence, without pay, for the following personnel, effected as noted:
6: Accept the following donations for SCESD's Homeless & Foster Youth Family Resource Center (FRC):
7: Donation of 10 bicycles and helmets to Monterey Park school from Williams Equipment Co. and Central Coast Garden Products. Estimated value $2,000.00
--------------------------- INFORMATION/DISCUSSION ITEMS ---------------------------
B. HUMAN RESOURCES
C. EDUCATIONAL SERVICES
--------------------------- ACTION ITEMS ---------------------------
The Administration recommends that the Board approve Resolution 2016/17-06 Proclaiming October 9-15 as Week of the School Administrator.
B. HUMAN RESOURCES
The Administration recommends that the Board approve the Variable Term Waiver Request for Deborah Garcia assigned to a Kindergarten at Roosevelt Elementary School.
C. EDUCATIONAL SERVICES
The Administration recommends that the Board approve the contract with Moonlight Acting Studio.
The Administration recommends that the Board approve the Core Math Material Adoption: Spanish Eureka Math.
The Administration recommends that the Board approve Resolution 2016/17-08 Proclaiming October as National Bullying Prevention Month.
The Administration recommends that the Board approve Resolution 2016/17-09 Proclaiming the last week of October as Red Ribbon Week.
The Administration recommends that the Board approve Resolution 2016/17-05 in support of Proposition 58 the LEARN (Language Education, Acquisition and Readiness Now) Initiative.
The Administration recommends that the Board approve Resolution No. 2016/17-07 in Support of Proposition 51, Kindergarten through Community College Public Education Facilities Bond Act of 2016.
The Administration recommends that the Board approve Board Policy #3314.1 Payment of Goods and Services.
VIII. ADVANCE PLANNING
Next Meeting Dates: November 7, 2016
Time: 6:30 pm
Location: District Office
* Suggested Future Agenda Items (Board Members Only)
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.