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Regular Meeting of the Board of Trustees
Paso Robles Joint USD
October 26, 2021 5:00PM
PASO ROBLES JOINT UNIFIED SCHOOL DISTRICT BOARD ROOM, DISTRICT ADMINISTRATION OFFICE 800 NIBLICK ROAD, PASO ROBLES, CA 93446 (805) 769-1000 CLOSED SESSION: 5:30 PM OPEN SESSION: 6:00 PM or after Closed Session Zoom link: https://pasoschools-org.zoom.us/j/85393319050 CALL-IN FOR PUBLIC COMMENT DURING THE MEETING AT 805-608-4230 Watch on YouTube: PRJUSD Broadcasts in English during the meeting, Spanish subtitles available the following morning

Mission Statement:
Our mission is to deliver an exemplary education, in a safe environment, which empowers students with the skills, knowledge, and attitudes necessary for success in an ever-changing world.
A. OPENING CEREMONY
A.1. Meeting Protocols Under COVID-19
Speaker:
Chris Arend
Quick Summary / Abstract:

Para Español, desplace hacia abajo.

At this time, Board meetings will be held in-person with a virtual component unless advance notice is provided on the agenda. However, any or all Board members, staff, and others presenting may attend the meeting by phone or online without advance notice.
Additionally, pursuant to the San Luis Obispo County Public Health Officer’s August 31, 2021 order, face coverings are required for all individuals attending the District’s Board meetings. If an individual is unable to wear a face mask they must furnish proof of a medical condition that is appropriate and signed by a medical doctor AND they must wear a face shield with a drape that can be tucked into their shirt. If the individual does not comply with these guidelines they may not enter the indoor space.  Virtual attendance at the board meeting is encouraged for individuals who cannot attend the in-person meeting. 

PHONE-IN PUBLIC COMMENT: Please call (805) 608-4230 to provide live public comments during the meeting, limited to an item number on the agenda in open session. You will be placed in a queue. You must call well in advance of the item you wish to comment on, public comment will not be available once the item has been discussed by the Board of Trustees.

WRITTEN PUBLIC COMMENT: To provide written public comment on published agenda topics to be read during the meeting, please email 450 words or less to info@pasoschools.org. Note on the email if the comment is for a closed session item, an item number on the agenda in open session. Public Comments will be accepted via email until 3:00 PM on the day of the meeting. Public Comment is limited to three minutes per person and no more than 20 minutes total for any one item. Any documents, petitions, or information for submittal may also be emailed to the address above.


ESPAÑOL:

En este momento, las reuniones de la Junta se llevarán a cabo en persona con un componente virtual a menos que se proporcione un aviso previo en la agenda. Sin embargo, cualquiera o todos los miembros de la Junta, el personal y otras personas que se presenten pueden asistir a la reunión por teléfono o en línea sin previo aviso.

Además, de conformidad con la orden del Funcionario de Salud Pública del Condado de San Luis Obispo del 31 de agosto de 2021, todas las personas que asisten a las reuniones de la Junta del Distrito deben cubrirse la cara. Si una persona no puede usar una mascarilla, debe presentar un comprobante de una condición médica que sea apropiada y esté firmada por un médico Y debe usar un protector facial con una cortina que se pueda meter dentro de la camisa. Si la persona no cumple con estas pautas, no podrá ingresar al espacio interior. Se recomienda la asistencia virtual a la reunión de la junta para las personas que no pueden asistir a la reunión en persona.

COMENTARIO DEL PÚBLICO POR TELÉFONO: Por favor llame al (805) 608-4230 para proporcionar comentarios públicos en vivo durante la reunión, Se le colocará en línea de espera. Debe llamar con bastante anticipación al tema sobre el que desea comentar, los comentarios públicos no estarán disponibles una vez que el tema haya sido discutido por la mesa directiva.

COMENTARIO PÚBLICO ESCRITO: Para proporcionar un comentario público escrito para ser leído durante la junta, envíe un correo electrónico de 450 palabras o menos a info@pasoschools.org. Los comentarios públicos se aceptarán por correo electrónico hasta las 3:00 de la tarde el dia de la reunión. Los comentarios públicos están limitados a tres minutos por persona y no más de 20 minutos en total para cualquier artículo. Cualquier documento, petición o información para enviar también puede enviarse por correo electrónico a la dirección anterior.

A.2. Attendance/Call to Order
B. PUBLIC COMMENT (for Closed Session Items)
B.1. Public Comment on Closed Session Agenda Items - To allow public comment prior to the Board's consideration of any closed session agenda item. Govt Code 54954.3
C. (5:00 PM) CLOSED SESSION
C.1. Certificated Personnel Actions- Govt Code 54957 - Resignations/Retirements/Termination; Leaves
C.2. Classified Personnel Actions- Govt Code 54957 - Assignments/Replacements/Resignations/Retirements/Terminations/Leaves
C.3. Public Employee Discipline/Dismissal/Release - Government Code Section 54957
C.4. Conference with Labor Negotiators - Govt Code 54957.6
Quick Summary / Abstract:

Agency Designated Representatives Superintendent, Deputy Superintendent

Employee Organization PRPE, CSEA 

C.5. Conference with Real Property Negotiators - Government Code Section 54956.8Confidential agenda item.
Quick Summary / Abstract:

Property: Philips Freedom School, 4725 River Grove Drive, CA

Agency Negotiator: Brad Pawlowski, Assistant Superintendent, Business Services

Negotiating Parties: Chad Patten

Under Negotiation: Price and Terms of Payment 

D. (6:00 P.M.) OPEN SESSION
D.1. Report on Closed Session Action
D.2. Adopt Agenda
E. SALUTE TO THE FLAG
F. (6:05) PUBLIC COMMENT
F.1. Comments from the Public
Quick Summary / Abstract:

The public is invited to participate in Board meetings in several ways:

  • To listen to the meeting, select the YouTube link at the top of the agenda to join in.
  • To speak to the Board during this section (or later during a specific agenda item), call in as instructed at the top of the agenda.
  • To submit written comments, prepare 450 words or less and email to info@pasoschools.org no later than 3:00 p.m. on the day of the meeting. Specify whether you are speaking about a non-agenda topic or about a specific agenda item (and give the title or number).
  • Comments longer than 450 words will not be read aloud but will be presented under the "Correspondence" heading and must be received prior to publication of the agenda packet. Late arrivals will be held for publication in the next regular agenda packet.

Se invita al público a participar en las reuniones de la Junta de varias formas:

  • Para escuchar la reunión, seleccione el enlace de YouTube en la parte superior de la agenda para unirse.
  • Para hablar con la Junta durante esta sección (o más tarde durante un tema específico de la agenda), llame como se indica en la parte superior de la agenda.
  • Para enviar comentarios escritos, prepare 450 palabras o menos y envíe un correo electrónico a info@pasoschools.org a más tardar a las 3:00 p.m. el día de la reunión. Especifique si está hablando sobre un tema que no pertenece a la agenda o sobre un tema específico de la agenda (y proporcione el título o el número)
  • Los comentarios de más de 450 palabras no se leerán en voz alta, sino que se presentarán bajo el título "Correspondencia" y deben recibirse antes de la publicación del paquete de la agenda. Las llegadas tardías se retendrán para su publicación en el próximo paquete de agenda regular.

F.2. California School Employees Association, Chapter #254
F.3. Paso Robles Public Educators
F.4. Correspondence Received
Quick Summary / Abstract:

This item on the agenda lists correspondence addressed to the "Board of Trustees," "Board of Education," or the "District."  No action is required at this time; it is merely a means to maintain a record of correspondence received and distribute it to the Board.  Any action resulting from correspondence will come on a future agenda.  Correspondence received for this agenda includes:

  • August 19, 2021 letter received from the SLO County Office of Education re: FY2021-22 Board -Approved Budget and Local Control Accountability Plan
  • Accumulated number of students absent on statewide "sit-out" day to protest school vaccine mandate, October 18, 2021.
Attachments:
Absence Report to Board 10-18-21
Budget and LCAP Approval letter from SLOCOE
G. (6:45 PM) PRESENTATIONS/REPORTS
G.1. School/Program Presentation: Glen Speck Elementary
Speaker:
S. Walker
G.2. PRJUSD Elementary School Athletics
Speaker:
T. Harrington/K. Burbank
Quick Summary / Abstract:
Playing sports teaches lessons such as teamwork, accountability, self-confidence, responsibility, and self-discipline. These skills help prepare students to face the challenges of life. They enhance physical and mental abilities of students and help them achieve their goals. After a one-year hiatus due to the COVID-19 pandemic, athletics at the PRJUSD elementary schools are back.  This year, PRJUSD schools will offer four sports for students in Grades 3-5 (Cross Country, Volleyball, Basketball, and Track & Field) with approximately 800 students participating on teams. 
Attachments:
PRJUSD Elementary Athletics Presentation
H. (7:00 PM) CONSENT ITEMS
Quick Summary / Abstract:
Items on the Consent agenda are generally approved in a single motion.  Board members may pull specific topics for individual consideration, and these will be acted upon after the remainder of the Consent agenda is considered.
H.1. Approve Board of Trustees' Meeting Minutes
Speaker:
T. Braden
Quick Summary / Abstract:
The Minutes of the Regular Board Meetings of September 28, 2021, and October 12, 2021, are attached for review and approval.
Attachments:
October 12, 2021 Regular Board of Trustees Meeting Minutes
September 28, 2021 Regular Board of Trustees Meeting Minutes
H.2. Approve Purchase Order Listing
Speaker:
B. Pawlowski
Quick Summary / Abstract:
Purchase Order Nos.: 220587-220658 with at total amount of $782,728.03 are attached for the Board's review and approval.
Financial Impact:
$782,728.03
Attachments:
Purchase Order Listing
H.3. Approve Payment Listing
Speaker:
B. Pawlowski
Quick Summary / Abstract:
Board approval of Payment Listing for batch numbers 040-053 in the amount of $1,959,689.54.
Financial Impact:
$1,959,689.54
Attachments:
Payment Listing 09-28-21 to 10-18-21
H.4. Approve Overnight/Over 150-Mile Field Trips
Speaker:
E. Haley
Quick Summary / Abstract:
See the attached summary provided for two Over 150-Mile Field Trips. 
Attachments:
Field Trip Request Forms
Field Trip Summary at the October 26, 2021 Board Meeting
H.5. Approve New Job Description: Account Tech II
Speaker:
J. Gaviola
Quick Summary / Abstract:
In response to a request by our Fiscal Department and a need to look at elevated demands within the Fiscal Department, the District proposes this new job description:  Account Technician II.  We have followed the collective bargaining agreement and shared the new job description with our labor partners and they have agreed to the duties. This new job is a slight increase to the overall general fund budget, as we had previously budgeted for an Account Technician II.  The increase is approximately $5,000 annually.
Attachments:
Accounting Technician II Job Description
H.6. Approve Purchase of Food Services Software Program Mosaic, through Heartland School Solutions
Speaker:
B. Pawlowski
Quick Summary / Abstract:

The California Department of Education requires all Food Service Departments in the state to go to bid and obtain three different quotes every three years for software programs. Our District has been utilizing the same program since 1993 that not only is outdated, but we are out of compliance. Heartland School Solutions’ program called Mosaic was the program that fulfilled all the Food Service Department needs while still remaining within budget. This new program will be used to monitor nutrient analysis with menu planning, inventory control in the warehouse, create and monitor production records, and be a point of sale system for each of our sites. It also allows for collaboration with other districts; we will be able to share standardized recipes with Lucia Mar and San Luis Coast Unified that have been tested with various age groups. It will save labor; currently we have two people overlooking production records that would be streamlined to only one person. Students and parents will be able to see updates and changes to the menu in real time on their smartphones and be able to see each items nutrition composition, picture, and other ingredient information. The cost for the first year is $17,950, second year and ongoing is $14,075 per year.

Financial Impact:
First year $17,950.  Second year and ongoing: $14,075 
Attachments:
Heartland Quote
POS System Comparison
H.7. Approve Community Advisory Committee (CAC) Applicant Shannon Cogan to Serve a Two-Year Term.
Speaker:
T. Hollen
Quick Summary / Abstract:
The Community Advisory Committee (CAC) is a group of parents, educators and community members who are concerned with the educational needs of children with disabilities. Shannon Cogan has graciously agreed to be one of our two representatives for PRJUSD for the next two years. This will fulfill the required 2 representatives needed for PRJUSD. The role of the CAC is to create open and reciprocal communication between the SLO SELPA Director, and the parents of children with special needs. The CAC serves in an advisory capacity to the SELPA regarding community opinions and concerns, and suggestions pertaining to special education and related services to students with disabilities. The CAC strives for community acceptance in the difference of learning styles and the need for educational and vocational provisions to accommodate these differences. The CAC also serves as an advisory body to the SLO SELPA Director regarding the development and review of the Local Plan as well as any policy additions or revisions. Additional duties include assisting in parent education and in recruiting parents and other volunteers to support activities on behalf of individuals with exceptional needs. The CAC also sponsors events and activities designed to support disability awareness. 
Attachments:
Shannon Cogan Application for CAC
H.8. Approve Variable Term Waiver Request
Speaker:
J. Gaviola
Quick Summary / Abstract:

The Variable Term Waiver is a document issued for employers who meet the waiver criteria when a fully credentialed teacher is not available for the assignment.  We have one variable term waiver necessary for the school year related to a hard to fill area.  Our next steps will include informing the educator about the Variable Term Waiver process, inform the K-12 (employer) community about the Variable Term Waiver process, and work with the induction community to define supervisory supports for teacher candidates completing requirements while employed and enrolled in an induction program.  The area of shortage is in Career Technical Education: Business Pathway, English Language Authorization (B.Cerda). There is no additional cost to the district on this item.

Attachments:
Variable Term Waiver Form - Blank
H.9. Approve Consultant Agreements for New Teacher Support
Speaker:
J. Gaviola
Quick Summary / Abstract:

Under the direction of the Deputy Superintendent, the Instructional Support Consultant (ISC) will conduct a 5-week coaching cycle to an assigned new teachers in our district. The coaching cycle will focus on assisting the participating teacher in enhancing their classroom management, establishing and articulating goals for student learning, using the direct interactive instructional model, and incorporating a variety of instructional strategies to engage student learning.

The cycle will consist of the following:
3 week session – 4.5 hours per day for 3 days a week (equivalent to 13.5 hours per week)
2 week session – 2.25 hours per day for 2 days a week (equivalent to 4.5 hours per week)

The need for these intensive coaching cycles can be attributed to reduced in-person student teaching and online learning.  The funding for this will be CARES 2 and not to exceed $20,000 for all four contracts.


Attachments:
Clarke, Sandra Consultant Contract
Sheehan, Carol Consultant Contract
Venn, Ann Consultant Contract
Wynne-Beccia, Sheila Consultant Contract
I. (7:10 PM) ACTION ITEMS
I.1. Approve PRJUSD Work Experience Education Plan and Authorization to Issue Work Permits
Speaker:
E. Haley
Quick Summary / Abstract:

Education Code 49110 outlines the requirements of an LEA within a work experience education plan.  Those components are included in the attached plan in addition to the names of Superintendent designees who may sign student work permits in the PRJUSD. 

This plan is updated and approved annually by the PRJUSD Board of Trustees.  

 

Attachments:
Authorization to Issue Work Permits
District Plan for Work Experience Education 2021
I.2. Approve the Award of a Contract for B21-22-005 Winifred Pifer ES 600 & 900 Wing Roof Restoration Re-Bid Project to Universal Coatings, Inc.
Speaker:
B. Pawlowski
Quick Summary / Abstract:

District Staff requested bids for the Winifred Pifer ES 600 & 900 Wing Roof Restoration Re-Bid project on September 29, 2021. District Staff notified all applicable contractors on the District's CUPCCAA list, and three eligible contractors attended the mandatory bid walk on October 7, 2021. On the bid due date, October 13, 2021, three bids were received. District Staff found the bidders to be responsive and responsible. The bid recap is attached for review.  Total cost is $143,000.


Financial Impact:

$143,000.00 Measure M Funds

Attachments:
WPES Roof Restoration - BID Recap
I.3. Approve Change Order #13 for George H. Flamson Middle School Classroom Addition
Speaker:
B. Pawlowski
Quick Summary / Abstract:

CHANGE ORDER #13:

This Change Order is for the lower west side slope protection. This scope of work was not clearly resolved in the design package; the cost is to realize the DSA approved design solution. Total Cost of change order is $238,730.84 from Measure M Funds.

Financial Impact:

Not to Exceed $238,730.84 -  Measure M Funding 

Attachments:
Change order #13 GHFMS CA
I.4. Approve Superintendent 2-Year Employment Agreement
Speaker:
C. Arend
Quick Summary / Abstract:
The annual evaluation of Superintendent Dubost was completed on September 28, 2021.  Dr. Dubost received both satisfactory and above satisfactory ratings from the Board.  A new 2-year employment contract is submitted to the Board for approval.
Attachments:
Final Evaluation Goals for Superintendent
Superintendent 2-Year Employment Agreement
I.5. Approve Professional Services Agreement with Harris Construction
Speaker:
B. Pawlowski
Quick Summary / Abstract:
Staff is requesting a contract with Harris Construction to perform third-party construction management review services specific for the Glen Speck Elementary construction project. The current project is behind schedule by approximately 241 days. Harris Construction will review documents associated with the project (RFI logs, Construction Change Directives, DSA communications, etc.) to assist the district in determining validity, accuracy and responsibility for additional costs or time delays. Harris Construction was founded in 1914 and has completed $1.4 billion in various projects in the last 10 years. Harris Construction has staff with expert level experience in various project delivery methods that the district can benefit from. The district's facility manager will oversee and monitor the amount of time used under this agreement.  The total contract is not to exceed $15,000.
Financial Impact:
Not to Exceed $15,000 
Attachments:
Harris Construction Service Agreement
J. INFORMATION/DISCUSSION ITEMS
J.1. Monthly Enrollment Update
Speaker:
T. Harrington
Attachments:
Monthly Enrollment Graph
J.2. Draft Recommendations for General Fund Excess Spending Plan
Speaker:
B. Pawlowski
Quick Summary / Abstract:

School districts across the State will be impacted by the recent deposits into the Public School System Stabilization Account (PSSSA).  Districts will have to limit their General Fund reserves to 10%. This cap will be triggered for the first time, beginning in the 2022-2023 budget. In an effort to meet this time line, staff is presenting a draft recommendation to allocate those funds to future expenditures. Once feedback is provided from the Board of Trustees, staff will implement this spending plan at the time of the 1st Interim Financial Report . 

Attachments:
Excess Spending Plan Draft
J.3. Aquatic Complex Reconfiguration
Speaker:
B. Pawlowski
Quick Summary / Abstract:
The district has allocated $5.7 million to design and construct an aquatics complex. The current design exceeds the project budget, so a revised plan and configuration is recommended. Staff will present this option and solicit feedback from the Board of Trustees with action to be determined at a later date.
Attachments:
A. Aquatics Complex Reconfiguration
B. SCHEME C PASO ROBLES 4OCT2021 POOL CENTER
C. Scheme C Paso Robles 4OCT2021 Campus Plan
D. Paso Robles HS Prelim Est plan C
E. Maintenance & Operations
J.4. Update to Board Policy 0470 - COVID-19 Mitigation Plan (First Reading)
Speaker:
J. Gaviola
Quick Summary / Abstract:
Updates to Board Policy 0470 - COVID-19 Mitigation Plan reflect CSBA recommendations.
Attachments:
BP 0470 - COVID-19 Mitigation Plan (First Reading)
J.5. Update to Board Policy 3516.5 - Emergency Schedules (First Reading)
Speaker:
T. Harrington
Quick Summary / Abstract:
Updates to Board Policy 3516.5 - Emergency Schedules reflect CSBA recommendations.
Attachments:
BP 3516.5 - Emergency Schedules (First Reading)
J.6. Update to Board Policy 4131 - Staff Development (First Reading)
Speaker:
J. Gaviola
Quick Summary / Abstract:
Update to Board Policy 4131 - Staff Development reflect CSBA recommendations.
Attachments:
BP 4131 - Staff Development (First Reading)
K. SUPERINTENDENT/STAFF COMMENTS
L. BOARD MEMBER REPORTS/CORRESPONDENCE
M. INFORMATION/AGENDA ITEM REQUESTS
N. ADJOURNMENT
Quick Summary / Abstract:
The Chair will call for a motion to adjourn the meeting at the conclusion of all business.
Disability Information:
MEMBERS OF THE PUBLIC ARE WELCOME AT ALL OF OUR MEETINGS. YOUR PARTICIPATION IS ENCOURAGED AND APPRECIATED. If you wish to address the Board, please fill out a request form, provided on the table near the entrance, and submit it to the Clerk of the Board prior to the meeting. If you wish to speak on an item on the Agenda, please do so when that item is called. If you wish to speak on an item not on the Agenda, you may speak during the Public Comments section of the Agenda. The Board is governed by the Brown Act and may briefly respond to public comments but take no action except on items scheduled on the agenda. A maximum of 3 minutes per speaker may be allowed, and there is a 20-minute maximum limit for public input on any one subject/item. Speakers are requested to state their name and to address comments to the Board of Trustees. Items requiring lengthy discussion may, at the Board’s discretion, be scheduled as a specific agenda item at future meetings. Please notify the Superintendent’s Office if you plan to attend this meeting and need an interpreter or, in compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting. In order to assist staff in assuring that reasonable accommodations can be made, notifications should be made by noon on the Friday preceding the meeting, or at least 48 hours in advance of the meeting, by calling (805) 769-1000, x.30104. Any materials required by law to be made available to the public prior to a meeting of the Board of Trustees of the Paso Robles Joint Unified School District can be inspected at the following address during normal business hours: Paso Robles Public Schools, 800 Niblick Road, Paso Robles, CA 93446. If you have questions on school district issues, please submit them in writing. The appropriate staff member will contact you to answer your questions and provide you with information.

Published: October 21, 2021, 5:15 PM

The resubmit was successful.