Regular Board Meeting - C19
South Whittier SD
July 20, 2021 4:30PM
Zoom Conference URL/Link: https://zoom.us/j/95996491655?pwd=SXB3cGRNQjVqT0lGUkxTRXltNm5HUT09
Meeting ID: 959 9649 1655
Passcode: 949174
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BOARD OF TRUSTEES: Jan Baird, President Natalia Barajas, Vice President Deborah Pacheco, Clerk Sylvia V. Macias, Member Elias Alvarado, Member ADMINISTRATORS: Dr. Gary Gonzales, Superintendent Dr. Rebecca Rodriguez, Associate Superintendent of Educational Services Dr. Marti Tienda-Ayala, Associate Superintendent of Human Resources Geta Woldie, Interim Chief Business Officer STAFF: Kurby Flores, Executive Assistant to the Superintendent
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The Board may be required to adjourn to closed session for discussion on matters of personnel, security, negotiations, student discipline, litigation and other matters as authorized by Government Code Sections 3459.1, 54956.6, 54956.8, 54957 and 54957.6 and Education Code Sections 35146 and 48914.
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| The Superintendent will report related to any action taken in closed session. |
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The Superintendent recommends approval of the July 20, 2021 Agenda as presented. Motion: ____ Seconded: ____ VOTE: YES ___ NO ____ Abstain____ Absent ____ |
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This item is provided as an opportunity for Trustees to report regarding District related topics.
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During this time, Members of the public may without arrangement, make representations to address the Board on matter related to agenda and non-agenda items. A total of 21 minutes are provided so members of the public can address the Board. Unless otherwise determined by the Board, speakers are limited to three (3) minutes. If you wish to address the Board of Trustees, please complete and submit the online Google Form, "SWSD - Request to Address the Board", located on our website: www.swhittier.net. The Superintendent may refer the matter to the proper department for review. |
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The Superintendent recommends the Board of Trustees review and approve Consent agenda items 7.1 through 7.6 as presented. Motion: ___ Seconded:___ VOTE:Yes___No___ Abstain:___ Absent: ___ |
At each meeting, the Board approves a group of routine action items typically referred to as the Consent Agenda. They will be acted on by the Board as one item. Items may be pulled and acted on individually. If any Board member or the Superintendent requests that an item be removed from the Consent Agenda, it will be taken up in the order indicated on the Agenda. |
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| No items submitted for this section of the agenda. |
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Adoption of Resolution No. 21-22-007, Certification of Signatures, to authorize signatures as required by law, authorizing Dr. Gary Gonzales, Aubrey Craig, Dr. Rebecca Rodriguez, Dr. Martha (Marti) Tienda-Ayala, Geta Woldie to sign warrant orders for salary payment, notices of employment and contracts effective December 15, 2020 through December 31, 2021. Adoption of Resolution No. 21-22-007, Certification of Signatures, to authorize signatures as required by law authorizing Nelson Santos to sign Facility, Maintenance & Operation Documents, Irving Sánchez to sign Information & Technology Documents, Diana Huizar to sign Special Education & Student Services Documents, Vacant Director of Assessment, Accountability, and Parent Engagement to sign Complaint Documents and Parent Engagement and Assessment Documents, and Terri Sperry to sign Food Services Documents. Effective December 15, 2020 through December 31, 2021. The Superintendent recommends the Board of Trustees approve Resolution No. 21-22-007, Certification of Signatures as presented. Motion:___ Seconded: ___ VOTE: Yes___ No___ Abstain: ___ Absent:___ |
Resolution No. 21-22-007 Certification Of Signatures
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| The following Board Policies, Administrative Regulations, and Board Bylaws are submitted to the Board for a first reading and review. All questions and/or recommendations for additions or revisions should be directed to the Superintendent prior to the next Board meeting. |
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The Superintendent recommends the Board of Trustees approve Educational Services agenda item 11.1 as presented. Motion: ___ Seconded: ___ VOTE: Yes ___ No ___ Abstain: ___ Absent: ___
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The Superintendent recommends the Board of Trustees approve Bond Measure QS agenda item 13.1 as presented. Motion: ___ Seconded: ___ VOTE: Yes ___ No ___ Abstain: ___ Absent: ___ |
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The Superintendent recommends the Board of Trustees approve Human Resources agenda items 14.1 through 14.11 as presented.
Motion: ___ Seconded: ___ VOTE: Yes ___ No ___ Abstain: ___ Absent: ___ |
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Unless otherwise posted, the next regularly scheduled meeting will be held August 17, 2021 at 4:30 p.m. Via Zoom Conference |
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Published: July 16, 2021, 2:15 PM
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