SOUTHERN CALIFORNIA REGIONAL OCCUPATIONAL CENTER BOARD OF EDUCATION MEETING 2300 Crenshaw Boulevard, Torrance, CA Board Room

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BOARD OF EDUCATION

MEETING

2300 Crenshaw Boulevard, Torrance, CA 90501

Board Room

March 27, 2014

6:00 p.m. – Open Session

CALL MEETING TO ORDER:

Time:

________________

BOARD MEMBERS

:

Dr. William Watkins, President, El Segundo Unified School District __________________ Ms. Alice Grigsby, Vice-President, Board Member-at-Large __________________ Mr. Brad Waller, Clerk, Redondo Beach Unified School District __________________ Mr. Bill Fournell, Manhattan Beach Unified School District __________________ Ms. Barbara Lucky, Esq., Palos Verdes Peninsula Unified School District __________________ Ms. Terry Ragins, Torrance Unified School District __________________

Board Member-at-Large , Open __________________

TBD, Inglewood Unified School District __________________

SUPERINTENDENT:

Christine A. Hoffman, Ed.D. __________________

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

Approve the March 27, 2014 agenda.

Move:___ Second:___ Vote:___

BF___ AG___ BL___ TR___ BW___ WW___ BM-at-L (Seat No. 2) ___ IUSD Member___

Individuals who require disability-related accommodations or modifications, including auxiliary aids and services in order to participate in the Board Meeting should contact the Superintendent or designee in writing at 2300 Crenshaw Boulevard, Torrance, CA 90501

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APPOINTMENT BOARD MEMBER-AT-LARGE

1. Conduct Interview for SoCal ROC Board Member-at-Large position C. Hoffman pp. 7

2. Approve Candidate for SoCal ROC Board Member-at-Large position C. Hoffman Action pp. 8

Move:___ Second:___ Vote:___

BF___ AG___ BL___ TR___ BW___ WW___ BM-at-L (Seat No. 2) ___ IUSD Member___

3. Administer Oath of Office to SoCal ROC Board Member-at-Large C. Hoffman pp. 9

PROGRAM HIGHLIGHT:

Pharmacy Technician Program L. St. Gean

Rebecca Clements, Instructor

Students

COMMENDATIONS/RECOGNITION: NONE

STUDENT VOICES: NONE

COMMENTS FROM THE PUBLIC

Individual speakers shall be allowed three (3) minutes to address the Board on each agenda or non-agenda item. The Board shall limit the total time for public input on each item to 20 minutes.

1. Board Agenda Items: Any member of the audience may speak to any agenda item by submitting a yellow card (located on back table). Please hand the completed card to the administrative assistant at the Board table. When the item is considered by the Board, individuals submitting yellow cards will be called upon prior to Board action. 2. Topics Not on Agenda: Anyone in attendance may address any issue

by following the same procedure process listed above. Since the Board cannot take action on items which are not on the agenda, such items may be referred to the Superintendent for handling. Individuals interested in speaking to items which are not on the agenda will be called upon at this time.

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ACKNOWLEDGEMENT OF CORRESPONDENCE TO THE BOARD

EMPLOYEE GROUP REPRESENTATIVES Certificated Representative – Elba Nieves Classified Representative – Patricia Morrow

STAFF REPORTS

1. Update/Discussion on AB 2216 (Muratsuchi) C. Hoffman/Assemblymember Muratsuchi or Staff Member

CONSENT CALENDAR: pp. 10

ITEM NO.

1 APPROVE BOARD MINUTES OF FEBRUARY 20, 2014 pp. 11-19

Approve the minutes of the February 20, 2014 Board Meeting.

2 APPROVE PAYROLL A WARRANT REPORT – FEBRUARY 2014 pp. 20 Approve A warrants issued for the month of February 1, 2014

through February 28, 2014 drawn in payment of salaries.

3 APPROVE B-WARRANT REPORT – FEBRUARY 2014 pp. 21

Approve B warrant registers #0203 - #0228 issued during the month of February 3, 2014 through February 28, 2014.

4 APPROVE B-WARRANTS ISSUED WITHOUT PURCHASE pp. 22-25 ORDERS FOR - FEBRUARY 2014

Approve the B-warrants from Doc #074881 through #074925 for the

period of February 4, 2014 through February 27, 2014 totaling $35,968.11 for items not issued on purchase orders since the last Board meeting of February 20, 2014.

5 APPROVE PERSONNEL ASSIGNMENT ORDERS pp. 26-27

Approve and ratify personnel assignment orders 8390 - 8411 that were assigned since the last Board of Education meeting of February 20, 2014.

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6 APPROVE PURCHASE ORDER REPORT – FEBRUARY 2014 pp. 28-30 Ratify purchase orders 13140323 through 13140358 for a total of $ 58,566.13

that have been issued since the last Board Meeting of February 20, 2014 for miscellaneous supplies, services, and equipment. Copies of the issued purchase orders are available for your information and review at the Board table.

7 APPROVE REVOLVING CASH FUND – FEBRUARY 2014 pp. 31-33 Approve the Revolving Cash Fund checks written for the

month of February 2014.

8 APPROVE SOCAL ROC RECOGNITION ACCOUNT – FEBRUARY 2014 pp. 34-35 Approve the SoCal ROC Recognition Account for the month of February 2014.

9 APPROVE AFFILIFATION AGREEMENTS pp. 36-38

Approve on-the-job training sites affiliation agreements for the SoCal ROC programs listed:

AFFILIATE STATUS PROGRAM

Lomita Flowers New Floral Design

Beach Babies New Developmental Psychology of Children Beach Cities Child Development Center

(1) 514 N. Prospect Avenue Redondo Beach, CA 90277 (2) 850 Inglewood Avenue Redondo Beach, CA 90277

New Developmental Psychology of Children

Beryl Heights Elementary New Developmental Psychology of Children Boys and Girls of Gateway/Torrance New Developmental Psychology of Children Boys and Girls of South Bay

New

Developmental Psychology of Children Discovery World

New

Developmental Psychology of Children Le Porte Montessori

New

Developmental Psychology of Children Mt. Olive Preschool

New

Developmental Psychology of Children My First School

New

Developmental Psychology of Children Southwood Preschool

New

Developmental Psychology of Children Sun Flower Preschool

New

Developmental Psychology of Children Kichul Oh, L.Ac

New

Certified Medical Assisting (CMA)/Medical

Assisting Programs

Pacific Pain and Wellness Group

New

Certified Medical Assisting (CMA)/Medical Assisting Programs

Atlantic Dentistry & Braces

New

Dental Assisting/Registered Dental Assisting Ruth Becker, DDS

New

Dental Assisting/Registered Dental Assisting Beverly Grace M. Catalan, DMD

New

Dental Assisting/Registered Dental Assisting El Segundo Beautiful Smiles

New

Dental Assisting/Registered Dental Assisting Guillermo Rubiano, DDS

New

Dental Assisting/Registered Dental Assisting Jack Takarlekian, DDS

New

Dental Assisting/Registered Dental Assisting Derrick Lane Thompson

New

Dental Assisting/Registered Dental Assisting

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AFFILIATE STATUS PROGRAM

Lomita – Torrance Dental Office

Renewal

Dental Assisting/Registered Dental Assisting Louis F. Mascola, DDS and Total Family Dental

Group (1) 3600 Lomita Boulevard, #200 Torrance, CA 90505 (2) 19000 Hawthorne Boulevard, #400 Torrance, CA 90505 (3) 770 W. 9th Street San Pedro, CA 90732

Renewal

Dental Assisting/Registered Dental Assisting

Ramin Noghreian, DDS

Renewal

Dental Assisting/Registered Dental Assisting Sonia Remolina – Warren, DDS

Renewal

Dental Assisting/Registered Dental Assisting The Children’s Dental Center

Renewal

Dental Assisting/Registered Dental Assisting Christina Varwig, DDS

Renewal

Dental Assisting/Registered Dental Assisting Yagasaki Dental Group

Renewal

Dental Assisting/Registered Dental Assisting

10 APPROVE AGREEMENT WITH SCHOOL SERVICES OF CALIFORNIA INC. pp. 39-41 Approve agreement with School Services of California Inc. to provide information to

SoCal ROC regarding issues of school finance, legislation, school budgeting and general fiscal services.

MOTION TO APPROVE CONSENT CALENDAR NUMBERS 1 THROUGH 10 Action

Move:___ Second:___ Vote:___

BF___ AG___ BL___ TR___ BW___ WW___ BM-at-L (Seat No. 2) ___ IUSD Member___

PERSONNEL NONE

BUSINESS SERVICES

1. Approve the Southern California Regional Occupational Center L. St. Gean Action

2014/2015 Calendar pp. 42-43

Move:___ Second:___ Vote:___

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2. Approve the 2014/2015 Adult Fee Schedule L. St. Gean Action pp. 44-47 Move:___ Second:___ Vote:___

BF___ AG___ BL___ TR___ BW___ WW___ BM-at-L (Seat No. 2) ___ IUSD Member___

GENERAL NONE

BOARD MEMBERS’ REMARKS

SUPERINTENDENT’S REMARKS

ADJOURN MEETING

Move:___ Second:___ Vote:___ Time:_______

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