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Previous MeetingJune 23, 2015 05:45 PM
RBUSD Regular Board of Education Meeting
1401 Inglewood Avenue
Redondo Beach, CA 90278
5:45 p.m. (CALL TO ORDER) * 6:30 p.m. (OPEN SESSION)

 

  
Preliminary Information

MISSION STATEMENT

We, in the Redondo Beach Unified School District community, are dedicated to providing every student with the knowledge and skills necessary to succeed in a global society, today, and in the future.

All documents referred to in this agenda, except those which are exempt from public disclosure under the California Records Act, are available for public inspection at the District office located at 1401 Inglewood Avenue, Redondo Beach, California and at the public meeting of the Board of Education. In compliance with the Americans with Disabilities Act, should special assistance be needed to participate in this meeting, please call the Superintendent’s Office at (310) 379-5449. Notification by noon on the Friday preceding the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.

*Departments are represented in the Order of Business as follows:
A. ADMINISTRATIVE SERVICES
B. EDUCATIONAL SERVICES
C. STUDENT SERVICES
D. HUMAN RESOURCES
E. SUPERINTENDENT’S OFFICE
F. BOARD POLICY – FINAL READING
G. BOARD POLICY – SECOND READING
H. BOARD POLICY – FIRST READING

BOARD OF EDUCATION MINUTES : Details of actions taken by the Board of Education at official meetings. (Minutes from the previous Board meeting are available online each Monday before the next Board meeting.)


(D) Discussion Item
(V) Can Vote
(C) Consent Item
I.  CALL TO ORDER   
Unfold II.  APPROVAL OF AGENDA   
         
1. Approve the Agenda for the June 23, 2015 Regular Board of Education Meeting.      (V)  
 


Motion:__________________

Second: _________________

Unfold III.  DECLARE NEED FOR CLOSED SESSION: CLOSED SESSION   
         
1. Conference With Real Property Negotiator - Knob Hill     
 

Property:  320 Knob Hill, Redondo Beach

Agency Negotiator(s):  Dr. Steven Keller, Superintendent of Schools - Ms. Janet Redella, Assistant Superintendent of Administrative Services

Negotiating Parties: Fountain Square Properties & Redondo Beach Unified School District

Under Negotiations:  Price and Terms

(Government Code §54956.8)

 

 

         
2. Personnel     
 

               Public Employee Appointment (Certificated)
               Title: Elementary Principal, Birney Elementary School
               Title: Elementary Principal, Lincoln Elementary School


              (Government Code § 54957)

         
3. Personnel:     
 

Public Employee Discipline/Dismissal/Release
(Government Code § 54957)

 

Unfold IV.  CALL TO ORDER (OPEN SESSION): CLOSED SESSION REPORT   
         
1. Open Session:     
  Open session meetings of the Board of Education are recorded for broadcast.  Board Meetings are also available live on the RBUSD website.  To see the Web Cast of the Board Meeting, please go to the RBUSD home page at www.rbusd.org and click on Boardcast on the right side of the homepage.


         
2. Pledge of Allegiance by Anita Avrick, Board Vice President     
         
3. Closed Session Report     
Unfold V.  APPROVAL OF MINUTES   
         
1. Approve the Minutes of the June 9, 2015 Regular Board of Education Meeting.      (V)  
Unfold VI.  READ INTO RECORD APPROVAL OF AGENDA   
         
1. Approval of the Agenda for the June 23, 2015 Regular Board of Education Meeting (approved at 5:45 p.m.).     
Unfold VII.  REPORTS TO THE BOARD   
         
1. Technology Data Report: Our Story by Dr. Annette Alpern, Deputy Superintendent & Derek Kinsey, Chief Technology Officer     
         
2. Student Board Member Report by Chris Paludi     
         
3. Superintendent's Report by Dr. Steven Keller     
Unfold VIII.  HEARING SECTION   
         
1. Audience Participation:     
 

Members of the audience may address the Board on any topic regardless of whether it is listed on the agenda.  However, due to Brown Act Regulations, the Board cannot engage in public discussion on items not on the Agenda.  Topics not on the agenda, which are brought to the Board’s attention, may be investigated by the Administration and a report made to the Board, either publicly or privately, at a future meeting.  Comments from visitors shall not exceed three (3) minutes unless the time limit is waived by a majority of the Board.  The Board shall limit the total time for public input on each item to 20 minutes.  With Board consent, the President may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard.  (BB 9323 (c))

 

A.         Advance Written Requests           
B.         Comments and/or Questions on Agenda Items
C.         District Matters not on the Agenda
D.         Public Hearing

 

 

 

Unfold IX.  COMMUNICATIONS   
         
1. Communications Items:     
 

This section provides an opportunity for the Board of Education to hear reports and communications from our employee associations and the community support organizations listed below. All reports are limited to five (5) minutes. Members of the public may address the Board of Education concerning this section. Each speaker will be permitted to speak for three (3) minutes per item. The Board may limit the total time for public input on each item to 20 minutes.  (BB 9323 (c))

A.         Redondo Beach Teachers Association (RBTA)

B.         American Federation of Teachers (AFT)

C.         Redondo Beach Educational Foundation (RBEF)

D.         California School Employees’ Association (CSEA)

E.          Redondo Beach Council Parent Teacher Association (PTA)

 

Unfold X.  GENERAL CONSENT CALENDAR   
         
1. General Consent Calendar Items:     
 

Items included in Section X, General Consent Calendar, are considered to be routine and customary school district business. Any Board member may request that any General Consent item(s) be removed, discussed, and acted upon separately. Each item removed by the Board will be heard individually under Section XI of the agenda. 

Members of the public may address the Board of Education on any item(s) on the General Consent Calendar which have not been removed by the Board for discussion. Each speaker will be permitted to speak for three (3) minutes per item.

 

         
2. Approve and/or ratify Administrative Services Report, attached. (X.A.1)      (V)  
         
3. Accept with gratitude the donations listed and direct administration to write letters of appreciation on behalf of the Board. (X.A.2)      (V)  
         
4. Adopt State Resolution No. 14-15:42, attached, for Child Development General Child Care (School-age) and Development Programs CCTR-5116 contract and authorize the designated District Office personnel to sign contract documents in the upcoming fiscal year. (X.A.3)      (V)  
         
5. Adopt State Resolution No. 14-15:43, attached, for Child Development State Preschool CSPP-5220 contract and authorize the designated District Office personnel to sign contract documents in the upcoming fiscal year. (X.A.4)      (V)  
         
6. Approve Participation of the Redondo Union High School Girls’ Basketball Team at the 2015 End of the Oregon Trail Basketball Tournament. (X.B.1)      (V)  
         
7. Approve Participation of the Redondo Union High School Girls’ Basketball Team at the Palm Springs Summer Tournament. (X.B.2)      (V)  
         
8. Approve Participation of the Redondo Union High School Girls’ Basketball Team at the Sparks Summer Tournament in Las Vegas, Nevada. (X.B.3)      (V)  
         
9. Approve Participation of the Redondo Union High School Cross-Country Team at the Big Bear High Altitude Camp in Big Bear, California. (X.B.4)      (V)  
         
10. Approve Participation of the Redondo Union High School Cheerleaders at Cheer Camp at the Pacific Palms Resort in the City of Industry, CA. X.B.5      (V)  
         
11. Approve and/or Ratify Personnel Action Report P:2014-2015:20 (Ref.X.D.1)      (V)  
         
12. Clinical Intern Agreement with California State University, Fullerton. (Ref. X.D.2)      (V)  
Unfold XI.  SEPARATE CONSENT CALENDAR ITEM(S)   
         
1. Separate Consent Calendar Items:     
 

Items included in Section XI will include any item from the General Consent Calendar that was removed by a Board member. Each item will be placed on the agenda at this time as a separate action item. Members of the public may address the Board of Education on any item(s) on the Separate Consent Calendar. Each speaker will be permitted to speak for three (3) minutes per item.

Unfold XII.  ACTION ITEMS   
         
1. Action Items:     
 

Items included in Section XII, Action Items, are considered to be in addition to the General Consent Item(s) in Section X. Each item has a need for discussion and/or action. Members of the public may address the Board of Education on any item in the Action Items Section. Each speaker will be permitted to speak for three (3) minutes per item.

 

         
2. Approve 3-year Agreement Renewal with Knorr Systems, Inc., for RUHS Aquatics Center pool and equipment preventative maintenance. (XII.A.1)      (V)  
         
3. Approve additional contract documents for summer project contract approved on May 12, 2015. (XII.A.2)         (V)  
         
4. Approve warranty repair contract with Elite Earthworks and Engineering to repair the RUHS practice field project in the amount of $124,696 under original contract with Park West Landscaping dated December 9, 2009. (XII.A.3)      (V)  
         
5. Approve the Salary for the Program Specialist. (Ref. XII.D.1)      (V)  
         
6. Approve the new job description and Salary for the Benefits and Disability Management Specialist. (Ref. XII.D.2)      (V)  
         
7. Approve the agreement with American Fidelity Administrative Services, LLC. (Ref. XII.D.3)      (V)  
         
8. Initial Proposal of the California School Employees Association to the Redondo Beach Unified School District. (Ref. XII.D.4)      (V)  
XIII.  INFORMATION ITEMS   
XIV.  DISCUSSION ITEMS   
Unfold XV.  ANNOUNCEMENTS AND COMMUNICATIONS   
         
1. Correspondence     
         
2. Board Members' Reports     
 

1.  David Witkin, Board Member
(Alternate - Southern California Regional Occupational Center - SoCal ROC)

2.  Brad Waller, Board Member
(Southern California Regional Occupational Center - SoCal ROC)


3.  Brad Serkin, Board Presiding Officer
(Board of Education - Beach Cities Health District / Blue Zones Representative)


4. Anita Avrick, Board Vice President         
(Legislative Representative for the Board of Education)

5.  Michael Christensen, Board President

 


           

Unfold XVI.  CALENDAR OF EVENTS   
         
1. Events, Activities, and Announcements are available on the website www.rbusd.org     
 

2015

July 3

Holiday – Independence Day (July 4)
 

July 28

Regular Board of Education Meeting
RBUSD Board Room
5:30 p.m. Call to Order
6:30 p.m. Open Session
 

August 18

Regular Board of Education Meeting
RBUSD Board Room
5:30 p.m. Call to Order
6:30 p.m. Open Session
 

August 26

RBUSD First Day of School
 

 

XVII.  FUTURE AGENDA ITEMS   
XVIII.  ADJOURNMENT   

More

Open session meetings of the Board of Education are recorded for broadcast on channel 45. Board Meetings are also available live on the RBUSD website. To see the Web Cast of the Board Meeting, please go to the RBUSD home page at http://www.rbusd.org and click on the link located on the right-hand side of the home page.




Other Info

 Official Attendees

 Goal Scorecard

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