Governing Board Members Mrs. Tharwa Ahmad, Governing Board President, Trustee Area #3 Mr. Jason Chong, Governing Board Clerk/President Pro Tem, Trustee Area #2 Mr. Jerry Frutos, Governing Board Member, Trustee Area #5 Mrs. Rhodia Shead, Governing Board Member, Trustee Area #1 Ms. Brenda Estrada, Governing Board Member, Trustee Area #4
Administration Dr. Julienne Lee, Superintendent Dr. Yvette Cantu, Chief Academic Officer Mr. Russell Harrison, Chief Personnel Officer Mr. Michael Magboo, Chief Operating Officer Mrs. Sandra Poteet, Chief Financial 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":"FplusYMF06RvAyH0cqslshcYooBw==","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 by President Ahmad at 5:00 p.m.\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":"FplusYMF06RvAyH0cqslshcYooBw==","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 by President Ahmad at 5:00 p.m.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"QkplusslshplusLIplusi17OYXP5xbsotw==","Title":"2. FLAG SALUTE","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe flag salute was led by President Ahmad.\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":"QkplusslshplusLIplusi17OYXP5xbsotw==","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 President Ahmad.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"b1plusQOskBzjd97qTl562JmA==","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.\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":"b1plusQOskBzjd97qTl562JmA==","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.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"igcjWn9lUggFfRlFpPjVyg==","Title":"4. 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 13, 2024 Governing Board meeting.
It is recommended that the Governing Board approve the agenda of the February 13, 2024 Governing Board meeting.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"s8u7QMjF34mN1V6slsh4yDd9Q==","Title":"5. APPROVAL OF MINUTES","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"QDfeMPNz7sPR0slshgOtopF9A==","Title":"A. Approval of the January 8, 2024 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":"QDfeMPNz7sPR0slshgOtopF9A==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, minutes of the January 8, 2024 Regular Meeting approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mr. Jerry Frutos","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"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":"s8u7QMjF34mN1V6slsh4yDd9Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Hz0YN32SKWSMWuStxUE6dQ==","Title":"6. GOVERNING BOARD COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Chong shared that he was excited to hear the Pendleton School Report and the Learning Recovery Report. He also wished all a Happy Lunar New Year. Trustee Chong extended kudos to classified staff for their efforts during the recent rainstorms. He also extended his appreciation to Director Hwang, staff, students, and families for their coordination and participation in the Superintendent's Cup, noting it was a great tournament. \n \nTrustee Shead extended her appreciation to the staff and coaches for their coordination of the Superintendent's Cup tournament, noting how fun it was to be at the event. Trustee Shead shared the various events and meetings she participated in over the last month, including the DELAC meeting, Buena Park Art Show awards, and the Spelling Bee. Trustee Shead noted that she is so proud and thankful to be a part of the Buena Park School District. \n \nTrustee Estrada welcomed students, families and staff to the Board meeting. She noted that it was an honor to participate in the Spelling Bee as a judge and congratulated the students who participated. She also extended appreciation to Director Hwang for the coordination of the event and Mr. Beckelheimer for being the emcee. \n \nTrustee Frutos welcomed staff, families and Pendleton scholars to the meeting. He congratulated Pendleton school for being named an International Baccalaureate Primary Year Programme school, noting that there are only 81 schools in California with this distinction. Trustee Frutos shared the various events and meetings he attended within the last month, including the ACSA Region 17 Conference, the Buena Park Boys & Girls Club student recognition and the speech tournament. Trustee Frutos shared that he is looking forward to attending the middle school Student Ambassadors meeting. \n \nPresident Ahmad welcomed Pendleton School staff, students and families and shared that she recently visited Pendleton and that it was great to see amazing things happening on the campus. She extended kudos to Whitaker School's fan section at the Superintendent's Cup, noting that the school displayed great support for the students. President Ahmad shared various events she attended over the last month, including the speech and debate competition and the Comic Creator Showcase. She also congratulated Whitaker School for being chosen to present at the upcoming NCMS conference. President Ahmad invited all to attend the Education Foundation's Quartermania event on March 2.\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":"Hz0YN32SKWSMWuStxUE6dQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Chong shared that he was excited to hear the Pendleton School Report and the Learning Recovery Report. He also wished all a Happy Lunar New Year. Trustee Chong extended kudos to classified staff for their efforts during the recent rainstorms. He also extended his appreciation to Director Hwang, staff, students, and families for their coordination and participation in the Superintendent's Cup, noting it was a great tournament. \n \nTrustee Shead extended her appreciation to the staff and coaches for their coordination of the Superintendent's Cup tournament, noting how fun it was to be at the event. Trustee Shead shared the various events and meetings she participated in over the last month, including the DELAC meeting, Buena Park Art Show awards, and the Spelling Bee. Trustee Shead noted that she is so proud and thankful to be a part of the Buena Park School District. \n \nTrustee Estrada welcomed students, families and staff to the Board meeting. She noted that it was an honor to participate in the Spelling Bee as a judge and congratulated the students who participated. She also extended appreciation to Director Hwang for the coordination of the event and Mr. Beckelheimer for being the emcee. \n \nTrustee Frutos welcomed staff, families and Pendleton scholars to the meeting. He congratulated Pendleton school for being named an International Baccalaureate Primary Year Programme school, noting that there are only 81 schools in California with this distinction. Trustee Frutos shared the various events and meetings he attended within the last month, including the ACSA Region 17 Conference, the Buena Park Boys & Girls Club student recognition and the speech tournament. Trustee Frutos shared that he is looking forward to attending the middle school Student Ambassadors meeting. \n \nPresident Ahmad welcomed Pendleton School staff, students and families and shared that she recently visited Pendleton and that it was great to see amazing things happening on the campus. She extended kudos to Whitaker School's fan section at the Superintendent's Cup, noting that the school displayed great support for the students. President Ahmad shared various events she attended over the last month, including the speech and debate competition and the Comic Creator Showcase. She also congratulated Whitaker School for being chosen to present at the upcoming NCMS conference. President Ahmad invited all to attend the Education Foundation's Quartermania event on March 2.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ezwKnd0jGslsht4kLCLpdd6YA==","Title":"7. SUPERINTENDENT'S COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed all to the meeting and wished everyone a Happy Kindness Week. Dr. Lee shared that the district celebrated National Counselors Week last week and thanked Director Morrison for coordinating the celebration. Dr. Lee thanked Principals Valdez and Beckelheimer for welcoming the upcoming 6th grade students to their campuses. She also thanked and congratulated the students who participated in the recent speech tournament and extended kudos to those involved with the OC Debate team. Dr. Lee congratulated the BPMS Percussion led by Mr. Locke for taking second place at a recent showcase and extended her appreciation to Director Hwang for coordinating the Comic Creator Showcase and to the middle school students who hosted her at Stem Sailing. Dr. Lee is looking forward to the Education Foundation's Quartermania fundraiser. \n \nAs part of her report, Dr. Lee shared the video created at the Superintendent's Cup tournament.\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":"ezwKnd0jGslsht4kLCLpdd6YA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed all to the meeting and wished everyone a Happy Kindness Week. Dr. Lee shared that the district celebrated National Counselors Week last week and thanked Director Morrison for coordinating the celebration. Dr. Lee thanked Principals Valdez and Beckelheimer for welcoming the upcoming 6th grade students to their campuses. She also thanked and congratulated the students who participated in the recent speech tournament and extended kudos to those involved with the OC Debate team. Dr. Lee congratulated the BPMS Percussion led by Mr. Locke for taking second place at a recent showcase and extended her appreciation to Director Hwang for coordinating the Comic Creator Showcase and to the middle school students who hosted her at Stem Sailing. Dr. Lee is looking forward to the Education Foundation's Quartermania fundraiser. \n \nAs part of her report, Dr. Lee shared the video created at the Superintendent's Cup tournament.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"YcHslshi9eSWL1SplussYC4tSe6A==","Title":"8. PROGRAMS AND REPORTS","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"w34tVSdkp450M1LuJpwxoA==","Title":"A. Mabel L. Pendleton School Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPendleton School Principal, Loriann Leota, along with members of the school staff, presented the Mabel L. Pendleton School Report. Principal Leota shared the school's mission and vision, school programs including their partnership with Costen, being named an International Baccalaureate Primary Years Programme school, and the Special Olympics. The team also shared information about the school's parent and community connections and students performed two songs. \n \nEight students were recognized for exemplifying the District's Core Ethical Values.\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":"w34tVSdkp450M1LuJpwxoA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPendleton School Principal, Loriann Leota, along with members of the school staff, presented the Mabel L. Pendleton School Report. Principal Leota shared the school's mission and vision, school programs including their partnership with Costen, being named an International Baccalaureate Primary Years Programme school, and the Special Olympics. The team also shared information about the school's parent and community connections and students performed two songs. \n \nEight students were recognized for exemplifying the District's Core Ethical Values.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"geSw0Vqpy0D3rcqZcYQoxg==","Title":"B. Learning Recovery Data Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Yvette Cantu, Chief Academic Officer, and LaRonda Ortega, Director, Curriculum and Instruction presented the iReady Data Report Learning Recovery Plan. As part of their presentation, Dr. Cantu and Director Ortega shared iReady results and significant highlights, and the plan for learning recovery. \n \nThe Governing Board extended their appreciation to Dr. Cantu and Director Ortega for the presentation.\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":"geSw0Vqpy0D3rcqZcYQoxg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Yvette Cantu, Chief Academic Officer, and LaRonda Ortega, Director, Curriculum and Instruction presented the iReady Data Report Learning Recovery Plan. As part of their presentation, Dr. Cantu and Director Ortega shared iReady results and significant highlights, and the plan for learning recovery. \n \nThe Governing Board extended their appreciation to Dr. Cantu and Director Ortega for the presentation.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"xxexzgZ7MHbVfkkzgn0zXQ==","Title":"C. Annual Update to the Local Control and Accountability Plan (LCAP) and Local Control Funding Formula Budget Overview for Parents","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSeri Hwang, Director Educational Programs; Mrs. Sandra Poteet, Chief Financial Officer; and Dr. Yvette Cantu, Chief Academic Officer, presented the Annual Update to the LCAP and Local Control Funding Formula Budget Overview. The presentation included all available midyear outcome data related to metrics identified in the current LCAP and all available midyear expenditure and implementation data on all actions as identified in the current LCAP. \n \nThe Educational Services team answered questions from 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":"xxexzgZ7MHbVfkkzgn0zXQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSeri Hwang, Director Educational Programs; Mrs. Sandra Poteet, Chief Financial Officer; and Dr. Yvette Cantu, Chief Academic Officer, presented the Annual Update to the LCAP and Local Control Funding Formula Budget Overview. The presentation included all available midyear outcome data related to metrics identified in the current LCAP and all available midyear expenditure and implementation data on all actions as identified in the current LCAP. \n \nThe Educational Services team answered questions from the Governing Board.\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":"pluswwfV18VnWU8slshG2AzHUHnQ==","Title":"9. HEARING SESSION","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nOne comment was addressed to the Governing Board. \n \nThe Buena Park Teachers Association (BPTA) President, stated that the association is grateful for the positive and collaborative relationship they are building with the Superintendent and the District. She also shared that BPTA is hopeful that the district shares their optimism and will continue to work with the association in closing the salary gap between their members and other educators in Orange County. \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":"pluswwfV18VnWU8slshG2AzHUHnQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nOne comment was addressed to the Governing Board. \n \nThe Buena Park Teachers Association (BPTA) President, stated that the association is grateful for the positive and collaborative relationship they are building with the Superintendent and the District. She also shared that BPTA is hopeful that the district shares their optimism and will continue to work with the association in closing the salary gap between their members and other educators in Orange County. \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"oDslshj743TVpWp5mPZKo8VKQ==","Title":"10. ACTION CALENDAR","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"zp7JYedYplusUplusZejfhTiCreg==","Title":"A. Approval of the 2024-25 Buena Park School District Budget Development Calendar and Preliminary Budget Assumptions","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Chief Financial Officer, Sandra Poteet provided an overview of the 2023-24 Buena Park School District Budget Development Calendar and Preliminary Budget Assumptions. Chief Poteet answered questions from the Governing Board. \n \nIt is recommended that the Governing Board consider and approve the 2024-25 budget development calendar and preliminary budget assumptions as provided.
Chief Financial Officer, Sandra Poteet provided an overview of the 2023-24 Buena Park School District Budget Development Calendar and Preliminary Budget Assumptions. Chief Poteet answered questions from the Governing Board. \n \nIt is recommended that the Governing Board consider and approve the 2024-25 budget development calendar and preliminary budget assumptions as provided.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"nqGJ3lIug5FcFxgnOzflpw==","Title":"B. Final Approval of the PARS Supplementary Retirement Plan Based on the Plan Meeting the District’s Fiscal and Operational Objectives","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the PARS Supplementary Retirement Plan, a retirement incentive offer for eligible employees, based on the determination that the plan meets the District’s fiscal and operational objectives. If the plan is approved, all associated resignations/retirements of enrolled employees are confirmed and locked in.
It is recommended that the Governing Board approve the PARS Supplementary Retirement Plan, a retirement incentive offer for eligible employees, based on the determination that the plan meets the District’s fiscal and operational objectives. If the plan is approved, all associated resignations/retirements of enrolled employees are confirmed and locked in.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"QGTFogslshaYMGrLVSvWqmbslshg==","Title":"C. Authorization to Solicit Bids or Proposals for Copiers and Components, Equipment, Services, Software, Installation, and Configuration Related to Copiers","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board authorize to solicit bids or proposals for copiers and components, equipment, services, software, installation, and configuration related to copiers.
It is recommended that the Governing Board authorize to solicit bids or proposals for copiers and components, equipment, services, software, installation, and configuration related to copiers.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"HTKBgEkcaslshEX5ZRG7BkcIg==","Title":"D. Approval to Purchase Technology Supplies, Technology Equipment, Technology Software and Technology Services from Howard Industries, Inc. via CMAS (California Multiple Award Schedules) Contracts","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board give approval to purchase technology supplies, technology equipment, technology software and technology services from Howard Industries, Inc. via the listed CMAS contracts.
It is recommended that the Governing Board give approval to purchase technology supplies, technology equipment, technology software and technology services from Howard Industries, Inc. via the listed CMAS contracts.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"c6rPV00n98eix8nPz2wJgQ==","Title":"E. Approval to Purchase Custodial and Cleaning Material, Supplies, and Services, from Supply Solutions, via CMAS (California Multiple Award Schedules) Contracts","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board give approval to purchase custodial and cleaning material, supplies, and services from Supply Solutions via the listed CMAS contracts.
It is recommended that the Governing Board give approval to purchase custodial and cleaning material, supplies, and services from Supply Solutions via the listed CMAS contracts.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"a1mIOhUHslshslshgHfldGfmf6Ow==","Title":"F. Adjustment of Governing Board Meeting Schedule for the April 15, 2024 Regular Board Meeting","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the adjustment of the start time of the April 15, 2024 Governing Board meeting to allow time for a study session.
It is recommended that the Governing Board approve the adjustment of the start time of the April 15, 2024 Governing Board meeting to allow time for a study session.
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It is recommended that the Governing Board nominate and vote for no more than seven candidates for the 2024 CSBA Delegate Assembly. \n \nThe Governing Board collectively agreed to vote for the following candidates for the 2024 CSBA Delegate Assembly: Lauren S. Brooks, Carol Crane, Candice (Candi) Kern, Deana Miller, Annemarie Randle -Trejo, Barbara Scholman, Jonathan Stone.
It is recommended that the Governing Board nominate and vote for no more than seven candidates for the 2024 CSBA Delegate Assembly. \n \nThe Governing Board collectively agreed to vote for the following candidates for the 2024 CSBA Delegate Assembly: Lauren S. Brooks, Carol Crane, Candice (Candi) Kern, Deana Miller, Annemarie Randle -Trejo, Barbara Scholman, Jonathan Stone.
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\nMotion passed, Consent Calendar Items 12A-M approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Ms. Brenda Estrada","
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\nMotion passed, the Governing Board was called into closed session at 7:13 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mr. Jerry Frutos","
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