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REGULAR SESSION -REVISED AGENDA
Ravenswood City ESD
January 17, 2019 6:30PM
Board Meeting Room 2120 Euclid Ave. East Palo Alto, CA 94303 The Board will convene at 6:30 p.m., approve the agenda and immediately go into Closed Session. They are expected to resume Open Session at approximately 7:15 p.m. After Item 12. BOARD OF TRUSTEES, the Board will reconvene in Closed Session on item 13

1. CALL TO ORDER/ROLL CALL
2. APPROVAL OF AGENDA
Quick Summary / Abstract:


3. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957:
Quick Summary / Abstract:
Anyone wishing to address the Board on closed session matters may do so at this time.
3.A. PUBLIC EMPLOYEE APPOINTMENT
3.A.1. Consideration to approve the Appointment of a Yard Duty to School Support Staff, effective January 1, 2019.
3.A.2. Consideration to approve the Appointment of a Yard Duty to School Support Staff, effective January 1, 2019.
3.A.3. Consideration to approve the Appointment of a Yard Duty to School Support Staff, effective January 1, 2019.
3.A.4. Consideration to approve the Appointment of a Yard Duty to School Support Staff, effective January 1, 2019.
3.A.5. Consideration to approve the Appointment of a Yard Duty to School Support Staff, effective January 1, 2019.
3.B. PUBLIC EMPLOYEE EMPLOYMENT
3.B.1. Consideration to approve the Permanent Classified Re-employment of Van Driver, effective December 10, 2018.
3.B.2. Consideration to approve the Recall from 39-month Reemployment List for a Permanent Classified Employment of Child Nutrition and Education Worker, effective December 10, 2018.
3.B.3. Consideration to approve the Recall from 39-month Reemployment List for a Permanent Classified Employment of Child Nutrition and Education Worker, effective December 10, 2018.
3.B.4. Consideration to approve the Certificated Substitute Employment of a Substitute Teacher, effective December 4, 2018.
3.B.5. Consideration to approve the Certificated Substitute Employment of a Substitute Teacher, effective December 12, 2018.
3.B.6. Consideration to approve the Probationary Certificated Employment of a Teacher, effective December 21, 2018.
3.C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/RESIGNATION
3.C.1. Notice of accepted resignation of a Tinkerer, effective December 21, 2018.
3.C.2. Notice of accepted resignation of an After School Program Class Leader, effective December 21, 2018.
3.C.3. Notice of accepted resignation of a Bilingual School Clerk, effective December 21, 2018.
3.C.4. Notice of end of Short Term Assignment of an AV Technician, effective December 21, 2018.
3.C.5. Notice of end of Short Term Assignment of an AV Technician, effective December 21, 2018.
3.C.6. Notice of Family Medical Leave Act concurrent with California Family Rights Act Leave for a Teacher at Willow Oaks, effective March 7, 2019 through March 31, 2019.
3.D. CONFERENCE WITH LABOR NEGOTIATOR
3.D.1. District Negotiator: Dr. Gloria M. Hernandez-Goff and appropriate staff member. Employee Organization: RTA – CSEA – Unrepresented Parties (Management/Confidential)
3.E. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9
3.E.1. Conference with Legal Counsel, Significant exposure to litigation, pursuant to Government Code 54956.9, Subdivision (d)(1) and (e) 3. 1 Potential Case: Claim previously filed pursuant to the Government Claims Act on behalf of Todd Gaviglio.
4. RETURN TO OPEN SESSION
4.A. REPORT OF ACTION TAKEN IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.1
5. APPROVAL OF MINUTES
5.A. Consideration to approve the Minutes for the October 11, 2018 Regular Board Meeting
Attachments:
minutes 101118
6. LOS ROBLES-RONALD McNAIR PRESENTATION
7. FROM THE FLOOR
Quick Summary / Abstract:

Persons wishing to address the Board on matters NOT on the posted agenda may do so. Speakers are customarily limited to two minutes, but an extension can be provided at the discretion of the Board Chairperson. If there are more than five individuals wishing to speak during Public Comment, the Chairperson may choose to hear some speakers at this time and defer the rest of the speakers to a second Public Comment at the end of the Board meeting. In response to comments on a non-agenda item, the Board may briefly respond to statements made or questions posed as allowed by the Brown Act (Government Code Section 54954.2). However, the Board’s general policy is to receive the comment, and/or refer items to staff for comprehensive action or report.

8. SUPERINTENDENT'S OFFICE
8.A. Superintendent's Report
9. HUMAN RESOURCES
9.A. Consideration to approve the assignment of Maria Otadoy as a Speech Language Pathologist on the basis of a credential waiver.
Attachments:
Cover Letter
9.B. Rationale for appointment of Yard Duty as School Support Staff and Update on Current Staffing Needs
10. EDUCATIONAL SERVICES
10.A. CA Dashboard Report Presentation
Speaker:
Lara Burenin, Director Of Curriculum & Instruction
Quick Summary / Abstract:
A PowerPoint presentation will be provide to the Board of Trustees on the CA Dashboard. by the Curriculum and Instruction Director, Lara Burenin and Data and Assessment Coordinator, Eric Edwards.
10.B. Special Education Update
Speaker:
Lorena Morales-Ellis and Judy Eldridge
Quick Summary / Abstract:
Lorena Morales-Ellis, Assistant Superintendent of Educational Services and Judy Eldridge, IS Coordinator will be provide a update on Special Education. 
11. CONSENT AGENDA
Quick Summary / Abstract:
Board action to approve the following items is taken simultaneously with one motion to “approve the consent agenda,” which is not debatable and which requires a unanimous vote for passage. If any member of the Board, the Superintendent, or the Public so requests, any item shall be removed from this section and placed in the regular order of business. The action indicated on each item is deemed to have been considered in full, and action taken by the Board as worded therein.
11.A. Consideration to approve Payments to Vendors, December 1 to 31, 2018
Quick Summary / Abstract:

Payments to Vendors, December 1 to 31, 2018


Rationale:

Approval of Payments to Vendors for the month of December 2018.

 
Recommended Motion:

The Board of Trustees approves the payments to vendors for the month of December 2018.

Financial Impact:

Total amount of vendor payments = $1,566,767.69

Attachments:
Vendor Report of December 2018
11.B. Consideration to Approve the Summit Spring Convening Conference
Quick Summary / Abstract:

The Summit Fall Convening is an annual conference provided for Summit Partner Schools.  As a Summit Partner School, it will be valuable for a team from the Ravenswood Middle School to attend in order to receive ongoing support for the implementation of the Summit Learning Model.  The Fall Convening not only provides continued training on the aspects of the Summit Learning Model and platform usage, but also supports teams to address ongoing challenges or concerns.

 

Dates: October 22 and October 23

Location: Spokane, WA

 

Team Members will include Site Administrators, Coaches, Classroom Teachers, IS Teacher


Rationale:

Quality training is critical for teachers and leaders at Ravenswood Middle School to implement the Summit Learning Model well in service of student support and learning.  The outcomes of the Spring Convening are as follows:

 

School Leaders will be able to: 

  • Build upon learning from Summer Training and Fall Convening, particularly around how to leverage the wealth of data the platform provides in reaching student outcomes 
  • Reflect on implementation through the school year and how to support ongoing improvement
  • Sessions will support school leaders in developing and honing the tools to strategically plan initiatives and interventions and launch an instructional coaching cycle
  • Sessions will also provide opportunities to plan strategic parent engagement and build school culture

 

Teachers will be able to:

  • Build upon learning from Summer Training, particularly around how to leverage the wealth of data the platform provides in reaching student outcomes
  • Sessions will support teachers in using current data from their classes to set priorities and monitor progress in alignment with the school's overarching goals 
  • Sessions will provide opportunities for teaches to refine their ability to assess using the Cognitive Skills rubric and calibrate across grade level teams 
  • Sessions will provide opportunities for teachers to practice giving effective feedback to drive student's growth
  • Sessions will also provide opportunities to reflect and improve upon systems to manage and increase the impact of mentoring and Self-Directed Learning 

 

 

The team attending the Spring Convening will both bring questions from colleagues to the conference, and provide training to colleagues upon return.  Our goal is to build leadership and expertise with Summit Learning implementation across roles in order to strengthen our practices.

 
Recommended Motion:

To approve the team to attend the Summit Spring Convening.

Financial Impact:

Summit covers the cost of the conference, travel, lodging, and food.  The district is responsible for the cost of substitute teachers, which are $200 per day.  There will be 4 teachers attending for 2 days each, for a total cost of $1,600.

Attachments:
Summit Conference Memo
11.C. Consideration to Approve the Following Contracts: 1)Santa Clara County Office of Education, 2 & 3) SVA Architects, 4) San Jose State University
Quick Summary / Abstract:
The Board of Trustees will consider approval of current request from various schools and departments to hire individual contracts or consulting firms to provide specified services.
Rationale:
Proposals of contracted services typically appear on every Board meeting agenda.
 
Recommended Motion:
It is recommended that the Board of Trustees approve these contracts.
Financial Impact:
Addressed individually on the summary sheet.
Attachments:
Contract Details - 1-17-19
Contract Summary - 1-17-19
12. BOARD OF TRUSTEES
12.A. Consideration to approve Resolution 1253 – Board Members Excused Absences.
Attachments:
Resolution 1253
12.B. Board Policy and Administrative Regulation 5141.41 Revision for Second Reading and Action.
Speaker:
Gloria Hernandez-Goff
Attachments:
AR5141.41
BP 5141.41
12.C. Schedule Board Study Sessions for Facilities, Budget and Charter School
12.D. Board Reports/Communications
12.E. Next Regular Board Meeting: February 14, 2019.
13. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 549567
13.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code § 54956.8): Property – Belle Haven School Agency Negotiator – Gloria Hernandez-Goff, Ed.D.; Steven J. Eichman; Elizabeth B. Mori Name(s) of Negotiating Parties – KIPP Bay Area Schools Under Negotiation – [ ] Price [ ] Terms [X] Both
14. RETURN TO OPEN SESSION
14.A. REPORT OF ACTION TAKEN IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.1
15. ADJOURNMENT

Published: January 11, 2019, 6:40 PM

The resubmit was successful.