banner

REGULAR BOARD MEETING
Sylvan Union SD
June 12, 2018 7:00PM
SYLVAN UNION SCHOOL DISTRICT OFFICE BOARD ROOM 605 SYLVAN AVENUE, MODESTO, CA 95350

1. CALL TO ORDER
2. ADJOURN TO CLOSED SESSION
2.a. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATIONConfidential agenda item.
Time Certain:
6:15 PM
Quick Summary / Abstract:
Initiation of litigation pursuant to subdivision (c) of section 54956.9: (Number of Cases: One)
2.b. CONFERENCE WITH LABOR NEGOTIATORConfidential agenda item.
Time Certain:
6:20 PM
Quick Summary / Abstract:

(Education Code 54957.6) District Negotiator: Debra M. Hendricks and Sharon Roddick
 Employee Organizations: All Groups (Sylvan Educators Association (SEA); California School Employees Association, Chapter 73 (CSEA); and Unrepresented) 


2.c. PUBLIC EMPLOYEE EMPLOYMENTConfidential agenda item.
Time Certain:
6:30 PM
Quick Summary / Abstract:

(Education Code 54957, Education Code 44951)

Title: Administrative Assignments








2.d. PUBLIC EMPLOYEE EVALUATIONConfidential agenda item.
Time Certain:
6:40 PM
Quick Summary / Abstract:

(Government Code 54957)

Title: Superintendent's Goals/Objectives





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
6. ADOPTION OF AGENDA
7. PLEDGE OF ALLEGIANCE
8. COMMUNICATIONS
Time Certain:
7:05 PM
8.a. WRITTEN COMMUNICATION
8.b. PUBLIC HEARING: SYLVAN UNION SCHOOL DISTRICT PROPOSED LOCAL CONTROL AND ACCOUNTABILITY PLAN (LCAP)
Speaker:
Marti Reed, Director of Categorical Programs
Rationale:

Receive public comment on the proposed Local Control and Accountability Plan (LCAP).


 
Quick Summary / Abstract:

The Board of Trustees to receive public comment on the proposed Local Control and Accountability Plan (LCAP).



Attachments:
LCAP
8.c. PUBLIC HEARING: SYLVAN UNION SCHOOL DISTRICT PROPOSED 2018-19 FISCAL YEAR BUDGET
Speaker:
Cheryl Phan, Director of Fiscal Services
Quick Summary / Abstract:
The Board of Trustees to receive public comment on the 2018-2019 Fiscal Year Proposed Budget.
Attachments:
2018-19 EPA SPENDING PLAN
2018-19 FISCAL YEAR PROPOSED BUDGET
2018-19 FUND BALANCE RESERVES
2018-19 PROPOSED BUDGET MYP
8.d. PUBLIC HEARING: CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION, CHAPTER 73 (CSEA) INITIAL "SUNSHINE" PROPOSAL FOR 2018-2019 CONTRACT NEGOTIATIONS
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources
Rationale:

The District is preparing to open bargaining for the 2018-2019 year with California School Employees Association, Chapter 73 (CSEA).   As per Board Policy 4143.1/4243.1, the public has an opportunity to provide input before the Board adopts initial proposals.  A copy of CSEA's "Initial Sunshine Proposal" is attached for the public and Board of Trustees to review.










 
Quick Summary / Abstract:

The Sylvan Union School District and the California School Employees Association, Chapter 73 (CSEA) are preparing to open bargaining for 2018-2019.  CSEA's “Sunshine Proposal” is being presented for 2018-2019 negotiations.




Attachments:
CSEA 73 SUNSHINE PROPOSAL 2018-19
8.e. PUBLIC PARTICIPATION
9. INFORMATION AND DISCUSSION
9.a. SUPERINTENDENT'S UPDATE:8TH GRADE REQUIREMENTS TO PARTICIPATE IN 8TH GRADE PROMOTION CEREMONY
Time Certain:
7:35 PM
Speaker:
Debra M. Hendricks, Superintendent
9.b. CURRICULUM UPDATE: SCIENCE BOOK CIRCULATION
Time Certain:
7:40 PM
Speaker:
Laura Wharff, Assistant Superintendent of Curriculum and Instruction
9.c. 2017-2018 GOVERNANCE GOALS AND 3 YEAR PLAN END OF YEAR UPDATE
Time Certain:
7:45 PM
Speaker:
Debra M. Hendricks, Superintendent
Quick Summary / Abstract:

The Board of Trustees to be presented with an End of Year update on the 2017-2018 Governance Goals and the 3 Year Plan.





Attachments:
2017-2018 3 Year Plan Update 6-12-18
END OF YEAR GOV GOALS FOR SUPT EVAL
GOV GOALS END OF YEAR UPDATE 6-12-18
9.d. REVIEW DRAFT 2018-19 GOVERNANCE GOALS AND SUPERINTENDENT GOALS
Time Certain:
7:50 PM
Speaker:
Debra M. Hendricks, Superintendent
Quick Summary / Abstract:

The Board of Trustees will be presented with the draft 2018-19 Governance Goals and Superintendent's Goals for review.




Attachments:
DRAFT GOVERNANCE GOALS 2018-2019
DRAFT GOVERNANCE GOALS 2018-2019 FOR SUPT EVAL
9.e. LOCAL CONTROL AND ACCOUNTABILITY UPDATE: FEDERAL ADDENDUM
Time Certain:
7:55 PM
Speaker:
Marti Reed, Director of Categorical Programs
9.f. CONFIDENTIAL SALARY SCHEDULE REVISION FOR 2018-19
Time Certain:
8:00 PM
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources and Didi Peterson, Director of Human Resources
Rationale:

The Confidential Salary Schedule represents two (2) employees.  Their salary schedule is the only remaining schedule with six (6) steps.  All other employee salary and wages have a seven (7) step schedule.  Therefore, in an effort to demonstrate consistent opportunity to improve earned wages to all employees we are bringing this revised schedule to the Board for discussion.  The draft schedule includes a seventh step which is highlighted.

 
Financial Impact:

$2,725 in wages

Attachments:
2018-2019 Confidential Salary Schedule REVISED
9.g. REVISED NURSES SALARY SCHEDULE FOR 2018-19
Time Certain:
8:05 PM
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources and Didi Peterson, Director of Human Resources
Rationale:

The current Nurse schedule does not align longevity increments with the other certificated schedules.  To provide consistency throughout the unit the revised schedule is provided to the Board for information and discussion. 

In order to align the longevity increments at steps 15, 20, 25, 30, 35, and 40 a step 10 has been added to the Nurse schedule. To maintain the previous structure of the Nurse schedule values have been entered at cells A4, B6, and C8.

 
Financial Impact:

There is no financial impact to the 2018-19 year. 

Attachments:
2018-2019 Nurse Salary Schedule REVISED
9.h. REVIEW BP/AR 5145.13: RESPONSE TO IMMIGRATION ENFORCEMENT
Time Certain:
8:10 PM
Speaker:
Laura Wharff, Assistant Superintendent of Curriculum and Instruction
Rationale:

Staff is presenting drafts of new board policy and administrative regulation 5145.13: Response to Immigration Enforcement.

 
Attachments:
DRAFT AR 5145.13
DRAFT BP 5145.13
9.i. FACILITIES AND SAFETY UPDATE: BOARD QUESTIONS
Time Certain:
8:15 PM
Speaker:
Debra M. Hendricks, Superintendent and Yvonne Perez, Assistant Superintendent of Business Services
10. ACTION ITEMS
10.a. APPROVAL OF CSEA SUNSHINE PROPOSAL
Time Certain:
8:20 PM
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources and Didi Peterson, Director of Human Resources
Rationale:

Seeking Board of Trustees acceptance of the California School Employees Association (CSEA) Chapter #73 initial "Sunshine" proposal for 2018-19.  Board of Trustees' action will authorize the opening of negotiations between the parties.





 
Recommended Motion:

Staff recommends the Board of Trustees approve the California School Employees Association (CSEA) Chapter #73 initial "Sunshine" proposal for 2018-19 and authorize the opening of negotiations between the parties.


Quick Summary / Abstract:

Seeking Board of Trustees acceptance of the California School Employees Association (CSEA) Chapter #73 initial "Sunshine" proposal for 2018-19.  Board of Trustees' action will authorize the opening of negotiations between the parties.





Attachments:
CSEA 73 SUNSHINE PROPOSAL 2018-19
10.b. APPROVE 2018-19 BUDGET ASSUMPTIONS
Time Certain:
8:25 PM
Speaker:
Cheryl Phan, Director of Fiscal Services
Rationale:
The Board of Trustees has received previous versions of the 2018-19 Budget Assumptions, each time being updated with the latest information available. The attached document is the final copy of 2018-19 Budget Assumptions and was used in the development of the 2018-19 Fiscal Year Budget. These assumptions are based on the Governor’s May Revise released on May 11th, 2018, as well as the District’s own fiscal trends and analysis.
 
Recommended Motion:
Staff recommends the Board of Trustees approve the 2018-19 Budget Assumptions as provided.
Attachments:
2018-19 BUDGET ASSUMPTIONS
10.c. APPROVE AWARD OF BID FOR FLOORING PROJECTS AT STOCKARD COFFEE AND STANDIFORD ELEMENTARY SCHOOLS
Time Certain:
8:30 PM
Speaker:
Jason Gales, Supervisor of Maintenance and Operations
Rationale:

The district issued an informal bid for flooring at two (2) sites.  A mandatory job walk was attended by three (3) contractors on May 22, 2018.  Sealed bids were due on June 6, 2018.  The district received three (3) responsive bids from the following bidders:

1.  R-J, Inc., dba RJ Commercial Flooring Company $18,543.90

2.  Shelton Lee Flooring Specialties, Inc. $19,075.00

3.  Tri County Flooring $16,485.88 (Only one site was bid)

Staff originally estimated the project at $33,460.

As part of the contractor’s submitted bid package, the district has verified the following: 

1. Bid Bond 

2. Designated Subcontractors List 

3. Non-Collusion Affidavit 

4. Contractor's License 

5. Site Visit Certification

Prior to finalizing the contract and before issuing the Notice to Proceed, the contractor will be required to file all required contract documents within seven (7) days of the Notice of Award.

Staff recommends award to the lowest bidder.

 
Recommended Motion:

Staff recommends the Board of Trustees accept the low bid and award a contract to R-J, Inc., dba RJ Commercial Flooring Company.




Quick Summary / Abstract:

The Board of Trustees will consider approval of bid and a contract award to R-J, Inc., dba RJ Flooring Company.




Financial Impact:

Routine Repair and Maintenance:  $18,543.90



Attachments:
Bid
Bid Tally
Bid-R-J Inc.
Bid-Shelton Lee
Bid-Tri County
10.d. APPROVE AWARD FOR SEAL COAT AND RE-STRIPE PROJECTS AT FREEDOM, MARY ANN SANDERS AND SHERWOOD ELEMENTARY SCHOOLS
Time Certain:
8:35 PM
Speaker:
Jason Gales, Supervisor of Maintenance and Operations
Rationale:

The district issued an informal bid for asphalt projects at multiple sites.  A mandatory job walk was attended by three (3) contractors on May 23, 2018.  Sealed bids were due on June 6, 2018.  The district received one (1) responsive bid from Cal Coating Asphalt Inc.

Freedom ElementarySeal Coat/Restripe $39,499.12Cal Coating 
Sanders ElementarySeal Coat/Restripe  $49,370.40Cal Coating
Sherwood ElementarySeal Coat/Restripe  $37,143.60Cal Coating
TOTAL  $126,013.12 



Staff originally estimated the project at $99,500.00

As part of the contractor’s submitted bid package, the district has verified the following: 

1. Bid Bond 

2. Designated Subcontractors List 

3. Non-Collusion Affidavit 

4. Contractor's License 

5. Site Visit Certification

Prior to finalizing the contract and before issuing the Notice to Proceed, the contractor will be required to file all required contract documents within seven (7) days of the Notice of Award.

Staff recommends award to Cal Coating Asphalt Inc.



 
Recommended Motion:

Staff recommends the Board of Trustees approve the recommendation to award a contract to Cal Coating Asphalt Inc. for asphalt work as presented.




Quick Summary / Abstract:

The Board of Trustees to consider approval of the recommendation to award a contract to Cal Coating Asphalt Inc. for asphalt work as presented.








Financial Impact:

Routine Repair and Maintenance:  126,013.12


Attachments:
Addendum No 1
Addendum No 2
Bid
Bid Tally
Bid-Cal Coating
10.e. APPROVE BID FOR PAINT PROJECT AT USTACH MIDDLE SCHOOL
Time Certain:
8:40 PM
Speaker:
Jason Gales, Supervisor of Maintenance and Operations
Rationale:

The District issued a formal bid for paint projects - multiple sites.  Through a formal addendum, the district removed the scope of work at Savage Middle School issued five (5) days prior to the bid opening.  A mandatory job walk was attended by nine (9) contractors on May 29, 2018.  Sealed bids were due on June 6, 2018.  The district received six (6) responsive bids from the following bidders:

Company Name:

Anchor

Athens

D & D

D & T

JPB

Vera’s

Base Bid Ustach


$169,333.33

$169,000

$167,000

$118,000

$93,000

$231,000


Staff originally estimated the project at $185,000

As part of the contractor’s submitted bid package, the district has verified the following: 

1. Bid Bond 

2. Designated Subcontractors List 

3. Non-Collusion Affidavit 

4. Contractor's License 

5. Site Visit Certification

Prior to finalizing the contract and before issuing the Notice to Proceed, the contractor will be required to file all required contract documents within seven (7) days of the Notice of Award.






Staff recommends approval to award a contract to the following contractor:

JPB Designs Inc.: Ustach Exterior: $93,000.












 
Recommended Motion:

Staff recommends the Board of Trustees approve the recommendation to award a contract to JPB Designs Inc., to paint the exterior of Ustach Middle School.









Quick Summary / Abstract:

The Board of Trustees to consider approval to award a contract to JPB Designs Inc., to paint the exterior of Ustach Middle School.

Financial Impact:

Routine Repair and Maintenance: $93,000



Attachments:
Addendum No 1
Bid
Bid Tally
Bid- D&D
Bid-Anchor
Bid-Athens
Bid-D&T
Bid-JPB
Bid-Vera's
Modesto Bee Affidavit
10.f. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH PYRAMID EDUCATION CONSULTANTS
Time Certain:
8:45 PM
Speaker:
Dawn Mori, Director of Special Education
Rationale:

To provide training for Speech Pathologists, Autism and Moderate-Severe teachers in communication strategies to use with non-verbal students.



 
Recommended Motion:
Staff recommends the Board of Trustees approve the service contract with Pyramid Education Consultants Training.

Quick Summary / Abstract:
To provide training for Speech Pathologists, Autism and Moderate Severe teachers in communication strategies to use with non-verbal students.
Financial Impact:
Paid through LEA Medi-Cal funds


Attachments:
PYRAMID EDUCATIONAL CONSULTANTS
10.g. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH SHALEK CHAPPILL-NICHOLS, CONSULTANT- AUGUST 3 AND 6, 2018
Time Certain:
8:50 PM
Speaker:
Laura Granger, Director of Professional Learning/Induction
Rationale:

As noted in previous Friday updates, the purpose of the set-aside professional learning days for the 2018-2019 school year, which include August 2-3 along with the District Inservice day on August 6, is to provide certificated teachers with training and support for ensuring that all Sylvan District students are achieving at high levels.

To that end, we have scheduled a series of presenters to lead and facilitate the professional learning sessions to take place on the above mentioned days that will mark the launch of the 2018-2019 school year. The content for each session was developed by the Ed Services Department and in consultation with teachers who have provided feedback and requests for training to support the areas of curriculum, instruction, and/or assessment. All session content is aligned to current District initiatives or programs with the identified outcomes of deepening the learning of our teacher groups, providing for purposeful professional growth, and supporting the transfer or application to the classroom for the benefit of our students. One particular area of consideration in planning for professional learning are the goals set forth in our 2020 Plan. In addition, content is designed for and intended to address the needs of English Learners which has been clearly illuminated through an analysis of both site and District-wide academic performance data.

Several of the presenters we have secured for August 2-3 and 6, 2018, regularly present in the area, but instead of costs associated with sending teachers to trainings, we are looking forward to bringing the training to us. The memorandum of understanding (MOU) with Shalek Chappill-Nichols includes 2 days of onsite professional development services designed to support and build the capacity of our Transitional Kindergarten (TK) teachers in the area of vocabulary and social-emotional learning, including self-regulation, relationships, and social Interactions. TK-specific sessions will include “make and take” materials.

TK teaching and learning is important to the success of our students as they embark on their first formal educational experience with the Sylvan School District. We believe that the unique needs of TK teachers and students can best be addressed with a specific focus on age and developmentally appropriate approaches to teaching and learning. Thus, we propose to contract a consultant that has been recommended by our SJCOE colleagues within the California Preschool Instructional Network (CPIN). CPIN provides evidence-based resources and professional development based on CDE publications, including

  • California Preschool Learning Foundations

  • California Preschool Curriculum Frameworks

  • Preschool English Learner Resource Guide

  • Inclusion Works! Creating Child Care Programs That promote Belonging for Children

With both academic achievement and social-emotional learning as LCAP goals, professional learning in these areas is a priority. Fees as outlined in the MOU will be paid for with General Fund monies that were earmarked for professional learning, outlined in the 2017-18 Budget, and approved by the Board on April 11, 2017.


 
Recommended Motion:

Staff recommends the Board of Trustees approve the MOU with Shalek Chappill-Nichols, Consultant, for onsite professional development services on August 3 and 6, 2018.



Quick Summary / Abstract:

It is recommended the Board of Trustees approve the MOU with Shalek Chappill-Nichols, Consultant, for onsite professional development services on August 3 and 6, 2018.



Financial Impact:

General Fund: $1,500

Attachments:
MOU WITH SHALEK CAPPILL NICHOLS - CPIN
10.h. RATIFICATION OF 2018-2019 YEARBOOK AGREEMENT FOR SOMERSET MIDDLE SCHOOL
Time Certain:
8:55 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended that the Board of Trustees ratify the Somerset Middle School Yearbook Agreement with Jostens for the 2018-2019 school year.

Quick Summary / Abstract:

It is recommended that the Board of Trustees ratify the Somerset Middle School Yearbook Agreement with Jostens for the 2018-2019 school year.

Attachments:
SO YEARBOOK AGREEMENT WITH JOSTENS
10.i. APPROVAL OF ACTUARIAL STUDY OF RETIREE HEALTH INSURANCE PROGRAM AS OF JULY 1, 2017
Time Certain:
9:00 PM
Speaker:
Yvonne Perez, Assistant Superintendent of Business Services
Rationale:

This report was prepared under the guidelines of GASB Statements 74 and 75, and reflects the valuation as of July 1, 2017.  The GASB requires governmental agencies to account for Other Post-Employment Benefits (OPEB) in their financial statement using the full accrual method.

The actuarial liability for District paid retiree benefits is $12,341,608 as of July 1, 2017.  The Total OPEB Liability is $8,064,152 as of July 1, 2017.

The district utilizes a “pay as you go” method of paying OPEB benefits.  

 
Recommended Motion:

Staff recommends the Board of Trustees approve the Actuarial Study of Retiree Health Insurance Program as of July 1, 2017.



Quick Summary / Abstract:
The Board of Trustees will review the Actuarial Study of Retiree Health Insurance Program – Other Post-Employment Benefits, and consider approval of the report prepared by Demsey Filliger & Associates.


Financial Impact:

None

Attachments:
Report
10.j. EXPENDITURE OF CONSTRUCTION FUNDS
Time Certain:
9:05 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:
ORCHARD HVAC
SYLVAN ROOF
USTACH ROOF
11. CONSENT AGENDA
Time Certain:
9:10 PM
11.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 May 22, 2018, Regular Board Meeting and the May 29, 2018, Governance Team Spring Board Retreat.

Attachments:
MINUTES 05-22-2018
MINUTES 05-29-18 SPRING BOARD RETREAT
11.b. RATIFICATION OF PERSONNEL ITEMSConfidential agenda item.
Quick Summary / Abstract:
It is recommended the Board of Trustees ratify the personnel actions as listed.
11.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
11.d. APPROVE BOYS & GIRLS CLUB OF STANISLAUS COUNTY CONTRACT FOR SYLVAN AND C.F. BROWN ELEMENTARY SCHOOLS.
Speaker:
Yvonne Perez, Assistant Superintendent of Business Services
Rationale:

The Sylvan Union School District has qualified for State of California ASES funds in the amount of $237,837 for C.F. Brown and Sylvan Elementary Schools.  The After School Education and Safety (ASES) Program will provide the funds to the District, which will be utilized to partner with the Boys & Girls Club of Stanislaus County (Club).  The Club will provide services in furtherance of the ASES Program’s purpose to deliver literacy and educational and recreational enrichment activities for the benefit of students from the ending of each regular school day to 7:00 p.m. 

Staff recommends the approval of the agreement not to exceed a total fee of $237,837.  Compensation will be reduced for indirect costs incurred by the District for Administrative Support of the grant.  Additionally, total compensation will be adjusted downward in an amount each year to cover the cost of employment compensation of district employees who will provide services to support both the ASES Program and Boys & Girls Club of Stanislaus County educational and recreational enrichment activities.    

 
Recommended Motion:

Staff recommends the Board of Trustees approve the Independent Contractor Agreement for Special Services to support a partnership with the nationally recognized Boys & Girls Club of Stanislaus County for the 2018-19 fiscal year at C.F. Brown Elementary and Sylvan Elementary School.



Quick Summary / Abstract:

The Board of Trustees will consider approval of an Independent Contractor Agreement for Special Services to support a partnership with the nationally recognized Boys & Girls Club of Stanislaus County for the 2018-19 fiscal year C.F. Brown Elementary and Sylvan Elementary School.




Financial Impact:
After School Education and Safety (ASES) Program: $237,837. 

Attachments:
Agreement
11.e. APPROVE BOYS & GIRLS CLUB OF STANISLAUS COUNTY CONTRACT FOR SOMERSET MIDDLE SCHOOL
Speaker:
Yvonne Perez, Assistant Superintendent of Business Services
Rationale:

The Sylvan Union School District has partnered with the Boys & Girls Club of Stanislaus County (Club) and wishes to continue to contract with the Club for program services for the 2018-19 fiscal year.  The Club will partner with the District to deliver literacy, educational and recreational enrichment activities for the benefit of students from the ending of each regular school day to 7:00 p.m.  The District will provide facilities and custodial support for the program for the school year and invoice the Club for services for the summer program.


 
Recommended Motion:
Staff recommends the Board of Trustees approval of the Independent Contractor Agreement for Special Services to support a partnership with the nationally recognized Boys & Girls Club of Stanislaus County at Somerset Middle School. 


Quick Summary / Abstract:

The Board of Trustees will consider approval of an Independent Contractor Agreement for Special Services to support a partnership with the nationally recognized Boys & Girls Club of Stanislaus County for the 2018-19 fiscal year.


Financial Impact:
Facility Use and Custodial Support

Attachments:
Agreement
Exhibit
11.f. APPROVE AGREEMENT WITH SCHOOL SERVICES OF CALIFORNIA, INC.
Speaker:
Yvonne Perez, Assistant Superintendent of Business Services
Rationale:

School Services of California, Inc. is a consulting firm which provides an array of fiscal services to school districts. The services include:

1. Their Fiscal Report containing information on issues of school finance, budgets, or practices that impact school district policy.

2.Access to website with fiscal tools and resources.

3.Analysis of all major school finance legislation and reporting.

4.Revenue calculation tools.

5.Participation at School Services of California conferences at client rate.


 
Recommended Motion:

Staff recommends approval of the Agreement for Special Services with School Services of California, Inc. for the period of July 1, 2018, through June 30, 2019.



Quick Summary / Abstract:

The Board of Trustees to consider approving the Agreement with School Services of California, Inc. for the 2018-19 fiscal year.


Financial Impact:

General Fund:  $3,300  (an increase of $180 from the prior year)


Attachments:
School Services of CA Contract
11.g. APPROVE THE 2018-2019 FOOD SERVICE AGREEMENT BETWEEN THE SYLVAN UNION SCHOOL DISTRICT AND THE STANISLAUS COUNTY OFFICE OF EDUCATION
Speaker:
Michael Maaske, Director of Food Services
Rationale:

Approving this agreement allows the Sylvan Union School District Food Service Department to continue providing food and supplies that will be used to prepare meals for the students attending Stanislaus County Office of Education (SCOE) Special Education sites located within the Stanislaus County.  The meals served to the SCOE students will be claimed for reimbursement by the Sylvan Union School District Food Service Department.  Additional prices and fees will be paid to the Sylvan Union School District Food Service Department by SCOE.


 
Recommended Motion:

Staff recommends approval of the 2018-2019 Food Service Agreement between the Sylvan Union School District and the Stanislaus County Office of Education (SCOE).


Quick Summary / Abstract:

The Board of Trustees to consider approval of the 2018-2019 Food Service Agreement between the Sylvan Union School District and the Stanislaus County Office of Education (SCOE).


Financial Impact:

Net increase in revenue to the Food Service Department with additional revenue for the Districts General Fund from the Indirect Costs charged to the Food Service Program by the District.

Attachments:
2018/2019 Food Service Agreement Between Sylvan Union School District and Stanislaus County Office of Education
11.h. APPROVAL OF LICENSE AGREEMENT WITH DOCUMENT TRACKING SERVICES
Speaker:
Marti Reed, Director of Categorical Programs
Rationale:
Academic achievement of students is the top priority of the education system in California.  California Education Code sections 41507, 41572, and 64001 and the federal Elementary and Secondary Education Act (ESEA) require each school to consolidate all school plan programs into the Single Plan for Student Achievement.  Education Code Section 35256 mandates all elementary and secondary school districts in California annually prepare for each school within the district a School Accountability Report Card that contains items described in Education Code Section 33126. Document Tracking Services provides an online system to complete our Single Plans for Student Achievement (SPSA) and School Accountability Report Cards (SARCS).  These must be completed annually.
 
Recommended Motion:
Staff recommends the approval of the license agreement with Document Tracking Services to complete the 2017-2018 School Accountability Report Cards and 2018-2019 Single Plans for Student Achievement.

Quick Summary / Abstract:
Staff recommends the Board of Trustees approve the license agreement with Document Tracking Services to complete the 2017-2018 School Accountability Report Cards and 2018-2019 Single Plans for Student Achievement.

Financial Impact:

General Fund: $3,500

Attachments:
DOC TRACKING AGREEMENT 2018-19
11.i. APPROVAL OF OBSOLETE EQUIPMENT LIST
Speaker:
Cheryl Phan, Director of Fiscal Services
Rationale:
When any district owned equipment, supplies, or other personal property becomes obsolete, unusable, no longer operable or suitable for school use, and is valued less than $2,500, district staff shall notify the Board of Trustees and recommend whether the items be sold or disposed of by one of the methods prescribed in law, board policy, and administrative regulation. Upon approval by the governing board, the Superintendent or designee shall arrange for the sale or disposal of these items. [Education code 17540-17555]

Please find the attached list of items district staff has determined to be obsolete and valued less than $2,500. Staff has determined these items to be unusable, inoperable, and in a condition unsuitable for continued school use.

 
Recommended Motion:
Staff recommends the Board of Trustees declare the value of each obsolete item listed is less than $2,500; and to authorize staff to sell or dispose of the equipment in accordance with Education Code 17540-17555.
Attachments:
OBSOLETE EQUIPMENT LIST
11.j. APPROVE THE 2018-19 ANNUAL MEMBERSHIP DUES WITH THE CALIFORNIA SCHOOL BOARDS ASSOCIATION
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

The California School Boards Association (CSBA) is a member-driven association that supports the governance team - school board members, superintendents and senior administrative staff - in its complex leadership role.  CSBA develops, communicates, and advocates the perspective of California school districts.  The district has not contributed to the Education Legal Alliance (ELA) in the past, and therefore, the fees for the 2018-19 fiscal year are $11,474. 

The history of annual fees is shown in the table below. 

YEAR

COST

2007-2008

$ 10,995.00

2008-2009

$ 12,129.00

2009-2010

$ 9,703.00

2010-2011

$ 9,703.00

2011-2012

$ 9,218.00

2012-2013

$ 9,484.00

2013-2014

$ 9,654.00

2014-2015

$ 9,538.00

2015-2016

$ 10,400.00

2016-2017

2017-2018

2018-2019

$ 10,727.00

 $11,249.00

$11,474.00







 
Recommended Motion:

Staff recommends approval of the 2018-19 fiscal year Annual Membership Dues with the California School Boards Association (CSBA).



Quick Summary / Abstract:

The Board of Trustees will consider approval of the 2018-19 fiscal year Annual Membership Dues with California School Boards Association (CSBA).



Financial Impact:

General Operating Fund:  $11,474 (a $225 increase from prior year)


Attachments:
CSBA INVOICE 2018-19
11.k. APPROVAL OF THE CONTRACT WITH THE GIFT OF SPEECH
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources and Didi Peterson, Director of Human Resources
Rationale:

Services are needed the first half of the year (August - December) to cover an upcoming employee leave of absence.

 
Recommended Motion:

Staff recommends approval of this contract for SLP services for August - December 2018.

Financial Impact:

Not to exceed $76,000

Attachments:
THE GIFT OF SPEECH CONTRACT 06-12-2018
11.l. RATIFY THE MEMORANDUM OF UNDERSTANDING WITH SAN JOAQUIN DELTA COMMUNITY COLLEGE DISTRICT FOR SPEECH LANGUAGE PATHOLOGY ASSISTANT
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources and Didi Peterson, Director of Human Resources
Rationale:

This memorandum of understanding will allow Fieldwork hours to be attained with Sylvan for a Speech and Language Pathology Assistant student.  There is no cost to Sylvan.

 
Financial Impact:

None

Attachments:
MOU SAN JOAQUIN DELTA COLLEGE 6-12-18
11.m. RATIFY MOU WITH CALIFORNIA STATE UNIVERSITY, STANISLAUS, FOR TEACHING INTERNSHIP CREDENTIAL PROGRAM
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources and Didi Peterson, Director of Human Resources
Rationale:

The California Commission on Teacher Credentialing (CCTC) allows teacher candidates enrolled in University Credential Programs to provide instructional services while completing teacher preparation program requirements.  This Memorandum of Understanding (MOU) establishes the terms of the collaboration between Sylvan Union School District and California State University, Stanislaus (CSUS) for David Lopez as he completes requirements for the Education Specialist: Mild/Moderate Intern Credential.


 
Recommended Motion:

Staff recommends ratification of the Memorandum of Understanding (MOU) with California State University, Stanislaus (CSUS) for intern collaboration.

Attachments:
CSU STANISLAUS INTERN MOU 6-12-18
11.n. APPROVE DONATIONS
Speaker:
Debra M. Hendricks, Superintendent
Rationale:
The District has received donations as follows: 

1. The donation of $25,000.00 from Crossroads PTA to Crossroads Elementary School to purchase Chromebooks schoolwide.

2. The donation of $4,908.96 in Scholastic Bucks from Crossroads PTA to Crossroads Elementary School to purchase library books.

3. The donation of $850.00 from Crossroads PTA to Crossroads Elementary School to purchase Wednesday folders for students.

4. The donation of $4,175.00 from Crossroads PTA to Crossroads Elementary School to purchase an on-site storage container.

5. The donation of $100.00 from Sneha Phatak to Mary Ann Sanders Elementary to purchase student recognition and supplies.

6. The donation of $1,076.05 from Sherwood PTC to Sherwood Elementary School to purchase playground equipment for the 2018-19 school year.

7. The donation of $100.00 from The Burchell Nursery Inc. to Standiford Elementary School for the parent and volunteer assembly.

8. The donation of $65.00 from Vickie and Sues Kona to Standiford Elementary to Standiford Elementary for their school assembly.

9. The donation of $40.00 from Efren and Natalie Martinez to Ustach Middle School for woodshop supplies for students.

 
Quick Summary / Abstract:
It is recommended the Board of Trustees approve the donations as listed.
12. SUPERINTENDENT'S REPORT
Speaker:
Debra M. Hendricks, Superintendent
13. BOARD REPORTS
14. FUTURE AGENDA ITEMS
Time Certain:
9:15 PM
14.a. NEXT REGULAR BOARD MEETING - JUNE 26, 2018
15. FINAL ADJOURNMENT
Time Certain:
9:15 PM

Published: June 8, 2018, 3:22 PM

The resubmit was successful.