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BOARD OF TRUSTEES REGULAR MEETING
Aromas San Juan USD
January 12, 2022 6:30PM
CLOSED SESSION: 6:30 p.m. OPEN SESSION: 7:00 p.m. Teleconference pursuant to Assembly Bill 361 Zoom: https://us02web.zoom.us/j/83868549686?pwd=a1dMN25PVTFuZ1BjeG9NSnViNzZOQT09

Mission Statement:
Mission: In partnership with our families and culturally rich community, Aromas-San Juan Unified School District empowers students to be self-directed learners, effective communicators, and global critical thinkers. We achieve academic success through real-world problem solving, learning to learn, and habits of mind. Vision: Commitment to equity and excellence
1. CALL TO ORDER AND ROLL CALL
2. PUBLIC COMMENTS ON CLOSED SESSION
Quick Summary / Abstract:
Personnel matters and pending litigation may not be discussed during public comments.  3-minute limit per speaker/15-minute limit per item.  Note:  Per California law, the Board of Trustees may not engage in discussion regarding public comments.
3. ADJOURN TO CLOSED SESSION
4. CLOSED SESSION ITEMS
4.1. Conference with Labor Negotiator (Government Code 54957.6) Agency Negotiator: Superintendent Aromas/San Juan Teachers Association (CTA/NEA)
4.2. Public Employee Performance Evaluation (Government Code Section 54957[b]) *Superintendent Evaluation
4.3. Public Employee Performance Evaluation (Government Code Section 54957[b]) *Superintendent Goal Setting
5. RECONVENE TO REGULAR SESSION
6. PLEDGE OF ALLEGIANCE
7. PUBLIC COMMENT
Quick Summary / Abstract:

The ASJUSD Board of Trustees welcomes you to our meeting. The Board of Trustees may not engage in in-depth discussion regarding public comments on non-agenda items per California law. Therefore, you are encouraged to contact the Superintendent and/or Trustees prior to board meetings to answer questions or discuss issues (contact information is located at www.asjusd.k12.ca.us). Personnel matters and pending litigation may not be discussed during public comments. You are welcome to offer public comments at designated times during meetings. Speakers are limited to 3 minutes each with a 15 minute per item limit. In all instances, please complete a Public Comment Request Card and give it to the Executive Assistant.

8. APPROVAL AND ORDER OF AGENDA
Quick Summary / Abstract:

Items coming to the District's attention after the agenda was posted may be presented by members of the Governing Board and the Administration upon determination by a majority vote that an emergency exists.

Any changes in the order of the agenda must be presented at this time, including changes concerning the Consent Agenda.
9. BOARD NORMS
Quick Summary / Abstract:
In order to make meetings positive and productive experiences for all, we make the following collective commitments to each other.
-We will start and end meetings on time as published in the agendas.
-We will prepare for meetings by researching topics and asking questions in advance.
-We will stay on topic.
-We will refrain from emailing and text messaging during meeting.
-We will trust the expertise of District employees in implementing the mission and board policy.
-We will treat everyone in a respectful and fair manner and be open-minded to all points of view.
-We will not interrupt while others are speaking or monopolize a discussion.
-We will request information in a non-interrogating manner.
-We will create an environment where communication is accessible and audible for all.
-We will collectively support the authority of the Board as a whole, not as individuals.
10. REPORT OF ACTION TAKEN IN CLOSED SESSION
10.1. Consideration and Action on Conference with Labor Negotiator (Government Code 54957.6) Agency Negotiator: Superintendent Aromas/San Juan Teachers Association (CTA/NEA)
10.2. Consideration and Action on Public Employee Performance Evaluation (Government Code Section 54957[b]) *Superintendent Evaluation
10.3. Consideration and Action on Public Employee Performance Evaluation (Government Code Section 54957[b]) *Superintendent Goal Setting
11. REPORTS
11.1. Certificated and Classified Unions
11.2. Board Reports and Comments
11.3. Superintendent
12. INFORMATION/DISCUSSION ITEMS
12.1. Return to School
13. CONSENT AGENDA
13.1. Consideration and Approval of Minutes
13.1.1. December 15, 2021
Attachments:
December 15, 2022 Meeting Minutes
13.2. Consideration and Approval of Resolution 2122-32 Teleconferencing Provision Assembly Bill 361
Attachments:
Resolution 2122-32 Teleconferencing Provision AB361
13.3. Consideration and Approval of Financial Items
13.3.1. District Warrant Report December 2021
Attachments:
Warrant Report
13.3.2. Consideration and Approval of Quarterly Investment Report - September 2021
Rationale:

Government Code §53646 requires that, on a quarterly basis, districts present to the governing board a report of funds invested.  The District’s funds are on deposit with the San Benito County Treasurer and are part of the pooled funds invested on behalf of San Benito County government agencies.  The attached report has been prepared by the County Treasurer, Tax Collector & Public Administrator.

 
Attachments:
Quarterly Investment Report
13.4. Consideration and Approval of Quarterly Williams Uniform Complaint Summary - (NONE)
Attachments:
Quarterly District Report: Williams Uniform Complaint Process
13.5. Consideration and Approval of Personnel Items
13.5.1. Classified Separations
13.5.1.1. Kmetovic, Jolene D., 0.75 FTE, Instructional Paraprofessional Health Aide, Probationary Release, effective 12.17.2021
13.5.1.2. Garcia, Juan G., 1.0 FTE, Lead Custodian, Probationary Release, effective 1.6.2022
13.5.2. Certificated New Hire
13.5.2.1. McCawley, Christina, School Counselor, Anzar High School, Effective 01.10.2022
14. ACTION ITEMS
14.1. Consideration and Action on Approval of Resolution #2122-33 Authorizing the Closing of Commercial Bank Accounts – Student Body
Rationale:

Student Body funds were transferred at the end of the last fiscal year and that transaction was audited and included in the 2021 Audit Report approved by the Board on December 15, 2021.  This is the final step in that transition and required by the bank for the closure of the accounts.

 
Attachments:
Resolution 2122-33
15. RECOMMENDATIONS FOR FUTURE MEETINGS
15.1. 2022-2023 Special Education Program
16. UPCOMING MEETING DATE(S)
Quick Summary / Abstract:

Board of Trustees Retreat - February 5, 2022

Board of Trustees Regular Meeting - February 9, 2022

Board of Trustees Regular Meeting - March 9, 2022

Board of Trustees Retreat - March 19, 2022

17. FEEDBACK BY MEETING OBSERVER - Trustee Dizon
18. ADJOURNMENT

Published: January 7, 2022, 4:32 PM

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