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Regular Meeting
Campbell Union SD
June 02, 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 – 6:00 P.M.

Minutes:
Governing Board President Cohen called the meeting to order at 6:00 p.m.
2. CLOSED SESSION – 6:00 P.M.

Minutes:
There were no requests to address closed session items. The Governing Board convened to closed session at 6:01 p.m.
2.1. Conference 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(Gov. Code § 54957): Superintendent

2.6. Consideration Of Student Expulsion (Ed. Code § 48918(c))- Case #2015-16-03

3. REGULAR SESSION – 7:00 P.M.

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

Minutes:
The flag salute was led by the Campbell Middle School choir who then performed a rendition of "I'll Be There".
5. ADOPT AGENDA

Actions:
Motion

To amend the motion from: "It is recommended that the Governing Board adopt the agenda as presented.
" to: "It is recommended that the Governing Board adopt the agenda with the following change: Remove Item 14.6 from the Consent Agenda and moved to follow Item 7.2. Item 13.3 be moved to follow Item 13.5."
Passed
with a motion by Richard Nguyen and a second by Thomas Gemetti.
Vote:
Yes
Pablo Beltran
.
Yes
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:
The Governing Board reported on the following subcommittee meetings:
Wellness
Policy
Facilities and Technology
Parent University
Budget
8. DISCUSSION ITEM

8.1. BOARD RETREAT

Minutes:
The Superintendent led a discussion of the Board Retreat held on May 24, 2016. Request was made to have these retreats on a regular basis.
9. ACTION ITEM - STUDENT EXPULSION

9.1. STUDENT EXPULSION-CASE 2015-16-03

Rationale:
The Governing Board will consider and approve the administrative recommendations on the stipulated expulsion agreement on case #2015-16-03 during closed session.  Final action will be taken during open session.
 
Actions:
Motion

Motion to uphold the administrative recommendation to place student #2015-16-03 on a stipulated expulsion agreement for the 2016-2017 academic school year.
Passed
with a motion by Thomas Gemetti and a second by Michael Snyder.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
10. REPORTS OF THE SUPERINTENDENT

Minutes:
The Superintendent reported on the following meetings/events attended:
1. Lunch with San Jose Police Department Chief Eddie Garcia.
2. Blackford Elementary School Jog-A-Thon
3. Exhibitions at Rolling Hills
4. ACSA Region 8 Leadership Awards
a. Debbie Baccino
b. Ted Cribari
5. Marshall Lane Wax Museum
6. Safe Routes To School
7. Wellness Committee
8. Special Olympics
9. Governance Team Retreat
10.Writing Faire Reception
11. COMMUNICATIONS

11.1. Written Communications

Minutes:
The Superintendent shared the following written communications:
Invitation from State Superintendent Tom Torlakson to attend a luncheon on June 16, 2016 for the 2016 Statewide School Bond Measure.
Campbell Reporter news article regarding Lynhaven Elementary School STEAM space.
Commendation from the Santa Clara County Office of Education

11.2. Oral Communications

Minutes:
There were no oral communications.
12. PUBLIC HEARING

12.1. PUBLIC HEARING FOR CAMPBELL UNION SCHOOL DISTRICT (CUSD) LOCAL CONTROL ACCOUNTABILITY PLAN (LCAP) PROPOSAL FOR THE 2016-2017 THROUGH 2018-2019 SCHOOL YEARS.

Rationale:

In accordance with Education Code 52062 a public hearing of the proposed Local Control Accountability Plan update shall be held before its adoption by the Governing Board. The public hearing shall be held at the same meeting as the public hearing required prior to the adoption of the district budget in accordance with Education Code 42127 and AR 3100 - Budget.  

The LCAP will be available for review on May 26, 2016 through June 24, 2016:

Campbell Union School District - Superintendent's Office

155 North Third Street, Campbell, CA  95008

and online at https://www.campbellusd.org/lcaphearing

 
Minutes:
President Cohen opened the public hearing at 8:00 p.m. in order to receive comments from the public regarding the proposed Campbell Union School District Local Control Accountability Plan for the 2016-2017 through 2018-2019 school years.
12.1.1. OVERVIEW OF PROPOSED CAMPBELL UNION SCHOOL DISTRICT (CUSD) LOCAL CONTROL ACCOUNTABILITY PLAN (LCAP) 2016-2017 THROUGH 2018-2019.

Rationale:
Assistant Superintendent of Instructional Services, Whitney Holton, will briefly explain Campbell Union School District Local Control Accountability proposal for the 2016-2017 through 2018-2019 school years.
 
Minutes:
Assistant Superintendent of Instructional Services, Whitney Holton, presented an overview of the Campbell Union School District Local Control Accountability Plan 2016-2017 through 2018-2019.
Attachments:
CUSD Local Control Accountability Plan 2016-2017 through 2018-2019
12.1.2. COMMUNITY INPUT

Rationale:
Community input will be received by the Board on the Campbell Union School District (CUSD) 2016-2017 through 2018-2019 Local Control Accountability Plan (LCAP) .
 
Minutes:
There being no comments, President Cohen declared the public hearing closed at 8:01 p.m.
12.2. PUBLIC HEARING FOR CAMPBELL UNION SCHOOL DISTRICT (CUSD) PROPOSED 2016-17 BUDGET

Rationale:

In accordance with Education Code Section 42127 and AB 1200 (Statutes of 1991, Chapter 1213), a public hearing of the proposed 2016-17 Budget will be held before its adoption by the Governing Board.

The Budget will be available for review May 26, 2016 through June 24, 2016:

Campbell Union School District - Superintendent's Office

155 North Third Street, Campbell, CA  95008




 
Minutes:
President Cohen opened the public hearing at 8:20 p.m. in order to receive comments from the public regarding the proposed Campbell Union School District Budget for the 2016-2017 school year.
12.2.1. OVERVIEW OF CAMPBELL UNION SCHOOL DISTRICT (CUSD) PROPOSED BUDGET 2016-2017

Rationale:
The Deputy Superintendent of Administrative Services will present an overview of the proposed 2016-17 Budget.
 
Minutes:
Director of Business Services, Jackie Chen, presented the proposed Budget for the 2016-2017 school year.
Attachments:
2016-2017 Adopted Budget
2016-2017 Proposed Adopted Budget Presentation
12.2.2. COMMUNITY INPUT

Rationale:
Comments will be received from the public regarding the budget for the fiscal year 2016-2017.
 
Minutes:
One member of the public addressed the Board regarding comparing the percentage of the overall budget
President Cohen declared the public hearing closed at 8:21 p.m.
13. INFORMATION AND POSSIBLE ACTION ITEMS

13.1. COMMON CORE STATE STANDARDS

Rationale:

The Assistant Superintendent of Instructional Services will recommend that the Board change the name of the Common Core State Standards Update that occurs as a regular item.  The proposed name would be Instructional Services Update. 

The name change is being recommended because we are moving from implementation of Common Core to the practice.  Under the new title broad topics could include: assessment, curriculum, best-practices including updates on the Professional Learning Community process, Instructional Technology, Professional Development, etc. 



 
Minutes:
Assistant Superintendent of Instructional Services, Whitney Holton, proposed changing the name of the Common Core State Standards information item to Instructional Services Update.
13.2. LOCAL CONTROL ACCOUNTABILITY PLAN UPDATE CASTLEMONT ELEMENTARY, ROSEMARY ELEMENTARY, VILLAGE ELEMENTARY AND MONROE MIDDLE SCHOOL

Rationale:
The school principals from Castlemont Elementary, Rosemary Elementary, Village Elementary and Monroe 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 who presented an update on their Local Control Accountability Plans for the 2015-2016 school year:
Ivy Sarratt, Eric Brown - Castlemont Elementary
Brian Schmaedick - Rosemary Elementary
David Wilce - Village School
Dawnel Sonntag, Ramis Ahrary - Monroe Middle School
Attachments:
Castlemont LCAP Update
Monroe LCAP Update
Rosemary LCAP Update
Village LCAP Update
13.3. STRATEGIC PLAN

Rationale:

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


 
Minutes:
Item 13.3 was moved to follow Item 13.5.

Juliet Tiffany-Morales presented the results from the Schools of Choice survey.
Attachments:
Schools of Choice Survey Results 6.2.16
13.4. DISTRICT REORGANIZATION PLAN

Rationale:
Superintendent, Eric Andrew, will present an update on the District's Reorganization Plan.
 
Minutes:
Community member, Lorinda A. Gomes, read a letter from Olivia Gomes regarding the district reorganization at Campbell Middle School.
Lorinda A. Gomes addressed the Governing Board with concerns about the district reorganization at Campbell Middle School.

Superintendent, Eric Andrew, presented the proposal response from the Campbell Middle School staff for the K-8 transition.
Attachments:
Proposal Response CMS 6.2.16
13.5. PROPOSED REVISED BOARD POLICIES AND ADMINISTRATIVE REGULATIONS-FIRST READING

Rationale:

The Governing Board will review the following Board Policy, Administrative Regulation and Exhibit as presented for a first reading no action required:

1.  BP/AR/E 6163.4   Student Use Of Technology          

 
Minutes:
The Governing Board reviewed the proposed Board Policy, Administrative Regulation and Exhibit as presented for a first reading. No action required.

1. BP/AR/E 6163.4 Student Use of Technology
Attachments:
AR 6163.4 Student Use of Technology
BP 6163.4 Student Use of Technology
E 6163.4 Student Use of Technology
14. ACTION ITEMS - CONSENT AGENDA

Actions:
Motion

To amend the motion from: "It is recommended that the Governing Board approve the consent agenda as follows;" to: "It is recommended that the Governing Board approve the consent agenda with the following change: Remove Item 14.6 from the consent agenda to follow Item 7.2 and be acted upon separately. Remove Item 14.9 from the consent agenda to be acted upon separately."
Passed
with a motion by Thomas Gemetti and a second by Michael Snyder.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:
Item 14.6 was removed from the consent agenda to follow Item 7.2. Item 14.6 was acted upon separately.

Item 14.9 was removed from the consent agenda to be acted upon separately.
14.1. 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.

  • $406.40 donated by Silicon Valley Education Foundation to Marshall Lane Elementary to be used for bus transportation for 1st grade field trip to SJ Museum of Art.
  • $300.00 donated by Target Take Charge of Education to Marshall Lane Elementary to be used for supplies.
  • $300.00 donated by Target Take Charge of Education to Castlemont Elementary to be used for supplies.
  • $360.48 donated by Savemart to Sherman Oaks Elementary to be used for field trips.



 
Minutes:
Accept the donations as presented:

•$406.40 donated by Silicon Valley Education Foundation to Marshall Lane Elementary to be used for bus transportation for 1st grade field trip to SJ Museum of Art.
•$300.00 donated by Target Take Charge of Education to Marshall Lane Elementary to be used for supplies.
•$300.00 donated by Target Take Charge of Education to Castlemont Elementary to be used for supplies.
•$360.48 donated by Savemart to Sherman Oaks Elementary to be used for field trips.
14.2. LOCAL EDUCATION AGENCY (LEA) PLAN

Rationale:

The LEA Plan must be approved yearly with an updated Goal 2.  Goal 2 must be written yearly to receive Title III funding.  The LCAPs in the district represent the educational goals, actions, services, and expenditures.  Goal 2 of the LEA Plan explains what Campbell Union School District is doing for all students that will also support English Learners, but goes into more detail in sections B and E on how the supplemental funding will be spent.

Using guidelines from the state and consultation from the Santa Clara County Office of Education Director of Title III and a Coordinator of Title III, Campbell Union School District has determined programs and activities to support English Learners in 2016-2017 in Goal 2 of the LEA Plan.


 
Minutes:
Approve the District’s (LEA) Plan.
Attachments:
LEA Plan - Goal 2
14.3. RESOLUTION 2015-16-21, REDUCTION OF CLASSIFIED POSITIONS

Rationale:

Due to reduction in funding and programmatic changes at Rosemary Elementary School, elimination of one support position is necessary.

Due to the need to have additional support for students discipline and evaluation of temporary and probationary staff members, the classified positions at Campbell Middle School are being replaced with a certificated position to better support the needs of the school. Therefore, elimination of two classified positions is necessary.

This action will result in a reduction to the following classified positions:

Position                                                                                                                                          F.T.E

Campus Safety Assistant                                                                                                               .375

Campus Safety Assistant                                                                                                               .750

Campus Safety Assistant                                                                                                               1.00          

The resolution complies with the requirements of Education Code 45117 (b) to notice employees 60 days prior to the effective date of their layoff.

Education Code 45117, Sections (a) and (b), provide for the elimination of positions when "lack of work" or "lack of funds" exists.                    

 
Minutes:
Adopt Resolution 2015-16-21, Reduction of Classified Positions
Attachments:
RESOLUTION 2015-16-21, REDUCTION OF CLASSIFIED SERVICES
14.4. AWARD OF BID – SYNTHETIC TURF RENOVATIONS AT CASTLEMONT & MARSHALL LANE KINDERGARTEN PLAYGROUNDS

Rationale:

The District plans to remove and replace aging synthetic turf at Marshall Lane and Castlemont's kindergarten playground areas.

Bidders Amount

Jensen Landscape Services       $132,685.00


Jensen Landscape Services contractor’s license was checked and found in good standing. The contractor’s insurance was checked and found that they are registered with the State of California.



 
Financial Impact:
SOURCE OF FUNDS
:  Stimulus

 

IMPACT TO BUDGET:  $132,685

Minutes:
Award the bid for the Synthetic Turf Renovations at Castlemont and Marshall Lane Kindergarten Playgrounds to Jensen Landscape Services with the low bid of $132,685.00.
14.5. RESOLUTION 2015-16-19 TO ESTABLISH FEBRUARY 24, 2017 AS THE OBSERVATION DATE FOR LINCOLN'S BIRTHDAY

Rationale:
Education Code 37220 (e) attached, allows Governing Boards, by adoption of a resolution, to revise certain holidays established by this same Education Code. The observance of Lincoln's Birthday will fall on February 24, 2017.
 
Minutes:
Approve Resolution 2015-16-19 to establish February 24, 2017 as the observation date for Lincoln's birthday.
Attachments:
RESOLUTION 2015-16-19 TO ESTABLISH FEBRUARY 24, 2017 AS THE OBSERVATION DATE FOR LINCOLN'S BIRTHDAY
14.6. PERSONNEL REPORT

Actions:
Motion

Approve the Personnel Report as submitted.
Passed
with a motion by Thomas Gemetti and a second by Pablo Beltran.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:
Item 14.6 was removed from the consent agenda and moved to follow Item 7.2.
Item 14.6 was acted upon separately.
Attachments:
Personnel Report 6.2.16
Personnel Report Addendum 6.2.16
14.7. INSPECTIONS SERVICES FOR VARIOUS CONSTRUCTION PROJECTS

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 following projects:

  • Marshall Lane Elementary Campbell Care $58,200
  • Rosemary 5th Grade Portables $26,000
  • Lynhaven Pre-School Playground $18,000
  • Blackford Staff Room and Library Conversion to Classrooms  $38,000
  • Solar Photovoltaic Project for 10 Sites $154,430





 
Financial Impact:

SOURCE OF FUNDS:  Measure G  Building Fund 


IMPACT TO BUDGET:

Measure G: $114,200

Building Fund $180,430

Total $294,630


Minutes:
Authorize the inspections services with DFH Inspections, Inc. for various construction projects throughout the District.
14.8. RESOLUTION 2015-2016-22, EXEMPTION TO THE SEPARATION-FROM-SERVICE REQUIREMENT FOR CALSTRS RETIREES

Rationale:

Due to the shortage of certificated substitute teachers Campbell Union School District is seeking an exemption to the STRS 180 day separation requirement for retirees.

Approval of this waiver will allow the listed retirees to substitute in the district without waiting the required 180 days after retirement.

 
Minutes:
Adopt Resolution 2015-16-22, Exemption to the Separation-from-Service Requirement for CalSTRS Retirees.
Attachments:
RESOLUTION 2015-16-22, EXEMPTION TO THE SEPARATION-FROM-SERVICE REQUIREMENT FOR CALSTRS RETIREES
14.9. MINUTES OF REGULAR MEETING MAY 12, 2016

Actions:
Motion

Approve the minutes of the regular meeting of May 12, 2016.
Passed
with a motion by Richard Nguyen and a second by Michael Snyder.
Vote:
Yes
Pablo Beltran
.
Abstain
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:
Approve the minutes of the regular meeting of May 12, 2016. Item 14.9 was removed from the consent agenda and acted upon separately.
Attachments:
Minutes Regular Session 5.12.16
14.10. MINUTES OF SPECIAL SESSION MAY 19, 2016

Minutes:
Approve the minutes of the Special Session May 19, 2016.
Attachments:
Minutes Special Session 5.19.16
14.11. MINUTES OF SPECIAL SESSION MAY 24, 2016

Minutes:
Approve the minutes of the Special Session of May 24, 2016.
Attachments:
Minutes of Special Session 5.24.16
14.12. SELPA III LOCAL PLAN

Rationale:
On February 11, 2016 the SELPA III Executive Council approved the General Budget Administration and changes to the SELPA III Local Plan.  The changes included removal of references to the Regionalized Services and Program Services revenues and update the process for utilizing low incidence funds. 
 
Minutes:
Approve the changes to the SELPA III Local Plan as written.
Attachments:
Elements of Local Plan
General Budget Administration
Purpose and Intent
14.13. RECLASSIFICATION
Was edited within 72 hours of the Meeting

Rationale:

There are four required criteria identified by the California State Department of Education that must be used for reclassification of English Learners to Fluent English Proficiency.  They are:

  1. Assessment of language proficiency, using an objective instrument (CELDT)
  2. Comparison of student performance in basic skills against an empirically established range of performance in basic skills based on the performance of English proficient students of the same age
  3. Teacher evaluation/recommendation
  4. Parent consultation

Campbell Union School District’s English Language Arts (ELA) criterion #2 for reclassification has been updated to match the Campbell Assessment Calendar for 2016-2017. Using guidelines from the state and consultation with the Santa Clara County Office of Education, Campbell Union School District has determined the local ELA criterion.  As we learn more about assessments in the adopted curricula we will be able to continue to identify the best assessments in future years for this criterion.

 
Minutes:
Approve the reclassification criteria.
Attachments:
Reclassification Criteria 2016-2017
15. ACTION ITEMS - REGULAR AGENDA

15.1. RESOLUTION 2015-16-23 COMPENSATION OF BOARD MEMBER FOR ABSENCE DUE TO HARDSHIP

Rationale:

As per Education Code Section 35120(c), “A member may be paid for any meeting when absent if the Board by Resolution duly adopted and included in its minutes finds that at the time of the meeting he or she is performing services outside the meeting for the school district or districts, he or she was ill or on jury duty, or the absence was due to a hardship deemed acceptable by the Board.”  


 
Actions:
Motion

Adopt Resolution 2015-16-23, Compensation Of Board Member For Absence Due To Hardship under Education Code Section 35120(c) for Absence.
Passed
with a motion by Thomas Gemetti and a second by Michael Snyder.
Vote:
Yes
Pablo Beltran
.
Abstain
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:
Adopt Resolution 2015-16-23, Compensation Of Board Member For Absence Due To Hardship under Education Code Section 35120(c) for Absence.
Attachments:
Resolution 2015-16-23 Compensation of Board Member Absence Due To Hardship
16. UPCOMING CALENDAR DATES

Rationale:

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

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:
Future calendar dates were reviewed:
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
17. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS MEETINGS

Rationale:

Future Agenda Items:

International Baccalaureate  TBD

Parent Education TBD

School Safety/Bullying/Cyberbullying  June 23

Instrumental Music TBD

SST Process Update TBD

Arts in the Curriculum TBD

Library/Media Update TBD

Middle School Band Funding  June 23     

 
Minutes:
Future agenda items were noted:

International Baccalaureate - Dec 8
Parent Education - Oct 6
School Safety/Bullying/Cyberbullying - June 23
Instrumental Music - Sept 15
SST Process Update - June 23
Arts in the Curriculum - Oct 27
Library/Media Update - Aug 18
Middle School Band Funding - June 23
18. CLOSED SESSION

Minutes:
President Cohen announced that the Board would reconvene in closed session upon adjournment of the regular session in order to review items listed under agenda Item 2.
Closed session 11:23 p.m - 12:34 a.m.
19. ADJOURNMENT

Minutes:
The meeting was adjourned at 12:34 a.m.
6/2/2016 6:00:00 PM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder