banner

Notice of Special Meeting
Benicia USD
August 06, 2020 6:00PM
In Compliance with Executive Order N-29-20 and N-35-20 issued by Governor Newsom on March 12th and 21st, 2020 respectively, this meeting will be Livestreamed and recorded via the BUSD YouTube channel linked here: https://www.youtube.com/c/beniciaunifiedschooldistrict Meeting will be conducted via Zoom from the Benicia Unified District Board Room 350 East K Street Benicia, CA 94510

1. CALL TO ORDER - 6:00 p.m. (Procedural Item)
2. ROLL CALL (Procedural Item)
3. PUBLIC COMMENT ON CLOSED SESSION ITEMS (Procedural Item)
Quick Summary / Abstract:
For this meeting public comments may be submitted via a google form on this link that will be opened from 5:00pm to  6:00pm and must be submitted using the following link: https://forms.gle/DnkdjWBXpuvoHGmo6

4. CLOSED SESSION - 6:00 P.M. (Procedural Item)
4.1. Public Employment (Action Item)
4.2. Conference with Labor Negotiators (Action Item)
5. Reconvene to Open Session - 7:00 P.M. (Procedural Item)
5.1. Report on Closed Session Items (Action Item)
5.2. Announcement (Procedural Item)
Quick Summary / Abstract:
This meeting is recorded for live-streaming and archiving on the District YouTube channel at https://www.youtube.com/c/beniciaunifiedschooldistrict for your convenience.
6. PLEDGE OF ALLEGIANCE (Procedural Item)
7. APPROVAL OF AGENDA (Action Item)
Actions:
Motion
Passed with a motion by Mark Maselli and a second by Sheri Zada.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
8. REPORTS - (NO ACTION REQUIRED) (Procedural Item)
8.1. Superintendent Report (Procedural Item)
8.2. Board Reports (Procedural Item)
9. COMMENTS FROM MEMBERS OF THE PUBLIC (Procedural Item)
Quick Summary / Abstract:

Public Comment – Members of the public may submit comments on items on the agenda, and any item within the jurisdiction of the school district in the following manner for meetings during the Shelter-in-Place Executive Order: Via a google form on this link: https://forms.gle/DnkdjWBXpuvoHGmo6 that will be opened to the public from 6:00 to 7:00 pm on the day of the meeting.

The Governing Board allows speakers to speak at regular meetings on agendized and non-agendized matters under public comment. Comments are limited to no more than three minutes per speaker. By law, no action may be taken on any item raised during the public comment periods and matters may be referred to staff for placement on a future agenda of the Governing Board.

10. CONSENT CALENDAR - ACTION ITEMS (Consent Agenda)
Actions:
Motion
Passed with a motion by Mark Maselli and a second by Stacy Heldman-Holguin.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Quick Summary / Abstract:
All matters listed under the Consent Calendar are considered by the Board to be routine and will be approved by the Board in one motion. There will be no discussion on these items unless members of the Board, staff or public request specific items to be pulled and discussed.
10.1. Minutes for the Meetings of: July 23, 2020 (Consent Item)
Attachments:
July 23, 2020 Special (Virtual) Meeting Minutes
10.2. Approval of Personnel Action List (Consent Item)
Attachments:
PAL Summary
11. DISCUSSION ITEMS (Procedural Item)
11.1. Update on Plan for Reopening Schools (Discussion Item)
Speaker:
Dr. Leslie Beatson
Rationale:

Dr. Leslie Beatson, Assistant Superintendent of Education Services, will provide an update on the plans for returning to school.  The purpose of the report is to provide updates and progress regarding the Virtual Learning Plan.  Presentation will include:

  • Governor's requirements for Virtual Learning versus in-person instruction
  • Technology and internet access
  • Registration process and progress
  • Updated scheduling information
  • Safety protocols for staff working from campus
  • Virtual Academy Option Update (for when school returns to some in-person learning)
  • Lunch service

Presentation

 
11.2. Update on the Learning Continuity and Attendance Plan (Action Item)
Speaker:
Dr. Leslie Beatson
Rationale:

Dr. Leslie Beatson, Assistant Superintendent of Education Services, will provide a report on the Learning Continuity and Attendance Plan (LCP) as required by Senate Bill (SB) 98. The purpose of the LCP is to:

  • Seek to address funding stability for schools while (LCFF, Supplemental, One Time Learning Loss Mitigation Funds)

  • Provide information at the District level for how student learning continuity will be addressed during the COVID-19 crisis in the 2020–21 school year 

  • Takes the place of the Local Control Accountability Plan (LCAP) for the 2020-2021 school year

During this presentation, Dr. Beatson will report on the requirements for the Learning Continuity and Attendance Plan (LCP), contents required for the LCP and the process for the development of the LCP.  

Presentation

 
12. NON-CONSENT ACTION ITEMS (Action Item)
12.1. Consideration and Ratification of Memorandum of Understanding Between Benicia Unified School District and the Benicia Teachers Association (Action Item)Was edited within 24 hours of the Meeting
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent HR
Rationale:

The Benicia Unified School District (BUSD) and the Benicia Teachers Association (BTA) recognize that the COVID-19 pandemic necessitates significant modifications to the operation of schools to minimize the health risks associated with COVID-19 infection for all students, staff, and their families while also providing equitable access to education for students. BUSD and BTA jointly enter into this Memorandum of Understanding (MOU) during 'Virtual Learning' regarding the issues related to the coronavirus COVID-19 pandemic and the return to school during the 2020-2021 school year. 

Following any applicable public comment, staff recommends that the Board approve the Virtual Learning MOU for the 2020-21 school year as presented.


 
Recommended Motion:

Approval of the Virtual Learning MOU for the 2020-21 school year as presented.

Actions:
Motion

Approval of the Virtual Learning MOU for the 2020-21 school year as presented.

Passed with a motion by Stacy Heldman-Holguin and a second by Sheri Zada.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Attachments:
BTA BUSD MOU Virtual Learning for 2020-21
12.2. Consideration and Ratification of Memorandum of Understanding Between Benicia Unified School District and the Classified School Employees Association (Action Item)
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent HR
Rationale:
The Benicia Unified School District (BUSD) and the Classified School Educators Association (CSEA) Ch#1096 recognize that the COVID-19 pandemic necessitates significant modifications to the operation of schools to minimize the health risks associated with COVID-19 infection for all students, staff, and their families while also providing equitable access to education for students. 

BUSD and CSEA Ch#1096 jointly enter into this Memorandum of Understanding (MOU) during 'Virtual Learning' regarding the issues related to the coronavirus COVID-19 pandemic and the return to school during the 2020-2021 school year. 

Following any applicable public comment, staff recommends that the Board approve the Virtual Learning MOU for the 2020-21 school year as presented.
 
Recommended Motion:
Approval of the Virtual Learning MOU for the 2020-21 school year as presented.
Actions:
Motion
Approval of the Virtual Learning MOU for the 2020-21 school year as presented. Passed with a motion by Mark Maselli and a second by Sheri Zada.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Attachments:
CSEA BUSD MOU during Virtual Learning 2020-21
12.3. Consideration and Ratification of the Tentative Agreement Between Benicia Unified School District and the Classified School Employees Association (Action Item)
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent HR
Rationale:

The District and the California School Employees Association (CSEA) Ch#1096, bargaining teams met at the bargaining table for 1 negotiating session. These negotiations have produced the attached tentative agreement, which has been ratified by the CSEA Ch#1096 members.

In accordance with AB 1200, the District will publicly disclose the costs of the tentative agreement with the CSEA. 

Following any applicable public comment, staff recommends that the Governing Board approve the tentative agreement for the school years as presented. 

 
Recommended Motion:

Approval of the Tentative Agreement as Presented.

Actions:
Motion

Approval of the Tentative Agreement as Presented.

Passed with a motion by Sheri Zada and a second by Gethsemane Moss.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Attachments:
CSEA BUSD Tentative Agreement 07-27-20
12.4. Consideration and Ratification of the Total Compensation Package Between the Confidential/Management Team and the Benicia Unified School District. (Action Item)
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent HR
Rationale:

The Team submitted a proposal to the Assistant Superintendent of Human Resources for consideration. After consideration, the Assistant Superintendent is bringing forth this tentative agreement for approval.

In accordance with AB 1200, the District will publicly disclose the costs of the tentative agreement with the Management Team. 

Following any applicable public comment, staff recommends that the Board approve the proposal for the school years as presented.

 
Recommended Motion:

Approval of the proposal for the school years as presented.

Actions:
Motion

Approval of the proposal for the school years as presented.

Passed with a motion by Stacy Heldman-Holguin and a second by Mark Maselli.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Attachments:
BUSD and Confidential_Classified Mgmt, Certificated Mgmt Tentative Agreements 2020_21
12.5. Consideration and Ratification of Compensation Between Superintendent Dr. Charles Young and the Benicia Unified School District (Action Item)
Speaker:
Dr. Charles Young, Superintendent
Rationale:

The request is that the Board approves the attached contract renewal amendment between Dr. Charles Young and the Benicia Unified School District to reinstate Dr. Young’s step increase based on his positive evaluation approved at the regular board meeting on June 11, 2020, and provide him the same 2.5% salary increase for the 2020-21 school year that was received by BTA, CSEA and Management.

 
Recommended Motion:

Approval of the Contract Amendment as Presented

Actions:
Motion

Approval of the Contract Amendment as Presented

Passed with a motion by Stacy Heldman-Holguin and a second by Mark Maselli.
Vote:
Yes Diane Ferrucci.
Yes Stacy Heldman-Holguin.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Attachments:
Amendment No. 7 to C. Young Contract
13. ADJOURNMENT (Procedural Item)
Disability Information:
In compliance with the American with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact Georgina Martinez at 747-8300, ext. 1211. Notification 48 prior to the meeting will enable the District to make reasonable arrangement to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

Published: August 5, 2020, 4:19 PM

The resubmit was successful.