May 1, 2019 Board Agenda

CLICK ON LINKS TO VIEW BACKGROUND INFORMATION

 

I. CALL TO ORDER - Board President

 

II. ROLL CALL

 

Board Members:

 

  Trustee Area 1, Fernando Mercado 
  Trustee Area 2, Robert Ocampo
  Trustee Area 3, Noemí M. Armenta 
  Trustee Area 4, Guadalupe Ruiz Gilpas  
  Trustee Area 5, José Antonio Jiménez

 

III. PLEDGE OF ALLEGIANCE
 
IV. "SPOTLIGHT" This is an opportunity to feature (one-minute presentation) the positive things that are taking place throughout the District.

 

V. PRESENTATIONS

 

A. Facilities Program Update

 

B. State of the Union, Part C

 

VI.  PUBLIC COMMENT (Concerning items on the Open Session agenda and/or non-agenda items) There will be a 2-minute limit for individuals, and a 20-minute limit on total public comments.  There is no ceding of one's time to other individuals.
 
A. Individuals wishing to address the Board of Trustees on Open Session agenda items, and/or other items, may do so at this time, or wait until the agenda item comes up.
 
B. Association Comments
 
1. Alisal Teachers Association
2. California School Employees Association, Chapter 577
3. United Substitute Teachers Association

VII.BOARD MEMBER/SUPERINTENDENT REPORTS

 

VIII. Adoption of Agenda

 

IX. Consent Agenda

C. Approve/Ratify Contracts/MOUs/Agreements/Grants/Proposals

D. Approve/Ratify Conferences/Workshops

X. HUMAN RESOURCES

XI. ADMINISTRATIVE SERVICES

XII. FUTURE AGENDA ITEMS

 

XIII. PUBLIC COMMENTS (Concerning items on the Closed Session agenda only) There will be a 2-minute limit for individuals on public comment, and a 20-minute limit on total public comments. There is no ceding of one's time to other individuals.

 

XIV. CLOSED SESSION (Action may be taken on the items listed below and reported in Open Session.)

 

1. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/COMPLAINT

 

2. CONFERENCE WITH LABOR NEGOTIATOR:  Ricardo Cabrera, Associate Superintendent of Human Resources, Employee Organizations:

 

(a) Alisal Teachers Association
(b) California School Employee Association, Chapter 577
(c) United Substitute Teachers Union
(d) Unrepresented Employees

 

3. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION [Section 54956.9(a) of the Government Code]:

 

(a) U.S. District Court for the Northern District of California, Civil Action No. 5:18-cv-00041-HRL

(b) Keenan Claim No. 543913

(c) Keenan Claim No. 5150-02-0040

 

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9. Board to consider potential litigation matter:  One (1) potential case

 

5. CONFERENCE WITH LABOR NEGOTIATOR - Agency Negotiator: Manuel Martínez

Unrepresented employee:  Superintendent

 

XV. RECONVENE OPEN SESSION

 

XVI. ADJOURNMENT