UNADOPTED. The Board adjourned to Closed Session at 5:44 p.m. and reconvened to Open Session at 7:00 p.m. in the Board Room of the District Office.

Transcription

1 UNADOPTED 431. ALVORD UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING District Office Board Room Keller Avenue, Riverside, CA Thursday, September 19, 2013 M I N U T E S The Regular Meeting of the Board of Education of the Alvord Unified School District was called to order at 5:03 p.m. by President Kaspereen, in the Board Room of the District Office. A quorum was established with the following Board Members in attendance: Present: Mr. Art Kaspereen, Jr., President Mr. Greg Kraft, Vice President Mrs. Carolyn M. Wilson, Member Mr. José Luis Pérez, Member CALL TO ORDER Quorum Via Teleconference: Mr. Ben Johnson II, Clerk Hearing Session: President Kaspereen extended an invitation to the audience to present matters of concern related to Closed Session items. No one came forward. Presentations: HEARING SESSION Presentation Assembly Bill No Presentation: Dina Harris, Best Best & Krieger, provided an update on Assembly Bill No (Ammiano) Pupil rights: Sexsegregated School Programs and Activities. The PowerPoint presentation covered: 1) the date this law goes into effect; 2) the District s legal obligation under this new law; and, 3) realistic/potential impact to the District, including students, staff, administrators, parents, and relevant school and community members. Ms. Harris clarified information and answered questions. Following discussion, Dr. Salazar requested direction from the Board related to the next steps. The Board suggested that staff start to dialogue with other districts and the California School Boards Association (CSBA) to gather information on how they plan to proceed. The Board requested that staff provide information to the Alvord community and solicit their input. The Board adjourned to Closed Session at 5:44 p.m. and reconvened to Open Session at 7:00 p.m. in the Board Room of the District Office. The Pledge of Allegiance to the Flag of the United States of America was recited by those in attendance. Adjourn/Reconvene Pledge of Allegiance

2 AUSD Minutes Meeting of September 19, Approve Minutes: The Board unanimously approved the Minutes of the Regular Board Meeting of September 5, 2013, upon a motion made by Carolyn Wilson and seconded by Greg Kraft. 4. Ward 6 Update: Councilman Jim Perry reported on the following current activities and accomplishments within Ward 6: Mayor s Night Out at Arlanza Elementary School on September 11, 2013 High school students from Alvord will partner with the Riverside Art Museum to paint a mural at the Galleria at Tyler Fireball Run with Mayor Bailey, Saturday, September 28, 2013, from 12:00-6:00 p.m. on the Main Street Mall Long Night of Arts & Innovation, October 10, 2013, in the Riverside Auditorium and Events Center Arlanza Health Fair, Saturday, October 5, 2013 Visits to all school sites located within Ward 6 Monthly meetings with Superintendent Salazar Street resurfacing projects Homeless in the community Tribute to K.R. Zack Earp, former Board Member President Kaspereen welcomed and introduced Mr. Frank Arreola, assistant to Councilman Steve Adams. 5. Presentations: 432. Minutes MSC. 108 Ward 6 Update Presentations a. Long Night of Arts & Innovation The Curious Kids Zone: Reyna Harvey, University of California, Riverside, provided a brief presentation on the Long Night of Arts & Innovation to be held on October 10, 2013, at various downtown Riverside venues, from 4:00 9:00 p.m. b. Annual Review of STAR Program Assessment Results and Progress Toward Student Performance Goals: Dr. Salazar, Superintendent, provided the required annual report of student assessments in English language arts and mathematics, clarified information and answered questions. Hearing Session: President Kaspereen extended an invitation to the audience to present matters of concern to the Board. The following individuals came forward: Mary Jo Macias, Alvord Council PTA President, provided an update on the Alvord Council PTA and stated that she is excited about the new things happening this year with a focus on growth and involvement. Ms. Macias reported on a few upcoming events. HEARING SESSION

3 AUSD Minutes Meeting of September 19, 2013 The following individuals came forward to express concerns related to Child Nutrition Services restructuring and lack of communication; La Sierra High School Special Education Assistant schedules; Classified Management Operations Supervisor position; singleton positions approved on September 5, 2013, not being opened, Arizona kitchen inspection and Norte Vista High School s custodians need for working radios: Irma Mendez, President of CSEA Chapter 339 Doris Gale, CSEA Chief Public Relations Officer (CPRO) Tim Webster, Maintenance Specialist Mechanic/Painter Lydia Clouthier, Vice President, CSEA Chapter 339 Debbie Mitchell, La Sierra High School Special Education Assistant I The following individuals came forward to report on separate topics: Lisa Towery, CSEA Labor Relations Representative, reported that she has been reassigned to San Bernardino City Unified School District. Ms Towery thanked the Board of their support of CSEA and the community. Ms. Towery stated that she wanted the Board to be aware that decisions made by the Director in Human Resources Development have been rescinded by his supervisor resulting in an inability to move forward and requested that the Board check into the backlog of unresolved concerns. Leigh Hawkinson, President of AEA, shared good news and recognized Valerie Darrell, Foothill Elementary School Teacher, and Meg Decker, La Sierra High School Teacher, for being selected by CTA to serve on the State Competency Panel for teacher competency. Lindsey Garza- Johansson, School Psychologist, has been sought after by CTA as a State-wide presenter for her expertise in dealing with special psychological needs for students and she is slated for three State-wide conferences. The CTA Lead Reporter will be interviewing several of Alvord s teachers for special articles including Mr. Kaspereen as a former educator. 6. Action Items: 433. Hearing Session Continued ACTION ITEMS Consent Agenda The following Consent Agenda items were presented for approval: a. Accept Gifts: 1) Advance Research & Data Analysis Center, Inc. donated $ to Wells Middle School for their support and participation in the Read-Aloud Accommodation Study. 2) The Department of Radiation Oncology at Torrance Memorial Medical Clinic donated $ to Norte Vista High School s AVID Program in memory teacher John Weber. 3) Schools First Federal Credit Union donated $1, to the Alvord Unified School District Human Resources Development Department to assist with costs associated with the Pancake Breakfast and Management Retreat.

4 AUSD Minutes Meeting of September 19, 2013 b. Accept Warrants: 434. Warrant Date Warrant Register Amount 7/24/ $188, /25/ , /26/ , /29/ , /30/ , /31/ , /1/ , /2/ , /5/ , /6/ , /7/ , /8/ , /9/ , /12/ , /13/ , /14/ , /19/ , /20/ , /21/ , /22/ , /23/ , /26/ , /27/ , /28/ , Total: $4,221, c. Ratify Purchase Order List Number d. Approve Personnel Order No Personnel Order No pages are attached as follows:

5 ALVORD UNIFIED SCHOOL DISTRICT PERSONNEL ORDER # d. PAGES: I. CERTIFICATED GENERAL FUNDS UNRESTRICTED A. APPOINTMENTS 1. PRINCIPAL HILLCREST HIGH SCHOOL Radeka, Jennifer XII-5 $122, EFF: 09/06/13 2. ASSISTANT PRINCIPAL NORTE VISTA HIGH SCHOOL Burskey, Eric IV-3 $ 98, EFF: 09/16/13 3. ALTERNATIVE EDUCATION ADMINISTRATOR ALTERNATIVE EDUCATION CENTER Marquez, Jason IXA-4 $110, EFF: 09/06/13 4. DIRECTOR SPECIAL PROJECTS Simpson, Gina XI-5 $117, EFF: 09/06/13 B. ASSIGNMENTS 1. SUBSTITUTE TEACHER Garcia, Esther $30.00/Hour EFF: 09/03/13 Not to exceed 6.5 Hours/Week TO: 12/20/13 Teach Adult Education English as a Second Language (ESL) Citizenship and ESL Community Based English 2. SUBSTITUTE TEACHER Lopez, Trevor $100-$120/Day EFF: 09/23/13 3. SUBSTITUTE TEACHER Elliot, Andrew $100-$120/Day EFF: 09/05/13 4. SUBSTITUTE TEACHER Sipe, Aubrey $100-$120/Day EFF: 10/07/13 5. TEACHER WELLS MIDDLE SCHOOL Waggoner, Matthew A-1 $48, EFF: 09/05/13 1

6 I. CERTIFICATED GENERAL FUNDS UNRESTRICTED B. ASSIGNMENTS (CONTINUED) 6. TEACHER LA SIERRA HIGH SCHOOL Raygoza, Karla B-1 $51, EFF: 09/09/13 7. TEACHER NORTE VISTA HIGH SCHOOL Alger, Tiffany B-1 $51, EFF: 08/26/13 C. ADDITIONAL ASSIGNMENTS 1. TEACHERS ARIZONA MIDDLE SCHOOL Cooper, Arthur $39.58/Hour EFF: 09/15/13 Not to exceed 20 Hours TO: 12/31/13 Set up computer room, install software and upgrade computers 2. TEACHERS ARIZONA MIDDLE SCHOOL Cooper, Arthur $39.58/Hour EFF: 09.15/13 Not to exceed 40 Hours TO: 12/31/13 Technical Support for computer rooms Todd, Alia $39.58/Hour EFF: 09.15/13 Not to exceed 25 Hours TO: 12/31/13 Build lessons designed to provide college and career information for students 3. COUNSELOR ALVORD HIGH SCHOOL Michel, Nathan $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 Adult Education Guidance Counselor. 4. TEACHERS ALVORD HIGH SCHOOL Bradley, Warren $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 Adult Education Social Science Handen, Joel $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 Nova Net Phengsi, Donald $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 Math 2

7 I. CERTIFICATED GENERAL FUNDS UNRESTRICTED C. ADDITIONAL ASSIGNMENTS (CONTINUED) 4. TEACHERS ALVORD HIGH SCHOOL (CONTINUED) Shultz, Dirk $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 Art Spratley, Michele $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 Math Walker, Diane $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 English Beezley, Terrence $39.58/Hour EFF: 09/09/13 Not to exceed 6.5 Hours/Week TO: 10/31/13 Session 1 History 5. COUNSELOR HILLCREST HIGH SCHOOL Bierbaum, Teresa $39.58/Hour EFF: 07/01/13 Not to exceed 20 Hours TO: 07/30/13 Work on the Master Schedule during off contract time 6. TEACHERS LA SIERRA HIGH SCHOOL NAME SUBJECT SALARY EFFECTIVE DATE Anderson, Stephen Social Studies $84.83/Hour 08/14/13-06/04/13 Booth, Vernon Scott Novanet $73.20/Hour 08/14/13-06/04/13 Bussman, John Social Studies $76.01/Hour 08/14/13-06/04/13 Carroll, Steve Physical Education $66.74/Hour 08/14/13-06/04/13 Cieslik, Craig Freshman Focus $81.54/Hour 08/14/13-06/04/13 Pike, Gary Science $58.60/Hour 08/14/13-06/04/13 Gahagan, David Social Studies $70.55/Hour 08/14/13-06/04/13 VanCleave, Jennie Freshman Focus $58.60/Hour 08/14/13-06/04/13 6 th period buy back due to enrollment 3

8 I. CERTIFICATED GENERAL FUNDS UNRESTRICTED C. ADDITIONAL ASSIGNMENTS (CONTINUED) 7. TEACHERS NORTE VISTA HIGH SCHOOL Main, Ronald $39.58/Hour EFF: 06/01/13 Not to exceed 20 Hours TO: 06/28/13 Summer Athletic Director 8. TEACHERS ENGLISH LANGUAGE LEARNER SUPPORT SERVICES Coons, Andrea $39.58/Hour EFF: 08/15/13 Not to exceed 20 Hours/Month TO: 12/20/13 Facilitate and assist with the training and administration of the annual California English Language Development Test (CELDT) test Askier, Erin $39.58/Hour EFF: 08/20/13 Auger, Dana TO: 09/15/13 Barnes, Holly Lawson, Kelli Cevallos, Michele Lee, Philip Elliot, Dawn Martinez, Meghan Fleeman, Amber Nguyen, Nhung Fontanesi, Catherine Ohlheiser, Jennifer Gouveia, Jenny Primmer, Virginia Harris, Rae Chel Ramirez, Erik Howard, Michelle Salas, Mary Idiart, Jean Uceda, Heidi Kolonics III, Michael Velardez, Rosalva Larkin, Victoria Westphal, Jennifer Not to exceed 2 Hours/Each Attend Aannual California English Language Development Test (CELDT) training 9. TEACHER INSTRUCTIONAL SUPPORT SERVICES Creacy, Melissa $39.58/Hour EFF: 08/01/13 Not to exceed 150 Hours TO: 06/30/14 Additional hours to meet with Beginning Teacher Support and Assessment (BTSA) teachers 4

9 I. CERTIFICATED GENERAL FUNDS UNRESTRICTED D. EXTRA DUTY STIPENDS Name Site Position Stipend Effective Date Leake, Lawrence Collett Elementary Chairperson A-3 $1, /14/13-06/04/14 Bennett, Sharon McAuliffe Elementary Chairperson A-3 $ /01/13-06/30/14 (60%) Staples, Gaelen McAuliffe Elementary Chairperson A-3 $ /01/13-06/30/14 (40%) Erskine, Cheryl Orrenmaa Elementary Chairperson A-3 $1, /14/13-06/04/14 Mantz, Sally Orrenmaa Student Study Team B-5 $ /14/13-06/04/14 Chairperson (33%) Mondt, Carrie Orrenmaa Student Study Team B-1 $ /14/13-06/04/14 Chairperson (33%) Roach, Carol Orrenmaa Elementary Chairperson A-5 $1, /14/13-06/04/14 Robinson, Melanie Orrenmaa Student Study Team B-1 $ /14/13-06/04/14 Chairperson (33%) Frieden, Jeffrey Hillcrest English Department B-4 $2, /29/13-06/06/14 Chairperson $2,120+$260 (26 Secs) Lazarou, Elizabeth Hillcrest Science Department B-1 $2, /29/13-06/06/14 Chairperson $1888+$220 (22 Secs) Marquez, Maricela Hillcrest Special Education B-1 $1, /29/13-06/06/14 Department Chairperson $1888+$40 (4 Secs) Saroni, Alina Hillcrest Math Department B-1 $2, /29/13-06/06/14 Chairperson $1,888+$270 (27 Secs) Sitton, Denise Hillcrest Physical Education B-4 $2, /29/13-06/06/14 Department Chairperson $2,120+$80 (8 Secs) Thrasher, Mary Hillcrest Social Science B-1 $1, /29/13-06/06/14 Department Chairperson $1,888+$80 (8 Secs) Bartholomew, Bruce La Sierra Head Girls Volleyball D-5 $3, /02/13-11/06/13 Coach Bright, Matthew La Sierra Head Boy s Water Polo D-5 $3, /02/13-11/08/13 Coach Chamberland, La Sierra Science Department B-1 $1, /12/13-06/06/14 Matthew Chairperson (50%) $944 + $210 (21 Secs) Diaz, Norman La Sierra Head Girls Cross D-5 $3, /02/13-11/08/13 Country Coach Edgar, Alina La Sierra Assistant Girls B-2 $1, /02/13-11/06/13 Volleyball Coach Jacobsmeyer,William La Sierra Head Boys Cross Country Coach D-5 $3, /02/13-11/08/13 5

10 Nichols, Gary La Sierra Head Girls Tennis Coach D-5 $3, /02/13-11/01/13 I. CERTIFICATED GENERAL FUNDS UNRESTRICTED D. EXTRA DUTY STIPENDS (CONTINUED) Name Site Position Stipend Effective Date Norman, Justin La Sierra Head Girls Golf Coach D-5 $ /02/13-10/25/13 Pearson, Eric La Sierra Science Department B-1 $1, /12/13-06/06/14 Chairperson (50%) $944 + $210 (21 Secs) Andrade, Richard Norte Head Cross Country D-5 $3, /01/13-11/04/13 Vista Coach Batdorf, Kenneth Norte Head Football Coach G-5 $4, /01/13-11/04/13 Vista Main, Ronald Norte Assistant Football D-5 $3, /01/13-11/04/13 Vista Coach Bell, Molly Norte Head Volleyball Coach D-5 $ /30/13-11/08/13 Vista Covington, James Norte Assistant Football Coach D-5 $ /01/13-11/04/13 Vista Klug, Jason Norte Assistant Football Coach D-2 $2, /01/13-11/04/13 Vista Solis, Justin Norte Vista Assistant Football Coach D-4 $3, /01/13-11/04/13 Name Site Position Stipend Effective Date Roney, Jeffrey La Sierra Head Football Coach G-5 $4, /30/13-11/08/13 Revised stipend years of experience E. SHARED CONTRACTS 1. TEACHERS INSTRUCTIONAL SUPPORT SERVICES Squires Keen, Lindsay B-1 $41, (80%) EFF: 09/09/13 Duncan, Tacy D-7 $13, (20%) F. RECLASSIFICATIONS Name From To Effective Date Baker, Philip B-3 $51, B-10 $67, /12/13 Gutierrez, Katherine A-1 $48, A-3 $48, /12/13 Sapien-Marquez, Virginia Step 6 $84, Step 7 $86, /05/13 Shea, Carrie A-2 $48, B-2 $51, /01/13 Trevino, Andrea A-1 $48, A-3 $48, /12/13 90-day reclassification 6

11 II. CERTIFICATED GENERAL FUNDS RESTRICTED/OTHER FUNDING SOURCES (Subject to Availability of State and Federal Funds) A. APPOINTMENTS 1. DIRECTOR STATE AND FEDERAL PROGRAMS Huben, Joi XI-4 $112, EFF: 09/06/13 2. DIRECTOR ENGLISH LEARNER SUPPORT SERVICES Martinez, Martha XI-4 $112, EFF: 09/06/13 B. ASSIGNMENTS 1. SPECIAL EDUCATION TEACHER FOOTHILL ELEMENTARY SCHOOL Cruz, Cindy A-1 $50, EFF: 08/27/13 2. SCHOOL MENTAL HEALTH THERAPIST SPECIAL EDUCATION Sherman, Trisha Step 1 $72, EFF: 08/27/13 3. SUBSTITUTE SCHOOL NURSE STUDENT SERVICES CENTER Rodriguez, Norma $250.00/Day EFF: 07/01/13 TO: 06/30/14 C. ADDITIONAL ASSIGNMENTS 1. TEACHER FOOTHILL ELEMENTARY SCHOOL Fontanesi, Catherine $39.58/Hour EFF: 08/20/13 Not to exceed 20 Hours/Total TO: 11/05/13 Coordinate the California English Language Development Test (CELDT) for 2013/2014 testing window. 2. TEACHERS LAKE HILLS ELEMENTARY SCHOOL Name Not To Exceed Salary Effective Date Adams, Susan 4 Hours/Total $39.58/Hour 10/21/13-12/18/13 Carrillo, Aileen 10 Hours/Total $39.58/Hour 10/21/13-12/18/13 Dale, Barbara 25 Hours/Total $39.58/Hour 10/21/13-12/18/13 Evans, Lorraine 18 Hours/Total $39.58/Hour 10/21/13-12/18/13 Flores, Traci 18 Hours/Total $39.58/Hour 10/21/13-12/18/13 Garnica, Virginia 18 Hours/Total $39.58/Hour 10/21/13-12/18/13 Manno, Annette 10 Hours/Total $39.58/Hour 10/21/13-12/18/13 Miller, Cathryn 10 Hours/Total $39.58/Hour 10/21/13-12/18/13 7

12 Tutoring to educationally disadvantaged youth who are not meeting grade level standards II. CERTIFICATED GENERAL FUNDS RESTRICTED/OTHER FUNDING SOURCES (Subject to Availability of State and Federal Funds) C. ADDITIONAL ASSIGNMENTS (CONTINUED) 3. TEACHERS MCAULIFFE ELEMENTARY SCHOOL Uceda, Heidi $39.58/Hour EFF: 08/1613 Not to exceed 5 Hours/Total TO: 11/08/13 Coordinate and implement California English Language Development Test (CELDT) testing and training Ramirez, Francine $39.58/Hour EFF: 08/16/13 Not to exceed 15 Hours/Total TO: 11/08/13 Coordinate and implement California English Language Development Test (CELDT) testing and training 4. TEACHER TERRACE ELEMENTARY SCHOOL Gray, Audria $39.58/Hour EFF: 10/07/13 Not to exceed 10 Hours/Total TO: 12/20/13 After school intervention 5. TEACHER VILLEGAS MIDDLE SCHOOL Schwandt, Robert $39.58/Hour EFF: 09/04/13 Not to exceed 33.5 Hours/Total TO: 12/18/13 Monitor before school math tutoring Longerbeam, Cheryl $39.58/Hour EFF: 09/04/13 Not to exceed 10 Hours/Total TO: 12/18/13 Monitor before school math tutoring 6. COUNSELOR VILLEGAS MIDDLE SCHOOLOOL Nichols, Donald $39.58/Hour EFF: 09/04/13 Not to exceed 10 Hours/Total TO: 12/18/13 Monitor before school math tutoring 7. PROJECT SPECIALIST VILLEGAS MIDDLE SCHOOLOOL Lafferty, Janet $39.58/Hour EFF: 09/04/13 Not to exceed 30 Hours/Total TO: 12/18/13 Monitor before school math tutoring 8

13 II. CERTIFICATED GENERAL FUNDS RESTRICTED/OTHER FUNDING SOURCES (Subject to Availability of State and Federal Funds) C. ADDITIONAL ASSIGNMENTS (CONTINUED) 8. TEACHERS WELLS MIDDLE SCHOOL Kolonics III, Michael $39.58/Hour EFF: 08/16/13 Martinez, Meghan TO: 10/31/13 Not to exceed 10 Hours/Each/Total Coordinate the administration of California English Language Development Test (CELDT) testing and training 9. TEACHER NORTE VISTA HIGH SCHOOL Hughes-Stinson, Anja $39.58/Hour EFF: 08/09/13 Not to exceed 7.5 Hours/Total TO: 06/11/13 Attend beginning of the year professional development 10. TEACHERS INSTRUCTIONAL SUPPORT SERVICES Coryer, Lynne $39.58/Hour EFF: 07/01/13 Garcia, Jamie TO: 10/31/13 Shaw, Pauletta Not to exceed 20 Hours/Each Complete benchmarks assessments and report card revisions after their contract day 11. TEACHERS INSTRUCTIONAL SUPPORT SERVICES Anderson, Victoria $39.58/Hour EFF: 09/12/13 Bierbaum, Teresa TO: 10/31/13 Bradford, Saundra Knight, Kathleen Bradley, Warren Ladner, Oghwa Pynn, Lisa Chamberland, Matthew Lee, Jack Ramirez, Erik Cimino-Diaz, Theresa Lomeli, Sinar Ribaudo, Karin Creacy, Melissa Minamyer, Lori Stip, Connie Goodwin, Heather Pierce, Michelle Whiting, Nannette Idiart, Jean Prescott, Marie Pamela Not to exceed 10 Hours/Each Attend EdTrust West meetings after their contract day 9

14 II. CERTIFICATED GENERAL FUNDS RESTRICTED/OTHER FUNDING SOURCES (Subject to Availability of State and Federal Funds) C. ADDITIONAL ASSIGNMENTS (CONTINUED) 12. TEACHERS ON SPECIAL ASSIGNMENT INSTRUCTIONAL SUPPORT SERVICES Goodwin, Heather $39.58/Hour EFF: 08/01/13 Ladner, Oghwa TO: 10/31/13 Pierce, Michelle Ribaudo, Karin Whiting, Nannette Not to exceed 50 Hours/Each Complete pacing guides, benchmark assessments, prepare or present trainings and workshops 13. TEACHERS ON SPECIAL ASSIGNMENT INSTRUCTIONAL SUPPORT SERVICES Goodwin, Heather $39.58/Hour EFF: 11/01/13 Ladner, Oghwa TO: 01/31/14 Pierce, Michelle Ribaudo, Karin Whiting, Nannette Not to exceed 50 Hours/Each Complete pacing guides, benchmark assessments, prepare or present trainings and workshops D. EXTRA DUTY STIPENDS Name Site Position Stipend Effective Date Gutierrez, Linda Special Mental Health B-2 $1, /01/13-06/30/14 Education Department Chairperson Jones, Ralford Special Psychologist Department B-1 $1, /01/13-06/30/14 Education Chairperson Trubio, Michelle Special Education Speech/Language Pathologist Department Chairperson B-2 $1, /01/13-06/30/14 E. TRANSFERS 1. TEACHER ON SPECIAL ASSIGNMENT HILLCREST HIGH SCHOOL Ladner, Oghwa D-18 $95, EFF: 09/09/13 Focus on Science, Technology, Engineering and Mathematics (STEM) 10

15 II. CERTIFICATED GENERAL FUNDS RESTRICTED/OTHER FUNDING SOURCES (Subject to Availability of State and Federal Funds) F. SHARED CONTRACTS 1. TEACHERS SPECIAL EDUCATION Falck, Annie C-18 $57, (60%) EFF: 09/09/13 Duncan, Tacy D-8 $29, (40%) G. RECLASSIFICATIONS Name From To Effective Date Cabrera, Amber C-1 $56, C-2 $56, /05/13 Ortiz, Carlos A-1 $50, A-2 $50, /13/13 H. REASSIGNMENTS 1. TEACHER ON SPECIAL ASSIGNMENT INSTRUCTIONAL SUPPORT SERVICES Ribaudo, Karin D-20 $97, EFF: 09/09/13 I. CORRECTION Name From To Effective Date Cruz, Cindy A-1 $50, X-1 $46, /27/13 11

16 III. CLASSIFIED GENERAL FUNDS UNRESTRICTED A. APPOINTMENTS 1. FOOD SERVICE WORKER SUBSTITUTE Name Hourly Rate Effective Date Mansfield, Leticia $8.78/Hr. 08/27/13 2. FOOD SERVICE WORKER HEAD START - LA GRANADA ELEMENTARY SCHOOL Lackey, Hortencia 19-1 $10.69/Hr. EFF: 10/19/07 Correction site changed from Rosemary Kennedy to La Granada B. ADDITIONAL ASSIGNMENTS 1. CAMPUS SUPERVISOR I ARLANZA ELEMENTARY SCHOOL Jarrell, Karen 19-5 $13.63/Hr. EFF: 09/05/13 Not to exceed 3 hours NTE 15 consecutive workdays TO: 09/05/13 To participate on district interview panel 2. CAMPUS SUPERVISORS I LA GRANADA ELEMENTARY SCHOOL Krueger, Denise 19-5 $13.63/Hr. EFF: 08/14/13 Ogas, Roberta 19-5 $13.63/Hr. TO: 06/05/14 Savage, Karen 19-5 $13.63/Hr. Not to exceed 10 hours per year NTE 15 consecutive workdays To attend Campus Supervisor meetings 3. CAMPUS SUPERVISOR I LOMA VISTA MIDDLE SCHOOL DeSanto, Beverly 19-5 $13.63/Hr. EFF: 08/16/13 Not to exceed 4 hours per day NTE 15 consecutive workdays TO: 06/04/14 To provide sub coverage for Campus Supervisor I absences as needed 4. CAMPUS SUPERVISOR II ALVORD HIGH SCHOOL Cortez, Gabriel 23-1 $12.21/Hr. EFF: 09/09/13 Not to exceed 8 hours per day NTE 15 consecutive workdays TO: 10/31/13 To provide Campus Supervisor I Coverage During Adult Ed as needed 12

17 III. CLASSIFIED GENERAL FUNDS UNRESTRICTED B. ADDITIONAL ASSIGNMENTS (CONTINUED) 5. CAMPUS SUPERVISOR II HILLCREST HIGH SCHOOL Koehler, Carl 23-5 $15.09/Hr. EFF: 08/01/13 Not to exceed 7 hours total TO: 08/01/13 To provide assistance during registration 6. CLERK TYPIST II MYRA LINN ELEMENTARY SCHOOL Ross, Tina 26-5 $16.44/Hr. EFF: 08/22/13 Not to exceed 2 hours total TO: 08/22/13 To attend annual California Educational Language Development Test training 7. FOOD SERVICE WORKER I MCAULIFFE ELEMENTARY SCHOOL Rocha, Mary 19-5 $13.63/Hr. EFF: 10/01/13 Not to exceed 1 hour per day NTE 15 consecutive workdays TO: 12/31/13 To provide coverage for absences and to provide supervision in the parking before and after school as needed 8. SPECIAL EDUCATION ASSISTANT I HILLCREST HIGH SCHOOL Avila, Janet 23-1 $12.21/Hr. EFF: 08/01/13 Not to exceed 7 hours each day TO: 08/07/13 To provide assistance during registration as needed 9. SPECIAL EDUCATION ASSISTANT I LA SIERRA HIGH SCHOOL Mitchell, Deborah 23-5 $15.09/Hr. EFF: 08/14/13 Not to exceed 2.5 hours per day NTE 15 consecutive workdays TO: 06/04/14 To provide sub coverage as needed 10. SPECIAL EDUCATION ASSISTANT I LOMA VISTA MIDDLE SCHOOL Gamoba, Sonia 23-5 $15.09/Hr. EFF: 08/06/13 Not to exceed 7 hours per day TO: 08/07/13 To provide assistance with registration as needed 11. SPECIAL EDUCATION ASSISTANT I MYRA LINN ELEMENTARY SCHOOL Guevara, Lorraine 23-5 $15.09/Hr. EFF: 08/06/13 Not to exceed 7 hours per day TO: 08/07/13 To provide assistance with registration Hillcrest 13

18 III. CLASSIFIED GENERAL FUNDS UNRESTRICTED C. OUT-OF-CLASS Bojorquez, Axel FROM: Senior Custodian, 28-2, $2,621/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-1, $2,850/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Carstens, Jeff FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-3, $3,174/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Carstens, Jeff FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Senior Custodian, 28-5, $3,075/Mo., With Shift Differential, La Sierra EFF: 07/01/13 06/31/14 (as needed) Knox, Yolanda FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-3, $3,174/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Knox, Yolanda FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Senior Custodian, 28-5, $3,075/Mo., With Shift Differential, La Sierra EFF: 07/01/13 06/31/14 (as needed) Macias, Rhonda FROM: Food Service Worker I, 19-2, $11.56, Villegas TO: Custodian I, 27-1, $13.63/Hr., Where Needed EFF: 08/20/13 06/30/14 (as needed) Mangiacavalli, Brittany FROM: Special Education Assistant I, 23-2, $12.78/Hr., Special Education TO: Bilingual Clerk Typist I, 25-2, $13.63/Hr., Villegas EFF: 08/05/13 08/06/13 (as needed) Martinez, Lourdes FROM: Custodian I, 27-4, $2,836/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-2, $3,000/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) 14

19 III. CLASSIFIED GENERAL FUNDS UNRESTRICTED C. OUT-OF-CLASS (CONTINUED) Martinez, Lourdes FROM: Custodian I, 27-4, $2,836/Mo., With Shift Differential, La Sierra TO: Senior Custodian, 28-5, $3,000/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Michels, Ted FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-3, $3,174/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Michels, Ted FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Senior Custodian, 28-5, $3,075/Mo., With Shift Differential, La Sierra EFF: 07/01/13 06/31/14 (as needed) Mitchell, Deborah FROM: Special Education Assistant I, 23-5, $15.09/Hr., La Sierra TO: Account Clerk, 28-3, $15.59/Hr., La Sierra EFF: 08/14/13 06/04/14 (as needed) Mitchell, Deborah FROM: Special Education Assistant I, 23-5, $15.09/Hr., La Sierra TO: Bilingual Secretary II, 32-1, $15.59/Hr., La Sierra EFF: 08/14/13 06/04/14 (as needed) Mitchell, Deborah FROM: Special Education Assistant I, 23-5, $15.09/Hr., La Sierra TO: Secretary II, 32-1, $15.59/Hr., La Sierra EFF: 08/14/13 06/04/14 (as needed) Park, Mary FROM: Child Nutrition Accounting Tech/Computer Support, 35-5, $3,622/Mo., Child Nutrition Services TO: Operations Supervisor, Group 3-1, $26.55/Hr., Child Nutrition Services EFF: 07/01/13 06/30/14 (as needed) Amended Renteria, Elena FROM: Bilingual Assistant, 23-5, $15.09/Hr., Twinhill TO: School Secretary I, 30-2, $15.59/Hr., Twinhill EFF: 08/20/13 06/02/14 (as needed) 15

20 III. CLASSIFIED GENERAL FUNDS UNRESTRICTED C. OUT-OF-CLASS (CONTINUED) Ruiz, Sal FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-3, $3,174/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Ruiz, Sal FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Senior Custodian, 28-5, $3,075/Mo., With Shift Differential, La Sierra EFF: 07/01/13 06/31/14 (as needed) Trejo, Javier FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-2, $3,000/Mo.,, La Sierra EFF: 07/01/13 06/31/14 (as needed) Turner, Richard FROM: Custodian I, 27-2, $14.39/Hr., Alvord TO: Head Custodian III, 34-1, $16.44/Hr., Where Needed EFF: 08/21/13 06/30/14 (as needed) Ventura, Marialuisa FROM: Campus Supervisor I, 19-5, $13.63/Hr., Arizona TO: Custodian/Groundskeeper II, 28-1, $13.99/Hr., Child Nutrition Services EFF: 08/09/13 06/30/14 (as needed) Ventura, Marialuisa FROM: Campus Supervisor I, 19-5, $13.63/Hr., Arizona TO: Custodian, 27-2, $14.39/Hr., Where Needed EFF: 08/07/13 06/30/14 (as needed) Williams, Brian FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Head Custodian III, 34-3, $3,174/Mo., La Sierra EFF: 07/01/13 06/31/14 (as needed) Williams, Brian FROM: Custodian, 27-5, $2,993/Mo., With Shift Differential, La Sierra TO: Senior Custodian, 28-5, $3,075/Mo., With Shift Differential, La Sierra EFF: 07/01/13 06/31/14 (as needed) 16

21 III. CLASSIFIED GENERAL FUNDS UNRESTRICTED D. PROMOTIONS Barboza, Elsa FROM: Receptionist/Bilingual Clerk Typist II, 8 Hrs./12/Mos., 30-5, $3,174/Mo., Human Resources TO: Bilingual Secretary II,8 hrs./10.5 Mos., 32-5, $3,346/Mo., Hillcrest EFF: 09/12/13 Hoover, Lisa FROM: Campus Supervisor I, 2.75 Hrs./10 Mos., 19-5, $13.63/Hr., Arizona TO: Campus Supervisor II, 8 Hrs./10 Mos., 23-4, $2,494/Mo., La Sierra EFF: 09/09/13 E. SHORT-TERM ASSIGNMENTS Dubois, Diana $9.49/Hr. EFF: 08/16/13 Not to exceed 8 hours per day Norte Vista TO: 08/16/13 To provide transition for incoming Campus Supervisor II Garcia, Iileen $10.57/Hr. EFF: 08/27/13 Not to exceed 8 hours per day Human Resources TO: 08/28/13 To provide transition for incoming Clerk Typist II F. RESIGNATION Lopez, Lorena, Clerk Typist II, Special Projects EFF: 09/11/13 17

22 IV. CLASSIFIED GENERAL FUND - RESTRICTED/OTHER FUNDING SOURCES (SUBJECT TO STATE AND FEDERAL FUNDS) A. APPOINTMENTS 1. SPECIAL EDUCATION ASSISTANT I WELLS MIDDLE SCHOOL Torres, Erica 23-2 $12.78/Hr. EFF: 09/03/13 B. ADDITIONAL ASSIGNMENTS 1. BILINGUAL ASSISTANTS ARIZONA MIDDLE SCHOOL Trinkle, Maria 23-5 $15.09/Hr. EFF: 10/17/13 Not to exceed 8 hours total TO: 10/18/13 To provide translation for Parent/Teacher conferences as needed 2. BILINGUAL ASSISTANTS LOMA VISTA MIDDLE SCHOOL Enriquez, Maria 23-5 $15.09/Hr. EFF: 08/14/13 Not to exceed 2.5 hours per day NTE 15 consecutive workdays TO: 12/20/13 To provide translation for Parent/Teacher conferences as needed Dulaney, Gladys 23-5 $15.09/Hr. EFF: 08/14/13 Not to exceed 4 hours per day NTE 15 consecutive workdays TO: 12/20/13 To provide translation during parent involvement activities as needed Garcia, Yorleniz 23-5 $15.09/Hr. EFF: 08/14/13 Not to exceed 4.5 hours per day NTE 15 consecutive workdays TO: 12/20/13 To provide translation during parent involvement activities as needed 3. BILINGUAL ASSISTANT NORTE VISTA HIGH SCHOOL Rosales, Elizabeth 23-5 $15.09/Hr. EFF: 08/14/13 Not to exceed 4 hours per day NTE 15 consecutive workdays TO: 12/20/13 To provide translation during parent involvement activities as needed 4. CAMPUS SUPERVISOR I COLLETT ELEMENTARY SCHOOL Wilhelms, Bernice 19-5 $13.63/Hr. EFF: 10/07/13 Not to exceed 10 hours - NTE 15 consecutive workdays TO: 12/20/13 To provide childcare for monthly parent trainings and meetings as needed 18

23 IV. CLASSIFIED GENERAL FUND - RESTRICTED/OTHER FUNDING SOURCES (SUBJECT TO STATE AND FEDERAL FUNDS) B. ADDITIONAL ASSIGNMENTS (CONTINUED) 5. CAMPUS SUPERVISORS I WELLS MIDDLE SCHOOL Moyers, Nancy 19-2 $10.98/Hr. EFF: 10/04/13 Not to exceed 7 hours - NTE 15 consecutive workdays TO: 01/10/14 To provide childcare for parents to attend Parent University meetings Trujillo, Magdelina 19-5 $13.63/Hr. EFF: 10/04/13 Not to exceed 7 hours - NTE 15 consecutive workdays TO: 01/10/14 To provide childcare for parents to attend Parent University meetings 6. FOOD SERVICE WORKERS I LA SIERRA HIGH SCHOOL Evans, Josephine 19-5 $13.63/Hr. EFF: 10/30/13 Uchiyama, Evelyn 19-5 $13.63/Hr. TO: 04/30/14 Not to exceed 8 hours each - NTE 15 consecutive workdays To provide childcare for District Advisory Committee meetings 7. HEALTH SERVICES ASSISTANT HEALTH SERVICES Diaz, Roxana 29-5 $17.80/Hr. EFF: 08/14/13 Not to exceed 4 hours per day - NTE 15 consecutive workdays TO: 12/20/13 To provide translation for Parent/Teacher conferences 8. INSTRUCTIONAL COMPUTER ASSISTANT ORRENMAA ELEMENTARY SCHOOL Davis, Janis 26-5 $16.44/Hr. EFF: 04/23/13 Not to exceed 1 hour TO: 04/23/13 To provide collaboration planning 9. INSTRUCTIONAL ASSISTANTS/INSTRUCTIONAL BEHAVIOR INTERVENTION COLLETT ELEMENTARY SCHOOL Alit, Rosario 30-3 $16.44/Hr. EFF: 08/21/13 Davenport, Rebecca 30-3 $16.44/Hr. TO: 08/21/13 Ellison, Monica 30-5 $18.31/Hr. Lopez, Patricia 30-5 $18.31/Hr. Madsen, Sherri 30-5 $18.31/Hr. Riley, Anne 30-5 $18.31/Hr. Not to exceed 1 hour each - NTE 15 consecutive workdays To provide assistance during lock down 19

24 IV. CLASSIFIED GENERAL FUND - RESTRICTED/OTHER FUNDING SOURCES (SUBJECT TO STATE AND FEDERAL FUNDS) B. ADDITIONAL ASSIGNMENTS (CONTINUED) 10. SPECIAL EDUCATION ASSISTANTS I LOMA VISTA MIDDLE SCHOOL Fernandez, Irma 23-5 $15.09/Hr. EFF: 08/14/13 Gamboa, Sonia 23-5 $15.09/Hr. TO: 12/20/13 Not to exceed 2.5 hours per day - NTE 15 consecutive workdays To provide translation during parent/teacher conferences C. INCREASE IN HOURS Mangiacavalli, Brittany FROM: Special Education Assistant I, 4 Hrs./10 Mos., 23-2, $12.78/Hr., Special Education TO: Special Education Assistant I, 5.5 Hrs./10 Mos., 23-2, $12.78/Hr., Arizona EFF: 09/03/13 Villela, Linda FROM: Clerk Typist II, 4 Hrs./12 Mos., 26-4, $15.59/Hr., Special Education TO: Clerk Typist II, 6 Hrs./12 Mos., 26-4, $15.59/Hr., Special Eduation EFF: 09/03/13 20

25 V. OTHER A. APPOINTMENTS 1. AVID TUTORS LOMA VISTA MIDDLE SCHOOL Diaz, Adrian $10.75/Hr. EFF: 09/23/13 Gustilo, Gerome TO: 06/04/14 Morales, Michael Ramirez, Gloria Not to exceed 5.5 hours per week each 2. AVID TUTOR NORTE VISTA HIGH SCHOOL Rodarte, Cesar $10.75/Hr. EFF: 09/03/13 Not to exceed 20 hours per week TO: 05/30/14 3. WALK-ON COACHES CLEARED TO BEGIN SERVICES [All the coaches listed herein meet the qualifications and competencies required by law.] Name Sport Site Step/Salary Effective Dates Andrade, Joseph Cross Country Norte Vista Belangeri, John Football Norte Vista Benson, Marisa Cross Country Norte Vista A-5, $ % 08/01/13 11/04/13 D-5, $1, % 08/01/13 11/04/13 A-1, $ % 08/01/13 11/04/13 Boese, Loren Tennis Norte Vista D-5, $3, /01/13 11/04/13 D-5, $1, Callihan, Fred Football Norte Vista 50% 08/01/13 11/04/13 Cao, Matthew Football La Sierra D-2, $2, /30/13 11/08/13 Lopez, Trevor Football La Sierra D-1, $2, /30/13 11/08/13 Martinez, Andy Football Norte Vista D-5, $3, /01/13 11/04/13 Noble, Andrew Football La Sierra D-1, $2, /30/13 11/08/13 Ritchie, Ernesto Football Norte Vista D-2, $1, /01/13 11/04/13 Schrobilgen, Nicole Volleyball La Sierra B-1, $1, /02/13 11/06/13 Smith, Drew Football Norte Vista D-5, $3, /01/13 11/04/13 B-3, $1, Trabucco, Jonathan Tennis Norte Vista 50% 08/01/13 11/04/13 21

26 AUSD Minutes Meeting of September 19, 2013 e. AS AMENDED Approve New Job Description Classified Management Operations Supervisor Amended to reflect a corrected salary range of $3, $4, (8 Steps) 456. f. PULLED for a Separate Vote Approve Classified Management Operations Supervisor Position and Salary Range g. PULLED for a Separate Vote Approve Addition of Three Food Service Worker II Floater Positions Child Nutrition Services h. Approve Increase in Hours for Food Service Worker I Position Terrace Elementary School i. Approve Overnight Trip to the National Future Farmers of America Convention Norte Vista High School j. Approve Overnight Trip to the California Association of Directors of Activities (CADA) Leadership Convention Norte Vista High School k. Approve Revised Course Description Following discussion, the Board unanimously approved the Consent Agenda as amended and with the exception of items 6.f. and 6.g. which were pulled for a separate vote upon a motion made by Greg Kraft and seconded by Carolyn Wilson, Separate Votes: MSC. 109 Separate Votes 6.f. Approve Classified Management Operations Supervisor Position and Salary Range The Board expressed concerns related to the singleton positions that were approved on September 5, 2103, not being opened yet. Following discussion, the Board approved pulling item 6.f. off of the agenda upon a motion made by José Luis Pérez and seconded by Greg Kraft. The vote was: Ayes 3 Noes 2 (Kaspereen, Johnson) MSC g. PULLED for a Separate Vote Approve Addition of Three Food Service Worker II Floater Positions Child Nutrition Services The Board expressed concerns related to the use of classified substitutes in floater positions and the effect on current and potential employees. Following discussion, the Board approved pulling item 6.g. off of the agenda upon a motion made by Art Kaspereen, Jr. and seconded by Greg Kraft. The vote was: Ayes 5 Noes 0 MSC. 111

27 AUSD Minutes Meeting of September 19, Please Note: Although items are listed in numerical order, Items 8, 14 and 15 were pulled forward in order to accommodate Mr. Ben Johnson, Board Clerk, who participated via teleconference. Separate Action Items: 7. Actions Taken in Closed Session: Carolyn M. Wilson, Board Member, reported on the following actions taken by the Board of Education in Closed Session: SEPARATE ACTION ITEMS Action Taken in Closed Session 1. Student Disciplinary Actions a. Expulsion Cases # and 02, as recommended The vote was: Ayes 4 Noe 0 Abstain 1 (Johnson) b. Enforce Expulsion Case # , as recommended The vote was: Ayes 4 Noe 0 Abstain 1 (Johnson) 2. Public Employee Appointments: Carolyn M. Wilson, Board Member, reported on the following actions taken by the Board of Education in Closed Session: The Board of Education took action in Closed Session to adjust the salary rate for Virginia Eves, Assistant Superintendent of Instructional Support Services to: $158, per year beginning October 1, 2013 and ending June 30, This salary will reflect any salary adjustments equal to the other managers during the term of this contract. Work year 220 days The vote was: Ayes 3 Noes 2 (Kraft, Pérez) The Board of Education took action in Closed Session to deny the adjustment of the salary rate to $158, for Monalisa Hasson, Assistant Superintendent of Human Resources Development. The vote was Ayes 2 Noes 3 (Kraft, Pérez Johnson) 8. Approve Renaming the Alvord District Stadium In Honor of K.R. Zack Earp: The Board unanimously approved renaming the Alvord District Stadium in honor of K.R. Zack Earp upon a motion made by Carolyn Wilson and seconded by Ben Johnson. MSC. 112

28 AUSD Minutes Meeting of September 19, Approve Professional Services Agreement National Center for Urban School Transformation: The Board unanimously approved the professional services agreement with the National Center for Urban School Transformation upon a motion made by Carolyn Wilson and seconded by Ben Johnson. The Board approved extending the meeting beyond 10:00 p.m. upon a motion made by Carolyn Wilson and second by José Luis Pérez. The vote was: Ayes 4 Noe 1 (Kraft) 10. Adopt Resolution No. 10 Year End Budget Transfer: The Board approved adoption of Resolution No. 10 Year End Budget Transfer upon a motion made by Carolyn Wilson and seconded by Greg Kraft, with Ben Johnson being absent. 11. Adopt Resolution No. 11 Budget Revisions to Revise the Beginning Fund Balances to the Reconciled Unaudited Actual Ending Fund Balance: The Board approved adoption of Resolution No. 11 Budget Revisions to Revise the Beginning Fund Balances to the Reconciled Unaudited Actual Ending Fund Balance upon a motion made by Carolyn Wilson and seconded by Greg Kraft, with Ben Johnson being absent. 12. Adopt Resolution No. 12 GANN Appropriations Limit: The Board approved adoption of Resolution No. 12 GANN Appropriations Limit upon a motion made by Greg Kraft and seconded by Carolyn Wilson, with Ben Johnson being absent. 13. Approve Unaudited Actual Financial Reports: The Board approved the Unaudited Actual Financial Reports upon a motion made by Greg Kraft and seconded by Carolyn Wilson, with Ben Johnson being absent. MSC. 113 MSC. 114 MSC. 115 MSC. 116 MSC. 117 MSC CONDUCT PUBLIC HEARING Trustee Area Waiver: No one came forward. 15. Adopt Resolution No. 13 Trustee Area Waiver: Larry Ferchaw, Dolinka Group, clarified information and answered questions related to this item. Following discussion, the Board approved adoption of Resolution No. 13 Trustee Area Waiver upon a motion made by Carolyn Wilson and seconded by Ben Johnson. The vote was: Ayes 4 Noe 1 (Kraft) MSC. 119

29 AUSD Minutes Meeting of September 19, Approve Verizon Wireless Telecommunications Facility Proposal: Following discussion, the Verizon Wireless Telecommunications Facility Proposal failed for lack of a motion or vote. 17. CONDUCT PUBLIC HEARING Regarding Sufficiency of Instructional Materials for Fiscal Year Pursuant to Education Code 60119: No one came forward. 18. Adopt Resolution No. 14 Resolution Regarding Sufficiency of Instructional Materials for Fiscal Year Pursuant to Education Code 60119: The Board approved adoption of Resolution No Resolution Regarding Sufficiency of Instructional Materials for Fiscal Year Pursuant to Education Code upon a motion made by Carolyn Wilson and seconded by Greg Kraft, with Ben Johnson being absent. 19. Review Proposed Revisions to Board Policies and Administrative Regulations: Following discussion, the Board approved waiving the second reading and adopting proposed revisions to the Board Policies and Administrative Regulations, with the exception of BP/AR Identification and Education Under Section 504, upon a motion made by Greg Kraft and seconded by Carolyn Wilson, with Ben Johnson being absent. 20. Renew Riverside County Superintendent of Schools Contract No. IN- 8110: The Board approved renewing the Riverside County Superintendent of Schools Contract No. IN-8110 upon a motion made by Greg Kraft and seconded by Carolyn Wilson, with Ben Johnson being absent. Discussion/Information Items: 21. Financial Report: Receive Report of Receipts for July 2013 MSC. 120 MSC. 121 MSC. 122 DISCUSSION INFORMATION ITEMS 22. AS AMENDED - Financial Report: The Child Nutrition Services Report for June 2013 was received as amended to reflect a loss rather than a profit.

30 AUSD Minutes Meeting of September 19, 2013 Board/Superintendent Comments: José Luis Pérez ~ I believe that I read in the little newspaper they throw in my driveway that they had a table in there where it shows from other districts then ours and they show the number of students enrolled and the number of students that we pick up from other districts, and the number of students that other districts pick up from us. If I recall this correctly, the number that went from our district to other districts which, was higher by quite a little bit than the number we receive from other districts. When I say higher by quite a little bit I am talking about figures maybe about, and please don t quote me on this because I don t remember the numbers right and I don t know what date that little paper has marked on it, anyway, it has 1900 go out and maybe 12 come in, something to that effect. Maybe our esteemed reporter might have some input on that. Dayna Straehley, Press Enterprise ~ It was not my story, but I can look it up. José Luis Pérez ~ Thank you very much BOARD/SUPT. COMMENTS Carolyn M. Wilson ~ Mrs. Wilson thanked all the schools she has visited and stated that it is a good start to the new school year. Mrs. Wilson is looking forward to Kathy Wright s recognition luncheon tomorrow. Mrs. Wilson thanked Kathy for coming back to assist the District. Art Kaspereen, Jr. ~ Mr. Kaspereen thanked Kathy and congratulated her on her well deserved recognition tomorrow and stated that he is looking forward to attending the luncheon tomorrow. Mr. Kaspereen thanked Lisa Towery for her work on behalf of classified staff and wished her well in her new assignment. Mr. Kaspereen recognized Carmen Sexton Boykin who will be officially retiring in 7 days. Greg Kraft ~ Mr. Kraft thanked Kathy for coming back to help the District and wished Lisa and Carmen well and stated that Carmen has seven days and he has seven months until retirement. Mr. Kraft expressed concerns about the dress code at middle schools and questioned whether or not it is being enforced. Mr. Kraft will not be present at the October 3 rd Board Meeting; however, he hopes to participate via teleconference. Mr. Kraft and his wife will be visiting the New England States. Ben Johnson ~ Absent Dr. Salazar ~ Dr. Salazar congratulated Loma Vista Middle School for receiving a grant from ING USA. They are one of 59 recipients across the United States. Dr. Salazar has been visiting universities and will be visiting the University of California, Riverside, soon. Dr. Salazar was impressed with the President of La Sierra University, Dr. Wisbey who is very energetic and welcoming. Dr. Salazar formally thanked Dr. Kathy Wright for agreeing to come back and stated that she has been a tremendous help and is truly a classy lady. The meeting adjourned at 10:10 p.m. ADJOURNMENT Sid Salazar, Ed.D. Secretary to the Board of Education