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Board of Education Regular Meeting
Palos Verdes Peninsula USD
November 06, 2019 6:30PM
Malaga Cove Administration Center 375 Via Almar Palos Verdes Estates, CA 90274

A. 6:30 p.m. - Call to Order
Minutes:
The regular session was called to order at 6:30 p.m. by the president, Ms. Reid.
B. Pledge of Allegiance to the Flag
C. Approval of Agenda
C.1. Approval of the Regular Board of Education Meeting Agenda for November 6, 2019
Quick Summary / Abstract:
That the Board approve the agenda for the Regular Board of Education Meeting of November 6, 2019, as presented.

Actions:
Motion
That the Board approve the agenda for the Regular Board of Education Meeting of November 6, 2019, as presented. Passed with a motion by Ms. Suzanne Seymour and a second by Ms. Megan Crawford.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
D. Public Communications
D.1. Public Comment on Open Session Agenda Items
Quick Summary / Abstract:
The public will be given the opportunity to address the Board during each agenda item. Remarks shall be limited to three minutes per person.  The Board reserves the right to limit public comment beyond a total of fifteen minutes per agenda item.
Minutes:
President Reid announced that the public would be given the opportunity to address the Board during each agenda item and that remarks would be limited to three minutes per person.
E. Approval of Minutes
E.1. Approval of the Regular Board of Education Meeting Minutes for October 23, 2019
Quick Summary / Abstract:
That the Board approve the minutes for the Regular Meeting of October 23, 2019, as presented.

Actions:
Motion
That the Board approve the minutes for the Regular Meeting of October 23, 2019, as presented. Passed with a motion by Ms. Suzanne Seymour and a second by Mr. Richard Phillips.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - Proposed Minutes for Regular Meeting of 10-23-19
F. Board President Announcements
Minutes:
President Reid made the following announcements:

Tonight’s Board of Education meeting is being recorded and live streamed via a link on the District website.

The Palos Verdes Peninsula Unified School District invites parents and students to provide feedback regarding homework. To participate please access the survey on the District website at pvpusd.net.
G. Report of Student Board Members
Minutes:
Departure of Student Board Members, Suraj Anand and Sirena Nikolakopulos, at 7:30 p.m.
H. Consent Calendar
H.1. Human Resources
H.1.a. Personnel Assignment Orders and Other Personnel Action
Rationale:

Background Information

Unless noted under current considerations, all assignment orders are in accordance with the Adopted Budget, budget revisions, and/or negotiated contractual agreements (hiring ratios), as approved by the Board of Education.

Current Considerations

The administration has reviewed the positions and believes that the additional and/or replacement personnel are necessitated by legitimate business, safety and/or educational needs.

Administrator

Assistant Superintendent, Human Resources

 



 
Quick Summary / Abstract:

That the Board of Education approve and/or ratify the Administrative, Certificated and Classified Assignment Orders, Palos Verdes Peninsula High consultants, Rancho Vista Elementary consultant and Student Services consultant, as presented.


Actions:
Motion
That the Board of Education approve and/or ratify the Administrative, Certificated and Classified Assignment Orders, Palos Verdes Peninsula High consultants, Rancho Vista Elementary consultant and Student Services consultant, as presented. Passed with a motion by Ms. Suzanne Seymour and a second by Mr. Richard Phillips.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - Proposed Personnel Assignments
H.2. Educational Services
H.2.a. Agreement for 2019-20 Services of Nonpublic, Nonsectarian School and Agency Services for TK-12th Grade
Rationale:

Background
State and federal statutes require that appropriate educational programs, as well as support services (Designated Instructional Services [DIS]), be provided for all students identified as requiring special education.  Under existing law, the need and eligibility for these programs and services is based upon specific assessment and is established by the Individual Education Plan (IEP) team.  In a small number of cases when the needs of a student are so unique that they cannot be met in the public school setting or by public school providers, it is necessary to establish an individual services contract with a nonpublic school or agency in order to provide the program established by the IEP team. 

Current Considerations
Approval of 2019-20 Nonpublic, Nonsectarian School and Agency Service Contracts for students in Transitional Kindergarten through 12th grade, as mandated by Individual Education Plans (Exhibit A).

Administrators
Associate Superintendent, Business Services
Assistant Superintendent, Educational Services

 
Quick Summary / Abstract:
That the District enter into an agreement with the designated nonpublic schools and agencies for the purpose of providing special education and related services for TK-12th grade students for the 2019-20 school year because the student's special education needs cannot be met within the District.
Actions:
Motion
That the District enter into an agreement with the designated nonpublic schools and agencies for the purpose of providing special education and related services for TK-12th grade students for the 2019-20 school year because the student's special education needs cannot be met within the District. Passed with a motion by Ms. Suzanne Seymour and a second by Mr. Richard Phillips.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - Proposed 2019-20 NPS/NPA Contracts for TK-12
Exhibit B - Financial Considerations
H.2.b. Approve the Memorandum of Understanding (MOU) Between WestEd for the California Healthy Kids Survey (CHKS) and the Palos Verdes Peninsula Unified School District - 2019-20 School Year
Rationale:
Background Information

The California Healthy Kids Survey (CHKS) is the largest statewide survey of resiliency, protective factors, and risk behaviors in the nation. Across California, the CHKS has led to a better understanding of the relationship between students' health behaviors and academic performance. It is also a critical component of school improvement to guide the development of effective health, prevention, and youth development programs.

In the fall of 2018-19, the California Healthy Kids Survey (CHKS) was administered to students in grades 7, 9, and 11.

Approval of the 2019-20 MOU is for administration of CHKS for elementary and secondary school students in grades 5, 7, 9, and 11 which will provide information on a different cohort of students.  Funding for CHKS in the secondary level is provided by the Tobacco Use Prevention and Education (TUPE) grant, which was awarded to the District in the 2017-18 school year.

The survey allows the District to monitor whether the schools are providing the critical supports and opportunities that promote healthy growth and learning. It assesses student health risks, specifically relating to alcohol, tobacco, and other drug use; school violence; physical health; resilience and youth development; and school climate. The survey is voluntary.

Results of the survey are processed through WestEd. When the results are analyzed, important feedback is provided to school and District administrators as to the effectiveness of tobacco/drug prevention and safety programs currently in place. It also identifies any areas/programs that may need improvement.

The District’s Assistant Superintendent has reviewed and approved the content of this Memorandum of Understanding. 

Current Considerations

District administrators are requesting authorization from the Board for approval of the Memorandum of Understanding (MOU) 2019/20 – between WestEd (School Climate Health and Learning, California Survey System for Grades 5, 7, 9, and 11) and PVPUSD.

Notification to WestEd begins with a signed MOU. WestEd provides copies of surveys and parent notification letters.

Parent notification letters are sent home to all students in grades 5, 7, 9, and 11.  For students in grade 5, an active consent letter is sent home and requires a parent to sign and return permission for their student to participate in the survey. For students in grades 7, 9, and 11, a passive consent letter is sent home .

Administrator

Assistant Superintendent, Educational Services

 
Quick Summary / Abstract:

That the Board approve the Memorandum of Understanding (MOU) Between WestEd for the California Healthy Kids Survey (CHKS) and the Palos Verdes Peninsula Unified School District, for administration in the fall of 2019-20, as presented.

Actions:
Motion
That the Memorandum of Understanding (MOU) Between WestEd for the California Healthy Kids Survey (CHKS) and the Palos Verdes Peninsula Unified School District, for administration in the fall of 2019-20, be tabled. Passed with a motion by Mr. Matthew Brach and a second by Ms. Suzanne Seymour.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - CHKS Memorandum of Understanding 2019-20
H.3. Business Services
H.3.a. Monthly Contract Approval/Ratification Report
Rationale:

Background Information

Each month, District offices receive requests from school sites to sign contracts for various events or services including but not limited to Fall Festival vendors, promotion party vendors, and banquet location contracts.  Additionally, certain contracts require immediate signature that are now being brought to the Board for ratification.  The list of the contract approval/ratification requests is attached as Exhibit A. 

Administrator

Associate Superintendent, Business Services

 
Quick Summary / Abstract:
That the agreements with the following entities: St. Peters’ by the Sea, Cheesecake Factory, Choura Events, Courtyard by Marriott, and Armstrong Theatre be approved/ratified, as presented.
Actions:
Motion
That the agreements with the following entities: St. Peters’ by the Sea, Cheesecake Factory, Choura Events, Courtyard by Marriott, and Armstrong Theatre be approved/ratified, as presented. Passed with a motion by Ms. Suzanne Seymour and a second by Mr. Richard Phillips.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - Chart of Monthly Contracts
Exhibit B - St. Peter's by the Sea Contract
Exhibit C - Cheesecake Factory Contract
Exhibit D - Choura Events Contract
Exhibit E - Courtyard by Marriott Contract
Exhibit F - Armstrong Theater Contract
H.3.b. IPS Rebates Contract for Food Manufacturer Rebates for November 15, 2019 through November 14, 2022
Rationale:

Background Information

IPS Rebates provides rebates from food manufacturer to school districts and other foodservice operations. They represent over 200 manufacturers and work directly with our distributor, Gold Star Foods, to obtain item usage and to consolidate available rebates based on products purchased. The Food Services department will receive a quarterly rebate check based on our purchases.  There is no cost to the District for the service and the company does not take a portion of District rebates. IPS is paid directly by manufacturers.

Current Considerations

This is a request to initiate a contract with IPS Rebates to manage food manufacturer rebates for a three-year term, from November 15, 2019 through November 14, 2022.

Administrator

Associate Superintendent, Business Services


 
Quick Summary / Abstract:
That the Board authorize staff to implement a contract for management of food manufacturer rebates with IPS Rebates from November 15, 2019 through November 14, 2022.

Actions:
Motion
That the Board authorize staff to implement a contract for management of food manufacturer rebates with IPS Rebates from November 15, 2019 through November 14, 2022. Passed with a motion by Ms. Suzanne Seymour and a second by Mr. Richard Phillips.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - Proposed IPS Rebates Contract
H.3.c. Acceptance of Gifts
Rationale:

Background Information 

Gifts are presented to the Board for approval.  After the Board's acceptance of the gifts, a letter of appreciation is directed to each donor.

  

Administrator 

Director, Fiscal Services


 
Quick Summary / Abstract:

That the gifts of materials, supplies and $75,821.96 in cash received October 8, 2019 through October 22, 2019, be accepted, as presented.

Actions:
Motion
That the gifts of materials, supplies and $75,821.96 in cash received October 8, 2019 through October 22, 2019, be accepted, as presented. Passed with a motion by Mr. Matthew Brach and a second by Ms. Megan Crawford.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Attachments:
Exhibit A - Acceptance of Gifts
H.4. Technology and Support Services
H.4.a. Renewal of Aeries Student Information System Software Licenses, Subscriptions and Annual Maintenance and Support Agreement
Rationale:

Background

The District uses the Aeries Student Information System (SIS) to manage all student data, create and manage master schedules, report required student data to the State of California and serves as the communication backbone for parent, student, teacher and staff portals. It is also the communication platform for emergency notifications and standard messaging.  Aeries is a comprehensive SIS which is used for a wide range of data management, reporting and analytical functions including: 

Enrollment 
Student Demographics 
Attendance
Communications
Course Scheduling and Requests
Grades
Report Cards
Transcripts
Graduation Status & UC Validation
Graduation Awards
Emergency Contacts and Communication
Discipline
Counseling
CIF eligibility
Student, Teacher and Parent Portal Access
Mandated State & Federal reporting
Test Results Data Management and Analysis
Program Participation, Documentation, and Accountability Tracking

Current Considerations

Aeries is used by over 5600 districts and educational agencies representing over 2.6 million students in California.  The District has been using Aeries since 2001.  The renewal term is for one year ending in November 30, 2020.

Administrator

Deputy Superintendent


 
Quick Summary / Abstract:
That the Board approve the renewal of the Aeries Student Information System Software Licenses, Subscriptions and Annual Maintenance and Support Agreement, as presented.

Minutes:
By Board consensus, it was agreed that the renewal of the Aeries Student Information System Software Licenses, Subscriptions and Annual Maintenance and Support Agreement, be tabled pending further staff review.
Attachments:
Exhibit A - Aeries Quote
Exhibit B - Addendum to Original Agreement
I. Report of the Palos Verdes Faculty Association (PVFA) Leadership
J. Report of the Palos Verdes Chapter 123, California School Employees Association (CSEA) Leadership
K. Report of Superintendent
L. Report of the PVPUSD Technology Advisory Committee Board Representatives
M. Report of Board Members Serving on the Budget Advisory Committee
N. Public Communications
N.1. Public Comment on Non-Agenda Items
Quick Summary / Abstract:

The public will be given the opportunity to address the Board at this time on topics not listed on this agenda.  Remarks shall be limited to three minutes per person.  The Board reserves the right to limit public comment beyond a total of fifteen minutes per agenda item.  The Board cannot engage in public discussion during this portion of the agenda due to the Ralph M. Brown Act (Government Code Sections 54950 – 54963).

O. Discussion/Action
O.1. Adoption of Resolution No. 3 - 2019/20, Ordering an Election on March 3, 2020, Establishing Specifications of the Election Order and Authorizing Related Actions
Rationale:

Background Information

Resolution No. 3 - 2019/20, authorizes placement of the General Obligation Bond Measure on the March 3, 2020 election ballot for the voters within the boundaries of the Palos Verdes Peninsula Unified School District.

The resolution before the Board calls for an election within the District for the purpose of approving general obligation bonds, requests that the Los Angeles County Registrar of Voters conduct the election on behalf of the District, and authorizes the preparation of election materials, including ballot arguments and tax rate statement, to be included in the ballot pamphlet.

State law requires the Board of Education to order school district bond elections. The Registrar of Voters will conduct the election on behalf of the District, including publishing all required notices. This resolution meets the statutory requirements for describing the projects to be funded with the proceeds of the bonds, which are included as Exhibit B to the resolution. A 75-word summary of the measure, as it will appear on the ballot, is also included in the resolution as Exhibit A. The resolution also authorizes the preparation and filing of a tax rate statement, which must be included in the ballot pamphlet and describes the anticipated rates of tax throughout the life of the bond issue. The resolution also authorizes, but does not commit, the Board and/or individual members of the Board to prepare and sponsor a ballot argument in support of the bond measure. No more than five (5) persons may sign the ballot argument.

This election will be called under constitutional and statutory provisions that require fifty-five percent (55%) voter approval, and certain accountability requirements, including annual independent financial and performance audits of how funds are spent, and the formation of a Citizens’ Bond Oversight Committee. Following adoption, the resolution (including the signed tax rate statement) must be delivered to the Registrar of Voters and the Board of Supervisors. State law requires that 2/3rd of a school board support the resolution calling an election requiring 55% voter approval. At least four (4) Board members must vote “Yes” in order to call the election.

 
Quick Summary / Abstract:

Staff recommends the Board of Education approval of Resolution No. 3 -  2019/20, Ordering an Election, and Establishing Specifications of the Election Order.

Actions:
Motion
That the Board of Education approve Resolution No. 3 - 2019/20, Ordering an Election, and Establishing Specifications of the Election Order. Passed with a motion by Ms. Linda Reid and a second by Mr. Richard Phillips.
Vote:
Yes Mr. Matthew Brach.
Yes Ms. Megan Crawford.
Yes Mr. Richard Phillips.
Yes Ms. Linda Reid.
Yes Ms. Suzanne Seymour.
Minutes:
The following individuals addressed the Board: Amy Roche (Palos Verdes Estates), Amy Friedman (Palos Verdes Estates) and Jeannie Hah (Rancho Palos Verdes).
Attachments:
Exhibit A - Resolution No. 3 - 2019/20
Exhibit B - Itemized Project List
P. Reports of Board Members
Q. Recess to Closed Session
Minutes:
President Reid announced that the Board would recess to Closed Session at 7:54 p.m. to discuss the following items:
Q.1. Conference with Legal Counsel - Existing LitigationConfidential agenda item.
Quick Summary / Abstract:

Significant exposure to litigation pursuant to subdivisions (d)(2) and (e)(2) of Government Code Section 54956.9.  Facts and circumstances withheld due to student privacy rights pursuant to 20 U.S.C.A. 1232g (FERPA) and Education Code Section 49060 et seq.

OAH Case No. #2019060971

Q.2. Student Discipline Matter per Education Code Sections 35146, 48900, 48916, 48917, 48918, 49073, 49076, and Government Code Sections 54956.9 and 54957Confidential agenda item.
Quick Summary / Abstract:
Case Number:  D1-2019/20

R. Report of Board Action Taken in Closed Session
Minutes:
The open session was reconvened at 8:50 p.m. President Reid announced that in Closed Session the Board took the following action:

The Board approved the settlement agreement for OAH Case No. #2019060971 by a roll call vote as follows:

Yes Matthew Brach
Yes Ms. Megan Crawford
Yes Mr. Richard Phillips
Yes Ms. Linda Reid
Yes Ms. Suzanne Seymour
The District will provide Student related services and Student waived all claims against the District.

The Board voted Five (5) to Zero (0) to approve the Stipulated Expulsion agreement (including Rehabilitation Plan) to expel student number D1-2019/20 from the Palos Verdes Peninsula Unified School District, for violation of California Education Code sections 48900.c, 48900.d and 48915.c3, until the completion of the terms of the rehabilitation plan.
S. Adjournment
Minutes:
There being no further business to come before the Board, the meeting was adjourned at 8:52 p.m.
Alex Cherniss, Ed.D.
Superintendent of Schools and
Secretary of the Board of Education

Disability Information:
Individuals who require disability-related accommodations or modifications in order to participate in the meeting, including auxiliary aids and services, should submit requests via e-mail to: beck@pvpusd.net or by calling: (310) 896-3436 at least 24 hours prior to the start of the meeting.
11/6/2019 6:30:00 PM ( Original )
PresentMr. Matthew Brach
PresentMs. Megan Crawford
PresentMr. Richard Phillips
PresentMs. Linda Reid
PresentMs. Suzanne Seymour

The resubmit was successful.