Past Board Agenda

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Regular Meeting
Campbell Union SD
January 09, 2020 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 President Michael Snyder 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 7:00 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 Chris Miller and a second by Pablo Beltran.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Absent
Richard Nguyen
.
Yes
Michael Snyder
.
6. REPORT OF ACTION TAKEN IN CLOSED SESSION

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

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

Minutes:
There were no reports from the Governing Board due to holiday break.
7.2. Subcommittee Reports

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

Minutes:
The Superintendent reported on the following meetings and events attended on behalf of the District:
Superintendent Parent Advisory Council
Superintendent Student Advisory Council
Santa Clara County Superintendents Association Meeting
Site Visits: Marshall Lane, Forest Hill, Monroe Middle School
CA Superintendent Collaborative Network Meeting
Bike Giveaway Event
Mike Pearce, Sabba Quidwai - Apple Computers Meeting
9. COMMUNICATIONS

9.1. Written Communications

Minutes:
Letter from Santa Clara County Superintendent Dr. Mary Ann Dewan thanking districts for participating in the County Committee election.
Letter from Santa Clara County Behavioral Health Services regarding submitting a letter of intent from the Santa Clara County Office of Education and the 31 Santa Clara County School Districts to apply for funding focused on the Mental Health Student Services Act of 2019.
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:
There were no oral communications.
10. INFORMATION AND POSSIBLE ACTION ITEMS

10.1. Fall 2019 Thoughtexchange Results Overview

Rationale:

Superintendent Shelly Viramontez will present a summary of the Fall 2019 Thoughtexchange survey results to the Governing Board.



 
Minutes:
Campbell Union School District Public Information Officer, Marla Sanchez, presented the Fall 2019 ThoughtExchange survey results to the Governing Board.
Attachments:
Thoughtexchange update
10.2. Strategic Plan Update: Every Child A Reader by Third Grade

Rationale:
The Assistant Superintendent of Instructional Services, Whitney Holton will present an update on the Strategic Plan Update of the Every Child A Reader by Third Grade initiative as part of the instructional vision.
 
Minutes:
Instructional Services Assistant Superintendent Whitney Holton, Director Curriculum & Instruction Edna Laskin, MTSS Coordinator Stephanie Day and District Teacher on Special Assignment Literacy Tiffany Spaulding presented an update on the Every Child A Reader By Third Grade initiative to the Governing Board.
Attachments:
Every Child A Reader 1.9.20
10.3. Extension Department Transitioning To Expanded Learning

Rationale:

Director Expanded Learning Liz Gonzalez will present the rationale for the transition of the Extensions Department to Expanded Learning Department.

 
Minutes:
Director Expanded Learning Liz Gonzalez presented the process and reason for transitioning the former Extensions Department to the Expanded Learning Department.
Attachments:
Expanded Learning
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 Pablo Beltran and a second by Danielle Cohen.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Absent
Richard Nguyen
.
Yes
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.

$975.44 donated by Hicklebee's Inc. to Castlemont Elementary School to be used for educational programs.

$5,000.00 donated by Priya K. Sumal to Child Nutrition Services to be used for unpaid lunch balances.

$1,000.00 donated by Michele & Albert Ross to Child Nutrition Services to be used for Forest Hill unpaid lunch balances.

$33,409.00 donated from Marshall Lane PTA to Marshall Lane Elementary to be used for instructional programs.

$613.51 donated from The Benevity Community Impact Fund to Campbell School Of Innovation to be used for new radios for campus safety.


 
Minutes:
Accept the donations as presented:
$975.44 donated by Hicklebee's Inc. to Castlemont Elementary School to be used for educational programs.

$5,000.00 donated by Priya K. Sumal to Child Nutrition Services to be used for unpaid lunch balances.

$1,000.00 donated by Michele & Albert Ross to Child Nutrition Services to be used for Forest Hill unpaid lunch balances.

$33,409.00 donated from Marshall Lane PTA to Marshall Lane Elementary to be used for instructional programs.

$613.51 donated from The Benevity Community Impact Fund to Campbell School Of Innovation to be used for new radios for campus safety.
11.2. Proposed Revised Board Policies And Administrative Regulations-Second Reading

Rationale:

The Governing Board will review the following Board Policy, Administrative Regulation and Exhibits as presented for a second reading:

  1. BP 0460 - Local Control and Accountability Plan
  2. BP 0520 - Intervention for Underperforming Schools
  3. BP 0520.1 - Comprehensive and Targeted Support and Improvement
  4. BP 1112 - Media Relations
  5. BP 1431 - Waivers
  6. AR 3320 - Claims and Actions Against the District
  7. BP/AR 3515 - Campus Security
  8. AR 3541 - Transportation Routes And Services
  9. BP/AR 3551 - Food Service Operations/Cafeteria Fund
  10. BP/AR 4116 - Probationary/Permanent Status
  11. AR 4117.6 - Decision Not to Rehire
  12. AR 4117.7/4317.7 - Employment Status Reports
  13. BP 4119.22/4219.22/4319.22 - Dress and Grooming
  14. BP 4119.24/4219.24/4319.24- Maintaining Appropriate Adult-Student Interactions
  15. BP 4216 - Probationary/Permanent Status
  16. BP 5123 - Promotion/Acceleration/Retention
  17. BP 5131 - Conduct
  18. BP 5131.8 - Mobile Communication Devices
  19. BP 5132 - Dress and Grooming
  20. BP/AR 5136 - Gangs
  21. AR 5141.26 - Tuberculosis Testing
  22. BP/AR 5142 - Safety
  23. BP/AR 6142.2 - World Language Instruction
  24. AR 6145.2 - Athletic Competition
  25. BP/AR 6174 Education for English Learners
  26. BP 6179 - Supplemental Instruction
  27. BP/AR 7140 - Architectural and Engineering Services
  28. BB/E 9321 - Closed Session
  29. BB 9321.1 - Closed Session Actions and Reports
  30. BB 9323 - Meeting Conduct









 
Minutes:
Adopt the following revised Board Policies and Administrative Regulations as presented for a second reading:
BP 0460 - Local Control and Accountability Plan
BP 0520 - Intervention for Underperforming Schools
BP 0520.1 - Comprehensive and Targeted Support and Improvement
BP 1112 - Media Relations
BP 1431 - Waivers
AR 3320 - Claims and Actions Against the District
BP/AR 3515 - Campus Security
AR 3541 - Transportation Routes And Services
BP/AR 3551 - Food Service Operations/Cafeteria Fund
BP/AR 4116 - Probationary/Permanent Status
AR 4117.6 - Decision Not to Rehire
AR 4117.7/4317.7 - Employment Status Reports
BP 4119.22/4219.22/4319.22 - Dress and Grooming
BP 4119.24/4219.24/4319.24- Maintaining Appropriate Adult-Student Interactions
BP 4216 - Probationary/Permanent Status
BP 5123 - Promotion/Acceleration/Retention
BP 5131 - Conduct
BP 5131.8 - Mobile Communication Devices
BP 5132 - Dress and Grooming
BP/AR 5136 - Gangs
AR 5141.26 - Tuberculosis Testing
BP/AR 5142 - Safety
BP/AR 6142.2 - World Language Instruction
AR 6145.2 - Athletic Competition
BP/AR 6174 Education for English Learners
BP 6179 - Supplemental Instruction
BP/AR 7140 - Architectural and Engineering Services
BB/E 9321 - Closed Session
BB 9321.1 - Closed Session Actions and Reports
BB 9323 - Meeting Conduct
Attachments:
CUSD July October 2019 Policy Revisions
Policy Revision Guidesheet July October 2019
11.3. Minutes Regular Session December 12, 2019

Minutes:
Approve the minutes of the Regular Session December 12, 2019.
Attachments:
Minutes Regular Session 12.12.19
11.4. Personnel Report

Minutes:
Approve the Personnel Report and Addendum as submitted.
Attachments:
Personnel Report 1.9.20
11.5. 2018-2019 School Accountability Report Cards

Rationale:

Board Policy 0510 and California Education Code 35256 describe the expectations for Campbell Union School District’s annual School Accountability Report Card (SARC]. The purpose of the SARC is to provide a tool to inform the community about conditions, needs and progress at each school and to provide data by which parents/guardians can make meaningful comparisons between schools.  

The California Department of Education (CDE) has provided, at no charge, a SARC template pre-populated with data collected by the CDE. Campbell Union School District SARCs for 2018-2019 comply with the State template.

Following Board approval, the SARCs will be available as detailed reports, in English and Spanish, both online and in print, no later than February 1, 2020. In accordance with policy, district staff also notifies parents through newsletters and bulletins about how to obtain the SARC and makes copies available in school and district offices.

 
Minutes:
Accept the School Accountability Report Cards for 2018-2019.
Attachments:
Draft SARCs
11.6. Expenditure, Purchase Order, and Payroll Reports – November 2019

Rationale:


 
Minutes:
Ratify the following issued during the periods listed:

Payroll warrant for November 2019
Commercial warrants for November 2019
Purchase order contracts for November 2019
Attachments:
November 2019 AP
November 2019 Payroll
November 2019 PO
11.7. Expenditure, Purchase Order, and Payroll Reports – December 2019

Minutes:
Ratify the following issued during the periods listed:

Payroll warrant for December 2019
Commercial warrants for December 2019
Purchase order contracts for December 2019
Attachments:
December 2019 AP
December 2019 Payroll
December 2019 PO
11.8. Resolution 2019-20-26 - 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 2019-20-26 - Disposition of Surplus Property.
Attachments:
Resolution 2019-20-26, Surplus Property
11.9. Overnight Field Trip Request: Rolling Hills Middle School Band Students to Disneyland's Magic Music Days, Anaheim, CA

Rationale:

Students in the Rolling Hills Middle School Band have been accepted to present a concert in front of an audience inside Disneyland Park from May 28th to May 31st as well as participate in a soundtrack session.  This field trip will also be an opportunity to continue building collaboration and camaraderie.

FUNDING SOURCE:

Fees will be paid from individual band members, donations, and fundraisers.

CHAPERONE RATIO: 1:9

The students will be chaperoned by teacher, Mike Rawlinson and parents.

TRANSPORTATION:

Transportation will be by chartered bus.


 
Minutes:
Approve the overnight field trip request for approximately one-hundred and ten 7th and 8th grade band students from Rolling Hills Middle School to participate in Disneyland’s Magic Music Days from May 28th to May 31st in Anaheim, California.
11.10. Field Trip Request: Rolling Hills Middle School Students to the Future City Regional Competition

Rationale:

Students in the STEAM classes at Rolling Hills Middle School had the opportunity to design a city using SimCity software, as well as a table top model. The theme is for students to design and innovate city wide systems for their future city. The competition also requires students to design a system that is safe, environmentally sound and energy efficient for the citizens within their city limits. The students will have the opportunity to compete with other schools and present their finished product of a city that they have designed at this Northern California Regional Competition in Folsom, California on January 25, 2020.

CHAPERONE RATIO: 1:2

The students will be chaperoned by teachers, Carrie Tibbs and Debbie Eitner, along with parents.

TRANSPORTATION:

Transportation will be by private cars that have followed the private car driver district policy.



 
Minutes:
Approve the field trip request for approximately twenty-seven 7th and 8th grade students from Rolling Hills Middle School to participate in the Future City competition in Folsom, California on January 25, 2020.
12. ACTION ITEMS - REGULAR AGENDA

12.1. Resolution 2019-20-25 Campbell Union School District Supporting Participation In Census 2020

Rationale:

Once a decade, America comes together to count every resident in the United States, creating national awareness of the importance of the census and its valuable statistics. The decennial census was first taken in 1790, as mandated by the Constitution. It counts our population and households, providing the basis for reapportioning congressional seats, redistricting, and distributing more than $675 billion in federal funds annually to support states, counties and communities’ vital programs — impacting housing, education, transportation, employment, health care and public policy.

An accurate census count benefits our community in several ways:

Federal funds, grants and support to states, counties and communities are based on population totals and breakdowns by sex, age, race and other factors. Our community benefits the most when the census counts everyone. People in Our community use census data in for many purposes:

  • Residents use the census to support community initiatives involving legislation, quality-of-life and consumer advocacy.
  • Businesses use Census Bureau data to decide where to build factories, offices and stores, which in turn create jobs.
  • Local government officials use the census to ensure public safety and for the planning of new schools and hospitals.
  • Real estate developers and city planners use the census to plan new homes and improve neighborhoods.

The next census is coming in 2020. Counting an increasingly diverse and growing population is a massive undertaking. It requires years of planning and the support of thousands of people.

Ultimately, the success of the census depends on everyone’s participation. The Census Bureau depends on cross-sector collaborations with organizations and individuals to get people to participate.



 
Actions:
Motion

Adopt Resolution 2019-20-25 Campbell Union School District Supporting Participation In Census 2020.
Passed
with a motion by Chris Miller and a second by Danielle Cohen.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Absent
Richard Nguyen
.
Yes
Michael Snyder
.
Attachments:
Resolution 2019-20-25
12.2. Naming The Board Representative For The County Committee Election

Rationale:

The California Education Code requires that the governing board of each school district, at it's annual initial meeting, select one of its members to vote in the election for members of the County Committee on School District Organization. The relevant Education Code Section is as follows:

§  35023.            Election of representative for county committee

The governing board of each school district of every kind or class shall annually at its initial meeting select one of its members as its representative who shall have one vote for each member to be elected to the county committee as provided by Article 1 (commencing with Section 4000 of Chapter 1 of Part 3).  The secretary or clerk of the district shall furnish the county superintendent with a certificate naming the representative selected by the board.

The Campbell Union School District's Governing Board President serves as the Board's Representative designated to vote to fill vacancies on the County Committee on School District Organization.




 
Actions:
Motion

Select Michael L. Snyder, Governing Board President, to serve as the Board's Representative designated to vote in the election for members of the County Committee on School District Organization for 2020.
Passed
with a motion by Pablo Beltran and a second by Chris Miller.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Chris Miller
.
Absent
Richard Nguyen
.
Yes
Michael Snyder
.
Attachments:
Naming the Board Representative for the County Committee Election
13. UPCOMING CALENDAR DATES

Rationale:

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

February 6
February 27
March 10
April 2
April 23
May 14
June 4
June 25
July 16 (if needed)
August 13
September 3
September 24
October 15
October 22
November 5
December 10





 
Minutes:
Upcoming calendar dates were reviewed:
February 6
February 27
March 10
April 2
April 23
May 14
June 4
June 25
July 16 (if needed)
August 13
September 3
September 24
October 15
October 22
November 5
December 10
14. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS MEETINGS

Rationale:

February 27  English Learner Update
March 12  AVID Excel - Student/Teacher Perspective
April 2  Innovation Committee Update
April 23  2020-2021 PLC Plan Update

TBD - Middle School Offerings - K-8 School

TBD - Middle School Start Time Roll Out Plan

Prior to November 2020 - discussion item - fee rate increases


 
Minutes:
Future agenda items were reviewed:
February 27 English Learner Update
March 12 AVID Excel - Student/Teacher Perspective
April 2 Innovation Committee Update
April 23 2020-2021 PLC Plan Update
TBD - Middle School Offerings - K-8 School
TBD - Middle School Start Time Roll Out Plan
Prior to November 2020 - discussion item - fee rate increases
15. 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 15.
16. ADJOURNMENT

Minutes:
The meeting was adjourned at 8:26 p.m.
1/9/2020 6:00:00 PM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Chris Miller
Absent Richard Nguyen
Present Michael Snyder