MINUTES. REGULAR MEETING OF THE BOARD OF TRUSTEES DOS PALOS - ORO LOMA JOINT UNIFIED SCHOOL DISTRICT Thursday, April 21, 2016 (7:00 PM)

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1 MINUTES REGULAR MEETING OF THE BOARD OF TRUSTEES DOS PALOS - ORO LOMA JOINT UNIFIED SCHOOL DISTRICT Thursday, (7:00 PM) ROLL CALL UPON THE ROLL BEING CALLED, THE FOLLOWING WERE PRESENT: BOARD MEMBERS: Albert Catrina Bill Van Worth Eric Fontana Fred Coronado Joe Castillo Marilyn Cox Richard Hogue ALSO IN ATTENDANCE: William Spalding, Dotty Hernandez, Adele Bryant, Marty Thompson and other members of the District. CALL TO ORDER President of the Board called the meeting to order at 6:02 PM APPROVAL OF AGENDA 2.1 Adoption of Agenda Recommendation: Recommend the Governing Board adopt the agenda for the April 21, 2015 Regular Board Meeting as presented. Member (Fred Coronado) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend the Governing Board adopt the agenda for the April 21, 2015 Regular Board Meeting as presented'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 ADJOURN TO CLOSED SESSION 3.1 THE PUBLIC IS INVITED TO ADDRESS IDENTIFIED CLOSED SESSION AGENDA ITEMS PRIOR TO ADJOURNMENT INTO CLOSED SESSION. Jim Strickland, DPOLTA negotiator, addressed the board and asked them to consider giving power and authority to the District's negotiating team. Mr. Strickland states that 1% is not enough and

2 Board Minutes Page 2 that staff members are very discouraged and demoralized. He adds, we don't want to be discouraged in our jobs and we need a competitive salary schedule like the other Districts. We appreciate the salary increases in the past but we are slowing down again. We need to attract teachers to our district because there are many that are planning to retire, including myself. Other districts are recruiting our teachers with incentives. Make our teachers competitive. 3.2 Adjourn to Closed Session Recommendation: Recommend to adjourn to Closed Session. Member (Albert Catrina) Moved, Member (Bill Van Worth) Seconded to approve the ORIGINAL motion 'Recommend to adjourn to Closed Session at 6:08 PM'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Conference with Labor Negotiator (Government Code ) District Negotiators: Norma Delgado, Laura Andrews, Allison Davis and May Yang regarding Certificated, Classified, and Unrepresented negotiations Recommendation: 3.4 Public Employee Discipline/Dismissal/Release (Government Code 54957) 3.5 Personnel Exception (Government Code 5497) 1. Public Employee Performance Evaluation: Superintendent RECONVENE IN OPEN SESSION 4.1 Reconvene in Open Session Recommendation: Recommend reconvening in Open Session. Member (Fred Coronado) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend reconvening in Open Session at 7:17 PM'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Report out of Closed Session

3 Board Minutes Page 3 PLEDGE OF ALLEGIANCE Joe Castillo led the Pledge of Allegiance. INVOCATION Fred Coronado delivered the invocation. 6.1 Invocation SELECTED REPORTS AND RECOGNITION 7.1 Merced County Department of Public Health - Smoke Free Parks Project by Nancy Tapia, Health Education Specialist A presentation on Smoke Free Parks was presented to the Governing Board by Nancy Tapia of Merced County Department of Public Health. ADOPTION OF ROUTINE CONSENT ITEMS 8.1 Adoption of Routine Consent Items Recommendation: Recommend approval of routine consent items. Member (Bill Van Worth) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of routine consent items'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Board Meeting Minutes of 03/17/16 Regular Board Meeting, 03/23/16 and 04/05/16 Special Board Meetings Recommendation: It is recommended to approve the Board Meeting Minutes of 03/17/16 Regular Board Meeting, 03/23/16 and 04/05/16 Special Board Meetings. Member (Bill Van Worth) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'It is recommended to approve the Board Meeting Minutes of 03/17/16 Regular Board Meeting, 03/23/16 and 04/05/16 Special Board Meetings'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

4 Board Minutes Page Warrants and Payroll Copies of the warrants and payroll are attached. Recommendation: Recommend approval of the Warrants and Payroll. Member (Bill Van Worth) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of the Warrants and Payroll'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 COMMUNICATIONS AND/OR AUDIENCE COMMENTS The Board welcomes comments from the Public. 9.1 PUBLIC CONCERNS WILL BE HEARD BY THE BOARD AT THIS TIME; HOWEVER THEY WILL NOT BE DISCUSSED. (Policy #9323 limits individual's presentation to four minutes. The President may extend the time under certain circumstances. This is the opportunity for members of the public to focus on issues important to the District's purpose of education. Under Board policy this time may not be used to present derogatory information of a personal nature on any employee). MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THE BOARD MUST SPEAK FROM THE PODIUM AND IDENTIFY THEMSELVES. Marty Thompson, DPOLTA President thanked the Los Banos, Gustine, Firebaugh, and members of the community for standing up with us tonight. All need and deserve a quality education. We need a competitive salary to attract and retain teachers. We need this district to stop being a training ground. Too many staff are not credentialed and our students don't deserve it. This board cannot say they are putting students first when they are putting the employees last. You cannot afford not do this. The teachers, community and students deserve better. President of the Gustine TA, read a resolution to the board strongly supporting the DPOLTA in negotiations. ORAL REPORTS 10.1 Fiscal/Cash Status Update - Presented by May Yang, Business Manager A fiscal and cash status update was given to the Governing Board by May Yang, Business Manager 10.2 Superintendent Report A presentation including an update on the monthly enrollment was given to the board Report from Board Members Marilyn Cox wishes everyone a restful spring break. Fred Coronado walked into a lot a classrooms and testing was going well. Joe Castillo went to the PBIS training at the high school. WRITTEN REPORTS

5 Board Minutes Page California Consulting, LLC - April Grant Report The monthly grant report was submitted to the board as informational Food Services - Rhonda Sullivan Rhonda Sullivan, Food Services Supervisor submitted a written report for the Board as informational only Human Resources - Allison Davis Allison Davis, Director of Human Resources submitted a written report for the Board as informational only Maintenance, Operations and Grounds - David Langley David Langley, Maintenance Operations Supervisor submitted a written report for the Board as informational only Preschool - JoAnne Birdsall JoAnne Birdsall, Preschool Center Director submitted a written report for the Board as informational only Transportation - Isaac Juarez Isaac Juarez, Transportation Supervisor submitted a written report for the Board as informational only Williams Quarterly Complaint Report Summary - Dr. Norma Delgado, Director of Curriculum and Instructio Quarterly Uniform Complaint Report Summary The 3rd Quarter (January - March) Williams Report Summary was submitted to Merced County Office of Education. OLD BUSINESS ITEMS 12.1 Implementation Solar PV for Four District Sites Recommendation: Recommend to implementation Solar PV for four District sites Member (Bill Van Worth) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend to implementation Solar PV for four District sites'. Upon a roll call vote being taken, the vote was: Aye: 5 Nay: 1Abstain: 1. The motion Carried. 5-1 Albert Catrina No Fred Coronado Abstain NEW BUSINESS ITEMS 13.1 Declaration of Appreciation of Teachers and Classified Employees

6 Board Minutes Page 6 In honor and recognition of the dedication and work ethic of the Certificated and Classified staff members, the District proclaims the week of May 2-6, 2016 as Teachers' Appreciation Week, and the week May 15 21, 2016 as Classified School Employees' Appreciation Week. Recommendation: Recommend to proclaim in honor and recognition of the dedication and work ethic of the Certificated and Classified staff members, the District proclaims the week of May 2-6, 2016 as Teachers' Appreciation Week, and the week May 15 21, 2016 as Classified School Employees' Appreciation Week. Member (Fred Coronado) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend to proclaim in honor and recognition of the dedication and work ethic of the Certificated and Classified staff members, the District proclaims the week of May 2-6, 2016 as Teachers' Appreciation Week, and the week May 15 21, 2016 as Classified School Employees' Appreciation Week'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried School Calendar DPOLTA and CSEA have agreed to accept the calendar as presented. Recommendation: Recommend approval of the school calendar for as submitted. Member (Richard Hogue) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of the school calendar for as submitted'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Annual Declaration of Need for Fully Qualified Educators As a precaution, the Declaration of Need for Fully Qualified Educators is filed with the Commission for Teacher Credentials each year in case the District needs to apply for an emergency CLAD or Limited Assignment Permit. Recommendation: Recommend approval of the Declaration of Need for Fully Qualified Educators document.

7 Board Minutes Page 7 Member (Fred Coronado) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of the Declaration of Need for Fully Qualified Educators document'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Dos Palos K-8 Summer School 2016 Budget The District desires to offer a K-8 summer school program for Recommendation: Recommend approving a K-8 summer school program for Member (Albert Catrina) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'Recommend approving a K-8 summer school program for 2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Enrichment Summer School - Students Who Experience Engineering and Technology (SWEET) Summer Academy In the summer of 2015, DPOL participated in a partnership with MCOE in providing a SWEET (Students Who Experience Engineering and Technology) Academy in an engineering-focused summer program designed for students entering 5th- 8th grades. DPOL is requesting funding to offer the SWEET-STEM program the summer of 2016 for 12 days. Students will receive instruction in the areas of science, technology, engineering, and mathematics. A concentrated curriculum of hands-on activities and personal interactions will support students in developing a deep understanding of engineering principles, real world engineering careers, and the value of middle and high school courses necessary for their college education. As part of the curriculum, students will have the opportunity to meet engineers and other presenters during their participation in the SWEET/STEM summer school. The 12 day schedule will also include a field trip day which will require transportation and lunch. Recommendation: Recommend approval of the SWEET Summer School Academy. Member (Albert Catrina) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of the SWEET Summer School Academy'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

8 Board Minutes Page Additional Summer School Expenditures: Transportation, Instructional Materials, DPHS Paraprofessional This proposal is being presented to the School Board for their approval to provide funding for transportation, instructional materials, and a paraprofessional for DPHS for the following Summer School sessions: DPHS, K-8, and SWEET/STEM programs. The students are scheduled to attend 11, 13, or 22 days (6 hours a day for the K-8 session and 4 hours a day for the SWEET/STEM session). The following proposal is being made to be approved by William Spalding, Superintendent, the Board of Trustees, and May Yang, Director of Fiscal & Business Services. Recommendation: Recommend Summer School additional budget expenditures for transportation, instructional materials, and DPHS paraprofessional. Member (Eric Fontana) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'Recommend Summer School additional budget expenditures for transportation, instructional materials, and DPHS paraprofessional'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried CELDT Administration Training The CELDT must be administered to ELL students by trained Test Examiners. MCOE will be offering a training workshop on May 2016 to all employees administering the CELDT. This training will fulfill the State requirement which is mandated annually. Participants will learn updated information on how to administer the CELDT, how to score the writing/speaking items through a calibration process, and they will receive certification authorizing them to administer the CELDT in the school year. A portion of the training will focus on compiling results for local placement of English Learner students in the district and at their site. Recommendation: Recommend to approve the CELDT Administration Training for the District s (5) English Language Specialist. Member (Eric Fontana) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend to approve the CELDT Administration Training for the District s (5) English

9 Board Minutes Page 9 Language Specialist'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried E-Rate Year 19 RFP Fiber Project Award and Services Agreement Description of Services to be provided by Comcast to Dos Palos Oro Loma JUSD: Ethernet Private Line ( EPL ) Services (use of the fiber optic lines owned by Comcast). Estimated Service Date: On or after July 1, 2016 Recommended changes or clarification to the Comcast contract include but not limited to as follows: 1. 1Gbps EPL, 1Gbps Single Mode LC handoff at both A & Z locations, using Premium CoS 2. 3 or 5 year term with the option to continue month-to-month upon expiration of term of contract at the same price 3. Comcast to indicate that they are an Service Provider Invoicing (SPI) vendor. Meaning that Comcast will only invoice the District for their undiscounted amount after E-Rate AND California Teleconnect Fund (CTF). 4. The rate of the additional taxes, surcharges, etc. 5. A firm commitment from when the District places the order with Comcast to the point of turning up the service. It is further recommended that the District does not place the order until an E-Rate APPROVED Funding Commitment Decision Letter (FCDL) is received. Then coordinate the order to have a two week overlap when existing services will end. Recommendation: Recommend to conditionally approve the contracted service with Comcast dependent that a list of change items in the Comcast contract be done before final counter signed signatures. Member (Fred Coronado) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend to conditionally approve the contracted service with Comcast dependent that a list of change items in the Comcast contract be done before final counter signed signatures'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Brandman University Intern Agreement Request approval of Brandman University Intern Agreement effective March 1, February 28, The Agreement covers Multiple Subject, Single Subject, and Education Specialist Internships. Recommendation: Recommend approval of Brandman University's Intern Agreement effective March 1, February 28, 2018.

10 Board Minutes Page 10 Member (Bill Van Worth) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend approval of Brandman University's Intern Agreement effective March 1, February 28, 2018'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Textbook Adoption - Dos Palos High School Social Studies Department Textbook adoption for DPHS Social Studies Department: Publisher: W. W. Norton and Co. - The High School Group Publish: First Edition Title: Essentials of Economics ISBN: Recommendation: Recommend approving textbook adoption and purchase of Essentials of Economics, 2016 First Edition for Dos Palos High School Social Studies Department. Member (Richard Hogue) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend approving textbook adoption and purchase of Essentials of Economics, 2016 First Edition for Dos Palos High School Social Studies Department'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried District Technology Support At the request of one or more Board members the current technology cost is provided. Salary totals of the Technology Department is included Purchase of Four Portables for District-wide Use Information will be provided to the Board by Frank Lemos, Alternative Education Principal, on purchasing four portables currently housed at George Christian Education Center for district-wide use. To summarize the process after official appraisal for the buildings at S. Dos Palos, Stanislaus County Office of Education & Central California Migrant Head Start will follow this general list of actions: - Seek federal approval for disposal of surplus buildings - Have our COE board declare these as surplus buildings - Send out a public notice of availability of surplus buildings (to include Dos Palos Oro Loma JU School District) - Receive letters of interest based on the aforementioned public notice - Negotiate the sale with the goal of obtaining the appraisal value which is a total of

11 Board Minutes Page 11 $13,065 (each building has its own value) - Transfer title and deed - Return all proceeds from the sale to the federal office Certification of Signatures - Resolution In accordance with the provisions of Education Code Sections and 85233, a Certification of Signatures form is to be completed following the Annual Organizational Meeting of the Board. The Certification of Signatures form verifies the signatures of members of the Governing Board and persons authorized to sign orders drawn on the funds of the district and New Employee Authorization Transmittals. In accordance with Education Code 42632, no person other than an officer or employee of the district can be authorized to sign orders. Recommendation: It is recommended to approve Resolution regarding the certification of signatures and Signature Authorization Lists. Member (Richard Hogue) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'It is recommended to approve Resolution regarding the certification of signatures and Signature Authorization Lists'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 PERSONNEL 14.1 Resignations Resignations: 1) Vargas, Elsa - Yard Duty/Cafeteria Supervision, effective, March 17, ) Porter, Natalie Kindergarten Teacher, effective, June 30, ) Baltezore, Regina First Grade Teacher, effective, June 30, ) Pigg, Kelleigh Special Education Teacher, effective, June 30, ) Grijalva, Alec - Special Education Teacher, effective, June 30, ) Hassan, Mehnaz BMS Math Teacher, effective, June 30, ) Mijares, Valeria BMS Science Teacher, effective, April 29, ) Henderson, Margie BMS English Intervention Teacher, effective, June 30, ) Zavala, Mario - MES 5th Grade Teacher, effective, June 30, Extra Pay for Extra Duty - Timesheets The Board must authorize any extra pay for extra duty: Extra Pay for Extra Duty 1. Greenlee, Darlene, entering surveys, District Office, $ Goldman, Louella, Safe-Serve Training/Testing, DPHS, $ Darneal, Unsuk, Safe-Serve Training/Testing, Marks, $ Mejia, Melinda, Safe-Serve Training/Testing, Bryant, $ Cuevas, Rebecca, Attendance Office, DPHS, $ Hernandez, Tonya, Attendance Office, DPHS,$317.25

12 Board Minutes Page 12 Recommendation: Recommend approval for extra pay for extra duty as listed. Member (Richard Hogue) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval for extra pay for extra duty as listed'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Extra Pay for Extra Duty - English Language Learner Specialist Summer Hours - CELDT According to the California Department of Education (CDE), CELDT testing can begin on July 1st for the new school year. English Language Learner Specialist & dates requested for Transitional Kindergarten & Kindergarten testing (we usually have about Kindergartners that need to be CELDT tested as soon as possible). Federal law requires that TK/K students be tested within the first 30 days of enrollment. Kindergartners are tested individually which takes about 2 hours per child. The ELL Specialists will be paid their regular hourly wage for each hour worked. Recommendation: Recommend approval for extra pay for extra duty for five ELL Specialist that will work testing students beginning July 30, The cost is their hourly rate at 54 hours per ELL Specialist but no more than 270 hours total. Member (Richard Hogue) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend approval for extra pay for extra duty for five ELL Specialist that will work testing students beginning July 30, The cost is their hourly rate at 54 hours per ELL Specialist but no more than 270 hours total'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Bryant Middle School Coaches Certification A list of coaches and certification provided to the board: Accardo, Nicole - Wrestling Accardo, Tony - Vol. Wrestling Alarcon, Rick - Softball Benadum, Phil - Baseball Flores, Jose - B&G Soccer

13 Board Minutes Page 13 Guzman, Tomas - Boy's Soccer Maiorino, Michael - Wrestling Mann, Barry - Boy's Basketball Mijares, Valeria - VB/GBB/GS Nava, Karina - Cross Country Tall, Mike - VB/BB Walker, Albert - Boy's Basketball Young, Danielle - Softball Recommendation: Recommend approving the coaches certification at Bryant Middle School as listed. Member (Albert Catrina) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'Recommend approving the coaches certification at Bryant Middle School as listed'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Diana Gomez - Spanish/ELD Teacher- Dos Palos High School New Hire: Gomez, Diana - Spanish/ELD Teacher, Dos Palos High School, 7.25 hours/day, effective, 08/01/2016. Recommendation: Recommend approval of Diana Gomez for Spanish/ELD Teacher, Dos Palos High School, 7.25 hours/day, effective, 08/01/2016. Member (Richard Hogue) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'Recommend approval of Diana Gomez for Spanish/ELD Teacher, Dos Palos High School, 7.25 hours/day, effective, 08/01/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Kevin Jones - Summer School Principal- Dos Palos High School

14 Board Minutes Page 14 New Hire: Jones, Kevin - Summer High School Principal, Dos Palos High School, 8 hours per day, effective, 06/07/2016 (26 days plus additional 40 hours prep time) Recommendation: Recommend approval of Kevin Jones for Summer School Principal- Dos Palos High School, 8 hours per day, effective, 06/07/2016 (26 days plus additional 40 hours prep time). Member (Bill Van Worth) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend approval of Kevin Jones for Summer School Principal- Dos Palos High School, 8 hours per day, effective, 06/07/2016 (26 days plus additional 40 hours prep time)'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Estella Ramirez - Server/Dishwasher - Dos Palos Elementary Cafeteria New Hire: Ramirez, Estella - Server/Dishwasher, Dos Palos Elementary, 1.5 hours/day, effective, 04/22/2016 Recommendation: Recommend approval of Estella Ramirez for Server/Dishwasher, Dos Palos Elementary, 1.5 hours/day, effective, 04/22/2016. Member (Fred Coronado) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of Estella Ramirez for Server/Dishwasher, Dos Palos Elementary, 1.5 hours/day, effective, 04/22/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Alyssa Caton - Licensed Vocational Nurse New Hire: Caton, Alyssa - Licensed Vocational Nurse, District, up to 20 hours per week, effective, 04/22/2016 Recommendation: Recommend approval of Alyssa Caton for Licensed Vocational Nurse, District, up to 20 hours per week, effective, 04/22/2016. Member (Bill Van Worth) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of Alyssa Caton for Licensed Vocational Nurse, District, up to 20

15 Board Minutes Page 15 hours per week, effective, 04/22/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Brandon Zimmerman - Paraprofessional, Dos Palos Elementary New Hire: Zimmerman, Brandon - Paraprofessional, Dos Palos Elementary, 5.50 hours/day, effective, 04/22/2016 Recommendation: Recommend approval of Brandon Zimmerman for Paraprofessional, Dos Palos Elementary, 5.50 hours/day, effective, 04/22/2016. Member (Eric Fontana) Moved, Member (Bill Van Worth) Seconded to approve the ORIGINAL motion 'Recommend approval of Brandon Zimmerman for Paraprofessional, Dos Palos Elementary, 5.50 hours/day, effective, 04/22/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Sabreana Neal- Specialized Student Assistant (Temporary position ending June 3, 2016) New Hire: Neal, Sabreana - Specialized Student Assistant, District, 6.00 hours/day, effective, 04/22/2016 (Temporary position ending June 3, 2016) Recommendation: Recommend approval of Sabreana Neal for Specialized Student Assist, District, 6.00 hours/day, effective, 04/22/2016. (Temporary position ending June 3, 2016) Member (Eric Fontana) Moved, Member (Richard Hogue) Seconded to approve the ORIGINAL motion 'Recommend approval of Sabreana Neal for Specialized Student Assist, District, 6.00 hours/day, effective, 04/22/2016. (Temporary position ending June 3, 2016)'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

16 Board Minutes Page Employment Recommendation - Shaneca Goldman - Server/Dishwasher - Marks Elementary Cafeteria New Hire: Goldman, Shaneca - Server/Dishwasher, Marks Elementary Cafeteria, 1.5 hours/day, effective, 04/22/2016 Recommendation: Recommend approval of Shaneca Goldman for Server/Dishwasher, Marks Elementary Cafeteria, 1.5 hours/day, effective, 04/22/2016. Member (Fred Coronado) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend approval of Shaneca Goldman for Server/Dishwasher, Marks Elementary Cafeteria, 1.5 hours/day, effective, 04/22/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Shannon Mauras - Math Intervention Teacher - Bryant Middle School New Hire: Mauras, Shannon - Math Intervention Teacher, Bryant Middle School, 7.25 hours/day, effective, 04/22/2016 Recommendation: Recommend approval of Shannon Mauras for Math Intervention Teacher, Bryant Middle School, 7.25 hours/day, effective, 04/22/2016. Member (Bill Van Worth) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'Recommend approval of Shannon Mauras for Math Intervention Teacher, Bryant Middle School, 7.25 hours/day, effective, 04/22/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

17 Board Minutes Page Employment Recommendation - Carolina Salgado Arredondo - Specialized Student Assistant (Temporary position ending June 3, 2016) New Hire: Arredondo, Carolina Salgado - Specialized Student Assistant, District, 6.00 hours/day, effective, 04/22/2016 (Temporary position ending June 3, 2016) - Page 257 Recommendation: Recommend approval of Carolina Salgado Arredondo for Specialized Student Assist, District, 6.00 hours/day, effective, 04/22/2016. (Temporary position ending June 3, 2016) Member (Richard Hogue) Moved, Member (Eric Fontana) Seconded to approve the ORIGINAL motion 'Recommend approval of Carolina Salgado Arredondo for Specialized Student Assist, District, 6.00 hours/day, effective, 04/22/2016. (Temporary position ending June 3, 2016)'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Paul Treso - Science Teacher - Bryant Middle School New Hire: Treso, Paul - Science Teacher, Bryant Middle School, 7.25 hours/day, effective, 08/01/2016 Recommendation: Recommend approval of Paul Treso for Science Teacher, Bryant Middle School, 7.25 hours/day, effective, 08/01/2016. Member (Fred Coronado) Moved, Member (Albert Catrina) Seconded to approve the ORIGINAL motion 'Recommend approval of Paul Treso for Science Teacher, Bryant Middle School, 7.25 hours/day, effective, 08/01/2016'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 FUTURE AGENDA ITEMS REQUESTED The following agenda items were suggested for the next Board Meeting: There were no items requested by the board. ADJOURNMENT 16.1 Adjourn Meeting

18 Board Minutes Page 18 Recommendation: Recommend adjournment of the Regular Board of Trustees Meeting of April 21, Member (Richard Hogue) Moved, Member (Fred Coronado) Seconded to approve the ORIGINAL motion 'Recommend adjournment of the Regular Board of Trustees Meeting of at 8:58 PM'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 Respectfully submitted William Spalding Superintendent of Schools Dotty Hernandez Executive Assistant to the Superintendent