April 12 Minutes - Vista Unified School District
April 12 Minutes - Vista Unified School District
April 12 Minutes - Vista Unified School District
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OFFICIAL COPY<br />
The Board in Closed Session by unanimous vote considered and accepted<br />
the resignation agreement of a classified employee Case #14-2011<strong>12</strong> whose<br />
name is withheld based on the employee’s right to privacy.<br />
APPROVAL OF MINUTES<br />
MOTION<br />
MOTION<br />
March 8, 20<strong>12</strong> Regular Meeting<br />
Member Herrera moved to approve the minutes from March 8, seconded by<br />
Member Chunka. All in favor (including student board members) unanimously<br />
passed.<br />
March 13, 20<strong>12</strong> Special Board Meeting<br />
Member Chunka moved to approve the minutes of March 13 Special Board<br />
meeting, seconded by Member Herrera. All in favor (including student board<br />
members) unanimously passed.<br />
The March 22 meeting minutes will be approved at the May 10 Board meeting.<br />
APPROVAL OF AGENDA<br />
Member Lilly moved to approve the agenda with the addition that after open<br />
session the Board will reconvene to Closed Session, seconded by Member<br />
Chunka. All in favor (including student board members) unanimously passed.<br />
CONSOLIDATED MOTION<br />
Member Lilly moved to approve the consolidated motion, seconded by<br />
Member Herrera. All in favor (including student board members) unanimously<br />
passed.<br />
BOARD POLICIES – ITEM <strong>12</strong><br />
A. Approved the Second and Final Reading of New Board Policy and Administrative Regulation Employment<br />
References No. 41<strong>12</strong>.61 Certificated Personnel, 42<strong>12</strong>.61 Classified Personnel, 43<strong>12</strong>.61 Management<br />
Personnel<br />
HUMAN RESOURCES – CLASSIFIED AND CERTIFICATED – ITEM 13<br />
A. Hold item<br />
B. Approve the California <strong>School</strong> Employees Association Chapter #389, Sunshine Proposal to <strong>Vista</strong> <strong>Unified</strong><br />
<strong>School</strong> <strong>District</strong> Pursuant to the Public Notice Requirement<br />
C. Approve Resolution No. <strong>12</strong>-55 The Side Letter of Agreement by and Between the <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong><br />
<strong>District</strong> and California <strong>School</strong> Employees Association Chapter #389 Pertaining to the Use of the <strong>District</strong><br />
Electronic Mail (“E-Mail”) System for Communication<br />
D. Approve Resolution No. <strong>12</strong>-56 The Side Letter of Agreement by and Between the <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong><br />
<strong>District</strong> and California <strong>School</strong> Employees Association Chapter #389 Pertaining to Runoff Money from or<br />
Funds Owed to the Fringe Benefits Consortium<br />
E. Hold item<br />
F. Approve and Ratify Certificated Human Resources Register<br />
G. Approve the Annual Declaration of Need for Fully Qualified Educators for the 20<strong>12</strong>-13 <strong>School</strong> Year<br />
CURRICULUM & INSTRUCTION - STUDENT SUPPORT SERVICES - ITEM 14<br />
A. Approve Staff’s Recommendation for Stipulated Expulsion of Cases Numbered W56-2011/<strong>12</strong> through W63-<br />
2011/<strong>12</strong><br />
B. Approve Staff’s Recommendation for Expulsion Cases Numbered 64-2011/<strong>12</strong> through 69-2011/<strong>12</strong><br />
C. Staff’s Recommendation for Readmission of Students Who Have Been Expelled from Other <strong>School</strong> <strong>District</strong>s<br />
and Now Live in the <strong>Vista</strong> <strong>Unified</strong> <strong>School</strong> <strong>District</strong> and Have Applied for Readmission to the <strong>Vista</strong> <strong>Unified</strong><br />
<strong>School</strong> <strong>District</strong><br />
SPECIAL EDUCATION – ITEM 15<br />
A. Approved Special Education Waivers for California High <strong>School</strong> Exit Exam (CAHSEE) Pursuant to<br />
Education Code 60851 ( c ) Case Nos. <strong>12</strong>35-<strong>12</strong>44<br />
CURRICULUM & INSTRUCTION - ITEM 16<br />
A. Approve Overnight Travel for Coordinator of Student Support Services, Lorie Gammon, to Attend the<br />
California Association Supervisors of Child Welfare and Attendance (CASCWA) Conference in Garden<br />
Grove, California, <strong>April</strong> 18-20, 20<strong>12</strong><br />
B. Approve Overnight Travel for Six <strong>Vista</strong> Academy Middle <strong>School</strong> Students and Two Teachers to New<br />
Jersey /New York City to Accept an Award for Being One of the Top Four <strong>School</strong>s in the Nation in “The Best<br />
Video of the Year” Contest, Thursday May 10, 20<strong>12</strong>, Through Sunday, May 13, 20<strong>12</strong><br />
Page 2 of 10<br />
4/<strong>12</strong>/<strong>12</strong><br />
Regular Meeting <strong>Minutes</strong>