I. OPENING BUSINESS
A. Call Public Session to Order – Terry Garcia Board President
B. Roll Call
C. Adopt Agenda
D. Identify Closed Session Topics of Discussion (Please refer to the list of items identified in the Agenda section III, below.)
E. Allow for Public Comment on Closed Session Topics
F. Immediately Adjourn to Closed Session
II. PUBLIC COMMENT PERIOD RE CLOSED SESSION
This opportunity is provided per G.C. 54954.3 to allow the public to comment prior to the Board's consideration of any closed session agenda item. The Board may limit comments to no more than 3 minutes pursuant to board policy.
III. CLOSED SESSION
A. STUDENT MATTERS:
- Inter-District Transfer Requests (Education Code 4660 et.Seq.)
B. Personnel Matters:
- Public Employee Appointment/ Employment/ Discipline/ Dismissal/ Release/ Evaluation of performance/ Complaint - Government Code Section 54957
- Conference with Labor Negotiators - Jennifer Taylor and Joannie Lumbra Group: KCETA and CSEA Chapter 494
IV. RECONVENE IN OPEN SESSION
A. Adjourn Closed Session and Reconvene Open Session
B. Pledge of Allegiance
C. Report from Closed Session
V. Presentations
A. King City Arts Magnet
VI RECOGNITION
A. Recognition of Mildred Dodd - Service to the District 2015 to 2024
VII PUBLIC COMMENT
G.C. 54954.3 provides that, before or during the Board's consideration of an item, the public may address the Board directly on any item of interest that is within the Board's purview; provided that no action shall be taken on any item not appearing on the agenda unless otherwise authorized by g.c. 54954.2(b). Further, to ensure the intent of G.C. 54954.3(a) is carried out, the Board may impose reasonable regulations including limiting the amount of time allocated for public testimony on particular issues and for each individual speaker. Hence, each person is limited to three minutes unless the Board provides direction to the contrary.
VIII. SUPERINTENDENT'S REPORT
IX. REPORTS FROM ADMINISTRATORS
A. Joannie Lumbra - Chief Business Officer (CBO)
B. Wendy Rianda - Director Personnel
C. Betty Medina - Director of fiscal services
D. Jennifer Ruby Ed.D. - Director Student Family and Community Services
E. Matt Daniels - Director Special Education
F. Beverly Eidmann Ed.D. - Director Curriculum, Instruction & Accountability
G. Shawn Angulo - director Technology
H. John Sims - Director MOTF
I. Ida Maydon - Director Foodservice
J. Angel Reed - Principal CPMS
K. Charlynn Davidson - Principal Del Rey
L. Mel Kuchta - Principal Santa Lucia
M. Tiffany Singh Caulk. - Principal KCAM
X. CONSENT AGENDA
A. Routine business transactions, annual renewal of programs, bids, agreements, notices of public hearings, and proclamations:
1. Approval of Minutes:
2. Receipt of Monthly Financial Report:
3. Receipt of Monthly Warrants & Letters of Transmittal:
4. Approval of Purchase Order Listing:
5. Approval of Budget Revisions:
6. Receipt of Inter-District Transfer Students in Versus Out
7. Receipt of Enrollment and Attendance Report
8. Receipt of Discipline and Suspension Report
9. Approval of 1st Quarter Williams Report
10. Approval of Agreement with Marzano & Associates
11. Approval of Key Analytics Agreement
12. Approval of Contract with Dilbeck & Sons
13. Approval of Agreement for IOR - Brandon Leach
14. Approval of Agreement with SMCJUHSD for BCBA Services
15. Approval of Out of State Travel - Shawn Angulo
16. Approval of Contract with Educational Achievement for Keynote Services
17. Approval of Contract with Earth Systems
18. Approval of Contract with North American Technical Services (NATS)
B. Certificated Personnel Items
1. Acceptance of Certificated Personnel Report
C. Classified Personnel Items
1. Acceptance of Classified Personnel Report
XI. ACTION
A. Approval of CSBA Board Policy Updates - 2nd Reading
Jennifer Taylor, Superintendent
B. Approval of SPSA - Del Rey School
Charlynn Davidson, Principal
C. Approval of SPSA - King City Arts Magnet School
Tiffany Singh Caulk, Principal
D. Approval of SPSA - Santa Lucia School
Mel Kuchta, Principal
E. Approval of SPSA - CPMS
Angel Reed, Principal
F. Approval of Resolution 2024/25-06 Directing the execution of and authorizing the recording of a termination agreement including a certificate of acceptance.
Joannie Lumbra, CBO
XII. COMMUNICATION FROM BOARD MEMBERS
A. Annual Disclosure 2024 Net Position per Ed. Code 42141
B. MCSBA - Seeking Nominations for MCSBA Education Excellence Awards
C. Board Communications
XIII. ADVANCED PLANNING
A. Review Board Planning Calendar
B. Wednesday, December 18, 2024 Organizational Meeting
XIV. SIGNING OF PAPERS
XV. ADJOURNMENT
Posted: November 15, 2024