Past Board Agenda

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Regular Meeting
Campbell Union SD
May 12, 2016 6:00PM
Closed Session - 6:00 P.M. Regular Session - 7:00 P.M. Administration Building 155 North Third Street Campbell, CA 95008-2044

1. CALL TO ORDER

Minutes:
Governing Board Vice President Thomas Gemetti called the meeting to order at 6:00 p.m.
2. CLOSED SESSION

Minutes:
There were no requests to address the Board on closed session matters. The Governing Board convened to closed session at 6:01 p.m.
2.1. Confer with Labor Negotiator Shelly Viramontez re: C.E.T.A. & C.S.E.A. CH 868 Negotiations (Govt. Code §3549.1 & 54957.6)

2.2. Public Employee Discipline/Dismissal/Release/Complaint (Govt. Code §54957)

2.3. Conference with Legal Counsel - Existing Litigation (Govt. Code §54956.9(d)(1)) – Legal Counsel will be available by phone. – Summerhill

2.4. Conference with Legal Counsel - Anticipated Litigation (Govt. Code §54956.9(d)(2)) – One matter

2.5. Public Employee Performance Evaluation: Superintendent

3. REGULAR SESSION

Minutes:
The Governing Board reconvened to regular session at 7:02 p.m.
4. FLAG SALUTE

Minutes:
The flag salute was led by Village School 5th grade student Zachary Irwin.
Zachary presented a short video and information on the Stop Hunger Now Project at Village School.
5. ADOPT AGENDA

Actions:
Motion

To amend the motion from "It is recommended that the Governing Board adopt the agenda as submitted." to "It is recommended that the Governing Board adopt the agenda with the following change - remove the Rosemary Elementary Local Control Accountability Plan presentation from Item 10.4 to be brought back at a future Governing Board Meeting."
Passed
with a motion by Michael Snyder and a second by Pablo Beltran.
Vote:
Yes
Pablo Beltran
.
Absent
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
6. REPORT OF ACTION TAKEN IN CLOSED SESSION

Minutes:
No action was taken in closed session.
7. REPORTS OF THE GOVERNING BOARD

7.1. Reports on visits to schools, conferences/meetings attended and other activities.

Minutes:
The Governing Board reported on events, meetings and activities they attended on behalf of the district.
7.2. Subcommittee reports

Minutes:
There were no subcommittee reports.
8. REPORTS OF THE SUPERINTENDENT

Minutes:
The Superintendent reported on the following meetings/events attended:

District Reorganization Meetings with site PTA/Staff/Community
Superintendent Coffee at Rolling Hills and Forest Hill
Taste of IB at Del Mar High School
Hoffman Awards
ACSA Student Leadership Awards
Village Leap of Faith 20th Year Celebration
Goldin Excellence in Education Awards - Capri Elementary Teacher Alisha Hamilton
9. COMMUNICATIONS

9.1. Written Communications

Minutes:
The Superintendent shared the following written communications:

Email from Santa Clara County Public Health Department announcing Castlemont Elementary School as third place winner in the Fifth Annual Bike Rack Decorating Contest.

Letter from Campbell Middle School student, Joseph Hunt regarding Campbell Middle School reorganization.

Letter from City of Santa Clara Mayor, Lisa M. Gillmor to State Superintendent of Public Instruction, Tom Torlakson, requesting the California Board of Education evaluate the merits of a request for a change in property school district boundaries between Campbell Union School District and the Santa Clara Unified School District.

Email from Kim Albrecht to Cindy Nose thanking her for her support and commitment to their family and student.

Association of California School Administrators Education California news article regarding Campbell Middle School Principal, April Mouton.
9.2. Oral Communications

Minutes:
Matthew Tinsley from the Santa Clara County Office of Education, provided information on the Strong Start Initiative and extended an invitation to the district to join the coalition.
10. INFORMATION AND POSSIBLE ACTION ITEMS

10.1. STRATEGIC PLAN

Rationale:

The Superintendent will update the Board on the District’s Strategic Plan. This is a regularly appearing item.


 
Minutes:
Item 10.1 was tabled until consultant was available.
10.2. COMMON CORE STATE STANDARDS

Rationale:
The Assistant Superintendent of Instructional Services will update the Board on Campbell Union School District's implementation of the Common Core State Standards. This is a regularly appearing agenda item.

 
10.2.1. ADOPTION OF ENGLISH LANGUAGE ARTS AND MATHEMATICS FOR GRADES KINDER - 8TH FOR 2016-2017

Rationale:

The Director of Instructional Services will provide an overview of the adoption process for English Language Arts (ELA) and Math materials for adoption beginning in 2016-2017.

Education Codes 60000, 60001, 60002, and 60422 determine the process for the adoption of instructional materials in California schools. The CUSD ELA Committee worked from September 2015 – May 2016 to determine district priorities for English Language Arts materials to pilot. Instructional Services and ELA Committee chose to pilot three publishers: Amplify (K-8), Benchmark (K-5), Houghton-Mifflin Harcourt (6-8). From January – April 2016 a representative group of teachers piloted these materials with students and evaluated the materials based on alignment with standards, frameworks, and student engagement.

For math, a group of teachers representing all three of our middle schools attended a training last spring at the Santa Clara County Office of Education facilitated by the math coordinator there. They used the county’s math adoption toolkit to identify strengths and weaknesses of various programs. It was determined on that day to move forward with piloting Go Math (Houghton-Mifflin Harcourt) and Eureka Math. From September 2015 – April 2016, district middle school teachers piloted each publisher’s materials, used them with their students, and evaluated based on toolkit criteria.

The pilot materials were available for public viewing throughout the course of the pilot and targeted parent meetings were held for parents to view the pilot curriculum.

Piloting teachers and the ELA committee recommend that the Governing Board adopt the chosen curricula based on decisions made on April 12, 2016 with middle school math teachers and May 3, 2016 with ELA teachers in grades K-5 for implementation in 2016-2017.



 
Actions:
Motion

Adopt the English Language Arts instructional materials for use in grades Kinder - 5th and the Math instructional materials for grades 6th - 8th.
Passed
with a motion by Pablo Beltran and a second by Richard Nguyen.
Vote:
Yes
Pablo Beltran
.
Absent
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:
Director of Instructional Services, Edna Laskin and Campbell Middle School teachers, Amy Pighin, Malia Naeole-takasato and Vilma Valdez presented an overview of the adoption process for English Language Arts and Math materials for adoption beginning 2016-2017.
Attachments:
Curriculum Adoption Presentation 5.12.16
CUSD Proposed Adopted Curriculum Budget 2016-17
10.3. DISTRICT REORGANIZATION PLAN

Rationale:

Superintendent, Eric Andrew, will present an update on the District's Reorganization Plan. This is a regularly appearing item. 

 
Minutes:
Superintendent, Eric Andrew, presented an update on the District Reorganization Proposal Plan.
Attachments:
CUSD Reorganization Board Update 5.12.16
10.4. LOCAL CONTROL ACCOUNTABILITY PLAN UPDATE: BLACKFORD ELEMENTARY, FOREST HILL ELEMENTARY, ROSEMARY ELEMENTARY AND ROLLING HILLS MIDDLE SCHOOLS

Rationale:
The school principals from Blackford Elementary, Forest Hill Elementary, Rosemary Elementary and Rolling Hills Middle School will present an update on their Local Control Accountability Plan goals for the 2015-2016 school year. They will address progress towards goals and next steps.



 
Minutes:
Assistant Superintendent of Instructional Services, Whitney Holton, introduced the following principals and assistant principals who presented an update on their Local Control Accountability Plans for the 2015-2016 school year.
Corrine Frese, Jennifer Jasper - Blackford Elementary
Denise Khalid - Forest Hill Elementary
Cynthia Dodd, Kristine Prindle - Rolling Hills Middle

Attachments:
Blackford LCAP Presentation 5.12.16
Forest Hill LCAP Presentation 5.12.16
LCAP Board Presentation 5.12.16
Roll Hills LCAP Presentation 5.12.16
Rosemary LCAP Presentation 5.12.16
10.5. INTERVENTION AND OPPORTUNITY PROGRAM (IOP) UPDATE

Rationale:
The Director of School Services and IOP staff will provide an update on the program for this school year.
 
Minutes:
Director of School Services, Rosanna Palomo, presented an update on the Intervention and Opportunity Program (IOP).
Attachments:
IOP Update 5.12.16
10.6. SPECIAL EDUCATION PROGRAMS UPDATE

Rationale:
Debbie Baccino, Director of Special Education, and staff will present an update on the special education programs with an emphasis on the inclusion preschool and ASD classes piloted this year. Staff will also share next steps for the upcoming school year.
 
Minutes:
Director of Special Education, Debbie Baccino; Maggie Spehar, Program Specialist; Amy Issa, Behavior Specialist; Cathy Holley, SDC Preschool Teacher; and Cindy Johnson, Behavior Specialist, presented an update on the Special Education Programs.
Attachments:
Special Education Item 2 5.12.16
Special Education Update 5.12.16
11. ACTION ITEMS - CONSENT AGENDA

Actions:
Motion

Approve the Consent Agenda as follows;
Passed
with a motion by Pablo Beltran and a second by Michael Snyder.
Vote:
Yes
Pablo Beltran
.
Absent
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
11.1. RESOLUTION 2015-16-16, CONSTRUCTION OF A NEW BUS SHELTER FOR THE PHOTOVOLTAIC (SOLAR) PANEL PROJECT

Rationale:

We are replacing the old roof structure that covers the buses at the Corp Yard with a new one capable of supporting solar panels.  DSA requires that we adopt a resolution for the non-school building structures stating that the structure shall not be used for school purposes and that no students, teachers, or the public will be permitted to use or enter the structure.


 
Minutes:
Adopt Resolution 2015-16-16, Construction of a New Bus Shelter for the Photovoltaic (Solar) Panel Project.
Attachments:
RESOLUTION 2015-16-16, CONSTRUCTION OF NEW BUS SHELTER
11.2. AWARD OF BID – CAMPBELL MIDDLE SCHOOL LANDSCAPE RENOVATION

Rationale:

This project includes the renovation and/or replacement of plant materials, trees, irrigation systems, and ground coverings located in the front parking lot areas and quad areas at Campbell Middle School.


Bidders                                              Amount

Eggli Landscaping Contractors, Inc.

$137,918

Pacheco Brothers Gardening, Inc.

$157,900

 

Eggli Landscaping Contractor, Inc. contractor’s license was checked and found in good standing. And the contractors’ insurance was checked and found that they are registered with the State of California.


 
Financial Impact:

SOURCE OF FUNDS:  Stimulus 


IMPACT TO BUDGET:  $137,918



 


Minutes:
Award the bid for the Campbell Middle School Landscape Renovation project to Eggli Landscaping Contractors, Inc. with the low bid of $137,918.
11.3. AWARD OF BID – ASPHALT REPAIR, SEALING, AND STRIPING AT MARSHALL LANE, CASTLEMONT, AND LYNHAVEN

Rationale:

The District will be repairing, resealing, and restriping asphalt surfaces at Marshall Lane, Castlemont, and Lynhaven schools.


Bidders         Amount

Silicon Valley Paving $82,400


Silicon Valley Paving‘s contractor’s license was checked and found in good standing. And the contractors’ insurance was checked and found that they are registered with the State of California.




 
Financial Impact:

SOURCE OF FUNDS:  Maintenance Fund


IMPACT TO BUDGET:  $82,400


Minutes:
Award the bid for the asphalt repair, sealing, and striping at Marshall Lane, Castlemont, and Lynhaven schools to Silicon Valley Paving with the low bid of $82,400.
11.4. DONATIONS

Rationale:

Donations in excess of $300.00 are accepted by the Board at a public meeting.  Letters of acknowledgment and appreciation are sent to all donors, regardless of the monetary value of the donation.

  • $3,000.00 donated by Mike Hahn/Erin Donovan via Raytheon Corporation to Rolling Hills Middle School to be used for Garden Funds.
  • $2,389.50 donated by Village School PTA to Village School to be used for water bottle filler drinking fountain.
  • $1,720.00 donated by Village School PTA to Village School to be used for Cooking with Gina teacher hours.
  • $9,815.00 donated by Intel Volunteer Grant Program to Campbell Middle School to be used for STEAM and Technology Programs.


 
Minutes:
Accept the donations as presented:

•$3,000.00 donated by Mike Hahn/Erin Donovan via Raytheon Corporation to Rolling Hills Middle School to be used for Garden Funds.
•$2,389.50 donated by Village School PTA to Village School to be used for water bottle filler drinking fountain.
•$1,720.00 donated by Village School PTA to Village School to be used for Cooking with Gina teacher hours.
•$9,815.00 donated by Intel Volunteer Grant Program to Campbell Middle School to be used for STEAM and Technology Programs.
11.5. MINUTES OF REGULAR MEETING APRIL 21, 2016

Minutes:
Approve the minutes of the regular meeting of April 21, 2016.
Attachments:
Minutes of Regular Session April 21, 2016
11.6. EXPENDITURE AND PURCHASE ORDER REPORTS – APRIL 2016

Minutes:
Ratify the General Fund and Building Funds Expenditure Reports and the Purchase Order contracts that were issued during the periods listed:
1.Payroll Report for April 2016
2.Warrant Report for April 2016
3.Purchase Order Report for April 2016
Attachments:
Expenditure and P.O. Reports April AP
Expenditure and P.O. Reports April Payroll
Expenditure and P.O. Reports April PO
11.7. AUTHORIZATION TO TRANSFER FUNDS TO U.S. BANK FOR BOND ANTICIPATION NOTES (BAN)

Rationale:

We issued short term (5 years) Bond Anticipation Notes in 2011 in the amount of $7.5 million that were to be repaid with a future bond sale.  We currently have $7.5 million available in our bond fund to transfer to U.S. Bank to pay off these notes. 



 
Minutes:
Authorize Administration to transfer $7.5 million to U.S. Bank to pay off the Bond Anticipation notes (BAN) that were issued in 2011.
11.8. RESOLUTION 2015-16-17 DISPOSITION OF OBSOLETE INSTRUCTIONAL MATERIALS

Rationale:

According to Education Code 17546, if the Board, by a unanimous vote of those members present, finds that the property is of insufficient value to defray the cost of arranging a sale, the property may be donated to a charitable organization deemed appropriate by the Board, or disposed of in a local public dump on order of any employee of the District empowered for that purpose by the Board.

Edna Laskin, Director of Curriculum and Instruction, has determined that the items on the attached list to the resolution to be obsolete and suitable for disposal to a charitable organizations. All of these items are obsolete curriculum materials.

 
Minutes:
Adopt Resolution 2015-16-17 Disposition of Obsolete Instructional Materials.
Attachments:
Attachment A Obsolete Curriculum
Resolution 2015-16-17 Disposition of Obsolete Instructional Materials
11.9. CAMPBELL UNION SCHOOL DISTRICT CONTRACT PROPOSAL TO CAMPBELL ELEMENTARY TEACHERS ASSOCIATION (CETA) FOR 2016-2017 SCHOOL YEAR

Rationale:
This proposal has been given to the Campbell Elementary Teachers Association (CETA). Pursuant to Government Code Section 3547 and in order to commence collective bargaining, the proposal will be officially received by the Governing Board at this public meeting (May 12, 2016).
 
Minutes:
Direct the Associate Superintendent to enter into negotiations with the Campbell Elementary Teachers Association regarding Article 8 - Assignments, Reassignments and Transfers, Article 9 - Hours and Days of Employment, Article 10 - Compensation, Article 13 - Partial Contracts, Job Sharing and Part-Time Compensation, Article 14 - Leaves, as well as potential clean up language.
11.10. PERSONNEL REPORT

Minutes:
Approve the Personnel Report as submitted.
Attachments:
Personnel Report Addendum 5.12.16
11.11. CAMPBELL ELEMENTARY TEACHERS ASSOCIATION CONTRACT PROPOSAL TO CAMPBELL UNION SCHOOL DISTRICT FOR 2016-2017 SCHOOL YEAR

Rationale:

This proposal has been received from the Campbell Union Elementary Teachers Association (CETA). Pursuant to Government Code Section 3547 and in order to commence collective bargaining, the proposal will be officially received by the Governing Board at this public meeting (May 12, 2016).


 
Minutes:
Direct the Associate Superintendent to enter into negotiations with the Campbell Elementary Teachers Association regarding Article 4 - Associations Rights, Article 8 - Assignments, Reassignments and Transfers, Article 9 - Hours and Days of Employment, Article 10 - Compensation, Article 14 - Leaves and Article 17 - Retirement Provisions, as well as the stated topics within their proposal.
11.12. RESOLUTION DECLARING MAY 16-20, 2016 CAMPBELL UNION SCHOOL DISTRICT EMPLOYEE APPRECIATION WEEK - RESOLUTION 2015-16-20

Rationale:
The week of May 16-20, 2016 has been designated as the Campbell Union School District Employee Appreciation Week.  Representatives from Management will visit the various sites during that week.
 
Minutes:
Adopt Resolution 2015-16-20, Resolution Declaring May 16-20, 2016 as Campbell Union School District Employee Appreciation Week.
Attachments:
Resolution 2015-16-20 Campbell Union School District Employee Appreciation Week
12. ACTION ITEMS - REGULAR AGENDA

12.1. GOVERNING BOARD MEMBERS ELECTION, NOVEMBER 2016 - RESOLUTION 2015-16-18, ORDER OF ELECTION, SPECIFICATIONS OF THE ELECTION ORDER AND CONSOLIDATION REQUEST

Rationale:

The Governing Board must specify whether:

    1.     officers are selected at large or by division: (i.e., division might be specific school boundaries etc.)

    2.     officer qualifications should include more than the basic requirements to be a registered voter and  live within District boundaries;

    3.     candidates' statement of qualifications shall be limited to 200 or 400 words;

    4.     the District or the candidate shall bear the cost of preparing and distributing candidates' statements to voters;

    5.     each candidate who files such a statement shall be required to pay in advance his/her pro rata share of estimated costs for printing, handling, and mailing candidates' statements.

The period for filing Declarations of Candidacy is July 18, 2016 through August 12, 2016.

There will be three vacant Governing Board seats: one will be a two-year term for the remainder of the term of resigned Board Member Julie Constant (November 2018), two will be four-year terms (November 2020).          

    
 
Actions:
Motion

Adopt Resolution 2015-16-18, Order of Election, Specifications of the Election Order and Consolidation Request.
Passed
with a motion by Michael Snyder and a second by Pablo Beltran.
Vote:
Yes
Pablo Beltran
.
Absent
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Attachments:
Board Bylaw 9220
Exhibit 9220 Governing Board Elections
Resolution 2015-16-18 Order of Election, Specifications of the Election Order And Consolidation Request
13. UPCOMING CALENDAR DATES

Rationale:

Meetings may be scheduled, rescheduled and/or cancelled as required to conduct District business.

May 12, 2016               7:00 PM  Regular Session 

May 19, 2016               6:00 PM  Special Session      

June 2, 2016                7:00 PM  Regular Session

June 23, 2016              7:00 PM  Regular Session

July 14, 2016               7:00 PM  Regular Session (if needed)

August 18, 2016          7:00 PM Regular Session

September 15, 2016    7:00 PM  Regular Session

October 6, 2016           7:00 PM  Regular Session

October 27, 2016         7:00 PM  Regular Session  

November 17, 2016     7:00 PM  Regular Session

December 8, 2016       7:00 PM  Regular Session   


 
Minutes:
Upcoming Calendar Dates were reviewed.
14. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS MEETINGS

Rationale:
  • International Baccalaureate (IB) Program
  • Parent Education
  • School Safety/Bullying/Cyberbullying Update
  • Bilingual/Biliterate Pathway
  • Arts in the Curriculum
  • Instrumental Music
  • Middle School Band Funding
  • Library/Media Update

 
Minutes:
Future Agenda Items were reviewed:

International Baccalaureate (IB) Program - on hold
Parent Education - June 2, 2016
School Safety/Bullying Cyberbullying- June 23, 2016
Instrumental Music - TBD
Arts in Curriculum - TBD
Library/Media Update - June 2, 2016
Middle School Band Funding- June 23, 2016
15. CLOSED SESSION

Minutes:
No closed session was held under Item 15.
16. ADJOURNMENT

Minutes:
Community member, Al Lowder,addressed the board regarding the Campbell Middle School Reorganization Plan.

The meeting adjourned at 9:53 p.m.
5/12/2016 6:00:00 PM ( Original )
Present Pablo Beltran
Absent Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder