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GASELPA BOARD MEETING

February 21, 2018

6:00 p.m.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES Organizational - January 18, 2018

Motion by: Seconded by:

Vote:

6. APPROVAL OF MINUTES January 18, 2018

Motion by: Seconded by:

Vote:

7. 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.

8. REPORT OF EXECUTIVE DIRECTOR

a. Executive Director’s Comments Discussion

b. Director of Business Operations’ Comments Discussion

c. State SELPA – January 30 – February 2, 2018 Exhibit 1

d. Federal/State Budget Update

1. 2018-19 Governor’s Budget – OMNIBUS EDUCATION Exhibit 2

TRAILER BILL

e. Legislative/Legal Update

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

Legislative Report – Special Education – January 25, 2018

f. Community Advisory Committee Discussion

g. GASELPA Training/Staff Development – January 2018 Exhibit 4

9. DISCUSSION INFORMATION

a. GASELPA Board Policy – First Read

1. BP 5141.4 - Child Abuse Reporting Exhibit 5

2. AR 5141.4 – Child Abuse Reporting Exhibit 6

b. Orange Department of Education – 2017-18 First Interim Report Exhibit 7

10. 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 15000 through 15058 Exhibit 8

2. Purchase Orders 17069 through 17078 Exhibit 9

b. Personnel Items

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

a. None

c. Leave of Absence

1. None

d. Retirements

1. None

e. Resignations/Terminations

1. None

f. It is recommended that the Board approved Amendment #3 to the Independent Exhibit 10

Contractor Agreement with New Direction Solutions, LLC (ProCare Therapy

Inc.) to continue Adapted PE (APE) Specialist services to be performed during

regular school day hours of 7:45 am to 2:45 pm (6.5 hours). Costs are $80

per hour. Total contract costs not to exceed $74,820. All other terms and

conditions remain the same. Member district to reimburse.

11. ACTION DISCUSSION

a. It is recommended that the Board adopt Resolution 259-2018 to reduce the Exhibit 11

number of classified services, pursuant to Education Code 45117(b). This

action is necessitated by the reduced and/or a lack of work generated by the

member districts.

12. COMMENTS FROM BOARD MEMBERS

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

13. 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

March 21, 2018
Greater Anaheim SELPA 6:00 p.m.