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Notice of Regular Meeting
Benicia USD
October 21, 2021 6:00PM
Benicia Unified School District Board Room 350 East K Street Benicia, CA 94510. This meeting will be in-person and masks are mandatory. For those not in-person, we will continue to Livestream and it will be recorded via the BUSD YouTube channel.

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:
 
4. CLOSED SESSION - 6:00 P.M. (Procedural Item)
4.1. Public Employment/ Action/ Appointment/ Discipline/ Dismissal/ Evaluation / Release (Action Item)Confidential agenda item.
4.2. Conference with Labor Negotiators (Procedural Item)Confidential agenda item.
4.3. Individual Student Matter(s)/ Student Need(s) (Procedural Item)Confidential agenda item.
Actions:
Motion
In the case of student matter #22-002 the board considered and asked for a motion for approval of the Staff recommendation for the Stipulated Expulsion for the 2021-2022 school year  Passed with a motion by Diane Ferrucci and a second by CeCe Grubbs.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent Sheri Zada.
Motion
In the case of student matter #22-003 the Board considered and asked for a motion for the approval of Staff recommendation for Stipulated Expulsion with the noted recommendations for the 2021-2022 school year  Passed with a motion by CeCe Grubbs and a second by Diane Ferrucci.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent Sheri Zada.
5. RECONVENE TO OPEN SESSION - 7:00 P.M. (Procedural Item)
5.1. Report on Closed Session Items (Action Item)
Quick Summary / Abstract:
 
5.2. Announcement (Procedural Item)
Quick Summary / Abstract:
This meeting is recorded for live-streaming and archiving on the District YouTube channel at youtube.com/c/beniciaunifiedschooldistrict for your convenience.
6. PLEDGE OF ALLEGIANCE (Procedural Item)
7. APPROVAL OF AGENDA (Action Item)
Actions:
Motion
Approval of the Agenda as presented Passed with a motion by Diane Ferrucci and a second by CeCe Grubbs.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent Sheri Zada.
8. REPORTS - (NO ACTION REQUIRED) (Procedural Item)
8.1. Student Reports (Procedural Item)
8.2. Superintendent Report (Procedural Item)
8.3. Board Reports (Procedural Item)
9. COMMENTS FROM MEMBERS OF THE PUBLIC (Procedural Item)
Quick Summary / Abstract:

PLEASE NOTE: BUSD has moved to in-person Board meetings. We ask that members of the public who wish to attend, including those who wish to address the board, wear a mask at all times. COVID Executive Order N-29-20 expired on September 30th.  All functions of the Board meeting, including public comments, will be done in person.Members of the public may address the Board at a regular meeting on any item within the Board's jurisdiction. Speaker cards are available at the back table. Please note the item you wish to speak to and submit a card to the Board Secretary. The Board President will call all the “open session” public comments not on the agenda (Gov. Code Section 54954.3) during the public comment item. Comments for items on the agenda will be called during the specific item. Comments are limited to no more than three minutes per speaker or the board may limit the total time to 20 minutes per item. 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.  Please be reminded to keep your comments respectful as students may be watching the board meeting, thank you.


10. CONSENT CALENDAR - ACTION ITEMS (Consent Agenda)
Recommended Motion:
Approve the Consent Calendar as presented.
Actions:
Motion
Approval of the Consent Calendar as presented Passed with a motion by CeCe Grubbs and a second by Diane Ferrucci.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent 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: October 7, 2021 (Consent Item)
Attachments:
October 7, 2021, Regular Board Meeting Minutes
10.2. Approval of Personnel Action List (Consent Item)
Attachments:
PAL Summary
PAL Summary ADD
10.3. Approval of the Quarterly Report on Williams Uniform Complaints (Consent Item)
Speaker:
Dr. Leslie Beatson, Assistant Superintendent Educational Services
Rationale:

There were no Williams Uniform Complaints for this period.

 
Attachments:
Quarterly Report on Williams Uniform Complaints
11. COMMUNICATION/INFORMATIONAL ITEMS (Procedural Item)
11.1. Measure S Quarterly Bond Update (Discussion Item)
Speaker:
Roxanne Egan, Bond Director
Rationale:
Roxanne Egan, Bond Director, will provide the Quarterly Update on the Measure S Bond Program. The purpose of this update is to provide information on the school facility projects funded by the Measure S bonds and review items from the quarterly BUSD Citizens' Oversight Committee on the Measure S General Obligation Bonds meeting
 
Attachments:
2021.07.20 CBOC packet final
11.2. NWEA MAP Update (Discussion Item)
Speaker:
Mrs. Stephanie Rice, Director Education Services
Rationale:

Mrs. Stephanie Rice, Director of Education Services and Mrs. Lisa Golsan, Teacher on Special Assignment will report on the implementation of the NWEA MAP assessment system.   

The purpose of this report is to inform the Board and public about the purpose and structure of the assessment, what the program is, what type of data can be gleaned and how staff can use the data to inform instruction.


Presentation

 
12. NON-CONSENT ACTION ITEMS (Action Item)
12.1. Consideration and Approval of the Certificated Substitute Teachers Pay during the 2021-22 School Year (Action Item)
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent HR
Rationale:
The Benicia Unified School District (BUSD) recognize that the COVID-19 pandemic has made it difficult to recruit and hire certificated substitute teachers to cover classes during a teacher’s absence. Substitute pay was increased in September 2021; however, to stay competitive with our neighboring school districts, staff is requesting for the certificated substitute teachers’ pay to be increased again as an incentive to recruit and hire additional employees as explained in the attached document. The Daily and Hourly Rate increase is non-precedent setting on a one-time basis only for the 2021-2022 school year, effective from October 25, 2021-June 30, 2022, due to impacts from COVID-19.  On July 1, 2022, the Daily and Hourly Rates will revert back to the previous pay rates from the 2020-21 school year pay rate.

Staff recommends that the Governing Board approve the ‘Certificated Substitute Teachers’ pay increase for the 2021-22 school only.
 
Recommended Motion:
Approval of the recommended ‘Certificated Substitute Teachers’ pay increase for the 2021-22 school only
Actions:
Motion
Approval of the recommended ‘Certificated Substitute Teachers’ pay increase for the 2021-22 school only
Passed with a motion by Diane Ferrucci and a second by CeCe Grubbs.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent Sheri Zada.
Attachments:
2021-22 Certificated Substitute pay schedule10.21.21
12.2. Consideration and Approval of New Job Description for Senior Accounting and Attendance Analyst (Action Item)
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent, HR
Rationale:
In order to assist the district in meeting the revised and increased requirements related to student attendance accounting, including but not limited to independent study, and categorical reporting, the district is requesting to change the job title for the Senior Accounting Assistant to SENIOR ACCOUNTING & ATTENDANCE ANALYST, and revise the job description to include the attendance related items.  
 
Recommended Motion:
Approval of the Job Description for Senior Accounting and Attendance Analyst as presented
Actions:
Motion
Approval of the Job Description for Senior Accounting and Attendance Analyst as presented Passed with a motion by CeCe Grubbs and a second by Diane Ferrucci.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent Sheri Zada.
Attachments:
Senior Accounting and Attendance Analyst Job Description
12.3. Consideration and Ratification of the revised Classified School Employee Association (CSEA) #1096 Salary Schedule for the 2021-22 (Action Item)
Speaker:
Dr. Khushwinder Gill, Assistant Superintendent HR
Rationale:
The Maintenance Department and CSEA#1096 is requesting to swap the salary range of the Lead Groundskeeper and the Grounds and Maintenance Technician.  The Lead Groundskeeper oversees maintenance of sports fields, courts and landscaped areas, Integrated Pest Manager, and the Benicia High School Stadium which are performed by the Grounds and Maintenance Technician.  Currently, the Grounds and Maintenance Technician position is placed at salary range 43 and the Lead Groundskeeper position is placed at salary range 42.

Staff is making a request for the Governing Board to approve the revised CSEA #1096 salary schedule placing the Grounds and Maintenance Technician position at salary range 42 and the Lead Groundskeeper position at salary range 43.
 
Recommended Motion:
Approval of the revised CSEA#1096 Salary Schedule for the 2021-22 school year as Presented
Actions:
Motion
Approval of the revised CSEA#1096 Salary Schedule for the 2021-22 school year as Presented Passed with a motion by Diane Ferrucci and a second by CeCe Grubbs.
Vote:
Yes Diane Ferrucci.
Yes CeCe Grubbs.
Absent Mark Maselli.
Yes Gethsemane Moss.
Absent Sheri Zada.
Attachments:
2021.22.Classified CSEA 1096 Revised 10.21.21
13. ADJOURNMENT (Procedural Item)
Quick Summary / Abstract:
Next Regular Governing Board Meeting is November 4, 2021
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: October 15, 2021, 12:09 PM

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