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REGULAR BOARD MEETING
Sylvan Union SD
January 10, 2017 7:00PM
SYLVAN UNION SCHOOL DISTRICT OFFICE BOARDROOM 605 SYLVAN AVENUE, MODESTO, CA 95350

1. CALL TO ORDER
2. ADJOURN TO CLOSED SESSION
2.a. PUBLIC EMPLOYEE EVALUATIONConfidential agenda item.
Time Certain:
5:45 PM
Quick Summary / Abstract:

(Government Code 54957)

Title: Superintendent's Evaluation




2.b. PUBLIC EMPLOYEE EMPLOYMENTConfidential agenda item.
Time Certain:
5:55 PM
Quick Summary / Abstract:

(Education Code 54957) 

Title: Assistant Superintendents' Contracts




2.c. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATIONConfidential agenda item.
Time Certain:
6:05 PM
Quick Summary / Abstract:
Initiation of litigation pursuant to subdivision (c) of section 54956.9: (Number of Cases: One)
2.d. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATIONConfidential agenda item.
Time Certain:
6:10 PM
Quick Summary / Abstract:

(Government Code 54956.95(a))

Existing Litigation

Number of Cases: One (1)

Case Name: Tillman



2.e. EXPULSION HEARING IN THE MATTER OF STUDENT 2016/2017 - AH# 31Confidential agenda item.
Time Certain:
6:15 PM
Quick Summary / Abstract:
(Education Code 35149, 48918(c), 72122) Administrative Hearing Officer: Dr. Heidi Reyes, Director of Student Services
2.f. EXPULSION HEARING IN THE MATTER OF STUDENT 2016/2017 - AH# 29Confidential agenda item.
Time Certain:
6:20 PM
Quick Summary / Abstract:
(Education Code 35149, 48918(c), 72122) Administrative Hearing Officer: Dr. Heidi Reyes, Director of Student Services
2.g. EXPULSION HEARING IN THE MATTER OF STUDENT 2016/2017 - AH# 19Confidential agenda item.
Time Certain:
6:25 PM
Quick Summary / Abstract:
(Education Code 35149, 48918(c), 72122) Administrative Hearing Officer: Dr. Heidi Reyes, Director of Student Services
2.h. EXPULSION HEARING IN THE MATTER OF STUDENT 2016/2017 - AH# 26Confidential agenda item.
Time Certain:
6:40 PM
Quick Summary / Abstract:
(Education Code 35149, 48918(c), 72122) Administrative Hearing Officer: Dr. Heidi Reyes, Director of Student Services
3. RECONVENE TO OPEN SESSION
4. BOARD PRESIDENT ANNOUNCEMENT
4.a. IN ACCORDANCE WITH BOARD POLICY, THIS ANNOUNCEMENT IS TO ADVISE ALL ATTENDEES THAT TONIGHT'S BOARD MEETING IS BEING RECORDED.
4.b. PERSONS WISHING TO ADDRESS THE BOARD ON ANY AGENDA OR NON-AGENDIZED ITEM MUST FILL OUT A SPEAKER CARD.
5. REPORT OUT OF CLOSED SESSION
5.a. LITIGATION: CLAIM 2016/2017 - #3
Speaker:
Debra M. Hendricks, Superintendent
Quick Summary / Abstract:

The Board of Trustees shall vote on the anticipated litigation: Claim 2016/2017 - #3.



6. ADOPTION OF AGENDA
7. PLEDGE OF ALLEGIANCE
7.a. STANDIFORD ELEMENTARY SCHOOL STUDENT TO LEAD THE PLEDGE OF ALLEGIANCE
8. RECOGNITION PRESENTATION
Time Certain:
7:05 PM
8.a. STANDIFORD ELEMENTARY SCHOOL TO BE RECOGNIZED
9. STUDENT DISCIPLINE ACTION ITEMS
Time Certain:
7:15 PM
9.a. STUDENT DISCIPLINE MATTER: STUDENT 2016/2017 - AH# 31
Speaker:
Dr. Heidi Reyes, Director of Student Services and Child Welfare
Quick Summary / Abstract:

It is recommended the Board of Trustees approve the recommendations of the Administrative Hearing Panel in the matter of Student 2016/2017 - AH# 31.


9.b. STUDENT DISCIPLINE MATTER: STUDENT 2016/2017 - AH# 29
Speaker:
Dr. Heidi Reyes, Director of Student Services and Child Welfare
Quick Summary / Abstract:

It is recommended the Board of Trustees approve the recommendations of the Administrative Hearing Panel in the matter of Student 2016/2017 - AH# 29.


9.c. STUDENT DISCIPLINE MATTER: STUDENT 2016/2017 - AH# 19
Speaker:
Dr. Heidi Reyes, Director of Student Services and Child Welfare
Quick Summary / Abstract:

It is recommended the Board of Trustees approve the recommendations of the Administrative Hearing Panel in the matter of Student 2016/2017 - AH# 19.


9.d. STUDENT DISCIPLINE MATTER: STUDENT 2016/2017 - AH# 26
Speaker:
Dr. Heidi Reyes, Director of Student Services and Child Welfare
Quick Summary / Abstract:

It is recommended the Board of Trustees approve the recommendations of the Administrative Hearing Panel in the matter of Student 2016/2017 - AH# 26.


10. COMMUNICATIONS
Time Certain:
7:20 PM
10.a. WRITTEN COMMUNICATION
Quick Summary / Abstract:

The Board of Trustees received one (1) letter from the Stanislaus County Office of County Clerk Lee Lundrigan regarding the impact of Elections Code § 14050-14057 on UDEL/Odd Year Elections.

Attachments:
SB415 ARTICLE
SCOE Election Letter
10.b. PUBLIC PARTICIPATION
11. INFORMATION AND DISCUSSION
11.a. SUPERINTENDENT'S UPDATE: FOCUS GROUPS
Time Certain:
7:50 PM
Speaker:
Debra M. Hendricks, Superintendent
11.b. FACILITIES UPDATE: BOARD QUESTIONS
Time Certain:
7:55 PM
Speaker:
Yvonne Perez, Assistant Superintendent of Business Services
Rationale:

The budget for the Sylvan Reconstruction Project includes a 5% contingency ($300,000) for unforeseen conditions during construction.  I have approved changes in the amount of $94,533 and expect to have changes on Phases III and IV in the amount of $107,006, leaving a balance of $98,461. 

It is my recommendation to expend all available contingency funds for additional improvements to the school.  On the attached document, I have listed improvement items (wish list) that have been requested by stakeholders. 

Requested is Board of Trustees input and direction on the wish list which totals $274,822.  Please recall that a movable wall was designed and bid, but due to budget constraints we did not accept the alternate, but it is an addition that is strongly desired by the staff at Sylvan Elementary.  A decision on the addition of the movable wall is needed by the onset of Phase III.  We anticipate that Phase III will begin about January 30, 2017.  The two (2) classrooms affected are included in Phase III.  

Recommendation: 

  1. Accept Items 1 and 2 on the wish list and re-evaluate additional requests upon completion of Phase III. (Note:  Phase IV includes the MPR, staff work room, staff restrooms, the office and site work).    
  2. Discuss at the January 10, 2017, Board meeting (Agenda Item:  Facilities Update).
  3. Formal action at the January 31, 2017, Board meeting. 


 
Quick Summary / Abstract:


Attachments:
SYLVAN RECONSTRUCTION PROJECT UPDATE
12. ACTION ITEMS
12.a. RESOLUTION 2016/2017 - #16: NATIONAL SCHOOL COUNSELING WEEK
Time Certain:
8:00 PM
Speaker:
Dr. Heidi Reyes, Director of Student Services
Quick Summary / Abstract:

It is recommended the Board of Trustees adopt Resolution 2016/2017 - #16, recognizing February 6 - 10, 2017, as "National School Counseling Week".



Attachments:
RESO 2016/2017 - #16
12.b. APPROVE EMPLOYMENT AGREEMENT: ASSISTANT SUPERINTENDENT OF BUSINESS SERVICES
Time Certain:
8:05 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended the Board of Trustees approve the Employment Agreement with Yvonne Perez, to serve as the District's Assistant Superintendent of Business Services for the period commencing July 1, 2017, and ending June 30, 2018.




Quick Summary / Abstract:

The Employment Agreement for Yvonne Perez was reviewed with the Board of Trustees in Closed Session on January 10, 2017.  Attached is the Employment Contract for the period July 1, 2017, to June 30, 2018, for review and approval.



Attachments:
PEREZ DRAFT CONTRACT
SALARY SCHEDULE #14
12.c. APPROVE EMPLOYMENT AGREEMENT: ASSISTANT SUPERINTENDENT OF CURRICULUM AND INSTRUCTION
Time Certain:
8:10 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended the Board of Trustees approve the Employment Agreement with Laura Wharff, to serve as the District's Assistant Superintendent of Curriculum and Instruction for the period commencing July 1, 2017, and ending June 30, 2018.

Quick Summary / Abstract:

The Employment Agreement for Laura Wharff was reviewed with the Board of Trustees in Closed Session on January 10, 2017.  Attached is the Employment Contract for the period July 1, 2017, to June 30, 2018, for review and approval.



Attachments:
SALARY SCHEDULE #02
WHARFF DRAFT CONTRACT
12.d. APPROVE EMPLOYMENT AGREEMENT: ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
Time Certain:
8:15 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended the Board of Trustees approve the Employment Agreement with Sharon Roddick, to serve as the District's Assistant Superintendent of Human Resources for the period commencing July 1, 2017, and ending June 30, 2018.





Quick Summary / Abstract:

The Employment Agreement for Sharon Roddick was reviewed with the Board of Trustees in Closed Session on January 10, 2017.  Attached is the Employment Contract for the period July 1, 2017, to June 30, 2018, for review and approval.




Attachments:
RODDICK DRAFT CONTRACT
SALARY SCHEDULE #02
12.e. APPROVE EXPENDITURE OF CONSTRUCTION FUNDS
Time Certain:
8:20 PM
Speaker:
Cheryl Phan, Director of Fiscal Services
Quick Summary / Abstract:
It is recommended the Board of Trustees approve the expenditure of construction funds as listed.
Attachments:
CONSTRUCTION
MODERNIZATION
13. CONSENT AGENDA
Time Certain:
8:25 PM
13.a. APPROVE BOARD MEETING MINUTES
Speaker:
Debra M. Hendricks, Superintendent
Quick Summary / Abstract:

It is recommended that Board of Trustees approve the minutes of the December 6, 2016, Regular Board Meeting.

Attachments:
MINUTES 12-06-2016
13.b. RATIFICATION OF PERSONNEL ITEMSConfidential agenda item.
Quick Summary / Abstract:
It is recommended the Board of Trustees ratify the personnel actions as listed.
13.c. RATIFICATION OF CHECKS
Speaker:
Cheryl Phan, Director of Fiscal Services
Quick Summary / Abstract:
It is recommended the Board of Trustees ratify the list of checks as presented.
Attachments:
CHECKS
13.d. APPROVE WILLIAMS ACT QUARTERLY REPORT
Speaker:
Yvonne Perez, Assistant Superintendent of Business Services
Rationale:
Education Code Section 35186 requires the District to publicly report complaints to the Board of Trustees on a quarterly basis at a regularly scheduled meeting. 

 
Recommended Motion:

Staff recommends the acceptance of the Quarterly Report on Williams Complaints, Subject Area of Complaints, and Resolution of Complaints for quarter ending December 31, 2016. 


Comments:

Effective January 1, 2005, pursuant to the Williams vs. State of California litigation settlement and as defined in Education Code 35186, Sylvan Union School District posted in every classroom a statement that students have the right to sufficient textbooks and instructional materials, that school facilities are clean, safe, and maintained in good repair and that there are no teacher vacancies or teacher misassignments.  Summaries of complaints must be publicly reported to the Board on a quarterly basis at a regularly scheduled meeting and forwarded to the County Superintendent of Schools. 

As of December 31, 2016, Sylvan Union School District has not received any complaints. 


Quick Summary / Abstract:

It is recommended the Board of Trustees accept the Quarterly Report on Williams Complaints, Subject Area of Complaints, and Resolution of Complaints for the Quarter Ending December 31, 2016.


Financial Impact:

None

Attachments:
4th Quarterly Report-Williams
13.e. APPROVE PROFESSIONAL GROWTH/CONFERENCE ATTENDANCE
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources
Rationale:

The employment agreement between the Board of Trustees and the Superintendent states in Section VII: "Professional Growth of Superintendent: DISTRICT shall permit a reasonable amount of release time for SUPERINTENDENT to attend such matters and shall pay in accordance with BOARD policy, necessary travel, registration and other DISTRICT related expenses with prior BOARD approval.  Only professional growth activities with prior BOARD approval shall receive reimbursement."

Based on the above contractual language, the recommendation to approve Mrs. Hendricks' attendance at the workshop/conference stated below is being brought forward to the Board of Trustees for approval.

The Breakthrough Coach
San Rafael, CA
February 27-28, 2017


 
Quick Summary / Abstract:

It is recommended the Board of Trustees approve the superintendent's attendance at The Breakthrough Coach in February 2017.



Financial Impact:

$1,300





13.f. APPROVE MODESTO CHAMBER OF COMMERCE MEMBERSHIP
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

Students and staff benefit from business partnerships within our community.

 
Quick Summary / Abstract:

It is recommended that the Board of Trustees approve district membership to the Modesto Chamber of Commerce for the period of January 1, 2017, to January 31, 2018.


Financial Impact:

$250.00 annually


Attachments:
MCC 2017
13.g. APPROVE DONATIONS
Speaker:
Debra M. Hendricks, Superintendent
Rationale:
The District has received donations as follows: 

1. The donation of $850.00 in Scholastic Bucks from Crossroads PTA to Crossroads Elementary School for the purchase of new library books.

2. The donation of $248.46 from Ryan Gutierrez to Crossroads Elementary School.

3. The donation of $200.00 from Leslie Kazas to Woodrow Elementary School for Mrs. Sanderson's and Mrs. Bergman's class. 

 
Quick Summary / Abstract:
It is recommended the Board of Trustees approve the donations as listed.
14. SUPERINTENDENT'S REPORT
Speaker:
Debra M. Hendricks, Superintendent
15. BOARD REPORTS
16. FUTURE AGENDA ITEMS
Time Certain:
8:30 PM
16.a. BUDGET STUDY SESSION - JANUARY 31, 2017 AT 5:30 P.M.
16.b. NEXT REGULAR BOARD MEETING - JANUARY 31, 2017
17. FINAL ADJOURNMENT

Published: January 6, 2017, 10:12 AM

The resubmit was successful.