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

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

2 APPOINTMENT BOARD MEMBER-AT-LARGE 1. Conduct Interview for SoCal ROC Board Member-at-Large position C. Hoffman pp Approve Candidate for SoCal ROC Board Member-at-Large position C. Hoffman Action pp 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: STUDENT VOICES: 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. 2

3 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 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 # #0228 issued during the month of February 3, 2014 through February 28, APPROVE B-WARRANTS ISSUED WITHOUT PURCHASE pp ORDERS FOR - FEBRUARY 2014 Approve the B-warrants from Doc # through # for the period of February 4, 2014 through February 27, 2014 totaling $35, for items not issued on purchase orders since the last Board meeting of February 20, APPROVE PERSONNEL ASSIGNMENT ORDERS pp Approve and ratify personnel assignment orders that were assigned since the last Board of Education meeting of February 20,

4 6 APPROVE PURCHASE ORDER REPORT FEBRUARY 2014 pp Ratify purchase orders through for a total of $ 58, 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 Approve the Revolving Cash Fund checks written for the month of February APPROVE SOCAL ROC RECOGNITION ACCOUNT FEBRUARY 2014 pp Approve the SoCal ROC Recognition Account for the month of February APPROVE AFFILIFATION AGREEMENTS pp 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 New Developmental Psychology of Children (1) 514 N. Prospect Avenue Redondo Beach, CA (2) 850 Inglewood Avenue Redondo Beach, CA 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 4

5 AFFILIATE STATUS PROGRAM Lomita Torrance Dental Office Renewal Dental Assisting/Registered Dental Assisting Louis F. Mascola, DDS and Total Family Dental Renewal Dental Assisting/Registered Dental Assisting Group (1) 3600 Lomita Boulevard, #200 Torrance, CA (2) Hawthorne Boulevard, #400 Torrance, CA (3) 770 W. 9 th Street San Pedro, CA 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 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 PERSONNEL BUSINESS SERVICES 1. Approve the Southern California Regional Occupational Center L. St. Gean Action 2014/2015 Calendar pp

6 2. Approve the 2014/2015 Adult Fee Schedule L. St. Gean Action pp GENERAL BOARD MEMBERS REMARKS SUPERINTENDENT S REMARKS ADJOURN MEETING Time: 6