[00:00:05] CALL TO ORDER. ROLL CALL OR ALL BOARD MEMBERS ARE PRESENT. [2. CALL TO ORDER] REQUESTS TO ADDRESS THE BOARD ON CLOSED SESSION AGENDA ITEMS. I FORGOT TO DO THIS PART. THE PUBLIC HAS THE OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS. THE BOARD MAY LIMIT THE TOTAL TIME FOR EACH AGENDA ITEM TO 20 MINUTES. ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM MAY BE GRANTED UP TO 3 MINUTES AT THE TIME THE ITEM APPEARS ON THE AGENDA. IN THE CASE OF NON AGENDA ITEMS, COMMENTS MAY BE MADE UNDER REQUEST TO SPEAK ON NON AGENDA ITEMS COMMUNICATIONS FROM THE PUBLIC. PRIOR TO ADDRESSING THE BOARD PLEASE FILL OUT THE REQUEST TO ADDRESS THE BOARD CARD WHICH MAY BE PICKED UP FROM MARGARET MCDONALD, SENIOR EXECUTIVE ASSISTANT TO THE SUPERINTENDENT. ANY PERSON ADDRESSING THE BOARD SHOULD FIRST STATE THEIR NAME AND ASSOCIATION WITH THE DISTRICT. CLOSED SESSION AGENDA. [5. CLOSED SESSION AGENDA] THE BOARD WILL CONVENE INTO CLOSED SESSION CALL TIME 4:30. CALL TO ORDER THE BOARD WILL NOW RECONVENE INTO OPEN SESSION. [7. CALL TO ORDER] THE CALL TIME IS AT 6:08. REPORT OUT OF CLOSED SESSION. [8. REPORT OUT OF CLOSED SESSION] IN CLOSED SESSION, THE BOARD TOOK ACTION TO APPROVE THE EMPLOYEE DISCIPLINE FOR EMPLOYEE NUMBER DV 1849560. THE MOTION WAS MADE BY GLENN WITH A SECOND BY DEREK AND THE VOTE WAS UNANIMOUS. PLEDGE OF ALLEGIANCE. PLEASE STAND. READY. BEGIN. APPROVAL OF AGENDA ORDERING CONTENT. [10. APPROVAL OF AGENDA ORDER AND CONTENT ] SO MOVED. SECOND, ALL IN FAVOR. AYE. ANY OPPOSED. MOTION PASSES. APPROVAL OF MINUTES OF A PREVIOUS BOARD MEETING. [11. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING] ADOPT THE MINUTES FOR THE JUNE 15TH, 2020 REGULAR BOARD OF EDUCATION MEETING. DO I HAVE A MOTION? SO MOVED. SECOND. ALL IN FAVOR. AYE. ANY OPPOSED? MOTION PASSES. ADOPT THE MINUTES OF THE JUNE 29, 2022 REGULAR BOARD OF EDUCATION MEETING DO I HAVE A MOTION. SO MOVED. SECOND. ALL IN FAVOR. AYE. ANY OPPOSED. MOTION PASSES. REQUEST TO SPEAK ON OPEN AGENDA ITEMS. THE PUBLIC HAS THE OPPORTUNITY TO ADDRESS BOARD AGENDA ITEMS. THE BOARD MAY LIMIT THE TOTAL TIME FOR EACH AGENDA ITEM TO 20 MINUTES. ANY PERSON WISHING TO SPEAK ON AGENDA ITEMS MAY BE GRANTED UP TO 3 MINUTES AT THE TIME THE ITEM APPEARS ON THE AGENDA. IN THE CASE OF NON AGENDA ITEMS, COMMENTS MAY BE MADE UNDER REQUEST TO SPEAK ON NON AGENDA ITEMS COMMUNICATIONS FROM THE PUBLIC. PRIOR TO ADDRESSING THE BOARD PLEASE FILL OUT THE REQUEST TO ADDRESS THE BOARD CARD WHICH MAY BE PICKED UP FROM MARGARET MCDONALD, SENIOR EXECUTIVE ASSISTANT TO THE SUPERINTENDENT. ANY PERSON WISHING TO ADDRESS THE BOARD SHOULD FIRST STATE THEIR NAME AND ASSOCIATION WITH THE DISTRICT. SEEING NONE, CONSENT AGENDA. [13. CONSENT AGENDA] MATTERS UNDER, LISTED UNDER CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE OR SIGNIFICANTLY SUPPORTED BY PRIOR OR ACCOMPANYING REFERENCE MATERIALS AND INFORMATION AS TO NOT REQUIRE ADDITIONAL DISCUSSION. IF ANY MEMBER OF THE BOARD SO REQUESTS, THEN AN ITEM SHALL BE REMOVED FROM THIS SECTION AND PLACED ON THE REGULAR ORDER OF BUSINESS FOLLOWING THE APPROVAL OF THE CONSENT AGENDA. ITEMS WILL BE APPROVED WITH ONE MOTION, WHICH IS NOT DEBATABLE AND WHICH REQUIRES A UNANIMOUS VOTE FOR PASSAGE. I'D LIKE TO PULL BUSINESS SERVICES NINE. BUSINESS SERVICES NINE. SO PULLED. AND ANY OTHERS. DO I HAVE A MOTION? SO MOVED. SECOND? SECOND. ALL IN FAVOR. AYE. ANY OPPOSED? NO. MOTION PASSES. NEXT WE WILL BE LOOKING AT. I BELIEVE THAT WAS BUSINESS SERVICES NINE. APPROVE AND OR RATIFY RENEWAL AGREEMENT BETWEEN BONITA UNIFIED SCHOOL DISTRICT AND VMA COMMUNICATIONS. DO I HAVE A MOTION? SO MOVED. ALL IN FAVOR. AYE. ANY OPPOSED. ANY ABSTAINING. ONE ABSTAIN. DISCUSSION. [14.1.1. Receive First Reading of Board Policies ] ACTION AGENDA. SUPERINTENDENT. SO TONIGHT WE HAVE FOUR NEW POLICIES AND ONE DELETION THAT CAME FORWARD. ALL OF THE NEW POLICIES ARE RELATED TO NEW LAWS, NEW REGULATIONS. SO THEY'RE JUST UPDATES TO THE POLICIES JUST BY WAY OF PROCESS. I APPRECIATE THAT YOU GET THESE AHEAD OF TIME AND THE TIME YOU SPEND READING THEM AND GETTING BACK TO US ON THIS, THE ONE THAT'S BEING DELETED IS DUE TO THE EXPIRATION OF THE [00:05:03] EMERGENCY LEGISLATION FOR DISTANT LEARNING SO THAT THE EMERGENCY LEGISLATIVE POLICY WENT AWAY. SO WE WOULD DELETE THAT POLICY. AND THE REST OF THEM ARE ALL UPDATES RELATED TO TO NEW LAWS. AND SO THERE'S NO VOTE TONIGHT. TONIGHT'S ALERTING THE PUBLIC. AND SO THE PUBLIC HAS AN OPPORTUNITY TO LOOK AT THE POLICIES AND THEN WE'LL BRING IT BACK TO YOU FOR APPROVAL AT THE FOLLOWING REGULAR SCHEDULED BOARD MEETING. REPORTS FROM MEMBERS OF THE BOARD AND SUPERINTENDENT, MR. [15. REPORTS FROM MEMBERS OF THE BOARD AND SUPERINTENDENT] COYNE. THANK YOU. NOT MUCH GOING ON EXCEPT THE 4TH OF JULY PARADE EARLIER THIS WEEK WAS ALWAYS FUN TO BE ON THE TRUCK. APPRECIATE ALL THE EFFORT EVERYBODY PUT INTO DECORATING THE FLOAT FOR THE BOARD. AND THEN I GOT TO SEE THE LA VERNE SAN DIMAS EDUCATIONAL FOUNDATIONS FLOAT. I THINK THEY ACTUALLY WON AN AWARD THIS YEAR. SO CONGRATULATIONS TO THE FOUNDATION. AND IT WAS KIND OF INTERESTING TO HEAR PEOPLE ALONG THE PARADE ROUTE YELLING OUT HAPPINESS WITH THE FACT THAT BONITA U NIFIED IS THE SAN GABRIEL VALLEY'S BEST SCHOOL DISTRICT OF THE YEAR THIS YEAR. SO THAT WAS KIND OF AN UNEXPECTED BONUS FROM THE PARADE. SO THAT WAS FUN. AND ENJOY THE REST OF THE SUMMER EVERYONE. THANKS FOR COMING OUT TONIGHT, DON. I KNOW THE GALLERY IS FULL, BUT YOU KNOW, I'M USED TO SEEING YOU IN ONE SEAT OVER. SO, YOU KNOW, THE WHOLE BALANCE THING. THANK YOU FOR DOING THAT. SO I FEEL MUCH BETTER. I GOT YOU. I OWE YOU ONE. ANYWAY. YOU KNOW, SONIA, WELCOME TO THE DAIS. VERY NICE TO SEE YOU. AND WELCOME TO THE TEAM. SO EXPECT GOOD THINGS, I'M SURE. AND YEAH, IT WAS A LOT OF FUN. SATURDAY, EXCUSE ME, MONDAY, I THINK SATURDAY, BUT 4TH OF JULY WITH OUR PARTNERSHIP WITH THE CITY OF LA VERNE. AND MARGARET, THANKS FOR TAKING THE LEAD ON GETTING THINGS ORGANIZED AND GETTING THE TRUCK AND THE TRAILER DECORATED AND MAKING IT EASY FOR US TO STAND THERE. SO THAT'S THAT'S A GOOD TIME. AND IT'S ALL ABOUT REPRESENTING THE DISTRICT AND REALLY APPRECIATE THE OPPORTUNITY TO DO THAT. AND, YOU KNOW, WE PASSED OUR BUDGET. IT IS AN OPPORTUNITY TO SAY HAPPY NEW YEAR, HAPPY NEW FISCAL YEAR. AND YOU KNOW, WHEN YOU DO THE MATH, WE ONLY HAVE ONE MORE BOARD MEETING BEFORE THE NEW ACADEMIC YEAR BEGINS. SO, BOY, IT GOES FAST, DOESN'T IT? I THINK THAT'S IT FOR TONIGHT. THANK YOU. THE PARADE WAS FUN. I GOT THE CHANCE TO TAKE MY KIDS ON THERE AS WELL. SO THEY GOT TO WAVE TO ALL THEIR FRIENDS AS WELL. SO THANK YOU AGAIN FOR DECORATING AND PUTTING THAT ON FOR US. I SEE SOME GREAT IMPROVEMENTS IN THE SCHOOL. I WAS DRIVING BY ON THE WAY HERE. I PASSED BY GRACE MILLER. THEY GOT THAT NEW FENCE UP. IT LOOKS GREAT. ANYTHING THAT HELPS OUR KIDS STAY SAFE, I'M EXCITED FOR. EXCITED ABOUT TK COMING UP, IT SEEMS LIKE IT'S EXPLODING. SO IF YOU HAVEN'T HAD A CHANCE YET, COME SIGN UP FOR TK WHILE WE STILL HAVE SPACE. BUT YEAH, I'M ON SUMMER BREAK. I'M AN EDUCATOR AS WELL, SO I HOPE MOST OF YOU AT HOME ARE ON VACATION AND NOT WATCHING HERE. AND WE'LL SEE YOU BACK IN THE MONTH. WELL, IT WAS FUN ON THE 4TH OF JULY PARADE. AND I WILL SAY IT WAS THE LARGEST AND PROBABLY THE LOUDEST CROWD WE'VE SEEN IN YEARS, EVEN DISCOUNTING THE NON COVID YEARS. BUT I THINK THERE ARE MORE PEOPLE OUT THAN I'VE SEEN IN QUITE A FEW YEARS AND IT'S NICE TO SEE EVERYBODY OUT AND SUPPORTING THEIR CITY AND THE DISTRICT AND EVERYTHING. AND WELCOME, SONIA. AND I NOTICE YOUR PICTURES ALREADY UP IN THE, AND WASTE NO TIME. SO THAT'S IT. I WANTED TO WELCOME YOU AS WELL AND I DID NOTICE YOUR PICTURE. I WAS LIKE, WOW, BUSINESS SERVICES IS ON TOP OF THAT. SO WELCOME. THAT'S ALL I GOT. WOULD ALSO LIKE TO THANK MARGARET AND HER HUSBAND JEFF FOR COMING OUT AND SETTING UP FOR THE 4TH OF JULY AND ALSO RICH, WHO DROVE US AROUND. REALLY APPRECIATE THAT. WELCOME, SONIA. AND YOU'RE RIGHT TO MY RIGHT. SO KEEP ME IN LINE, PLEASE. EXCELLENT. I JUST WANT TO A LITTLE SHOUT OUT TO OUR SPECIAL EDUCATION DEPARTMENT. YOU KNOW, THEY PARTNERED TODAY WITH THE CITY OF SAN DIMAS AND PUT ON A TRAINING FOR THE CITY, HELPING THEM UNDERSTAND WHAT DISABILITIES ARE AND HOW TO RECOGNIZE IT OUT IN THE COMMUNITY. AND I JUST WANT TO SAY THANK YOU TO DANIELLE WALKER, A SENIOR DIRECTOR AND HER TEAM WHO DID THAT. IT REALLY IS A COMMUNITY, YOU KNOW, EFFORT TO ENSURE THAT WE ALL UNDERSTAND WHAT DISABILITIES ARE AND HOW IT AFFECTS US THROUGHOUT THE COMMUNITY, BECAUSE IT'S NOT JUST [00:10:03] A DISABILITY WHILE YOU'RE IN SCHOOL, IT AFFECTS US IN MANY DIFFERENT WAYS. AND SO THAT OUTREACH PROGRAM, I HOPE IT CONTINUES AND CONTINUES TO GROW EVEN TO THE LA VERNE AND OTHER ANYBODY ELSE WHO NEEDS OUR HELP WITH THAT. SO. REQUESTS TO SPEAK ON NON AGENDA ITEMS, COMMUNICATIONS FROM THE PUBLIC. THIS IS AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS BOARD ON NON AGENDA ITEMS. THE ACTION CAN BE TAKEN ON. OH SORRY, NO ACTION CAN BE TAKEN ON NON AGENDA ITEMS. INDIVIDUAL SPEAKERS MAY BE ALLOWED UP TO 3 MINUTES TO ADDRESS THE BOARD ON ANY NON AGENDA ITEM. THE BOARD RESERVES THE RIGHT TO LIMIT THE TIME ON NON AGENDA ITEMS PRIOR TO ADDRESSING THE BOARD. PLEASE FILL OUT THE REQUEST TO ADDRESS THE BOARD CARD WHICH MAY BE PICKED UP FROM MARGARET MCDONALD, SENIOR EXECUTIVE ASSISTANT TO THE SUPERINTENDENT. ANY PERSON ADDRESSING THE BOARD SHOULD FIRST STATE THEIR NAME AND ASSOCIATION WITH THE DISTRICT. SEEING NONE. [17. FUTURE MEETING DATES] FUTURE MEETING DATES. THE NEXT REGULAR BOARD OF EDUCATION MEETING WILL BE ON AUGUST 3RD, 2022. ARE THERE ANY ITEMS FOR FUTURE AGENDA? OK. ADJOURNMENT. THIS MEETING ADJOURNS AT 6:18. * This transcript was compiled from uncorrected Closed Captioning.