Notice of Regular Meeting Benicia USD April 07, 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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Approval of the agenda with the amendment of pulling items 12.1 and 13.6 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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Brianna Kleinschmidt, Principal |
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Alice Wells, LHS and Ally Ballinger BHS ASB President and/or Marie Markus BHS ASB V.P. |
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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 with individual roll calls on each of the resolutions listed under it Passed with a motion by CeCe Grubbs 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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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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Timothy Rahill, Chief Business Official |
State AB 130 provides expanded T-K learning classes. Approval of this resolution will confirm that BUSD plans to provide the expanded T-K classes per AB 130 and will allow BUSD to apply for state facility grant monies to support the expanded classrooms as eligible. |
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Approval of Resolution 21-22-25 allowing staff to proceed with the grant applications on a separate roll call vote |
Approval of Resolution 21-22-25 allowing staff to proceed with the grant applications on a separate roll call vote Passed with a motion by CeCe Grubbs 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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Resolution No. 21.22.25 State AB130
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Approval of Resolution No. 21-22-27, Declaration of Obsolete Textbooks on separate roll call vote Passed with a motion by CeCe Grubbs 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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Res. No. 21-22-27 Declaration of Obsolete Textbooks
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Dr. Charles Young, Superintendent |
The District, per Education Code, must publicly disclose negotiation proposals prior to commencing negotiations with the Classified School Employees Association (CSEA) #1096 . The current collective bargaining agreement between Benicia Unified School District (BUSD) and CSEA #1096 requires specific articles to be opened before starting negotiations. Detailed information is listed on the attached document regarding the articles to be negotiated.
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Dr. Leslie Beatson, Assistant Superintendent Ed. Services & Timothy Rahill, CBO |
Staff will provide an update on the Strategic Plan-LCAP process and grant funding. The purpose of the presentation is to provide information on key highlights from the stakeholder engagement feedback, significant actions & services being proposed in the 2022-2023 Strategic Plan-LCAP and to show alignment regarding the grant funding for the proposed actions/services. PRESENTATION |
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Timothy Rahill, Chief Business Official, Katherine Jacobson & Katie Dobson Isom Advisors |
The District Board previously approved a GO Refunding Bond (GORB Resolution in late 2021 in order to refund existing bonds and to provide taxpayer savings through lowering the debt service payments. That opportunity to refund the bonds has become available through a private placement refunding. Under a private placement, the District will lock in an interest rate with a specific bank who will buy new bonds to replace the existing bonds at a lower interest rate than what is currently scheduled to be paid. Current savings estimates to taxpayers are in excess of $750,000, which is more than what was previously presented to the Board. It is recommended that the Board approve the GO Refunding Bond (GORB) Resolution to save money for the local taxpayers. |
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Approval of the resolution providing for the issuance and sale of 2022 general obligation refunding bonds in an aggregate principal amount not to exceed $8,000,000 to refund outstanding general obligation bonds and approving related documents and actions |
Approval of the resolution providing for the issuance and sale of 2022 general obligation refunding bonds in an aggregate principal amount not to exceed $8,000,000 to refund outstanding general obligation bonds and approving related documents and actions Passed with a motion by Diane Ferrucci and a second by Gethsemane Moss. |
Yes Diane Ferrucci. Absent CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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1-Res No. 21-22-28 Benicia USD-2022 GORB BPA-Benicia USD-2022 GORBs Escrow Agreement-Benicia USD-2022 GORB Paying Agent Agmt-Benicia USD-2022 GORB
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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 of 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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Approve the A-G Improvement Grant as presented |
Approve the A-G Improvement Grant as presented Passed with a motion by Diane Ferrucci and a second by Mark Maselli. |
Yes Diane Ferrucci. Absent CeCe Grubbs. Yes Mark Maselli. Yes Gethsemane Moss. Yes Sheri Zada.
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2021_A-GCompletion_Improvement_Grant_Plan_Benicia
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Dr. Charles Young, Superintendent |
Student Services and Special Education play vitally important roles in providing essential mental health and educational support services for all students, especially students with disabilities. Recently, the mental health and educational needs of students have intensified due to COVID and various other challenges that have presented themselves over the past two years. In order to effectively respond to these needs, staff is recommending the position of Director of Student Services, which is currently responsible for covering the needs of both departments, Special Education and Student Services, be separated into two distinct departments and positions, i.e., Director of Special Education and Director of Student Services. Separating the two positions will allow staff to more effectively provide the much needed support services with undivided focus for our students. Attached are two detailed job descriptions for the two positions, Director of Special Education and Director of Student Services. The staffing in the Student Services Department will not increase as the current position of Coordinator of Students Services will be included in the separation of the two departments.
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Staff requests the Governing Board approval of the attached two job descriptions in order to be able to separate the two departments |
Approval of the job descriptions for Director of Student Services and Director of Special Education with the board requested amendments that they both have Master's degree requirement and that the Director of Special Education also have a Special Education credential requirement along with with 5 year minimum experience 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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Director of Special Education Services Job Description Director of Student Services Job Description
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Dr. Charles Young, Superintendent |
The 2024-25 School Year Calendar presented for approval was drafted by the Calendar Committee composed of representatives from the District management team, the Benicia Teachers Association, and the California School Employees Association, Chapter #1096. These calendars have been ratified by the BTA Unit Members. Staff requests Board approval of the calendars so that they may be finalized and distributed to all District employees, parents, and members of the Benicia community. |
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Approval of the 2024-25 School Year Calendar as presented |
Approval of the 2024-25 School Year 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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2024-2025 Draft School Year Calendar
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Dr. Charles Young, Superintendent |
As the Board is aware, the District employs a number of temporary employees each year to cover teachers on leave. This year the District also hired temporary certificated employees with one time COVID-19 funding. Each year the District must release said temporary employees where there is no longer a position for them to fill and if a position is offered with the use of one time funding. The attached resolution confirms that the employees listed will be non-reemployed, or their positions are reduced, effective at the end of the 2021-2022 school year, and authorizes that the Superintendent and/or her designee give final notice of this action on behalf of the Board as required in Education Code.
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Approval of Resolution No. 21-22-24, Release of Temporary Certificated Employees as presented on a roll call vote
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Approval of Resolution No. 21-22-24, Release of Temporary Certificated Employees as presented on a roll call vote 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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Resolution 21-22-24
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Dr. Charles Young, Superintendent |
As you are aware the governing board shall notify the employee, on or before March 15 of the employee’s second complete consecutive school year of employment by the district in a position or positions requiring certification qualifications, of the decision to reelect or not reelect the employee for the next succeeding school year to the position. The attached resolution confirms that the employees listed will be non-reelected, effective at the end of the 2021-2022 school year, and authorizes that the Superintendent and/or her designee give final notice of this action on behalf of the Board as required in Education Code. |
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Approval of Resolution No. 21-22-26 as recommended |
Resolution No. 21-22-26
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Our next Regular School Board meeting will take place on May 5, 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: April 1, 2022, 1:54 PM
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