Notice of Regular Meeting Benicia USD March 17, 2022 6:00PM Benicia Unified School District Board Room 350 East K Street Benicia, CA 94510. This meeting will be in-person, mask are strongly recommended, but not required. For those not in-person, we will continue to Livestream and it will be recorded via the BUSD YouTube channel.
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Approvals of case #22-013, stipulated expulsion, and #22-014, stipulated expulsion Passed with a motion by Diane Ferrucci and a second by Mark Maselli. |
Yes Diane Ferrucci. Yes CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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Dr. Charles Young, Superintendent |
Government Code section 54956.9 – Conference with Legal Counsel: Anticipated Litigation Significant exposure to litigation pursuant to subdivision (d)(2) of Section 54956.9 number of potential cases: 1
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In closed session action was taken for denial of Claim No. 220044 and Passed with a motion by Diane Ferrucci and a second by Mark Maselli. |
Yes Diane Ferrucci. No CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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Approval of Agenda as presented Passed with a motion by Mark Maselli and a second by Gethsemane Moss. |
Yes Diane Ferrucci. Yes CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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Lindsay Dalske, Principal |
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PLEASE NOTE: BUSD has moved to in-person Board meetings, masks are strongly recommended, but not required. 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 on the entrance 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" general comments (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 with the timer displayed on the monitors. 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.
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Approve the Consent Calendar as presented. |
Approval of the Consent Calendar as presented Passed with a motion by CeCe Grubbs and a second by Diane Ferrucci. |
Yes Diane Ferrucci. Yes CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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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. |
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The Consolidated Application (ConApp) is used by the California Department of Education (CDE) to distribute categorical funds from various state and federal programs to county offices, school districts, and direct-funded charter schools throughout California. Annually, in May, each local educational agency (LEA) submits the spring release of the application to document participation in these programs and provide assurances that the district will comply with the legal requirements of each program. Program entitlements are determined by formulas contained in the laws that created the programs. |
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Approve the ConAPP as written |
Consolidated Application
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Dr. Leslie Beatson, Assistant Superintendent Educational Services |
Dr. Leslie Beatson, Assistant Superintendent of Education Services, will present a plan for a new A-G Improvement Grant. The purpose of the grant is to increase the number students who graduate A-G eligible, with a focus on students who are economically disadvantaged, English learners and foster youth who graduate A-G eligible. PRESENTATION |
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Dr. Charles F. Young, Superintendent |
The Benicia Unified School District (BUSD), Benicia Teachers Association (BTA), and Classified School Employees Association #1096 (CSEA) recognize that the ‘BUSD Health and Safety Guidelines’ need to be aligned with the California Department of Public Health (CDPH) and Solano County Health and Social Services Departments. The revised BUSD Health and Safety Guidelines reflect the recent guidance from CDPH regarding wearing masks in the K-12 schools and childcare settings and other COVID-19 related protocols. BUSD greatly appreciates BTA and CSEA leaders for the collaboration on the attached BUSD Health and Safety Guidelines and Memorandums of Understanding (MOUs).
Staff desires to inform the Governing Board of the revised ‘BUSD Health and Safety Guidelines’ and attached MOUs. |
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BTA BUSD COVID Updated MOU CSEA BUSD COVID Updated MOU Health and Safety Guidelines for 2021-22_Feb. 28, 2022
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Dr. Khushwinder Gill, Assistant Superintendent |
The District, per Education Code, must publicly disclose negotiation proposals prior to commencing negotiations with the Benicia Teachers Association (BTA). The current collective bargaining agreement between Benicia Unified School District (BUSD) and BTA requires specific articles to be opened by April 1. Detailed information is listed on the attached document regarding the articles to be negotiated. BUSD agrees with these openers.
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BUSD BTA Initial Sunshine Proposal 2022-2023
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Mrs. Stephanie Rice, Director Educational Services |
Mrs. Stephanie Rice, Director of Education Services, will present the following new updated course proposals and outlines for the 2022-2023 school year: CTE-Advanced Dance, CTE-Advanced Digital Media, and AP Seminar. CTE-Advanced Dance: Propose to make this course an Honors/Weighted Course
CTE-Advanced Digital Media: Propose to make this course an Honors/Weighted Course
AP Seminar: Propose to make this course a “b” English Language Arts course or “g” elective (currently only offered as a “g” course)
Recommendation: Approve the updated courses as presented. |
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Approval of the updated courses as presented for BHS
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Approval of the updated courses as presented for BHS
Passed with a motion by Diane Ferrucci and a second by Gethsemane Moss. |
Yes Diane Ferrucci. Yes CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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Advanced Digital Media Dance 3 Honors Proposed_Updated APSeminar
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Tim Rahill, Chief Business Official |
The district provides the 2021/22 2nd Interim Financial Report using the information from the State-approved 2021/22 Budget and the Governor’s January Proposal for 2022/23. The 2nd Interim Financial Report provides for the State’s 3% Reserve for Economic Uncertainties and the additional Board Policy Reserve (which amounts to an additional 4% reserve). The district provides a positive certification for the 2021/22 2nd Interim Financial Report. |
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Approval the 2021/22 2nd Interim Financial Report for the BUSD as presented
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Approval the 2021/22 2nd Interim Financial Report for the BUSD as presented Passed with a motion by Diane Ferrucci and a second by Mark Maselli. |
Yes Diane Ferrucci. Yes CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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2022.3.17.Second.Interim.2021 2022.3.17.Second.Interim.Financial Report SACS-2021.22-2nd.Interim.pdf
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The next Regular scheduled meeting is Thursday, April 7, 2022 |
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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). |
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Published: March 11, 2022, 11:07 AM
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