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SPECIAL MEETING of the BOARD OF TRUSTEES
McCabe Union ESD
July 11, 2019 8:00AM
701 W. McCabe Road, El Centro, CA Corfman School Site ~ Gym Classroom

1. OPEN SESSION - CALL TO ORDER (8:00 AM)
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Quick Summary / Abstract:

Board Members

Karina Alvarez, President

Alexa Horne, Clerk

Mike McFadden, Member

Chip Corfman, Member

Judy Tagg, Member

4. ADOPTION OF THE AGENDA WITH MODIFICATIONS TO THE OPEN AND/OR CLOSED SESSION AGENDA, IF ANY
5. PUBLIC COMMENTS REGARDING ITEMS ON THE CLOSED SESSION AGENDA Please limit individual comments to three (3) minutes.
Quick Summary / Abstract:
At this time, members of the public may address the Board only as to items on the closed session agenda. If you wish to address the Board, please stand and give your name and address. Individual presentations shall not be for more than three (3) minutes and the total time for the purpose shall not exceed twenty minutes. (Gov. Code Section 54954.3.)
6. CLOSED SESSION
Quick Summary / Abstract:
There will be a closed session to discuss those matters permitted by the Brown Act, I.E. Personnel, Property, Negotiations, Litigation and Special Contracts, if necessary.
6.a. Pending Litigation (Request for Due Process, Student #51000124)
6.b. Conference with Labor Negotiators: Agency Designated Representative: Laura Dubbe, Superintendent, Employee Organization: McCabe Teachers Association
6.c. Conference with Labor Negotiators: Agency Designated Representative: Laura Dubbe, Superintendent, Employee Organization: California School Employees Association
6.d. Personnel
7. RECONVENE IN OPEN SESSION
8. REPORTABLE CLOSED SESSION ACTIONS, IF ANY
9. PUBLIC COMMENT REGARDING ITEMS ON THE OPEN SESSION AGENDA AND ON NON-AGENDA ITEMS OF INTEREST TO THE PUBLIC THAT ARE WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD
Quick Summary / Abstract:
At this time, members of the public may address the Board only as to items on the open session agenda or items within the subject matter jurisdiction of the Board. Public comment will not be taken during the Board's consideration of an item on the open session agenda. If you wish to address the Board, please stand, give your name and address and proceed to speak. Individual presentations shall not be for more than three (3) minutes and the total time for this purpose shall not exceed twenty (20) minutes. In accordance with the Brown Act, unless an item has been placed on the published agenda, there shall be no action taken. The Board may 1) acknowledge receipt of the information, 2) refer to staff for further study, or 3) refer the matter to the next agenda.
10. ADMINISTRATOR REPORTS
10.a. Online Enrollment and Residency Verification
11. CONSENT AGENDA
Quick Summary / Abstract:
All items on the Consent Agenda are considered by the Superintendent to be of a routine nature and may be acted upon with one motion. Any recommendation may be removed from the Consent Agenda.

12. BUSINESS: INFORMATION ITEMS
13. BUSINESS: ACTION ITEMS
13.a. Discuss/Approve Hiring the Following Employees in Certificated Positions (contingent upon. credential, background check, and fingerprint clearance):
13.a.1. Luisella Martinez-Godinez under the provision of a Multiple Subject Teaching Credential – Clear as a K-8 Self-Contained Teacher 7 Hours/185 Days - Effective August 13, 2019
13.a.2. Amy Teague under the provision of a Single Subject Teaching Credential – Clear as a 7th/8th Grade Math Teacher 7 Hours/185 Days - Effective August 13, 2019
13.a.3. Christina Ricks-Butler under the provision of a Single Subject Teaching Credential – Intern (Internship through San Diego State University) as a 7th/8th Grade Science Teacher 7 Hours/185 Days - Effective August 13, 2019
13.a.4. Melissa Barton-Hodgkin under the provision of an Education Specialist Mild/Moderate Disabilities Self Contained K-8 (7hours/185 Days) for the 2019-2020 School Year on the basis of a Short Term Staff Permit (STSP) - Effective August 13, 2019.
13.a.5. Miguel Flores under the provision of an Education Specialist Mild/Moderate Disabilities Self Contained K-8 (7 Hours/185 Days) for the 2019-2020 School Year on the basis of a Provisional Internship Permit (PIP) - Effective August 13, 2019.
13.b. Discuss/Approve Hiring the Following Employees in Classified Positions (contingent upon background check and fingerprint clearance):
13.b.1. Jonathan Finnell in a Technology Services Manager/System Administrator Position (8 Hours/12 Months) Classified Management Position - Effective July 12, 2019
13.b.2. Genesis Beltran in an Instructional Aide Position (5 Hours/10 Months) Effective August 19, 2019
13.b.3. Cecilia Garcia in a Utility Worker Position (5 Hours/10 Months) Effective August 19, 2019
13.b.4. Clarissa Ramirez in an Instructional Aide Position (5 Hours/10 Months) Effective August 19, 2019
13.b.5. Sergio Jacobo in a Bus Driver Position (5 Hours/10 Months) Effective August 19, 2019
13.b.6. Francisco Vasquez in a Bus Driver Position (5 Hours/10 Months) Effective August 19, 2019
13.c. Discuss/Approve Employment of Substitute Position(s) on an on-call day-to-day basis (contingent upon background check and fingerprint clearance):
13.c.1. Guadalupe Alvarado (Instructional Aide)
13.c.2. Karina Corona (Instructional Aide)
13.c.3. Claudia DeAlva (Instructional Aide)
13.c.4. Norma Figueroa (Instructional Aide)
13.c.5. Vivian Gonzalez (Instructional Aide)
13.c.6. April Myers (Instructional Aide)
13.c.7. Brianna Rodriguez (Instructional Aide)
13.c.8. Gerardo Barrera (Utility Worker)
13.c.9. Marco Bejarano (Utility Worker)
13.c.10. Garret DeAlva (Utility Worker)
13.c.11. Andrew Enriquez (Utility Worker)
13.c.12. Michael Gonzalez (Utility Worker)
13.c.13. Eduardo Lepe (Utility Worker)
13.d. Discuss/Approve Donation #19/20-25 by Mark and Colleen Poyar in the amount of $300.00
13.e. Discuss/Approve Job Description: Title I Teacher (Contingent on Grant Funding) based on the Certificated Salary Schedule at 7 Hours/185 Days
Attachments:
Title I Teacher Job Description
13.f. Discuss/Approve Quote: Rain Gutter Replacements for 17 Portable Trailers located on the McCabe Campus
Attachments:
Alta Roofing & Waterproofing Propoosal
Boyce's Roffing and Repair Proposal
T5 Roffing Proposal
13.g. Discuss/Approve Quote: 110 Chromebooks with Chrome License/Warranty, 60 HP Officejet Pro Printers with Ink Cartridges, 55 Epson Powerlite Projectors, 60 Targus Universal Docking Stations not to exceed $90,000
Attachments:
Chromebooks Quote
Docking Station Quote
Printers Quote
Projectors Quote
14. DATE/TIME OF NEXT SCHEDULED BOARD MEETING
14.a. The next Regular School Board Meeting will be held on Tuesday, August 13, 2019
15. CLOSED SESSION
Quick Summary / Abstract:
There will be a closed session to discuss those matters permitted by the Brown Act, I.E. Personnel, Property, Negotiations, Litigation and Special Contracts, if necessary.
15.a. Pending Litigation (Request for Due Process, Student #51000124)
15.b. Conference with Labor Negotiators: Agency Designated Representative: Laura Dubbe, Superintendent, Employee Organization: McCabe Teachers Association
15.c. Conference with Labor Negotiators: Agency Designated Representative: Laura Dubbe, Superintendent, Employee Organization: California School Employees Association
15.d. Personnel
16. ACTION FROM CLOSED SESSION, IF ANY
17. ADJOURNMENT OF MEETING

Published: July 9, 2019, 6:00 PM

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