Minutes of the Arvin Union School
District Board of Trustees Regular Meeting held on September 19, 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. Angel
Sumaya Mr. Tim Owens |
Roll Call |
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Members Absent:
Mr. Fausto Sanchez
Mrs. Joycene Tarver |
Member Absent |
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Staff Present: Mr. Kenneth R.
Bergevin, Ed.D., Superintendent
Mrs. Jerelle D. Kavanagh, Assistant Superintendent Mrs. Debbie L. Hearron, District
Secretary Mrs. Angelica Salinas, Mrs. Georgia Rhett, Mr. Gary High, Mrs. Jacalyn Roberts, |
Staff Present |
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Others Present: None |
Others |
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Mr. Owens led the pledge of
allegiance. |
Pledge of Allegiance |
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Dr. Bergevin recommended the
following change to the agenda. Table item 8.4 – Consider approval of contract with Quad Knopf
for CEQA services for the possible land acquisitions for a future District
Office. |
Adoption of the Agenda |
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After a brief discussion to
correct a spelling error on the original Minutes of August 15, 2006 on motion
of Mr. Owens, seconded by Mr. Sumaya, the board unanimously approved the minutes
of Regular Meeting on August 15, 2006 and Special Meeting of September 13,
2006. |
Minutes |
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Dr. Bergevin shared with the Board
a power point presentation displaying pictures of construction progress at El
Camino Real Elementary. Classrooms are
being framed and the project is on schedule.
Dr. Bergevin assured the Board
that all spinach had been removed from the Cafeteria’s menu due to the recent
FDA warning of E. coli in packaged spinach products. Finally Dr. Bergevin shared an
invitation to the Annual Board Fall Dinner on October 5, 2006 at Hodel’s
Restaurant in Mrs. Kavanagh greeted the board
and then proceeded to share a power point presentation explaining the results
of State and Federal accountability in Mrs. Rhett reported to the Board that
Mr. High shared with the Board the
Open House at Mrs. Salinas reported to the Board
that |
Reports
and Communications- Superintendent’s
Report Assistant
Superintendent’s Report Assistant
Superintendent’s Report – con’t |
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None. |
Communications from the public |
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On motion of
Mr. Owens, seconded by Mr. Sumaya, the board unanimously approved the
following consent agenda items. |
Consent Agenda |
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Ratified: Purchase Order Numbers 700162 –
700287 and 13007028 Bill Payment Numbers 6, 7, 8, 9,
10, 11 Payroll
Numbers 9, 10, 11, 12 Ratify the following Interdistrict
Attendance Request for the 2006/2007 school year based on child care. Andrea Meza – Grade 3 -
DiGiorgio to Arvin Aubriann K. Rivera – Grade 1 –
Arvin to Ulises Rodriguez – Kgn – Arvin
to DiGiorgio Ratify the following Interdistrict
Attendance Request for the 2006/2007 school year based on employment. Noemi Corral – Grade 8 – Corecia Orozco – Grade 8 – Ratify the following Interdistrict
Attendance Request for the 2006/2007 school year based on parent request. Juan E. Hernandez – Grade 7 –
Arvin to DiGiorgio Sebastian Hernandez – Grade 3
– Arvin to DiGiorgio Sophia Hernandez – Grade 3 –
Arvin to DiGiorgio Angeles Moreno – Grade 5 – Diana Moreno – Grade 2 – Maria del Rosio Elias Sierra – Grade 2 –
DiGiorgio to Arvin |
Purchase Orders Bill Payments Payroll Numbers Interdistrict Attendance/Child
Care Interdistrict Attendance/ Employment Interdistrict Attendance/Parent Request |
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On motion of Mr. Sumaya, seconded by Mr.
Owens, the board unanimously approved the agreement between Kern County
Superintendent of Schools and |
SELPA Agreement |
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On motion of Mr. Sumaya,
seconded by Mr. Owens, the board unanimously approved the Memorandum of
Understanding between Kern County Superintendent of Schools and the |
MOU-Truancy Prevention Services |
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On motion of Mr. Sumaya, seconded by Mr. Owens,
the board unanimously approved the Memorandum of Understanding between the
Arvin Congregational Church and the |
MOU-Arvin Congregational Church/CBET |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board unanimously
approved the agreement with |
Kernville Union S.D./ Behavior Specialist |
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On
motion of Mr. Owens, seconded by Mr. Sumaya, the board unanimously approved
employment, resignation, retirement, leave of absence, change of status, or
termination of the following certificated staff for the 2006/07 school year: New Staff: Kevin Smith – HD 8th Math Teacher Additional Assignment: Kristin Buckley – HD Yearbook Elective Teacher – 1
hour per day Muhar Harpreet – SV4th – Migrant Extended Day Teachers Debbie Vietti Sylvia
Baeza Jeffrey Bopp Joe Hawthorne Eva Leon Leah Perry Silvia Baeza Aida Rivas Maria
Soto Maria E. Marin Amy Latherow Joe Hawthorn Student Study Team Coordinator |
Certificated Staff Certificated Staff- con’t |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Gabriela Tapia
for the 2006/2007 school year. |
CLAD Waiver/ Gabriela Tapia |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Rahkiah Brown
for the 2006/2007 school year. |
CLAD Waiver/ Rahkiah Brown |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Vanessa
Valtierra for the 2006/2007 school year. |
CLAD Waiver/ Vanessa Valtierra |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Gloria Ramirez
for the 2006/2007 school year. |
CLAD Waiver/ Gloria Ramirez |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Yaneli
Bravo-Ceja for the 2006/2007 school year. |
CLAD Waiver/ Yaneli Bravo-Ceja |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Kevin Smith for
the 2006/2007 school year. |
CLAD Waiver/ Kevin Smith |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a CLAD Variable Term Waiver request for Sandra Keller
for the 2006/2007 school year. |
CLAD Waiver/ Sandra Keller |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board
unanimously approved a 2nd Year CLAD Variable Term Waiver request
for Angelica Buchanan for the 2006/2007 school year. |
2nd yr. CLAD Waiver/ Angelica Buchanan |
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On
motion of Mr. Sumaya, 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 2006/07 school year excluding the Dismissal item: New Staff: Raya Ashaif – SV- 2 hrs 10 min. - Noon Duty
Aide Grace Gaona – HD – 2-1/2 hour After School
Instructional Aide Guadalupe Valles – BME – 2-1/2 hour RSP
Instructional Aide Alejandra Roman – BME – 2-1/2 hour After
School Instructional Aide Angelica Nunez – HD – 2-1/2 hour
Instructional Aide Yesenia Bautista – SV- 2-1/2 hour After
School Instructional aide Maria G. Gomez – SV- 2-1/2 hour RSP
Instructional Aide Veronica Arreguin – HD – 2-1/2 hour After
School Instructional Aide Elizabeth Ledezma – BME – 2-1/2 hour
Instructional Aide Celso Ramos – HD After School Coordinator Additional Assignment: Migrant Outreach Tutor Aida Rivas Veronica Arreguin Migrant Extended Day Tutors Maria Cruz Norma Bojorquez Teresa Lopez Adelaida Rigo Cruz Daniel Romero Maria Cruz Blanca Virvez Jose Ayala Monica Bojorquez Consuelo
Guerra Yesenia Bautista Sandi Delgado Johnny Torres Lisette Macias MEES Tutors: Monica Bojorquez Errica Olivarez MEES Student Support Service
Aide/Migrant Extended Norma Bojorquez CBET Part Time Custodian Maria Cantu CBET Morning Babysitters Raul Jimenez Maria Arredondo Angelica Perez CBET Evening Babysitters: Alicia Bribiesca Guadalupe Valles Adriana Delgado Claudia Lopez Change of Positions: Alicia Bribiesca – PS – 2-1/2 hour AM
Instructional Aide Stella Maria L. Velasquez – BME 6 hour SDC
Instructional Aide Diana Zuniga – HD – 2-1/2 hour RSP
Instructional Aide Monica Bojorquez – BME – 2-1/2 hour
Instructional Aide Andrea Parra – BME – 2-1/2 hour After School
Instructional Aide Cynthia Moran – HD – 8 hour Campus
Supervisor Consuelo Guerra – HD 6 hour Special Ed.
Instructional Aide Resignation: Kimberly A. Hernandez – HD After School
Coordinator |
Classified Staff Classified Staff-con’t |
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On motion of Mr. Owens,
seconded by Mr. Sumaya, the board unanimously approved upon second reading
the following Board Policies: |
Board Policies/Second |
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Board Policies/Second |
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On motion of
Mr. Sumaya, seconded by Mr. Owens, the board unanimously ratified the
2006/2007 Operations Application K-3 Class Size Reduction Program. |
06/07 K-3 CSR Application |
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On motion of Mr. Owens, seconded by Mr. Sumaya,
the board unanimously approved adding Lynn Orong, Director of Fiscal
Services, as a district authorized signature. |
L. Orong/authorized signature |
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On motion of
Mr. Sumaya, seconded by Mr. Owens, the board unanimously approved Resolution
#5:2006/2007 – Establishing Appropriations (GANN) Limit identifying estimated
appropriations limit for the current year and actual appropriated limit for
the preceding year. |
Res.#5:06/07-GANN Limit |
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Dr. Bergevin informed the Board the next two agenda items
pertained to the Process of Eminent Domain regarding the abandoned property
to the west of the current district office.
He shared a power point presentation making a case of why the property
is needed and then the following action was taken. |
Eminent Domain Discussion |
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On motion of Mr. Owens, seconded by Mr. Sumaya, the board unanimously
approved Resolution #6:2006/2007 – Regarding Setting Hearing to Adopt
Resolution of Necessity for Acquisition of Real Property for District Office
Site. |
Res.#6:06/07 – Necessity for Acquisition of Real
Property/D.O. |
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On motion of Mr. Owens, seconded by
Mr. Sumaya, the board unanimously approved Resolution #7:2006/2007 –
regarding Establishing Just Compensation for Acquisition of Real Property for
District Office Site. |
Res.#7:06/07 – Just Compensation for Acquisition
of Real Property/D.O. |
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Dr.
Bergevin recommended that item 8.4, a contract with Quad Knopf for CEQA
services for the possible land acquisitions for a future District Office, be
tabled until a later date. |
Tabled-Quad Knopf/CEQA Services |
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On motion of Mr. Sumaya,
seconded by Mr. Owens, the board unanimously approved Resolution
#8:2006/2007 – Conflict of Interest Code. |
Res.#8:06/07 – Conflict of Interest Code |
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Dr. Bergevin reported
to the Board the SISC Investment Pool Statement for the period from April 1,
2006 to June 30, 2006. No action was necessary. |
SISC Investment |
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On
motion of Mr. Sumaya, seconded by Mr. Owens, the board unanimously approved
the contract with Jarrett Electric in the amount of $6,200 for
telephone and data completion to new classrooms at Sierra Vista Elementary. |
Jarrett Electric/SV |
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On
motion of Mr. Sumaya, seconded by Mr. Owens, the board unanimously approved
the contract with Jarrett Electric
in the amount of $9,400 for data system completion to new classrooms at Bear
Mountain Elementary. |
Jarrett Electric/BME |
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On
motion of Mr. Sumaya, seconded by Mr. Owens, the board unanimously approved
Change Order #01 – Job #2006-916 – from Ordiz Melby Architect in the amount
of $2,834.00 for added conduit to 5 portable classrooms and 1 portable
restroom at Sierra Vista Elementary. |
C.O.#1 Ordiz Melby/Sierra |
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On motion of Mr. Sumaya, seconded by Mr.
Owens, the board unanimously approved Change Order #01 – Job #2006-917 – from
Ordiz Melby Architect in the amount of $1,210.00 for additional Backflow
Preventor to 9 portable classrooms and 1 portable restroom at Bear Mountain
Elementary. |
C.O. #1 Ordiz Melby/Bear Mountain Portables/RR |
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On
motion of Mr. Owens, seconded by Mr. Sumaya, the board unanimously approved
updates to the 2002-2007 Technology Use Plan. |
Updates/Technology Use Plan |
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The
Board went into closed session at 8:00 p.m. |
Closed Session |
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After
discussion pertaining to contract negotiations and current litigation, the
Board reconvened from closed session at 9:02 p.m. No
action was taken. |
Reconvened |
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Items of interest from the Board were as follows: ·
Recycle Program ·
Emergency Disaster Plan for new school sites |
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 9:05 p.m. |
Adjournment |
Clerk Secretary