Back


GREATER ANAHEIM SPECIAL EDUCATION LOCAL PLAN AREA


Greater Anaheim SELPA

Conference Room

7300 La Palma Ave., Bldg. 6

Buena Park, CA 90620

SELPA Office: (714) 828-1766


GASELPA BOARD MEETING

October 18, 2017

6:00 p.m.


AGENDA


1.        CALL TO ORDER

 

2.        PLEDGE OF ALLEGIANCE

 

3.        ROLL CALL

 

4.        APPROVAL OF AGENDA

 

5.        APPROVAL OF MINUTES                September 20, 2017

        Motion by:         Seconded by:

        Vote:

   

6.        PUBLIC RECOGNITION

a. Introduction of Guests

         The Board will meet any guests in attendance.

b. Visitor Comments

This is an opportunity for the general public to address the Board on non-agenda items.  Comments

on items that are on the agenda will be heard when the item is considered.  All speakers wishing to

address the Board must fill out a VISITOR COMMENT REQUEST CARD in advance and present it

to the Board President.  All speakers from the audience must wait until the Board President recognizes

them before making any statements.  In the interest of time and order, all speakers from the audience

will be limited to three minutes and will have only one opportunity to speak on any item.  The Board

reserves the right to limit the time on any single item in consideration of conducting the business of

the entire agenda.  Speakers will follow procedures specified on the Visitor Comment Request Card.

7.        REPORT OF EXECUTIVE DIRECTOR

a. Executive Director’s Comments - Discussion

b.      Director of Business Operations’ Comments - Discussion

c.      State SELPA – October 4-6, 2017 - Exhibit 1 

d.      Federal/State Budget Update

        1.        CASBO/newsbreak – Federal Update - Exhibit 2

e.        Legislative/Legal Update

        1.        Coalition for Adequate Funding for Special Education – Exhibit 3

                Legislative Report – September 27, 2017                

f.            Community Advisory Committee (CAC)

        1.        CAC 2017-18 Calendar Exhibit 4

g.        GASELPA Training/Staff Development – September 2017 Exhibit 5

8.        DISCUSSION INFORMATION

a.        Introduction to Special Education – Dr. Lavigne                      Presentation

b.        North Orange County (NOC) SELPA Equalization Update         Discussion

c.        Proposed GASELPA Board Program Visitation Dates         Discussion

d.        Office Technology Update                 Discussion

e.        Vavrinek, Trine, Day & Co., LLP – GASELPA 2016-17 Annual Audit                Handout

h.        Executive Director 2017-18 Goals         Handout                

9.        CONSENT CALENDAR

Items listed under the consent calendar are considered to be routine and are acted upon by the Board in one motion.  There is no discussion of these items unless a member of the Board or the public requests specific items to be discussed and/or removed from the Consent Calendar.

 

It is recommended that the Board approve/ratify and authorize the following Consent Calendar items.

a.        Business Items

1.        Issue of Warrants                14772 through        14827         Exhibit 6

2.        Purchase Orders                17028 through        17045         Exhibit 7

b.        Personnel Items

1.        ABA Facilitator at Step 1, effective as noted:

a.        Van Rossen, H 9/28/17

c.        Leave of Absence

1.        Goddard, K                ABA Facilitator                Personal        9/18/17 – 6/15/18

2.        Leonard, C                Occupational Therapist        Mod/Medical        9/27/17-10/31/17

d.        Retirements

1.        Leonard, C                Occupational Therapist                10/31/17

e.        Resignations/Terminations

1.        None

f.        It is recommended that the Board approve the Amendment to the Independent        Exhibit 8

Contractor Agreement with Gunn Psychological Services, increasing the total

contract from $5,000 to $10,000.  All other terms and conditions remain the same.

Member district to reimburse.

g.      It is recommended that the Board approve the Amendment to the Independent        Exhibit 9

Contractor Agreement with Hollar Speech and Language Services, increasing

the total contract from $2,800 to $5,600.  All other terms and conditions remain

the same.  Member district to reimburse.

h.      It is recommended that the Board approve Amendment #2 to the Independent        Exhibit 10

Contractor Agreement with New Direction Solutions, LLC (ProCare Therapy,

Inc.), as follows:  include Registered Nurse (RN) services; services to be

provided during the regular school day (7.5 hours); services to be performed

September 27, 2017 through November 17, 2017 at a rate of $65 per hour.  

Contract will increase from $35,000 to $53,500.  All other terms and conditions

remain the same.  Member district to reimburse.

     

10.        ACTION DISCUSSION

a.        None                

 

11.        COMMENTS FROM BOARD MEMBERS

Comments from the Board Members will be received and will be limited to five minutes per person.

 

  12.        ADJOURNMENT

 

 

In compliance with the Americans with Disabilities Act, should special assistance be required for you to participate in this meeting, please contact the Greater Anaheim SELPA Office at (714)828-1766 at least twenty-four (24) hours prior to this meeting.  This will enable the GASELPA to make reasonable arrangements to assure accessibility to this meeting.

 

 

NEXT BOARD MEETING

November 15, 2017

Greater Anaheim SELPA

6:00 p.m.