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MORENO VALLEY UNIFIED SCHOOL DISTRICT 25634 Alessandro Boulevard

Moreno Valley, CA

MINUTES FOR THE REGULAR SESSION OF THE BOARD OF EDUCATION OF SEPTEMBER 8, 2015

The Minutes of the Regular Session of September 8, 2015, are being submitted to the Board of Education for approval at its Regular Board Meeting of September 22, 2015. The minutes are a

complete and factual record of action taken by the Board of Education at its Regular Session Meeting of September 8, 2015.

THESE PROCEEDINGS ARE BEING AUDIO TAPED PURSUANT TO GOVERNMENT CODE §54953.5 CALL TO ORDER

The Board of Education opened the Regular Meeting at 4:45 p.m.to hear public comments and then convene into Closed Session to discuss Board Deliberation Regarding Student Discipline Cases; Public Employee Employment/Appointment; Public Employee Evaluations Public Employee Discipline/Dismissal/Release/Non-Reelects; Conference with Labor Negotiator; Conference with Legal Counsel – Existing Litigation, Conference with Legal Counsel – Anticipated Litigation; and Conference with Real Property Negotiator..

ROLL CALL

Baugh-Present Fleming-Present Holguin-Present Johnson-Present Kelleher-Present

Board Members Present Administration Present Gary E. Baugh, Ed.S., President Dr. Judy D. White, Superintendent

Cleveland Johnson, Vice-President Dr. Martinrex Kedziora, Chief Academic Officer Jesus M. Holguin, Clerk Dr. Robert Verdi, Asst. Supt. Human Resources Dr. Denise Fleming, Member Francine Story, Interim Chief Business Official Patrick W. Kelleher, Member CLOSED SESSION

Public Comments on Closed Session Agenda There were no public comments on Closed Session agenda items.

The Board of Education convened into Closed Session at 4:47 p.m. OPEN SESSION

The Board reconvened into Open Session at 7:07 p.m.

ROLL CALL

Baugh-Present Fleming-Present Holguin-Present Johnson-Present Kelleher-Present

Board Members Present Administration Present Gary E. Baugh, Ed.S., President Judy D. White, Ed.D., Superintendent Cleveland Johnson, Vice-President Martinrex Kedziora, Ed.D., Chief Academic Officer Jesus M. Holguin, Clerk Robert Verdi, Ed.D., Asst. Supt. Human Resources Dr. Denise Fleming, Member Tim McGillivray, Public Information Officer Patrick W. Kelleher, Member Beth Bartholomew, Director, Child, Welfare & Attendance

Stan Brown, Director, Maintenance & Operations

Board of Education Meeting Minutes: September 8, 2015

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Administration Present (continued) Debbie Fay, Director, Human Resources Ana Gonzalez, Facilities Planner Penni Harbauer, Director, Business & Finance Carla Lyder, Director, Nutritional Services Maribel Mattox, Director, Secondary Education Sergio San Martin, Director, Facilities Dr. Mallanie Avinger, Principal, Cloverdale Dr. Pat Bazanos, Principal, Edgemont Jon Black, Principal, Butterfield Marisa Brough, Principal, Sunnymead ES Julie Cinq-Mars, Principal, Ridge Crest Dr. Vicky Dudek, Principal, Landmark Gwen Green, Principal, Sugar Hill Wade Hamilton, Principal, Box Springs Dr. Henry Herreras, Principal, Bayside/Charter Jeff Jones, Principal, Armada Misty Kelley, Principal, Hidden Springs Tamara Kerr, Principal, Canyon Springs HS Erik Swanson, Principal, Palm Registered Visitors Jolynn Neal Chloe Zhwa Louis Jacobs Becky Hudson Mike Hudson Verna Watkins Ajia Nelson Rene Bende Amber Pacheco Ann Montez Amande Fernandes Trish Hildebrandt Carol Catallo Craig Kurtil Micki Clowney Maurice Roberson Craig Kurtil Laura Banks Rebecca Beigle Angel Orta-Perez Art Dominguez Nicole Brown Benjamin Robinson Angela Briz-Garcia Maria J. Hernandez Michelle Lawler Kimberly Lopez Antonia Hunt Dr. Chris Hunt Estefania Mendez Marisela Felix-Lopez Laura Aguilar REPORT OUT OF CLOSED SESSION

Board President Baugh reported out that discussion and direction given to staff on Closed Session items.

PLEDGE OF ALLEGIANCE

The Pledge of Allegiance was led by Ajia Nelson, Student Board Representative for Canyon Springs High School. She shared an inspirational quote from Gail Devers about accomplishments beginning with the decision to try.

2015 BOARD MEETING DATES

Upcoming Board Meeting dates were shared:

September 22, 2015

Closed Session 5:00 p.m.

Open Session 7:00 p.m.

Board Room Regular Meeting

September 29, 2015


Study Session Topic: Student Achievement

Board Room Study Session

October 13, 2015




Sam Stager, Principal, Midland Latrice Thomas, Principal, Sunnymeadows Gregory White, Principal, Chaparral Hills Dr. Janelle Woodward, Principal, Vista del Lago HS Alycia Benson, Asst. Principal, Midland/Armada Robert Brough, Principal, Moreno Valley HS Marsha Bradley, AAIIA Coach, Badger Springs LaTarya Carter, Asst. Principal, Sunnymead MS Carole Castle, Asst. Principal, Vista Heights Esmeralda Chalfant, Asst. Principal, Butterfield/Edgemont Michele DeJournett, Asst. Principal, Landmark Amanda Deniston, Asst. Principal, Canyon Springs Deidra Johnson, Asst. Principal, TownGate/Hendrick Ranch Kim Kruger, Asst. Principal, Vista del Lago HS Maria Rivas, Asst. Principal, Moreno Valley HS Dr. Nicole Smith, Asst. Principal, North Ridge/Hidden Springs Rhodes Williams, Asst. Principal, Moreno Valley HS Jaime Zepeda, Asst. Principal, Chaparral Hills/Ramona Diane Hellerstedt, Administrative Asst, Board of Education


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October 20, 2015


Study Session Topic: TBD

Board Room Study Session

October 27, 2015




RECOGNITIONS/COMMUNICATIONS/EVENTS.

Resolution No. 2015-16-17 September as Attendance Awareness Month Dr. Denise Fleming presented the Resolution to Beth Bartholomew, Coordinator, Student Services. Ms. Bartholomew spoke about the importance of attendance and using the SARB process to help improve attendance. She thanked the parents for their efforts in getting their students to school.

Resolution No. 2015-16-18 Hispanic Heritage Month September 15, 2015 through October 15, 2015 - Hispanic Americans have always played an integral part in the historical development of our country, and the Moreno Valley Unified School District recognizes September 15 through October 15, 2015, as Hispanic Heritage Month. Esmeralda Chalfant, Assistant Principal of Butterfield and Edgemont Elementary Schools, accepted the Resolution from Board Member Jesus M. Holguin.

Resolution No. 2015-16-22 In Recognition of the 50th Anniversary of California State University of San Bernardino This Superintendent Discussion/Action Item N2 was brought forward at this time.

In the fall of 1965, California State College at San Bernardino officially opened. The college changed its name in 1984 to California State University, San Bernardino and has grown into a highly respected member of the CSU system, serving more than 20,000 students with bachelor's, master's and doctoral programs at five colleges.

The Governing Board of the Moreno Valley Unified School District would like to congratulate California State University, San Bernardino on the 50th anniversary of its founding and recognize its many contributions to California, the Inland Empire, Moreno Valley, and the students of Moreno Valley Unified School District.

Board Vice-President Cleveland Johnson asked Principal Jon Black to accept the Resolution, as an alumnus of California State University, San Bernardino (CSUSB). He spoke about the contributions of CSUSB to this region and to our students.

It was moved by Cleveland Johnson and seconded by Jesus M. Holguin to approve all three Resolutions – Resolution No. 2015-17, Resolution 2016-16-18, and Resolution No. 2015-16-22 as presented.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion Passes – All Recognition Resolutions approved


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Dr. Martinrex Kedziora, Chief Academic Officer, recognized the following schools and programs on their achievements:

Schools with Perfect Attendance The following schools were recognized for promoting positive incentives to support students. The principals and attendance clerks were called up and congratulated by the Board. Students with Perfect Attendance were announced, and any students and family members in attendance were also called forward to be recognized. Elementary Schools Box Springs Chaparral Hills Edgemont Midland Hidden Springs Ridge Crest Sugar Hill Sunnymead Sunnymeadows TownGate Middle Schools Badger Springs Landmark Palm Sunnymead Middle Vista Heights High Schools Bayside Moreno Valley High Vista del Lago Upward Bound Math & Science Summer Program The Moreno Valley College would like to honor the Moreno Valley Unified School District Board of Education and Staff for their dedication and support of the Moreno Valley College Upward Bound Math and Science Summer Program to promote learning opportunities in science, technology, engineering, and math. Micki Clowney, Director of the program, presented plaques to the Superintendent and Board of Education signed by the 45 students who participated in the program. Inland Empire Magazine’s 2015 High School All Star-Team The Moreno Valley Unified School District Board of Education honored Kevin Meitzenheimer, Inside Linebacker from Moreno Valley High School for making one of the TOP PLAYERS in the Inland Empire Magazine’s 2015 High School All Star-Team. Kevin and his family, as well as his Coach and Principal, were called up to recognize Kevin and his accomplishments as a scholar athlete.

STAFF RESPONSE TO PUBLIC COMMENTS MADE AT A PREVIOUS MEETING

There were no responses to public comments from previous meetings.


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PUBLIC COMMENTS MADE ON AGENDA ITEMS

There were no public comments on agenda items.

Before proceeding to Public Comments on Non-Agenda Items, President Baugh called forward Human Resources Consent Item K-1 and announced the amendments to the item to introduce the new employees that had been approved during Closed Session:

Human Resources Consent Item K-1: Approve Certificated Management Personnel Employment/Appointment for the 2015-16 School Year

Name Assignment Location Eff Date

Antonia Hunt Assistant Administrator of Instructional Canyon Springs 9/10/15 Improvement & Academic Coaching 9-12

Chloe Zhwa Assistant Administrator of Instructional Valley View 9/10/15 Improvement & Academic Coaching 9-12

Michael Hudson Assistant Principal 9-12 Vista del Lago TBD

Myra Acosta Supervisor II Head Start 9/16/15

It was moved by Cleveland Johnson and seconded by Patrick W. Kelleher to approve Human Resources Consent Item K-1 as amended.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Item K-1 approved as amended Dr. Verdi also called forward the management personnel in attendance who were approved during the August 4, 2015 Board Meeting to be introduced and welcomed.

Maribel Escobar, Director III, Human Resources

Joshua Jackson, Principal K-5, Honey Hollow

Julie Cinq-Mars, Principal K-5, Ridge Crest

Maria Arreola, Principal K-5, Serrano

PUBLIC COMMENTS ON NON-AGENDA ITEMS There were three public speaker slips submitted to address the Board regarding non-agenda items:

One community member shared information about his non-profit program, STEPS-AHEAD and about their upcoming STEM event being hosted by Moreno Valley USD at Valley View High School on October 17, 2015.

The other speakers left before addressing the Board, but Board President Baugh read the comments on one of the speaker slips from an MVUSD teacher, which expressed thanks to the District for the education of her six children and helping them to be successful in life.

SCHOOL REPORTS


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Ajia Nelson, Student Board Representative from Canyon Springs High School, called upon the other high school Student Board Representatives to provide their reports of activities at their respective school campuses.

SUPERINTENDENT’S REPORT

Dr. White provided the enrollment update and highlighted the STEM and Health Academies in her California Standards Update. Information was provided on resources for parents to assist in understanding the new testing scores which will be released to the public on September 9. Dr. White shared College Going activities, including collaborative outreach with Moreno Valley College and CSUSB, districtwide college prep testing on October 14, and an upcoming college recruitment fair.

Dr. White announced the LCAP Advisory Committee meeting dates and shared information on the approval of our LCAP at the County level. She also provided a recap of the first Citizen’s Oversight Committee meeting and provided the schedule of those meetings, as well.

Celebrations included the award of a $5,000 library grant for Moreno Valley High School and sharing data demonstrating the closing of the achievement gap for African American and Latino students in the District. Announcements included dates for a Latino Family Conference and Community Night Football Game.

PUBLIC HEARING

ITEM F-1: CONTINUATION OF PUBLIC HEARINGS IN REGARD TO PROPOSED COMMUNITY

FACILITIES DISTRICT NO. 2015-1

Blue Ribbon Enterprises LLC, a California limited liability company (“BRE”) and Highland Hills

Development Corporation, a California corporation (“HHD/C”) are the owners of the property

located in Tract No. 24203 in proposed Community Facilities District No. 2015-1 of the Moreno

Valley Unified School District (“CFD No. 2015-1” and “Property”). BRE and HHD/C desire to

establish CFD No. 2015-1 to exclude the Property from the Special Taxes of CFD No. 91-1. The

purpose is to allow, in the near future, a sale of bonds as to the 97 homes to be constructed by

CFD No. 2015-1.

Preparation and execution of a “Mitigation Agreement” was not completed prior to the September

8, 2015 Board of Education meeting of Moreno Valley Unified School District. Hence the need to

continue the public Hearings relating to such agreements and the formation of CFD No. 2015-1 to

September 22, 2015.

Staff Recommendation

It is recommended that the Board open the “Continued Public Hearings” as to the formation of

proposed CFD No. 2015-1, receive any public comments, and adopt Resolution No. 2015-16-19

entitled, “Resolution of the Board of Education of the Moreno Valley Unified School District

Continuing Public Hearings Regarding Proposed Community Facilities District No. 2015-1 of the

Moreno Valley Unified School District.”

It was moved by Cleveland Johnson and seconded by Patrick W. Kelleher to open the Continued

Public Hearing regarding CFD No. 2015-1.


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RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Public Hearing was opened There were no public speakers. Board President Baugh moved to the Resolution to continue the Public Hearing regarding CFD No. 2015-1 to September 22, 2015.

ITEM F-2: RESOLUTION NO. 2015-16-19 OF THE BOARD OF EDUCATION OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT CONTINUING PUBLIC HEARINGS REGARDING PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT

Blue Ribbon Enterprises LLC, a California limited liability company (“BRE”) and Highland Hills

Development Corporation, a California corporation (“HHD/C”) are the owners of the property

located in Tract No. 24203 in proposed Community Facilities District No. 2015-1 of the Moreno

Valley Unified School District (“CFD No. 2015-1” and “Property”). BRE and HHD/C desire to

establish CFD No. 2015-1 to exclude the Property from the Special Taxes of CFD No. 91-1. The

purpose is to allow, in the near future, a sale of bonds as to the 97 homes to be constructed by

CFD No. 2015-1.

Preparation and execution of a “Mitigation Agreement” was not completed prior to the September

8, 2015 Board of Education meeting of Moreno Valley Unified School District. Hence the need to

continue the public Hearings relating to such agreements and the formation of CFD No. 2015-1 to

September 22, 2015.

Staff Recommendation

It is recommended that the Board adopt Resolution No. 2015-16-19 entitled, “Resolution of the

Board of Education of the Moreno Valley Unified School District Continuing Public Hearings

Regarding Proposed Community Facilities District No. 2015-1 of the Moreno Valley Unified School

District.”

It was moved by Cleveland and seconded by Patrick W. Kelleher to approve the Resolution No.

2015-16-19 as presented.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Public Hearing for CFD 2015-1 continued to September 22, 2015


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ITEM F-3: CONDUCT NOTICED COMBINED PUBLIC HEARINGS REGARDING THE FORMATION OF CFD NO. 2015-3 AND RELATED MATTERS

Pursuant to the requirements of the Act, prior to the formation of a community facilities district, or authorizing bonded indebtedness of the community facilities district, the governing body of the public agency concerned (in this case, the Board of Education) must hold noticed hearings regarding such formation and authorization of special tax and bonded indebtedness. It should be noted that for purpose of the protest levels set forth in the Act, only the protests of landowners or registered voters within the territory contained in CFD No. 2015-3 are considered or included. Also, it should be noted that CFD No. 2015-3 was requested to be formed by the sole owner of the property within proposed CFD No. 2015-3. The Board will also receive, consider, and approve the Community Facilities District Report furnished by Special District Financing & Administration (“CFD Report”). Staff Recommendation It is recommended that the Board open the Public Hearings as to the formation of proposed CFD No. 2015-3, receive any public comments, and adopt Resolution No. 2015-16-10. It was moved by Patrick W. Kelleher and seconded by Jesus M. Holguin to open the Public Hearing regarding CFD No. 2015-3 RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain –0 Public Hearing was opened Interim Chief Business Official Francine Story reported that copies of the CFD No. 2015-3 Report was provided to the Board, and staff reviewed and concurred with the Special District Financing & Administration that proposed CFD No. 2015-3 implements the provisions of the Mitigation Agreement with WSI Lincoln Property Holdings. She also reported that all publications of notices and filings of the Public Hearing were accomplished and on file at the District Office. She reported that no written protests were received as to CFD No. 201-3. President Baugh asked for any speakers. There were no speakers. President Baugh called for a motion to close the Public Hearing. It was moved by Patrick W. Kelleher and seconded by Cleveland to close the Public Hearing. RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain –0 Public Hearing was closed


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ITEM F-4: RESOLUTION NO. 2015-16-10 OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT DETERMINING THE VALIDITY OF PRIOR PROCEEDINGS, ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 2015-3, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN COMMUNITY FACILITIES DISTRICT NO. 2015-3, ESTABLISHING AN APPROPRIATIONS

LIMIT, CALLING AN ELECTION AND TAKING RELATED ACTIONS

After the combined Public Hearings have been opened, all persons heard, all comments have

been received, the CFD Report received, and the Hearings closed, the Board will consider for

adoption Resolution No. 2015-16-10 which makes various determinations relative to proposed

CFD No. 2015-3 as required by the Act and directs the formation of CFD No. 2015-3. As previously

discussed with the Board, CFD No. 2015-3 will be a separate legal entity for which the Board will

sit as the Legislative Body once CFD No. 2015-3 is formed. Resolution No. 2015-16-10 forms CFD

No. 2015-3 and calls a combined special tax, appropriation limit, and bond election pursuant to the

provisions of the Act. Pursuant to the authorization contained within the Act, the findings contained

within Resolution No. 2015-16-10 and waivers of time limitations provided by the owners of the

property located within CFD No. 2015-3, this combined election does not require additional notice

and can be conducted at this time as a “Walk-In” combined election during the Board meeting. The

combined election will be conducted by the Interim Chief Business Official and the designated

owner voting representative of the developers as the owners of all property located within CFD No.

2015-3.

Recommendation

Motion to adopt Resolution No. 2015-16-10 entitled, “Resolution of the Board of Education of the

Moreno Valley Unified School District Determining the Validity of Prior Proceedings, Establishing

Community Facilities District No. 2015-3, Authorizing the Levy of a Special Tax Within Community

Facilities District No. 2015-3, Establishing an Appropriations Limit, Calling an Election and Taking

Related Actions.”

Board President Baugh called for a motion.

It was moved by Patrick W. Kelleher and seconded by Dr. Denise Fleming to approve Resolution

No. 2015-16-10 as presented.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain –0 Motion passes - CFD 2015-3 was formed Alex Bowie, legal counsel from Bowie, Arneson, Wiles and Giannone, suggested that Discussion/Action Items P4 and P5 be considered at this time regarding Mitigation Agreements.


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It was moved by Patrick W. Kelleher and seconded by Cleveland Johnson to approve Resolution No. 2015-16-08 (Item P4) and Resolution No. 2015-16-09 (Item P5) as presented. RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes –Mitigation Agreements with WSI and RSI approved Now that CFD 2015-3 had been formed, the continued items from the CFD Meeting were addressed. The following resolutions regarding CFD 2015-3 were presented and acted on with the Board of Education acting in its official capacity as the legislative body for the Community Facilities District 2015-3.

Resolution No. 2015-16-11: Incur bonded indebtedness not to exceed $10 million Approved 5-0

Special Tax Election Results Presented Results presented by Interim CBO Francine Story

Resolution No. 2015-16-122: Canvassing Results of election held within CFD 2015-3 Approved 5-0

First Reading of Ordinance 2015-16-13: Authorizing levy of a special tax within CFD

First Reading by Title Only (motion to present by title only)- Approved 5-0

Once the CFD items were addressed, the Board returned to the Regular Agenda and ceased acting

as the Legislative Body for CFD 2015-3. The Board acted in its capacity as the Governing Board of

Moreno Valley Unified School District for the remainder of the items on the agenda.

ITEM G-1: CONSENT AGENDA – As detailed in the Board Agenda It was moved by Jesus M. Holguin and seconded by Patrick W. Kelleher to approve Superintendent Consent Item H-1 through H-2; Educational Services Consent Item I-1; Business Services Consent Items J-1 through J-6 as presented, and Human Resources Consent Items K-2 through K-21, pulling Item K-1 for a separate vote:

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – All Consent Items approved except HR Item K-1 which was voted on separately


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Human Resources Consent Item K-1: Approve Certificated Management Personnel Employment/Appointment for the 2015-16 School Year

Name Assignment Location Eff Date

Antonia Hunt Assistant Administrator of Instructional Canyon Springs 9/10/15 Improvement & Academic Coaching 9-12

Chloe Zhwa Assistant Administrator of Instructional Valley View 9/10/15 Improvement & Academic Coaching 9-12

Michael Hudson Assistant Principal 9-12 Vista del Lago TBD

Myra Acosta Supervisor II Head Start 9/16/15

It was moved by Cleveland Johnson and seconded by Patrick W. Kelleher to approve Human Resources Consent Item K-1 as amended.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Item K-1 approved as amended NOTE: This item was pulled out and voted on earlier in the meeting after the Recognitions portion of the meeting. Those new management employees in attendance were introduced and welcomed.

ITEM L-1: ACTION AGENDA – As detailed in the Board Agenda

It was moved by Dr. Denise Fleming and seconded by Patrick W. Kelleher to approve the Educational

Services Item M1 - Student Discipline Cases 525 – 5249 as presented.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes- Action Agenda Items approved

DISCUSSION/ACTION AGENDA Superintendent

ITEM N-1: CONSIDERATION AND POSSIBLE ADOPTION OF RESOLUTION NO. 2015-16-20 ENERGY CONSERVATION IN COMPLIANCE WITH BOARD POLICY 3511


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In compliance with Board Policy 3511, the Board of Education recognizes the importance of minimizing the District's use of natural resources and effectively managing fiscal resources. To that end, the Superintendent or designee shall develop a resource management program which includes strategies for implementing effective and sustainable resource practices and promoting conservation principles. Effective July 1, 2015, the District entered into an agreement with Cenergistic, an Energy Conservation Company, to further promote conservation while responsibly saving District dollars. The Board embraces conservation and believes it to be our responsibility to ensure that every reasonable effort is made to conserve energy and natural resources while exercising sound financial management. As such, Staff is recommending adoption of Resolution No. 2015-16-20 to develop and implement short and long range strategies to maximize energy conservation. Bob Wells from Cenergistic was introduced and addressed the Board. He explained the Resolution is meant to demonstrate the backing of the Board in conservation efforts, and as a show of the importance of following through with the energy conservation program developed with Cenergistic. There was discussion among the Board members, and it was asked if there were any savings realized since beginning the program in July. It was answered that data collection over the past couple of months has helped to establish a baseline, and there should be some reportable hard numbers soon. It was moved by Patrick W. Kelleher and seconded by Cleveland Johnson to approve Resolution No. 2015-16-20 as presented. RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes- Energy Conservation Resolution approved

ITEM N-2: APPROVE RESOLUTION NO. 2015-16-22 IN RECOGNITION OF THE 50TH ANNIVERSARY OF CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO In the fall of 1965, California State College at San Bernardino officially opened. The college changed

its name in 1984 to California State University, San Bernardino and has grown into a highly respected

member of the CSU system, serving more than 20,000 students with bachelor's, master's and doctoral

programs at five colleges.

The Governing Board of the Moreno Valley Unified School District would like to congratulate California

State University, San Bernardino on the 50th anniversary of its founding and recognize its many

contributions to California, the Inland Empire, Moreno Valley, and the students of Moreno Valley

Unified School District.

This Resolution was pulled forward and approved earlier in the meeting along with the E3 Recognition Items, motioned by Cleveland Johnson and seconded by Jesus M. Holguin.


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RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Resolution of Recognition of CSUSB’s 50th Anniversary approved NOTE: This item was approved along with the other Resolutions during the Recognitions portion of the meeting.

Educational Services

ITEM O-1: ABout Students Regional Consortium for Adult Education (AB86) In AB104 as part of the Budge Act Trailer Bill, the law requires in section 84905(c) "A member of the consortium shall be represented only by an official designated by the governing board of the member." The role of the representative is to participate in meetings, planning, and decision making activities, including approval of an adult education plan and approval of a distribution schedule, as it relates to services provided by the members of the consortium. Therefore, staff is recommending the approval of Dr. Martinrex Kedziora, Chief Academic Officer to serve as representative of the Moreno Valley Unified School District to the AB86 Consortium; and Ms. Maribel Mattox, Director, Secondary Education to serve as alternate of the Moreno Valley Unified School District to the AB86 Consortium. There were questions posed by Board members and discussion was held. Chief Academic Officer Dr. Martinrex Kedziora explained that part of the provisions to participate in the Consortium is to assign District representatives. Mr. Holguin asked about any documentation regarding the roles of the consortium, and also asked for a report about the Adult Education program, including finances, as compared to services previously provided. Dr. Kedziora agreed to provide reports to the Board. It was moved by Cleveland Johnson and seconded by Dr. Denise Fleming to approve Dr. Martinrex Kedziora, Chief Academic Officer as representative and Ms. Maribel Mattox, Director, Secondary Education as alternate to the AB86 Consortium. RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Dr. Kedziora, Maribel Mattox approved as representatives to AB86 Consortium

Business Services

ITEM P-1: APPROVAL OF UNAUDITED ACTUALS REPORT FOR 2014-15


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Each year, the District is required to submit the Unaudited Actuals Report to the Riverside County Office of Education. This report shows the actual revenues, expenditures, and changes in the fund balances for 2014-15. The Board of Education must certify that the information is complete and accurate. The District's outside auditors will be verifying all of the figures in two weeks.

Interim Chief Business Official, Francine Story, provided a report on the Unaudited Actuals. She explained that the books have been officially closed, and the auditors will come in two weeks. Their report should be available in December or January. She reviewed the changes between the Estimated Actuals presented as of June 30 and this Unaudited Actuals Report, explaining the differences in the figures. Those include an increase in contributions for Special Education on the Revenue side of $700,000 and a Math Textbook purchase of $900,000 on the Expenditure side.

Total Combined Funds 03 (Unrestricted) and 06 (Restricted)

TOTAL COMBINED 14-15 Estimated Actuals (June)

14-15 Unaudited Actuals (Sept)

Revenue 356,425,241 342,016,671

Expenditures 352,899,769 332,508,873

Excess (Deficit) 3,525,472 9,507,798

FUND BALANCE

Beginning Balance 54,588,539 54,588,539

Ending Balance 58,114,011 64,096,337

It was requested by Board Member Holguin to have a comparison to the original budget for 2014-15. Interim Chief Business Official agreed to provide that report to the Board.

It was moved by Gary E. Baugh and seconded by Cleveland Johnson to approve the 2014-15 Unaudited Actuals Report as presented.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Unaudited Actuals Report approved ITEM P-2: RESOLUTION NO. 2015-16-16 ESTABLISHING APPROPRIATIONS (GANN) LIMIT PURSUANT TO ARTICLE XIII-B OF THE CALIFORNIA CONSTITUTION

Proposition 4, adopted in 1979, added Article XIII-B to the State Constitution and placed limits on the growth in appropriations made by the State of California and local governments, including school districts. Each year, every California governmental entity must adopt a resolution establishing its appropriations limit. The Moreno Valley Unified School District is within this appropriations limit.

It was moved by Cleveland Johnson and seconded by Patrick W. Kelleher to approve the Resolution No. 2015-16-16 as presented.


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RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – GANN Limit Appropriations Limit established ITEM P-3: CONSIDERATION AND POSSIBLE ADOPTION OF RESOLUTION 2015-16-07 OF THE BOARD OF EDUCATION OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT CERTIFYING THE MORENO VALLEY UNIFIED SCHOOL DISTRICT’S COMPLIANCE WITH SECTION 17292 OF THE EDUCATION CODE, RELATING TO CERTAIN RELOCATABLE SCHOOL FACILITIES, AND DELEGATING AUTHORITY FOR REMOVAL AND DISPOSAL OF RELOCATABLE SCHOOL FACILITIES

Enacted in 2006, Education Code Section 17292 authorized the continued use of certain relocatable buildings approved by the Department of Housing and Community Development (“HCD”). However, such legislation further provides that HCD-certified relocatable buildings cannot be used as school buildings as of September 30, 2015.

In this regard, the governing board of a school district is required to adopt a resolution by October 30, 2015, certifying to the State Allocation Board that, commencing September 30, 2015, HCD-certified relocatable buildings identified by Section 17292 are no longer used as school buildings.

The Moreno Valley Unified School District previously utilized certain HCD-certified relocatable buildings (“HCD Relocatables”), identified in the Resolution, which are no longer being used as school buildings. The District has removed each of the HCD Relocatables described in Exhibit “A” to the Resolution, and no other HCD Relocatables remain in use as school buildings within the District. In order to comply with Education Code section 17292, the Board must adopt the attached resolution certifying to the State Allocation Board that the HCD Relocatables are no longer being used as school buildings and that this was the case before September 30, 2015.

Sergio San Martin, Director of Facilities, was called upon to provide background and answer questions from the Board. He clarified that there was a California mandate to remove specific types of old relocatables from school campuses, and that has been done. The District is using other portables, but they are newer and fully in compliance with all regulations.

It was moved by Jesus M. Holguin and seconded by Patrick W. Kelleher to approve Resolution No. 2015-16-07 as presented.

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – Certifying Compliance with Section 17292 of Ed Code


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ITEM P-4: RESOLUTION NO. 2015-16-08 OF THE BOARD OF EDUCATION OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT APPROVING AND AUTHORIZING THE EXECUTION OF 2015 SCHOOL FACILITIES FUNDING AND MITIGATION AGREEMENT BETWEEN AND AMONG MORENO VALLEY UNIFIED SCHOOL DISTRICT, COMMUNITY FACILITIES DISTRICT NO. 2005-1 OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT AND WSI LINCOLN PROPERTY HOLDINGS, LLC AND DELEGATING AUTHORITY RELATED THERETO To mitigate the impacts of development on “School Facilities” within the District, the District previously entered into a School Facilities Funding and Mitigation Agreement Between Moreno Valley Unified School District and Richland Meadowland, LTD. dated July 20, 2005 (“Original Mitigation Agreement”). Pursuant to the Original Mitigation Agreement, the District established a community facilities district encompassing the “Property” (“CFD No. 2005-1”) for the purpose of financing School Facilities to the extent therein provided, as well as certain public improvements to be owned and operated, respectively, by District and Eastern Municipal Water District (“EMWD”) through the levy of such special taxes of CFD No. 2005-1 (“Special Taxes”) and issuance of bonds or other financing secured by the levy of Special Taxes (“Bonds”) as set forth in the Original Mitigation Agreement. Thereafter, on July 15, 2008, due to a change in ownership of the “Prior Owners,” as described in the Original Mitigation Agreement, the District and the then-owners of the Property entered into Amendment No. 1 to School Facilities Funding and Mitigation Agreement Between Moreno Valley Unified School District and Richland Meadowland, LTD. (“Amendment No. 1” and, together with the Original Mitigation Agreement, the “2008 Mitigation Agreement”) to amend the Original Mitigation Agreement. “Prior Owners” built and sold 50 “Existing Homes”. RSI Moreno Valley LLC bought 98 lots several years ago and is building and selling homes on the “RSI Property.” The remainder of CFD No. 2005-1 is owned by WSI Lincoln Property Holdings, LLC (“WSI” and “WSI Property”). Presently, developers RSI and WSI own the balance of undeveloped land within CFD No. 2005-1, with RSI representing that it will develop approximately 98 single family detached dwelling units and WSI representing that it will develop approximately 86 single family detached dwelling units. It has been proposed to sell Bonds of CFD No. 2005-1 after 120 of the 150 homes (52 Existing Homes and 98 RSI homes) have been built and sold. As home prices have decreased in CFD No. 2005-1 since 2005, the special taxes of CFD No. 2005-1 will have to be reduced. To avoid impact to WSI and its future developments, it is proposed to establish CFD No. 2015-3 as to the WSI Property and establish special taxes comparable to the existing Special Taxes of CFD No. 2005-1. The costs of the necessary agreements for formation of CFD No. 2015-3 are being funded by RSI and WSI. In light of this information, to ensure the availability of “Public Facilities” within the District, the District, CFD No. 2005-1, WSI and RSI wish to provide for (i) the successful formation of CFD No. 2015-3 with respect to the WSI’s planned development of 86 units, and (ii) subsequently the reduction of the Special Tax rates as to the property owned by RSI within CFD No. 2005-1, and (iii) lastly, the cancellation of the Special Taxes as to the property owned by WSI within CFD No. 2005-1. To this end, it is proposed that the Board consider, concurrently, entering into two agreements, the first of which is entitled “2015 School Facilities Funding and Mitigation Agreement Between and Among Moreno Valley Unified School District, Community Facilities District No. 2005-1 of the Moreno Valley Unified School District, WSI Lincoln Property Holdings, LLC, (“2015 WSI Mitigation Agreement”) and the second of which is entitled “First Amended and Restated School Facilities Funding and Mitigation Agreement between the School District, CFD No. 2005-1, WSI and RSI Moreno Valley LLC (“AR/RSI Mitigation Agreement”).


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The 2015 WSI Mitigation Agreement and the AR/RSI Mitigation Agreement are also being approved by the Board of Education (“Board”), acting as the legislative body of CFD No. 2005-1. Items P4 and P5 were considered together. ITEM P5: RESOLUTION NO. 2015-16-09 OF THE BOARD OF EDUCATION OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT APPROVING AND AUTHORIZING THE EXECUTION OF A FIRST AMENDED AND RESTATED SCHOOL FACILITIES FUNDING AND MITIGATION AGREEMENT BETWEEN MORENO VALLEY UNIFIED SCHOOL DISTRICT, COMMUNITY FACILITIES DISTRICT NO. 2005-1 OF THE MORENO VALLEY UNIFIED SCHOOL DISTRICT, WSI LINCOLN PROPERTY HOLDINGS, LLC AND RSI MORENO VALLEY, LLC, AND DELEGATING AUTHORITY RELATED THERETO

To mitigate the impacts of development on “School Facilities” within the District, the District previously entered into a School Facilities Funding and Mitigation Agreement Between Moreno Valley Unified School District and Richland Meadowland, LTD. dated July 20, 2005 (“Original Mitigation Agreement”). Pursuant to the Original Mitigation Agreement, the District established a community facilities district encompassing the “Property” (“CFD No. 2005-1”) for the purpose of financing School Facilities to the extent therein provided, as well as certain public improvements to be owned and operated, respectively, by District and Eastern Municipal Water District (“EMWD”) through the levy of such special taxes of CFD No. 2005-1 (“Special Taxes”) and issuance of bonds or other financing secured by the levy of Special Taxes (“Bonds”) as set forth in the Original Mitigation Agreement.

Thereafter, on July 15, 2008, due to a change in ownership of the “Prior Owners,” as described in the Original Mitigation Agreement, the District and the then-owners of the Property entered into Amendment No. 1 to School Facilities Funding and Mitigation Agreement Between Moreno Valley Unified School District and Richland Meadowland, LTD. (“Amendment No. 1” and, together with the Original Mitigation Agreement, the “2008 Mitigation Agreement”) to amend the Original Mitigation Agreement.

“Prior Owners” built and sold 50 “Existing Homes”. RSI Moreno Valley LLC bought 98 lots several years ago and is building and selling homes on the “RSI Property.” The remainder of CFD No. 2005-1 is owned by WSI Lincoln Property Holdings, LLC (“WSI” and “WSI Property”). Presently, developers RSI and WSI own the balance of undeveloped land within CFD No. 2005-1, with RSI representing that it will develop approximately 98 single family detached dwelling units and WSI representing that it will develop approximately 86 single family detached dwelling units.

It has been proposed to sell Bonds of CFD No. 2005-1 after 120 of the 150 homes (52 Existing Homes and 98 RSI homes) have been built and sold. As home prices have decreased in CFD No. 2005-1 since 2005, the special taxes of CFD No. 2005-1 will have to be reduced. To avoid impact to WSI and its future developments, it is proposed to establish CFD No. 2015-3 as to the WSI Property and establish special taxes comparable to the existing Special Taxes of CFD No. 2005-1. The costs of the necessary agreements for formation of CFD No. 2015-3 are being funded by RSI and WSI.

In light of this information, to ensure the availability of “Public Facilities” within the District, the District, CFD No. 2005-1, WSI and RSI wish to provide for (i) the successful formation of CFD No. 2015-3 with respect to the WSI’s planned development of 86 units, and (ii) subsequently the reduction of the Special Tax rates as to the property owned by RSI within CFD No. 2005-1, and (iii) lastly, the cancellation of the Special Taxes as to the property owned by WSI within CFD No. 2005-1.

http://mvusd.csbaagendaonline.net/cgi-bin/WebObjects/mvusd-eAgenda.woa/wo/2.0.7.1.3.0.0.7.2.0.40.15.0.19.3.4.3.1.13.1.1.0.0.3.1








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To this end, it is proposed that the Board consider, concurrently, entering into two agreements, the first of which is entitled “2015 School Facilities Funding and Mitigation Agreement Between and Among Moreno Valley Unified School District, Community Facilities District No. 2005-1 of the Moreno Valley Unified School District, WSI Lincoln Property Holdings, LLC, (“2015 WSI Mitigation Agreement”) and the second of which is entitled “First Amended and Restated School Facilities Funding and Mitigation Agreement between the School District, CFD No. 2005-1, WSI and RSI Moreno Valley LLC (“AR/RSI Mitigation Agreement”).

The 2015 WSI Mitigation Agreement and the AR/RSI Mitigation Agreement are also being approved by the Board of Education (“Board”), acting as the legislative body of CFD No. 2005-1. NOTE: These items were pulled up earlier in the meeting following the Public Hearings and voted on at that time. It was moved by Patrick W. Kelleher and seconded by Cleveland Johnson to approve Resolution No. 2015-16-08 and Resolution No. 2015-16-09 as presented. RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye

Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes –Mitigation Agreements with WSI and RSI approved

Human Resources ITEM Q-1: APPROVE NEW CERTIFICATED POSITION AND JOB DESCRIPTION - SOCIAL WORKER

A new certificated position is being recommended entitled Social Worker. Under the direction of high school principals in collaboration with Student Services, the district Social Worker will assist a site team with the implementation of a Building Assets Reducing Risks (BARR) Grant. Additionally, the district Social Worker will work with other support staff to train and support sites in the implementation of Positive Behavior Support Strategies and Restorative Justice Programs. This position is funded by the Local Control Accountability Plan (LCAP).

Human Resources Assistant Superintendent, Dr. Robert Verdi, explained that this position is a big component of the LCAP Plan to support specific programs of the District. Board Member Kelleher suggested that wording be added to strengthen the position to have a focus on providing resources to parents, staff and students. Dr. Verdi agreed to make the changes.

It was moved by Dr. Denise Fleming and seconded by Patrick W. Kelleher to approve the new certificated position and job description for Social Worker as presented

RECORD OF VOTES

P. Kelleher - Aye

D. Fleming – Aye

J. Holguin – Aye

C. Johnson – Aye

G. Baugh – Aye


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Vote: Ayes – 5 Nays – 0 Absent – 0 Abstain – 0 Motion passes – New management position approved – Social Worker

COMMENTS FROM MEMBERS OF THE BOARD OF EDUCATION AND SUPERINTENDENT

Patrick W. Kelleher

Mr. Kelleher complimented the high quality of the Back to School nights he attended. He stated they were wonderful events which provided good information and displayed student progress. He also commended Maintenance and Operations for working “night and day” to get things in order for the opening of school. Mr. Kelleher appreciated the information provided on the new testing system to assist parents in interpreting the scores and for preparing for their anticipated questions.

Denise Fleming

Dr. Fleming commended the Facilities Department for their challenging work over the summer, especially noting the extra efforts at Moreno Valley High School. In visiting campuses, she expressed a concern over an increase in cement and lack of landscaping, leaving less student-friendly spaces. She worries that we are losing some “school” feel by some of our conservation efforts.

Dr. Fleming attended the Community Advisory Committee (CAC) meeting for Special Education parents and touted it as a wonderful resource for parents, encouraging others to attend. Dr. Fleming also is glad that we will be adding a Security position to the District, and is interested in finding out how advanced technology can assist in this area. She related information about a pilot school that was in the news that used a grant to install state-of-the-art security systems, including cameras accessible by law enforcement, and suggested we try to look into something like that.

Dr. Fleming is excited for the Community Football Game Night, and is glad that we will be supporting one side, without having to split support throughout the game. This topic also brings to mind the need to move forward on the Canyon Springs stadium.

Responding to the Superintendent’s Report regarding the upcoming SAT testing, she noted that it is important to encourage students to take the test this year while the older familiar format is still being used. So beyond the districtwide support for seniors to take the test, we should also share that information with juniors. She also thanked staff for sharing public information on closing the achievement gap for African American and Latino students.

Jesus M. Holguin

Mr. Holguin congratulated and welcomed the new administrators to the team, offering help and support. He stated he appreciated the Leadership Summit as a great event to start off the year, offering inspirational and informative presentations.

Mr. Holguin thanked staff for the information about college-going activities and stated that it is critical to establish relationships with colleges, adding that our graduation brochure is great. Mr. Holguin noted Hispanic Heritage month and concerns of Latinos, and complimented the good job we are doing in this District. He announced the upcoming Unity conference as a useful group event. He also distributed a copy of an RCSBA program that highlights that organization.

Regarding CSBA issues and activities, he explained support for higher education includes a focus on subgroups, and another big issue is a teacher shortage and how that can be addressed. As far as ongoing efforts regarding the Reserve Cap, he stated that the latest effort is to try to get action on SB 799, which amends the provisions, before the Legislative Session ends. If that does not happen they will still continue to fight the Reserve Cap. Mr. Holguin stated that during his tenure with CSBA he has been writing monthly articles. One particular article focused on progress in Bilingual education, and he noted Baldwin Park and MVUSD as excellent examples.


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He has also highlighted strengths of the District in other program articles, including our Parent Ambassadors and parental involvement. He continues to use his voice to highlight MVUSD throughout the State.

Cleveland Johnson

Mr. Johnson congratulated and welcomed the new administrators, and thanked Dr. Verdi for the good processes established that result in good hires for the District. He complimented the great turnout at a Mountain View event, especially well represented by AVID parents. He was approached by a grandmother at that event who noted and commented on the lack of African American parents as volunteers. They agreed we should continue to appeal to parents to get out and volunteer, and to take advantage of successful programs like AVID. Although our graduation numbers are good, he saw a statistic that only 4% of CSUSB students are African American males; there is always room for improvement and we need to reach all students.

Mr. Johnson visited Bridges Learning Center and related a story of a conversation with a student about the inventor of the Hot Cheetos flavor, Richard Montanez, who was a janitor at the time. The student knew the story, and that led Mr. Johnson to encourage all students to persevere and succeed.

Gary E. Baugh

Mr. Baugh expressed appreciation for school being back in session and for all the work the Board Members do to achieve Excellence on Purpose. He attended a presentation done by two science teachers regarding a Cyber program. He was impressed to see two schools come together for the good of students. He also attended the RCSBA event for Superintendent and Board members, and remarked that it was a very good experience in leadership training.

Mr. Baugh agreed with Dr. Fleming about the lack of shade and how hot it can be on the campuses, and this needs to be addressed. He also expressed appreciation to staff and consultants who assist with the complex issues during the Board meeting to make sure these important matters are completed correctly.

Judy D. White

Dr. White addressed concerns expressed about the conservation efforts, explaining that most changes are internal, not external, and therefore should not be overly affecting the green spaces at schools. She was invited by students to witness the lack of shade at a campus, and said we will have to address this and find areas of compromise.

Dr. White announced that the work of the 14 Parent Ambassadors last year were so successful that it was noted by the California Endowment, and with their support we will be trying to take on 20 Parent Ambassadors this year. She also announced we are actively seeking someone for the Asian target area.

Dr. White gave a positive shout out to the online state-of-the art virtual science lab in place, and thanked the Board for the support of all the District programs.

ADJOURNMENT

With no further business to come before the Board, the Regular Meeting of the Board of Education was adjourned at 10:10 p.m.

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