001Well, feels like our 15th meeting of the month and uh virtually at that. So, I'm looking forward to getting these are some important orders of business officially checked off before we officially have summer for for some of us. Excellent. And I think we now have everyone. Okay. Fantastic. In which case I will call this meeting to order. If we can start with a uh roll call uh in the typical order that we would do as we would be on the dis. So uh if you can kick us off Mr. Ortega here. Roger Merch here. Michael Gat is here. Fantastic. And then welcome to anybody who's watching us on our live stream. And if uh Dr. if you could lead us in the pledge of allegiance. Absolutely. Please stand. Ready. Begin. I pledge algiance to the
002flag of the United States of America and to the stands nationice for all. Thank you. And with that, uh, we are at the approval of the current agenda. Is there a motion to approve the current agenda? Motion to approve. Second. All in favor? Actually, I think what we need to do, uh, if I recall correctly with the special instructions, we need to, uh, every time we have a vote, we need to, uh, have a, actually, we can have the official hands. If you can just have official hands in the window, that'll work as well. All right. Motion carries unanimously. Thank you. Bringing us to our uh minutes of the both the special meeting of the board study session on June uh June 12th as well as the regular meeting of June 18th. Is there a
003motion to approve those two sets of minutes? Motion to approve. Second. All in favor? I I motion carries unanimously. Thank you. Bringing us to our consent agenda. Is there a motion to approve the consent agenda? Motion to approve. Second. All in favor? I I. Motion carries unanimously. Bringing us to our action items. Our first action item uh 3.1 is the uh 202526 local control and accountability plan. This is the LCAP document, well over a 100 pages. We had our uh first uh look in May. We had our second look at a public hearing at our earlier meeting in June. And now um if there is a motion to approve. Motion to approve. Second. All in favor? I. Motion carries unanimously. Bringing us to our uh 202526 budget for the Bonsel Unified School District. Similar to
004the LCAP and required to do at the same time. We had our first read in May, a second read in our public hearing in June. And Do we have a motion to approve? Motion to approve. Second. All in favor? I. Motion carries unanimously. Bringing us to our action item three, the 2024 25 local performance indicator self-reflection report for reporting on the 2025 California school dashboard. Motion to approve. Second. All in favor? Motion carries unanimously bringing us to our action item four. The lease agreement between Bonso Unified School District and the pastor of Mission San Antonio de Pala Catholic Parish Impala California a corporation soul and Mission San Antonio de Pala Catholic Parish Impala California Real Property Support Cooperation for the Vivian Banks Charter School Facility. Motion to approve. Second. I second. All in favor? I.
005Motion carries unanimously. One second. Okay. Bringing us to action item five, the 202526 instructional continuity plan. Is there a motion to approve? Motion to approve. Second. All in favor? I. Motion carries unanimously, bringing us to uh action item number six, the agreement with Border Region Talent Pipeline K16 collaborative grant 2526 and Bonsel Unified School District. I'm going to move to approve that since that's 60 grand in our coffers. Second. Second. All in favor? I motion carries unanimously. Bringing us to our action item number seven, the amendment number two of the professional service agreement with DLR group for architectural services as required for the facilities feasibility study. Dr. Gully, did you want to say anything about the uh the need for this um at this juncture? I know it was represented in the minutes from the
006board study session, but if there's anything you'd like to share, you're welcome to do so as well. Sure. Just that this item and the item that will be next are both continuation of the work that we've been doing. And as you can see in the meeting minutes that are attached from June 12th, we had direction from the board that we are going to be pursuing uh a lot of exploration and u plans based on the recommendations from the BUSD advisory committee. And so these two contracts are the continuation of that work for this next semester. Thank you. Motion to approve. Second. All in favor? I Motion carries unanimously. Thank you. Bringing us to action item number eight. This is amendment number three of the professional services agreement between Bonso Unified School District and MGT Impact
007Solution LLC for facility support services. Motion to approve. Second. All in favor? Motion carries unanimously. Bringing us to our I believe our last action item of the evening. The contract of uh with Wilkinson Hadley King and Company LLP for audit services for fiscal year 2425. Motion to approve. All in favor? I. Motion carries unanimously bringing us to our public comment section of the meeting. Miss Mcernney, do we have anybody here uh with public comment? There is no public comment. Okay, bringing then to our planning section of the meeting. Uh the next regularly held meeting of the Bons Unified School District governing board of trustees will be on Thursday, August 14th. Uh close session at 4:30 followed by open session at 6:00 pm and if there are no additional um orders of business here, we will
008adjourn the meeting at 4:12. Imaginary Gavl and then uh we're going to be signing off to close session. Do we just remain and the live stream shuts off? No. If you can remove yourself from the live stream and from the webinar and then go into the separate um Google Meets that I sent for you for close session. And then following close session, we will enter back into this particular webinar for the report out of close session. Okay, sounds good. Thank you. See you all in close session. I'm just one and then they can join this meeting again. I was superend.