Regular Meeting Davis Joint USD May 21, 2015 5:30PM Closed Session - 5:30 p.m., South Conference Room, 526 B Street;
Open Session - 7:00 p.m., Community Chambers, 23 Russell Boulevard
Davis, CA 95616
The mission of Davis Joint Unified School District, a leading center of educational innovation, is to ignite a love of learning and equip each student with the knowledge, skills, character, and well-being to thrive and contribute to an evolving and increasingly-connected world, through a system characterized by:
- Optimal conditions and environments for all students to learn
- A team of talented, resourceful, and caring staff
- Transforming teaching, learning, and operations in our continuing pursuit of excellence
- Resourceful, transparent, and responsible fiscal planning,
- A diverse and inclusive culture |
| |
|
It is anticipated the Board will reconvene in open session at 7:00 p.m. |
|
|
Board Member Susan Lovenburg will lead those attending the meeting in a patriotic observance. |
|
|
In the interest of conducting the business of public education in a timely manner, there is a two or three-minute limit per individual speaker which, at the discretion of the board president, may be modified depending on the number of speakers. A maximum of thirty (30) minutes for the comment period may be imposed.
During this public comment period, the law does not allow the Board of Education to take action on any item not explicitly posted on the agenda in advance. However, Board members may ask for clarification, refer concerns to staff, and/or request that an item be placed on a future agenda.
|
|
|
Certificated Personnel Report No. 20-15 covers 4 Temporary Employments, 7 Probationary Employments, 2 Temporary FTE Increases, 1 Leave of Absence, 4 Resignations, 2 Variable Services Agreements, and possible addendum covering 18 Employments, 3 Leaves of Absence, 3 Resignations, 3 Retirements and 10 Variable Services Agreements.
|
The personnel actions requested in this report are essential to meet the goals and mission of the Davis Joint Unified School District.
|
|
The personnel actions are budgeted for in the Davis Joint Unified School District Adopted Budget or expressly approved by the Board of Education in open session.
|
20-15 Certificated Personnel Report Certificated Personnel Report No. 20-15 - Addendum A Certificated Personnel Report No. 2015 - Addendum B
|
|
|
Classified Personnel Report No. 20-15 covers 1 Retirement, 7 Resignations, 25 Variable Services Agreements, 2 Coaches Variable Services Agreements and possible addendum covering 2 Employments, 10 Resignations, 1 Retirement and 10 Variable Services Agreements.
|
The personnel actions requested in this report are essential to meet the goals and mission of the Davis Joint Unified School District.
|
|
The personnel actions are budgeted for in the Davis Joint Unified School District Adopted Budget or expressly approved by the Board of Education in open session.
|
20-15 Classified Personnel Report Classified Personnel Report No. 2015 - Addendum A
|
|
|
Approve Comprehensive Safety Plan for Fairfield Elementary School.
|
Education Code 32286 and Board Policy 0450 states that all school sites must maintain a comprehensive safety plan to ensure that students and staff are safe and secure on campus and are free from physical or psychological harm. Beginning in September, the Student Services Department has worked closely with sites to update their plans, conduct safety drills, and implement an emergency communication drill procedure. The plans must be reviewed and updated by March 1 of each year and approved by the Governing Board. |
|
Comprehensive Safety Plan- Fairfield Elementary
|
|
|
Approve staff recommendation. |
As a result of the Secretary Study, which was performed by CSEA and the district, staff is proposing the reclassification of following position:
Special Education Department Secretary II position to 50% Department Secretary (while retaining 50% Secretary II).
The reclassification would take effect July 1, 2015.
|
|
The financial impact of this reclassification will be approximately $2600 in additional expenditures to the general fund.
|
|
|
Approve staff recommendation. |
As a result of the Secretary Study, which was performed by CSEA and the district staff are proposing the reclassification of following position.
The IT Department Secretary position to 50% Information Technology Specialist I (while retaining 50% Department Secretary).
The reclassification would take effect July 1, 2015.
|
|
The financial impact of this reclassification will be an increased expenditure of approximately $2800 to the general fund. |
|
|
Accept the gifts totaling $2,318.35 for this period presented for use in the District's programs.
|
The Board of Education gratefully accepts donations totaling $2,318.35, which have been received by the District since the March 19, 2015 Board of Education meeting. A summary amount of gifts received is included in the Board packet.
|
|
May 2015 Gift Report
|
|
|
|
|
Approve the Agreement for Architectural, Civil, and Electrical Engineering Services between the Davis Joint Unified School District and HMC Architects (HMC) for the Holmes Jr. High School Restroom Building Replacement Project.
|
In 2013, the restroom building complex (Bldg. N) was taken out of service due to severe water damage. These (2) – 12’ x40’ portable restroom buildings were originally manufactured in 1999 and installed onsite under DSA application No. 02-101005 in 2005. To repair these buildings is cost prohibited due to the extensive damage to the floors and wall areas. On May 7, 2015, the Governing Board approved Resolution No. 40-15 to purchase portable restroom buildings to replace these damaged units. The replacement of these buildings will require Division of the State Architect review and approval. HMC Architects has the historic knowledge of the existing restroom buildings at Holmes Jr. High School Campus and can provide design services that will enable the District to fully restore these critical facilities with new restroom buildings for the staff and students this summer. This agreement with HMC Architects, one of our district approved architect firms, will provide the required engineering and planning services to deliver a comprehensive design that will ensure the replacement restrooms will meet the approval of the State Architects Office. |
|
This project will have no fiscal impact on the General Fund. The services outlined in the Agreement are based on the estimated design service time to complete the project scope. The fixed fee shall be computed based on a flat fee of $29,800. Funding for the total project will be through deferred maintenance program and paid for by the COP borrowing for restricted facilities funds specifically for these types of projects. Overall Deferred Maintenance Budget for this project is $250K |
HMC Architects Design Service Proposal
|
|
|
Approve Resolution No. 45-15 Authorizing the Execution and Delivery of a Site Lease, Sublease Agreement, Construction Services Agreement, and Other Acts Relating to the Relocatable Classroom Replacement and Re-roofing Projects at Holmes Jr. High School.
|
On May 1, 2014, the Board of Education approved a financial plan addressing many deferred maintenance projects throughout the District. On December 18, 2014, the Board approved an Architectural Services Agreement with HMC Architects and identified Landmark Construction, Inc. as the Lease Leaseback Contractor for these projects. Staff has completed their negotiations for Holmes Jr. High School and recommends that the Board adopt resolution 45-15 to authorize the execution of a Site Lease, Sublease Agreement, and Construction Services Agreement to Landmark Construction, Inc. The project scope includes but not limited to; demolition of six existing classrooms, site and utility work, the installation of six new energy efficient buildings (Project Frog), interior finishes, and the reroofing of seven relocatable buildings. The Guaranteed Maximum Price (GMP) for this scope of work is $ 2,571,648. Included in the GMP, the District will carry a $175,000 contingency value for unforeseen conditions and a project allowance of $49,496 for very specific items, if needed, and/or for other District directed additional scope of work. The Project plans and specifications were approved by DSA (02-114123) on May 13, 2015 and all Lease Leaseback documentation has been reviewed by District legal counsel. |
|
The execution of the plans and specifications and lease-leaseback documents will have no fiscal impact on the General Fund. Funding for the total project will be through the deferred maintenance program and paid for by the COP borrowing for restricted facilities funds specifically for these projects. |
1. Resolution 45-15 Holmes Jr. High School 2. LLB Site Lease Agreement 3. LLB Sublease Agreement 4. LLB Construction Services Agreement
|
|
|
Approve Resolution No.46-15 Authorizing the Execution and Delivery of a Site Lease, Sublease Agreement, Construction Services Agreement, and Other Acts Relating to the Relocatable Classroom Replacement and Re-roofing/Painting Projects at Cesar Chavez Elementary School.
|
On May 1, 2014, the Board of Education approved a financial plan addressing many deferred maintenance projects throughout the District. On December 18, 2014, the Board approved an Architectural Services Agreement with HMC Architects and identified Landmark Construction, Inc. as the Lease Leaseback Contractor for these projects. Staff has completed their negotiations for Cesar Chavez Elementary School and recommends that the Board adopt resolution 46-15 to authorize the execution of a Site Lease, Sublease, and Construction Services Agreements to Landmark Construction, Inc. The project scope includes but not limited to; demolition of six existing classrooms, site and utility work, the installation of six new energy efficient buildings (Project Frog), interior finishes, re-roofing and the painting of all campus buildings. The Guaranteed Maximum Price (GMP) for this scope of work is $3,396,916. Included in the GMP, the District will carry a $210,000 contingency value for unforeseen conditions and a project allowance of $85,856 for very specific items, if needed, and/or for other District directed additional scopes of work. The Project plans and specifications were approved by DSA (02-114122) on May 13, 2015 and all Lease Leaseback documentation has been reviewed by District legal counsel. |
|
The execution of the plans and specifications and lease-leaseback documents will have no fiscal impact on the General Fund. Funding for the total project will be through the deferred maintenance program and paid for by the COP borrowing for restricted facilities funds specifically for these projects. |
1. Resolution 46-15 for Cesar Chavez Elementary School 2. LLB Site Lease Agreement 3. LLB Sublease Agreement 4. LLB Construction Service Agreement
|
|
|
Hear a presentation from district staff on the implementation of the Local Control Accountability Plan and activities taking place to prepare for the annual review and possible revisions.
|
On Jun 26, 2014, the Board of Education approved our first Local Control Accountability Plan (LCAP). While Implementing our LCAP, district staff has also been involved with teachers, parents, students, community members, and administrators to gather input on recommendations to revise our current plan. Information has been collected through community meetings, advisory groups, email messages, and a survey. This presentation will provide the Board with an update on the input we have gathered and an overview of the process before a draft of our revised LCAP comes to the Board of Education in June. A final draft will be presented to the Board prior to the end of June 2015. |
|
None at this time.
|
|
1. LCAP Cabinet Recommendations 2. LCAP Update Presentation 3. LCAP Community Forum December Agenda and Notes 4. LCAP Community Forum January Agenda and Notes 5. LCAP Community Forum February Agenda and Notes 6. LCAP Advisory Committee March Agenda and Notes 7. LCAP Advisory Committee April Agenda and Notes 8. LCAP Advisory Committee May Agenda and Notes 9. LCFF Unduplicated Counts English Language Acquisition Status- Census (Fall) FTE Support Unduplicated Count Comparison 2014-15 LCAP Indicators and Progress - DRAFT
|
|
|
Receive the recommendation from staff and the climate survey work group to approve the contract for Youth Truth to provide student climate survey services. |
The district's Local Control Accountability Plan (Goal 6) and the Strategic Plan (goal 3, specific result D) call for the following:
LCAP Goal 6 - Conduct a district-wide climate assessment to obtain base line climate data.
- The school culture/climate tool will have particular focus on cultural attributes that correlate to success of student groups identified in the LCAP.
Strategic Plan Goal 3 Specific Result D
- Assess, build and support school culture to bolster academic success and connectedness.
Action steps include:- Form a district task force made up of representatives of teachers, administrators, parents, and middle and high school students to select and develop district-wide and site-based school culture assessment tools.
- Research and select school culture assessment tools so district can tap into best practices and experience of school culture improvement. Particular focus should be on cultural attributes that correlate to success of groups identified in the LCAP. This may lead to policy recommendations to the Board of Education. District and schools identify characteristics of a healthy school culture based on research.
- Conduct district-wide assessments to obtain base line results and share with stake holder groups (parents, students, teachers, administrators, school board) and help identify issues and assets.
- District leadership and staff examine results of districtwide school culture assessments and report results both on a district-wide and school-specific basis.
The district formed a climate survey taskforce, which met five times during the 2014-15 school year.
Climate Survey Task force members
Matt Best - Associate Superintendent Alan Hirsch - Parent Anastasia Panagakos - Parent Mary Sue Benz - Parent Mary Ponce - Elementary Principal Sophia Rubio - Student Troy Allen - Secondary Principal| Tom McHale - Secondary Vice Principal Colin Unger - Student Hailey Levien - Student Kate Snow - Climate Coordinator John Troidel - Community Member Ashley Hamrick - Secondary Teacher Laura Anderson - Elementary Teacher Zoe Nijjar - Student
The committee reviewed relevant research regarding student perception of school climate and the core elements of surveys that assessed climate. The committee created a matrix (attached) of what elements they believed should be included in a survey and cross referenced those with the essential research based elements. This matrix was used to assess the various survey tools.
Other factors that were also used to assess the various products included, but are not limited to:
•On-line administration •Reasonable cost •Bilingual (Spanish minimum) •Supports Grades 3-12 (minimum) •Support services available for data analysis, planning and administration support •utility and accessibility of reports •Customization of survey •Nationally normed The taskforce recommends that the district contract with Youth Truth to provide our student climate survey for the next two years (2015-17).More can be found about Youth Truth at http://www.youthtruthsurvey.org/
|
|
The contract with Youth Truth will cost the district $22,500 per year from the general fund at administer. |
Climate Survey Matrix Climate Survey Recommendation
|
|
|
Discuss support for the Family Resource Center at Marguerite Montgomery School to help continue the services for District families.
|
The Family Resource Center at Marguerite Montgomery Elementary School has increased parent engagement and has become an integral part of the school community. Families use the center for parent education, access to county services and school resources. The center to build a stronger school community. This program provides an opportunity for families to support each other and seek additional resources. It has been running since spring of 2012.
Much of the support comes through the Promotores who are trained parent volunteers who in turn assist in the day to day operation of the center. We also have UC Davis interns that provide parent education classes.
|
|
In-kind support includes facility use, custodial services, internet access, phone service, utilities, computers, computer software including Rosetta Stone, furniture and access to other site facilities as needed and available.
|
DJUSD- Yolo Family Center MOU
|
|
|
Authorize a budget for procuring the services of an expert security consulting firm to conduct a districtwide safety assessment of current policies, procedures, and physical space at all district school sites. The recommendations obtained from the report will be incorporated in the development of a districtwide safety improvement action plan.
|
The Board, Superintendent, staff and parents continue to rank school safety as a priority for our school sites and the ongoing education of our students. In order to improve our site comprehensive safety plans and to develop a comprehensive action plan for improvements to school safety, the district wishes to conduct a review of current school safety policies and procedures and to identify reasonable and effective security improvements to school campuses. In an effort to provide the data necessary to create an action plan for safety improvements, the District in concert with volunteer experts, has researched the services of security consulting firms with expertise in conducting comprehensive safety and security assessments for K-12 schools. The security assessment would include a review of existing policies, procedures, comprehensive safety plans, existing security reports or research, physical site designs, security incident reports, and crime statistics. It would involve interviews with district and school site security staff, administrators, school staff, parents, Davis Police and Fire and pertinent community members. The scope would be to review all school sites in the district. Once the assessments are complete, the Director of Student Support Services will chair a safety committee of district stakeholders and community partners to prioritize and begin implementation of safety recommendations.
|
|
$20,000-$40,000 ($10-15,000 can be obtained from North Bay Safety Credits) |
|
|
Approve proposal submitted by Sacramento Area Council of Governments.
|
In October 2014, the DJUSD Board of Trustees directed the superintendent to seek help from land planning & developing consultants for preliminary feasibility studies on the best use(s) for the 5th and B Streets property. The superintendent was also encouraged to coordinate efforts with the City of Davis. Since November, the superintendent has worked with City of Davis staff to form a partnership with Sacramento Area Council of Governments (SACOG) and Portland State University to initiate a process that would involve stakeholders in a study to determine best development use(s) for the 5th & B Streets property. Through this partnership a proposal has been submitted by SACOG to DJUSD and the City of Davis for review and approval. The Urban Sustainability Accelerator (USA) at Portland State University, and the Sacramento Area Council of Governments (SACOG) have offered to assist the Davis Joint Unified School District (DJUSD or School District) in creating a set of redevelopment concepts for the school district administrative offices property at 526 B Street, consisting of 2.2 acres adjacent to downtown Davis. This offer of technical assistance is through a grant received by SACOG through the State’s Strategic Growth Council. SACOG/USA will provide strategic assistance in:
(a) conceiving financially feasible redevelopment concepts for the School District property that are land-efficient and achieve the School District’s objectives; (b) addressing associated public and neighborhood concerns about redevelopment of the site including scale, density, design and traffic impacts; and (c) identifying city regulatory barriers to this type of redevelopment and suggesting ways to overcome those barriers
|
|
There is no cost for this proposal. The study is funded by a SACOG Grant.
|
SACOG Proposal for Redevelopment of DJUSD Administrative Office Property
|
|
|
Hear an update regarding the formation of a DJUSD CTE/STEAM Advisory Committee and receive Board feedback. CTE = Career Technical Education STEAM = Science, Technology, Engineering, Agriculture/Arts & Mathematics
|
Specific Result 4c/Action Step 2 in the Board adopted Strategic Plan calls for the development of alternative pathways for graduating DJUSD students.
The action reads as follows: "Define pathways for career success that do not include a 4 year postsecondary education." STEM centered career technical pathways provide a means to achieve this goal. DJUSD currently has an active CTE committee that meets once per quarter. We are looking to combine this functioning professional group with additional members of the STEAM community and have them meet more frequently.
Their initial focus would be to:
a. Work with Instructional services to evaluate courses b. Identify gaps in current pathways c. Balance A-G Cal State and UC requirements 3. Develop Courses/Capstone Courses 4. Help identify internships for students 5. Build K-12 articulation with businesses, community colleges and universities
CTE/STEAM focuses on innovation, hands on learning and student goals. As "A leading center of educational innovation" in the Sacramento Region and State, the formation of a CTE/STEAM advisory is one step we can take to ensure our innovative legacy.
____________________________________________________________________________________
The current CTE committee is made up of the following DJUSD and community professionals and organizations:
Kevin Anderson, DHS Computers Jeanne Pettigrew, DHS Food Services Alex Hess, Ag Science Ellie Michel, Ag & FFA Robert Thayer, Auto/Travel Gary Pearson, Ag Science Katherine Peters, Stage Crafts Antonia Slagle, Coordinator Schillings Robotics Roseville Robotics
|
|
The proposed CTE/STEAM Advisory does not require funding from the DJUSD general fund. DJUSD employees would receive a stipend for working outside of the regular school year. |
|
|
Provide direction to staff regarding the soft funding of Elementary Counseling for future years. |
On April 2, 2015 the Board approved staff recommendation to increase elementary counseling to 2 FTE for the 2015-16 school year and thereby eliminating soft funding for elementary counseling positions. Staff seek to clarify if the the use of soft money to fund elementary counseling is prohibited, will be phased out or is allowable for future years. |
|
None at this time. |
|
|
Approve Resolution No. 43-15 to certify results of the election, order the annexation and waive further reading of the proposed ordinance.
|
As a result of the election held on May 12, 2015, the School Board adopts Resolution No. 43-15 declaring the results of the election, certifying the canvass of election results and ordering the annexation.
Final ordinance approval will be at June 4, 2015 Board meeting.
|
|
Resolution No. 43-15 Declaration Annexation Results of Special Election
|
|
|
The calendar is a fluid, working document used by the Board President and Superintendent in support of the Board conducting efficient and effective Board meetings. Changes in the date of future agenda items occur frequently to best fit Board items into the time parameters of Board meetings and District priorities. |
|
|
|
The next meeting of the Board of Education is scheduled for June 4, 2015. The Board will convene in open session, and immediately thereafter adjourn to closed session at 5:30 p.m. in the Susan B. Anthony Administration Building at 526 B Street, Davis, California. The Board will reconvene in open session at approximately 7:00 p.m. in the Community Chambers at 23 Russell Boulevard, Davis, California. |
|
|