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Governing Board Regular Meeting
Brawley ESD
July 12, 2016 5:15PM
Board Room, District Office 261 D Street, Brawley, CA 92227

I. OPEN SESSION 5:15 p.m. (Procedural Item)
I.A. Call to order by: (Procedural Item)
I.B. Flag Salute: (Procedural Item)
I.C. Roll Call: (Procedural Item)
II. AMENDMENT OF AGENDA (Procedural Item)
Quick Summary / Abstract:
The Governing Board may take action to amend the order of the agenda.
III. COMMUNICATIONS (Procedural Item)
Quick Summary / Abstract:
Per Government Code 54954.3(a), every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body, provided that no action shall be taken on any item not appearing on the agenda unless the action is otherwise authorized by subdivision (b) of Section 54954.2. However, the agenda need not provide an opportunity for members of the public to address the legislative body on any item that has already been considered by a committee, composed exclusively of members of the legislative body, at a public meeting wherein all interested members of the public were afforded the opportunity to address the committee on the item, before or during the committee's consideration of the item, unless the item has been substantially changed since the committee heard the item, as determined by the legislative body.

Pursuant to Board policy, individual speakers will be allowed three (3) minutes to address the Governing Board on each agenda item and the Governing Board shall limit the total time for public input on each agenda item to 20 minutes. This meeting is being taped and all comments are being recorded.

III.A. PUBLIC COMMUNICATIONS (Procedural Item)
Quick Summary / Abstract:

Any member of the audience is invited to address the Governing Board concerning the item(s) on the following Closed Session agenda.  To address the Governing Board, please rise at your seat and wait for recognition by the Board President.  Upon recognition, please proceed to the podium, where you may identify yourself, and make your statement.

IV. CLOSED SESSION: (Procedural Item)
IV.A. Conference with Labor Negotiator (Pursuant to Provisions of Government Code Section 54957.6): Agency Designated Representative Luis C. Panduro; Unrepresented Employees: Certificated and Classified Management Employees (Procedural Item)
V. INFORMATION SESSION REGARDING CLOSED SESSION: 6:00 p.m. (Procedural Item)
Quick Summary / Abstract:

The Governing Board will report on any action taken in Closed Session that must be reported out.

VI. COMMUNICATIONS (Procedural Item)
Quick Summary / Abstract:
Per Government Code 54954.3(a), every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body, provided that no action shall be taken on any item not appearing on the agenda unless the action is otherwise authorized by subdivision (b) of Section 54954.2. However, the agenda need not provide an opportunity for members of the public to address the legislative body on any item that has already been considered by a committee, composed exclusively of members of the legislative body, at a public meeting wherein all interested members of the public were afforded the opportunity to address the committee on the item, before or during the committee's consideration of the item, unless the item has been substantially changed since the committee heard the item, as determined by the legislative body.

Pursuant to Board policy, individual speakers will be allowed three (3) minutes to address the Governing Board on each agenda item and the Governing Board shall limit the total time for public input on each agenda item to 20 minutes. This meeting is being taped and all comments are being recorded.

VI.A. BOARD REPORTS (Procedural Item)
VI.B. INTERIM SUPERINTENDENT'S REPORT (Procedural Item)
VI.C. PUBLIC COMMUNICATIONS (Procedural Item)
Quick Summary / Abstract:

Any member of the audience is invited to address the Governing Board on any item at this time. To address the Governing Board, please rise at your seat and wait for recognition by the Board President. Upon recognition, please proceed to the podium, where you may identify yourself, and make your statement.

VI.D. STAFF/STUDENT COMMUNICATIONS (Procedural Item)
Quick Summary / Abstract:

Staff and/or students are invited to address the Governing Board on matters of interest or concern. If you wish to address the Governing Board, please rise at your seat and wait for recognition by the Board President. Upon recognition, please proceed to the podium, where you may identify yourself, and make your statement.

VI.E. PUBLIC HEARING (Procedural Item)
VI.E.1. Public Hearing to receive comments regarding the Tentative Agreement with the Brawley Elementary Teachers Association (BETA) for the 2015-16 School Year (Procedural Item)
Attachments:
Tentative Agreement with BETA for 2015-16 School Year
VII. CONSENT CALENDAR (Procedural Item)
Quick Summary / Abstract:

Per Government Code 54954.3(a), every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body, provided that no action shall be taken on any item not appearing on the agenda unless the action is otherwise authorized by subdivision (b) of Section 54954.2. However, the agenda need not provide an opportunity for members of the public to address the legislative body on any item that has already been considered by a committee, composed exclusively of members of the legislative body, at a public meeting wherein all interested members of the public were afforded the opportunity to address the committee on the item, before or during the committee's consideration of the item, unless the item has been substantially changed since the committee heard the item, as determined by the legislative body.

Certain items requiring legal review and approval by the Governing Board are routine in nature because they are self-explanatory, non controversial, or repetitious. For efficiency, these recommended items are grouped as a consent list for automatic approval after the Board President determines there is no request to separate any item for independent consideration.

VII.A. GENERAL FUNCTIONS (Consent Item)
VII.A.1. It is the recommendation of the Interim Superintendent that the minutes of the Regular Board Meeting of June 7, 2016, the Special Board Meetings of June 8, 20, and 24, 2016, and the Regular Board Meeting of June 28, 2016 be approved. (Consent Item)
Attachments:
06-07-16 Board Meeting Minutes
06-08-16 Board Meeting Minutes
06-20-16 Board Meeting Minutes
06-24-16 Board Meeting Minutes
06-28-16 Board Meeting Minutes
VII.B. BUSINESS (Consent Item)
VII.B.1. Ratify Payroll Order #17 dated 06-30-16 in the amount of $3,049,824.24. (Consent Item)
Attachments:
Payroll Order
VII.B.2. Ratify Orders for Payment of Bills #060916 ($300,211.16), #061616 ($257,395.11), #062316 ($111,320.89), #063016 ($211,046.99) (Consent Item)
Attachments:
AP 6-09-16
AP 6-16-16
AP 6-23-16
AP 6-30-16
Payment of Bills
VII.B.3. Approve 2016-2017 Consolidated Application for Funding. (Consent Item)
Quick Summary / Abstract:

The Consolidated Application is used by the CDE to distribute funds from various Federal programs to county offices, school districts, and charter schools throughout California.  Every local educational agency (LEA) certifies the Spring Release data collections to document participation in Federal programs (Title I, Title II and Title III) and provide assurances that the LEA will comply with the legal requirements of each program.  The Winter Release of the application, certified in February of the following year, contains the LEA's entitlements for each funded program.  Out of each federal program entitlement, LEAs allocate funds for indirect costs of administration for programs operated by the LEA and for programs operated at schools.  The application is submitted online through a web-based Consolidated Application Reporting System (CARS).  This Spring data collection for the 2016-2017 application must be submitted by June 30, 2016 and approved by August 30,2016, to indicate that Brawley Elementary School District requests participation in Federal programs including:  Title I Part A, Basic Grant (Low Income/low achieving students), Title II, Part A (Teacher and Principal Training and Recruiting), Title III, Part A (Immigrant and Limited English Proficient Students). Federal guidelines also allow local non-profit private schools to participate with the public school district in Federal programs.  Those participating private schools are identified in this spring data reporting.  The 2016-17 school year will be a transition year to the implementation of the Every Student Succeeds Act (ESSA) in 2017-18.  As a requirement of the No Child Left Behind Act (NCLB) legislation under the Elementary and Secondary Education Act (ESEA), the district continues to make the necessary adjustments and modifications to meet continuing legislative provisions of the aforementioned programs.

Attachments:
2016-17 Application for Funding
2016-17 Certification of Assurances and 2016-17 Protected Prayer Certification
2016-17 Other ESEA Nonprofit Private School Participation
2016-17 Title I, Part A Nonprofit Private School Participation
2016-17 Title I, Part A Planned School Allocations
VII.B.4. Ratify Memorandum of Understanding with Accuracy and Integrity Advisors, Inc. for preparation and consulting services related to Department of Health Care Services Cost and Reimbursement Comparison Schedule (CRCS). (Consent Item)
Attachments:
MOU-Accuracy and Integrity Advisors, Inc.
VII.C. PERSONNEL (Consent Item)
VII.C.1. Approve/ratify Personnel Report. (Consent Item)
Attachments:
07-12-16 Personnel Report
VIII. ACTION ITEMS (Procedural Item)
Quick Summary / Abstract:

Per Government Code 54954.3(a), every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body, provided that no action shall be taken on any item not appearing on the agenda unless the action is otherwise authorized by subdivision (b) of Section 54954.2. However, the agenda need not provide an opportunity for members of the public to address the legislative body on any item that has already been considered by a committee, composed exclusively of members of the legislative body, at a public meeting wherein all interested members of the public were afforded the opportunity to address the committee on the item, before or during the committee's consideration of the item, unless the item has been substantially changed since the committee heard the item, as determined by the legislative body. 

VIII.A. GENERAL FUNCTIONS (Consent Item)
VIII.A.1. Reclassify Board Meeting audio recordings for the 2015-16 school year from Class 1 (Permanent Records) to Class 3 (Disposable Records) effective July 1, 2016; said recordings to be destroyed after July 1, 2019. (Action Item)
Quick Summary / Abstract:

Recordings made during regular or special Board Meetings are public records and designated as Class 1 - Permanent Records for a time period of one (1) year.  After each subsequent school year is completed, the recordings from the previous year shall be reclassified as Class 3 - Disposable Records and the recordings shall then be disposed of after three (3) years.  This procedure is followed annually for each subsequent school year.

VIII.B. BUSINESS (Consent Item)
VIII.B.1. Declare identified tables, desks, and shelves as obsolete and authorize discard or donation to Colegio Mexiamericano, A.C., Mexicali, B.C. Mexico. (Action Item)
Attachments:
Obsolete Furniture Listing and Donation Letter
VIII.B.2. Approve submission of sealed bid, to the Imperial County Office of Education (ICOE) (BID 2016-1 ECEP Bus Sale), for two school buses in an amount not to exceed $39,000. (Action Item)
Attachments:
ICOE BID 2016-1 ECEP Bus Sale
VIII.B.3. Adopt Resolution No. 01 2016-17: Resolution to Change Signers on District Bank Accounts. (Action Item)
Attachments:
Resolution No. 01 2016/17: Resolution to Change Signers on District Bank Accounts
VIII.B.4. Approve School-Based Medi-Cal Administrative Activities (SMAA) Participation Agreement (07-01-16 through 06-30-17). (Action Item)
Quick Summary / Abstract:

The Brawley Elementary School District is providing School-Based Medi-Cal Administrative Activities (SMAA) and wishes to continue to participate in the School-Based Medi-Cal Administrative Activities Program provided by the Orange County Superintendent of Schools, Region 9 Local Educational Consortium (LEC).

Rationale:

The School-Based Medi-Cal Administrative Activities (SMAA) Program is designed to improve the availability and accessibility of Medi-Cal services to eligible students.

 
Financial Impact:

After the Brawley Elementary School District has received reimbursement from the State for District's quarterly SMAA claim submitted, a fee of 4.5% per quarterly claim which will be used to support SMAA administration.

Attachments:
School-Based Medi-Cal Administrative Activities Participation Agreement
VIII.B.5. Select Service Option and Approve Agreement for Speech Pathology Services with VOCES Bilingual Speech Pathology, L.L.C. through 06-30-17. (Action Item)
Quick Summary / Abstract:

The Brawley Elementary School District desires to engage the services of Voces to provide Speech Pathology services (evaluate, diagnose, and treat students with speech and language disorders).

Rationale:
Voces will provide services to the incoming pre-school population across the district.
 
Financial Impact:

Service Options:

One day a week, 8 hours/day, for 35 weeks for a total of 280 hours @ $25,200.00

Two days a week, 8 hours/day, for 35 weeks for a total of 560 hours @ $50,400.00

Attachments:
VOCES Bilingual Speech Pathology Agreement for Services
VIII.C. PERSONNEL (Consent Item)
VIII.C.1. Ratify Tentative Agreement with the Brawley Elementary Teachers Association (BETA) for the 2015-16 School Year. (Action Item)
Attachments:
Imperial County Office of Education Review Letter
Tentative Agreement with BETA for 2015-16 School Year
VIII.C.2. Approve Employment Agreement for Interim Superintendent Between David Watson and the Brawley Elementary School Disrict. (Action Item)
Attachments:
Interim Superintendent Employment Agreement-David Watson
VIII.C.3. Approve Employment Agreement Between Jaime Silva and the Brawley Elementary School District, Imperial County, California. (Action Item)
Attachments:
Employment Agreement Between Jaime Silva and the Brawley Elementary School District
VIII.C.4. Approval of retroactive salary adjustment for Principal Debra Hale. (Action Item)
VIII.C.5. The Governing Board may take action regarding the request of certificated employee Jennifer A. Wright for an unpaid leave of absence effective July 1, 2016 through June 30, 2017. (Action Item)
IX. INFORMATION/DISCUSSION ITEMS (Procedural Item)
IX.A. GENERAL FUNCTIONS (Information Item)
IX.A.1. Review of Quarterly Report of Williams Uniform Complaints (April-June 2016); nil report) (Information Item)
Attachments:
Quarterly Report on Williams Uniform Complaints (April-June 2016)
IX.A.2. Districtwide Availability of Kindergarten Classrooms (Information Item)
IX.A.3. School Enrollment Procedures/Timelines (Information Item)
IX.A.4. Status Report: Barbara Worth Junior High School Shower and Locker Building Modernization Emergency Repair Program and Miguel Hidalgo School's Three Relocatable Classrooms (Information Item)
Attachments:
BESD Project Status
IX.B. CURRICULUM (Information Item)
IX.B.1. Reinstatement of Barbara Worth Junior High School Opportunity Class (Information Item)
IX.C. PERSONNEL (Information Item)
IX.C.1. Certificated and Classified Employee Hiring Procedures (Information Item)
Attachments:
Listing of Open Positions 2016-17 School Year
X. BOARD MEMBERS' REQUESTS FOR FUTURE AGENDA ITEMS: (Procedural Item)
XI. CLOSED SESSION: (Procedural Item)
XI.A. Conference with Labor Negotiator (Pursuant to Provisions of Government Code Section 54957.6) Agency Designated Representative: Luis C. Panduro; Employee Organizations: Brawley Elementary Teachers Association (BETA), California School Employees Association (CSEA), Chapter 335, Unit I combined, Certificated Pupil Personnel Association (CPPA); Unrepresented Employees: Classified Confidential Employees, Certificated/Classified Management Employees (Procedural Item)
XI.B. Conference with Labor Negotiator (Pursuant to Provisions of Government Code Section 54957.6): Agency Designated Representative Luis C. Panduro; Unrepresented Employees: Certificated and Classified Management Employees (Procedural Item)
XI.C. Public Employment (Pursuant to Provisions of Government Code Section 54957) Title: District Superintendent (Action Item)
XI.D. Public Employment (Pursuant to Provisions of Government Code Section 54957) Title: Interim Superintendent (Procedural Item)
XI.E. Public Employee Discipline/Dismissal/Release/Reassignment (Pursuant to Provisions of Government Code Section 54957) (Procedural Item)
XII. INFORMATION SESSION REGARDING CLOSED SESSION: (Procedural Item)
Quick Summary / Abstract:

The Governing Board will report on any action taken in Closed Session that must be reported out.

XIII. ADJOURNMENT (Procedural Item)

Published: July 8, 2016, 9:21 AM

The resubmit was successful.