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Regular Board Meeting
Ukiah USD
December 14, 2021 6:30PM
Boardroom 511 S. Orchard Ave. Ukiah, CA 95482 Open Session 4:00 pm; Closed Session 4:30 pm; Open Session 6:30 pm

A. OPENING ITEMS (4:00 pm) (Procedural Item)
A.1. Call to Order (Procedural Item)
A.2. Roll Call (Procedural Item)
A.3. Resolution No. 08, 2021-22 Appointment of Secretary to the Board (Action Item)
Speaker:
Debra Kubin, Superintendent
Rationale:

Resolution No. 08, 2021-22  Appointment of Secretary to the Board, is an operational resolution which appoints the Superintendent as Secretary to the Board and authorizes signature. 









 
Recommended Motion:

Administration recommends approval of Resolution No. 08, 2021-22, Appointment of Secretary to the Board.








Attachments:
Resolution No. 08, 2021-22 Appointment of Secretary to Board
A.4. Election of Officers (Action Item)
Speaker:
Debra Kubin, Superintendent
Rationale:
Education Code 35143 requires all school boards to hold an annual organizational meeting within 15 days following the first Friday in December, which is the date that newly elected board members take office. The purpose of the meeting is to elect a president and other officers as needed, authorize signatures, and develop a schedule of regular meetings for the year. 

The Board annually elects officers as per protocol detailed in the Governance Handbook, Topic XIII, Board Annual Election of Officers: 

Rationale: 
*Board members shall meet annually to elect the officers of the Board and choose a President, Vice-President and Clerk. 
*Each officer will serve for 1 year. 

Protocol: 
*The Board shall annually rotate officers. The Vice President will succeed the President and assume the Board President's role; the Clerk will succeed the Vice President and assume the role of Vice President at the annual organization meeting. The President then moves to the more junior spot on the Board. 
*The Clerk will be nominated and elected by a majority of the Board. 
*The Board shall designate the Superintendent as Secretary to the Board. 

 
Recommended Motion:

Administration recommends the Board elect its officers.

A.5. 2022 Board Meeting Calendar (Action Item)
Speaker:
Debra Kubin, Superintendent
Rationale:
At the December organizational meeting each year, the Board is asked to take action to establish the calendar for regular Board of Education meetings throughout the current calendar year. 


 
Recommended Motion:

Administration recommends approval of the 2022 Board Meeting Calendar as presented.






Attachments:
Board Meeting Calendar 2022
A.6. Public Comment Regarding Closed Session Items (Procedural Item)
B. CLOSED SESSION (Procedural Item)
B.1. Public Employee Discipline/Dismissal/Release (GC 54957) (Procedural Item)
B.2. Hearing to Consider/Deliberations Regarding the Expulsion/Readmission of Student(s) (EC 48918(c)) (Action Item)
B.3. Conference with Legal Counsel - Existing Litigation - Court Case Number(s): OAH Case No. 2019051301 (Action Item)
B.4. Conference with Legal Counsel Regarding Anticipated Litigation - Significant exposure to litigation pursuant to GC 54956.9(b): 1 case (Procedural Item)
B.5. Conference with labor negotiator (GC 54957.6): Negotiator: Nicole Glentzer, Kaitlyn Schwendeman. Employee Organizations: Ukiah Teachers’ Assn. (UTA) and California School Employees’ Assn. (CSEA) (Procedural Item)
B.6. Public Employee Employment (GC 54957): Paraprofessional, Maintenance/Operations, Transportation, and other Classified unit positions; Certificated unit positions; Confidential positions; Management positions; Co-Curricular/Extra Duty positions (Procedural Item)
B.7. Consideration of Certificated Leave of Absence (G.C. 54957) (Procedural Item)
B.8. Consideration of Classified Leave of Absence (G.C. 54957) (Procedural Item)
C. INTRODUCTORY ITEMS (6:30 pm) (Procedural Item)
C.1. Reconvene in Open Session (Procedural Item)
C.2. Flag Salute (Procedural Item)
C.3. Report Out from Closed Session (Procedural Item)
C.4. Approval of the Agenda (Procedural Item)
D. CONSENT AGENDA - Approval of Consent Agenda by Consolidated Motion (Consent Agenda)
D.1. Approval of Personnel Actions (Consent Item)
Speaker:
Nicole H. Glentzer, Assistant Superintendent
Rationale:
The attached list reflects staffing changes for management, certificated, and classified employees.  All positions presented are replacements or are previously approved positions now being acted upon.
 
Financial Impact:
All funding has been identified in the backup.
Recommended Motion:
The attached list reflects staffing changes for management, certificated, and classified employees.  All positions presented are replacements or are previously approved positions now being acted upon.
Attachments:
Personnel Items 12-14-21
D.2. Approval of Commercial Warrant Registers from 11/1/2021-11/30/2021 (Consent Item)
Speaker:
Steve Barekman, CBO
Rationale:
General provisions relating to the issuance and approval of commercial warrants are identified within [EC Section 42630]. Best business practices indicate that the governing board should establish rules and regulations relating to the school warrants, including but not limited to, the following steps: 

1. Authorizing a designated employee to sign commercial warrants. [EC sections 42632-3, 85232-3]. 

2. Providing for governing board review and approval of commercial warrants in the board minutes. 

3. Requiring that commercial warrants have complete documentary support verifying that all goods and services paid for have been delivered or rendered in accordance with the purchase agreements. 

4. Processing commercial warrants expeditiously so as to take advantage of all cash discounts. 
 
Financial Impact:
Funding is identified within attached document.
Recommended Motion:
Administration recommends approval of Commercial Warrant Registers from 11/1/2021-11/30/2021.
Attachments:
Commercial Warrant Registers November 2021
D.3. Ratification of Contracts (Consent Item)
Speaker:
Steve Barekman, CBO
Rationale:
Education code allows for the Board to review all non-ratified contracts every sixty days.

Contracts that are less than $15,000 are presented for review and ratification in accordance with Board Policy and Education Code which allows for district business to be conducted in a timely manner.
 
Financial Impact:
Fiscal impact is identified within attachment.
Recommended Motion:
Administration recommends approval of ratification of contracts. 
Attachments:
December 2021 List of Contracts to be Ratified
DSC IT Room Split Sytem with InterCounty Mechanical & Electrical
PSA Calpella Underground Utility Survey by GPRS
PSA Frank Zeek w/GPRS Inc
PSA Nokomis Field Survey Brelje & Race Consulting Engineers
PSA Nokomis Underground Utility Survey by GPRS
PSA Oak Manor Field Survey Brelje & Race Consulting Engineers
PSA Oak Manor Underground Utility Survey by GPRS
PSA Pomolita Field Survey Brelje & Race Consulting Engineers
PSA Pomolita Underground Utility Survey by GPRS
PSA Yokayo Underground Utility Survey by GPRS
D.4. Approval of Annual Accounting of Developer Fees for 2020/21 (Consent Item)
Speaker:
Steve Barekman, CBO
Rationale:

Government Code Section 66006 requires local agencies, including school districts, to annually provide information regarding developer fees collected. The information is to be made available to the public within 180 days of the last day of the fiscal year, and shall include the items identified in section 66006(b)(1)(A) through (H) for the prior fiscal year.

Government Code section 66001(d)(1) further requires that for the fifth fiscal year following the first deposit into the developer fee account or fund, and every five years thereafter, the local agency make certain findings demonstrating that the agency still needs the unexpended fee to achieve the purpose for which it was originally imposed and that the agency has a plan on how and when the unexpended balance will be used to achieve that purpose with respect to that portion of the account or fund remaining unexpended, whether committed or uncommitted.

Currently: The information required pursuant to section 66006 (annual information) was made available to the public and the Board is required to review and approve the report. The findings required pursuant to section 66001 (five-year findings) were made in connection with the public information required by section 66006. The Board is required to review and adopt the findings. The purpose of the Resolution before the Board is to comply with the requirements of Government Code sections 66001 and 66006.

 
Recommended Motion:
Administration recommends review and approval of the annual information.
Attachments:
2020-21 Accounting of Developer Fees
D.5. Approval of 2022/23 and 2023/24 Academic School Calendars (Consent Item)
Speaker:
Nicole Glentzer, Assistant Superintendent
Rationale:

Pursuant to UTA contract section 7.1:  "The School Calendar shall be negotiated annually for the following school year by the last work day in December".  A committee of certificated, classified, and administrative employees met to develop calendars for 2022/23 and 2023/24.  The attached calendars are preferred by the majority of administration and UTA members.    Administration is recommending board approval.


 
Financial Impact:
Minimal, printing of calendars to be paid from the general fund.
Recommended Motion:
Administration recommends approval of 2022/23 and 2023/24 academic school calendars.

Attachments:
UUSD 2022-23 Version C Calendar
UUSD 2023-24 Version C Calendar
D.6. Acceptance of Donations (Consent Item)
Speaker:
Steve Barekman, CBO
Rationale:
Board Policy 3290 outlines the acceptance of any gift, grant, or bequest of money, property, or service to the district. A list of donations, including any specified restrictions, is provided to the Board on a routine basis to ensure compliance with this policy.
 
Financial Impact:
Total value of donations is $11,897 .
Recommended Motion:
Administration recommends acceptance of donations.
Attachments:
Donations December 2021
D.7. Approval of Board Minutes (Consent Item)
Speaker:
Debbie Ornelas, Executive Assistant
Rationale:

Minutes reflect actions taken and provide information for the public. 








































 
Recommended Motion:

Administration recommends approval of board minutes as presented.





Attachments:
Board Minutes 11.18.2021
D.8. Approval of Special Education Services Non-Public School/Agency Master Contract between Ukiah Unified School District and Mountain Valley Child and Family Services, Inc. (Consent Agenda)
Speaker:
Beth Kirkley, Director
Rationale:
The Ukiah Unified School District (UUSD) is responsible for providing the special education instruction and services in the Least Restrictive Environment (LRE) for students with Individualized Education Plans (IEPs).  This contract with Mountain Valley allows UUSD to provide LRE for students whose placement is a Non Public School (NPS) and has a residential component.  There is one student placed there at this time. 
 
Financial Impact:
UUSD is responsible for 15% of the costs. Total estimated costs: $ 188,455.45, which UUSD would pay 28,268.32 from November 4, 2021 to June 30, 2022. 
Recommended Motion:

Administration recommends approval of the contract with Non-Public School (NPS) Mountain Valley Child and Family Services, Inc. for the Individualized Education Plan (IEP) placement of special education student(s) for the 2021-2022 school  year.


Attachments:
Mendocino County SELPA 2021-2022 Master Contract Mountain Valley
D.9. Approval of Disposition of Obsolete Equipment from Maintenance, Operations and Transportation (Consent Item)
Speaker:
Gabriel Sherman, Director
Rationale:
Pursuant to Board Policy 3270, when the District has instructional materials, equipment, supplies or other personal property that becomes unusable, obsolete, or is no longer needed, these items are presented to the Board for approval of disposition.  Once the value of the item(s) are estimated, Administration may recommend the sale of these items through any of the following.

1.  Put these items out to bid

2.  Hold a public auction

3.  Sell these items without advertising for bids under the conditions listed in Administrative Regulation 3270

If the property is found to be of no value, or of insufficient value to defray the costs of arranging a sale, the property may be donated to a charitable organization deemed appropriate by the Board or may be disposed of by dumping in accordance with Board Policy 3270.

The following list has been submitted by the Maintenance, Operations and Transportation Department
 
Recommended Motion:
Administration recommends approval of the disposition of obsolete items from the Maintenance, Operations and Transportation Department.
Attachments:
Disposal of Obsolete Equipment - MOT
D.10. Ratification of Agreement with SCOIR Cloud-based College and Career Guidance Management System for Software Subscription and Onboarding Package (Consent Item)
Speaker:
Scott Paulin, Director of Alternative Education and Special Projects
Rationale:

The agreement with Scoir will provide Ukiah High School, South Valley High School, and Ukiah Independent Study Academy with a cloud-based College and Career Guidance Management System that connects students, families, high school counselors, and colleges for a better admissions experience.   


 
Financial Impact:
Cost to the District is $750.00 Supplemental and Concentration Grant funds.
Recommended Motion:
Administration recommends approval of ratification of Agreement with SCOIR cloud-based College and Career Guidance Management System for software subscription and onboarding package.
Attachments:
Scoir Agreement
D.11. Approval of 2021-22 Memorandum of Understanding with Mendocino County Office of Education for Poets in the Schools at Ukiah High School (Consent Item)
Speaker:
Katie Sommer, Assistant Superintendent of Educational Services
Rationale:

This Memorandum of Understanding is with Mendocino County Office of Education (MCOE) for the event known as Poets in the Schools and assigns poet Blake More to provide 12 sessions at Ukiah High School for the 2021-22 school year.

 
Financial Impact:

Mendocino County Office of Education will reimburse the District for an amount not to exceed $720.00.

Recommended Motion:
Administration recommends approval of 2021-22 Memorandum of Understanding with Mendocino County Office of Education for Poets in the Schools at Ukiah High School.

Attachments:
MOU with MCOE for Poets in the Schools
D.12. Board Policy Deletions - BP 0420.1.School-Based Program Coordination; BP 3111 Deferred Maintenance Funds; BP 4139 Peer Assistance and Review (Consent Item)
Speaker:
Debra Kubin, Superintendent
Rationale:

These policies refer to state or federal programs/funding that no longer exist. Because the policies are outdated, it is recommended that we delete these policies from the policy manual.

BP 0420.1 - Policy and regulation deleted since School-Based Program Coordination was effectively eliminated by the local control funding formula (LCFF).

BP 311 - New Law (AB 97) repealed sections of law containing requirements pertaining to derferred maintenance categorical funds. Pursuant to AB 97, such funds have been redirected into the LCFF and the Board has the exclusive authority over the use of the funds.

BP 4139 - policy and regulation deleted due to the elimination of the PAR program pursuant to New Law (AB 97, 2013). Key concepts incorporated into new BP 4131.1 - Teacher Support and Guidance.

 
Recommended Motion:
Administration recommends to rescind (delete) Board Policies 0420.1, 3111, and 4139.
Attachments:
List of Board Policies to Delete
D.13. Approval of Agreement for Architectural Planning Services with Quattrocchi Kwok Architects, Inc. (Consent Item)
Speaker:
Gabriel Sherman, Director
Rationale:
Architectural planning services for the Measure A and Transitional Kindergarten Implementation Plans will include a graphic description of the physical environments to support school programs, estimated construction costs and prioritization of improvements in relation to available funding.
 
Financial Impact:
$57,600.00, paid from Measure A (Fund 21)
Recommended Motion:
Administration recommends the approval of the Agreement for Architectural Planning Services with Quattrocchi Kwok Architects, Inc.
Attachments:
QKA-Agreement for Architectural Planning
D.14. Approval of Agreement for Professional Services with Brelje & Race Consulting Engineers for the Yokayo Topographic Survey (Consent Item)
Speaker:
Gabriel Sherman, Director
Rationale:
Brelje & Race Consulting Engineers will conduct field surveys, supporting office calculations, and drafting to create design level topographic survey generally as depicted on the attached Exhibit.
 
Financial Impact:
$17,500, paid from Measure A (Fund 21)
Recommended Motion:
Approval of the Agreement for Professional Services with Brelje & Race Consulting Engineers for the Yokayo Topographic Survey.
Attachments:
Approval of Yokayo Topographic Survey Project
D.15. Approval of Agreement for Professional Services with Brelje & Race Consulting Engineers for the Calpella Topographic Survey (Consent Item)
Speaker:
Gabriel Sherman, Director
Rationale:
Brelje & Race Consulting Engineers will conduct field surveys, supporting office calculations, and drafting to create design level topographic survey generally as depicted on the attached Exhibit.
 
Financial Impact:
$19,500, paid from Measure A (Fund 21)
Recommended Motion:
Administration recommends the approval of the agreement for Professional Services with Brelje & Race Consulting Engineers for the Calpella Topographic Survey.
Attachments:
Approval of Calpella Topographic Survey Project
D.16. Approval of Notice of Completion for the Frank Zeek #21 Package Unit Replacement Project (Consent Item)
Speaker:
Gabriel Sherman, Director
Rationale:

Removed and installed a 3 ton American Standard gas pack. Proposal included rerouting exiting gas line from curb location to proper roof penetration and rerouting electrical from curb penetration to unit return cavity. Existing skirting on curb was replaced along with curb adapter, economizer, and barometric relief damper. New copper condensation line was installed to roof drain. Durablocks were used to support condensation line. Electrical disconnect was installed along with new gas flex and gas shutoff valve.

This approval meets the District's legal obligation to file a Notice of Completion.

 
Financial Impact:
$1,095, paid from the General Fund (01), Routine Restricted Maintenance Resource (8150) Resource.
Recommended Motion:
Administration recommends the approval of the Notice of Completion for the Frank Zeek #21 Package Unit Replacement Project.
Attachments:
NOC - FZ 21 Package Unit Replacement
D.17. Approval of Ratification for Pearson Naglieri Nonverbal Ability Test® Third Edition Online Assessment(NNAT3) Licenses for 2021-2022 (Consent Item)
Speaker:
Katie Sommer, Assistant Superintendent of Educational Services
Rationale:

This school year we are resuming assessing students for GATE using the Naglieri Nonverbal Ability Test® Third Edition (NNAT3). Students will be screened for the GATE program in grades 2, 3 and 4 using the online Pearson platform of the NNAT3. Students in grade 3 and 4 will be assessed in January and February and students in grades 2 will be assessed in May.

This quote includes the terms and conditions for the purchase of the licenses.

 
Financial Impact:
Cost to the District was $14,224.80 in Supplemental and Concentration Grant funds.
Recommended Motion:
Administration recommends approval of Ratification for Pearson NNAT3 Online Assessment Licenses for 2021-2022.
Attachments:
Pearson Assessment Agreement and
D.18. Approval of Notice of Completion for the Ukiah High School N-3 CTP South Package Unit Replacement Project (Consent Item)
Speaker:
Gabriel Sherman, Director
Rationale:

Removed old unit and installed a 4 ton gas package unit. Included new curb adapter, outside barometric relief damper, outside air damper, new 3 phase disconnect. Proper installation with rerouting of exiting gas line was done. Also installed new copper condensate line to nearest roof drain. All electrical was run in liquid tight with included low wattage control wiring.

This approval meets the District's legal obligation to file a Notice of Completion. 

 
Financial Impact:
$880.20, paid from the General Fund (01), Routine Restricted Maintenance Resource (8150) Resource
Recommended Motion:
Administration recommends approval of Notice of Completion for the Ukiah High School N-3 CTP South Package Unit Replacement Project and release of retention.
Attachments:
NOC - UHS N3 CTP South Package Unit Replacement
D.19. Ratification of California Student Data Privacy Agreement v. 2.0 between Butte County Office of Education and Ukiah Unified School District for Migrant Education Program (Consent Item)
Speaker:
Beth Kirkley, Director of English Learner and
Rationale:

This privacy agreement is for the Migrant Education Program. Ukiah Unified School District (UUSD) is to provide to Butte County Office of Education (BCOE) Migrant Education Program with data regarding migrant-eligible students in UUSD; including enrollment, US entry, language status, assessment results, attendance, graduation status, demographic and family contact information.

 
Recommended Motion:
Administration recommends approval of Ratification of California Student Data Privacy Agreement v. 2.0 between Butte County Office of Education and Ukiah Unified School District for Migrant Education Program.
Attachments:
Data Privacy Agreement BCOE
D.20. Approval of Memorandum of Understanding with Mendocino County Office of Education for the 2021-2022 Young Authors’ Fair Grant (Consent Item)
Speaker:
Katie Sommer, Assistant Superintendent
Rationale:
This Memorandum of Understanding with the Mendocino County Office of Education outlines the participation of Calpella and Frank Zeek Elementary Schools in the Young Authors' Fair grant. Calpella Elementary School is awarded $1000.00 and Frank Zeek Elementary School is awarded $1098.29 to support the Young Author's Faire.

 
Financial Impact:
The District will be reimbursed up to $2098.29 in grant funds.
Recommended Motion:
Administration recommends approval of Memorandum of Understanding with Mendocino County Office of Education for the 2021-2022 Young Authors’ Fair Grant.
Attachments:
MOU for Young Author's Faire
D.21. Approval of 2021-2026 Educator Effectiveness Funds Plan (Consent Item)
Speaker:
Katie Sommer, Assistant Superintendent
Rationale:

Ukiah Unified School District will receive $1,557,787 in Educator Effectiveness Funds (EFF).

Educator Effectiveness funds may be used to support professional learning for certificated teachers, administrators, paraprofessionals, certificated staff, and classified staff who interact with pupils. Funds may be expended during the 2021-22, 2022-23, 2023-24, 2024-25 and 2025-26. 

EEF may be used to support professional learning for certificated teachers, administrators, paraprofessional educators, classified staff who interact with pupils, and certificated staff. Funds can be expended for any of the following purposes:

  1. Coaching and mentoring of staff serving in an instructional setting and beginning teacher or administrator induction, including, but not limited to, coaching and mentoring solutions that address a local need for teachers that can serve all pupil populations with a focus on retaining teachers, and offering structured feedback and coaching systems organized around social-emotional learning, including, but not limited to, promoting teacher self-awareness, self-management, social awareness, relationships, and responsible decision making skills, improving teacher attitudes and beliefs about one’s self and others, and supporting learning communities for educators to engage in a meaningful classroom teaching experience.

  2. Programs that lead to effective, standards-aligned instruction and improve instruction in literacy across all subject areas, including English language arts, history-social science, science, technology, engineering, mathematics, and computer science.

  3. Practices and strategies that reengage pupils and lead to accelerated learning.

  4. Strategies to implement social-emotional learning, trauma-informed practices, suicide prevention, access to mental health services, and other approaches that improve pupil well-being.

  5. Practices to create a positive school climate, including, but not limited to, restorative justice, training around implicit bias, providing positive behavioral supports, multitiered systems of support, transforming a school site’s culture to one that values diverse cultural and ethnic backgrounds, and preventing discrimination, harassment, bullying, and intimidation based on actual or perceived characteristics, including disability, gender, gender identity, gender expression, language, nationality, race or ethnicity, religion, or sexual orientation.

  6. Strategies to improve inclusive practices, including, but not limited to, universal design for learning, best practices for early identification, and development of individualized education programs for individuals with exceptional needs.

  7. Instruction and education to support implementing effective language acquisition programs for English learners, which may include integrated language development within and across content areas, and building and strengthening capacity to increase bilingual and biliterate proficiency.

  8. New professional learning networks for educators not already engaged in an education-related professional learning network to support the requirements of subdivision (c).

  9. Instruction, education, and strategies to incorporate ethnic studies curricula adopted pursuant to EC Section 51226.7 into pupil instruction for grades 7 to 12, inclusive.

  10. Instruction, education, and strategies for certificated and classified educators in early childhood education, or childhood development.

The District must have a local plan for the Educator Effectiveness funds (EEF) which needs to be heard in a public meeting of the governing board of the school district, the county board of education, or governing body of the charter school, before its adoption in a subsequent public meeting. This must take place on or before December 30, 2021.

Attached is the Educator Effectiveness Plan. The plan is being brought to the Board for approval. There have been no changes the plan that was presented at the November, 2021 board meeting. 

 
Financial Impact:
Administration recommends approval of 2021-2026 Educator Effectiveness Funds Plan. 
Recommended Motion:
The District will receive $1,557,787 in Educator Effectiveness funds.
Attachments:
2021-2026 Educator Effectiveness Funds Plan
D.22. Approval of Amended Contract with Presence Learning for Speech Language Pathology for the 2021-2022 School Year (Consent Agenda)
Speaker:
Beth Kirkley, Director
Rationale:

As a result of not being able to fill all Speech Therapist positions, the District has contracted with the Non-Public Agency, Presence Learning, to provide online speech therapy to students with speech services listed in this Individualized Education Plans (IEPs). These therapy services are provided online to students during the school day in the presence of a paraprofessional.

This is an additional amendment to the Presence Learning Contract that was brought to the board on June 15, 2021. 

The original contract was for an approximate $609,500 and the new amendment is an additional approximate cost of $161,000 for a total approximate cost of $770,500 in Special Education funds.



 
Financial Impact:

Cost to the District is an additional approximate $161,000 plus additional costs of assessments in Special Education funds.


Recommended Motion:
Administration recommends Approval of Amended Contract with Presence Learning for Speech Language Pathology for the 2021-2022 School Year.
Attachments:
Presence Learning Contract
E. INTRODUCTORY ITEMS (CONT'D) (Procedural Item)
Rationale:
 
E.1. Public Comment for Items Not on the Agenda (Procedural Item)
E.2. Student Advisor Report (Procedural Item)
E.3. Employee Organizations: Brief Reports (Procedural Item)
E.3.a. California School Employees Association (CSEA) (Procedural Item)
E.3.b. Ukiah Teachers' Association (UTA) (Procedural Item)
E.4. Leadership Team Report - Chris Francis, Oak Manor Principal (Action Item)
F. EDUCATIONAL PROGRAM (Procedural Item)
F.1. Approval of Contract for Services with Mendocino County Aikido (Action Item)
Speaker:
Katie Sommer, Assistant Superintendent of Educational Services
Rationale:

This agreement between Mendocino County Aikido and Ukiah Unified School District (UUSD) outlines the services provided to UUSD.  South Valley Continuation High School students will receive instruction in mindfulness, which will provide students with the necessary tools which current research has identified to provide healing from traumatic experiences, as well as adverse childhood experience (ACEs).

Mendocino County Aikido will provide 30 sessions between January 3, 2022 and June 1, 2022.  Each session will be 30 minutes led by two facilitators including a mindfulness teacher and licensed clinician. Sessions can include a lesson, mindfulness activity, and meeting with the staff/teacher as appropriate.

 
Financial Impact:
The cost to the District shall not exceed $2,550 in Title I site funds.
Recommended Motion:
Administration recommends approval of contract for services with Mendocino County Aikido.
Attachments:
Mindfulness & Meditation Contract with Mendocino County Aikido
F.2. Universal Transitional Kindergarten Discussion (Information Item)
Speaker:
Katie Sommer, Assistant Superintendent of Educational Services
Rationale:

The Universal Transitional Kindergarten initiative will expand Transitional Kindergarten (TK) over the next four years. Transitional Kindergarten will eventually be available for all four year old students as part of a two year Kindergarten program (TK and Kindergarten).

The phase-in model begins in the 2022-23 school year with following age eligibility for children enrolling in Transitional Kindergarten. 

  • 2022-23: 5th birthday between September 2 - February 2

  • 2023-24: 5th birthday between September 2 – April 2

  • 2024-25: 5th birthday between September 2 – June 2

  • 2025-26: 4th birthday by September 1st


This presentation will share information regarding the transition timeline, staffing and planning requirements. Facility needs will be discussed during the facilities presentation and enrollment projections will be discussed during that agenda item.

The presentation will be attached on Friday, December 10.

 
Recommended Motion:
This item is information only.
Attachments:
Universal Transitional Kindergarten Powerpoint
G. OPERATIONAL SYSTEMS (Procedural Item)
G.1. Enrollment Projections for 2022-23 and Beyond (Discussion Item)
Speaker:
Steve Barekman, CBO
Rationale:
Administration will present an update on current enrollment, trends over the last 3-5 years, and birth rates in Mendocino County and UUSD's attendance area to project Transitional Kindergarten and Kindergarten enrollment, and district-wide enrollment for 2022-23 through 2025-26.  This is especially important as Universal Transitional Kindergarten starts to phase in during 2022-23, and as the District considers upcoming facilities projects and grant applications.
 
Recommended Motion:
No action is needed.  This item is information only.
Attachments:
Enrollment Projections Presentation
G.2. Construction and Facilities Update (Discussion Item)
Speaker:
Steve Barekman, CBO
Rationale:
Administration will present an update on current and upcoming construction projects, and provide an overview of plans currently in development.  Using the Facilities Master Plan as the guiding document, plans are being developed for all elementary sites to address Universal Transitional Kindergarten as well as the replacement of portables as needed.
 
Recommended Motion:
No formal action is necessary, just general direction from the Board.
Attachments:
Construction & Facilities Update
Construction & Facilities Update - Additional Site Detail
G.3. 2021-22 First Interim Budget Report (Action Item)
Speaker:
Steve Barekman, CBO
Rationale:
The 2021-22 First Interim Report is being presented to the Board for review and approval. 

Two Interim Financial Reports are routinely required by the California Department of Education each year. Districts must submit the completed reports for review by the County Office of Education, who then submits the reports to the State Department of Education. 

California school district revenues and expenditures are subject to constant change. School district budgets are not static documents, but instead are constantly being revised to respond to decisions made at the state and federal levels, as well as to the expenditure needs of the local agency. The First Interim Report's financial projections have been updated to reflect new information received and board action taken since the original budget adoption in June.

The First Interim Report is from July 1st through October 31st and projects financial activity through June 30th.
 
Financial Impact:

The estimated 2021-22 Unrestricted General Fund ending fund balance is $1,809,285, and the estimated 2021-22 Restricted General Fund ending fund balance is $12,106,220.

The District maintains the State-required 3% Reserve for Economic Uncertainties, and additional reserves up to the Board-mandated 9% total reserve, in Fund 17.  The estimated 2021-22 ending fund balance in Fund 17 is $8,074,105, or 7.8%.


Attachments:
2021-22 First Interim
First Interim Powerpoint Presentation
H. ACTION (Action Item)
H.1. Student Expulsion/Readmision(s) (Action Item)
I. PARENT & COMMUNITY PARTNERSHIP (Procedural Item)
I.1. Superintendent's Report (purpose is to add knowledge to the Board) (Action Item)
I.2. Board Member's Report (purpose is to add knowledge to the Board) (Action Item)
J. PLANNING (Procedural Item)
K. ADJOURNMENT (Procedural Item)
Disability Information:
Ukiah Unified School District adheres to the Americans With Disabilities Act. Individuals who require disability-related accommodations, or modifications, should notify Executive Assistant, Debbie Ornelas, (707) 472-5002, at least 48 hours prior to the meeting. All efforts will be made for reasonable accommodations. Wheelchair access is provided. ----- Agenda Packet and Supporting Documents Notice: The agenda packet and supporting materials, including materials distributed less than 72 hours prior to the scheduled regular meeting and 24 hours for a special meeting, can be viewed at the Ukiah Unified School District's Main Office, located at 511 S. Orchard Ave., Ukiah, CA. For more information please call 707-472-5002. --- I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the Ukiah School District Office, located at 511 S. Orchard Ave., Ukiah, California, not less than 72 hours prior to the regular meeting and 24 hours prior to the special meeting set forth on this agenda.

Published: December 10, 2021, 6:53 PM

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