MINUTES. REGULAR MEETING OF THE BOARD OF TRUSTEES DOS PALOS - ORO LOMA JOINT UNIFIED SCHOOL DISTRICT Thursday, June 21, 2018 (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 Bill Van Worth MEMBERS: Jeff Chase Lisa Areias Maria Davis Marilyn Cox Richard Hogue Fred Coronado (absent) ALSO IN ATTENDANCE: Dr. Norma Delgado, Dotty Hernandez, and other members of the district and community. CALL TO ORDER President of the Board called the meeting to order at 5:30 PM. APPROVAL OF AGENDA 2.1 Adoption of Agenda Recommendation: Recommend the Governing Board adopt the agenda for the June 21, 2018 Regular Board Meeting as presented. Member (Marilyn Cox) Moved, Member (Jeff Chase) Seconded to approve the ORIGINAL motion 'Recommend the Governing Board adopt the agenda for the June 21, 2018 Regular Board Meeting as presented at 5:30 PM'. Upon a roll call vote being taken, the vote was: Aye: 5 Nay: 0. The motion Carried. 5-0 (Fred Coronado, and Lisa Areias absent) ADJOURN TO CLOSED SESSION 3.1 THE PUBLIC IS INVITED TO ADDRESS IDENTIFIED CLOSED SESSION AGENDA ITEMS PRIOR TO ADJOURNMENT INTO CLOSED SESSION. 3.2 Adjourn to Closed Session Recommendation: Recommend to adjourn to Closed Session. Member (Richard Hogue) Moved, Member (Bill Van Worth) Seconded to approve the ORIGINAL motion 'Recommend to adjourn to Closed Session at 5:31 PM'. Upon a roll call

2 Board Minutes Page 2 vote being taken, the vote was: Aye: 5 Nay: 0. The motion Carried. 5-0 (Fred Coronado, and Lisa Areias absent) Lisa Areias arrived at 5:47 PM. 3.3 Student Matter (11) (Ed Code 35146) 3.4 Conference with Labor Negotiator (Government Code section ) District designated representative Maria Davis, Board President Unrepresented employee Superintendent Recommendation: Recommend Public Employee Appointment (Government Code 54957) Title: Superintendent 3.5 Conference with Labor Negotiator (Government Code section ) District designated representative Maria Davis, Board President Unrepresented employee Assistant Superintendent, Curriculum and Instruction 3.6 Public Employee Discipline/Dismissal/Release (Government Code 54957) RECONVENE IN OPEN SESSION 4.1 Reconvene in Open Session Recommendation: Recommend reconvening in Open Session. Member (Jeff Chase) Moved, Member (Bill Van Worth) Seconded to approve the ORIGINAL motion 'Recommend reconvening in Open Session at 7:03 PM'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) 4.2 Report out of Closed Session Before the Board is an Employment Agreement for Justin Miller to serve as Superintendent of the District. Dr. Miller will be paid an annual base salary of $164,817 which includes a cell phone and car allowance. In addition, Dr. Miller will receive an annual stipend of

3 Board Minutes Page 3 $2,500 for having an educational doctorate degree. The District will also pay the same premium for a health benefit package which it provides to its other certificated management employees which is currently $11,000. Is there a motion to approve Dr. Miller s contract of employment? Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the ORIGINAL motion 'Recommend to approve the Contract of Employment for Superintendent Justin Miller, Ed.D'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion PLEDGE OF ALLEGIANCE Bill Van Worth led the Pledge of Allegiance. INVOCATION Maria Davis delivered the invocation. SELECTED REPORTS AND RECOGNITION 7.1 Student Recognition - Bentley Chavez (Second Grade) In recognition of Bentley s outstanding display of an act of kindness towards another student by giving him a bike, that you won for perfect attendance for the entire year 7.2 Employee Recognition, Marks Elementary School Carol Garret, and Yvette Jasso, Marks Elementary School employees were recognized by the Board. The Board President asked for a 10 minute intermission to join her in welcoming our new superintendent. 7.3 Threat Assessment Report and Presentation by Joe Hoffar, Hoffar Associates Joe Hoffar presented his finding to the board of his threat assessment for the district. COMMUNICATIONS AND/OR AUDIENCE COMMENTS The Board welcomes comments from the Public. 8.1 PUBLIC CONCERNS WILL BE HEARD BY THE BOARD AT THIS TIME; HOWEVER THEY WILL NOT BE DISCUSSED. (Policy #9323 limits individual's presentation to three 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

4 Board Minutes Page 4 PUBLIC WHO WISH TO ADDRESS THE BOARD MUST SPEAK FROM THE PODIUM AND IDENTIFY THEMSELVES. There were no comments made by the public. ADOPTION OF ROUTINE CONSENT ITEMS 9.1 The Consent Calendar represents routine items acted upon in one motion by roll call vote. The recommendation is for adoption, unless otherwise specified. Any item can be removed for discussion upon request. Recommendation: The recommendation is for adoption, unless otherwise specified. Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'The recommendation is for adoption, unless otherwise specified'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) CONTRACTS/AGREEMENTS/PROPOSALS Contract for Media Services with Merced County Office of Education Merced County Office of Education will provide services and materials as stated in the Agreement for Media Services. Recommendation: Recommend approval of Contract for Media Services (Option A) with Merced County Office of Education. Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of Contract for Media Services (Option A) with Merced County Office of Education'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion 9.3 Contract - Key Data Systems Key Data Systems offers a comprehensive list of services intended to help schools and districts ensure that students achieve academically. They offer a wide range of reports, longitudinal data profiles, data management systems, and assessment tools that provide

5 Board Minutes Page 5 valuable information which help us to better understand our data and it allows for data driven decision-making. Please refer to the contract for a list of services that Key Data System provides to our district. Support Services LCAP SBAC Achievement Report SBAC Claim Report SBAC Comparison Report SBAC Gap Report SBAC Intervention List(s) Recommendation: Recommend approval of contract agreement with Key Data Systems for services rendered for the total annual amount not to exceed $2, Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of contract agreement with Key Data Systems for services rendered for the total annual amount not to exceed $2,500.00'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) 9.4 California School Boards Association (CSBA) Annual Membership, Manual Maintenance, and Gamut Online Annual membership dues for California School Boards Association (CSBA), Education Legal Alliance (ELA), Manual Maintenance Plus, and Gamut Online. Recommendation: Recommend approval to pay California School Boards Association (CSBA) Annual Membership, Manual Maintenance, and Gamut Online Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval to pay California School Boards Association (CSBA) Annual Membership, Manual Maintenance, and Gamut Online '. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) 9.5 Aeries Student Information System Aeries Background: Aeries Student Information System Solution is designed to provide school and district administrators easy access to the information they need without the need to have client software installed on their local workstation. It also gives districts the flexibility to choose how they view and interact with their student data. The system highlights are the following: 1. Provides streamlined Web-based functionality 2. Fully

6 Board Minutes Page 6 Integrated Portal with Real-Time Data Access and Editing 3. School and District Administrator access to all end-user areas of the system 4. Teacher Access to Attendance, Grades, Gradebook, Test Scores, Student Information on their students and much more 5. Secure Parent and Student Access to any information the district enables 6. Smartphone, ipad, and Table Support Aeries Analytics Background: 1. Unlimited number of customizable and dynamic dashboards with drill-capabilities to be created and quickly shared. 2. From report tables and graphs, users can easily click on any bar line, pie piece, percentage, etc. to see a list of those students who meet any criteria that is chosen. 3. Drill-down capabilities allow for looking at what is going on with any subgroup of students or individuals this will help to better understand patterns and maybe understand why students are scoring poorly or not in attendance. Recommendation: Recommend approving contract for services with Aeries Student Information System and Aeries Analytics. Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approving contract for services with Aeries Student Information System and Aeries Analytics'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion MINUTES 9.6 Board Meeting Minutes of 05/17/18, 06/07/18 Regular Board Meeting, and 05/24/18 Special Board Meeting Recommendation: It is recommended to approve the Board Meeting Minutes of 05/17/18, 06/07/18 Regular Board Meeting, and 05/24/18 Special Board Meeting. Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'It is recommended to approve the Board Meeting Minutes of 05/17/18, 06/07/18 Regular Board Meeting, and 05/24/18 Special Board Meeting'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) OUT OF STATE/OVERNIGHT TRAVEL 9.7 FFA Calendar of Events

7 Board Minutes Page 7 Dos Palos FFA submits a calendar of events for Board approval each year. The calendar includes overnight trips for approval by the Board. Recommendation: It is recommended to approve the Dos Palos FFA calendar of events for and approve overnight trips as listed. Member (Bill Van Worth) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'It is recommended to approve the Dos Palos FFA calendar of events for and approve overnight trips as listed'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion WARRANTS AND PAYROLL 9.8 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 (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of the Warrants and Payroll'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) ACTION ITEMS 10.1 Local Control Accountability Plan (LCAP) The Governing Board desires to ensure the most effective use of available state funding to improve outcomes for all students. A community-based, comprehensive, data-driven planning process was used to identify annual goals and specific actions aligned with state and local priorities and to facilitate continuous improvement of district practices. The Board shall adopt a district-wide local control and accountability plan (LCAP), using the template provided by the State Board of Education, which addresses the state priorities specified in Education Code The LCAP shall be effective for three years and shall be updated on or before July 1 of each year. Recommendation: It is recommended that the Governing Board review and adopt the Local Control and Accountability Plan (LCAP) for Dos Palos-Oro Loma Joint Unified School District.

8 Board Minutes Page 8 Member (Jeff Chase) Moved, Member (Lisa Areias) Seconded to approve the ORIGINAL motion 'It is recommended that the Governing Board review and adopt the Local Control and Accountability Plan (LCAP) for Dos Palos-Oro Loma Joint Unified School District'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Budget The Governing Board accepts the responsibility for adopting a sound budget that is compatible with the district's vision and goals. The Superintendent or Designee must file the adopted budget with the County Superintendent of Schools within 5 days of adoption, or July 1st, whichever occurs first. Recommendation: It is recommended that the Governing Board review and adopt the Dos Palos-Oro Loma Joint Unified School District Budget. Member (Richard Hogue) Moved, Member (Bill Van Worth) Seconded to approve the ORIGINAL motion 'It is recommended that the Governing Board review and adopt the Dos Palos-Oro Loma Joint Unified School District Budget'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) 10.3 Circle K Donation Fueling Our Schools Program Circle K convenience stores across many counties are participating in the Fueling Our Schools program. Through this program, Circle K is strengthening its relationship with customers by committing to help local school districts. Donations collected through the Fueling Our Schools program will support a wide variety of student enrichment initiatives. One cent of each gallon of fuel sold at specially marked Circle K fuel pumps will be donated to a participating school (up to $2,000 per year). Each quarter, schools will use their donation to address a different area of need, such as technology, resources, teacher incentives and more. The campaign empowers residents to make a meaningful contribution to local schools by simply fueling up at their neighborhood Circle K store. On special Fuel Up Nights, residents have an opportunity to make an even greater impact.

9 Board Minutes Page 9 During these nights, 10 cents of each gallon of fuel sold at select Circle K stores will be donated to participating schools. Recommendation: Recommend to accept $1,000 donation from Circle K Fueling Our Schools program. ORIGINAL motion 'Recommend to accept $1,000 donation from Circle K Fueling Our Schools program'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion 10.4 Preschool Contract and Resolution # Regarding State Child Development Preschool Program California State Department of Education each year requires the Board's formal authorization to enter into the contract and to designate persons authorized to sign. Recommendation: Recommend to approve the contract regarding the State Child Development Preschool Program and Resolution # authorizing Chief Business Officer, May Yang or Preschool Director, JoAnne Birdsall to sign contract documents for Child Care & Development Services for Fiscal Year Member (Richard Hogue) Moved, Member (Bill Van Worth) Seconded to approve the ORIGINAL motion 'Recommend to approve the contract regarding the State Child Development Preschool Program and Resolution # authorizing Chief Business Officer, May Yang or Preschool Director, JoAnne Birdsall to sign contract documents for Child Care & Development Services for Fiscal Year '. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion 10.5 Resolution Education Protection Account Funding Voters approved Proposition 30 on November 6, Proposition 30 added Article XIII, Section 36 to the California Constitution effective November 7, The provisions of Article XIII, Section 36(e) create in the state General Fund an Education Protection Account to receive and disburse the revenues derived from the incremental increases in taxes imposed by Article XIII, Section 36(f). Before June 30 of each year, the Director of Finance shall estimate the total amount of additional revenues, less refunds that will be

10 Board Minutes Page 10 derived from the incremental increases in tax rates made pursuant to Article XIII, Section 36(f) that will be available for transfer into the Education Protection Account during the next fiscal year. Recommendation: Recommend approving Resolution Education Protection Account and attached disclosure document. Member (Bill Van Worth) Moved, Member (Lisa Areias) Seconded to approve the ORIGINAL motion 'Recommend approving Resolution Education Protection Account and attached disclosure document'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion 10.6 Resolution Authorizing End of Year Budget Transfers Recommendation: Recommend approving Resolution Authorizing End of Year Budget Transfers. Member (Richard Hogue) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approving Resolution Authorizing End of Year Budget Transfers'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion 10.7 Resolution for Temporary Inter-fund Cash Transfer Education Code states that the governing board of any school district may direct that monies held in any fund or account, be temporarily transferred to another fund or account of the district, for payment of obligations. The transfer shall be accounted for as temporary borrowing between funds or accounts, and shall not be available for appropriation, or be considered income to the borrowing fund or account. Amounts transferred shall be repaid either in the same fiscal year or in the following fiscal year, if the transfer takes place within the final 120 calendar days of a fiscal year. Borrowing shall occur only when the fund or account receiving the money will earn sufficient income, during the current fiscal year, to repay the amount transferred. No more than 75 percent of the maximum of monies held in any fund or account during a current fiscal year may be transferred. As noted above, Education Code delineates the requirements regarding temporary inter-fund cash transfers. Board approval is required before making these

11 Board Minutes Page 11 transfers. In an effort to facilitate this process, Dos Palos Oro Loma Joint Unified School District wish to obtain board approval for the Merced County Office of Education (MCOE) to make the transfers for cash-flow purposes, as the needs arise, based on authorization by the Director of Fiscal/Business Services and Superintendent. Attached is a resolution that may be used for this purpose. This is the recommended procedure, inasmuch as without it, a special board meeting would have to be called every time a transfer is necessary. Recommendation: Recommend approval of Resolution for Temporary Interfund Cash Transfer. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend approval of Resolution for Temporary Interfund Cash Transfer'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Order of Election and Specifications of the Election Order, Resolution The Governing Board elections will be held on Tuesday, November 6, In compliance with Education Code Sections 5000, 5018, 5304 and 5322, enclosed are the following: 1. Order of Election and Specifications of the Election Order, Resolution Number Notice of Election District Confirmation of Elected Offices and Boundary Lines The Merced County Office of Education has requested approval of the Order of Election and Specifications of the Election Order. The election will be held on Tuesday, November 6, Three members are up for reelection, Mr. Richard Hogue, Mrs. Marilyn Cox, and Mr. Fred Coronado A copy of the Notice of Election is included for review. Recommendation: Recommend approval of Resolution regarding the Order of Election and Specifications of the Election Order for November 6, Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the ORIGINAL motion 'Recommend approval of Resolution regarding the Order of Election and Specifications of the Election Order for November 6, 2018'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent)

12 Board Minutes Page Selection in Case of Tie Vote in Board Member Elections Attached is a copy of Board Bylaw 9220 and tie vote procedures. Per Board Bylaw 9220, prior to conducting any school board election, the governing board of each school district shall establish which procedure is to be employed by the district in the event of a tie vote. The governing board may either call a (1) runoff election or (2) determine the winner or winners by lot. Recommendation: Recommend to certify a potential tie is to be resolved by lot. Member (Bill Van Worth) Moved, Member (Jeff Chase) Seconded to approve the ORIGINAL motion 'Recommend to certify a potential tie is to be resolved by lot'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) FMLA FMLA: Shirley Hooper - effective, 5/31/2018 Recommendation: Recommend to accept FMLA for Shirley Hooper, effective, 5/31/2018. Member (Jeff Chase) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend to accept FMLA for Shirley Hooper, effective, 5/31/2018'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried Math Teacher, Dos Palos High School Recommended Candidate, Samantha Arroyo and approval: Samantha Arroyo Less Than Preliminary - Step 1 $46,498 ORIGINAL Recommendation: Recommend to hire Samantha Arroyo as a Math Teacher for Dos Palos High School.

13 Board Minutes Page Samantha Arroyo, Math Teacher, Provisional Intern Permit - Public Notice and Board Authorization The District has had difficulty recruiting qualified persons for the position of a Math Teacher. In an effort to hire a person for the position, the District may offer Samantha Arroyo a teaching position under a Provisional Intern Permit. ORIGINAL Recommendation: Recommend the Governing Board consider hiring Samantha Arroyo, under a Provisional Intern Permit Math Teacher, Dos Palos High School Recommended Candidate, Kenneth Hamel and approval: Kenneth Hamel BA+Credential - Step 1 $50, 087 * Pending verification* ORIGINAL Recommendation: Recommend to hire Kenneth Hamel as a Math Teacher for Dos Palos High School.

14 Board Minutes Page 14 Marilyn Cox Lisa Areias Yes Yes Athletic Director, Dos Palos High School Recommended Candidate, Richard Dybas and approval: Richard Dybas Stipend - Column H $6,100 ORIGINAL Recommendation: Recommend to hire Richard Dybas as Athletic Director for Dos Palos High School Elementary Teacher, Marks Elementary School Recommended Candidate, Deborah Neal and approval: Deborah Neal BA+Credential - Step 1 $50,087 *pending verification* ORIGINAL Recommendation: Recommend to hire Deborah Neal as an Elementary Teacher for Marks Elementary School Math Teacher, Bryant Middle School Recommended Candidate, Morris White and approval: Morris White BA+Credential - Step 1 $50,087 *pending verification8

15 Board Minutes Page 15 ORIGINAL Recommendation: Recommend to hire Morris White as a Math Teacher for Bryant Middle School Summer School Special Education Paraprofessional, Marks Elementary, Recommended Candidate, Lizeth Sanchez Arriaga and approval: Lizeth Sanchez Arriaga Timesheet - R6/S1 $12.39 ORIGINAL Recommendation: Recommend to hire Lizeth Sanchez Arriaga as a Summer School Special Education Paraprofessional for Marks Elementary School Summer School Specialized Health Assistant 1:1 Paraprofessional, Marks Elementary, Recommended Candidate, Kendall Azevedo and approval: Kendall Azevedo Timesheet - R9/S1 $13.55 ORIGINAL Recommendation: Recommend to hire Kendall Azevedo as a Summer School Specialized Health Assistant 1:1 Paraprofessional, for Marks Elementary School.

16 Board Minutes Page English Teacher, George Christian Education Center Recommended Candidate, Katy Miller and approval: Katy Miller Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire Katy Miller as an English Teacher for George Christian Education Center for the school year Elementary Teacher, Marks Elementary School Recommended Candidate, Generlinda Angel and approval: Generlinda Angel Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire Generlinda Angel as an Elementary Teacher for Marks Elementary School for the school year.

17 Board Minutes Page Elementary Teacher, Marks Elementary School Recommended Candidate, Mariela Hernandez and approval: Mariela Hernandez Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire Mariela Hernandez as an Elementary Teacher for Marks Elementary School for the school year Academic Intervention Teacher, Bryant Middle School Recommended Candidate, Jason Ingram and approval: Jason Ingram Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire Jason Ingram as an Academic Intervention Teacher for Bryant Middle School for the school year Special Education Teacher, Marks Elementary School Recommended Candidate, Ramon Perez Hernandez III and approval: Ramon Perez Hernandez III Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire Ramon Perez Hernandez III as an Special Education Teacher for Marks Elementary School for the school year.

18 Board Minutes Page Business Teacher, Bryant Middle School Recommended Candidate, April Robledo and approval: April Robledo Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire April Robledo as an Business Teacher for Bryant Middle School for the school year Special Education Teacher, Dos Palos Elementary School Recommended Candidate, Priscilla Heredia Gomez and approval: Priscilla Heredia Gomez Less than Preliminary - Step 2 $50,000 ORIGINAL Recommendation: Recommend to hire Priscilla Heredia Gomez as an Special Education Teacher for Dos Palos Elementary School for the school year.

19 Board Minutes Page 19 Maria Davis Marilyn Cox Lisa Areias Yes Yes Yes Anel Guereca, Elementary Teacher, Provisional Intern Permit - Public Notice and Board Authorization The District has had difficulty recruiting qualified persons for the position of a Math Teacher. In an effort to hire a person for the position, the District may offer Anel Guereca a teaching position under a Provisional Intern Permit. ORIGINAL Recommendation: Recommend the Governing Board consider hiring Anel Guereca, under a Provisional Intern Permit Elementary Teacher, Dos Palos Elementary Recommended Candidate, Anel Guereca and approval: Anel Guereca Less Than Preliminary - Step 1 $48,000 ORIGINAL Recommendation: Recommend to hire Anel Guereca as an Elementary Teacher for Dos Palos Elementary Crystal Guerrero, Elementary Teacher, Provisional Intern Permit - Public Notice and Board Authorization

20 Board Minutes Page 20 The District has had difficulty recruiting qualified persons for the position of a Math Teacher. In an effort to hire a person for the position, the District may offer Crystal Guerrero a teaching position under a Provisional Intern Permit. ORIGINAL Recommendation: Recommend the Governing Board consider hiring Crystal Guerrero, under a Provisional Intern Permit Elementary Teacher, Dos Palos Elementary Recommended Candidate, Crystal Guerrero and approval: Crystal Guerrero Less Than Preliminary - Step 1 $48,000 ORIGINAL Recommendation: Recommend to hire Crystal Guerrero as an Elementary Teacher for Dos Palos Elementary Ana Yajaira Sanchez, Elementary Teacher, Provisional Intern Permit - Public Notice and Board Authorization The District has had difficulty recruiting qualified persons for the position of a Math Teacher. In an effort to hire a person for the position, the District may offer Ana Yajaira Sanchez a teaching position under a Provisional Intern Permit. ORIGINAL Recommendation: Recommend the Governing Board consider hiring Ana Yajaira Sanchez, under a Provisional Intern Permit.

21 Board Minutes Page Elementary Teacher, Dos Palos Elementary Recommended Candidate, Ana Yajaira Sanchez and approval: Ana Yajaira Sanchez Less Than Preliminary - Step 1 $48,000 ORIGINAL Recommendation: Recommend to hire Ana Yajaira Sanchez as an Elementary Teacher for Dos Palos Elementary Assistant Principal, Dos Palos High School Recommended Candidate, Holly Crivelli and approval: Holly Crivelli HSAP/S1 $93, Recommendation: Recommend to hire Holly Crivelli as an Assistant Principal for Dos Palos High School, effective July 1, Member (Jeff Chase) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend to hire Holly Crivelli as an Assistant Principal for Dos Palos High School, effective July 1, 2018'. Upon a roll call vote being taken, the vote was: Aye: 5 Nay: 1. The motion Carried. 5 1 (Fred Coronado absent) Richard Hogue No

22 Board Minutes Page Contract of Employment for Superintendent Justin Miller, Ed.D Recommendation: Recommend to approve the Contract of Employment for Superintendent Justin Miller, Ed.D. Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the ORIGINAL motion 'Recommend to approve the Contract of Employment for Superintendent Justin Miller, Ed.D'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Extra Pay for Extra Duty - Teacher Collaboration and Planning Days (Report Card Committee) At the elementary school one of the focuses this school year is on guided reading and ensuring that students are being provided adequate first instruction so they can develop the foundational skills for ELA. In order to do so it is vital that all teachers are adequately trained and we are being consistent throughout all grade levels. The purpose of this extra pay for extra duty is so that teachers and paraprofessionals are trained prior to the year starting. July 31st and August 1st: Guided Reading Professional Development ORIGINAL Recommendation: Recommend approving extra pay for extra duty for Teacher Collaboration and Planning Days (Report Card Committee). Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the AMENDED motion 'Recommend approving items through as one motion to Extra Pay for Extra Duty - Saturday School, Dos Palos High School

23 Board Minutes Page 23 Dos Palos High School is proposing to provide Saturday School for school year. ORIGINAL Recommendation: Recommend to approve the Extra Pay for Extra Duty for Dos Palos High School to provide Saturday School for school year. Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the AMENDED motion 'Recommend approving items through as one motion to Extra Pay for Extra Duty - Intervention Tutorial, Dos Palos High School Dos Palos High School is proposing to provide extra academic support for students for school year. ORIGINAL Recommendation: Recommend to approve the Extra Pay for Extra Duty for Dos Palos High School to provide extra academic support for students for school year. Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the AMENDED motion 'Recommend approving items through as one motion to Extra Pay for Extra Duty - Concurrent Enrollment/Credit Recovery, Dos Palos High School Dos Palos High School is proposing to provide Concurrent Enrollment/Credit Recovery for school year. ORIGINAL Recommendation: Recommend to approve the Extra Pay for Extra Duty for Dos Palos High School to provide Concurrent Enrollment/Credit Recovery for school year. Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the AMENDED motion 'Recommend approving items through as one motion to

24 Board Minutes Page Create and Hire Counselor - George Christian Education Center The WASC team, along with WHS staff input, recommended that WHS needs an assigned onsite counselor for at least 2-3 days weekly. Recommendation: Recommend to create and hire a Counselor for George Christian Education Center. Member (Marilyn Cox) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend to create and hire a Counselor for George Christian Education Center'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion California Interscholastic Federation (CIF) Representatives for Each year the district must designate the schools California Interscholastic Federation (CIF) league representatives. It is a legal requirement that the Board approve the representatives. Jason Von Allman is recommended to be designated as the district's representative. ORIGINAL Recommendation: Recommend approval to designate Jason Von Allman as California Interscholastic Federation (CIF) Representative for Member (Richard Hogue) Moved, Member (Bill Van Worth) Seconded to approve the AMENDED motion 'Recommend approval to designate Jason Von Allman as California Interscholastic Federation (CIF) Representative for Add Justin Miller, Superintendent, and Richard Dybas, Athletic Director'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion

25 Board Minutes Page 25 Maria Davis Lisa Areias Yes Yes Special Inspection and Materials Testing Estimate New Parking Lot and Pavement Replacement Projects Bryant Middle School, Dos Palos Elementary School, and Dos Palos High School In accordance with the request of Mr. David Starck, representing SKW & Associates, we are submitting this cost estimate for Special Inspection and Materials Testing Services for the New Parking Lot and Pavement Replacement projects. Recommendation: Recommend approving the cost estimate for Special Inspection and Materials Testing Services for the New Parking Lot and Pavement Replacement projects at Bryant Middle School, Dos Palos Elementary School, and Dos Palos High School. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend approving the cost estimate for Special Inspection and Materials Testing Services for the New Parking Lot and Pavement Replacement projects at Bryant Middle School, Dos Palos Elementary School, and Dos Palos High School'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Fred Coronado absent) Bryant Middle School, Social Studies Curriculum Adoption Recently, California adopted a new Social Studies History Framework. There have been four shifts in the History Social Science Framework. The first is a content shift that is more thematic across grade levels. For example, Grades 4,5,8,11,12 are all US history and have a reoccurring topic of "Freedom." Secondly, the framework has shifted to more inquiry based learning and teaching students analysis skills such as the importance of chronological and spatial thinking, research, evidence, point of view, historical interpretation, understanding relationships between events, chronological understanding, and understanding bias, perspective and corroboration. The third shift is incorporating literacy or learning how to read and write in the content areas. This means moving beyond just vocabulary and content comprehension and really working with students to learn how to identify and read various texts, including primary sources and other informational texts that often entail vocabulary, reading, writing, and discourse patterns that are difficult for students. The final shift is towards citizenship or helping students to understand the relationship between the citizen and the state and providing opportunities for civic engagement and education. Bryant Staff reviewed various state adopted curriculums at an adoption fair this spring, then narrowed the choices down to two, TCI and Pearson. Over the summer, Bryant staff reviewed the two curriculums using a Social Studies Adoption Tool Kit. The Tool Kit helped us to review the curriculum in the areas of: content alignment, inquiry alignment, Common Core and ELD alignment, citizenship alignment, Access and Equity, assessment, and local priorities alignment. Bryant Staff has selected Pearson, myworld Interactive. The adoption

26 Board Minutes Page 26 includes both digital and print materials, as well as professional development. Through the evaluation process, Bryant staff discovered that although both curriculums equally addressed the four shifts, as well as the other components in the tool kit, Pearson was a more student friendly text and program. Staff thought that overall, students would be more engaged with the Pearson curriculum. Recommendation: Bryant is requesting that we adopt Pearson, myworld Interactive for grades 6-8 and that we purchase the materials listed in the attached quote for a total cost of 85, Member (Jeff Chase) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Bryant is requesting that we adopt Pearson, myworld Interactive for grades 6-8 and that we purchase the materials listed in the attached quote for a total cost of 85,695.20'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion INFORMATION AND DISCUSSION ITEMS 11.1 June 2018 Technology Update Last summer, a technology update was provided to board. This presentation includes current use, updates and recommendations for infrastructure, technology tools, and personnel. This is provided to the board with recommendations so that the board can plan or provide guidance for some of these necessary technology purchases, personnel proposals. WRITTEN REPORTS 12.1 Preschool - JoAnne Birdsall JoAnne Birdsall, Preschool Center Director 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 Transportation - Isaac Juarez Isaac Juarez, Transportation Supervisor 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.

27 Board Minutes Page Technology - Paoze Lee Paoze Lee, Director of Technology submitted a written report for the Board as informational only Food Services - Rhonda Sullivan Rhonda Sullivan, Food Services Supervisor submits a written report for the Board as informational only. ORAL REPORTS 13.1 Fiscal/Cash Status Update - Presented by May Yang, Chief Business Officer A fiscal and cash status update was given to the Governing Board by May Yang, Chief Business Officer 13.2 Superintendent Report Dr. Delgado congratulated new superintendent, Dr. Miller, and welcomed him aboard. The new school year will add instructional minutes for our students. We have some professional development taking place this summer with GLAD Report from Board Members All board members welcomed Dr. Miller. Lisa Areias also thanked Maria Davis for all the hard work in the recruitment selection process for a new superintendent. Bill Van Worth asked about the trees being replaced that we took out. FUTURE AGENDA ITEMS REQUESTED The following agenda items were suggested for the next Board Meeting: Lisa Areias asked that we revisit the elementary release time at Dos Palos Elemeentary. Maria Davis asked for some collaboration between the city, police department, and the district on the threat assessment issues. Richard Hogue asked that we look into standardizing the 911 calling system. ADJOURNMENT 15.1 Adjourn Meeting Recommendation: Recommend adjournment of the Regular Board of Trustees Meeting of. Member (Lisa Areias) Moved, Member (Richard Hogue) Seconded to approve the ORIGINAL motion 'Recommend adjournment of the Regular Board of Trustees Meeting of at 9:12 PM'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 Jeff Chase Maria Davis Lisa Areias Yes Yes Yes

28 Board Minutes Page 28 Respectfully submitted, Dr. Norma Delgado Acting Superintendent of Schools Dotty Hernandez Executive Assistant to the Superintendent