Transcript
Page 1: FILLMORE UNIFIED SCHOOL DISTRICT - 1.cdn.edl.io · Min 051512 page3 J. PUBLIC HEARING Pursuant to Government Code Sections 6062(a) and 65090(2), the Governing Board of the Fillmore

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FILLMORE UNIFIED SCHOOL DISTRICT

REGULAR MEETING OF THE BOARD OF EDUCATION

TUESDAY, MAY 15, 2012

5:00 P.M. – CLOSED SESSION

6:30 P.M. - REGULAR MEETING

627 SESPE AVENUE, FILLMORE, CALIFORNIA

MINUTES

A. CALL TO ORDER

Board Member Garnica called the Regular Board Meeting, Closed Session of the Board of

Education of the Fillmore Unified School District to order at 5:00 p.m.

B. ROLL CALL

Board Members Present: Lucy Rangel, Dave Wilde, John Garnica. Virginia de la Piedra

arrived at 5:12 p.m. and Tony Prado arrived at 5:15 p.m.

Board Members Absent: None

District Personnel Present: Dr. Alan Nishino, Interim Superintendent; Dr. Michael Bush,

Assistant Superintendent, Business Services; Michael Johnson, Interim Assistant

Superintendent, Educational Services; Todd Schieferle, Director of Human Resources

Others Present: Guest

C. PUBLIC COMMENT ON CLOSED SESSION AND NONAGENDA ITEMS,

PETITIONS

None

D. CLOSED SESSION

MOTION: A motion was made by Board Member Rangel, seconded by Board Member

Wilde and unanimously carried with a 3-0 vote to adjourn to closed session for the

purpose of:

DISCLOSURE OF ITEM(S) TO BE DISCUSSED IN CLOSED SESSION

School District Pupils (Education Code 35146)

o Expulsion Case Number 11-12-18

Labor/Negotiations (Government Code 54957.6)

o Update; Direction to District Negotiators (Dr. Alan Nishino, Dr. Michael Bush,

Todd Schieferle, Margaret Chidester) for negotiations with the Fillmore

Unified Teachers Association (FUTA), the California School Employees

Association (CSEA), Confidential Employees, and District Administration.

Personnel Matters (Government Code 54957)

o Hiring, Evaluating, Discipline, Dismissal, Release, Reassignment, Transfers

Public Employee Performance Evaluation: Superintendent (The Board and

Superintendent meet periodically to provide feedback to one another concerning

the achievement of goals.)

Board Member, de la Piedra arrived at 5:12 p.m. and Board Member Prado arrived at 5:15

p.m.

E. RECONVENE TO OPEN SESSION

MOTION: A motion was made by Board Member Wilde, seconded by Board Member

Rangel and unanimously carried with a 5-0 vote to reconvene into regular session.

Any Action From Closed Session

None

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F. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG

Board Member Garnica called the regular meeting to order at 6:45 p.m. and led the flag

salute.

G. RECOGNITIONS

Celebration of Migrant Speech and Debate Students and Coaches

Jennifer Weir recognized the students and coaches that participated in the County

Regional Speech and Debate Tournament. Board Member Garnica presented the

State winners with certificates. Jennifer Weir recognized Maria Gonzalez for her

hard work in organizing the tournament event and Dr. Alan Nishino also thanked

Jennifer Weir.

Migrant Student of the Year Jonathan Gonzalez

The migrant student of the year is awarded to the student who exhibits exceptional

leadership; maintains a grade point average of 3.5 or better; and plans to continue

their education and involvement in their school and community.

Board Member Garnica recognized Student of the Year Jonathan Gonzalez and

presented him with a certificate on behalf of the Board.

Migrant Parent of the Year Mrs. Maria Pascual

The migrant parent of the year is awarded to parents who become involved in their

children’s education, strive to further their education and get involved in school and

community.

Board Member Garnica recognized Parent of the Year Maria Pascual, and presented

her with a certificate on behalf of the Board.

Staff Appreciation

Todd Schieferle recognized Certificated and Classified staff.

Student Representative Recognition - Sammy Martinez

Not present

H. COMMUNICATIONS

Superintendent’s Report

Dr. Alan Nishino said the recognition of the speech and debate students is a proud

moment for Fillmore Unified. He gave an update on the State budget and said this

is going to be a very tough year and the focus is on how to educate children in

spite of the State funding. He said he is proud to be in Fillmore and appreciates

the cooperation and hard work from staff to provide a quality education to students

on a shoestring budget. Dr. Alan Nishino said the District will have a celebration

for reclassification of Fluent English Proficient (FEP) students on Tuesday, May

29, 2012.

I. PUBLIC COMMENT ON AGENDA ITEMS AND NONAGENDA ITEMS,

PETITIONS

Tron Burdick said the recognition for staff is bittersweet because of the item on the

agenda regarding classified cuts. He spoke regarding CSEA labor relations and

negotiations and asked the Board to guide and lead the people at the negotiations table.

Lola Rogers distributed information regarding furlough days and classified reductions.

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J. PUBLIC HEARING

Pursuant to Government Code Sections 6062(a) and 65090(2), the Governing Board of the

Fillmore Unified School District will hold a public hearing to consider a resolution to

adopt a Developer Fee Justification Study.

Board Member Garnica opened the Public Hearing and asked for comments, there were

none, and the Public Hearing was closed.

K. INFORMATION/DISCUSSION

1. Teaching Strategies Task Force Report – Cynthia Frutos

Cynthia Frutos presented a PowerPoint presentation on the Teaching Strategies

Task Force, introduced the Task Force members and reviewed the Teaching

Strategies Task Force process. Jennie Bortins reviewed Blooms Taxonomy which

provided teachers an effective tool in the classroom. Erin Sebek reviewed the

teaching strategies list focusing on specific parts of the lessons and said teachers

will receive a copy of the document. She reviewed opening the lesson, delivering

the lesson and closing the lesson. In addition, teachers will receive posters and a

ring document of the information. Jennifer Weir said part of the opening and

closing lessons have been imbedded into web links. She presented a videotape of

“checking for understanding” by Ms. Raina Arellano’s class. Diana Vides

reviewed the teaching strategies and said teachers will have access to video clips

and information will be gathered and placed on the website for teacher access. She

reviewed the plan on how the information will be rolled out and said it will be

revisited on a yearly basis. Cynthia Frutos added that there is also a blog for

instant feedback. Michael Johnson reviewed the timeline for training and rolling

out of the various research base strategies.

2. 2011-2012 3rd

Quarter Williams/Valenzuela COE Activity Report

Michael Johnson reviewed the letter from the County summarizing the report and

read the conclusions of the report.

L. CONSENT ITEMS (Corresponding to numbers 3-9)

3. Approve Minutes: Regular Board Meeting Held May 1, 2012

4. Approve Personnel Order 11-12-15

5. Ratify Accounts Payable Month of April 2012 (ReqPay12a)

6. Ratify Purchase Orders Month of April 2012 (ReqPay11a)

7. Ratify 4/01/12 through 04/30/12 Certificated and Classified Payroll in the Amount

of $1,687,693.25 (Pay01a)

8. Approve Contracts

9. Accept Donations

MOTION: A motion was made by Board Member Wilde, seconded by Member

de la Piedra and unanimously carried with a 5-0 vote to approve the consent items.

M. ACTION

10. Adopt Resolution Number 11-12-14 to Approve Level 1 (Basic) Developer Fee –

Adoption of School Facilities Fees

MOTION: A motion was made by Board Member Rangel, seconded by Board

Member Prado.

DISCUSSION: Dr. Michael Bush said this is a routine resolution for Level 1 fees.

The motion was unanimously carried with a 5-0 vote.

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11. Adopt Resolution Number 11-12-15 for Approval of Teachers Who Are Teaching

Outside of Their Credential Authorization or on an Emergency Permit

MOTION: A motion was made by Board Member Prado, seconded by Board

Member Wilde.

DISCUSSION: Todd Schieferle said this resolution is for the Summer School

Bridge Program to secure as many math teachers as possible. The motion was

unanimously carried with a 5-0 vote.

12. Adopt Resolution Number 11-12-16 to Approve Layoff of Classified Employees

MOTION: A motion was made by Board Member de la Piedra, seconded by

Board Member Prado.

DISCUSSION: Todd Schieferle said because of State funding it is unfortunate the

District has to make cuts and this has nothing to do with employee performance.

The motion was unanimously carried with a 5-0 vote.

13. Approve Alternative Governance Board Findings and Recommendations for

Fillmore Middle School

MOTION: A motion was made by Board Member de la Piedra, seconded by

Board Member Rangel.

DISCUSSION: Michael Johnson introduced the Alternative Governance Board

members and reviewed the process for visiting the three schools, gathering data for

the findings and the recommendations from the second visit.

Anna Merriman commended Dr. Green for her leadership role at the Middle

School. She gave an overview of the Middle School report recommendations,

findings and action taken. There was a discussion regarding the Accelerated

Reader program. Anna Merriman reviewed the final recommendations summary

and next steps. She said informal visits will continue for the fall and spring, how

many will depend on the CST scores. She said there should be some limited

restructuring based on the principal’s recommendations. The motion was

unanimously carried with a 5-0 vote.

14. Approve Alternative Governance Board Findings and Recommendations for San

Cayetano School

MOTION: A motion was made by Board Member Rangel, seconded by Board

Member Prado.

DISCUSSION: Carol Barringer gave an overview of the San Cayetano School

recommendations and finding from the visit in the Spring. She reviewed the final

summary of recommendations and findings and said the recommendation is for

two formal visits, several informal visits and a school wide restructuring based on

the principal’s recommendation. The motion was unanimously carried with a 5-0

vote.

15. Approve Alternative Governance Board Findings and Recommendations for Piru

School

MOTION: A motion was made by Board Member de la Piedra, seconded by

Board Member Prado.

DISCUSSION: Carol Barringer gave an overview of the Piru School

recommendations and findings from the spring visit. She reviewed the final

summary of recommendations and said the recommended growth is evident and

several ongoing informal visits are recommended. She said the recommendation

may be revised depending on the CST scores. The motion was unanimously

carried with a 5-0 vote.

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N. STUDENT DISCIPLINE

16. Student Expulsion

MOTION: A motion was made by Board Member Wilde, seconded by Board

Member Rangel and carried with 3 aye votes and 1 vote abstained by Board

Member de la Piedra and 1 vote abstained by Board Member Prado to accept the

recommendation for the expulsion for Case Number 11-12-18.

O. FUTURE MEETINGS

June 5 5:00 p.m. Closed Session – Board Room

6:30 p.m. Regular Meeting – Board Room

June 19 5:00 p.m. Closed Session – Board Room

6:30 p.m. Regular Meeting – Board Room

June 26 5:00 p.m. Closed Session – Board Room

6:30 p.m. Special Meeting – Board Room

Board Member Rangel will not be able to attend the June 19, 2012 Board meeting.

P. BOARD CLOSING COMMENTS AND AGENDA BUILDING

Board Members thanked the efforts of the Alternative Governance Board.

Board Member Garnica said despite the fact of cuts, staff and administration have risen to

the challenge and the sacrifices have not gone unnoticed.

Dr. Alan Nishino thanked staff for attending the Board meeting and said he appreciates

their hard work. He announced that Chrissy Schieferle will be transferring to San

Cayetano School as principal and John Wilber will be transferring to Mountain Vista

School as principal for the next school year.

Q. CLOSED SESSION

MOTION: A motion was made by Board Member Wilde, seconded by Board Member

Rangel and unanimously carried with a 5-0 vote to adjourn to closed session.

R. RECONVENE TO OPEN SESSION

MOTION: A motion was made by Board Member Prado, seconded by Board Member

Rangel and unanimously carried with a 5-0 vote to reconvene into regular session.

Any Action From Closed Session

None

S. ADJOURNMENT MOTION: A motion was made by Board Member Prado, seconded by Board Member

Wilde and unanimously carried with a 5-0 vote to adjourn at 11:18 p.m.

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