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Notice of Regular Meeting
Benicia USD
February 03, 2022 5:00PM
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 - 5:00 p.m. (Procedural Item)
2. ROLL CALL (Procedural Item)
3. PUBLIC COMMENT ON CLOSED SESSION ITEMS (Procedural Item)
Quick Summary / Abstract:
 
4. CLOSED SESSION - 5:00 P.M. (Procedural Item)
4.1. Public Employment/ Action/ Appointment/ Discipline/ Dismissal/ Evaluation / Release/ Superintendent Search (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.
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 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 Mark Maselli and a second by Gethsemane Moss.
Vote:
Absent Diane Ferrucci.
Yes CeCe Grubbs.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
8. HIGHLIGHT: William B. Adkins Scholars Program (Procedural Item)
Speaker:
LaShonda Wallace, Site Coordinator
9. REPORTS - (NO ACTION REQUIRED) (Procedural Item)
9.1. Student Reports (Procedural Item)
Speaker:
Alice Wells, LHS and Ally Ballinger BHS ASB President and/or Marie Markus BHS ASB V.P.
9.2. Superintendent Report (Procedural Item)
9.3. Board Reports (Procedural Item)
10. 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.  All functions of the Board meeting, including public comments, will take place 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.


11. 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 Mark Maselli and a second by Gethsemane Moss.
Vote:
Absent Diane Ferrucci.
Yes CeCe Grubbs.
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.
11.1. Minutes for the Meetings of: January 20, 2022 (Consent Item)
Attachments:
January 20, 2022 Regular Board Meeting Minutes
11.2. Approval of Personnel Action List (Consent Item)
Attachments:
PAL Summary
PAL Summary ADD
12. COMMUNICATION/INFORMATIONAL ITEMS (Procedural Item)
12.1. Supplement the LCAP Annual Update (Information Item)
Speaker:
Dr. Leslie Beatson, Assistant Superintendent Ed. Services
Rationale:

Leslie Beatson, Assistant Superintendent of Education Services, will provide an update on the implementation of the 2021-22 LCAP.  California’s 2021–22 Budget Act, the federal American Rescue Plan Act of 2021, and other state and federal relief acts have provided BUSD  with a significant increase in funding to support students, teachers, staff, and their communities in recovering from the COVID-19 pandemic and to address the impacts of distance learning on students. The Supplement to the LCAP Annual Update is a one-time mid-year report to the local governing board  related to engagement on, and these Acts.

PRESENTATION


 
Attachments:
BUSD Supplement to the 21-22 LCAP Annual Update
12.2. Impact of 2020 Census Data on Trustee Area Map Population Balance (Information Item)
Speaker:
Brandon Lallande, Fagen Friedman & Fulfrost, LLP
Rationale:

In 2019, the District transitioned to a by-trustee area election system to ensure compliance with the California Voting Rights Act (“CVRA”).  However, following each federal census, the Board must approve adjustments of trustee area boundaries, if necessary, to make sure the population in each trustee area is as nearly as equal as practicable, amongst other considerations. (Education Code section 5019.5(a).)  In late September 2021, following a delay due to COVID-19, the 2020 Census data was approved and released by the California Department of Finance.

School districts with trustee area systems are required to review and, if necessary, adjust their trustee area map by March 1, 2022 to ensure population balance.  If the population is no longer balanced, and the Board fails to adjust the boundaries after the Census data is released but before March 1, 2022, the County Committee on School District Organization is required to do so by April 30, 2022.  In such cases where the County Committee must conduct this review and make changes on the District’s behalf, the District is required to “reimburse all reasonable costs incurred by a county committee in adjusting the boundaries.” (Education Code section 5019.5(b).)

Analysis:

After review of the current trustee areas, and based on the most recent census data, the District's demographer determined that the Trustee Area map is now no longer in compliance with California Education Code section 5019.5 since the population is no longer balanced.  The demographer has created adjusted map options for consideration to ensure approval, compliance, and submission to County well in advance of the February 28, 2022 deadline. 


Benicia USD Redistricting Scenarios (arcgis.com)

 
Attachments:
1-BUSD 1-20-22 Census Impact and Adjusted Map Options
2-Scenario 1
3-Scenario 2
4-Scenario 3
13. NON-CONSENT ACTION ITEMS (Action Item)
13.1. Resolution No. 21-22-19 Approving and Adopting an Adjusted Trustee Area Map following the release of the 2020 Census Data (Action Item)
Speaker:
Dr. Charles Young, Superintendent and/or Timothy Rahill, CBO
Rationale:

As you know, the District previously transitioned from an at-large election system to a by-trustee area election system.  However, after reviewing current trustee areas, and based on the most recent census data, the District’s demographer has determined that the Trustee Area map is not in compliance with California Education Code 5019.5.  The District has provided opportunity for the community to provide input on adjusted map options under consideration to ensure population balance is reinstated.

At today’s meeting, the Governing Board will consider and vote to adopt a resolution and select an adjusted trustee area plan.

The matter will now be put before the Governing Board to adopt the proposed resolution and to select an adjusted trustee area plan that provides the legally required population balance.

Members of the Board, we will now open the matter up for initial discussion and comments regarding the proposed trustee scenarios.

 
Recommended Motion:
Approval of Resolution No. 21-22-19  as presented on a roll call vote to approve adjusted Trustee area map number ____
Actions:
Motion
Approval of Resolution No. 21-22-19  as presented on a roll call vote to approve adjusted Trustee area map number 3 Passed with a motion by Mark Maselli and a second by CeCe Grubbs.
Vote:
Absent Diane Ferrucci.
Yes CeCe Grubbs.
Yes Mark Maselli.
Yes Gethsemane Moss.
Yes Sheri Zada.
Attachments:
Resolution No. 21-22-19 to Approve Adjusted Trustee Area Map
14. ADJOURNMENT (Procedural Item)
Quick Summary / Abstract:
Next Regular Governing Board Meeting is February 17, 2022
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: January 28, 2022, 3:20 PM

The resubmit was successful.