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REGULAR MEETING (COALINGA)
Coalinga-Huron USD
February 27, 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, March 6, 2018, at 6:30 p.m. H.M.S. Multipurpose Room
III. COMMUNICATIONS FROM ORGANIZATIONS/SITES/DISTRICT OFFICE
Quick Summary / Abstract:

Student/Staff/Community Recognitions or Presentations

III.A. Coalinga Elementary School
III.B. Coalinga Middle School
III.C. Coalinga High School
III.D. Coalinga Huron Unified Teachers Association
III.E. California School Employees Association
III.F. City of Coalinga Police Department, SRO Report
III.G. 2016-2017 Annual Report from California Risk Management Authority
Quick Summary / Abstract:

The report is intended to provide the District with insurance, loss control and claim information that will assist the District's decision-making process for future risk management goals direction.  

Rationale:


 
Recommended Motion:

Informational 

Financial Impact:

N/A

Attachments:
CRMA 2016-17 Annual Report
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 30, 2018 and February 13, 2018
Attachments:
Feb 13 2018 Minutes - Draft
Jan 30 2018 Special Meeting Minutes - Draft
V.D. Warrant Ratification
Quick Summary / Abstract:

February 2018 Regular Payroll - $3,756,317.02

February 2018 Supplemental Payroll - $406.59 

Accounts Payable: 2/8/2018 to 2/22/2018 = $265,617.25


Attachments:
Accounts Payable Report
February 2018 Regular Payroll
February 2018 Supplemental Payroll
VI. SUPERINTENDENT'S OFFICE - Lori Villanueva, Interim Superintendent
VI.A. Superintendent's Report
VII. INSTRUCTIONAL SERVICES - Sophie Phin-Rizo, Interim Director of Curriculum and Assessment
VII.A. Approval of Revised Agreement with JIM Enterprises, Inc. - Jump Into English
Quick Summary / Abstract:

A previous agreement for 18 parents was approved at the November 14, 2017, meeting.  The response from parents has been very positive and additional parents have asked to enroll. The revised agreement will increase the total number of parent enrollees to 30.

Recommended Motion:

Administration recommends approval.

Financial Impact:

Cost of the revised agreement is $37,395; an increase of $11,003.  Title I Parent Involvement funding will be used.


Attachments:
Jump into English
VII.B. Approval of CHUSD Library Policies and Procedures
Quick Summary / Abstract:

CHUSD library staff collaboratively developed library policies and procedures consistent with existing board policies to standardize practices across the district.

Recommended Motion:

Administration recommends approval.

Financial Impact:

None.

Attachments:
Library Policies and Procedures
VIII. BUSINESS SERVICES - Luci Rogers, Asst. Superintendent of Business Services
VIII.A. Approval of Resolution 14/17-18 State Building Funds Application (Roll Call)
Quick Summary / Abstract:

In order to apply for State matching funds under the Leroy Green Act, based on eligibility for new construction and modernization, the Board needs to adopt a resolution which specifies the names and numbers of the projects.

The Resolution designates Jim Reckas as the District Representative and authorizes and directs him to file the applications with the State Allocation Board.

The Resolution also commits the District to pay its match of the total costs.  

Rationale:
The resolution covers all projects for which the District has eligibility.  Construction does not need to commence right away.  Therefore, the Huron Academy is included, even though its construction has been delayed until the first of the matching funds comes in or at such time that other funds are found earlier.
 
Recommended Motion:

Adopt Resolution 14-17/18 State Building Funds Application.

Financial Impact:

Applying for State Matching funds will provide the District with approximately $20 million above and beyond our Measure R Bond proceeds.

Attachments:
Bond Projects Crosswalk to Titles on Resolution
Resolution 14 17-18 State Building Funds Application
IX. HUMAN RESOURCES - Scott Yeager, Director of Human Resources
IX.A. Ratify Agency Agreement with the Tulare County Superintendent of Schools for Practicum Supervision
Quick Summary / Abstract:

The District employs a number of certificated teachers who are Interns with various academic organizations.  During their time as an Intern, the employee is required, by their organization, to complete a mentoring program that is similar to BTSA.  The District provides a mentor at a shared cost with the employee’s university.  The agreement with TCOE allows for the agency to provide a stipend in support of one of their students who is a District employee.  This fee is paid to the District in compensation for the services our mentor provides as outlined in the agreement.  

Recommended Motion:

District administration recommends approval. 

Financial Impact:

There is no cost to the District for this agreement. 


Attachments:
Tulare COE
IX.B. Board Resolution 19/17-18 to Teach Outside of Credential Area (Roll Call)
Quick Summary / Abstract:

The following teacher is a credentialed teacher who is teaching outside of their credential area. The CTC allows a credentialed teacher to teach out of their credential area if they have enough units in the subject taught. The teacher below has a supplemental authorization for Physical Education as well as the required number of units allowable by CTC to teach outside of their credential area. (Kim Deverick - Girls Physical Ed. Teacher at CHS)

Recommended Motion:

District administration recommends approval. 

Financial Impact:

There is no financial impact.

Attachments:
Res. 19/17-18
IX.C. Approve Variable Term Waiver for Glenn Sailors – English Learner Authorization
Quick Summary / Abstract:

Mr. Glenn Sailors is currently employed as the ROP AG Mechanics and Welding instructor at Coalinga High School. Mr. Sailors has a preliminary CTE credential and is currently working towards completing the requirements to be issued a clear CTE credential. The preliminary CTE credential does not include the English Learner Authorization. When Mr. Sailors completes the requirements for his clear CTE credential, it will include the English Learner Authorization. Mr. Sailors must apply for the waiver to be compliant.

Recommended Motion:

District administration recommends approval. 

Financial Impact:

There is no financial impact.

X. ADDITIONAL REPORTS FROM THE SUPERINTENDENT/CORRESPONDENCE
XI. BOARD REPORTS/CORRESPONDENCE
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 Employment/Appointment (Pursuant to Government Code §54957) Title: Superintendent
XIII.B. Public Employee Discipline/Dismissal/Release/Reaasgnment (Pursuant to Government Code§54950 et seq)
XIII.C. Government Code Section 54956.95 - Liability Claim Claimant: Unspecified pursuant to Government Code Section 54961 Claimed Against: Coalinga-Huron Unified School District
XIV. RECONVENE TO REGULAR SESSION - REPORT ON ANY ACTION TAKEN IN CLOSED SESSION
XV. ADJOURNMENT

Published: February 23, 2018, 10:49 AM

The resubmit was successful.