Mrs. DeWalt Mr. Tate. A closed session will be held for the following purposes:

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1 BAKERSFIELD CITY SCHOOL DISTRICT Regular Meeting of the Board of Education 1300 Baker Street, Bakersfield, California Tuesday, July 27, :00 p.m. Opening of Meeting and Closed Session (Superintendent s Conference Room) 6:30 p.m. Regular Meeting (Board Room) Please Note: Opening the meeting at 6:00 p.m. is limited to making the required statements and/or agenda references for purposes of holding a closed session. No other public action or discussion will occur as part of this session. Upon completing the closed session, the Board will recess for purposes of commencing the Regular Meeting in the Board Room. Any required statements following closed session action will be made at the regular meeting. I. CALL TO ORDER AND ROLL CALL Mr. Weir, President Mrs. Tafoya Mrs. DeWalt Mr. Tate Mr. Gutierrez II. CLOSED SESSION A closed session will be held for the following purposes: Discussion of Student Matters (Administrative Hearing Panel recommendations and alternative school placement), pursuant to Education Code Section 48918(c). Public Employee Discipline/Dismissal/Release, pursuant to Government Code Section Conference with Labor Negotiator, Michael Lingo, regarding negotiations with employee organizations, pursuant to Government Code Section Public Employee Performance Evaluation (annual): Superintendent Motion Second Vote III. RECONVENE TO REGULAR MEETING 6:30 p.m. Motion Second Vote

2 IV. PLEDGE TO FLAG V. APPROVAL OF MINUTES Minutes of the regular meeting of June 29, Motion Second Vote To Our Visitors.... Members of the public may place items on the agenda of any regular Board meeting. The items must be directly related to school district business. Requests for placement must be made in writing and delivered to the office of the District Superintendent not later than 12:00 noon on the sixth (6th) business day prior to the meeting. The position of the item on the agenda will be determined by the Superintendent, who may consult with the Board President on the matter. Items placed on the agenda by the public will be for information and discussion so that the Board may be advised of the views of the community. The Board reserves the right to place the item on the agenda of a subsequent meeting for action. Members of the public may address the Board regarding items on the agenda as these items are taken up. Prior to the start of the meeting, persons wishing to speak will, on forms provided, indicate name, address, and item on which they intend to speak. If the matter is listed as an item for Board action, the Board will not take action until persons who have requested to speak have done so. Unless otherwise approved by the Board, the total time allotted to all persons wishing to speak to an item shall not exceed fifteen (15) minutes. In case of numerous requests to address the same item, the Board may select representatives to speak on each side of the item. An individual who requires disability-related accommodations or modifications, including auxiliary aids and services, in order to participate in the Board meeting should contact the Superintendent or designee in writing. VI. HEARINGS Citizens may address the Board of Education at this time. Following recognition by the president, each speaker may have the floor for five minutes. Persons addressing the Board are requested to give name, address, and the group or organization they represent, if any, in order that an accurate record can be made in the minutes. Items not appearing on the agenda cannot, by law, be the subject of Board action. Such items may be placed on future agendas for full discussion and/or action. VII. COMMENTS OF BOARD OF EDUCATION AND STAFF Board Members Superintendent 2

3 VIII. REPORTS 1. Budget Update and Discussion 2. Parent Involvement 3. Fix No Child Left Behind A Response to CSBA s Request for Information IX. DISCUSSION ITEMS A. GENERAL CONTROL A-1 Comprehensive School Safety Plans A discussion of the Safety Plans submitted by each school will be held at this time in order to comply with requirements under Education Code Section [Exhibit A-1] X. ACTION ITEMS A. GENERAL CONTROL A-2 Nominations for California School Boards Association Outstanding Legislator of the Year Nominations for the California School Boards Association Outstanding Legislator of the Year will be accepted. [Exhibit A-2] E. PERSONNEL E-1 Certificated Personnel Report Employments, leaves of absence, changes, resignations, retirements, and supplements, are submitted for certificated employees. It is recommended that the personnel report for certificated employees be approved. [Exhibit E-1] Motion Second Vote 3

4 E-2 Classified Personnel Report Employments, changes, resignations, retirements, job descriptions, and supplements are submitted for classified employees. It is recommended that the personnel report for classified employees be approved. [Exhibit E-2] E-3 Public Hearing pertaining to the Agreement Summary between the Bakersfield City School District and the L.I.U.N.A., FUSE-SETC, affiliated to Local 550 A public hearing will be held at this time to receive public comment regarding the agreement summary between the Bakersfield City School District and L.I.U.N.A., FUSE-SETC, Affiliated to Local 550 are required by AB [Exhibit E-3] E-4 Initial Proposals of the Bakersfield Elementary Teachers Association for Bargaining Reopeners Pursuant to Article 13 of the Current Negotiated Agreement between the BCSD and BETA It is recommended that the Initial Proposals of BETA for bargaining reopeners, pursuant to Article 13 of the current negotiated agreement between BCSD and BETA, be received as a matter of record in compliance with Section 3547 of the Government Code. [Exhibit E-4] E-5 Response of the Board of Education of the Bakersfield City School District to the Initial Proposals of California School Employees Association, Chapter #48 for Contract Renegotiation It is recommended that the response of the Board of Education of the Bakersfield City School District to the Initial Proposals of California School Employees Association, Chapter#48, for Contract Renegotiation be adopted. [Exhibit E-5] E-6 Ratification of Negotiated Agreement between the Bakersfield City School District and L.I.U.N.A., FUSE-SETC, affiliated to Local 550 It is recommended that the negotiated agreement between BCSD and L.I.U.N.A., FUSE-SETC, affiliated to Local 550, be ratified. [Exhibit E-6] 4

5 G. INSTRUCTION G-1 Notice of Public Hearing for the Pupil Textbook and Instructional Materials Incentive Program Act A public hearing will be held to insure that students have sufficient instructional materials for fiscal year, [Exhibit G-1] XI. CONSENT AGENDA It is recommended that the following reports be approved, adopted or ratified: Exhibit A-3 Addition to the Policies and Procedures, Section , District and School Websites, first reading A-3 A-4 Revision to the Policies and Procedures, Section , Charter Schools, approved as a first reading on May 25, 2004 A-4 A-5 Revision to the Policies and Procedures, Section , School Related Trips, approved as a first reading on May 25, 2004 A-5 A-6 Revision to the Policies and Procedures, Section 602.3, Interdistrict Attendance, approved as a first reading on May 25, 2004 A-6 A-7 Revision to the Policies and Procedures, Section , Residency Based on Parent/Guardian Employment, approved as a first reading on May 25, 2004 A-7 A-8 Revision to the Policies and Procedures, Section 605.8, Student Organizations and Equal Access, approved as a first reading on May 25, 2004 A-8 A-9 Consultant services A-9 A-10 Comprehensive School Safety Plans A-10 A-11 Agreement with Butte County Office of Education for Services with the Migrant Education Event Start (MEES) Expansion Program A-11 A-12 Revised Year-Round Education (YRE) School Calendar for A-12 A-13 Resolution Supporting Senate Bill 1380, Instructional Materials A-13 A-14 Medical, Dental and Vision Premiums for A-14 A-15 Reject claim for damages to person or property Builders Surplus, Caskey Corporation Darrin Caskey A-15 A-16 Reject claim for damages to person or property Audrey Spears A-16 A-17 Reject claim for damages to person or property Tracey Buckner A-17 A-18 Reject claim for damages to person or property Rosetta L. Romero for Halee Romero-Rocha A-18 B-1 Payment of warrants to vendors for the period July 28, 2004, through August 24, 2004 B-1 C-1 Use of Chavez School Auditorium by Rio Bravo Valley Baptist Church C-1 C-2 Frank West Elementary School Modernization Request to Approve Construction Change Order No. 4 C-2 C-3 Harding Elementary School Modernization Request to Approve Construction Change Order No. 3 C-3 (Consent Agenda Continued) 5

6 D-1 Auction Services Disposal of Obsolete and Surplus District Owned Equipment D-1 D-2 Request to Advertise School Buses for Fiscal Year D-2 E-7 Memorandum of Understanding between the Bakersfield City School District and the California School Employees Association, Chapter #48 regarding Donation of Sick Leave E-7 E-8 Variable Term Waiver to assign teachers with their consent to teach out of the credentialed area for the school year, in accordance with the provisions of Education Code 44268: Professional Preparation Program for the Clinical or Rehabilitative Services Credential E-8 E-9 Business, conference and workshop travel by Board of Education members, superintendent and assistant superintendents E-9 F-1 Administrative Hearing Panel action F-1 F-2 Interdistrict Agreements for Attendance F-2 G-2 Valley Achievement Center Individual Service Agreement for a Non- Public School Services for G-2 G-3 Valley Achievement Center Individual Service Agreement for a Non- Public School Services for G-3 G-4 Valley Achievement Center Individual Service Agreement for a Non- Public School Services for G-4 G-5 Agreement for Behavioral Innovation Services for the School Year G-5 G-6 Milhous School, Inc. Agreement to provide Non-Public Services for School Year G-6 G-7 Milhous School, Inc. Individual Service Agreement for a Non-Public School Services for School Year G-7 G-8 California Department of Education, Child Development Division, State Preschool Contract G-8 G-9 California Department of Education, Child Development Division, General Fund Pre-Kindergarten Resource Funds G-9 G-10 Professional Services Agreement with Learning 24/7 for Longfellow G-10 G-11 Resolution to Declare Sufficient Materials Under Education Code Section 60119, Fiscal Year G-11 G-12 Fourth Grade Standards-Based Report Card G-12 G-13 Educational Study Trips, out of town G-13 Motion Second Vote XII. ADJOURNMENT The meeting is adjourned at p.m. Motion Second Vote The next regular meeting of the Board of Education will be held on Tuesday, August 24,