ORCUTT UNION SCHOOL DISTRICT Regular Meeting of the Board of Trustees Wednesday, October 9, 2019 Closed Session – 6:00 P.M. Public Session – 6:30 P.M. Orcutt Academy High School Multi-Purpose Room 610 Pinal Avenue, Orcutt, CA 93455 CALL TO ORDER 6:00 P.M. A. Pledge of Allegiance CLOSED SESSION PUBLIC COMMENTS This section of the agenda is intended for members of the public to address the Board of Trustees on items that are being considered in Closed Session. ADJOURN TO CLOSED SESSION Adjourn to Closed Session for the purpose of discussing matters expressly authorized by Government Code Section 3549.1, 54956.95, 54957, and 54957.6. 1. Public Employment per Personnel Report. 2. Public Employee Employment/Discipline/Dismissal/Release. 3. Conference with labor negotiator Dr. Deborah Blow, Superintendent and/or Susan Salucci a. OEA b. CSEA 4. Conference with labor negotiators for unrepresented employees: a. Certificated and Classified Management, and Confidential. b. Agency representative – Superintendent. c. Superintendent. Agency representative – Board of Trustees 5. Student disciplinary/expulsion matters. 6. Conference with Legal Counsel: Anticipated Litigation Pursuant to California Government section 54956.9(d) (2). RECONVENE TO PUBLIC SESSION 6:30 P.M. B. Public Report on Action Taken in Closed Session C. Adoption of October 9, 2019 Agenda Moved __________ Second __________ Vote __________ PUBLIC COMMENT ANNOUNCEMENT The Board of Trustees welcomes comments about items appearing or not appearing on tonight’s agenda. The audience members wishing to address the Board during the Public Comment segment of the agenda are reminded to fill out a Public Comment Form from the Superintendent’s secretary and submit it prior to the time the presiding officer calls for Public Comment. A maximum of thirty (30) minutes is set aside for Public Comment; speakers are allowed a maximum of three (3) minutes to address the Board on any items within the Board’s jurisdiction in accordance with the Brown Act. The Board will limit any response to public comments to brief statements, referral to staff, or referral to a future board meeting. D. Superintendent’s Report An opportunity for the Superintendent to share matters of special interest or importance which are not on the board agenda and/or special presentations of district programs or activities such as curriculum/instructional updates, timely events/information, and district activities. 1. OAHS ASB update 2. OCAF update 3. OJHS School Robotics Presentation 4. LCAP Local Indicator Data Regular Board Meeting October 9, 2019 Page 2 of 4 E. ITEMS SCHEDULED FOR INFORMATION/DISCUSSION 1. Items from the Board F. Public Comment An opportunity for the public to provide input to the Board of Trustees. Those wishing to speak about a specific agenda item may do so during the Public Comment segment or when the item is being considered. Any request to speak must be submitted on a Request for Public Comment Form which can be obtained from the Superintendent’s secretary and submitted prior to the presiding officer addressing the item. If you choose to speak when an item is before the Board, your name will be called prior to Board consideration. An item not on the agenda must be addressed during the Public Comment segment of the agenda. G. Written Communication Documents addressed to or by board members as communications during a Board of Education meeting are defined as letters from parents or community members regarding issues within the jurisdiction of authority of the Board of Education; information or reports from professional organizations, i.e., CSBA, SBCSBA, etc.; letters or reports from other public agencies; letters or CONSENT AGENDA ITEMS Actions proposed for Consent Agenda (block vote) items are consistent with approved practices of the district and are deemed routine in nature. Since trustees receive board agenda backup information in advance of scheduled meetings, they are prepared to vote with knowledge on the block vote items. Consent Agenda items are voted on at one time, although any such item can be considered separately at a board member’s request. A. Classified Personnel Action Report B. Certificated Personnel Action Report C. Hiring of Additional Coaches at Orcutt Academy Charter High School D. Approval of Warrants E. Minutes, Board Meeting, September 9, 2019 F. Minutes, Board Meeting, September 11, 2019 G. Minutes, Special Board Meeting, September 24, 2019 H. OAHS Northern California College Overnight Trip in November 2019 I. OAHS Dance Team Overnight Trip in March 2020 J. OAHS Varsity Girls Basketball Team Overnight Trip in December 2019 K. OAHS Barbershop Quartet Overnight Trip in November 2019 L. Williams/Valenzuela Uniform Complaints It is recommended that the Board of Trustees approve Consent Agenda Items A through L, as submitted. Moved __________ Second __________ Vote __________ ITEMS SCHEDULED FOR ACTION A. GENERAL 1. Acceptance of Gifts Orcutt Academy K-8 received a cash donation for $300 from Air Control Heating and Air Conditioning, Inc. The funds will be used to support the expenses of the Robotics Team. Olga Reed received a cash donation for $650 from Companion Hospitality LLC, DBA Bell’s Restaurant. The funds are to be used to offset the cost of Sixth Grade Science Camp. Joe Nightingale received a Brother’s Business Solution Printer, valued at $350.00 from Danielle West. It is recommended that the Board of Trustees accept these gifts and request that a letter of acceptance and appreciation be forwarded to Air Control Heating and Air Conditioning, Inc, Companion Hospitality LLC, DBA Bell’s Restaurant and, Danielle West. Moved __________ Second __________ Vote __________ Regular Board Meeting October 9, 2019 Page 3 of 4 2. Board Policy 1112, Release of Directory Information It is recommended that the Board of Trustees adopt the revisions made to Board Policy 1112, Release of Directory Information, for first reading and that it be placed on the next Consent Agenda for second reading. Moved __________ Second __________ Vote __________ B. BUSINESS SERVICES 1. Notice of Completion of the Ralph Dunlap School Site Safety and Security Project It is recommended that the Board of Trustees ratify the Notice of Completion for the Ralph Dunlap School Site and Safety Project, as submitted. Moved __________ Second __________ Vote __________ 2. Notice of Completion of the Patterson Road School Site Safety and Security Project It is recommended that the Board of Trustees ratify the Notice of Completion for the Patterson Road School Site and Safety Project, as submitted. Moved __________ Second __________ Vote __________ 3. Notice of Completion of the Olga Reed Elementary School Site Safety and Security Project It is recommended that the Board of Trustees ratify the Notice of Completion for the Olga Reed Elementary School Site and Safety Project, as submitted. Moved __________ Second __________ Vote __________ 4. Resolution No. 7 to Award the Lease and Development of Key Site 17 It is recommended that the Board of Trustees adopt Resolution No. 7, to Award the Lease and Development of Key Site 17 to TAIT & Associates, as submitted. Moved __________ Second __________ Vote __________ 5. California Uniform Public Construction Cost Accounting Act (CUPCCAA) Resolution No. 8 It is recommended that the Board of Trustees adopt Resolution No. 8, California Uniform Public Construction Cost Accounting Act (CUPCCAA), as submitted. Moved __________ Second __________ Vote __________ 6. SIPE JPA Resolution No. 9 It is recommended that the Board of Trustees adopt Resolution No. 9, SIPE JPA Resolution No. 9, as submitted. Moved __________ Second __________ Vote __________ C. EDUCATIONAL SERVICES 1. Board Policy 5123, Promotion/Acceleration/Retention It is recommended that the Board of Trustees adopt the revisions made to Board Policy 5123, Students Promotion/Acceleration/Retention, for first reading and that it be placed on the next Consent Agenda for second reading. Moved __________ Second __________ Vote __________ 2. Board Policy 5136, Gangs It is recommended that the Board of Trustees adopt the revisions made to Board Policy 5136, Gangs, for first reading and that it be placed on the next Consent Agenda for second reading. Moved __________ Second __________ Vote __________ Regular Board Meeting October 9, 2019 Page 4 of 4 3. Board Policy 6145.6, International Exchange It is recommended that the Board of Trustees adopt the revisions made to Board Policy 6145.6, International Exchange, for first reading and that it be placed on the next Consent Agenda for second reading. Moved __________ Second __________ Vote __________ 4. Board Policy 6174, Education for English Learners It is recommended that the Board of Trustees adopt the revisions made to Board Policy 6174, Education for English Learners for first reading and that it be placed on the next Consent Agenda for second reading. Moved __________ Second __________ Vote __________ 5. Board Policy 6179, Supplemental Instruction It is recommended that the Board of Trustees adopt the revisions made to Board Policy 6179, Supplemental Instruction, for first reading and that it be placed on the next Consent Agenda for second reading. Moved __________ Second __________ Vote __________ 6. 2019-2020 Resolution No. 6 Full Day Kindergarten Staff recommends that the Board of Trustees adopt Resolution No. 6, Full Day Kindergarten, as submitted. Moved __________ Second __________ Vote __________ D. HUMAN RESOURCES 1. Approval of 2020-2021 School Calendar It is recommended that the Board of Trustees adopt the 2020-2021 calendar, as submitted. Moved __________ Second __________ Vote __________ E. TECHNOLOGY 1. Educational Technology Academy Purchases It is recommended that the Board of Trustees approve the Educational Technology Academy Purchases, as submitted. Moved __________ Second __________ Vote __________ GENERAL ANNOUNCEMENTS Unless otherwise noticed, the next regular board meeting is scheduled for Wednesday, November 13, 2019, beginning with Closed Session starting at 6:00 p.m., Public Session at 6:30 p.m.