{"RSSFeedLink":"","AttendessHtml":"\t\t\t\tGoverning Board Members Mr. Jason Chong, Governing Board President Trustee Area #2 Mr. Jerry Frutos, Governing Clerk /President Pro Tem, Trustee Area #5 Mrs. Rhodia Shead, Governing Board Member, Trustee Area #1 Ms. Brenda Estrada, Governing Board Member, Trustee Area #4 Mr. Michael Jensen, Governing Board Member, Trustee Area #3
Administration Dr. Julienne Lee, Superintendent Mrs. Seri Hwang, Chief Academic Officer Mr. Michael Magboo, Chief Operating Officer Mrs. Nora Roque, Interim Chief Personnel Officer Mrs. Erin McPhillips, Executive Assistant to the Superintendent","MeetingMinutes":{"EncrId":null,"Title":null,"Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":false,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":null,"Attachments":null,"MeetingOnlineVotings":null,"AllVotingApproved":false,"AllVotingNotApproved":false},"LstItemMinutes":[{"EncrId":"GjbSB4u14nbd8fvvw40BoA==","Title":"1. CALL TO ORDER","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board meeting was called to order at 5:00 p.m. by President Chong.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"GjbSB4u14nbd8fvvw40BoA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board meeting was called to order at 5:00 p.m. by President Chong.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"KvBBPJF1NTQ54197J2UAEA==","Title":"2. FLAG SALUTE","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe flag salute was led by Corey Student, Xavier P.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"KvBBPJF1NTQ54197J2UAEA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe flag salute was led by Corey Student, Xavier P.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Tplus5SYTnBotTbj9EvC3Ej2Q==","Title":"3. ROLL CALL","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAll members of the Governing Board and Administration were present, except for Mrs. Sandra Poteet, Chief Financial Officer, who was absent.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"Tplus5SYTnBotTbj9EvC3Ej2Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAll members of the Governing Board and Administration were present, except for Mrs. Sandra Poteet, Chief Financial Officer, who was absent.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ctm7mOkNycCs7lopeC5Y3A==","Title":"4. AUDIENCE NOTIFICATION OF AUDIO TAPING, STREAMING & RECORDING FOR OPEN SESSION","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Chong notified the audience that the open session will be audio taped, broadcast, and recorded for the District's YouTube Channel.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ctm7mOkNycCs7lopeC5Y3A==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Chong notified the audience that the open session will be audio taped, broadcast, and recorded for the District's YouTube Channel.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ZlOwb0slshfPA3c7wyPFlPjCQ==","Title":"5. APPROVAL OF AGENDA","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the agenda of the February 11, 2025 Governing Board meeting.
It is recommended that the Governing Board approve the agenda of the February 11, 2025 Governing Board meeting.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"9Ycox98dC4PslshgzYmKXYIyw==","Title":"6. GOVERNING BOARD COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Jensen thanked students and parents in attendance for the Superintendent's Cup presentation, specifically welcoming the students and coach from Emery School. He also shared that he was looking forward to hearing the presentations scheduled for the meeting. \n \nTrustee Estrada welcomed students and staff to the meeting, specifically thanking students and the coach from Gilbert School. She shared that she was also looking forward to hearing the presentations at the meeting. \n \nTrustee Shead thanked the Whitaker students and the coach for attending the meeting to be a part of the Superintendent's Cup presentation. She shared that she attended the City of Buena Park's Elementary Art Show Awards Reception, noting that BPSD students showed at every grade level and expressed how proud she was of the students and their work. \n \nTrustee Frutos welcomed the audience, specifically students, coach, and principal from Pendleton School to the meeting. He expressed his excitement about Beatty Middle School placing fourth in the recent Orange County Debate League tournament. Trustee Frutos also shared his appreciation for the artwork showcased at the City's Elementary Art Show, highlighting how impressive it was that Buena Park School District students won 20 out of 27 awards. Additionally, he congratulated Beatty Middle School counselor Jodie Reddingius for being recognized as the Orange County Middle School Counselor of the Year. \n \nPresident Chong thanked everyone in attendance for joining the meeting and extended a special welcome to the Corey School students present for the Superintendent's Cup presentation. He also expressed his appreciation for all those involved in the planning and execution of the event. President Chong shared his enthusiasm for the middle schools' upcoming participation in a street hockey league in partnership with the Anaheim Ducks.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"9Ycox98dC4PslshgzYmKXYIyw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Jensen thanked students and parents in attendance for the Superintendent's Cup presentation, specifically welcoming the students and coach from Emery School. He also shared that he was looking forward to hearing the presentations scheduled for the meeting. \n \nTrustee Estrada welcomed students and staff to the meeting, specifically thanking students and the coach from Gilbert School. She shared that she was also looking forward to hearing the presentations at the meeting. \n \nTrustee Shead thanked the Whitaker students and the coach for attending the meeting to be a part of the Superintendent's Cup presentation. She shared that she attended the City of Buena Park's Elementary Art Show Awards Reception, noting that BPSD students showed at every grade level and expressed how proud she was of the students and their work. \n \nTrustee Frutos welcomed the audience, specifically students, coach, and principal from Pendleton School to the meeting. He expressed his excitement about Beatty Middle School placing fourth in the recent Orange County Debate League tournament. Trustee Frutos also shared his appreciation for the artwork showcased at the City's Elementary Art Show, highlighting how impressive it was that Buena Park School District students won 20 out of 27 awards. Additionally, he congratulated Beatty Middle School counselor Jodie Reddingius for being recognized as the Orange County Middle School Counselor of the Year. \n \nPresident Chong thanked everyone in attendance for joining the meeting and extended a special welcome to the Corey School students present for the Superintendent's Cup presentation. He also expressed his appreciation for all those involved in the planning and execution of the event. President Chong shared his enthusiasm for the middle schools' upcoming participation in a street hockey league in partnership with the Anaheim Ducks.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ajoLmzyWislshLvDXslsha8RyJOQ==","Title":"7. SUPERINTENDENT'S COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed everyone in attendance to the meeting. She recognized Hoa Lee for being named Teacher of the Year and congratulated Jodie Reddingius for being named the Orange County Middle School Counselor of the Year. Dr. Lee also commended Beatty Middle School for placing fourth overall at the recent Orange County Debate League tournament and applauded the Buena Park Middle School percussion team for securing first place at their recent competition. Additionally, she expressed gratitude to the team that planned and executed the Comic Creator Showcase, noting that it was a fun and successful event.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ajoLmzyWislshLvDXslsha8RyJOQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed everyone in attendance to the meeting. She recognized Hoa Lee for being named Teacher of the Year and congratulated Jodie Reddingius for being named the Orange County Middle School Counselor of the Year. Dr. Lee also commended Beatty Middle School for placing fourth overall at the recent Orange County Debate League tournament and applauded the Buena Park Middle School percussion team for securing first place at their recent competition. Additionally, she expressed gratitude to the team that planned and executed the Comic Creator Showcase, noting that it was a fun and successful event.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"S5aU00z1snGrIfRiy5b7dA==","Title":"8. PROGRAMS AND REPORTS","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"jvslshS0SagdLrOqwjc8vplusjsA==","Title":"A. Superintendent's Cup Board Presentation","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nGil Kim, Teacher on Special Assignment, Special Projects, facilitated the Supt. Cup presentation. Mr. Kim provided an overview of the event and shared this year's focus on two of the district's Core Ethical Values: Cooperation and Perseverance. \n \nAthletes from each school showcased a drill they learned as part of their practice and preparation for the Superintendent's Cup. Coaches from each school shared their observations of their students' growth and how their hard work contributed to the success of their school's team. \n \nThe Governance Team thanked the coaches and athletes for participating and sharing their experience with the events this year. Dr. Lee thanked the BPSD Education Foundation for their support and invited everyone to attend the Quartermania fundraiser event on February 22, 2025. \n \nThe Governing Board took a recess at 5:37 p.m. to allow time for the athletes to take pictures with their schools and the Governing Board. \n \nThe Governing Board meeting resumed at 5:47 p.m.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"jvslshS0SagdLrOqwjc8vplusjsA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nGil Kim, Teacher on Special Assignment, Special Projects, facilitated the Supt. Cup presentation. Mr. Kim provided an overview of the event and shared this year's focus on two of the district's Core Ethical Values: Cooperation and Perseverance. \n \nAthletes from each school showcased a drill they learned as part of their practice and preparation for the Superintendent's Cup. Coaches from each school shared their observations of their students' growth and how their hard work contributed to the success of their school's team. \n \nThe Governance Team thanked the coaches and athletes for participating and sharing their experience with the events this year. Dr. Lee thanked the BPSD Education Foundation for their support and invited everyone to attend the Quartermania fundraiser event on February 22, 2025. \n \nThe Governing Board took a recess at 5:37 p.m. to allow time for the athletes to take pictures with their schools and the Governing Board. \n \nThe Governing Board meeting resumed at 5:47 p.m.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"MbnsxtpQsDk44UTNxh7Csg==","Title":"B. Local Control Accountability Plan (LCAP) Mid-Year Monitoring Report and the Local Control Funding Formula Budget Overview for Parents for 2024-25","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSeri Hwang, Chief Academic Officer, presented the Local Control Accountability Plan (LCAP) Mid-Year Monitoring Report and Local Control Funding Formula Budget Overview for Parents for 2024-25. Chief Hwang provided an overview of the 2024-25 first interim revenue by funding source as well as providing an overview of each of the four LCAP goals and the metrics and actions related to each of the goals. In closing, Chief Hwang reviewed the district's next steps, which includes an annual update in June 2025. \n \nChief Hwang shared that the presentation was revised on February 11, 2025, due to a typo on the fifth bullet point on slide 26. The original presentation posted with the agenda on February 7, 2025 reflected the expenditure for the Middle School Guidance Counselor as $194,266. The actual expenditure to date is $56,014. The revised original presentation as well as the revised presentation are attached to the agenda for the February 11, 2025 meeting.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"MbnsxtpQsDk44UTNxh7Csg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSeri Hwang, Chief Academic Officer, presented the Local Control Accountability Plan (LCAP) Mid-Year Monitoring Report and Local Control Funding Formula Budget Overview for Parents for 2024-25. Chief Hwang provided an overview of the 2024-25 first interim revenue by funding source as well as providing an overview of each of the four LCAP goals and the metrics and actions related to each of the goals. In closing, Chief Hwang reviewed the district's next steps, which includes an annual update in June 2025. \n \nChief Hwang shared that the presentation was revised on February 11, 2025, due to a typo on the fifth bullet point on slide 26. The original presentation posted with the agenda on February 7, 2025 reflected the expenditure for the Middle School Guidance Counselor as $194,266. The actual expenditure to date is $56,014. The revised original presentation as well as the revised presentation are attached to the agenda for the February 11, 2025 meeting.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"SRzxVrqOgiS3e8fXxN2rLg==","Title":"9. HEARING SESSION","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nNo comments.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"SRzxVrqOgiS3e8fXxN2rLg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nNo comments.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ArVFShdwIyWlmd7hG5UF0g==","Title":"10. APPROVAL OF MINUTES","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"7Wplus9P4lBq8kUYMxObDZGvg==","Title":"A. Approval of the January 27, 2025 Regular Meeting Minutes","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"7Wplus9P4lBq8kUYMxObDZGvg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, minutes of the January 27, 2025 regular meeting approved.\n\n"},"VotingHTML":["Motion made by: Ms. Brenda Estrada","Motion seconded by: Mr. Michael Jensen","
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
Yes: Mr. Michael Jensen
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ArVFShdwIyWlmd7hG5UF0g==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"3V4jhvVIWCRLyMqnMd2drg==","Title":"11. ACTION/DISCUSSION CALENDAR","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"Cv68X3pJeLQVBX1Q7iwnkA==","Title":"A. Approval of Dual Language Immersion Program Implementation Plan","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Sandra Song, Director of Educational Programs, presented an overview of the district Dual Language Immersion Program. The overview included the benefits of dual language immersion, the district's task force and development of the plan, as well as parent survey results related to support and language offering for the program. The program will be hosted at Gilbert School beginning with the 2025-2026 school year. \n \nDr. Song and Dr. Lee answered questions from the Governing Board related to the Dual Language Immersion Plan. \n \nIt is recommended that the Governing Board of Education approve the Dual Language Immersion Program Implementation Plan.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"Cv68X3pJeLQVBX1Q7iwnkA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
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\nMotion passed, Action Item 11A approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mr. Michael Jensen","
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
Yes: Mr. Michael Jensen
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Sandra Song, Director of Educational Programs, presented an overview of the district Dual Language Immersion Program. The overview included the benefits of dual language immersion, the district's task force and development of the plan, as well as parent survey results related to support and language offering for the program. The program will be hosted at Gilbert School beginning with the 2025-2026 school year. \n \nDr. Song and Dr. Lee answered questions from the Governing Board related to the Dual Language Immersion Plan. \n \nIt is recommended that the Governing Board of Education approve the Dual Language Immersion Program Implementation Plan.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"6NcBUFGj0Vm1jCullugUuA==","Title":"B. Adoption of Resolution #24-14: To Establish Temporary Interfund Transfers of Special or Restricted Fund Moneys for the Fiscal Year 2024-2025","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board adopt Resolution #24-14: to Establish Temporary Interfund Transfers of Special or Restricted Fund Moneys.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"6NcBUFGj0Vm1jCullugUuA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
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\n
\n
\nMotion passed, Action Item 11B approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Ms. Brenda Estrada","
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
Yes: Mr. Michael Jensen
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board adopt Resolution #24-14: to Establish Temporary Interfund Transfers of Special or Restricted Fund Moneys.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"qRDQJNPW1LadF9KSqnWpKg==","Title":"C. Nomination and Vote for 2025 California School Boards Association (CSBA) Delegate Assembly","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
It is recommended that the Governing Board nominate and vote for no more than seven nominees for the 2025 California School Boards Association Delegate Assembly.
\n \nThe Governing Board held a discussion regarding the candidates and agreed to vote for the following: Beverly Berryman (Fullerton SD), Bonnie Castrey (Huntington Beach Union HSD), Jessica Guerrero (Anaheim Union HSD), Rhodia Shead (BPSD), Angela Hernandez (Centralia SD), Suzie Swartz (Saddleback Valley USD).\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"qRDQJNPW1LadF9KSqnWpKg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
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\nMotion passed, the Governing Board approved voting for Beverly Berryman (Fullerton SD), Bonnie Castrey (Huntington Beach Union HSD), Jessica Guerrero (Anaheim Union HSD), Rhodia Shead (BPSD), Angela Hernandez (Centralia SD), Suzie Swartz (Saddleback Valley USD).\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mrs. Rhodia Shead","
It is recommended that the Governing Board nominate and vote for no more than seven nominees for the 2025 California School Boards Association Delegate Assembly.
\n \nThe Governing Board held a discussion regarding the candidates and agreed to vote for the following: Beverly Berryman (Fullerton SD), Bonnie Castrey (Huntington Beach Union HSD), Jessica Guerrero (Anaheim Union HSD), Rhodia Shead (BPSD), Angela Hernandez (Centralia SD), Suzie Swartz (Saddleback Valley USD).\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"3V4jhvVIWCRLyMqnMd2drg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"WMh5fIsyszboQ0xFypWLXA==","Title":"12. CONSENT CALENDAR","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nUnless a Trustee has a question concerning a particular item and asks that it be withdrawn from the Consent Calendar, the items are approved at one time by the Governing Board. \n \nTrustee Jensen requested that Consent Calendar Item M be removed from the Consent Calendar for further discussion. \n \nThe Governing Board moved forward with the approval of Consent Calendar Items A-L.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"LrKZMslshfMiJ47jspofhn4kQ==","Title":"A. 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Approve New Job Description: Bond Project Officer and Addition of Job Classification to the Senior Management Salary Schedule","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"UFp9Qnx0fejIplusuplusTbSYWxg==","Title":"C. Approve Revised Job Description: Director of Information Technology and Addition of the Job Classification to the Classified Management Salary Schedule","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ZcIhA3SSxC9LPzMCgWplusbNw==","Title":"D. Approval of 2025 Extended Learning: ESY and Expanded Learning Opportunities Program Summer Intersession","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"5rlA39fyOt5efCo75GVUEw==","Title":"E. Corey Elementary School Cotsen Foundation for the Art of Teaching Strategic Opportunity Grant","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"UcoJRIM7plusDz8C47Jx3BvRg==","Title":"F. Approval of the Golden State Pathways Program Grant","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"TpsIIELbljMuPD2Dh3h7yQ==","Title":"G. Authorization to Solicit Requests for Proposals for the Expanded Learning Opportunities Program","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"jffZXfqtDRWNY9GQSplusr26g==","Title":"H. Approval of the Change Order for RFP#2402 BPSD-ELO-P04052024R","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"yO0oEeHavfEbjR1YKkYQ0w==","Title":"I. Conference/Travel Report","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"b2oXzjpiplusK6e9CKxzmgslshMg==","Title":"J. Business Service Report - Purchase Orders","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"sAV8CEPUFlJ4Z68JbrslshORg==","Title":"K. Contract / Service Agreement(s) No. 376","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"4aO7DV7LslshQ9slshUIm9hxvHgQ==","Title":"L. Warrant Listing","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Geslshto2LteJ2INpXxhu0gHw==","Title":"M. Approve the Purchase and Warranty of Fabric Shade Structures from USASHADE, Via CMAS (California Multiple Award Schedules) Contracts","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"Geslshto2LteJ2INpXxhu0gHw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"WMh5fIsyszboQ0xFypWLXA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
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\nMotion passed, Consent Calendar Items A-L approved. \n \nTrustee Jensen requested more information on Consent Item M, specifically regarding how items are bid on and what limits are in place for contracts. Chief Magboo explained the workings of CMAS contracts, along with the protocols and oversight measures in place to ensure the District remains fiscally responsible when purchasing items and supplies for District operations. \n \nThe Governing Board moved forward with the approval of Consent Item M. \nMotion by: Michael Jensen \nSeconded by: Jerry Frutos \nMr. Jason Chong - Yes \nMr. Jerry Frutos - Yes \nMrs. Rhodia Shead - Yes \nMs. Brenda Estrada - Yes \nMr. Michael Jensen - Yes \nMotion passed, Consent Calendar Item M approved. \n \nM. Approve the Purchase and Warranty of Fabric Shade Structures from USASHADE, via CMAS (California Multiple Award Schedules) Contracts\n\n"},"VotingHTML":["Motion made by: Ms. Brenda Estrada","Motion seconded by: Mrs. Rhodia Shead","
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
Yes: Mr. Michael Jensen
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nUnless a Trustee has a question concerning a particular item and asks that it be withdrawn from the Consent Calendar, the items are approved at one time by the Governing Board. \n \nTrustee Jensen requested that Consent Calendar Item M be removed from the Consent Calendar for further discussion. \n \nThe Governing Board moved forward with the approval of Consent Calendar Items A-L.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"KE8bvAHAai2ClQdcx87BsQ==","Title":"13. INFORMATION/CORRESPONDENCE","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"TpLGutRQdcugDkslshNVTZC8g==","Title":"A. Williams Settlement Legislation 2024-25 Qtr 2 Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Williams Settlement Legislation 2024-25 Quarter 2 Report was shared with the Governing Board.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"TpLGutRQdcugDkslshNVTZC8g==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Williams Settlement Legislation 2024-25 Quarter 2 Report was shared with the Governing Board.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"jsJXKd1Fr7Mvbsjn47qslshiw==","Title":"B. Major Topics 2025","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee noted that there are no changes to the Major Topics 2025.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"jsJXKd1Fr7Mvbsjn47qslshiw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee noted that there are no changes to the Major Topics 2025.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"1p7Ofwhc7bQTmeG8GplusCkHg==","Title":"14. BOARD MEMBER REQUEST FOR INFORMATION AND/OR FUTURE TOPICS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Frutos expressed interest in the Board attending any workshops or training regarding local or federal advocacy. The Board will review and discuss funds for conferences at the regular meeting scheduled in April. \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"1p7Ofwhc7bQTmeG8GplusCkHg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Frutos expressed interest in the Board attending any workshops or training regarding local or federal advocacy. The Board will review and discuss funds for conferences at the regular meeting scheduled in April. \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"i8wAzPZZYk1d3xKplustr91ag==","Title":"15. CLOSED SESSION","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"i8wAzPZZYk1d3xKplustr91ag==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\nMotion passed, the Governing Board meeting was called into Closed Session at 6:59 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mrs. Rhodia Shead","
\nMotion passed, the Governing Board meeting reconvened at 8:48 p.m.\n\n"},"VotingHTML":["Motion made by: Ms. Brenda Estrada","Motion seconded by: Mrs. Rhodia Shead","
Vote Not Recorded: Mr. Jason Chong
Vote Not Recorded: Mr. Jerry Frutos
Vote Not Recorded: Mrs. Rhodia Shead
Vote Not Recorded: Ms. Brenda Estrada
Vote Not Recorded: Mr. Michael Jensen
"],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"pTIMD3HYsr3lrUUj47BRRg==","Title":"17. REPORTING OUT OF CLOSED SESSION","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Chong reported that no action was taken in Closed Session.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"pTIMD3HYsr3lrUUj47BRRg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Chong reported that no action was taken in Closed Session.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"2laqUAHDnhUInCUTQSMtIg==","Title":"18. ADJOURNMENT","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"2laqUAHDnhUInCUTQSMtIg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, the Governing Board meeting adjourned at 8:48 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mr. Michael Jensen","