In-Person/Virtual Special Board of Education Meeting

0 Wednesday, February 15, 2023 In-Person/Virtual Special Board of Education Meeting 0. General Information Subject Wednesday, February 15, 2023, 6:00 p.m. (Open to the Public); 6:05 p.m. Closed Session Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information HACIENDA LA PUENTE UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION IN-PERSON/VIRTUAL SPECIAL BOARD MEETING Wednesday, February 15, 2023 6:00 p.m. (Open to the Public) 6:05 p.m. (Closed Session) District Office Board Room 15959 East Gale Avenue City of Industry, California 91745 ATTENTION – COVID-19 RESTRICTIONS/INFORMATION The Board of Education continues to hold meetings to conduct essential business during the COVID-19 pandemic in-person and via teleconference. Assembly Bill 361 allows a local agency to continue to use teleconferencing without complying with the Brown Act provisions in certain circumstances. The only business conducted by the Board is as published on the Governing Board Agenda at https://go.boarddocs.com/ca/hlpusd/board.nsf/public REASONABLE ACCOMODATION FOR ANY INDIVIDUAL WITH A DISABILITY Please be advised that this meeting is being audio recorded. Any Individuals requiring disability-related accommodations may contact the Office of the Superintendent, 15959 E. Gale Avenue, City of Industry, at (626) 933-3800; or fax (626) 855-3505, at least 48 hours before the meeting and will be handled on a case-by-case basis and in accordance with the Americans Disability Act. If you require a language interpreter, please contact the Superintendent’s Office, at least 48 hours before the meeting. BOARD OF EDUCATION Ms. Christine H. Salazar …….. President Ms. Stephanie Serrano …….. Vice President Mr. Jeffrey De La Torre ….…. Clerk Ms. Nancy Loera ….…. Member Gino Kwok, Esq. …….. Member SUPERINTENDENT Dr. Alfonso Jim é nez Vision Statement: "The Hacienda La Puente Unified School District is a community committed to developing lifelong learners who value themselves and the diversity of all people; apply decision-making skills leading to responsible actions; and use creativity, critical thinking, and problem solving in meeting the challenges of a changing society." File Attachments 1. Procedural Matters Subject 1.01 - Procedural Matters Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information a. Call to Order Ms. Salazar, President b. Pledge of Allegiance c. Roll Call Board of Education : Ms. Christine H. Salazar, President Ms. Stephanie Serrano , Vice President Mr. Jeffrey De La Torre , Clerk Ms. Nancy Loera, Member Gino Kwok, Esq. , Member Superintendent : Dr. Alfonso Jiménez Superintendent's Cabinet : Mr. Manoj Roychowdhury, Associate Superintendent, Business Services Dr. Judy A. Fancher, Assistant Superintendent, Curriculum, Assessment and Instruction, PreK-12 d. Review of the agenda (addenda, deletions, corrections) File Attachments 1. Procedural Matters Subject 1.02 - Adoption of the agenda, including additions, deletions, corrections and adjustments in order of business. Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Action File Attachments 1. Procedural Matters Subject 1.03 - Requests to speak to agenda items Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information a. Confirmation of request cards collected from audience members wishing to speak to items on the agenda. File Attachments 2. Communications Subject 2.01.a. - Employee Associations b. - Audience Members Who Filed Requests to Speak Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 3. Administrative Items Subject 3.01 - Board of Education - None Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 3. Administrative Items Subject 3.02 - Instruction - None Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 3. Administrative Items Subject 3.03.a - Human Resources - Approve amendment to Tentative Agreement between Hacienda La Puente Unified School District Board of Education and Service Employees International Union, Local 99, effective July 1, 2022 through June 30, 2025. (Mr. Maldonado) Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Action Recommendation : Approve amendment to Tentative Agreement between Hacienda La Puente Unified School District Board of Education and Service Employees International Union, Local 99, effective July 1, 2022 through June 30, 2025. Analysis : At the Regular meeting on December 13, 2022, the Board approved the Tentative Agreement between the Board of Education and Service Employees International Union, Local 99. A correction was discovered in Article VIII – Salary/Work Periods/Overtime, specifically to Article 8.14. Budget Implications : Increase in costs to budgets will be charged to the following funds: Unrestricted, Restricted, Child Development, Food Services, and Adult Education. This compensation package is under review per AB 1200. Submitted by: Kevin Maldonado Director, Human Resources File Attachments SEIU TA 12-2-22 - Amended 1-25-23.pdf (479 KB) 4. Closed Session Subject 4.01 Audience members who wish to speak to item(s) listed under Closed Session only, may address the Board at this time. Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 4. Closed Session Subject 4.02 Adjourn from Public Meeting to Closed Session Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Action File Attachments 4. Closed Session Subject 4.02.a - Closed Session - Government Code, Section 54957.6, Conference with Labor Negotiator. Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information, Discussion File Attachments 4. Closed Session Subject 4.03 Adjourn from Closed Session to Public Meeting Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Action File Attachments 4. Closed Session Subject 4.04 Reconvene the Public Meeting Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 4. Closed Session Subject 4.05 Report of action(s) taken during the Closed Session Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 5. Board of Education Comments Subject 5.01 - Board of Education Comments Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Information File Attachments 6. Closing Procedures Subject 6.01 - Adjournment Meeting Feb 15, 2023 - In-Person/Virtual Special Board of Education Meeting Type Action File Attachments