Past Board Agenda

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Regular Meeting
Campbell Union SD
April 21, 2016 6:00PM
Closed Session Regular Session Administration Building 155 North Third Street Campbell, CA 95008-2044

1. CALL TO ORDER

Minutes:
Governing Board President Cohen 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 7:04 p.m.
4. FLAG SALUTE

Minutes:
Campbell Middle School 6th grade students, Yanely Ocampo and Guadalupe Garcia Lopez led the flag salute.
5. ADOPT AGENDA

Actions:
Motion

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
.
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 that 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:

Intergovernmental Subcommittee City of Campbell
Campbell Police Department
STEAM Subcommittee
Safe Routes to School Task Force/Walking School Bus

9. SPECIAL RECOGNITION

9.1. STUDENTS ACCEPTED TO THE TECH TREK SCIENCE & MATH PROGRAM

Rationale:

The Governing Board will recognize Rolling Hills Middle School students,Gemma Corona and Malia Brito.

Both students earned grants to attend the prestigious Tech Trek Science and Math Camp being held a Stanford University this summer.

Tech Trek is a science and math camp designed to develop interest, excitement, and self-confidence in young women who will enter eighth grade in the fall. It features hands-on activities in math, science, and related fields.

Seventh grade science and/or math teachers at participating schools recommend camper candidates who must then pass through an extensive qualification process that includes an application, an essay, and a personal interview. Camp curriculum is targeted specifically at girls entering 8th grade.

 
Minutes:
The following students from Rolling Hills Middle School were recognized by the Governing Board for being accepted to the Tech Trek Program at Stanford University:

Gemma Corona
Malia Brito
10. COMMUNICATIONS

10.1. Written Communications

Minutes:
The Superintendent shared the following written communications:

Letter from California Department of Education to the Santa Clara County Office of Education Superintendent, Jon Gundry, regarding an appeal/hearing by the State Board of Education from the action of SCC Committee on School District Organization to disapprove a transfer of territory from the Campbell Union School District (CUSD) and the Campbell Union High School District (CUHSD) to the Santa Clara Unified School District (SCUSD).

Notice from California State Board of Education regarding the consideration of an appeal from the action of the SCC Committee on School District Organization to disapprove a transfer of territory from the CUSD and CUHSD to the SCUSD.

San Jose Mercury News article regarding Rolling Hills Middle School student, Riley Gonzalez, participation in a workshop designing prosthetic wearable devices.
10.2. Oral Communications

Minutes:
Campbell Middle School teacher, Carrie Tibbs, and neighborhood residents, Cam Roberson, Jess Hardy and Al Lowder addressed the Board with concerns regarding the District Reorganization Plan for Campbell Middle School under Item 11.2.

Village School teacher, Roberta Hendryx, and Blackford Elementary School parent, Christine Collins addressed the Board with concerns regarding the District Reorganization Plan under Item 11.2.

Blackford Elementary School teacher, Michele von Richter, presented a letter from the staff of Blackford Elementary School to the Governing Board regarding the District Reorganization Plan under Item 11.2.
11. INFORMATION AND POSSIBLE ACTION ITEMS

Rationale:


 
Actions:
Motion

Motion to move Action Items - Regular Agenda Item 13.1 to follow Item 11.3.
Passed
with a motion by Michael Snyder and a second by Richard Nguyen.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
11.1. STRATEGIC PLAN

Rationale:

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


 
Minutes:
Superintendent, Eric Andrew, presented an update of the Strategic Plan to the Governing Board.
Attachments:
Strategic Plan Update 4.21.16
11.2. DISTRICT REORGANIZATION PLAN

Rationale:
Superintendent, Eric Andrew, will present an update on the District's Reorganization Plan.
 
Minutes:
Superintendent, Eric Andrew, presented an update of the District Reorganization Plan to the Governing Board.
Attachments:
CUSD Reorganization Board Update 4.21.16
11.3. DISTRICT COMMUNICATION PLAN

Rationale:

Updating Campbell Union School District’s Communication Plan was one of the 2015-16 Strategic Plan objectives. The Superintendent approved a working draft of the plan in August 2015, and quarterly updates have occurred to reflect new research and stakeholder feedback. 

District staff will present an overview of the completed Campbell Union School District Communication Plan, which will serve as a guide and resource to administrators as they plan communications with employees and the community.

 
Financial Impact:

Costs for communications activities vary and are factored into each department's goals and action plans. Examples of expenses: auto-dial/email service subscription, translation services, printing, online survey subscription, advertising, promotional materials (banners, videos, posters), supplies and materials for recognition events, postage, training, and additional hourly staff support as needed.

Minutes:
Public Information Officer, Marla Sanchez, presented the District Communication Plan to the Governing Board.
Attachments:
District Communication Plan Presentation
11.4. 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. 

 
Minutes:
Assistant Superintendent of Instructional Services, Whitney Holton, presented an update on the Common Core State Standards to the Governing Board.
11.5. GOVERNING BOARD SUBCOMMITTEE ASSIGNMENTS

Rationale:

The Board will review current subcommittee assignments and determine assignments for the remainder of 2016.

  • Budget                                     Gemetti, Snyder
  • Common Core                         Beltran, Gemetti
  • Facilities & Technology           Beltran, Nguyen
  • Intergovernmental                   Cohen, Gemetti
  • Parent University
  • Policy                                       Beltran, Nguyen
  • Special Programs                    Cohen, Snyder
  • Staffing                                    Cohen, Gemetti
  • STEAM                                    Nguyen, Snyder
  • Student Achievement              Beltran, Cohen
  • Wellness                                 Nguyen, Snyder
 
Actions:
Motion

To amend the motion from: "Approve the Board Subcommittee Assignments for the remainder of 2016 as presented." to: "Approve the Subcommittee Assignments as presented through December 2017. Assign Danielle M.S. Cohen and Richard H. Nguyen to the Parent University Subcommittee."
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:
The Governing Board reviewed and determined subcommittee assignments through December 2017.
The Governing Board assigned Danielle M.S. Cohen and Richard H. Nguyen to the Parent University Subcommittee.
12. ACTION ITEMS - CONSENT AGENDA

Actions:
Motion

Adopt the consent agenda as submitted.
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:
No items were removed from the Consent Agenda.
12.1. GENERAL CHILDCARE PROGRAM CONTRACT (CCTR-5267) AMENDMENT 2 2015-2016

Rationale:

Resolution 2015-16-02 was approved by the board on July 16, 2015 approving the General Childcare and Development Programs Contract (CCTR-5267) for the 2015-2016 school year. The original amount of this contract was $578,610. The state has approved an increase in the maximum reimbursement rate per child per day from $36.10 to $38.29. The California Department of Education has submitted to Campbell USD an Amendment 2 to the contract that increases the award to $616,009.


 
Minutes:
Approve Amendment 2 to the General Child Care and Development Program contract (CCTR-5267) between the California Department of Education and Campbell Union School District.
12.2. CALIFORNIA STATE PRESCHOOL PROGRAM (CSPP-5513) CONTRACT AMENDMENT 1 2015-2016

Rationale:

Resolution 2015-16-01 was approved by the board on July 16, 2015 approving the California State Preschool Program Contract (CSPP-5513) for the 2015-2016 school year. The original amount of this contract was $1,681,334. The state has approved an increase in the maximum reimbursement rate per child per day from $36.10 to $38.53. Therefore they have submitted to Campbell USD an amendment to the contract that increases the award to $1,801,385.

 


 
Minutes:
Approve Amendment 1 to the California State Preschool Program contract between the State of California and CUSD.
12.3. EXPENDITURE AND PURCHASE ORDER REPORTS – MARCH 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 March 2016
2.Warrant Report for March 2016
3.Purchase Order Report for March 2016
Attachments:
March AP
March Payroll Report
March PO
12.4. AGREEMENT BETWEEN DISTRICT AND SANTA CLARA COUNTY REGIONAL TECHNOLOGY CENTER OF THE SANTA CLARA COUNTY OFFICE OF EDUCATION FOR QSS SYSTEM AND TELECOMMUNICATION SERVICES FOR THE 2016-17 FISCAL YEAR

Rationale:

The County Office of Education provides districts with on-line payroll and purchasing warrant processing.  In addition, they provide the on-line computer accounting software for our accounting records and financial documents.  This is a continuation of a relationship that has been going on for many years.  The charges for 2016-17 represent a $14,702 increase over 2015-16.


 
Financial Impact:

SOURCE OF FUNDS:

General Fund


IMPACT TO BUDGET:

$146,288.00



Minutes:
Approve the agreement between the District and the Santa Clara County Regional Technology Center of the Santa Clara County Office of Education for QSS System and Telecommunications Services for the 2016-17 fiscal year.
12.5. AWARD OF BID - PRESCHOOL PLAYGROUND AT LYNHAVEN ELEMENTARY SCHOOL

Rationale:

When the preschool program was added to the Lynhaven site, we did not have the funds to include a playground.  We now have the funds to install one, making it more equitable to the other schools.


Bidders Amount

R.E. Schultz                                    $246,810
Quesada Construction $263,200
Silicon Valley Paving $265,896
Strawn Construction $341,720

 

R. E. Schultz’s contractor’s license was checked and found in good standing. In addition the contractors’ insurance was checked and found that they are registered with the State of California.

 



 
Financial Impact:
SOURCE OF FUNDS:

Measure G


IMPACT TO BUDGET:

$246,810

Minutes:
Award the bid for Preschool Playground at Lynhaven Elementary School to R.E. Schultz with the low bid of $246,810.
12.6. AWARD OF BID – SITE WORK FOR MARSHALL LANE CAMPBELLCARE

Rationale:

At the December 10, 2015 meeting, the Board awarded a bid to American Modular Systems (AMS) for the design and construction of a new CampbellCare building at Marshall Lane.  This bid covers the site work required to install the new buildings. Plumbing, electrical and concrete needs to be added to complete the installation.


Bidders Amount

Quesada Construction $693,000
Silicon Valley Paving $795,000
Strawn Construction $823,656


Quesada Construction’s contractor’s license was checked and found in good standing. Additionally, the contractors’ insurance was checked and found that they are registered with the State of California.




 
Financial Impact:

SOURCE OF FUNDS:

Extensions


IMPACT TO BUDGET:

$693,000


Minutes:
Award the bid for Site Work for Marshall Lane CampbellCare to Quesada Construction with the low bid of $693,000.
12.7. INSTRUCTIONAL MATERIALS - WILLIAMS UNIFORM COMPLAINT QUARTERLY REPORT

Rationale:

As stated in Education Code 35186:

(a) A school District shall use the uniform complaint process it has adopted as required by Chapter 5.1 (commencing with Section 4600) of Title 5 of the California Code of Regulations, with modifications, as necessary, to help identify and resolve any deficiencies related to instructional materials, emergency or urgent facilities conditions that pose a threat to the health and safety of pupils or staff, and teacher vacancy or misassignment.

 

Campbell Union School District reports that there were no complaints filed with any school in the district during the January 1 through March 31, 2016 quarter.




 
Minutes:
Approve the Quarterly Report on Williams Uniform Complaints during the January 1 through March 31, 2016 quarter.
Attachments:
Williams Quarterly Report
12.8. PERSONNEL REPORT
Was edited within 72 hours of the Meeting

Minutes:
Approve the Personnel Report and Addendum as submitted.
12.9. 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.

  • $1,044.00 donated by Bristol Photography to Marshall Lane Elementary to be used for supplies.
  • $41,149.26 donated by Marshall Lane Elementary School PTA to Marshall Lane Elementary to be used for the purchase of iPad Pros.
  • $125.00 donated by JustGive.org to Marshall Lane Elementary School to be used for the purchase of iPad Pros.
  • $250.00 donated by Silicon Valley Community Foundation Symantec Giving Station to Marshall Lane Elementary School to be used for the purchase of iPad Pros.
  • $750.00 donated by Silicon Valley Education Foundation to Blackford Elementary School to be used for field trips.


 
Minutes:
Accept the donations as presented:

•$1,044.00 donated by Bristol Photography to Marshall Lane Elementary to be used for supplies.
•$41,149.26 donated by Marshall Lane Elementary School PTA to Marshall Lane Elementary to be used for the purchase of iPad Pros.
•$125.00 donated by JustGive.org to Marshall Lane Elementary School to be used for the purchase of iPad Pros.
•$250.00 donated by Silicon Valley Community Foundation Symantec Giving Station to Marshall Lane Elementary School to be used for the purchase of iPad Pros.
•$750.00 donated by Silicon Valley Education Foundation to Blackford Elementary School to be used for field trips.
12.10. MINUTES OF REGULAR MEETING MARCH 31, 2016

Minutes:
Approve the minutes of the regular meeting of March 31, 2016.
Attachments:
Minutes Regular Session 3/31/16
13. ACTION ITEMS - REGULAR AGENDA

Minutes:
Action Items-Regular Agenda Item 13.1 was moved to follow Item 11.3.
13.1. CONTRACT AGREEMENT: ASSISTANT SUPERINTENDENT, SUPPORT SERVICES

Rationale:

The increased need to support our special needs students necessitates the addition of a special education staff position. This position will also support the human resources department as our hiring needs continue to increase.  Recruitment efforts have provided an opportunity to support our students and staff while meeting our goal of attracting, developing and retaining highly qualified staff.

The district recommends approving the Assistant Superintendent of Support Services position, effective July 1, 2016.


 
Actions:
Motion

Approve the contract agreement of the Assistant Superintendent, Support Services, for three years commencing on July 1, 2016 and ending on June 30, 2019.
Passed
with a motion by Richard Nguyen and a second by Pablo Beltran.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:
Item 13.1 was moved to follow Item 11.3.

Forest Hill/Village School teacher, Catherine Hodge, addressed the board under Item 13.1 with concerns regarding the need for special education support at the sites.
14. 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 where reviewed.

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

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
15. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS MEETINGS

Rationale:
  • International Baccalaureate (IB) Program
  • Parent Education/Common Core
  • School Safety Update
  • Bilingual/Biliterate Pathway
  • Intervention and Opportunities Program (IOP) Update
  • SST Process Update
  • Arts in the Curriculum
  • Bullying/Cyberbullying
  • Instrumental Music Program/Site/Competitions
  • Library Book Funding

 
Minutes:
Future agenda items were noted:

•International Baccalaureate (IB) Program
•Parent Education/Common Core
•School Safety Update
•Bilingual/Biliterate Pathway
•Intervention and Opportunities Program (IOP)Update
•SST Process Update
•Arts in the Curriculum
•Bullying/Cyberbullying
•Instrumental Music Program/Site/Competitions
•Library Book Funding
16. CLOSED SESSION

Minutes:
No closed session held under Item 16.
17. ADJOURNMENT

Minutes:
The meeting was adjourned at 9:55 p.m.
4/21/2016 6:00:00 PM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder