banner

REGULAR MEETING (COALINGA)
Coalinga-Huron USD
February 13, 2018 6:30PM
Board Chambers 485 N Fifth Street Coalinga, Ca 93210

I. OPEN SESSION/CALL TO ORDER
I.A. Call Public Session to Order
I.B. Roll Call of Board Members
I.C. Pledge of Allegiance
I.D. Approval of Agenda
II. CALENDAR OF UPCOMING EVENTS- Regular Board Meeting, 6:30 p.m. Tuesday, February 27, 2018 Coalinga Board Chambers
III. COMMUNICATIONS FROM ORGANIZATIONS/SITES/DISTRICT OFFICE
Quick Summary / Abstract:

Student/Staff/Community Recognitions or Presentations

III.A. Employee of the Month Awards
III.B. Mock Trial Team
III.C. Coalinga Elementary School
III.D. Coalinga Middle School
III.E. Coalinga High School
III.F. Coalinga Huron Unified Teachers Association
III.G. California School Employees Association
IV. PUBLIC COMMENT
Quick Summary / Abstract:
This portion of the agenda may be utilized by any person to address the School Board on any matter within the jurisdiction of the Coalinga Huron Unified School District. However, depending on the subject matter, the Board may be unable to respond at this time or until the specific item is placed on the agenda at a future meeting, as provided by the Brown Act. Speakers should limit their comments to not more than three (3) minutes.  Public comment will also be allowed on  specific agenda item prior to Board action thereo

V. CONSENT CALENDAR ITEMS (Action)
Quick Summary / Abstract:

ALL CONSENT AGENDA items are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of items before the Board vote unless a Board Member, staff, or citizen requests specific items be discussed and/or removed from the Consent Agenda.  It is understood that the Administration recommends approval on all Consent Items. Each item on the Consent Agenda approved by the Board of Trustees shall be deemed to have been considered in full and adopted as recommended. 

Consent Items

V.A. Certificated Personnel List
Attachments:
Certificated Personnel List
V.B. Classified Personnel List
Attachments:
classified Personnel List
V.C. Minutes of January 16, 2018
Attachments:
Jan 16 2018 Minutes - DRAFT
V.D. Warrant Ratification
Quick Summary / Abstract:

Purchase Orders: January 10, 2018 - February 7, 2018 = $717,263.32

Payroll - January 2018 = $3,731,974.25

Accounts Payable: January 11, 2018 - February 7, 2018 = $1,183,104.09

Attachments:
Accounts Payable Report
Payroll - December
Purchase Order Report
V.E. Approve Fundraiser - Pennies for Patients at Dawson & Sunset
Quick Summary / Abstract:

This is the second time that Sunset and Dawson have participated in Pennies for Patients. The last time was very successful and the students enjoyed participating in the different daily spirit themes. 

Rationale:




 
Recommended Motion:
Board Approval

Attachments:
Student Participation in Pennies for Patients
VI. SUPERINTENDENT'S OFFICE - Lori Villanueva, Interim Superintendent
VI.A. Superintendent's Report
VI.A.1. Approve Agreement with Hatching Results, LLC
Quick Summary / Abstract:
This contract will be to engage with a nationally recognized company that was recommended to us by Dr. Carl Cohn from CCEE.  This program will help train our administrators and counselors in best practices and programs for counseling K-12.  This program will provide in district training and support, and we will be able to consolidate the work that our counselors are doing, support them with collaborative work time and program development, create a district-wide counseling handbook, and overall polish and shine the hard work being done with our students.  

Recommended Motion:

Administration recommends approval.

Financial Impact:

Cost of the agreement is $50,000. We will find this program with Title I, and I expect to be working with the company for three years to implement and build capacity with our admin and counselors.


Attachments:
Hatching Results
VI.B. Approve Revision of Board Meeting Schedule
Quick Summary / Abstract:

Due to a scheduling conflict, it is requested that the April Board Meeting is moved from the 24th to the 17th.

Recommended Motion:

Administration recommends approval.

VII. INSTRUCTIONAL SERVICES - Sophie Phin-Rizo, Interim Director of Curriculum and Assessment
VII.A. Approve Agreement with Fresno County Superintendent of Schools Consortium for BrainPOP
Quick Summary / Abstract:

Fresno County Superintendent of Schools has worked with BrainPOP to form a consortium which entitles all districts to subscribe to BrainPOP at a 35% discount.  

Recommended Motion:

Administration recommends approval.

Financial Impact:

Costs of the program will be paid for with Title I funds.

Attachments:
BrainPOP Features
BrainPOP Quote
VII.B. Approve Overnight Field Trip - ROP Multimedia to Universal Studios
Quick Summary / Abstract:

ROP Multimedia will be traveling to Universal Studios on April 12, 2018, at 11:00 a.m. and returning on April 13th at 12:00 a.m. The class will be touring the backstage studios and offices to see behind the scenes of filmmaking.

Recommended Motion:

Administration recommends approval.

Financial Impact:

Total cost of $11,696 will be paid for from ROP Grant funds.

Attachments:
Universal Studios Cost Summary
VII.C. Approve Overnight Fieldtrip - FFA Leadership Conference in Anaheim
Quick Summary / Abstract:

This will be the 90th State FFA Leadership Convention this year; and for the first time, it will be held in Anaheim, CA.

Through this conference, students will meet other high school students from the state. Along with meeting new people, the students will also participate in voting and be discussing new rules and regulations that will take effect this year and/or next year. The students will also visit a career show that will feature colleges and companies in the Ag industry.

Recommended Motion:

Administration recommends approval.

Financial Impact:

The estimated cost of the trip: 

Lodging: $4,294.20

Convention, Farm Tour, Disneyland: $3,354

Transportation: $1,264.08

The trip will be paid for with Perkins/Ag Incentive funding.


Attachments:
FFA Leadership Convention
VII.D. Approval of Out-of-State Conference
Quick Summary / Abstract:

Coalinga High School is requesting approval for Mr. Chagoyan to attend the Event Apart-2018 Conference in Seattle, Washington. The conference focuses on Design, Code and Contend in reference to Web Page Design.

Recommended Motion:

Administration recommends approval.

Financial Impact:

The estimated cost of the conference is $2,872; to be paid for with Perkins Vocational Education Program funding.


Attachments:
Out of State Conference
VII.E. Approve Clear Administrative Services Credential Program Agreement with Fresno County Office of Education
Quick Summary / Abstract:

This will allow Frank Palmieri to participate in the Clear Administrative Services Credential "CASC" program through Fresno County Office of Education.

Recommended Motion:

Administration recommends approval.

Financial Impact:

Total cost for 2017-18 is $3,500 to be paid from Title II funding.


Attachments:
FCSS Clear Administrative Credential Agreement
VII.F. Approve Agreement with Goalbook
Quick Summary / Abstract:

Goalbook is a specialized online program for Special Education Teachers, Psychologists and Speech and Language Pathologists to use while formulating IEP Goals and individualized instruction that ties common core state standards, goals and targets into working chunks for educators.  This program will allow our staff to quickly and efficiently locate standards and identify specific learning goals for students, then access specific steps, ideas, and activities to help children achieve the goals.  This will save our educators a great deal of time searching for the right goals and objectives for their students and will help differentiate and improve common core instruction for our students.

Recommended Motion:

Administration recommends approval.

Financial Impact:

Costs through June 2019 is $22,848.00 and will be paid for with Title I funding.

Attachments:
Goalbook Agreement
VIII. BUSINESS SERVICES - Luci Rogers, Assistant Superintendent of Business Services
VIII.A. Approval of Outside Services - Harris Ranch
Quick Summary / Abstract:

Approval of contract with Harris Ranch for the 2018 Coalinga High School Prom.

Recommended Motion:
Approval of contract with Harris Ranch 

Financial Impact:

ASB will be paying $3,428.70


Attachments:
Harris Ranch Contract
VIII.B. Approval of Proposal for (OPEB) Postemployment Health Benefits Program with Pacific Crest Actuaries
Quick Summary / Abstract:

Pacific Crest Actuaries (PCA) will provide the Coalinga-Huron Joint Unified School District with an actuarial valuation as of July 1, 2016, setting forth all District liabilities for its postretirement health benefit program. Our report will contain the following information.

  • Disclosure of the postretirement benefit obligations, ARC and Annual OPEB expense in accordance with the GASB Other Postemployment Benefits (OPEB) accounting standard (GASB 45), for the fiscal year ending June 30, 2017;
  • Projected annual pay-as-you-go employer expenditures for the next 50 years;
  • Recommended level annual funding amounts, to pre-fund the obligations as a flat dollar amount, a constant percent increase each year or a level percent of unfunded liability;
  • Breakout of valuation results components by employee or retiree; and
  • Summary of plan provisions, actuarial assumptions, and certification.

In addition to the report, and as part of this assignment, they will provide ongoing assistance in the preparation or review of GASB 45 footnote disclosures at the time the District prepares its financial statements.



Recommended Motion:

Approval of the proposal with PCA

Financial Impact:

 $4,000  all-inclusive based on the scope of the project outlined above. No other expenses would be charged to the project. 

Optional Services: 

 The $4,000 does not include the cost (including any direct expenses) of an on-site presentation to the District's Board.

Attachments:
Pacific Crest Actuaries Proposal
VIII.C. Approval of Measure R Bond Projects/Timeline
Quick Summary / Abstract:

As pointed out at the January 30th special board meeting, some funding for the new construction had to come from state matching funds, which we won't have for a couple of years; so one project needs to have a delayed start date and they need to choose which ones. Based upon decisions made on January 30th to group the Huron projects together, the two choices come down to Dawson and Bishop.

Attachments:
Measure R Bond Update and Timeline
VIII.D. Approval of Resolution 14/17-18 State Building Funds Application (Roll Call)Was edited within 72 hours of the Meeting
Quick Summary / Abstract:

As we pointed out on the January 30th special meeting, some funding for the new construction had to come from state matching funds which we won't have for a couple of years so one project needs to have a delayed start date.  Based upon decisions made on January 30th to group the Huron projects together, the two choices come down to Dawson and Bishop.

Attachments:
Resolution 14/17-18
VIII.E. Approval of Mangini Bus Garage Paving and Drainage Architect Agreement
Quick Summary / Abstract:

This agreement is for architect services related to the bus barn paving project on an as-needed hourly basis, plus reimbursable expenses, for a total not to exceed $15,000.

Recommended Motion:

Administration recommends approval.

Financial Impact:

Total costs not to exceed $15,000.

Attachments:
Mangini Contract
VIII.F. Approve Zambelli Fireworks Agreement
Quick Summary / Abstract:

Coalinga High School is requesting approval of the attached agreement for the June 7, 2018 graduation ceremony.


Recommended Motion:

Administration recommends approval.

Financial Impact:

Total cost is $4,000.

Attachments:
Zambelli Fireworksw Agreement
IX. HUMAN RESOURCES - Scott Yeager, Director of Human Resources
IX.A. Approve Memorandum of Understanding for AB 119 Compliance with California School Employees Association #90
Quick Summary / Abstract:

On June 27, 2017, Governor Brown signed legislation that requires public agency employers to give union representatives access to new employees during orientation sessions.  The bill also requires employers to provide specific employee information to the union.  The district has negotiated with both local bargaining groups on this matter.  The MOU with CSEA represents the conditions that have been mutually agreed upon.  The MOU incorporates practices that are currently in place.


Recommended Motion:

District administration recommends approval. 

Financial Impact:

There is no identifiable cost to implement the conditions of the MOU.


Attachments:
CSEA MOU AB 119
IX.B. Approve Memorandum of Understanding for AB 119 Compliance with Coalinga-Huron Teachers Association
Quick Summary / Abstract:

On June 27, 2017, Governor Brown signed legislation that requires public agency employers to give union representatives access to new employees during orientation sessions.  The bill also requires employers to provide specific employee information to the union.  The district has negotiated with both local bargaining groups on this matter.  The MOU with CHUTA represents the conditions that have been mutually agreed upon.  The agreement incorporates practices that are currently in place.


Recommended Motion:

District administration recommends approval. 

Financial Impact:

There is no identifiable cost to implement the conditions of the MOU.


Attachments:
CHUTA MOU AB 119
X. ADDITIONAL REPORTS FROM THE SUPERINTENDENT/CORRESPONDENCE
XI. BOARD REPORTS/CORRESPONDENCE
XI.A. Approval of Donations
Quick Summary / Abstract:

Donor: BPO Eagles - Amount: $1000.00 - Designee: CHS Boys Basketball 

Donor: Coalinga Aerie FOE Eagles - Amount: $100.00 - Designee: CHS Boys Basketball. 

Donor: Mangini Associates - Amount: $1000.00 - Designee:  Scholarship

Donor: Keller Motors - Amount: $5000.00 - Designee: Drama

Donor: Wonderful Giving - Amount: $500.00 - Designee:  Alicia Maldonado 

Donor: Mr. and Mrs. Donald Kerr in memory of Bob Vert - Amount: $50.00

Donor: Coalinga Elementary PTO - Amount: $2,000.00 for each grade level totaling $14,000.00

Designee: Grade levels TK/Kindergarten, First Grade, Second Grade, Third Grade, Fourth Grade, Fifth Grade, and SDS Classes 


Recommended Motion:

Approval of the Donations

XII. PUBLIC COMMENTS ON CLOSED SESSION ITEMS
Quick Summary / Abstract:
General Public Comment on any closed session item will be heard at this time. Comments are limited to no more than three (3) minutes per person and a total of ten (10) minutes. Public Comments are recorded; audio is included in the recording.

XIII. ADJOURN TO CLOSED SESSION
XIII.A. Public Employee Discipline/Dismissal/Release/Resignation/ Complaint (Pursuant to Government Code§54950 et seq)
XIII.B. Anticipated/Potential Litigation (Pursuant to Government Code 54956.9) Potential Cases:(3)
XIII.C. Consideration of Student Discipline (Pursuant to Education Code §48900, et seq.) Expulsion of Students – Potential Cases: 6
XIV. RECONVENE TO REGULAR SESSION - REPORT ON ANY ACTION TAKEN IN CLOSED SESSION
XV. ADJOURNMENT

Published: February 9, 2018, 4:45 PM

The resubmit was successful.