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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

January 17, 2018

6:00 p.m. AGENDA

  1. CALL TO ORDER


  2. PLEDGE OF ALLEGIANCE


  3. ROLL CALL


  4. APPROVAL OF AGENDA


  5. APPROVAL OF MINUTES Study Session - November 15, 2017 Motion by: Seconded by:

    Vote:


  6. APPROVAL OF MINUTES November 15, 2017 Motion by: Seconded by:

    Vote:


  7. PUBLIC RECOGNITION

    1. Introduction of Guests

      The Board will meet any guests in attendance.

    2. 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

    1. Executive Director’s Comments Discussion

    2. Director of Business Operations’ Comments Discussion

    3. State SELPA – December 6-8, 2017 Exhibit 1

    4. Federal/State Budget Update Discussion

    5. Legislative/Legal Update


      1. CASBO newsbreak – Legislature Reconvenes for 2018 Exhibit 2

    6. Community Advisory Committee

      1. CAC Recognition Awards Nomination Form Exhibit 3

    7. GASELPA Training/Staff Development – November/December 2017 Exhibit 4


  9. DISCUSSION INFORMATION

    1. December 1, 2017 – Greater Anaheim SELPA – California Special Exhibit 5 Education Management Information System (CASEMIS) Report

    2. Board Study Session – Program Visits Discussion


  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.

    1. Business Items

      1. Issue of Warrants 14901 through14999 Exhibit 6

      2. Purchase Orders 17059 through17068 Exhibit 7

    2. Personnel Items

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

        1. None

    3. Leave of Absence

      1. Beigthon, B ABA Facilitator Personal 12/8/17-5/21/18

      2. Coffey, G Program Specialist Maternity 1/10/18-5/31/18

    4. Retirements

      1. None

    5. Resignations/Terminations

      1. None

    6. It is recommended that the Board approve Amendment #1 to the Independent Exhibit 8 Contractor Agreement with Therapy Travelers to add School Psychologist

      services, two (2) days or sixteen (16) hours per week at a rate of $95 per hour. Effective November 17, 2017 through December 22, 2017. Amendment will also extend one (1) Speech Language Pathology Assistant (SLPA) for the period of January 8, 2018 through February 16, 2018. Total contract not to exceed $46,000. Member district to reimburse.

    7. It is recommended that the Board approve the Greater Anaheim SELPA Exhibit 9 Section 125 Flexible Benefit Plan Adoption Agreement, effective January

      1, 2018. Documents are amended to comply with Internal Revenue Service regulation,


  11. CLOSED SESSION

    1. Personnel Matters


  12. REPORTING OUT OF CLOSED SESSION


  13. COMMENTS FROM BOARD MEMBERS

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


  14. 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

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