REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD April 19, 2016 7:00PM Round Building
4490 Cornishon Avenue
La Cañada, California
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Members from the community are free to speak on a specific item on the Agenda once the item is on the floor for discussion. The President will recognize any individual who wishes to speak. If you would like to speak on an item not on the agenda you are asked to complete a speaker request, located at the back of the room, and turn it in to the secretary. Please limit remarks to three (3) minutes. The President may limit discussion on each topic and each speaker if it appears that additional time is required to dispose of a particular concern or proposal. |
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Wendy Sinnette |
Background A sister city relationship is a long-term, cooperative relationship between two cities in different countries through which cultural, educational, business, and technical exchanges take place. It is formalized when two mayors (or highest elected/appointed officials) sign a memorandum of understanding establishing a sister city relationship. Current Considerations Recently the City of La Canada Flintridge supported the newly formed LCF Sister Cities Association, providing leadership and start-up funding. The City also agreed to fund a scholarship to the Sister Cities International Youth Leadership Summit in July. The four students selected to attend the Youth Leadership Summit will interact with other high school students from around the world. The presentation tonight will inform the Governing Board about the program. Additionally, because a chief component of the Sister Cities program is an educational exchange, the opportunity exists to identify possibilities for LCUSD’s support or involvement for the benefit of its students. Financial Implication There are no financial impacts associated with the Governing Board’s review and discussion of the Sister Cities presentation.
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It is recommended that the Governing Board review the Sister Cities presentation and engage in subsequent discussion providing direction to staff regarding any potential next steps for LCUSD’s involvement. |
The Governing Board is requested to review the Sister Cities presentation and engage in subsequent discussion providing direction to staff regarding any potential next steps for LCUSD’s involvement. |
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Jamie Lewsadder |
Background Approaching the end of the 2015-16 school year prompts the need to reflect on the movements, successes, and challenges associated with technology integration. In closing the year, thoughts about internal updates and upgrades naturally occur, but it is also important to look to the horizon and see what is coming next and trending in education.
Current Considerations Jamie Lewsadder, the Director of Technology, will present on the emerging trends in education across the country. Because it is so easy to focus on the next great app, device, movement, or experience, this presentation hopes to ground the trends in a realistic outlook for what is worth exploration or what is simply important to have on the radar. A full resource list accompanies is present in the slide deck for further reading. Financial Implications There are no financial implications at this time
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It is recommended that the Governing Board review the presentation, and engage in questions and discussion. |
The Governing Board is requested to review the presentation, and engage in questions and discussion. |
Trends in Educational Technology
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Wenn/Cartnal |
BACKGROUND Staff members create new courses in consultation with their department chairperson. The administration reviews all proposed new courses and is making a recommendation to add this course to our offerings. CURRENT CONSIDERATIONS Please see attached course description for Korean 4 Honors. FINANCIAL IMPLICATIONS The financial impact will be in instructional material acquisition. Staffing will come from the overall staffing allotment.
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This is a First Reading item. This item will come back for approval at the next regularly scheduled Governing Board Meeting. It is recommended that the Governing Board approve the attached course description. |
This is a First Reading item. This item will come back for approval at the next regularly scheduled Governing Board Meeting. The Governing Board is requested to approve the attached course description. |
R107-15-16 Proposed Course Outline - Korean
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Wenn/Cartnal |
BACKGROUND LCHS and District administrators and a science teacher have been researching and learning about Project Lead the Way and have created a new course, Introduction to Design based on this program. Teacher training and interviews with teachers currently teaching this course in other districts have been conducted and funding has been secured to bring this course to LCHS students. The administration is making a recommendation to add this course to our offerings. CURRENT CONSIDERATIONS A new course, Introduction to Design-Project Lead the Way, will be added to the offerings during the 2016-17 school year. Please see attached course description for Introduction to Design-Project Lead the Way. FINANCIAL IMPLICATIONS The financial impact will be in registration with Project Lead the Way, materials acquisition for this course, and infrastructure upgrades to support this course and those that will follow in the Engineering pathway. We are grateful to the La Canada Flintridge Educational Foundation for fundraising for this course at their annual Gala. Staffing will come from the overall staffing allotment.
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This is a First Reading item. This item will come back at the next meeting for approval. |
The Governing Board is requested to approve the attached course description at the next regularly scheduled Governing Board meeting. |
R106-15-16 Course Proposal
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Dr. Jeff Davis, Asst. Superintendent |
A resolution to reduce particular kinds of service was presented to the Governing Board at the March 8, 2016 meeting to reduce 0.2 FTE of the culinary arts teaching sections and 0.8 FTE of the arts (ceramics) teaching sections, all based on the decline of projected enrollment in these subject areas in school year 2016-17. Based on further study and review of enrollment numbers since that time, the District has determined that the necessary enrollment numbers for culinary arts have been reached to maintain the 0.8 FTE in culinary arts, and therefore it is now being recommended that the reduction of the 0.2 FTE in culinary arts be rescinded. Further study of the projected enrollment numbers for arts (ceramics) have confirmed that only a 0.6 FTE reduction is necessary. Therefore this resolution is recommending the actuation of a reduction of 0.6 FTE in arts (ceramics) for the 2016-17 school year. |
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It is recommended that the Governing Board declare and pass this resolution to effectuate the reduction of 0.6 FTE in arts (ceramics) at LCHS and to rescind the reduction of 0.2 FTE at LCHS in culinary arts for the 2016-17 school year. |
The Governing Board is requested to present and approve this resolution to effectuate the reduction of 0.6 FTE in arts (ceramics) at LCHS and to rescind the reduction of 0.2 FTE in culinary arts at LCHS for the 2016-17 school year. |
Resolution 13-15-16 Resolution to Effectuate/Rescind Certificated PKS
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Wendy Sinnette |
Background Annually, the State of California proclaims one week in May to be Classified School Employee Week to give special recognition to classified employees.
Current Considerations This year, California public schools have been asked to set aside May 15-21, 2016, as Classified School Employee Week to honor their classified employees. Financial Implications There are no costs associated with this resolution.
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It is recommended that the Governing Board approve Resolution 17-15-16 to proclaim May 15 - 21, 2016, Classified School Employee Week in La Cañada Unified School District. |
The Governing Board is requested to approve Resolution 17-15-16 to proclaim May 15-21, 2016, Classified School Employee Week in La Cañada Unified School District. |
Resolution 17-15-16
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Wendy Sinnette |
Background For more than thirty years, the state of California has proclaimed one day in May to be Day of the Teacher to bring attention to California teachers for their fine work and dedication. In 1982, a California law was passed calling for the Day of the Teacher to be observed the second Wednesday in May each year. Current Considerations California public schools have been asked to set aside May 11, 2016, as Day of the Teacher to honor their teachers. In an effort to express the District’s sincere appreciation of its entire certificated staff, it is being requested that the Governing Board declare May 9 -13, 2016 as the Week of the Teacher. Financial Implications There are no costs associated with this
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It is recommend that the Governing Board approve Resolution 16-15-16 to proclaim May 9-13, 2016, as the Week of the Teacher in La Cañada Unified School District |
The Governing Board is requested to approve Resolution 16-15-16 to proclaim May 9-13, 2016, as the Week of the Teacher in La Cañada Unified School District |
Resolution 16-15-16 Week of the Teacher
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Background The District has conducted annual surveys of students in grades 4 – 12, parents, certificated staff and classified staff since April of 2012. The 2016 survey results have been received by the District and will be published for community review following this presentation. The surveys inventory perception data regarding instructional program and delivery, support services, facilities, communication, administration, etc. at both the District and site-levels. Current Considerations The Governing Board’s initial direction to staff in 2011 to conduct the annual surveys built upon its core value to further communication and transparency with all La Canada Unified School District stakeholders and to ensure informed stewardship based upon data and input from students, staff and parents. The survey results are used to inform the Superintendent’s goals, Local Control and Accountability Plan development, and provide data to site leaders in planning school initiatives and assessing program needs. Teachers have received student survey data and will use it as a metric to inform professional practice. Financial Implications The costs of associated with conducting the comprehensive survey program in 2016 were approximately $13,000 paid to Panorama Ed.
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It is recommended that the Governing Board review the presentation of the survey data, engage in subsequent discussion, and provide staff feedback and/or direction based on the findings. |
The Governing Board is requested to review the presentation of the survey data, engage in subsequent discussion, and provide staff feedback and/or direction based on the findings. |
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Background The turf field at the football stadium was installed in 2003. After sixteen years of extensive use it is in need of replacement. In order to assure safe and functional facilities the field will be replaced this summer. A Field Replacement Committee was formed and met multiple times since December to assess options and recommend direction. This proposal addresses the turf replacement. This includes the installation and materials. The materials will consist of an impact pad below the turf, the turf material (or grass), and the infill. The infill is a material called Zeofill. The proposal also includes graphic elements such as logos and field markings. The costs for this portion of the project are $728,697.02. The agreement for resurfacing of the track will be a separate item, and there will also be work done through purchase orders. All costs will be paid from Fund 40.0. The work will occur between May 30 and August 1. Current Considerations This is a California Multiple Award Schedules bid (CMAS). CMAS is a piggy-backable contract that allows districts to use a state-wide contract in the purchasing process. Financial Implications The turf installation portion of the field project is estimated to be $728,697.02. Fund 40.0 will be the source for payment.
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It is recommended that the Governing Board approve this proposal to purchase and install the turf replacement. |
The Governing Board is requested to approve this proposal to purchase and install the turf replacement. |
Astroturf Proposal
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Dr. Jeff Davis |
It is recommended that the Governing Board approve the attached personnel report. |
The Governing Board is requested to approve the personnel report as presented. |
Personnel Report 4-19-16 revised
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Dr. Jeff Davis |
It is recommended that the Governing Board approve the attached extra duty report. |
The Governing Board is requested to approved the extra duty report as presented. |
Extra Duty 4-19-16
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Mark Evans |
BACKGROUND
Salaries for Confidential, Managerial, and Supervisorial employees (CMSA) and other unrepresented employees, may not be made retroactive unless the Governing Board has made a provision for doing so prior to July 1 each year.
CURRENT CONSIDERATIONS
This Resolution provides the Governing Board the option to provide retroactive salary increases for unrepresented employees, such as CMSA, should the Governing Board desire to do so during the 2016-17 school year.
FINANCIAL IMPACT
The passage of the Resolution would not have any financial implications until such time the Governing Board may consider a retroactive salary adjustment.
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It is recommended that the Governing Board, as a result of financial uncertainties, legislation, and other factors, adopt Resolution 15-15-16 declaring the salaries for Confidential, Management, Supervisorial and other unrepresented employees to be indefinite for 2016-17. |
The Governing Board is requested to adopt Resolution 15-15-16 declaring the salaries for Confidential, Management, Supervisorial and other unrepresented employees to be indefinite for 2016-17. |
Resolution 15-15-16
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Wendy Sinnette |
ITEM
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SCHOOL
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DATES
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COST
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FUNDING SOURCE
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SUB CHARGED TO
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WBA Championships Clovis, CA
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LCHS
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Friday, November 18
through
Sunday, November 20, 2016
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$200 /student
$18,000 group
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Student Donation and Music Parents Association
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N/A
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It is recommended that the Governing Board approved the LCHS Special Activity request to attend the WBA Championships in Clovis, Ca - Friday, November 18 - Sunday, November 20, 2016. |
The Governing Board is requested to approved the LCHS Special Activity request to attend the WBA Championship in Clovis, California, Friday, November 18 - Sunday, November 20, 2016. |
R109-15-16 Spec Acts
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Wendy Sinnette |
ITEM
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SCHOOL
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DATES
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COST
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FUNDING SOURCE
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SUB CHARGED TO
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LCHS Marching Band Camp Cal Poly Pomona, CA
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LCHS
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Tuesday, August 9
through
Friday, August 12, 2016
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$246 /student
$22,140 group
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Fundraising, Student Donations and Music Parents Association
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N/A
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It is recommended that the Governing Board approved the LCHS Special Activity request to attend Marching Band Camp at Cal Poly in Pomona, Ca - Tuesday, August 9 - Friday, August 12, 2016. |
The Governing Board is requested to approved the LCHS Special Activity request to attend Marching Band Camp at Cal Poly in Pomona, Ca - Tuesday, August 9 - Friday, August 12, 2016. |
R108-15-16
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Mark Evans |
Background
The Facility Use Fee Schedule is reviewed on an annual basis.
Current Considerations
Beginning July 1, 2016, it is proposed that the current Facility Use fee schedule be increased by three percent (3.0%) as outlined in the attached fee schedule. |
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It is recommended that the Governing Board approve a three percent (3.0%) increase in the Facility Use Fee Schedule beginning July 1, 2016. |
The Governing Board is requested to approve a three percent (3.0%) increase in the Facility Use Fee Schedule beginning July 1, 2016. |
Facility Use Rate Increase for 2016-17
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Mark Evans |
Background: The roofing project at Crestview/Oak Grove proceeded with few delays or difficulties. The plans were detailed and specific, however, as work progressed there were items that needed additional work. These discoveries resulted in a change order for the project. Current Considerations: Additional labor was needed for Saturday work in order to remove the roof near the day care and new roof installation on the same day, so as not to disrupt the operations and children of day care. Financial Implications: This will be an additional cost of $2,080.00 beyond the bid of $57,678.00. This is an increase of 4% and well within the change order limit of 10%. The total amount of this project will now be $59,758.00. Funding for the change order will come from Fund 40.0.
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It is recommended that the Governing Board approve the change order for the Crestview/Oak Grove roofing project. |
The Governing Board is requested to approve the change order for the Crestview/Oak Grove roofing project. |
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SITE
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CONTRACT
WITH
VENDOR
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BID DIV #
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BID
DESCRIPTION
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DATE
OF
COMPLETION
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PCY, LCE, PCR, LCHS 5th-9th grade classrooms
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CDW Government
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Wireless Network Upgrade
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March 29, 2016 |
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It is recommended that the Governing Board approve the work completed as listed above and the issuance of all final payments. |
All work under these contracts was completed in conformance with the Facilities Master Plan.
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Mark Evans |
It is recommended that the Governing Board approve Purchase Order List 15-15-16 as presented. |
The Governing Board is requested to approve Purchase Order list 15-15-16. |
PO List 15-15-16
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