MORONGO UNIFIED SCHOOL DISTRICT 5715 Utah Trail (P.O. Box 1209) Twentynine Palms, CA (760) or

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1 District Superintendent Tom Baumgarten MORONGO UNIFIED SCHOOL DISTRICT 5715 Utah Trail (P.O. Box 1209) Twentynine Palms, CA (760) or Business Services Sharon Flores Instructional Services Dr. Deborah Turner Board of Education L. Hilary Slotta, President Karalee Hargrove, Clerk Michael Chlebik Denise Cohen Chris Proudfoot Human Resources Doug Weller Our Mission Our mission at MUSD, where students always come first, is to ensure that all students have a rigorous, high-quality education which empowers them with twenty-first century skills, enabling them to be successful in college, career, and society. Our Vision Every student graduates prepared for college/career empowered to become a productive citizen in society. To Our Visitors: Addressing the Board Each speaker wishing to address the Board is asked to fill out a speaker card. Speaker cards are available at the meeting on the back table and must be submitted to the Recording Secretary prior to the beginning of the meeting. If arriving late, please fill out a card upon arrival. Comments are limited to three minutes per speaker and shall not exceed a total of twenty minutes. (Board Bylaw 9325). Each person may only speak once on a topic. Individuals may address the Board of Education concerning school business not on the agenda, but public comment cannot be acted upon or discussed by the Board unless placed on an agenda at a subsequent meeting, in accordance with the law (Brown Act). Whenever a member of the public initiates a specific complaint(s) or charge(s) against an employee, the Board President shall inform the complainant that it is the policy of the Board to hear such complaints or charges with advance notice to the affected employee, in closed session unless otherwise requested by the employee pursuant to Government Code section This protects the employee s right to adequate notice before a hearing of such complaints and charges, and also preserves the ability of the Board to legally consider the complaints or charges in any subsequent evaluation of the employee. The Board President shall encourage a complainant wishing to discuss employee performance to follow the appropriate District complaint or appeal procedure. Speakers should be aware that they remain legally liable for statements made at the school board meeting. Public testimony is not protected from damage claims for libel Closed Session The Board of Education may meet in closed session for discussion of labor negotiations, student discipline, personnel matters, litigation, and other matters as provided for under California State law. These items will be listed on the agenda. When required, the Board will report out in open session actions approved in the closed session. Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of Interested persons must request accommodations at least 48 hours in advance of the meeting by contracting the Superintendent s Office at (760) extension 4221.

2 MORONGO UNIFIED SCHOOL DISTRICT Regular Meeting Joshua Tree Elementary School 4950 Sunburst Ave., Joshua Tree, California June 13, 2017 A. CALL TO ORDER 4:00 PM B. WORK STUDY SESSION The Board of Education will conduct a work study session on the following topics: B.1. Presentation: Zeste Consulting B.2. Local Control Accountability Plan B Proposed Budget B.4. Board Policy 6144 Controversial Issues C. ADJOURN TO CLOSED SESSION 6:00 PM Public Comment on Closed Session Items - The public may address the Board concerning items that are scheduled for discussion closed session only by completing the speaker card provided on the table at the entrance to this room and submitting the card to the Recording Secretary prior to the Board adjourning to closed session. C.1. Pupil Personnel: Expulsions/Readmissions C.2. Public Employee Personnel: Discipline/Dismissal/Release C.3. Conference with designated bargaining representatives Designated representatives: Superintendent, Tom Baumgarten; s, Doug Weller, Dr. Deborah Turner, Sharon Flores. Designated Organizations: Morongo Teachers Association, California School Employees Association C.4. Public Employee Evaluation: Superintendent D. RECONVENE TO OPEN SESSION 7:00 PM D.1. Pledge of Allegiance D.2. Adoption of Agenda The Board of Education will adopt the agenda for June 13, D.3. Adoption of Minutes The Board of Education will adopt the minutes from the May 23, 2017, regular meeting. E. PUBLIC HEARING: LOCAL CONTROL ACCOUNTABILITY PLAN The Board of Education will conduct a public hearing on the Local Control Accountability Plan (LCAP). F. PUBLIC HEARING: BUDGET The Board of Education will conduct a public hearing on the Proposed Budget. G. REPORTS AND COMMENTS G.1. Legislative Report Chris Proudfoot, Legislative Representative, will present a legislative report. G.2. Reports from Representatives to the Board of Education G.2.a. Classified Representative - Shadee Johnson G.2.b. Certificated Representative - Amber Hanson G.2.c. Marine Corps Representative - Thomas Cruz G.3. Reports by Superintendent and Staff Members H. PUBLIC COMMENT ON NON-AGENDA ITEMS Individuals may address the Board of Education concerning school business not on the agenda.

3 I. ADOPTION OF CONSENT AGENDA The Board of Education is requested to adopt consent agenda items as presented below: I.1. Personnel I.1.a. Certificated Consent I.1.b. Classified Personnel I.2. Instructional Services I.2.a. Conferences/Workshops I.3. Business Services I.3.a. Payment of Registers - $1,380, I.3.b. Purchase Orders $150, J. DISCUSSION/ACTION ITEMS J.1. Contract for the of Human Resources The Board of Education is requested to approve the proposed contract between the Morongo Unified School District and Michael Ghelber for the term J.2. Contract Addendum - Tom Baumgarten The Board of Education is requested to approve Addendum #2 to the contract for Superintendent Tom Baumgarten. J.3. Contract Addendum - Doug Weller The Board of Education is requested to approve Addendum #2 to the contract for Assistant Superintendent, Human Resources, Douglas Weller. J.4. Contract Addendum - Deborah Turner The Board of Education is requested to approve Addendum #3 to the contract for Assistant Superintendent, Instructional Services, Deborah Turner. J.5. Contract Addendum - Sharon Flores The Board of Education is requested to approve Addendum #4 to the contract for Assistant Superintendent, Business Services, Sharon Flores. J.6. Classified Personnel Amy Cannon, a 3 hour per day, Instructional Assistant/Special Education at JTES, is requesting unpaid leave of absence for the period of May 1, 2017 through June 8, J.7. Emergency CLAD Waiver The Board is requested to authorize the submission of an Emergency CLAD Permit on the behalf of TPJHS teacher Carmen Woolever for EL authorization. J.8. Certificated Consent of Assignment The Board of Education is requested to approve the Certificated Consent of Assignment under Ed Code 44263: Assignment to Single Subject Class, for the following individuals: Carmen Woolever, TPJHS- Math Jake Possehl, LCMS- Math Rosemary Orgel, LCMS-Math Richard Magner, YVHS- Physical Science Andrew Gorrill, Itinerant -Music J.9. Bid #17-03 The Board of Education is requested to award Bid #17-03 New Vehicles to Yucca Valley Chrysler via 29 Palms Ram Truck Center as the lowest responsible bidder in the amount of one hundred fortyeight thousand seven hundred ninety-two dollars and seventeen cents ($148,792.17).

4 J.10. Declaration of Need The Board of Education authorize the submission of a " Declaration of Need for Fully Qualified Educators" as a prerequisite to the issuance of any emergency permit for the Morongo Unified School District (enclosures), effective for the school year J.11. County Form No. 2 The Board of Education is requested to approve County Form 2 - Board Delegation - Authorized Agent status for Michael Ghelber, incoming, Human Resources. J.12. Resolution #17-15 Proposition 30 Funds The Board of Education is requested to approve Resolution # the use of Proposition 30 funds on non-administrative expenditures. J.13. At-Risk Afterschool Meals The Board of Education is requested to approve the operation of the At-Risk Afterschool Meals component of the Child and Adult Care Food Program (CACFP) at La Contenta Middle School, Twentynine Palms Junior High, Twentynine Palms High School, and Yucca Valley High School. J.14. Piggyback Contract The Board of Education is requested to approve the one-year extension of piggybacking the San Gabriel Valley Food Services Cooperative Purchasing Group RFP #FS001:15-16 for Fresh and Processed Produce. J.15. Request for Proposals No The Board of Education is requested to approve the award of RFP No Distribution of Processed USDA Foods and Commercial Food Products to Gold Star Foods. J.16. Piggyback Contract The Board of Education is requested to approve the one-year extension of piggybacking the Desert Sands Unified School District Bid #14/ for Milk and Dairy Products. J.17. County Form No 4 The Board of Education is requested to approve County Form 4 - Termination of Authority for retiring, Human Resources, Doug Weller, effective July 1, J.18. Board Policy Board Policy 5111-Admission is presented for adoption. J.19. Board Policy Board Policy 5113 Absences and Excuses is presented for adoption. J.20. Board Policy Board Policy Before/After School Programs is presented for adoption. J.21. Board Policy Board Policy 6111-School Calendar is presented for adoption. J.22. Board Policy Board Policy 6144-Controversial Issues is presented for adoption. J.23. Board Policy Board Policy 6176 Weekend/Saturday Classes is presented for adoption.

5 J.24. Board Policy Board Policy 6174 Education for English Learners is presented for adoption. J.25. Board Policy Board Policy 0460 Local Control and Accountability Plan is presented for adoption. K. REVIEW K.1. Textbook The ROP textbook Introduction to Physical Therapist Practice for Physical Therapist Assistants is presented for first review. L. INFORMATIONAL ITEMS L.1. The Memorandum of Understanding for Dual Enrollment with Copper Mountain College adopted on May 9, 2017, is presented for public review and comment. L.2. Classified Personnel Memorandum of Understanding L.3. Certificated Information L.4. Accounts Receivables L.5. Cash Receipts L.6. Budget Transfers M. ACTIONS RESULTING FROM CLOSED SESSION N. FUTURE AGENDA ITEMS N.1. K-12 Music Plan N.2. LCAP Approval N.3. Budget Adoption - June 27, 2017 N.4. SELPA Annual Plan N.5. SELPA Annual Budget O. COMMENTS FROM THE BOARD P. ADJOURNMENT: Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of Interested persons must request accommodations at least 48 hours in advance of the meeting by contacting the Superintendent s Office at (760) extension 4221.