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":"slshXsbtGb2slshC2pEplusncSrmjpQ==","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":"slshXsbtGb2slshC2pEplusncSrmjpQ==","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":"Vyz6L1GWITaVFe1KbLMYjA==","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":"Vyz6L1GWITaVFe1KbLMYjA==","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":"pBGeqL9o4fOhkJCwpluszRfmg==","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":"pBGeqL9o4fOhkJCwpluszRfmg==","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":"pGhL53pUrumXTebm2BNplusFQ==","Title":"4. APPROVAL OF AGENDA","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":"pGhL53pUrumXTebm2BNplusFQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\nMotion passed, agenda approved.\n\n"},"VotingHTML":["Motion made by: Mrs. Rhodia Shead","Motion seconded by: Ms. Brenda Estrada","
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},{"EncrId":"NNzQoL5MhB5JFLBByxplusX6Q==","Title":"5. APPROVAL OF MINUTES","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"jX7Inb42a93MTdcnbLi3sw==","Title":"A. Approval of the December 11, 2023 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":"jX7Inb42a93MTdcnbLi3sw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\nMotion passed, minutes of the December 11, 2023 Regular Meeting approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mrs. Rhodia Shead","
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":"NNzQoL5MhB5JFLBByxplusX6Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"5W0H9Mu1yTOPQrw5xiQUXQ==","Title":"6. GOVERNING BOARD COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Shead shared her appreciation for the efforts of all staff with the schools' holiday programs, noting the programs are special for the students and families. She also wished everyone a safe and Happy New Year filled with health and prosperity. \n \nTrustee Estrada thanked the audience for being at the meeting, noting she hoped that everyone had a wonderful holiday season. She shared that she was looking forward to the upcoming Superintendent's Cup Soccer Tournament and sixth-grade science camp. Trustee Estrada extended her gratitude to the students and staff of the district for a wonderful year. \n \nTrustee Frutos wished everyone success in the New Year. He noted that Pendleton School is hosting the Special Olympics event again this year, sharing that it was a great event last year. Trustee Frutos spoke about his experience attending the recent reading literacy night, math night, and an attendance recognition assembly at school sites. He also extended his appreciation to the district for hosting SOARS intersession during the winter break. \n \nTrustee Chong wished all happy belated holidays, noting that 2024 is the Year of the Dragon. He shared that he was excited about the Early Learning Report and to recognize students for their participation in the Congressional All Challenge. Trustee Chong also shared his anticipation for the upcoming Governor's Budget announcement. \n \nPresident Ahmad welcomed everyone to the meeting and wished everyone a Happy New Year. She also extended her gratitude for the condolences on the passing of her father. President Ahmad is looking forward to visiting school sites soon, extended her gratitude to those who worked over the winter break, and shared that she, and her son, are excited about the upcoming Superintendent's Cup.\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":"5W0H9Mu1yTOPQrw5xiQUXQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Shead shared her appreciation for the efforts of all staff with the schools' holiday programs, noting the programs are special for the students and families. She also wished everyone a safe and Happy New Year filled with health and prosperity. \n \nTrustee Estrada thanked the audience for being at the meeting, noting she hoped that everyone had a wonderful holiday season. She shared that she was looking forward to the upcoming Superintendent's Cup Soccer Tournament and sixth-grade science camp. Trustee Estrada extended her gratitude to the students and staff of the district for a wonderful year. \n \nTrustee Frutos wished everyone success in the New Year. He noted that Pendleton School is hosting the Special Olympics event again this year, sharing that it was a great event last year. Trustee Frutos spoke about his experience attending the recent reading literacy night, math night, and an attendance recognition assembly at school sites. He also extended his appreciation to the district for hosting SOARS intersession during the winter break. \n \nTrustee Chong wished all happy belated holidays, noting that 2024 is the Year of the Dragon. He shared that he was excited about the Early Learning Report and to recognize students for their participation in the Congressional All Challenge. Trustee Chong also shared his anticipation for the upcoming Governor's Budget announcement. \n \nPresident Ahmad welcomed everyone to the meeting and wished everyone a Happy New Year. She also extended her gratitude for the condolences on the passing of her father. President Ahmad is looking forward to visiting school sites soon, extended her gratitude to those who worked over the winter break, and shared that she, and her son, are excited about the upcoming Superintendent's Cup.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"XAWYoDsRo5jR2phkQjqtCg==","Title":"7. SUPERINTENDENT'S COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed everyone to the meeting and shared that she was looking forward to 2024. With January being Governing Board Recognition Month, Dr. Lee stated how fortunate she is to work with a board that collectively leads by example and with a great moral compass, taking a moment to highlight a few individual characteristics of each member. Dr. Lee shared that the OC Register released an article naming Orange County's 125 most influential people, highlighting that two of the honorees are from Buena Park, Leslee Milch and City Council Member Joyce Ahn. Dr. Lee spoke about upcoming events, including the Superintendent's Cup, sixth-grade science camp, the spelling bee, and the Education Foundation's Quartermania fundraiser event. On behalf of the District, Dr. Lee once again extended condolences to President Ahmad and her family.\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":"XAWYoDsRo5jR2phkQjqtCg==","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 to the meeting and shared that she was looking forward to 2024. With January being Governing Board Recognition Month, Dr. Lee stated how fortunate she is to work with a board that collectively leads by example and with a great moral compass, taking a moment to highlight a few individual characteristics of each member. Dr. Lee shared that the OC Register released an article naming Orange County's 125 most influential people, highlighting that two of the honorees are from Buena Park, Leslee Milch and City Council Member Joyce Ahn. Dr. Lee spoke about upcoming events, including the Superintendent's Cup, sixth-grade science camp, the spelling bee, and the Education Foundation's Quartermania fundraiser event. On behalf of the District, Dr. Lee once again extended condolences to President Ahmad and her family.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"2DsLO8doklTplusAlZg42NaKw==","Title":"8. PROGRAMS AND REPORTS","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"JR2P4lNVbiGV77LnUpC15A==","Title":"A. Congressional App Challenge Student Recognition","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee led the recognition of two Beatty students for their participation in the Congressional App Challenge. The students shared about the apps they created for the challenge.\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":"JR2P4lNVbiGV77LnUpC15A==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee led the recognition of two Beatty students for their participation in the Congressional App Challenge. The students shared about the apps they created for the challenge.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"6WJ0s04slshNZsBz0tXr2f9TA==","Title":"B. Early Learning Program Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSeri Hwang, Director of Educational Programs, and Mary Beckelheimer, Administrator of Early and Expanded Learning, presented the Early Learning Program Report. Director Hwang and Mrs. Beckelheimer reviewed the early learning development timeline, the current preschool program model and enrollment, parent survey results and preschool assessment data. They also shared information about the program's partners and what's next for the program. \n \nSeven preschool 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":"6WJ0s04slshNZsBz0tXr2f9TA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSeri Hwang, Director of Educational Programs, and Mary Beckelheimer, Administrator of Early and Expanded Learning, presented the Early Learning Program Report. Director Hwang and Mrs. Beckelheimer reviewed the early learning development timeline, the current preschool program model and enrollment, parent survey results and preschool assessment data. They also shared information about the program's partners and what's next for the program. \n \nSeven preschool students were recognized for exemplifying the district's core ethical values.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"DQawXz42SQIbJjZ0FXjmuQ==","Title":"C. Governing Board Recognition","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nMembers from Buena Park Teachers Association, California School Employees Association Chapter #569, and the Buena Park Management Organization extended appreciation and gratitude to the Governing Board in honor of Governing Board Recognition Month. \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":"DQawXz42SQIbJjZ0FXjmuQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nMembers from Buena Park Teachers Association, California School Employees Association Chapter #569, and the Buena Park Management Organization extended appreciation and gratitude to the Governing Board in honor of Governing Board Recognition Month. \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":"xplusmqdDslshqluHq8PXVaa23dg==","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 \nA Buena Park Teachers Association representative addressed the Board, expressing gratitude for the Board listening and responding to the association and shared that the association is optimistic about the future and working together. She also shared that the association is grateful for the effort with the retirement offer made to employees.\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":"xplusmqdDslshqluHq8PXVaa23dg==","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 \nA Buena Park Teachers Association representative addressed the Board, expressing gratitude for the Board listening and responding to the association and shared that the association is optimistic about the future and working together. She also shared that the association is grateful for the effort with the retirement offer made to employees.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"QFDjJ32wW6koXc36Clq1Fw==","Title":"10. ACTION CALENDAR","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"slshgViRL5zAYlh6P3Zu75c6w==","Title":"A. Resolution #23-08 Resolution to Increase Board Member Compensation Pursuant to Board Bylaw 9250","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve Resolution #23-08 Resolution to Increase Board Member Compensation Pursuant to Board Bylaw 9250.
It is recommended that the Governing Board approve Resolution #23-08 Resolution to Increase Board Member Compensation Pursuant to Board Bylaw 9250.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ccvOUqslshfslsh7X5OqoVtTFgplusQ==","Title":"B. Approval of Resolution #23-09 National School Counseling Week","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve Resolution #23-09 in recognition of National School Counseling Week.\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":"ccvOUqslshfslsh7X5OqoVtTFgplusQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\nMotion passed, Action Item 10B approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mrs. Rhodia Shead","
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":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve Resolution #23-09 in recognition of National School Counseling Week.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"XyGeyj21dFaPFsOEUydySQ==","Title":"C. Approve the Publication of the 2022-23 School Accountability Report Cards","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the publication of the 2022-23 School Accountability Report Cards for Corey Elementary School, Emery Elementary School, Gilbert Elementary School, Pendleton Elementary School, Whitaker Elementary School, Beatty Middle School and Buena Park Middle School.
It is recommended that the Governing Board approve the publication of the 2022-23 School Accountability Report Cards for Corey Elementary School, Emery Elementary School, Gilbert Elementary School, Pendleton Elementary School, Whitaker Elementary School, Beatty Middle School and Buena Park Middle School.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Jffdh4fY1xhZNhZklVslshtMw==","Title":"D. Approval of the 2021-22, 2022-23, and 2023-24 Consolidated Application and Reporting System (CARS) Winter Data Collection","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the 2021-22, 2022-23, and 2023-24 CARS winter data collection for submission.
It is recommended that the Governing Board approve the 2021-22, 2022-23, and 2023-24 CARS winter data collection for submission.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"vQSYlha3rILMBoopnWsjKg==","Title":"E. Approval of Buena Park Middle School Overnighter at the Future Farmers of America (FFA) 96th Annual State Leadership Conference in Sacramento, California","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve of the Buena Park Middle School FFA Overnighter at the 96th Annual State Leadership Conference in Sacramento, California.\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":"vQSYlha3rILMBoopnWsjKg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\nMotion passed, Action Item 10E approved.\n\n"},"VotingHTML":["Motion made by: Ms. Brenda Estrada","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":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve of the Buena Park Middle School FFA Overnighter at the 96th Annual State Leadership Conference in Sacramento, California.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"a6wTAPKHkM9cbwKNxVwUfQ==","Title":"F. Acceptance of the 2022-23 Buena Park School District Audit Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Sandra Poteet, Chief Financial Officer, presented the 2022-23 district audit report on behalf of the district's auditing firm, Christy White and Associates, who were unable to attend the meeting. Chief Poteet noted that the report was updated after the posting of the agenda due to an item listed in the report with a finding which was incorrect. The District requested that the item be corrected, which is reflected in the report that was handed out at the meeting. The auditing firm will be submitting the corrected documents to the state. \n \nIt is recommended that the Governing Board review and accept the Buena Park School District Audit Report dated June 30, 2023.
Sandra Poteet, Chief Financial Officer, presented the 2022-23 district audit report on behalf of the district's auditing firm, Christy White and Associates, who were unable to attend the meeting. Chief Poteet noted that the report was updated after the posting of the agenda due to an item listed in the report with a finding which was incorrect. The District requested that the item be corrected, which is reflected in the report that was handed out at the meeting. The auditing firm will be submitting the corrected documents to the state. \n \nIt is recommended that the Governing Board review and accept the Buena Park School District Audit Report dated June 30, 2023.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Ts8whUu99WslshtpwCEsNhLrg==","Title":"G. Adoption of Resolution #23-10 of the Governing Board of Buena Park School District Regarding Annual Accounting of Developer Fees for the 2022-23 Fiscal Year in the Following Fund: Fund 25 Capital Facilities Account Fund","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board adopt Resolution #23-10 of the Governing Board of Buena Park School District Regarding Annual Accounting of Developer Fees for the 2022-23 Fiscal Year in the Following Fund: Fund 25 Capital Facilities Account Fund.
It is recommended that the Governing Board adopt Resolution #23-10 of the Governing Board of Buena Park School District Regarding Annual Accounting of Developer Fees for the 2022-23 Fiscal Year in the Following Fund: Fund 25 Capital Facilities Account Fund.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"u4URw4wnXBZz57qVrFshplusQ==","Title":"H. Approval of Change Orders One and Two to Bid 2023-03-24 MPR-District-Gym AV Project 2023 for Avidex Industries, LLC","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the change orders for Bid # 2023-03-24-MPR-District-Gym AV Project 2023 to Avidex Industries, LLC.
It is recommended that the Governing Board approve the change orders for Bid # 2023-03-24-MPR-District-Gym AV Project 2023 to Avidex Industries, LLC.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ewUcy3lZF4F4FHwZUUVYDw==","Title":"I. Approval of Change Order #02 to Bid #14-2022 Klassic Engineering and Construction Inc. ","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve Change Order #02 for Bid #14-2022 to Klassic Engineering and Construction Inc.
It is recommended that the Governing Board approve Change Order #02 for Bid #14-2022 to Klassic Engineering and Construction Inc.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"WmwsQogBu49Vgjom36Oplus6A==","Title":"J. Adoption of Resolution #23-11 Determining that the Gilbert TK/PK Classroom & Early Learning Project is Exempt from the California Environmental Quality Act and Approving the Project","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board adopt Resolution #23-11 Determining that the Gilbert TK/PK Classroom & Early Learning Project is Exempt from the California Environmental Quality Act and Approving the Project.
It is recommended that the Governing Board adopt Resolution #23-11 Determining that the Gilbert TK/PK Classroom & Early Learning Project is Exempt from the California Environmental Quality Act and Approving the Project.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"3ku2Ov69nhslsh7qVJlOp0ZGQ==","Title":"K. Approval of Employment of Certificated Staff Under a Provisional Internship Permit - Vanessa Gonzalez","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended the Board approve the employment of Vanessa Gonzalez under a Provisional Internship Permit - Education Specialist, Moderate/Severe, for the 2023-2024 school year.
It is recommended the Board approve the employment of Vanessa Gonzalez under a Provisional Internship Permit - Education Specialist, Moderate/Severe, for the 2023-2024 school year.
\n\n
\n\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":"QFDjJ32wW6koXc36Clq1Fw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"m1Sh27EmWF0FButZ7RNuKg==","Title":"11. DISCUSSION CALENDAR","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"fc7Jf9eIIW5hXvM27pplusz6g==","Title":"A. 2024-2025 Instructional Calendar","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding the 2024-2025 Instructional Calendar. The item will be presented for approval at the February 13, 2024, Governing Board 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":"fc7Jf9eIIW5hXvM27pplusz6g==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding the 2024-2025 Instructional Calendar. The item will be presented for approval at the February 13, 2024, Governing Board Meeting.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"MVJ5JVX3SOG6lS4uoZHzLg==","Title":"B. Job Description - Publication Media Technician","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Public Media Technician. The item will be presented for approval at the February 13, 2024, Governing Board 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":"MVJ5JVX3SOG6lS4uoZHzLg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Public Media Technician. The item will be presented for approval at the February 13, 2024, Governing Board Meeting.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"JRnEPMFFrHLGsHVLwp04pQ==","Title":"C. Job Description - Technology Specialist II","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Technology Specialist II. The item will be presented for approval at the February 13, 2024, Governing Board 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":"JRnEPMFFrHLGsHVLwp04pQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Technology Specialist II. The item will be presented for approval at the February 13, 2024, Governing Board Meeting.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"vZhWdMrnkN3NVwvo44bjNA==","Title":"D. Job Description - Community Schools Coordinator","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Community Schools Coordinator. The item will be presented for approval at the February 13, 2024, Governing Board 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":"vZhWdMrnkN3NVwvo44bjNA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Community Schools Coordinator. The item will be presented for approval at the February 13, 2024, Governing Board Meeting.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"slshDS7GcjLDfCo63lslshq6jQgQ==","Title":"E. Job Description - Instructional Coach","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Instructional Coach. The item will be presented for approval at the February 13, 2024, Governing Board 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":"slshDS7GcjLDfCo63lslshq6jQgQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDiscussion was held regarding Job Description - Instructional Coach. The item will be presented for approval at the February 13, 2024, Governing Board 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":"bTYBTMtQLWCpHplusQRoVSW5g==","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 \nNo requests were made to withdraw any items from the Consent Calendar.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"syRaSxALirIt1xXQJ0huhg==","Title":"A. Personnel Action Report #23-24-06","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":"xbUxU9rgwxDtI2tbBmILyg==","Title":"B. Conference / Travel Action 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":"ZWH4KHD7ncjZckfo43FkyQ==","Title":"C. Business Services Report- Purchase Order Totaling $325,791.11","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":"dQ75yCgG52slshe0qU9WNQcRA==","Title":"D. Contract/Services Agreement(s) No. 361","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":"G1I9hslshPZKnjgj2GglkKjpQ==","Title":"E. 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":"epoJmv7MpgjxzbplusF848NJQ==","Title":"F. Gift Acceptance - Rotary Club of Buena Park","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":"KmhA5xetIFRmiAKbA8Zf8Q==","Title":"G. Revised Board Policies - 2nd Reading","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}],"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":"bTYBTMtQLWCpHplusQRoVSW5g==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, Consent Calendar Items 12A-G approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Ms. Brenda Estrada","
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":"\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 \nNo requests were made to withdraw any items from the Consent Calendar.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"gplus3j0q0299slsh9xJH9D1RMPg==","Title":"13. INFORMATION/CORRESPONDENCE","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"QO1PAslshOsjH5pm0o4LDF9sg==","Title":"A. Williams Settlement Legislation - Quarter 2 Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board and Superintendent reviewed the Williams Settlement Legislation - Quarter 2 Report.\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":"QO1PAslshOsjH5pm0o4LDF9sg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board and Superintendent reviewed the Williams Settlement Legislation - Quarter 2 Report.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"VyutmGslshnuTiAccwkC2XhPg==","Title":"B. Major Topics, 2023-2024","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board and Superintendent reviewed the Major Topics, 2023-2024. Dr. Lee noted that the data report scheduled for the February 15, 2024 meeting will include a mid-year LCAP update.\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":"VyutmGslshnuTiAccwkC2XhPg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board and Superintendent reviewed the Major Topics, 2023-2024. Dr. Lee noted that the data report scheduled for the February 15, 2024 meeting will include a mid-year LCAP update.\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":"jO0v7acslshslsho7dPXdM8cPExQ==","Title":"14. 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":"jO0v7acslshslsho7dPXdM8cPExQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\n
\nMotion passed, the Governing Board was called into Closed Session at 6:18 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mrs. Rhodia Shead","
\nMotion passed, the Governing Board meeting reconvened at 7:31 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mrs. Rhodia Shead","
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},{"EncrId":"FDoipyTdxHbmCKwCRTRY8Q==","Title":"16. REPORTING OUT OF CLOSED SESSION","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Ahmad 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":"FDoipyTdxHbmCKwCRTRY8Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Ahmad reported that no action was taken in Closed Session.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"57aa70slsh8561TiACCUbSMZQ==","Title":"17. ADJOURNMENT","Minutes":null,"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":"57aa70slsh8561TiACCUbSMZQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, the Governing Board meeting adjourned at 7:32 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mr. Jason Chong","