Arvin Union School District

737 Bear Mountain Boulevard

Arvin, CA 93203

 

Minutes of the Governing Board

  

Minutes of the Arvin Union School District Board of Trustees Regular Meeting held on March 10, 2011.

 

The meeting was called to order by Mrs. Rubio at 6:30 p.m.

 

Call to Order

 

 

 

Members Absent: Mr. Tim Owens

 

Members Absent                                           

 

 

 

Staff Present:          

Dr. Michelle McLean, Superintendent

Mrs. Kathie Kouklis, Assistant Superintendent

Mrs. Laurie Bowden, SV Vice Principal

Ms. Melanie Meadows, SV/BME/ECR Vice Principal

Mrs. Georgia Rhett, ECR Principal

Mrs. Angelyn Summers, HD Vice Principal

           Ms. Geneva K. Banks, Administrative Secretary

           Mr. Chris Davis, District Accountant

           Mrs. Ana Delgado, Community Liaison

           Mr. David Zamarron, MOTS Director

                                         

 

 

Staff Present

Others Present: Randy Hooser, Roberto Rangel, Jose Garcia, Luis Carmona, Ruth Harris, Ginger Hemingway, Karen Davis, Cynthia Hufnagel, Terry Dean, Corey Schmidt, Victor Garcia, Rick Perez, Barbara Castle, Kathryn Robinson, Michael Castaneda, Rey Ramos, Jennifer Johnson, Angelica Salinas, Toni DeRosa.

 

Others

 

Mrs. Joycene Tarver led the Pledge of Allegiance.

 

Changes to the agenda: The adjournment time on the minutes from February 15, 2011 was incorrect; it should have read 8:36pm.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved the minutes of the

Regular Board Meeting on February 15, 2011.

 

Dr. McLean gave an overview of the new programs for next year - Transitional K, Dual Literacy, GATE, Haven College & Career Prep, Expanded After-School Program, Family Resource Center & Parent Education.

 

Mrs. Rubio announced additional changes to the agenda: Items 7.3.2, 7.4.1 and 7.4.2 will be tabled until after closed session.  Item 7.3.3 Resolution #13:2010/2011 – Classified Golden Handshake to be opened for the period May 16, 2011 to August 1, 2011.

 

Mrs. Kouklis reported on the Grimmway Academy School Board Meeting.

 

 

 

Mrs. Kouklis gave a DAIT update.  The district has been in DAIT for the last three years.  When we began, the district was number six on the list.  Based on the new criteria the district is now eighty three on the list out of ninety two districts.

 

Mrs. Rubio thanked everyone for their hard work.

 

Dr. McLean reported Arvin Union School District ranked number one out of ninety two school districts in academic growth.

 

Mrs. Kouklis reported on the Expansion of the Safe School Ambassadors Training at Bear Mountain Elementary.

 

Mr. Davis gave an overview of the County Review of the First Interim Report.

 

Mr. Steve Samuelian, founder and the owner of California Consulting provided information on grants available to the district.

 

Mrs. Rubio asked if we approve the agreement do you have grants in place you would apply for immediately.  Mr. Samuelian replied yes.

 

Mrs. Rubio was concerned about the fund from which the grant writer will be paid.  Dr. McLean replied we would use ARRA funds to pay the grant writer.

 

At this time, Mrs. Rubio announced the opportunity for public comment.

 

 

Mrs. Hufnagel, 3208 Kennedy Way, wanted to thank the board for ordering the new language arts series.

 

On motion of Mr. Stoner, seconded by Mrs. Tarver, the board unanimously approved the contract with California Consulting.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved the Second Interim Report of the Arvin Union School District for the Fiscal Year 2010/2011.

 

Mr. Davis reported to the Board the SISC Investment Pool Statement for the period from July 1, 2010 to December 31, 2010. No action was necessary.

 

On motion of Mrs. Arvizu, seconded by Mr. Stoner, the board unanimously approved the following consent agenda:

 

Purchase Order Numbers 110429 – 110486

Bill Payments 31, 32

Payroll Numbers 33, 34, 35, 36

 

Consider approval of the following Interdistrict Attendance Requests for the 2010/2011 school year based on child care.  (*indicates renewal)

Cazares, Jhohan – Grade K – Arvin to DiGiorgio

 

Consider approval of the following Intradistrict Attendance Requests for the 2010/2011 school year based on parent request.  (*indicates renewal)

Bibian-Calderon, Thelma – Grade 5 – SV to BME

Calderon, Kevin – Grade 1 – SV to BME

Calderon, Alejandro – Grade K – SV to BME

 

Consider approval of the following Intradistrict Attendance Requests for the 2010/2011 school year based on child care.  (*indicates renewal)

Lopez, Valeria – Grade 1 – SV to BME

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the School Site Safety Plans for Sierra Vista Elementary, Bear Mountain Elementary, El Camino Real Elementary and Haven Drive Middle School for the 2011/2012 school year.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved the continued mandatory uniforms for Sierra Vista Elementary, Bear Mountain Elementary, El Camino Real Elementary and Haven Drive Middle School the 2011/2012 school year.

 

On motion of Mr. Stoner, seconded by Mrs. Tarver, the board unanimously approved Resolution #14:2010/2011 – Public Agency Retirement Services (PARS), a supplementary retirement plan, a retirement incentive program supplementing STRS/PERS effective March 10, 2011.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved the following employment, resignation, retirement, leave of absence, change of status, and termination of the following certificated staff for the 2010/2011 school year:

 

Certificated Substitutes

Irasema Fonseca

Maria D.Gomez

Maher Khankan

Athene Mitchell

 

After School Program Teachers – Haven Drive Middle School

                Abel Pedro – Art

                Elena Medina – Math

 

Resignations

                Jennifer Barrera resigned as Saturday School Teacher effective February 22, 2011.

                Margaret Ortega resigned as Eighth Grade Language Arts effective June 30, 2011.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the request for family medical leave from Evangelina Salcedo, Fourth Grade Teacher at Sierra Vista Elementary, effective March 23, 2011 to April 12, 2011.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the following employment, resignation, retirement, leave of absence, change of status, and termination of the following classified staff for the 2010/2011 school year:

 

Additional Assignment

Substitute Special Day Class Instructional Aide

Marylu Carranza

 

Resignations

                Soila Gomez resigned as Noon Duty Aide at Haven Drive Middle School effective February 25,

               2011.

 

Eric Moland resigned as After School Instructional Aide at Haven Drive Middle School effective March 9, 2011.

 

Probationary

Berenice Perez did not pass her probation as School Clerk at Sierra Vista Elementary effective

March 1, 2011.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the job description for Parent Facilitator.

 

7.3.2 was tabled until after closed session.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved Resolution #13:2010/2011 –Classified Golden Handshake to be opened for the period May 16, 2011 to August 1, 2011.

 

7.4.1 was tabled until after closed session.

 

7.4.2 was tabled until after closed session.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved to appoint Angelyn Summers Haven Drive Vice Principal, effective March 1, 2011.

 

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the Memorandum of Understanding between The Parent Institute for Quality Education (PIQE) and Bear Mountain Elementary to provide a parent training course for the parents of the children enrolled at all sites of the Arvin Union School District.

 

On motion of Mr. Stoner, seconded by Mrs. Arvizu, the board unanimously approved the proposal with Terra Pacific to purchase three P-200 compactors back from the Arvin Union School District for a total sum of $4,500.00 including removal and all fees associated with transporting these units.

 

On motion of Mr. Stoner, seconded by Mrs. Arvizu, the board unanimously approved to have Air Control Services install an AC unit in the server room located at Haven Drive Middle School for a cost of $7,197.00.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the proposal with Lewis Barricade to purchase fifty No Trespassing signs for a cost of $18.41 per sign for a total of $1,021.44.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the proposal with Vortex to remove lever set and install one new panic device with surface rods on the south entrance kitchen door located at the Haven Drive Cafeteria for a cost of $1,336.00.

 

On motion of Mr. Stoner, seconded by Mrs. Arvizu, the board unanimously approved the proposal with Vortex to prep and cut opening in door and install new deadbolt at Haven Drive Cafeteria for a cost of $652.00.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved for the agreement between Kern Security & Fire Systems and Arvin Union School District for installation of wireless alarm system for a cost of $946.59.

 

On motion of Mr. Stoner, seconded by Mrs. Tarver, the board unanimously approved the field trip for the Sixth Grade students at Bear Mountain Elementary to attend the Museum of Tolerance in Los Angeles, California on April 12, 2011.

 

Cindy Hufnagel – commented that she liked the new calendar.

 

Corey Schmidt – with the short notice of the calendar change he is concerned about vacation time that has already been scheduled for the summer.

 

Marilyn Flores – mentioned that Lamont holds a winter academy.

 

Michael Castaneda – asked will we have the same minimum days and parent conference days.

 

Dr. McLean replied yes and possible furlough days will be added after negotiations.

 

On motion of Mr. Stoner, seconded by Mrs. Arvizu, the board unanimously approved the 2011/2012 Calendar for the Arvin Union School District.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously approved to move the April Board Meeting from April 19, 2011 to April 12, 2011.

 

The board adjourned to closed session at 8:36pm for discussion of personnel actions – appointment, employment, evaluation, discipline/dismissal release.  (No Action Necessary)

 

Resumed to open session at 9:35pm.

 

On motion of Mr. Stoner, seconded by Mrs. Arvizu, the board unanimously approved the job description for Account Clerk.

 

On motion of Mr. Stoner, seconded by Mrs. Arvizu, the board unanimously approved the confidential salary schedule for the 2010/2011 school year.

 

On motion of Mrs. Tarver, seconded by Mr. Stoner, the board unanimously approved the job description for Payroll and Personnel Technician.

 

On motion of Mrs. Tarver, seconded by Mrs. Arvizu, the board unanimously adjourned the meeting at 9:37 p.m.

 

Clerk                                                                                  Secretary                                                  

 

 

Pledge of Allegiance

 

Adoption of the Agenda

 

 

Minutes – Approved

 

 

Dr. McLean/New Programs for Next Year

 

 

Changes to the Agenda

 

 

 

Mrs. Kouklis/Grimmway Academy School Board Meeting

 

Mrs. Kouklis/DAIT Update

 

 

 

Mrs. Rubio

 

Dr. McLean

 

 

Mrs. Kouklis/Expansion of the Safe School Ambassadors

 

Mr. Davis/First Interim Report

 

Mr. Steve Samuelian/Grant Writer

 

Mrs. Rubio

 

 

Mrs. Rubio

 

 

Communications from the Public

 

Mrs. Hufnagel

 

California Consulting

 

 

Second Interim Report

 

 

SISC Investment Pool

 

 

 

 

 

Purchase Orders

Bill Payments

Payroll

 

Interdistrict-10/11

Child Care

 

 

Interdistrict-10/11

Parent Request

 

 

 

 

Intradistrict-10/11

Child Care

 

 

School Site Safety Plans

 

 

 

Mandatory Uniforms

 

 

 

 

 

 

 

Certificated Staff

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Classified Staff

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Parent Facilitator/Job Description

 

Item Tabled

 

Classified Golden Handshake

 

 

Item Tabled

 

Item Tabled

 

Appointment of Angelyn Summers/Vice Principal at Haven Drive

 

MOU/PIQE

 

 

 

 

Proposal with Terra Pacific

 

 

 

Air Control Services

 

 

 

Proposal with Lewis Barricade

 

 

Proposal with Vortex

 

 

 

Proposal with Vortex

 

 

 

Agreement with Kern Security

 

 

 

Field Trip/BME Students

 

 

 

 

 

 

 

 

 

 

 

 

 

2011/2012 School Calendar

 

 

April Board Meeting Changed

 

 

Closed Session

 

 

Resumed Open Session

 

Account Clerk/Job Description

 

Confidential Salary Schedule

 

 

Payroll/Personnel Technician/Job Description

 

Adjournment