Consent 1 MANTECA UNIFIED SCHOOL DISTRICT BOARD OF ...public.sharepoint.musd.net/Superintendent Office...Oct 09, 2018 · 1. Student Board Member Report Makenna Condit, Manteca High

Consent 1

MANTECA UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION

Minutes of the Regular Board of Education Meeting of Tuesday, October 9, 2018 Board Meeting Audio - Board Audio

DATE/TIME/PLACE/ROLL CALL AND ESTABLISHMENT OF A QUORUM The regular meeting of the Board of Education was called to order by President Stephen J. Schluer at 6:00 p.m. on Tuesday, October 9, 2018, in the District Administration Office, 2271 West Louise Avenue, Manteca, California.

Members present other than President Schluer were: Eric Duncan, Sr., Kathy Howe, Evelyn Moore, Nancy Teicheira, and Bob Wallace. Trustee Michael Seelye was absent.

Also, in attendance were: Superintendent Clark Burke, Ed.D. and Deputy Superintendent Roger Goatcher.

PUBLIC COMMENT Leo Bennett-Cauchon (communi'y member) encouraged more description to titles specifically items #4 and spoke to item #7.

CLOSED SESSION The Board adjourned the meeting at 6:03 p.m. to discuss with the Superintendent the following closed session items: Student Disciplinary Actions: 19-002W, 19-003W, 19-004W, 19-005W, and 19-006W; Public School Employment, Certificated Personnel, Government Code 54957; Public School Employment, Classified Personnel, Government Code 54957; Public School Employee Discipline/Dismissal/Release/Reassignment/Discipline, Pursuant to Government Code 54957; Conference With Labor Negotiators, Manteca Educators Association/CTA/NEA, Pursuant to Government Code Section 54957.6, Roger Goatcher, Negotiator and Jacqui Breitenbucher; Conference With Labor Negotiators, Certificated Administrative Unrepresented Group, Pursuant to Government Code 54957.6, Roger Goatcher, Negotiator; Conference With Labor Negotiators, California School Employees Association (CSEA), Chapter 50, Pursuant to Government Code 54957.6, Ruth Baker, Negotiator; Conference With Labor Negotiator, Pursuant to Government Code 54957.6, Clark Burke, Ed.D.; Conference With Real Property Negotiators, Government Code 54956.8, Orbach Huff Suarez and Henderson, LLP, Negotiator; and Pending Litigation - One Case.

OPEN SESSION The meeting reconvened for open session at 7:12 p.m.

Others joining the meeting were: Chief Business Officer, Jacqui Breitenbucher, Senior Director of Secondary Education Clara Schmiedt; Senior Director of Elementary Education Cheryl Meeker-Mau, Ed.D.; Director of Community Outreach/PlO, Victoria Btunn; Director of Operations/Facilities, Aaron Bowers; MEA President, Ken Johnson; CSEA President, Jeffery McLarty; Student Board Members (Moebius, Ballew, Condit, Johnson, and Mendoza); and, other school employees and interested citizens. (De Leon, Campbell)

FLAG SALUTE Makenna Condit, Student Board Member, Manteca High School, led the salute to the flag.

Board Minutes October 9, 2018 Page 2

ANNOUNCEMENT(s) President Schluer stated that there were no announcements to report from closed session.

NOTICE 1. Report of Visits to Schools by San Joaquin County Superintendent of Schools in Accordance to the Education Code 1240(c) (2) (I-f) The California Education Code 1240 requires that the County Superintendent of Schools visit schools identified in our county and report the results of the visits. During the quarter endingJuly 15, 2018, no visits were conducted at the dedile 1-3 schools. For reporting purposes, as of July 15, 2018, no notification of any complaints was received.

Leo Bennett-Cauchon (community member) commented that the report does not correlate with the FIT report, LCAP or Master Facility Plan.

PUBLIC HEARING(s) 1. Receive Input from the Public Regarding the Annexation of Territory and Levy of Special Taxes to Qualified Electors, Manteca Unified School District Community Facilities District No. 2000-3 (North Walnut Townhomes) President Schluer stated that this is a public hearing relating to the Board's annexation proceedings for Community Facilities District No. 2000-3. The hearing is to inquire into the annexation of a parcel into the CFD, and the levy of special taxes on the annexation parcel. President Schluer asked if anyone wish to file a written protest. There were no written or verbal protests concerning this public hearing.

President Schluer declared the hearing closed. Later in the meeting, the election required for Annexation No. 15 will be held.

2. Receive Input from the Public Regarding the Adoption of Statutory School Mitigation Fee Justification Study President Schluer opened the public hearing for input regarding the adoption of Statutory School Mitigation Fee Justification Study regarding the possible increase of the Level I Developer Fees for new residential and commercial/industrial construction. A resolution will be considered as a separate action item later in the meeting. The fees will become effective sixty (60) days after adoption of the resolution.

As no one spoke to this item, President Schluer declared the public hearing closed.

3. Receive Input from Public Regarding Public Disclosure of the Proposed Agreement Between the Classified Administrator /Supervisor Unrepresented Group and Manteca Unified School District for the 2017-2018 to 2018-2019 School Years President Schluer opened the public h earing for public input on the Public Disclosure of the Proposed Agreement Between the Classified Administrator/ Supervisor Unrepresented Group and Manteca Unified School District for the 2017-2018 to 2018-2019 School Years. It is a legal requirement that a public hearing be conducted.

Board Minutes October 9, 2018 Page

Leo Bennett-Cauchon (community member) spoke regarding combined general fund, improvement of fiscal position (new money), dollars need to go to people, and take care of all employees.

President Schluer declared this public hearing closed as no one else spoke to this item.

CONSENT AGENDA ITEMS A motion was made by Trustee Wallace and a second was made by Trustee Moore to approve, authorize, accept and adopt the following consent agenda items: Minutes of the September 11, 2018; Receipt of Donations; Dispose of Obsolete High School Textbooks; Approve the California Department of Education Interim Criteria for Language Reclassification; Resolution 18/19-36, to Allow Placement of Ana Beristain, Custodian, Golden West Elementary School, on the 39-Month Reemployment List; District Labor Compliance Program Annual Report; Certificated Personnel Assignment Order 18-25, Classified Personnel Assignment Order 18-26; Dispose of Obsolete Equipment and Materials - 1st Quarter 2018-2019; District Warrants; and Student Disciplinary Actions: 19-002W, 19-003W, 19-004W, 19-005W, and 19-006W.

Leo Bennett-Cauchon commented on consent item #1, Minutes of the Board, #4 In Honor of Our Veterans, #5, Bylaw 9100, #7, Interim Criteria for Language Reclassification, and #9 Obsolete Equipment and Supplies.

Ayes: Duncan, Howe, Moore, Schluer, Teicheira, Wallace (Student Board Member conditpreferential vote) Noes: None Absent: Seelye Motion passed.

Adopt Resolution 18/19-40, Authorizing the Absence of Board Member Evelyn Moore From the Meeting of September 11, 2018, Due to Hardship A motion was made by Trustee Howe and a second was made by Trustee Wallace to adopt Resolution 18/19-40 as stated above.

Ayes: Duncan, Howe, Schluer, Teicheira, Wallace (Student Board Member 6'onditpreferential vote) Noes: None Absent: Seelye Abstain: Moore Motion passed.

Adopt Resolution 18/19-41, In Honor of Our Veterans At the request of Trustee Teicheira, community member Karen Pearsall recited Resolution 18/19-41, honoring our veterans.

A motion was made by Trustee Teicheira and a second was made by Trustee Moore to adopt Resolution 18/19-41, In Honor of Our Veterans.


Ayes: Duncan, Howe, Moore, Schluer, Teicheira, Wallace (Student Board Member 6'onditpreferential vote) Noes: None Absent: Seelye Motion passed.

Adopt Revised Board Bylaw 9100, Annual Organizational Meeting - Second Reading and Final Adoption Trustee Teicheira commented that other members of the Board may wish to take the role of leadership. She is in favor of a two (2) year term limit. Trustee Wallace noted that by having a two (2) year term may encourage other members to take the lead. Trustee Howe noted that other organizations have a president-elect. The president and president-elect would work together to prepare in preparation for presidency. Trustee Schluer commented that the current bylaw does not have a number (term) listed.

Karen Pearsall (community member) spoke regarding the disadvantage of not having term limits such as other members may not have the opportunity. Change is good and may provide an opportunity for others to serve.

A motion was made by Trustee Moore and a second was made by Trustee Duncan to adopt the revised Bylaw 9100, Annual Organizational Meeting - Second Reading and Final Adoption.

Ayes: Duncan, Howe, Moore, Schluer (Student Board Member Condit-Preferential vote) Noes: Teicheira Absent: Seelye Abstain: Wallace Motion passed.

Adopt Resolution 18/19-37. to Allow Placement of Susan Brown, Clerical Assistant, Grounds Department, on the 39-Month Reemployment List The consensus of all the Board members present is to table Resolution 18/19-37.

PUBLIC COMMENT(s) The following community members spoke: Marie Freitas (MUSD Board Candidate, Area 4) introduced herself as the Board Candidate for Area 4 (Teicheira). Mrs. Freitas thanked the Board for their dedication, service and work to ensure student success. She shared that she is a product of MUSD (retired teacher) and her children went through MUSD and now are teachers. She is actively involved in the community and is an advocate for the students. Steve Grant shared math scores and noted teacher struggles with current standards. Encouraged to have a plan to allow site variation and achievable goals. Ken Johnson spoke regarding issues specific to grading - common finals. He noted language and possible violation of the education code. Note - There was a brief discussion relative to the common finals, negotiations, communication and understanding of policies. The recommendation is for the Senior Director of Secondary Education reach out to the union president. Lastly, Leo Bennett-Cauchon spoke regarding caring relationships, and shared a story of a student who ran away, and there needs to be a connection from the school to the students who are suffering and/or need caring.


ACTION AGENDA ITEMS 1. Student Board Member Report Makenna Condit, Manteca High School, reported on school activities from the high schools in the District. East Union High held their annual fall blood drive and were able to pass the goal of 60 pints donated and 49 new donors. The Lancer's community service commissioners worked alongside the blood drive workers who said that all staff and students involved made for a very positive experience. At Lathrop High, the Interact club members and volunteers met on September 29 with jars and loaves of bread to make 558 sandwiches with encouraging notes for the homeless in the Manteca/Stockton community calling the event "Peanut Butter & Jelly for the Homeless." As part of the Random Acts of Kindness week, the student council and participating clubs will dedicate a week to spreading love and positivity to students on campus. Friendly notes, gifts, and encouraging conversations will allow students to interact in a family environment. The students at Sierra High are planning for the third annual Halloween haunted house. On October 10, the Timberwolves are preparing for their first community service fair arranged by Community Leaders of America. With the help of advisor Mr. Rio, the event will showcase multiple different service organizations and provide students with information and resources on how to get involved and give back to their community. On September 20, Weston Ranch High School planted a tree on campus to honor Yunique Morris. Yunique was 15 when she passed away last year and was an active cheerleader and participated in school activities. Her spirit will never be forgotten. Manteca CSF club held a Pizza and Play Day (free to the public) event, open to all kids in the community, grade K-8. The event featured a variety of field day activities, music, and a raffle, among other things. A free lunch from Little Caesars pizza was also provided. Each child was sent home with a forest green MHS maraca.

To read the high school reports, be sure to view the weekly community highlights on the Outreach page at www.mantecausd.net/outreach /board-highlights.

2. Presentation: Success 101 "Get Focused Stay Focused" The Sierra High School "Get Focused Stay Focused (GFSF)" Intern Program provides senior students with an opportunity to gain career skills while also supporting the GFSF efforts districtwide. Students provide skill training for freshmen by helping facilitate the module 3 senior seminar, organize elective fairs, and schedule lunch time guest speakers. Students are required to present as student panelist at demonstration site visits and accompany guidance counselors to feeder schools' visits to support the junior high efforts with the implementation of the new Bridge to Success curriculum. The students will be trained as peer career counselors and potentially meet one-on-one with students (like Peer Resource) who want additional career support. The focus is leadership, counseling, instructing, public speaking, scheduling project management, and planning skills throughout the course. Rochelle Fast, Sierra High Teacher and student interns, Jenna Bolton, Raiann Prieto, Jerardo Salcedo, and Francisco Garcia presented a brief presentation which can be found on the District's website for this Board meeting, on the program. The program is an elective course.

Sierra High School principal, Steve Clark shared his comments regarding the program and stated that Ms. Fast is an excellent example of the great teachers with passion. The program was presented in Sacramento and statewide as a model program due to the passion and dedication of the teachers and students. This is a fantastic program.


Recess President Schluer called for a recess at 8:27 p.m. and the meeting reconvened at 8:37 p.m. For the record, student Board member was excused for the remainder of the meeting.

3. Consider Approval of the 2018-2019 Education for Homeless Children and Youth Grant The proposed grant will assist in purchasing items such as school supplies, clothing, hygiene supplies, obtain documentation for schools such as birth certificates, among other necessary items to keep students engaged in the learning environment. The grant will also assist with tutoring, case management, and keep students at their school of origin. Within the grant, there is funding for two positions (Outreach Assistant and Homeless Aide).

A motion was made by Trustee Wallace and a second was made by Trustee Howe to approve the 2018/2019 Education for Homeless Children and Youth Grant.

Leo Bennett-Cauchon (community member) spoke that students who are homeless should be made aware of the programs available for assistance.

Ayes: Duncan, Howe, Moore, Schluer, Teicheira, Wallace Noes: None Absent: Seelye Motion passed

4. Consider Approval of Provisional Intern Permit A motion was made by Trustee Moore and a second was made by Trustee Wallace to approve the Provisional Intern Permit as presented.

Leo Bennett-Cauchon (communi'y member) commented that he has not been offered the position and does not consider that to be diligent.


5. Consider Approval of Revised Classified Substitute Salary Schedule A motion was made by Trustee Moore and a second was made by Trustee Wallace to approve the revised Classified Substitute Salary Schedule as presented.

Leo Bennett-Cauchon (communi'y member) spoke that if it is equitable and is concerned with paying folks more due to minimum wage not livable wage.



6. Consider Adoption of Revised Board Policy and Administrative Regulation 3540, Transportation -

First Reading Trustee Teicheira commented that she was glad to that the policy is being revised and brought forward.

Leo Bennett-Cauchon "communiy member) spoke to this item and consider revisiting and urged the Board to direct staff to conduct a study regarding transportation.

No action required as this is the first reading.

7. Consider Adoption of New Classified Job Description 209.16, Homeless Outreach Assistant - First Reading No action required as this is the first reading.

8. Consider Award of Bid#1819-003 for the Weston Ranch High School Stadium Renovation Project In August of 2018, the Board previously authorized the Facilities/Operations department to request proposals for the construction of the improvements related to this project. Notice of Inviting Bids for Weston Ranch High school stadium renovation project was published in the Manteca Bulletin and forwarded to the Builder's Exchange. Twenty (20) bid packages were distributed. Twenty vendors attended the pre-bid conference/site inspection in addition to District personnel and Weston Ranch administration. Five bids were received. F&H Construction, Inc. submitted the lowest bid at $1,530,000. In addition, this action item also proposes to award the installation of the all-weather track surfacing. Beynon Sports submitted the lowest proposal for track surfacing at $460,550. The proposal utilizing the California Multiple Award Schedule (CMAS#4-12-78-0063A). Staff recommends the project to be authorized by awarding each respective contract to F&H Construction, Inc. and Beynon Sports.

A motion was made by Trustee Howe and a second was made by Trustee Duncan to approve and Award Bid#1819-003 for the Weston Ranch High School Stadium Renovation Project as presented.

Leo Bennett-Cauchon (community member) spoke in part about his concerns with the funding source, renovation, and specifications.



9. Consider, Discuss and Give Direction Regarding the Project Proposals for the Upcoming Modernization Projects at Sierra High School, New Haven Elementary School, French Camp Elementary School, and George McFarland Elementary School The background of this item is to seek authorization to proceed with the design process for Phase 2, Increment 2 of the Measure G Implementation Plan. Modernization projects are scheduled for Sierra High School, New Haven Elementary School, French Camp Elementary School, and George McFarland Elementary School. The intent for each project is to modernize the school facilities by addressing the priorities identified in the 2014 Facility Master Plan. The scope of each project will be developed to address the health and safety, deferred/major maintenance, modernization and upgrades, and code compliance issues identified in the plan. The following is the proposed overall budget (Measure G) for the projects at each site: Sierra High School - $11,918,564; New Haven Elementary School - $6,056,222, French Camp Elementary - $7,059,000; and George McFarland - $8,524,197. This item is seeking authorization to proceed with the design process by engaging the architect.

A motion was made by Trustee Moore and a second was made by Trustee Howe to approve moving forward with the project proposals for the upcoming modernization projects at Sierra High School, New Haven Elementary School, French Camp Elementary School, and George McFarland Elementary School as presented.

Leo Bennett-Cauchon (communi'y member) spoke in part regarding spending Measure G funds based on safety - the amount is spent from Measure G.


10. Authorize Increase to the Neil Hafley Elementary School 2018 Modernization Project Budget In 2009, a portion of the campus was modernized. At completion, the project's expenditures did not meet the budget allocated for the project. This is an opportunity to expand the scope of the new 2018 modernization to resolve additional unfunded concerns at the school site. The intent is to increase the budget of the current 2018 modernization project by obligating the funds remaining from the 2009 modernization project. The revised 2018 Neil Hafley Modernization Budget - $4,347,425.

A motion was made by Trustee Moore and a second was made by Trustee Wallace to approve and authorize the Increase to the Neil Hafley Elementary School 2018 Modernization Project Budget as presented.



11. Authorize Increase to the East Union High School 2018 Modernization Project Budget In 2007, the East Union High school band room project was renovated. At completion, the project's expenditures did not require the use of the remaining funding. The opportunity to expand the scope of the new 2018 modernization to resolve additional unfunded concerns at the school site. The intent is to increase the budget of the current 2018 modernization project by obligating the funds remaining from the 2007 band room project. The revised 2018 East Union High modernization budget - $14,744,085.

A motion was made by Trustee Moore and a second was made by Trustee Wallace to approve and authorize the increase to the East Union High School 2018 Modernization Project budget as presented.


12. Consider Adoption of Resolution 18/19-32, A Resolution Submitting Annexation of Territory and Levey of Special Taxes to Qualified Electors, Manteca Unified School District Community Facilities District (CFD) No. 2000-3 (North Walnut Townhomes) President Schluer announced that the items relating to Annexation No. 15 into Community Facilities District No. 2000-3 relating to the North Walnut Townhomes project. The District's advisor, Steve Gald from California Financial Services stated that the annexation of the North Walnut Townhomes project into CFD No. 3, in satisfaction of its obligations to offset development impacts to the School District under its mitigation agreement. As a recap: On August 14, 2018, the Board adopted a resolution approving a mitigation agreement with the developer of the North Walnut Townhomes project. The developer is planning to build 13 single family residential units on a single parcel. The Board adopted a resolution stating its intention to annex this parcel into CFD No. 3. Earlier today, the Board held a public hearing on the annexation of this parcel into CFD No. 3. Now it is time to hold the annexation election and declare the result of the election. With the help of Jones Hall (bond counsel) members who were present, the District sent ballots out to the single qualified elector. The ballot has now been returned to the District and will hold the election tonight and declare the results.

A motion was made by Trustee Howe and a second was made by Trustee Moore to adopt Resolution 18/19-32, A Resolution Submitting Annexation of Territory and Levey of Special Taxes to Qualified Electors, Manteca Unified School District Community Facilities District (CFD) No. 2000-3 (North Walnut Townhomes).



13. Consider Adoption of Resolution 18/19-33, A Resolution Declaring Results of Special Annexation Election, Determining Validity of Prior Proceedings, and Directing Recording of Amendment to Notice of Special Tax Lien - Manteca Unified School District Communitsr Facilities District No. 2000-3 (North Walnut Townhomes) President Schluer asked the Secretary of the Board to read the ballot and announce the results of the election.

Superintendent Dr. Burke as Secretary read the single ballot and announced the ballot is marked with "yes." The vote will be marked on the Canvass and Statement of Results sheet.

President Schluer stated that let the record show at least 2/3rds of the votes are in favor of the annexation of the parcel into CFD No. 3. Now we will proceed with the final action item of the Board.

A motion was made by Trustee Wallace and a second was made by Trustee Moore to adopt Resolution 18/19-33, A Resolution Declaring Results of Special Annexation Election, Determining Validity of Prior Proceedings, and Directing Recording of Amendment to Notice of Special Tax Lien - Manteca Unified School District Community Facilities District No. 2000-3 (North Walnut Townhomes).


14. Consider Adoption of Resolution 18/19-34, A Resolution of Manteca Unified School District to Adoption Statutory Fees Imposed on New Residential and Commercial/ Industrial Construction as Authorized by Government Code 6599 On January 24, 2018, the State Allocation Board approved an increase to the maximum Level I Developer Fees for Residential and Commercial Development. The District has prepared a School Facilities Fee Justification Report pursuant to the Education Code section 17620, and taken the required actions including making the Report available for public review and holding the required public hearing. The resolution will increase the Level I Developer Fees from $3.48 per square foot for residential development to $3.79 per square foot and from $0.56 per square foot of commercial developer to $0.61 per square foot.

The increased fees will become effective sixty (60) days after adoption. Consideration and adoption of California Environmental Quality Act (CEQA) Notice of Exemption.

A motion was made by Trustee Wallace and a second was made by Trustee Moore to adopt Resolution 18/19-34, a Resolution of Manteca Unified School District to Adoption Statutory Fees Imposed on New Residential and Commercial/Industrial Construction as Authorized by Government Code 6599.



15. Consider Adoption of Resolution 18/19-38 A Resolution Authorizing the Issuance of Special Tax Bonds For and On Behalf of the Manteca Unified School District Community Facilities District No. 2000-

3, Approving the Form of Preliminary Official Statement, Approving Sale of Such Bonds, and Approving Other Related Documents and Actions The background of this item is that in order to provide housing for students residing within the boundaries of CFD No. 2000-3, the District plans to add capacity at Manteca High School. In order to fund a portion of the total cost, the District is issuing bonds secured by the special tax of CFD No. 2000-3. Over the last several months the District's finance team has compiled the legal documents and completed the various tasks needed prepare for the issuance of the bonds. At this time the Board is being asked to approve the legal documents and the issuance of bonds in an amount not to exceed $15 million. The actual amount of bonds to be issued are expected to be less than $15 million; however, the actual amount of bonds issued will be determined at the time the bonds are sold.

The District's finance team presented a PowerPoint presentation on the Issuance of Special Tax Bonds for Resolution 18/19-38 and 18/19-39 (next item) which can be found on the District's website for this Board meeting.

A motion was made by Trustee Wallace and a second was made by Trustee Duncan to adopt Resolution 18/19-38, A Resolution Authorizing the Issuance of Special Tax Bonds For and On Behalf of the Manteca Unified School District Community Facilities District No. 2000-3, Approving the Form of Preliminary Official Statement, Approving Sale of Such Bonds, and Approving Other Related Documents and Actions as presented.

Leo Bennett-Cauchon (commmzi'y member) suggested to postpone from voting and consider other options.


16. Consider Adoption of Resolution 18/19-39, A Resolution Authorizing the Issuance of Special Tax Bonds For and On Behalf of the Manteca Unified School District Community Facilities District No. 2005-

4, Approving and Directing the Execution of a Fiscal Agent, Approving the Form of Preliminary Official Statement, Approving Sale of Such Bonds, and Approving Other Related Documents and Actions In order to provide housing for students residing within the boundaries of CFD 2005-4, the District plans to construct additional elementary school capacity. To fund a portion of the total project cost, the District is issuing bonds secured by the special taxes of CFD 2005-4.

The District's finance team compiled the legal documents and completed the various tasks needed to prepare for the issuance of the bonds. The Board is being asked to approve the legal documents and the issuance of bonds in an amount not to exceed $7 million. The actual amount of bonds to be issued are expected to be less than $7 million; however, the actual amount of bonds issued will be determined at the time the bonds are sold.


The District's finance team presented a PowerPoint presentation on the Issuance of Special Tax Bonds for Resolution 18/19-38 (previous item) and 18/19-39 which can be found on the District's website for this Board meeting.

A motion was made by Trustee Moore and a second was made by Trustee Howe to adopt Resolution 18/19-39, a Resolution Authorizing the Issuance of Special Tax Bonds For and On Behalf of the Manteca Unified School District Community Facilities District No. 2005-4, Approving and Directing the Execution of a Fiscal Agent, Approving the Form of Preliminary Official Statement, Approving Sale of Such Bonds, and Approving Other Related Documents and Actions as presented.


17. Consider Acceptance of the Proposed Agreement Between the Classified Administrator/Supervisor Unrepresented Group and Manteca Unified School District for 2017-2018 to 2018-2019 Schools Years The AB 1200 requires District certification and public disclosure reflecting percentage changes, multi-year cost, funding sources, and major provisions for salary and benefits agreement. The disclosure documents were presented under the public hearing earlier in the meeting.

A motion was made by Trustee Moore and a second was made by Trustee Wallace to accept the Proposed Agreement Between the Classified Administrator/ Supervisor Unrepresented Group and Manteca Unified School District for 2017-2018 to 2018-2019 School Years.


18. Consider Adoption of Resolution 18/19-31, Authorizing 2018-2019 Intrabudget Transfers for General Fund 01 and Other Funds - AB1200 A motion was made by Trustee Wallace and a second was made by Trustee Moore to adopt Resolution 18/19-31, as stated above.

Leo Bennett-Cauchon (communi'y member) urged the Board to give direction to increase the capital outlay, funds not gong to teachers or students, and to be aware of the extra funds.



FUTURE BOARD ITEM(s) (ffneeded) Trustee Teicheira would like to add to the November Board meeting the Lice Policy.

BOARD COMMENTS Trustee Teicheira thanked Karen Pearsall for reciting the resolution honoring our Veterans. Mrs. Teicheira expressed her sincere appreciation and gratitude to all the Veterans for our freedom of speech. She extended her appreciation to the families of the Veterans. We cannot pay them enough. The Veterans are truly the backbone of America.

Trustee Duncan commented on the Equity Network that he and Mr. Schluer are part of through CSBA. He shared that that he learned a great deal from the first meeting and it was nice to work with colleagues. They were asked to share programs and would like to share the summer program from Nutrition Education at their next meeting. Mr. Duncan expressed his gratitude with the Weston Ranch field vote as it will benefit many youths in the community.

President Schluer also shared his experience from the Equity Network meeting. It was intense. The meeting was facilitated by Nicole Anderson who kept the group engaged, shared experiences, and spoke truths. Mr. Schluer noted that he has shared his experience from the meeting on twitter. What he took away was impactful - knowing what your "Why" is; what drives them. What pushes you towards what you are doing. In the education world it is the achievement gap; there is access, opportunity. There was another speaker, Debra, who was also very impactful. The takeaways from her is that we have the most qualified teachers in the classrooms and the understanding of equity. Equality and equity are two separate things. We should make things equitable and provide the children the right tools and resources to make them succeed. At the next Equity Network meeting, the Superintendents are invited to attend. Mr. Schluer also shared that the Manteca Police and Fire Departments are doing the Pink Patch Project through the City of Hope. All proceeds will go to the City of Hope and to the Bell Center for childhood cancer. Lastly, as part of his college fraternity literary exercise, he recited the Indispensable.

MEMORY AND HONOR/ADJOURNMENT President Schluer announced that tonight the meeting will be adjourned in memory and honor of Earl Pimentel, who retired from the District after serving 35-years. The Board expresses its deepest condolences to the family and friends during this time of great loss.

As there was no further business to come before the Board, the meeting was adjourned at 9:52 p.m. The next Board of Education meeting will be on Tuesday, November 13, 2018, at Manteca USD Administration office, 2271 West Louise Avenue, Manteca, California. To access the Board agendas please use the following link: http: / /www.mantecausd.net/board-superintendent/board/board-rneetingagendas.

Clark !jJr14, Ed.D., District Superintendent Mantedt Uhifled School District