Past Board Agenda

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Regular Meeting
Campbell Union SD
September 19, 2019 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

Rationale:
Anyone wishing to address the Board on closed session matters may do so at this time.
 
Minutes:
Governing Board Vice President, Richard Nguyen, called the meeting to order at 6:00 p.m.
2. CLOSED SESSION

Rationale:
The Governing Board will review matters pertaining to the following topics as necessary:
 
Minutes:
There were no requests to address Closed Session items.
The Governing Board convened to Closed Session at 6:01 p.m.
2.1. Confer with Labor Negotiator Lena Bundtzen re: C.E.T.A. & C.S.E.A. CH 868 Negotiations (Govt. Code §3549.1 & 54957.6)

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

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

2.4. Public Employee Performance Evaluation: Superintendent

3. REGULAR SESSION

Rationale:

The Governing Board will reconvene to regular session

 
Minutes:
The Governing Board reconvened to regular session at 7:03 p.m.
4. FLAG SALUTE

5. ADOPT AGENDA

Rationale:
Additions to the agenda:  Items may be added to the agenda in the event an emergency exists (majority vote), or the need to take action arises after posting of the agenda (two-thirds vote of the Board), or by unanimous vote of those present if less than full Board.
 
Actions:
Motion

Adopt the agenda as presented.
Passed
with a motion by Danielle Cohen and a second by Chris Miller.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Yes
Richard Nguyen
.
Absent
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 meetings and activities 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 meetings and events attended on behalf of the District:
CUSD Cabinet Retreat
Site Visits: Rosemary Elementary
Back To School Night: Capri, Castlemont, Forest Hill, Monroe Middle and Rolling Hills Middle
CUSD Improvement Science Committee Meeting
Instructional Leadership Team Meetings: Blackford, Castlemont, CSI, Forest Hill
CUSD Home School Program Breakfast
TBWB Potential Parcel Tax Meeting
9. COMMUNICATIONS

9.1. Written Communications

Minutes:
Letter from Santa Clara County Office of Education Superintendent of Schools approving the Campbell Union School District's Local Control Accountability Plan and 2019-2020 Adopted Budget and thanking Nelly Yang, Assistant Superintendent Administrative Services and her team for their hard work in the Budget development process.

Thank you note from Forest Hill parent.
9.2. Oral Communications

Rationale:
Members of the audience may address the Board regarding matters not on the agenda; oral communications will be limited to three (3) minutes per person and twenty (20) minutes per topic; the Board shall take no action on these matters.
 
Minutes:
Community members Eileen Weinstein, Jaclyn Wey and Brad H. addressed the Governing Board regarding communication of enrollment decline and staffing decisions at Marshall Lane Elementary School.
10. INFORMATION AND POSSIBLE ACTION ITEMS

10.1. Annual Suspension and Expulsion Report

Rationale:

Rosanna Palomo, Director Students Services, will provide the annual update on student suspensions and discipline data for the 2018-2019 school year to the  Governing Board.



 
Minutes:
Director of Student Services, Rosanna Palomo, presented the annual Suspension and Expulsion Report to the Governing Board.
Attachments:
Annual Suspension Data 9.19.19
10.2. California Voters Rights Act (CVRA) Process Presentation

Rationale:

Superintendent Shelly Viramontez and Assistant Superintendent Administrative Services, Nelly Yang,will give an informational presentation on Trustee-Area Elections under the California Voting Rights Act

 
Minutes:
Superintendent Shelly Viramontez presented information on transitioning from At-Large Elections to By-Trustee Area Elections.
11. ACTION ITEMS - CONSENT AGENDA

Rationale:
Items may be removed from the consent agenda by consensus of the Governing Board:
 
Actions:
Motion

Approve the consent agenda as follows:
Passed
with a motion by Chris Miller and a second by Danielle Cohen.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Yes
Richard Nguyen
.
Absent
Michael Snyder
.
11.1. 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.

 $1,853.75 donated from Village School PTA to Village School to be used for cooking and art instruction.
 $7,000.00 donated from Forest Hill School PTA to Forest Hill Elementary School to be used for transportation costs for field trips.
 $15,000.00 donated from Forest Hill School PTA to Forest Hill Elementary School to be used for art program.
 $1,001.81 donated from Forest Hill School PTA to Forest Hill Elementary School to be used for printer toner.
 $7,000.00 donated from Forest Hill School PTA to Forest Hill Elementary School to be used for field trips.
 $9,850.00 donated from Forest Hill School PTA to Forest Hill Elementary School to be used for library  program.
$2,000.00 donated from CSI PTO Inc to Campbell School Of Innovation to be used for library program.


 
Minutes:
Accept the donations as presented.
11.2. Minutes Regular Session September 5, 2019

Minutes:
Approve the minutes of the Regular Session September 5, 2019.
Attachments:
Minutes Regular Session 9.5.19
11.3. Addendum To Agreement For Architectural Services (January 19, 2011) between Campbell Union School District and Aedis Architecture & Planning for Monroe Middle School Servery Remodel

Rationale:

Architectural fees and services for the renovation of the cafeteria at Monroe Middle School.



 
Financial Impact:

SOURCE OF FUNDS:

Measure CC


IMPACT TO BUDGET:

$54,000


Minutes:
Approve the Addendum to Agreement for Architectural Services (January 19, 2011) between Campbell Union School District and Aedis Architecture & Planning for Monroe Middle School Servery Remodel.
Attachments:
Agreement with Aedis for Monroe Servery
11.4. Lease Agreement Between Campbell Union School District and Orion Montessori School

Rationale:

Orion Montessori School would like to rent 6 classrooms at Monroe Middle School. 



 
Minutes:
Approve the lease agreement between Campbell Union School District and Orion Montessori School.
Attachments:
Lease Agreement with Orion Montessori
11.5. Inspection Services For Campbell School Of Innovation (CSI) Phase 1B and D-Studio

Rationale:

As required by the Department of State Architect (DSA), the District needs to have ongoing inspections of current construction projects by a DSA certified project inspector. DFH will provide inspection services for the Phase 1B and the D-Studio project at CSI.












 
Financial Impact:

SOURCE OF FUNDS:

Measure CC 


IMPACT TO BUDGET:

$80,000








Minutes:
Authorize the inspections services with DFH Inspections, Inc. for the CSI Phase 1B and D-studio project.

11.6. Expenditure And Purchase Order Reports – August 2019

Minutes:
Ratify the General Fund and Building Funds Expenditure Reports and the Purchase Order contracts that were issued during the periods listed:

Payroll Report for August 2019
Warrant Report for August 2019
Purchase Order Report for August 2019
Attachments:
August 2019 AP
August 2019 Payroll
August 2019 PO
11.7. Resolution 2019-20-11 Disposition Of Surplus Property

Rationale:

The Monroe Middle School library has books that are out of date or the condition is beyond repair. Included in this list are VHS video titles that will be disposed of as VHS video is an obsolete technology for CUSD.  All DVD titles, and any VHS video checked out in the last 3 years, about 100 titles total will be retained.   

Most of the nonfiction books on the list will be sent to a book recyclery.    A few titles in better condition will be offered to our elementary schools, such as biographies and animal Zoobooks series and fiction titles that appeal more to elementary students.    Finally the remaining fiction discards will be stamped as discarded and will be offered to Monroe students for adoption.  

According to Education Code 17546, if the Board, by a unanimous vote of those

members present, finds that the property is:


1) 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 the local public dump
    on order of any employee of the District empowered for that
    purpose by the Board.

Whitney Holton, Assistant Superintendent Instructional Services, has determined that the items on the attached list to the resolution to be obsolete or unrepairable and suitable for donation or disposal as the property is of insufficient value.




 
Minutes:
Adopt Resolution 2019-20-11 Disposition of Surplus Property.

Attachments:
Resolution 2019-20-11
11.8. Authorization to Purchase Computers

Rationale:

The District would like to purchase 300 Chromebooks that will be used for the launch of Web to One at Rolling Hills this October. 

It is recommended that the Governing Board authorize the purchase of 300 Chromebooks and management licenses from CDW-G's piggybackable bid #California AEPA-018A Chromebooks (018-A) with the Association of Educational Purchasing Agencies (AEPA), a joint purchasing cooperative.



















 
Financial Impact:

SOURCE OF FUNDS:

Technology


BUDGET:

$84,238.50



Minutes:
Authorize Administration to purchase 300 Chromebooks and management licenses from CDW-G in an amount estimated at $84,238.50.
11.9. Resolution 2019-20-09 - Disposition of Surplus Property

Rationale:

Attached is a Resolution and an itemized list of obsolete property that is no longer needed for school purposes and will be sold at a public auction in accordance with Education Code Sections 17545 and 17546.




 
Minutes:
Adopt Resolution 2019-20-09 - Disposition of Surplus Property.

Attachments:
Resolution Surplus Property
11.10. Personnel Report

Minutes:
Approve the Personnel Report and Addendum as submitted.

Attachments:
Personnel Report 9.19.19
11.11. Application to the Commission on Teacher Credentialing for a Provisional Internship Permit

Rationale:

Due to shortage of qualified bilingual teachers and following a diligent search for fully credentialed bilingual teachers, we have determined that Ms. Daisy Fernandez, is the most qualified option for the first grade dual immersion position at Sherman Oaks Elementary School.  Ms. Fernandez has been teaching in this capacity on a Short Term Staff Permit since August 2018.  She is currently awaiting the results of the RICA exam that she completed earlier this month, to fulfill her credential requirements. As a safeguard it is necessary to have an alternate plan as her current permit will expire before she will have an opportunity to test again.  Therefore, in the interim, she will need to be placed on a Provisional Internship Permit while she completes the pre-requisite exam requirement.  



 
Minutes:

Approve the submission of an application to the Commission on Teacher Credentialing for a Provisional Internship Permit for Daisy Fernandez.
11.12. Application to the Commission on Teacher Credentialing for a Provisional Internship Permit

Rationale:
Due to a severe shortage of Special Education teachers and following a diligent search for fully credentialed teachers, we have determined that Ms. Teresa Calano who is a current Special Day Class (SDC) teacher for Campbell Union School District, is the most qualified option for the SDC position at Rolling Hills Middle School.  Ms. Calano has been teaching in this capacity as an Intern since August 2017.  She is currently working to earn her preliminary Mild/Moderate Education Specialist Instruction credential and must pass the RICA examination in order to do so. Due to the availability of testing dates and the required wait time for results, her current Intern Permit may expire prior to earning her preliminary credential. Therefore, in the interim, she will need to be placed on a Provisional Internship Permit while she completes the pre-requisite exam requirement.  

 
Minutes:
Approve the submission of an application to the Commission on Teacher Credentialing for a Provisional Internship Permit for Teresa Calano.

11.13. Application to the Commission on Teacher Credentialing for a Provisional Internship Permit

Rationale:

Due to a severe shortage of Special Education teachers and following a diligent search for fully credentialed teachers, we have determined that Ms. Christina Landry who is a current Fifth Grade teacher at Castlemont Elementary, is the most qualified option for the vacant SDC position at Rolling Hills Middle School.  



 
Minutes:
Approve the submission of an application to the Commission on Teacher Credentialing for a Provisional Internship Permit for Christina Landry.

11.14. Agreement Between CUSD And Beacon School For Student 2019-20-10

Rationale:

A Campbell Union School District student attends Beacon School, a non-profit non-public special education school for children with significant academic, social, emotional and behavioral needs. Due to the severity of the disabilities and the impact on the social, emotional, behavioral and academic levels of functioning, this student is unable to benefit from existing special education public school programs at this time.



 
Financial Impact:

Funding Source:

Special Education Budget

 

Impact to general fund:

$69,498



Minutes:
Approve the Agreement between the District and Beacon School for student 2019-20-10 during the 2019-2020 school year in order to conform to the IEP requirements.

Attachments:
beaconG
11.15. Amended Agreement Between CUSD And EVALGROUP

Rationale:

On the August 15, 2019 Governing Board Meeting, the Board approved an agreement between Campbell Union School District and EvalGroup for the amount of $ 662,480 in order to conform to IEP requirements. Two more teachers were added to the contract. The agreement will be increased by $318, 200 for a total of $980,680.00. 




 
Financial Impact:

Funding Source:

Special Education Budget

 

Impact to general fund:

$980,680



Minutes:
Approve the increase of $318,200.00 to the agreement between the District and EvalGroup during the 2019-2020 school year in order to conform to the IEP requirements.
Attachments:
Eval
11.16. Agreement Between CUSD And RO HEALTH For Nursing Services During The 2019-2020 School Year

Rationale:

It is recommended that the Governing Board approve the Agreement between the District and RO HEALTH for Nursing Services during the 2019-20 school year in order to conform to IEP requirements.      





 
Financial Impact:

FUNDING SOURCE:

Special Education Budget


IMPACT TO GENERAL FUND:

$62,882







Minutes:
Approve the Agreement between the District and RO HEALTH for Nursing Services during the 2019-20 school year in order to conform to IEP requirements.
Attachments:
Rohealth
11.17. Agreement Between CUSD And Creative Learning Center For Student 2019-20-9

Rationale:

A Campbell Union School District student attends Creative Learning Center, a non-profit non-public special education school for children with significant academic, social, emotional and behavioral needs. Due to the severity of the disabilities and the impact on the social, emotional, behavioral and academic levels of functioning, this student is unable to benefit from existing special education public school programs at this time.



 
Financial Impact:

Funding Source:

Special Education Budget

 

Impact to general fund:

$74,011.75


 
Minutes:
Approve the Agreement between the District and Creative Learning Center for student 2019-20-09 during the 2019-2020 school year in order to conform to the IEP requirements.
Attachments:
clc
11.18. Amended Agreement Between CUSD And SPG

Rationale:

On the August 15, 2019 Governing Board Meeting, the Board approved an agreement between Campbell Union School District and SPG for the amount of $199,300 in order to conform to IEP requirements. A speech pathologist was needed one more day per week. This agreement will increase by $26,726 for a total of $226,026.






 
Financial Impact:

Funding Source:

Special Education Budget


Impact to general fund:

$226,026





Minutes:
Approve the amended agreement between the District and SPG with an increase of $26,726 during the 2019-2020 school year in order to conform to the IEP requirements.
Attachments:
SPG
11.19. Adopt Resolution 2019-20-10, Intent to Transition from At-Large to By-Trustee Area Board Elections

Rationale:

Pursuant to Education Code section 35012, the Campbell Union School District’s Board of Trustees is currently elected under an “at-large” election system, where trustees are elected by voters for the entire District. Trustees are elected in even-numbered years and serve staggered, four-year terms, such that the next election for two trustees is scheduled for November 2020, with the remaining trustee seats scheduled for election in November 2022.

 

Under the California Voting Rights Act (Elec. Code, § 14026, et seq.) (“CVRA”), at-large elections are impermissible if they result in racially polarized voting. Racially polarized voting is defined as “voting in which there is a difference . . . in the choice of candidates or other electoral choices that are preferred by voters in a protected class, and in the choice of candidates and electoral choices that are preferred by voters in the rest of the electorate.” (Elec. Code, § 14026, subd. (e).)

 

To minimize the potential for impermissible racially polarized voting, many public agencies in California conduct “by trustee-area” elections, where each trustee must reside within the designated trustee area boundary, and is elected only by the voters in that trustee area. While the District does not believe that its current form of elections violates the CVRA, it does believe that it is in the public interest to begin the process to transition from at-large to trustee-area elections.


The Board will review its current Board elections system and will consider adopting a resolution to state its intent to move to a by-trustee area election system commencing in November 2020. Should the Board approve the proposed resolution, the District shall commence the process of transitioning to by-trustee area elections, in full compliance with all appropriate procedures and policies provided in law, including but not limited to Education Code sections 5019, 5030, and 33050, et seq., and Elections Code sections 10010 and 14025, et seq., with the intention of completing the process within 90 days of the resolution’s passage.  

While moving to a by-trustee area election system will involve creating five trustee areas, this change will not impact either the overall boundary of the District or existing school attendance areas. Additionally, incumbent Board members’ terms of office are not reduced as a result of the transition.



 
Minutes:
Adopt Resolution 2019-20-10 Intent To Transition From At-Large To By-Trustee Area Board Elections.
Attachments:
Resolution 2019-20-10, Transition to Trustee Area Elections
12. UPCOMING CALENDAR DATES

Rationale:

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

September 23 - Special Session

October 3
October 16 - Special Session Data Study

October 24
October 30 - Special Session

November 7
November 21 - Special Session

December 12

Possible special session date addition: November 21 or December 2







 
Actions:
Motion

Approve the addition of the following meeting dates to the Governing Board Calendar: September 23, 2019, October 16, 2019, October 30, 2019 and November 21, 2019.
Passed
with a motion by Chris Miller and a second by Danielle Cohen.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Yes
Richard Nguyen
.
Absent
Michael Snyder
.
Minutes:
Upcoming calendar dates were reviewed and the Governing Board approved the addition of the following meeting dates to the Governing Board Calendar: September 23, 2019, October 16, 2019, October 30, 2019 and November 21, 2019.
13. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS MEETINGS

Rationale:

October 3  

 Review of Brown Act Requirements - Public Comment
October 24 Mental Health Supports
February 27 English Learner Update
March 12 AVID Excel - Student/Teacher Perspective
April 2 Innovation Committee Update
April 23 2020-2021 PLC Plan Update
 
Minutes:
Future agenda items were reviewed:
October 3 Review of Brown Act Requirements - Public Comment
October 24 Mental Health Supports
February 27 English Learner Update
March 12 AVID Excel - Student/Teacher Perspective
April 2 Innovation Committee Update
April 23 2020-2021 PLC Plan Update
14. CLOSED SESSION

Rationale:
The Governing Board will review matters pertaining to topics specified under Item 2, as required.
 
Minutes:
No closed session was held under Item 14.
15. ADJOURNMENT

Minutes:
The meeting was adjourned at 8:26 p.m.
9/19/2019 6:00:00 PM ( Original )
Absent Pablo Beltran
Present Danielle Cohen
Present Chris Miller
Present Richard Nguyen
Absent Michael Snyder