Monterey Peninsula Unified School District
 
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Previous MeetingJune 30, 2015 05:30 PM
Regular Board Meeting
Instructional Materials Center
540 Canyon del Rey, Del Rey Oaks, CA
http://monterey.csbaagendaonline.net

 

  
Preliminary Information

5:30 p.m. -- Public Session (For Purposes of Opening Meeting Only)

5:35 p.m. -- Closed Session to Discuss Closed Session Items Listed Below

7:00 p.m. -- Reconvene in Public Session

 

PLEASE NOTE: DESIGNATED ITEMS FOR THE AGENDA ARE ESTIMATES

 

In compliance with the Americans with Disabilities Act those requiring special assistance to access the Board meeting room, to access written documents being discussed at the Board meeting, or to otherwise participate at Board meetings, please contact the Superintendent's Office at 831-645-1204. Notification at least 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting and to provide any required accommodations, auxiliary aids, or services.

Translation Services are available in Spanish upon request


(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold I.  OPENING BUSINESS   
         
a. Call Public Session to Order - President Dr. Lusk     
         
b. Roll Call     
         
c. Adopt Agenda      (D)  (V)  
         
d. Identify Closed Session Topics of Discussion (Please refer to the list of items identified in Agenda Section II, below.)     
Unfold II.  CLOSED SESSION ITEMS   
         
a. Superintendent's Contract     
         
b. Anticipated Litigation - Conference with and/or Receive Advice from Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to subdivision (b) G.C. 54956.9     
         
c. Conference with Labor Negotiator (G.C. 54957.6) Judy Durand, Agency Negotiator. California School Employees Association, Monterey Bay Teachers Association, and Unrepresented Employees     
         
d. Conference with Real Property Negotiator (Gov. Code section 54956.8)     
 
  • Bay View Academy Prop. 39 Request

 

         
e. Public Employee Discipline/Dismissal/Release (Gov. Code section 54957)     
         
f. Public Employee Appointment (Gov. Code section 54957)     
 

 

 

         
g. Student Readmit Cases # 1415/01 and 1415/04(Education Code 48900, et seq.)      (V)  
Unfold III.  PUBLIC COMMENTS RE CLOSED SESSION ITEMS   
         
a. This is an opportunity for visitors to make comments regarding any closed session items within the Board's subject matter jurisdiction. When the President recognizes a member of the public for oral comments, such comments shall be limited to three (3) minutes.     
         
b. Immediately Adjourn to Closed Session     
Unfold IV.  RECONVENE IN OPEN SESSION   
         
a. Adjourn Closed Session and Reconvene Open Session     
         
b. Pledge of Allegiance     
         
c. Report From Closed Session (Action):     
 

Student Readmit Cases # 1415/01 and # 1415/04

 

 

 

Unfold V.  PUBLIC COMMENT   
         
a. G.C. 54954.3 provides that, before or during the Board's consideration of an item, the public may address the Board directly on any item of interest that is within the Board's purview; provided that no action shall be taken on any item not appearing on the agenda unless otherwise authorized by G.C. 54954.2(b). Further, to ensure the intent of G.C. 54954.3(a) is carried out, the Board may impose reasonable regulations including limiting the amount of time allocated for public testimony on particular issues and for each individual speaker. Hence, each person is limited to three minutes unless the Board provides direction to the contrary.     
Unfold VI.  PRESENTATIONS/RECOGNITIONS/MILITARY LIAISON   
         
a. Status Report from Military Liaison     
 

  • Army School Liaison Officer Elaine Vrolyks


         
b. Recognition of MPUSD Retiree Nancy Davi     
         
c. Friends of the Seaside Library     
Unfold VII.  CONSENT AGENDA   
Unfold VIII.  CONFERENCE / DISCUSSION / ACTION AGENDA   
         
a. Discuss and Approve the 2015-2016 Local Control and Accountability Plan (LCAP)      (D)  (V)  
         
b. Discuss and Approve the Proposed District Fiscal Budget for 2015-2016      (D)  (V)  
         
c. PUBLIC HEARING to Approve a 5% Salary Increase for Unrepresented Employees, Extended Learning Opportunities Site Directors for the 2015-2016 School Year, Effective July 1, 2015      (D)  
         
d. Approve a 5% Salary Increase for Unrepresented Employees, Extended Learning Opportunities Site Directors for the 2015-2016 School Year, Effective July 1, 2015      (D)  (V)  
         
e. PUBLIC HEARING to Approve a 5% Salary Increase for all Independent Study Hourly Teachers for the 2015-2016 School Year, Effective July 1, 2015      (D)  
         
f. Approve a 5% Salary Increase for all Independent Study Hourly Teachers for the 2015-2016 School Year, Effective July 1, 2015      (D)  (V)  
         
g. Discuss and Approve a Salary Increase of 5% to the Stone Soup Program Salary Schedule for the 2015-2016 School Year, Effective July 1, 2015, and a Salary Increase of 4% to the Stone Soup Program Salary Schedule for the 2016-2017 School Year, Effective July 1, 2016      (V)  (C)  
         
h. Discuss and Approve Renewal of Cabinet Contracts for the Period of July 1, 2015 - June 30, 2017, including a 5% increase      (D)  (V)  
         
i. Approve the 2015-2017 Employment Contract for Cresta McIntosh as Assistant Superintendent of Elementary Education      (D)  (V)  
         
j. Approve the 2015-2017 Employment Contract for Rhoda Mhiripiri-Reed as Associate Superintendent of Educational Services      (D)  (V)  
         
k. Discuss and Approve Superintendent's Employment Contract with the Revision to Extend the Term from July 1, 2014 to June 30, 2017 to June 30, 2018, including a 5% increase      (D)  (V)  
         
l. Approve the .5 Coordinator of Visual and Performing Arts Job Description      (D)  (V)  
         
m. Approve the Annual Declaration of Need for Fully Qualified Educators, Requests for Pre-Intern/Intern Credentials, Emergency Permits (CLAD/BCLAD), Waiver Requests and other Assignments for the 2015-2016 School Year      (D)  (V)  
         
n. Discuss and Approve Reallocation of Public School Choice Paid Transportation and Supplemental Educational Services Funding      (D)  (V)  
         
o. Discuss and Approve Statement of Work with CDW-G for Epson Interactive Projector Installations at Multiple Schools Sites      (D)  (V)  
         
p. Discuss and Approve the Facilities Use Agreement with Bay View Academy Charter School for the 2015-2016 School Year      (D)  (V)  
         
q. Discuss and Approve Agreement with Avila Construction for Los Arboles Middle School Kitchen Remodel      (V)  (C)  
         
r. Discuss and Approve Del Monte Elementary New Portable Classroom Building      (D)  (V)  
         
s. Discuss and Approve Flooring Maintenance Projects at Multiple Sites      (D)  (V)  
Unfold IX.  INFORMATION ITEMS   
         
a. CMCS Summer Projects Update      (D)  
         
b. Sub Daily Pay Rate Increase      (D)  
Unfold X.  SUPERINTENDENT REPORT   
         
a. Superintendent's Report      (D)  
Unfold XI.  COMMUNICATION FROM BOARD MEMBERS   
         
a. Communication from Board members      (D)  
Unfold XII.  BOARD REQUEST(S) FOR INFORMATION AND/OR POSSIBLE AGENDA ITEMS   
         
a. Board Request(s) For Information And/or Possible Agenda Items     
Unfold XIII.  ADVANCED PLANNING   
         
a. Future Meetings      (D)  
 

The Board approved the following schedule of regular Board of Education meetings through November 30, 2015.  Closed session begins at designated times with the regular meeting at 7:00 p.m. at the Instructional Materials Center, 540 Canyon Del Rey, Del Rey Oaks, California

Special Board meetings are set throughout the year as needed to discuss and consider particular items.  Study sessions will be held as needed.  Date, time, and topics will be announced prior to each special meeting/study session.

  • July 14, 2015
  • July 28, 2015
  • August 11, 2015
  • August 25, 2015
  • September 8, 2015
  • September 22, 2015
  • October 13, 2015
  • October 27, 2015
  • November 10, 2015
  • November 17, 2015

 

 

 

 

Unfold XIV.  ADJOURNMENT   
         
a. Meeting Adjourned      (D)  (V)  

More

Any writing or documents that are public records and are provided to a majority of the governing board regarding an open session item on this agenda will be made available for public inspection in the District Office located at 700 Pacific Street, Monterey, CA, during normal business hours.




Other Info

 Official Attendees


Indicates item has been updated within 3 days of the meeting date.