South Bay Union School District
Board of Trustees
Regular Board Meeting
Pine Hill Library
5230 Vance Avenue, Eureka, CA 95 503
Thursday, February 22, 2018
1. OPEN SESSION - 6:15 PM
1.1 CALL TO ORDER
1.2 PUBLIC COMMENTS REGARDING CLOSED SESSION
1.3 ADJOURN TO CLOSED SESSION
2. CLOSED SESSION
2.1 PERSONNEL: (Pursuant to Government Code - 54 957) - Consider the appointment, employment, evaluation of performance, discipline, release, dismissal, acceptance of resignation or any other action otherwise affecting the employment status of a public employee.
2.2 NEGOTIATIONS (Pursuant to Government Code - 54 957.6) - Conference with labor negotiator Superintendent Storts or designee regarding South Bay Teachers’ Association, Classified School Employees’ Association, and/or Unrepresented Employees (Confidential and Classified and Certificated Management).
2.3 POTENTIAL / PENDING LITIGATION: (Pursuant to Government Code - 54 956.9) - Conference with Superintendent Storts: Potential litigation.
3.GENERAL SESSION - 7:00 PM
3.1 CALL TO ORDER
3.2 PLEDGE OF ALLEGIANCE
4.REPORT AND COMMENTS
4.1 REPORT OUT FROM CLOSED SESSION
4.2 PUBLIC COMMENT: Members of the community are welcome to address the Board of Trustees on any items listed on the Agenda, or any other item of specific concern within the jurisdiction of the Board. No discussion or action shall be taken on any item not appearing on the Agenda. Please limit your comments to three (3) minutes per speaker. The Board may limit total time for public input on each item to twenty (20) minutes.
5.CONSENT CALENDAR / ROUTINE ITEMS OF BUSINESS
The Board considers all the items listed under the Consent Calendar to be routine and will be enacted by the Board in one action. There will be discussion of these items prior to the time the Board votes on the motion, unless members of the Board, staff or public request specific items to be discussed and/or removed from the Consent Calendar.
5.1 Adjustments to the Agenda
5.2 Approval of Minutes from Regular Board Meeting, January 11, 2018
5.3 Approval of Minutes from Special Board Meeting, February 1, 2018
5.4 Approval of Warrants and Payroll
5.5 Approve Service Contracts
Includes: SHN Engineers, and David L. Moonie & Co, LLP
5.6 Approve Personnel Changes
New Hire: J. Kates, 0.625 FTE Staff & Student Support Aide
Transfer: J. Schmidt, 0.625 FTE Staff & Student Support Aide to 0.67 FTE SCIA Terminate / Resignation: V. Alcala, 0.625 FTE Staff & Student Support Aide
6. COMMUNICATION AND CORRESPONDENCE
6.1 School Enrollment and ADA Calculations
7.1 Organizations / Bargaining Units / PTSA
7.2 Explore Program - Julie Bonomini
7.3 Family Resource Center - Deanna Moran
7.4 Alder Grove Charter School - Tim Warner
7.5 Facilities Report - Shannon Wilson
7.6 Technology Report - Patty Valtenbergs
7.7 Special Education Report - Nichole Dollarhide
7.8 Principal's Report - Tami Beall (Pine Hill)
7.9 Vice Principal's Report - Heather Becksted (South Bay)
7.10 Superintendent's Report - Gary Storts
8. INFORMATION ITEMS
8.1 Negotiation News
8.2 Second Interim Best Practices
9. ACTION ITEMS
9.1 LEASE-LEASEBACK CONTRACT
9.2 REDWOOD YOUTH FOOTBALL JOINT USE AGREEMENT
9.3 REVIEW / APPROVE ALDER GROVE 2 CHARTER PETITION
9.4 AUDITOR SELECTION - 2017/18 FISCAL YEAR
10. FUTURE AGENDA PLANNING
10.1 Next Regular Meeting: March 8, 2018 at South Bay School - Library
10.2 Upcoming Regular Meeting: April 12, 2018 at Pine Hill School - Library
11.1 BOARD DISCUSSION
It is recognized that each board member may have items of interest to share that will benefit the school district. Each member will be given an opportunity to comment at this time.
NOTICE: Any writing, not exempt from public disclosure under Government Code Section 6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22, which is distributed to all or a majority of the members of the governing board by any person in connection with a matter subject to discussion or consideration at an open regular meeting of the board is available for public inspection at: South Bay Union School District, 6077 Loma Avenue, Eureka, California, 95 503.
NOTICE: The district adheres to the Americans with Disabilities Act. Should you require special accommodations, or auxiliary aids and services in order to participate in the board meetings, please contact the Superintendent?s Office in writing three days prior to the meeting at the following address: 6077 Loma Avenue, Eureka, California, 95 503
ADDRESSING THE BOARD: You may speak on a matter not on the agenda at the beginning of a regular meeting during the time reserved for public comment. After being recognized by the President, you will be allowed three minutes for your presentation. The Board will take no action on the matter at this meeting. You may speak on any item on the agenda when that item is being discussed.
REGULAR SESSION: In order to address the Board, please wait for recognition by the President. Speakers are expected to be courteous and to avoid any remarks that reflect adversely on the character or motives of any person or on his or her race, religion, or political or economic views.
The Board will hear public testimony on any given topic for a maximum of twenty (20) minutes. Each speaker will be limited three (3) minutes. The Board may, by consensus and at its discretion, extend the time limit.
COMPLAINTS: Complaints are to be addressed by first speaking with the person directly involved. If this does not resolve the issue, the complaint should be submitted in writing to the Superintendent. The Superintendent will investigate and respond in writing. Only after exhausting these levels can a written request be submitted asking that the issue be heard by the Board.
CLOSED SESSION: While school board meetings must be open to the public, California law provides for closed sessions which are not open to the public when the Board is considering expulsions, suspensions or disciplinary actions in connection with any pupil; the appointment, employment or dismissal of a public officer or employee; or when the Board is hearing complaints or charges brought against a public officer or employee. The individual may, however, request a public hearing. In addition, the Board may hold a closed session to discuss certain aspects of negotiations with employees.
Board of Education
The South Bay Union School District (SBUSD) Board of Trustees meets on the second Thursday of the month with meetings alternating between Pine Hill and South Bay schools. Information about the members can be found on the left. The agendas for the meetings are posted here at least 24 hours before each meeting.