Minutes of the Arvin Union School
District Board of Trustees Regular Meeting held on February 21, 2006.
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The meeting was called to order by Mr. Stoner at
6:30 p.m. |
Call to Order |
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Members Present: Mr. Bill Stoner, President Mr. Tim Owens Mrs. Joycene
Tarver, Clerk Mr. Fausto
Sanchez
Mr. Angel Sumaya |
Roll Call |
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Members Absent:
None |
Member Absent |
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Staff Present: Mr. Kenneth R.
Bergevin, Superintendent
Mrs. Jerelle D. Kavanagh, Assistant Superintendent
Mr.
Mrs. Georgia Rhett, SV Vice Principal
Ms.
Mrs.
Debbie L. Hearron, District Secretary Ms. Jacalyn Durand, SV Teacher,
ATA President Mrs. Mrs. Enedina Arreguin, District
Bilingual Clerk Mr. Dan Gyll, HD Teacher Ms. Kelly Miller, District Nurse |
Staff Present |
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Others Present: Students Daisy Acosta,
Feliza Martinez and Ashley Mendez;
Esther Serrato, Mr. Cervantes and
two sons, another parent and children. |
Others |
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Mrs. Tarver led the Pledge of
Allegiance. |
Pledge of Allegiance |
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Mr. Bergevin requested to the Board
that item 5.5 – Consider approval of Haven Drive AVID field trip to |
Adoption of Agenda |
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On motion of Mr. Owens, seconded by
Mrs. Tarver, the board unanimously approved the Special Meeting of the
Financing Corporation of January 17, 2006, Regular Meeting of January 17,
2006, Emergency Meeting of January 30, 2006 and Special Meeting of February
10, 2006. |
Minutes |
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Mr. Bergevin greeted the Board and
shared that the districts enrollment is still increasing at a 4.5 % rate
compared to the 2004/2005 school year.
Mr. Bergevin relayed to the Board projects that are being considered
for the 2006 summer, which would include 9 portable classrooms and 1 restroom
added to Bear Mountain and 5 portable classrooms and 1 restroom added to Mr. Bergevin shared that on March
2, 2006 Colombo Construction was holding another Bid opening for Electrical
and Earthwork for El Camino Real School. Finally Mr. Bergevin reported that
he had attended an Arvin City Planning Meeting and shared a handout with the
board of information on the current development projects being considered for
the city of Mrs. Kavanagh gave a brief report
to the Board regarding a Consultant
visit for EETT review. Mrs.
Kavanagh introduced Ms. Kelly Miller, District Nurse, to the Board. Ms. Miller greeted the Board and expressed
her thanks for the support she is receiving from all staff of the Mrs.
Kavanagh reported to the Board that Preschool only has one opening currently
and is almost at capacity. The
Preschool is continuing to attend workshops for teacher intervention. Mrs.
Rhett shared with the Board a copy of the Mr.
High shared with the Board that Ms.
Moran reported to the Board that the Haven Drive Gym is very busy at this
time with winter sports. Also, |
Reports and Communications- Superintendent’s Report Superintendent’s Report Assistant Superintendent’s Report Preschool |
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None |
Communications from the public |
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Mr. Bergevin introduced Mr. Gyll, Haven
Drive AVID (Advancement Via Individual Determination) teacher. Mr. Gyll explained to the Board how the
Haven Drive AVID field trip to On Motion of Mr. Sumaya, seconded
by Mr. Sanchez, the board unanimously approved the Haven Drive AVID field
trip to |
HD Avid Field Trip |
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On motion of
Mr. Owens, seconded by Mrs. Tarver, the board unanimously approved the
following consent agenda items. |
Consent Agenda |
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Ratified: Purchase Order Numbers 600507 –
600565 and 13006060 - 13006069 Bill Payment Numbers 43, 44, 45,
46, 47, 48, 50, 51 Payroll
Numbers 29, 30, 31, 32 Ratified the following Interdistrict Attendance Request for the
2005/2006 school year based on parent request. (*indicates renewal) Jobrian Angel Alvarez – Kgn –
Arvin to DiGiorgio Morgan Cortez – Grade 5 – Brianna M. Ochoa – Grade 4 –
Arvin to Athziri Avalos – Grade 7 –
Arvin to Lamont Ratified Approved the
eighth grade trip to Ratified the request to extend leave of
absence for Dolores Valadez, Preschool Teacher, from February 9, 2006 through
February 21, 2006. |
Purchase Orders Bill Payments Payroll Numbers Interdistrict Attendance/Parent
Request |
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The Board went into closed session at 7:02 p.m.
to consider matters related to student expulsions. |
Closed Session |
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After reconvening at 7:51 p.m. the following
action was taken. |
Reconvened |
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On motion of Mr. Owens, seconded by Mr. Sumaya,
the board unanimously approved the expulsion of Student #E:2005/2006. |
Expulsion Student #E:2005/2006 |
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On motion of Mrs. Tarver, seconded by Mr.
Sanchez, the board unanimously approved the expulsion of Student
#F:2005/2006. |
Expulsion Student #F:2005/2006 |
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On motion of Mr. Owens, seconded by Mr. Sumaya,
the board unanimously approved the expulsion of Student #G:2005/2006. |
Expulsion Student #C:2005/2006 |
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On motion of Mrs. Tarver, second by Mr. Sumaya,
the board unanimously approved the agreement for services between |
Writing Strategies Workshop/Bureau of Ed. &
Research Agreement/SV |
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On motion of Mrs. Tarver, seconded by Mr. Owens,
the board unanimously approved the Master Contract between the |
Master Contract/SES/ Reading Revolution |
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On motion of Mrs. Tarver, seconded by Mr.
Sanchez, the board unanimously approved the 05/06 MAA Claiming Agreement
between the Kern County Superintendent of Schools and the |
MAA Claiming Agreement 05/06 |
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On motion of Mr. Owens, seconded by Mrs. Tarver, the board
unanimously approved the Single Plan for Student Achievement at |
HD Single Plan for Student Achievement |
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On motion of Mr. Owens,
seconded by Mr. Sanchez, the board unanimously approved the |
2006/2007 Academic Calendar |
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Mr. Kavanagh gave an
overview of the CELDT scores to the Board.
No action was necessary |
CELDT scores |
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On
motion of Mr. Owens, seconded by Mr. Sanchez, the board unanimously approved
employment, resignation, retirement, leave of absence, change of status, or
termination of the following certificated staff for the 2005/06 school year: New Staff: Julie Mahan – BME Kgn Keri Kehoe – BME Kgn Vanessa Valtierra-Powell – BME Kgn Jean Plaster – BME 1st Grade (Pending
Clearances) Alicia Gama – BME 2nd Grade (Pending
Clearances) Substitute Teachers: Mario Andrighetto Christopher Forzetting Gerardo
Rodriguez Soren Swenson Andres Torres Jose
A. Valadez Additional Assignment: Audrey Bell – PS Tutor for Instructional Aides Steve Hibbard – HD Noon Intramural Basketball
Teacher Teresa McKenna – HD After School Math Intervention
Teacher – Grade 6 Renee Kerr – HD After School Language Arts
Intervention Teacher – 7/8 Grade Resignations: (on leave of
absence 05/06) Barbara Baird – SV Resource Teacher - resigned
effective June 2, 2006 |
Certificated Staff |
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On motion of Mr.
Sanchez, seconded by Mrs. Tarver, the board unanimously approved the
re-employment of certificated staff for the 2006/2007 school year. |
Re-employment of Certificated Staff 06/07 |
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On
motion of Mrs. Tarver, seconded by Mr. Owens, the board unanimously approved
employment, resignation, retirement, leave of absence, change of status, or
termination of the following classified staff for the 2005/06 school year: New Staff: Maria
Gonzalez – BME RSP Instructional Aide Elizabeth
Hernandez – Substitute PS Instructional Aide Antonio
Montelongo – SV Night Custodian/Driver Elizabeth Moreno – BME After School
Instructional Aide and Temporary SV Instructional Aide Ana Leon – HD RSP
Instructional Aide and Temporary SV Instructional Aide Cindy
Jones – District Special Ed. Transportation Aide Amaris
Rangel – HD Technology/Resource Assistant Carlos
Perez – HD Technology/Resource Assistant Rigoberto
Cruz – SV After School Instructional Aide Additional Assignment: Maria Cantu – Substitute PS
Instructional Aide, Substitute Custodian, Part-Time CBET Custodian,
Migrant Saturday School 3 hour Custodian Gracie
Goodwin – Substitute PS Instructional Aide Maria Gonzalez- Substitute Special Ed.
Instructional Aide Teresa
Lopez - Substitute Special Ed. Instructional Aide Griselda
Garza - Substitute Special Ed. Instructional Aide Maricela
Tamayo – Special Projects Helper Alicia
Carrera – Special Projects Helper Blanca
Virvez – Substitute Custodian Maria
Garcia – Substitute Custodian Change of Positions: Thomas
Gaona – BME Custodian/Driver – effective 2/1/06 Resignation: Christina Herrera –
SV Instructional Aide – resigned effective 1/30/06 Judy Hall –
PS Instructional Aide – resigned effective 2/1/06 |
Classified Staff Classified Staff |
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On motion of Mr. Owens,
seconded by Mrs. Tarver, the board unanimously approved the following Board
Policy updates: BP/AR 6163.4 – Student Use of
Technology |
Board Policies BP/AR 6163.4 |
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On motion of Mr. Owens,
seconded by Mr. Sanchez, the board unanimously approved the Agreement for
Special Services – Fiscal Budget Services between the |
Special Services Agreement/Fiscal Budget 06/07 |
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On motion of Mr. Owens,
seconded by Mr. Sanchez, the board unanimously approved the following budget
transfers for the 2005/2006 fiscal year: 600010 Per
County request after negotiation settlement $436,621.36 600011 Per
County request after negotiation settlement $125,488.00 600012 Per
County request after negotiation settlement $183,098.45 600013 Per
County request after negotiation settlement $ 21,287.67 |
05/06 Budget Transfers |
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On motion of Mr.
Sumaya, seconded by Mr. Sanchez, the board unanimously approved the plan for
Teacher Recruitment and Student Support Program funding. |
Teacher Recruitment & Student Support Program Funding |
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On motion of Mr. Owens,
seconded by Mr. Sumaya, the board unanimously approved the E-Rate
Contract/Programs as follows for 2006: Vendor E-Rate Amount District
Amount Total
Contract Length Pacific Bell $109,627.13 $12,180.79
$121,807.92 07/01/06 –
12/03/08 Telephone Company- 2 High Speed Lines SBC Long Distance $540.00 $60.00 $600.00
07/01/06 – 06/30/09 Cingular Wireless $16,626.38 $1,847.38 $18,473.76
07/01/06 – 06/30/08 Lightspeed $17,992.80 $6,007.20 $24,000.00
07/01/06 – 06/30/08 Technologies, Inc. – Network Maintenance SBC DataComm $177,235.58 $25,794.29
$203,029.87 07/01/06 – 06/30/07 VBrick Video delivery for all
school sites |
2006 E-Rate Contract/Programs |
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On motion of Mrs.
Tarver, seconded by Mr. Sumaya, the board unanimously approved the district
to set aside $45,889.66 for the district contribution to E-Rate for 2006. |
2006 E-Rate District Contributions |
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On motion of Mr. Owens,
seconded by Mr. Sumaya, the board unanimously voted for incumbent Pamela
Lochhead (Sierra Sands USD) to represent Sub Region 12-B in |
CSBA Delegate Assembly Election |
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On motion of Mr. Sumaya,
seconded by Mr. Sanchez, the board unanimously approved the By Laws of the
Bond Oversight Committee. |
Bond Oversight Committee By Laws |
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The Board went into
closed session at 8:27 p.m. to discuss the following: ·
Superintendent’s recommendation
that notice of non-reelection be given to one or more probationary
certificated employees ·
Administrator contracts
and compensation for the 2006/2007 school year ·
Administrative
positions for the 2006/2007 school year. |
Closed Session |
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After reconvening at
9:38 p.m. the following action was taken. |
Reconvened |
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On motion of Mr. Owens,
seconded by Mrs. Tarver, the board unanimously approved the Superintendent’s recommendation
that notices of non-reelection be given to designated probationary
certificated employees. |
Cert. Staff/Non-Reelection Notices |
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On motion of Mrs.
Tarver, seconded by Mr. Sanchez, the board unanimously approved Administrator
contracts and compensation for the 2006/2007 school year. |
2006/07 Administrator Contracts |
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On motion of Mr. Owens,
seconded by Mrs. Tarver, the board unanimously approved Administrative
positions for the 2006/2007 school year. |
2006/07 Administrative Positions |
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Mr. Sanchez expressed his concern regarding heavy traffic and
pedestrians not using crosswalks around the school sites. He also asked to have weekly school
bulletins and calendars available to the Board members. Mr. Sumaya asked about the progress of the fence being constructed
between Mrs. Tarver had visited the Sierra Vista Patriotic Program and said
that it was magnificent. Mr. Stoner extended thanks to David Zamarron, MOTS Director, for his
efforts to clean up an egg problem at |
Board Member Reports/Future Agenda Items |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board unanimously
approved to adjourn the meeting at 9:50 p.m. |
Adjournment |
Clerk Secretary