January 23, 2019 Board Agenda

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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

VI.  PUBLIC COMMENT (Concerning items on the Open Session agenda and/or non-agenda items)
 
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. There will be a 2-minute limit for individuals; and a 20 minute limit
on total public comments. 
 
B. Association Comments
 
1. Alisal Teachers Association
2. California School Employees Association, Chapter 577
3. United Substitute Teachers Association

C. Board Member/Superintendent Reports

VII. Adoption of Agenda

VIII. Consent Agenda

IX. BUSINESS SERVICES

XI. 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.

 

XII. CLOSED SESSION (Action may be taken on the items listed below and reported in Open Session.) Adjourn to Closed Session at:____

 

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. 5150-06-0002

 

4. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION - Pending litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9: One (1) case Keenan Clain No. 564396

 

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

Unrepresented employee:  Superintendent

 

XIII. RECONVENE OPEN SESSION

 

XIV. ADJOURNMENT