April 11, 2017
Monterey Peninsula Unified School District
Regular Board Meeting
April 11, 2017 5:30 PM
Instructional Materials Center
540 Canyon Del Rey, Del Rey Oaks, CA
https://montereypeninsula.agendaonline.net/public/
Regular Board Meeting
April 11, 2017 5:30 PM
Instructional Materials Center
540 Canyon Del Rey, Del Rey Oaks, CA
https://montereypeninsula.agendaonline.net/public/
Download PDF Version
Attendance Taken at 5:31 PM:
Present:
Timothy Chaney
Debra Gramespacher
Dr. Jonathan Hill
Thomas Jennings
Dr. Bettye Lusk
Alana Myles
Wendy Root Askew
I. OPENING BUSINESS
I.a. Call Public Session to Order - President Dr. Jon Hill
Minutes:
Dr. Jon Hill called the meeting to order at 5:31 p.m.
I.b. Roll Call
Minutes:
Board Members Present: Tim Chaney, Debra Gramespacher, Dr. Jon Hill, Tom Jennings, Dr. Bettye Lusk, Alana Myles, and Wendy Root-Askew.
Staff Present: Ryan Altemeyer, Dr. PK Diffenbaugh, Brett McFadden, Marci McFadden, Cresta McIntosh, Dr. Rhoda Mhiripiri-Reed, and Barry Schimmel.
I.c. Adopt Agenda
Motion Passed: Passed with a motion by Dr. Bettye Lusk and a second by Alana Myles.
Minutes:
The Board APPROVED the Agenda.
I.d. Identify Closed Session Topics of Discussion (Please refer to the list of items identified in Agenda Section II, below.)
II. CLOSED SESSION ITEMS
II.a. Anticipated/Possible Litigation - Conference with and/or Receive Advice from Legal Counsel - Anticipated/Possible Litigation - Significant exposure to litigation pursuant to subdivision (b) G.C. 54956.9
II.b. Conference with Labor Negotiator (G.C. 54957.6) Barry Schimmel, Agency Negotiator. California School Employees Association, Monterey Bay Teachers Association, and Unrepresented Employees
II.c. Conference with Real Property Negotiator (Gov. Code section 54956.8)
II.d. Public Employee Discipline/Dismissal/Release (Gov. Code section 54957
II.e. Public Employee Appointment (Gov. Code section 54957)
III. PUBLIC COMMENT PERIOD RE CLOSED SESSION ITEMS
III.a. Immediately Adjourn to Closed Session
Minutes:
The meeting ADJOURNED to Closed Session at 5:34 p.m.
IV. RECONVENE IN OPEN SESSION
IV.a. Adjourn Closed Session and Reconvene Open Session
Minutes:
The Board ADJOURNED from Closed Session and RECONVENED in Open Session at 7:00 p.m.
IV.b. Pledge of Allegiance
Minutes:
The Pledge of Allegiance was led by Monterey High Student Board Representative Mary Mayone.
IV.c. Report From Closed Session (Action):
Minutes:
Board Vice President Alana Myles Reported the following from Closed Session:
The Board APPROVED the Settlement Agreement in Student Case #2017020719.
V. PUBLIC COMMENT
Minutes:
There were no public comments.
VI. PUBLIC AGENCY COMMUNICATIONS
Minutes:
Seaside City Council Member Dave Pacheco thanked Superintendent Dr. PK Diffenbaugh for attending the LULAC meeting regarding Sanctuary City. Mr. Pacheco shared that the City of Seaside donated $3,000 to the Seaside high School Swim Team.
VII. PRESENTATIONS/RECOGNITIONS/STUDENT BD MBR RPTS/MILITARY LIAISONS
VII.a. Student Board Members Report
Minutes:
Student Board Representatives gave their reports for their respective schools.
VII.b. Status Report from Military Liaison
Minutes:
Military Liaison Elaine Vrolyks gave her report.
VII.c. Receive Music Presentation by 8th Grade Seaside Middle School Music Students
Minutes:
Seaside Middle School eight grade students performed for the audience.
VII.d. Recognition of Mr. Robert Aguilar, Music Teacher at Seaside Middle School and Philharmonic/Jazz Band Students
Minutes:
Seaside Middle School Teacher Bob Aguilar was recognized for performing at the Music Festival held at Disneyland. Seaside Middle School received the highest recognition "Gold Level" from adjudicators for their performance.
Mr. Aguilar thanked the students and parents for their dedication and hard work. The Board recognized Mr. Aguilar for his hard work and dedication to his students. Mr. Aguilar thanked the Board and Superintendent Dr. PK Diffenbaugh for the recognition.
VII.e. Receive AB 288 (Dual Enrollment) College and Career Access Pathways (CCAP) Presentation
Minutes:
MPUSD Representatives Dr. Rhoda Mhiripiri-Reed, Lisa Glick, Carli Peck, and Marina High School Principal Rebecca Tyson as well as MPC representatives Jon Knolle, Allison Schelling and LaKesha Bradley Presented. MBTA President Allyson Schweifler shared this is a great idea for students but requested the District consider prior to having MPC teachers on MPUSD campuses, there needs to be some discussion regarding contracting out jobs that MPUSD teachers could do as well as work load impact.
VIII. CONSENT AGENDA
Minutes:
The Consent Agenda was APPROVED.
VIII.a. Approve Extension of Agreement Between Monterey Peninsula Unified School District and the Seniors Council Foster Grandparent Program Beginning July 1, 2018 through June 30, 2021. No Cost to District
Motion Passed: Approve Extension of Agreement Between Monterey Peninsula Unified School District and the Seniors Council Foster Grandparent Program Beginning July 1, 2018 through June 30, 2021 as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
VIII.b. Approve the Preparation and Submission of the Monterey County Grant for Monterey High School's Arts, Media and Performance (AMP) Academy
Motion Passed: Approve the Preparation and Submission of the Monterey County Grant for Monterey High School's Arts, Media and Performance (AMP) Academy, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
VIII.c. Approve the Preparation and Submission of the Chapman Foundation Grant of $5,000 for Monterey High School's Art, Media and Performance (AMP) Academy
Motion Passed: Approve the Preparation and Submission of the Chapman Foundation Grant of $5,000 for Monterey High School's Art, Media and Performance (AMP) Academy, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.d. Approve the Preparation and Submission of a Grant Application for the Department of Defense Education Activity (DoDEA) Educational Partnership Program
Motion Passed: Approve the Preparation and Submission of a Grant Application for the Department of Defense Education Activity (DoDEA) Educational Partnership Program, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
VIII.e. Approve Service Agreement with Kathi Speller, to Provide Consulting Services to Monterey Adult School Regarding Hospitality Program, Planning and Strategy from April 12, 2017 to June 15, 2017. Cost Not to Exceed $3,600 Funded by Grant
Motion Passed: Approve Service Agreement with Kathi Speller, to Provide Consulting Services to Monterey Adult School Regarding Hospitality Program, Planning and Strategy from April 12, 2017 to June 15, 2017 as Presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
VIII.f. Approve Independent Contractor Services Agreement with Events California! to Provide Lighting Services for Monterey High School Spring Dance Performance. Cost Not to Exceed $693.03
Motion Passed: Approve Independent Contractor Services Agreement with Events California! to Provide Lighting Services for Monterey High School Spring Dance Performance, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.g. Approve Independent Contractor Services Agreement with Denese Sanders of Open Ground Studios for a One-Day Intensive Printmaking Workshop for Twenty Monterey High School Art, Media and Performance (AMP) Academy Students. Cost Not to Exceed $1,545
Motion Passed: Approve Independent Contractor Services Agreement with Denese Sanders of Open Ground Studios for a One-Day Intensive Printmaking Workshop for Twenty Monterey High School Art, Media and Performance (AMP) Academy Students, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.h. Approve Independent Contractor Services Agreement with Justin Gaudoin for a Three-Day Theatrical Workshop for Monterey High School's Art, Media and Performance (AMP) Academy Students. Cost Not to Exceed $2,000
Motion Passed: Approve Independent Contractor Services Agreement with Justin Gaudoin for a Three-Day Theatrical Workshop for Monterey High School's Art, Media and Performance (AMP) Academy Students, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.i. Approve the Williams Settlement Lawsuit Quarterly Reports for Uniform Complaints Related to Facilities, Textbooks, Highly Qualified Staff and Intensive Instruction and Services from January 1, 2017 through March 31, 2017
Motion Passed: Approve the Williams Settlement Lawsuit Quarterly Reports for Uniform Complaints Related to Facilities, Textbooks, Highly Qualified Staff and Intensive Instruction and Services from January 1, 2017 through March 31, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.j. Approve Overnight Field Trip for Five Monterey High School Students the First Annual New York Student Aviation Expedition in New York City on May 16-19, 2017. Cost Not to Exceed $200
Motion Passed: Approve Overnight Field Trip for Five Monterey High School Students the First Annual New York Student Aviation Expedition in New York City on May 16-19, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.k. Approve Overnight Travel for Coordinator of Energy and Facility Supervisor to Attend the Green California Summit and Expo in Sacramento, CA on April 25-27. Cost not to Exceed $3,000; No Cost to District
Motion Passed: Approve Overnight travel to the Green California Summit and Expo in Sacramento April 25-27 for Coordinator of Energy and Facility Supervisor, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.l. Approve Overnight Conference for Educational Options Principal to Attend the California Association for Supervisors of Child Welfare and Attendance (CASCWA) State Conference on April 19-21, 2017 in Tahoe City, CA. Cost Not to Exceed $1,200
Motion Passed: Approve Overnight Conference for Educational Options Principal to Attend the California Association for Supervisors of Child Welfare and Attendance (CASCWA) State Conference on April 19-21, 2017 in Tahoe City, CA, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.m. Approve Overnight Field Trip for Six Los Arboles Middle School Students to Attend the Final Project Symposium at the Monterey Bay Aquarium on April 29-30, 2017 at No Cost to the District
Motion Passed: Approve Overnight Field Trip for Six Los Arboles Middle School Students to Attend the Final Project Symposium at the Monterey Bay Aquarium on April 29-30, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.n. Approve Overnight Field Trip for Five Seaside High School Students to Attend the Educational Talent Search (ETS) Senior Retreat at the Salvation Army Redwood Glenn Camp in Scotts Valley from April 28-30, 2017 at No Cost to the District
Motion Passed: Approve Overnight Field Trip for Five Seaside High School Students to Attend the Educational Talent Search (ETS) Senior Retreat at the Salvation Army Redwood Glenn Camp in Scotts Valley from April 28-30, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.o. Approve Board Policies as presented
Motion Passed: Approve revised Board Policies as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board APPROVED the following Board Policies:
BP 3311 - Bids
AR 3311 - Bids
BP 3311.1 - Uniform Public Construction Cost Accounting Procedures
AR 3311.1 - Uniform Public Construction Cost Accounting Procedures
AR 3311.2 - Lease/Leaseback Contracts
AR 3311.3 - Design/Build Contracts
BP 3470 - Debt Issuance and Management
E 3470 - Debt Issuance and Management
VIII.p. Ratify and Approve Board Member Dr. Bettye Lusk's Attendance to the California Association of African American Superintendents and Administrators (CAAASA) 2017 Professional Development Summit from March 8th - 10th, 2017 in San Diego, CA. Cost not to Exceed $2,000
Motion Passed: Ratify and Approve Board Member Dr. Bettye Lusk's Attendance to the California Association of African American Superintendents and Administrators (CAAASA) 2017 Professional Development Summit from March 8th - 10th, 2017 in San Diego, CA. as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.q. Ratify Overnight Field Trip for Seaside High School and Marina High School JROTC Cadets to Attend the JROTC Leadership Camp at Camp San Luis Obispo in San Luis Obispo, California from April 6-9, 2017 at No Cost to the District
Motion Passed: Ratify Overnight Field Trip for Seaside High School and Marina High School JROTC Cadets to Attend the JROTC Leadership Camp at Camp San Luis Obispo in San Luis Obispo, California from April 6-9, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.r. Ratify Independent Contractor Services Agreement with Restorative Justice Partners, Inc. and Los Arboles Middle School to Conduct Training on Restorative Justice Practices for March 1 through June 2, 2017. Cost Not to Exceed $1,700
Motion Passed: Ratify Independent Contractor Services Agreement with Restorative Justice Partners, Inc. and Los Arboles Middle School to Conduct Training on Restorative Justice Practices for March 1 through June 2, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.s. Ratify Individual Service Agreement with Pine Hill School to Provide Basic Education Services to Identified Student from March 27, 2017 through June 30, 2017. Cost Not to Exceed $18,000
Motion Passed: Ratify Individual Service Agreement with Pine Hill School to Provide Basic Education Services to Identified Student from March 27, 2017 through June 30, 2017 as Presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.t. Ratify Submission of the City of Monterey Project Nomination Form for the 2017-2018 Neighborhood Improvement Program at Monte Vista Elementary School. No Cost to the District
Motion Passed: Ratify Submission of the City of Monterey Project Nomination Form for the 2017-2018 Neighborhood Improvement Program at Monte Vista Elementary School as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.u. Ratify Agreement with Dance Kids of Monterey County to Provide Dance Instruction Crumpton Elementary School First through Fifth Grade Students. Cost Not to Exceed $5,000
Motion Passed: Ratify Agreement with Dance Kids of Monterey County to Provide Dance Instruction Crumpton Elementary School First through Fifth Grade Students as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.v. Ratify Overnight Conference for One Elementary Academic Coach to Attend the English Language Proficiency Assessments Field Test Administration and Scoring Training in Santa Clara, California on February 13, 2017. Cost Not to Exceed $250
Motion Passed: Ratify Overnight Conference for One Elementary Academic Coach to Attend the English Language Proficiency Assessments Field Test Administration and Scoring Training in Santa Clara, California on February 13, 2017 as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.w. Ratify Independent Contractor Agreement with Jose G. Ortiz for Visual Arts Instruction and Mural Painting at Martin Luther King, Jr. Elementary School. Cost Not to Exceed $14,000
Motion Passed: Ratify Independent Contractor Agreement with Jose G. Ortiz for Visual Arts Instruction and Mural Painting at Martin Luther King, Jr. Elementary School as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.x. Ratify Purchase Orders from February 1, 2017 through February 28, 2017 totaling the amount of $1,792,788.66
Motion Passed: The Board of Education is asked to ratify Purchase Orders from 2/01/2017 through 2/28/2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.y. Ratify Warrant Register from February 1, 2017 through February 28, 2017 totaling the net amount of $2,750,485.53
Motion Passed: The Board of Education is asked to ratify warrant register from 02/01/2017 through 02/28/17, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.z. Ratify Personnel Items
Motion Passed: Ratify Personnel Items as Presented Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
IX. CONFERENCE/DISCUSSION/ACTION
IX.a. Discuss and Approve Revised and New Middle School, High School and Career Technical Education (CTE)/Regional Occupational Programs (ROP) Course Descriptions
Motion Passed: Discuss and Approve Revised and New Middle School, High School and Career Technical Education (CTE)/Regional Occupational Programs (ROP) Course Descriptions, as presented. Passed with a motion by Dr. Bettye Lusk and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
Dr. PK Diffenbaugh Presented.
X. INFORMATION ITEMS
X.a. Receive A-G Presentation
Minutes:
Dr. Rhoda Mhiripiri-Reed, Beth Wodecki and Carli Peck Presented. Helen Rucker is very happy to hear the District will look at the A-G requirements/statistics. MBTA Member Tom Grych requested clarification on percentage of enrolled student in A-G courses. Conversation Ensued.
X.b. Receive an update on the 2016-17 Local Control Accountability Plan specific to the measurable outcomes and receive update on the 2017-18 LCAP process
Minutes:
Dr. Rhoda Mhiripiri-Reed, Marci McFadden, Brett McFadden, and Cresta McIntosh Presented.
X.c. Receive Information On Upcoming E-Rate Projects
Minutes:
Ryan Altemeyer Presented.
X.d. Receive Information Item Regarding Purchase of Generator for Instructional Materials Center
Minutes:
Brett McFadden Presented. Conversation Ensued.
X.e. Review Board Policies as presented
Minutes:
Dr. Rhoda Mhiripiri-Reed presented. The Board reviewed the following Board Policies:
BP 6146.1 High School Graduation Requirements - Final
BP 6146.1 High School Graduation Requirements - Strikethrough
AR 5111.1 District Residency - Final
AR 5111.1 District Residency - Strikethrough
XI. SUPERINTENDENT'S REPORT
Minutes:
Dr. PK Diffenbaugh gave his report.
XII. COMMUNICATION FROM BOARD MEMBERS
Minutes:
The Board members gave their reports.
XIII. BOARD REQUEST(S) FROM BOARD MEMBERS
Minutes:
There were no Board requests.
XIV. ADVANCE PLANNING
XIV.a. Future Meetings
XV. ADJOURNMENT
Motion Passed: Passed with a motion by Timothy Chaney and a second by Dr. Bettye Lusk.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board ADJOURNED the Board meeting at 9:57 p.m.
Attendance Taken at 5:31 PM:
Present:
Timothy Chaney
Debra Gramespacher
Dr. Jonathan Hill
Thomas Jennings
Dr. Bettye Lusk
Alana Myles
Wendy Root Askew
I. OPENING BUSINESS
I.a. Call Public Session to Order - President Dr. Jon Hill
Minutes:
Dr. Jon Hill called the meeting to order at 5:31 p.m.
I.b. Roll Call
Minutes:
Board Members Present: Tim Chaney, Debra Gramespacher, Dr. Jon Hill, Tom Jennings, Dr. Bettye Lusk, Alana Myles, and Wendy Root-Askew.
Staff Present: Ryan Altemeyer, Dr. PK Diffenbaugh, Brett McFadden, Marci McFadden, Cresta McIntosh, Dr. Rhoda Mhiripiri-Reed, and Barry Schimmel.
I.c. Adopt Agenda
Motion Passed: Passed with a motion by Dr. Bettye Lusk and a second by Alana Myles.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board APPROVED the Agenda.
I.d. Identify Closed Session Topics of Discussion (Please refer to the list of items identified in Agenda Section II, below.)
II. CLOSED SESSION ITEMS
II.a. Anticipated/Possible Litigation - Conference with and/or Receive Advice from Legal Counsel - Anticipated/Possible Litigation - Significant exposure to litigation pursuant to subdivision (b) G.C. 54956.9
II.b. Conference with Labor Negotiator (G.C. 54957.6) Barry Schimmel, Agency Negotiator. California School Employees Association, Monterey Bay Teachers Association, and Unrepresented Employees
II.c. Conference with Real Property Negotiator (Gov. Code section 54956.8)
II.d. Public Employee Discipline/Dismissal/Release (Gov. Code section 54957
II.e. Public Employee Appointment (Gov. Code section 54957)
III. PUBLIC COMMENT PERIOD RE CLOSED SESSION ITEMS
III.a. Immediately Adjourn to Closed Session
Minutes:
The meeting ADJOURNED to Closed Session at 5:34 p.m.
IV. RECONVENE IN OPEN SESSION
IV.a. Adjourn Closed Session and Reconvene Open Session
Minutes:
The Board ADJOURNED from Closed Session and RECONVENED in Open Session at 7:00 p.m.
IV.b. Pledge of Allegiance
Minutes:
The Pledge of Allegiance was led by Monterey High Student Board Representative Mary Mayone.
IV.c. Report From Closed Session (Action):
Minutes:
Board Vice President Alana Myles Reported the following from Closed Session:
The Board APPROVED the Settlement Agreement in Student Case #2017020719.
V. PUBLIC COMMENT
Minutes:
There were no public comments.
VI. PUBLIC AGENCY COMMUNICATIONS
Minutes:
Seaside City Council Member Dave Pacheco thanked Superintendent Dr. PK Diffenbaugh for attending the LULAC meeting regarding Sanctuary City. Mr. Pacheco shared that the City of Seaside donated $3,000 to the Seaside high School Swim Team.
VII. PRESENTATIONS/RECOGNITIONS/STUDENT BD MBR RPTS/MILITARY LIAISONS
VII.a. Student Board Members Report
Minutes:
Student Board Representatives gave their reports for their respective schools.
VII.b. Status Report from Military Liaison
Minutes:
Military Liaison Elaine Vrolyks gave her report.
VII.c. Receive Music Presentation by 8th Grade Seaside Middle School Music Students
Minutes:
Seaside Middle School eight grade students performed for the audience.
VII.d. Recognition of Mr. Robert Aguilar, Music Teacher at Seaside Middle School and Philharmonic/Jazz Band Students
Minutes:
Seaside Middle School Teacher Bob Aguilar was recognized for performing at the Music Festival held at Disneyland. Seaside Middle School received the highest recognition "Gold Level" from adjudicators for their performance.
Mr. Aguilar thanked the students and parents for their dedication and hard work. The Board recognized Mr. Aguilar for his hard work and dedication to his students. Mr. Aguilar thanked the Board and Superintendent Dr. PK Diffenbaugh for the recognition.
VII.e. Receive AB 288 (Dual Enrollment) College and Career Access Pathways (CCAP) Presentation
Minutes:
MPUSD Representatives Dr. Rhoda Mhiripiri-Reed, Lisa Glick, Carli Peck, and Marina High School Principal Rebecca Tyson as well as MPC representatives Jon Knolle, Allison Schelling and LaKesha Bradley Presented. MBTA President Allyson Schweifler shared this is a great idea for students but requested the District consider prior to having MPC teachers on MPUSD campuses, there needs to be some discussion regarding contracting out jobs that MPUSD teachers could do as well as work load impact.
VIII. CONSENT AGENDA
Minutes:
The Consent Agenda was APPROVED.
VIII.a. Approve Extension of Agreement Between Monterey Peninsula Unified School District and the Seniors Council Foster Grandparent Program Beginning July 1, 2018 through June 30, 2021. No Cost to District
Motion Passed: Approve Extension of Agreement Between Monterey Peninsula Unified School District and the Seniors Council Foster Grandparent Program Beginning July 1, 2018 through June 30, 2021 as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.b. Approve the Preparation and Submission of the Monterey County Grant for Monterey High School's Arts, Media and Performance (AMP) Academy
Motion Passed: Approve the Preparation and Submission of the Monterey County Grant for Monterey High School's Arts, Media and Performance (AMP) Academy, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.c. Approve the Preparation and Submission of the Chapman Foundation Grant of $5,000 for Monterey High School's Art, Media and Performance (AMP) Academy
Motion Passed: Approve the Preparation and Submission of the Chapman Foundation Grant of $5,000 for Monterey High School's Art, Media and Performance (AMP) Academy, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.d. Approve the Preparation and Submission of a Grant Application for the Department of Defense Education Activity (DoDEA) Educational Partnership Program
Motion Passed: Approve the Preparation and Submission of a Grant Application for the Department of Defense Education Activity (DoDEA) Educational Partnership Program, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.e. Approve Service Agreement with Kathi Speller, to Provide Consulting Services to Monterey Adult School Regarding Hospitality Program, Planning and Strategy from April 12, 2017 to June 15, 2017. Cost Not to Exceed $3,600 Funded by Grant
Motion Passed: Approve Service Agreement with Kathi Speller, to Provide Consulting Services to Monterey Adult School Regarding Hospitality Program, Planning and Strategy from April 12, 2017 to June 15, 2017 as Presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.f. Approve Independent Contractor Services Agreement with Events California! to Provide Lighting Services for Monterey High School Spring Dance Performance. Cost Not to Exceed $693.03
Motion Passed: Approve Independent Contractor Services Agreement with Events California! to Provide Lighting Services for Monterey High School Spring Dance Performance, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.g. Approve Independent Contractor Services Agreement with Denese Sanders of Open Ground Studios for a One-Day Intensive Printmaking Workshop for Twenty Monterey High School Art, Media and Performance (AMP) Academy Students. Cost Not to Exceed $1,545
Motion Passed: Approve Independent Contractor Services Agreement with Denese Sanders of Open Ground Studios for a One-Day Intensive Printmaking Workshop for Twenty Monterey High School Art, Media and Performance (AMP) Academy Students, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.h. Approve Independent Contractor Services Agreement with Justin Gaudoin for a Three-Day Theatrical Workshop for Monterey High School's Art, Media and Performance (AMP) Academy Students. Cost Not to Exceed $2,000
Motion Passed: Approve Independent Contractor Services Agreement with Justin Gaudoin for a Three-Day Theatrical Workshop for Monterey High School's Art, Media and Performance (AMP) Academy Students, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.i. Approve the Williams Settlement Lawsuit Quarterly Reports for Uniform Complaints Related to Facilities, Textbooks, Highly Qualified Staff and Intensive Instruction and Services from January 1, 2017 through March 31, 2017
Motion Passed: Approve the Williams Settlement Lawsuit Quarterly Reports for Uniform Complaints Related to Facilities, Textbooks, Highly Qualified Staff and Intensive Instruction and Services from January 1, 2017 through March 31, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.j. Approve Overnight Field Trip for Five Monterey High School Students the First Annual New York Student Aviation Expedition in New York City on May 16-19, 2017. Cost Not to Exceed $200
Motion Passed: Approve Overnight Field Trip for Five Monterey High School Students the First Annual New York Student Aviation Expedition in New York City on May 16-19, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.k. Approve Overnight Travel for Coordinator of Energy and Facility Supervisor to Attend the Green California Summit and Expo in Sacramento, CA on April 25-27. Cost not to Exceed $3,000; No Cost to District
Motion Passed: Approve Overnight travel to the Green California Summit and Expo in Sacramento April 25-27 for Coordinator of Energy and Facility Supervisor, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.l. Approve Overnight Conference for Educational Options Principal to Attend the California Association for Supervisors of Child Welfare and Attendance (CASCWA) State Conference on April 19-21, 2017 in Tahoe City, CA. Cost Not to Exceed $1,200
Motion Passed: Approve Overnight Conference for Educational Options Principal to Attend the California Association for Supervisors of Child Welfare and Attendance (CASCWA) State Conference on April 19-21, 2017 in Tahoe City, CA, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.m. Approve Overnight Field Trip for Six Los Arboles Middle School Students to Attend the Final Project Symposium at the Monterey Bay Aquarium on April 29-30, 2017 at No Cost to the District
Motion Passed: Approve Overnight Field Trip for Six Los Arboles Middle School Students to Attend the Final Project Symposium at the Monterey Bay Aquarium on April 29-30, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.n. Approve Overnight Field Trip for Five Seaside High School Students to Attend the Educational Talent Search (ETS) Senior Retreat at the Salvation Army Redwood Glenn Camp in Scotts Valley from April 28-30, 2017 at No Cost to the District
Motion Passed: Approve Overnight Field Trip for Five Seaside High School Students to Attend the Educational Talent Search (ETS) Senior Retreat at the Salvation Army Redwood Glenn Camp in Scotts Valley from April 28-30, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.o. Approve Board Policies as presented
Motion Passed: Approve revised Board Policies as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board APPROVED the following Board Policies:
BP 3311 - Bids
AR 3311 - Bids
BP 3311.1 - Uniform Public Construction Cost Accounting Procedures
AR 3311.1 - Uniform Public Construction Cost Accounting Procedures
AR 3311.2 - Lease/Leaseback Contracts
AR 3311.3 - Design/Build Contracts
BP 3470 - Debt Issuance and Management
E 3470 - Debt Issuance and Management
VIII.p. Ratify and Approve Board Member Dr. Bettye Lusk's Attendance to the California Association of African American Superintendents and Administrators (CAAASA) 2017 Professional Development Summit from March 8th - 10th, 2017 in San Diego, CA. Cost not to Exceed $2,000
Motion Passed: Ratify and Approve Board Member Dr. Bettye Lusk's Attendance to the California Association of African American Superintendents and Administrators (CAAASA) 2017 Professional Development Summit from March 8th - 10th, 2017 in San Diego, CA. as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.q. Ratify Overnight Field Trip for Seaside High School and Marina High School JROTC Cadets to Attend the JROTC Leadership Camp at Camp San Luis Obispo in San Luis Obispo, California from April 6-9, 2017 at No Cost to the District
Motion Passed: Ratify Overnight Field Trip for Seaside High School and Marina High School JROTC Cadets to Attend the JROTC Leadership Camp at Camp San Luis Obispo in San Luis Obispo, California from April 6-9, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.r. Ratify Independent Contractor Services Agreement with Restorative Justice Partners, Inc. and Los Arboles Middle School to Conduct Training on Restorative Justice Practices for March 1 through June 2, 2017. Cost Not to Exceed $1,700
Motion Passed: Ratify Independent Contractor Services Agreement with Restorative Justice Partners, Inc. and Los Arboles Middle School to Conduct Training on Restorative Justice Practices for March 1 through June 2, 2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.s. Ratify Individual Service Agreement with Pine Hill School to Provide Basic Education Services to Identified Student from March 27, 2017 through June 30, 2017. Cost Not to Exceed $18,000
Motion Passed: Ratify Individual Service Agreement with Pine Hill School to Provide Basic Education Services to Identified Student from March 27, 2017 through June 30, 2017 as Presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.t. Ratify Submission of the City of Monterey Project Nomination Form for the 2017-2018 Neighborhood Improvement Program at Monte Vista Elementary School. No Cost to the District
Motion Passed: Ratify Submission of the City of Monterey Project Nomination Form for the 2017-2018 Neighborhood Improvement Program at Monte Vista Elementary School as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.u. Ratify Agreement with Dance Kids of Monterey County to Provide Dance Instruction Crumpton Elementary School First through Fifth Grade Students. Cost Not to Exceed $5,000
Motion Passed: Ratify Agreement with Dance Kids of Monterey County to Provide Dance Instruction Crumpton Elementary School First through Fifth Grade Students as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.v. Ratify Overnight Conference for One Elementary Academic Coach to Attend the English Language Proficiency Assessments Field Test Administration and Scoring Training in Santa Clara, California on February 13, 2017. Cost Not to Exceed $250
Motion Passed: Ratify Overnight Conference for One Elementary Academic Coach to Attend the English Language Proficiency Assessments Field Test Administration and Scoring Training in Santa Clara, California on February 13, 2017 as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.w. Ratify Independent Contractor Agreement with Jose G. Ortiz for Visual Arts Instruction and Mural Painting at Martin Luther King, Jr. Elementary School. Cost Not to Exceed $14,000
Motion Passed: Ratify Independent Contractor Agreement with Jose G. Ortiz for Visual Arts Instruction and Mural Painting at Martin Luther King, Jr. Elementary School as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.x. Ratify Purchase Orders from February 1, 2017 through February 28, 2017 totaling the amount of $1,792,788.66
Motion Passed: The Board of Education is asked to ratify Purchase Orders from 2/01/2017 through 2/28/2017, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.y. Ratify Warrant Register from February 1, 2017 through February 28, 2017 totaling the net amount of $2,750,485.53
Motion Passed: The Board of Education is asked to ratify warrant register from 02/01/2017 through 02/28/17, as presented. Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
VIII.z. Ratify Personnel Items
Motion Passed: Ratify Personnel Items as Presented Passed with a motion by Timothy Chaney and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
IX. CONFERENCE/DISCUSSION/ACTION
IX.a. Discuss and Approve Revised and New Middle School, High School and Career Technical Education (CTE)/Regional Occupational Programs (ROP) Course Descriptions
Motion Passed: Discuss and Approve Revised and New Middle School, High School and Career Technical Education (CTE)/Regional Occupational Programs (ROP) Course Descriptions, as presented. Passed with a motion by Dr. Bettye Lusk and a second by Thomas Jennings.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
Dr. PK Diffenbaugh Presented.
X. INFORMATION ITEMS
X.a. Receive A-G Presentation
Minutes:
Dr. Rhoda Mhiripiri-Reed, Beth Wodecki and Carli Peck Presented. Helen Rucker is very happy to hear the District will look at the A-G requirements/statistics. MBTA Member Tom Grych requested clarification on percentage of enrolled student in A-G courses. Conversation Ensued.
X.b. Receive an update on the 2016-17 Local Control Accountability Plan specific to the measurable outcomes and receive update on the 2017-18 LCAP process
Minutes:
Dr. Rhoda Mhiripiri-Reed, Marci McFadden, Brett McFadden, and Cresta McIntosh Presented.
X.c. Receive Information On Upcoming E-Rate Projects
Minutes:
Ryan Altemeyer Presented.
X.d. Receive Information Item Regarding Purchase of Generator for Instructional Materials Center
Minutes:
Brett McFadden Presented. Conversation Ensued.
X.e. Review Board Policies as presented
Minutes:
Dr. Rhoda Mhiripiri-Reed presented. The Board reviewed the following Board Policies:
BP 6146.1 High School Graduation Requirements - Final
BP 6146.1 High School Graduation Requirements - Strikethrough
AR 5111.1 District Residency - Final
AR 5111.1 District Residency - Strikethrough
XI. SUPERINTENDENT'S REPORT
Minutes:
Dr. PK Diffenbaugh gave his report.
XII. COMMUNICATION FROM BOARD MEMBERS
Minutes:
The Board members gave their reports.
XIII. BOARD REQUEST(S) FROM BOARD MEMBERS
Minutes:
There were no Board requests.
XIV. ADVANCE PLANNING
XIV.a. Future Meetings
XV. ADJOURNMENT
Motion Passed: Passed with a motion by Timothy Chaney and a second by Dr. Bettye Lusk.
Yes Timothy Chaney
Yes Debra Gramespacher
Yes Dr. Jonathan Hill
Yes Thomas Jennings
Yes Dr. Bettye Lusk
Yes Alana Myles
Yes Wendy Root Askew
Minutes:
The Board ADJOURNED the Board meeting at 9:57 p.m.