arvin Union School District
737 Bear Mountain Boulevard
Arvin, CA 93203
Meeting
Location:
The mission of the
Any materials required by law
to be made available to the public prior to a meeting of the Board of Trustees
of the District can be inspected at the Arvin Union School District Office, 737
Bear Mountain Boulevard, Arvin, CA 93203
during normal business hours.
AGENDA
Board of Education – Regular Meeting
September 13, 2011 6:30
p.m.
CALL TO ORDER BY AT AND ROLL CALL.
Mrs. Anabel Rubio, President Mr. William Stoner
Mrs. Janie Arvizu, Clerk Mr. Tim
Owens
Mrs.
Joycene Tarver
STAFF PRESENT
Dr. Michelle McLean, Superintendent Mrs. Laurie Bowden, SV Principal
Mrs. Kathie
Kouklis, Assistant Superintendent Mrs. Betty
Guyton, SV Vice Principal
Ms.
Mrs. Ana Delgado, Community Liaison Ms. Melanie
Meadows, BME/ECR Vice Principal
Mr. Chris Davis, Chief Business Official Mrs.
Georgia Rhett, ECR Principal
Mr. David Bowling, HD Principal
Mrs. Angie Summers, HD Vice Principal
__________________________________
OTHERS
___________________________________
Pledge of Allegiance LED BY
1. ADOPTION OF AGENDA
Welcome
to a meeting of the Board of Education.
Because we believe you share our concern for the education of the youth
of our community, we appreciate and welcome your participation. Copies of the agenda are available on the
table at the back of the room to assist with your participation in the meeting.
2. APPROVAL OF MINUTES for the Regular
Board Meeting on August 16, 2011.
Motion _______Second _______ Vote: Yes _______ No _______
3. REPORTS AND COMMUNICATIONS
3.1 Reports
o
Superintendent
o
Kern County 2011 AVID Write-Off
Winners
o
2011 Math Field Day Winners
o
Director – Curriculum, Instruction and
Assessment
o
Update on Summer Trainings
3.2
Communications from the public
The board will provide time during the
discussion of each agenda item for members of the public to comment. At this
time, members of the public may address the board on an item not on the
agenda. Comments should relate to items
of public interest within the board’s jurisdiction. The law prohibits the board
from taking action on items not on the agenda.
If appropriate, your comments will be referred to staff for
response. When addressing the board,
please state your name and address and limit your remarks to three minutes.
Public input on a topic/item is limited to twenty minutes.
4. CONSENT
CALENDAR
The board will be asked to approve all
of the following items by single vote, unless any member of the Board or if the
public asks that an item be removed from the consent agenda and be considered
and discussed separately.
4.1 Purchase Order Numbers 120163
– 120234
Bill Payments 7, 8, 9,
10, 11, 12, 13, 14, 15, 16
Payroll
Numbers 9, 10, 11, 12
Motion _______Second
_______ Vote: Yes _______ No _______
5.1 Closed session to consider matters
related to student expulsion.
The
Board will hear information and deliberate regarding student expulsion
contained in item 6.2. Votes will be
taken in open session.
Adjourned to Closed Session at: Resumed Open Session at:
5.2 Consider approval of Expulsion for Student
#A: 2011/2012.
Motion
_______Second _______ Vote: Yes _______
No _______
5.3 Consider
approval of the AmeriCorps Service Site Placement Agreement. Beginning September 12, 2011 and ending June
30, 2012, each AmeriCorps Member will mentor up to 25 students at Haven Drive
Middle School.
Motion
_______Second _______ Vote: Yes _______
No _______
5.4 Consider
approval of the 2011/2012 Dental Services Agreement between the Arvin Union
School District and Clinica Sierra Vista to provide Mobile Dental services to
Arvin Union School District schools.
Motion
_______Second _______ Vote: Yes _______
No _______
5.5 A public hearing will be held at this
time to allow for public response as to whether every pupil in the Arvin Union School District has or will
have prior to June 30, 2012, sufficient textbooks or instructional materials in
all subjects that are consistent with
the content and cycles of curriculum frameworks adopted by the state board.
Hearing opened at ______________________ Hearing closed at __________________
5.6 Consider
approval of Resolution #3:2011/2012 certifying that all state material fund
requirements have been met and that all students will have appropriate
textbooks by the end of the fiscal year 2012.
In order to be eligible to receive
instructional material funds from any state source, district must ensure that
they are fully compliant with the requirements of Education Code Section 60119.
Motion
_______Second _______ Vote: Yes _______
No _______
5.7 Consider approval of the following contracts between the
Arvin Union School District and the named agencies to provide Title I –
Supplemental Educational Service to LEA students. Contract is effective October 1, 2011 and
terminates on June 30, 2012.
A+ Educational Centers #1
A+ Student Learning Academy
Able Academics Academic
Tutoring Services, Inc.
ACE Tutoring Services, Inc. Applied
Scholastics International
ATS Project Success Basic
Educational Services Team, Inc.
California Tutoring Company, LLC Club
Z, In-Home Tutoring Services, Inc.
DS Learning EduThink
Mathnasium, LLC Professional
Tutors of America
Smart Kids Tutoring & Learning
Center, Inc. Student
Nest, Inc.
Sullivan Learning Systems, Inc. Sylvan
Learning of Bakersfield
Ultimate Success Learning Program Xamaze
in Home Tutoring
SES is required of schools in Program
Improvement.
Motion
_______Second _______ Vote: Yes _______
No _______
6. PERSONNEL
ADMINISTRATION
6.1 Certificated
Employment,
resignation, retirement, leave of absence, change of status, termination for
the 2011/2012 school year (see personnel documents).
Motion _______Second _______
Vote: Yes _______ No _______
6.1.1 Consider approval of Resolution #6:2011/2012
– Certificated Golden Handshake to be open for the period of September 14, 2011
through November 16, 2011.
Motion
_______Second _______ Vote: Yes _______
No _______
6.2 Classified
Employment, resignation, retirement, leave of
absence, change of status, termination for the 2011/2012 school
year (see personnel documents).
Motion _______Second _______
Vote: Yes _______ No _______
6.2.1 Consider approval of the request for
medical leave from Elsa Quirino, Instructional Aide at El Camino Real, through
September 15, 2011.
Motion _______Second _______
Vote: Yes _______ No _______
6.2.2 Consider approval of Resolution #7:2011/2012
–Classified Golden Handshake to be opened for the period September 19, 2011 to December
19, 2011.
Motion _______Second
_______ Vote: Yes _______ No _______
7. GENERAL ADMINISTRATION
7.1 Consider approval to declare school
bus #5 surplus and have it salvaged.
Motion
_______Second _______ Vote: Yes _______
No _______
7.2 Consider approval of the Amendment No.
1 to Agreement No. S-1665-A between San Joaquin Valley Unified Air Pollution
Control District and Arvin Union School District.
Motion
_______Second _______ Vote: Yes _______
No _______
8. BUSINESS ADMINISTRATION
8.1 Consider approving the following
Interfund transfers for the 2011/2012 fiscal year.
970815 –Temporary Cash Loan for Preschool Fund $
1,000.00
Motion
_______Second _______ Vote: Yes _______
No _______
8.2 Consider
approval of the 2010/2011 Unaudited Actual Financial Reports.
Board approval of the unaudited actual expenditures for the previous
(2010/2011) school year is required by Education Code no later than September
15 of each year.
Motion
_______Second _______ Vote: Yes _______
No _______
8.3 Consider approval of Resolution #4:2011/2012
– Establishing Appropriations (GANN) Limit identifying estimated appropriations
limit for the current year and actual appropriated limit for the preceding
year.
Education Code 42132 specifies that on or before September 30th
of each year, each school district
governing
board shall adopt a resolution identifying their estimated appropriations limit
for the current
year and actual appropriations for the preceding
year.
Motion _______Second _______
Vote: Yes _______ No _______
8.4 SISC Investment Pool Statement for the period from April 1,
2011 to June 30, 2011. (NO ACTION)
Disclosure
requirements for the quarter ending June 30, 2011. California Government Code Section 536746(b)
requires public reporting to the government bodies regarding all investments or
debt issuance.
9. CLOSED SESSION
9.1 Closed session for discussion of
personnel actions – appointment, employment, evaluation, discipline/dismissal
release. (No Action Necessary)
Adjourned to Closed Session at: Resumed Open Session at:
9.2 Report of action taken in closed session.
10. BOARD MEMBER REPORTS/FUTURE AGENDA –
This is the time for Board members to request that items be placed on a future
agenda.
11. ADJOURNMENT
Motion
_______Second _______ Vote: Yes _______
No _______ at
The
next regular meeting of the Board of Education will be October 18, 2011.
Note:
Individuals who require disability-related accommodations or
modifications, including auxiliary aids and services, in order to participate
in the Board meeting should contact the Superintendent’s Office at least two
days before the meeting date.