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Board of Trustees Meeting
Galt Jt. Union HSD
November 04, 2021 6:00PM
The Board meeting is a blended hybrid meeting with the trustees convening at a school location and broadcasted through teleconference for public access. 5:00 pm – Closed Session 6:00 pm - Open Session Public Comment is limited to 3 minutes or less or comments can be emailed to publicinput@ghsd.k12.ca.us no later than Noon on November 4, and is limited to 450 words.

1. OPENING BUSINESS (Procedural Item)
1.1. Call to Order (Procedural Item)
1.2. Roll Call (Procedural Item)
1.3. Discussion and Possible Approval of Resolution No. 2122-08 Authorizing Use of Remote Teleconferencing Provisions Pursuant to AB 361 and Governmental Code Section 54953 (Action Item)
Speaker:
L. Pettis
Quick Summary / Abstract:

Action Item: Discussion and Possible Approval of Resolution  2122-08 Authorizing Continued Use of Remote Teleconferencing Provisions Pursuant to AB 361 and Government Code section 54953.

Description: Consistent with Government code section 54953, on October 7, 2021 the Board adopted Resolution 2122-07, finding that meeting in person would present imminent risks to the health or safety of attendees.

At the November 4, 2021 meeting, the Board will discuss and consider adopting Resolution 2122-08,to make a finding after reconsidering the state of emergency, that the current circumstances meet the requirements of AB 361 and Government Code section 54953 for the Board  to continue conducting meetings remotely.


Attachments:
Resolution No. 2122-08 Remote Teleconference AB361
1.4. Public Comment on Closed Session Topics (Information Item)
1.5. Convene to Closed Session (Procedural Item)
2. CLOSED SESSION (Procedural Item)
2.1. Public Employee Discipline/Dismissal/Release (Discussion Item)Confidential agenda item.
2.2. Conference with Labor Negotiators (Procedural Item)Confidential agenda item.
2.3. Consider Expulsion Case - Stipulated Expulsion Case: 21-22-03 (Discussion Item)Confidential agenda item.
2.4. Public Employee Evaluation: Superintendent Performance Objectives 2021-2022 (Discussion Item)Confidential agenda item.
2.5. Return to Open Session (Discussion Item)Confidential agenda item.
3. OPEN SESSION (Procedural Item)
Quick Summary / Abstract:
Note: Open Session of this Board Meeting may be video recorded and available for viewing at the District’s website at https://www.ghsd.us. In compliance with the Americans with Disabilities Act, if you need special assistance to view this video, please contact the Superintendent’s Office at (209) 745-3061
3.1. Public Session Call to Order (Procedural Item)
3.2. Pledge of Allegiance (Procedural Item)
3.3. Roll Call (Procedural Item)
3.4. Report Actions Taken in Closed Session (Information Item)
3.5. Approval of Agenda (Action Item)
Quick Summary / Abstract:

 

Recommended Motion:

Approval of Agenda

4. PUBLIC COMMENT (Topics Not on the Agenda) (Procedural Item)
Quick Summary / Abstract:

**Opportunity for Citizens to address items not on the Agenda. Persons wishing to address the Board on any school related issue not listed elsewhere on the agenda are invited to do so now. Please note that the Board may not take action on any item which is not on this agenda and members will not engage in a discussion or attempt to answer questions. Any questions that you ask may be referred to a member of the Superintendent’s staff for investigation, a later response or to obtain additional information from you. Your comments or presentation should be limited to three minutes or less pending Board President approval.

5. COMMUNITY / SCHOOL PRESENTATIONS (Information Item)
5.1. Presentation/Discussion: The California Voting Rights Act and the Process to Transition to By-Trustee Area Elections (Discussion Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

The Galt Joint Union High School District’s Board of Education is currently elected under an “at-large” election system, where Board members are elected by voters of the entire District.  Cities, public entities and other school districts have recently had their at-large election systems challenged under the California Voting Rights Act (CVRA).  On April 14, 2020, the Board adopted Resolution No. 1920-14, signaling its intent to transition to by-trustee area elections upon the release of the 2020 Federal Census data.  In a by-trustee area election system, each Board member must reside within the designated trustee area boundary and is elected only by the voters in that trustee area. With the recent release of the 2020 Census data, the Board is set to begin the process to adopt by-trustee area elections.

 

At this November 4, 2021, Board meeting, the Board will receive a presentation from its legal counsel, Lozano Smith, addressing the process the Board will undertake to transition to by-trustee area elections
5.2. Recognition of Galt Adult School Graduates and State of Galt Adult School (Information Item)
Speaker:
R. Lemmon
Quick Summary / Abstract:

Galt Adult School would like to recognize our first three (3) graduates of the school year.

Presentation on the current state of Galt Adult School with data from the 2020-2021 school year, as well as the changes and growth into the start of this year.

5.3. Watchlist Status (Information Item)
Speaker:
L. Pettis
Quick Summary / Abstract:
At the July 23, 2020 Special Board meeting, the board and staff agreed that each board meeting should have a standing item to report to the board the status of the COVID-19 pandemic and implications for schools, students, staff, and operations.  This item will remain on all regular school board meeting agendas until such time as it is deemed no longer necessary to report. 
5.4. The State of Instruction (Information Item)
Speaker:
S. Duncan
Quick Summary / Abstract:

At the July 23, 2020 Special Board meeting, the board and staff agreed that each board meeting should have a standing item to report to the board the status of instructional delivery in the wake of the COVID-19 pandemic. 

For the 2021-22 school year, the district has returned to full-time instruction for all students.  The progress of these efforts will be presented at regular school board meetings.  This item will remain on all regular school board meeting agendas until such time as it is deemed no longer necessary to report. 

5.5. Student Board Representatives' Updates (Information Item)
6. CONSENT (Consent Agenda)
Quick Summary / Abstract:
 
6.1. Ratify Personnel Action Report (Classified) (Action Item)
Speaker:
A. Rickenbach
Quick Summary / Abstract:
The Personnel Action Report (Classified) provides a monthly update regarding changes in classified staffing.

Rationale:
The attached report summarizes classified personnel changes for the past month.

 
Financial Impact:
Costs of these positions are represented in the district's budget.

Recommended Motion:
That the Board Ratify Personnel Action Report (Classified).

Attachments:
Personnel Action Report - Classified - 11-4-21
6.2. Ratify Personnel Action Report (Certificated) (Action Item)
Speaker:
A. Rickenbach
Quick Summary / Abstract:
The Personnel Action Report (Certificated) provides a monthly update regarding changes in certificated staffing.

Rationale:
The attached report summarizes certificated personnel changes for the past month.

 
Financial Impact:
Costs of these positions are represented in the district's budget.

Recommended Motion:

That the Board Ratify Personnel Action Report (Certificated).


Attachments:
Personnel Action Report - Certificated - 11-4-21
6.3. Approve October Warrants (Action Item)
Speaker:
C. Reihl
Attachments:
October Warrants
6.4. Approve Meeting Minutes from Regular Board Meeting - October 7, 2021 (Action Item)
Speaker:
L. Pettis
Attachments:
MINUTES - Regular Board Meeting 10.07.21
6.5. Liberty Ranch High School - Class of 2022 Senior Graduation Trip (Consent Item)
Speaker:
A. Schroeder
Quick Summary / Abstract:
Liberty Ranch High School will travel to Anaheim, California for its Senior Disneyland day.  The busses will depart at 12:05am on Friday, May 20, 2022, and return at 11:00am on Saturday, May 21, 2022.  Students will sleep on the bus both ways, and will be in the park under the supervision of 10 chaperones for 200 students.
Rationale:
The trip begins on Friday morning, and students return Saturday morning.  
 
Financial Impact:

Entrance Fees: $179.00 x 200 = $35,800.00

Busses: $6,700 each x 5 busses = $33,500.00

Subs: $1,080.00

TOTAL - $70,380.00

Total per student - $260.00 each

To be paid from ASB, personal, and fundraising funds. 

Recommended Motion:
We are requesting the Board approves the Senior Class attending the trip.
Attachments:
LRHS Class of 2022 Senior Graduation Trip
6.6. Galt Ag Department Overnight Teacher Travel - New Professionals Conference (Consent Item)
Speaker:
C. Reece
Quick Summary / Abstract:

This conference is for teachers:

LCAP Goal:

  • College and Career Readiness for All Students
  • Rigorous Learning and High Achievement for All
  • Transparent Communications and Engagement of All Stakeholders
  • Safe, Healthy, and Supportive School/Work Environment for All
Rationale:
The following activity for a teacher overnight and required Board approval.
 
Financial Impact:

The costs associated with these activities to be paid:

  • Teacher travel and vehicle expenses paid by the 2021-2022 Agriculture Incentive Grant 01-7010-1-5200-100-1208-1000.
  • Substitute teacher paid for by GHS Site Funds. 
Recommended Motion:
To approve the following travel for Patrick MacDonald to the New Professionals Conference. 
Attachments:
Galt Agriculture Dept Overnight Travel - New Professionals Conference
6.7. Approve First Reading - December 2020 Board Policy Updates (Consent Item)
Speaker:
L. Pettis
Attachments:
GJUHSD Board Index 12.2020
6.7.1. AR 0430 Comprehensive Local Plan for Special Education (Consent Item)
Attachments:
AR 0430 Comprehensive Local Plan for Special Education
6.7.2. BP 1312.3 Uniform Complaint Procedures (Consent Item)
Attachments:
BP 1312.3 Uniform Complaint Procedures
6.7.3. AR 1312.3 Uniform Complaint Procedures (Consent Item)
Attachments:
AR 1312.3 Uniform Complaint Procedures
6.7.4. BP 4119.25/4219.25/4319.25 Political Activities of Employees (Consent Item)
Attachments:
BP 4119.25 4219.25 4319.25 Political Activities of Employees
6.7.5. AR 4119.25/4219.25/4319.25 Political Activities of Employees (Consent Item)
Attachments:
AR 4119.25 4219.25 4319.25 Political Activities of Employees
6.7.6. BP 4140/4240/4340 Bargaining Units (Consent Item)
Attachments:
BP 4140 4240 4340 Bargaining Units
6.7.7. BP 5113.2 Work Permits (Consent Item)
Attachments:
BP 5113.2 Work Permits
6.7.8. AR 5113.2 Work Permits (Consent Item)
Attachments:
AR 5113.2 Work Permits
6.7.9. BP 5126 Awards for Achievement (Consent Item)
Attachments:
BP 5126 Awards for Achievement
6.7.10. AR 5126 Awards for Achievement (Consent Item)
Attachments:
AR 5126 Awards for Achievement
6.7.11. BP 5141.31 Immunizations (Consent Item)
Attachments:
BP 5141.31 Immunizations
6.7.12. AR 5141.31 Immunizations (Consent Item)
Attachments:
AR 5141.31 Immunizations
6.7.13. BP 6146.1 High School Graduation Requirements (Consent Item)
Attachments:
BP 6146.1 High School Graduation Requirements
6.7.14. BP 6146.2 Certificate of Proficiency/High School Equivalency (Consent Item)
Attachments:
BP 6146.2 Certificate of Proficiency/High School Equivalency
6.7.15. AR 6146.2 Certificate of Proficiency/High School Equivalency (Consent Item)
Attachments:
AR 6146.2 Certificate of Proficiency/High School Equivalency
6.7.16. E 6146.2 Certificate of Proficiency/High School Equivalency (Consent Item)
Attachments:
E 6146.2 Certificate of Proficiency-High School Equivalency
6.7.17. BB 9012 Board Member Electronic Communications (Consent Item)
Attachments:
BB 9012 Board Member Electronic Communications
6.7.18. BB 9320 Meetings and Notices (Consent Item)
Attachments:
BB 9320 Meetings and Notices
6.8. Approve Contract with Patty Smart to Serve as Interim Director of Human Resources and Conduct a Desk Audit of Positions Designated by District Administration (Action Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

In the absence of the Director of Human Resources the District is need of an interim director to fulfill those job duties. In addition, the District has an interest in having a desk audit performed on various positions within District Administration and positions that directly support the District. 

The proposed contract would accomplish both of these goals, as the individual has experience in these areas. 

Financial Impact:
The contracted rate would be $100 per hour, with the total amount not to exceed $25,000. These costs will be paid for by the Unrestricted General Fund. 
Recommended Motion:
Staff recommends approval of the contract. 
Attachments:
P. Smart- GHSD Independent Contractor Consultant Service Provider Agreement
6.9. Approve Revised Classified Substitute Salary Schedule (Consent Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

The Classified Substitute Salary Schedule has not been updated since October of 2014. In that time minimum wage has increased by $5 per hour. 

In an effort to stay in compliance with the minimum wage requirements and attract and retain substitute employees, the District is proposing that the substitute hourly pay rate be paid out at Step A of the position the employee is subbing for. 

The positions impacted by this are listed in the attached proposed salary schedule. 

Recommended Motion:
District recommends approval of the attached Classified Substitute Salary Schedule. 
Attachments:
Classified Substitute Salary Schedule - Board draft 11-4-21
7. DISCUSSION/ACTION (Procedural Item)
7.1. Ratify Agreements with the Galt Federation of Certificated and Classified Employees- Classified Unit, Certificated and Classified Management and Confidential Personnel for the 2021-2022 Contract Negotiations Authorizing Increases to the Contracts and Salary Schedules (Action Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

The attached Tentative Agreements have been accepted by the Galt Federation of Certificated and Classified Employees- Classified Unit, Certificated and Classified Management Units, and Confidential Personnel.  The attached salary schedules for said units represent an increase of $0.83 per hour for the GFCCE Classified unit and Confidential personnel. An increase of 3% for Classified and Certificated Management, as well as a 3% increase applied to all stipends related to these salary schedules. 

Included in the settlement is an increase to the Health Benefit Cap of $792 per year ($66 per month). Those members/staff that do not take District health benefits will receive a one-time payment in the amount of $792 per 1.0 FTE. 

In addition, a 5-year longevity stipend will be added to the GFCCE Classified Salary Schedule. 

The salary schedules for all employees commence on July 1, 2021.


Financial Impact:
The estimated impact of the agreements is outlined with specifics in the attached AB 1200
Recommended Motion:
Staff recommends approval of the contract ratifications and AB 1200 Public Disclosure associated with these agreements.
Attachments:
Certificated Management Proposed Salary Schedule 2021-22
Classified Management Proposed Salary Schedule 2021-22
Confidential Proposed Salary Schedule 2021-22
GFCCE Classified Proposed Salary Schedule 2021-2022
GFCCE Classified Tentative Agreement
Public Disclosure of Collective Bargaining Agreement
8. INFORMATION/STUDY (Action Item)
8.1. Enrollment Report (Information Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

This is a regular informational item. 

Attachments:
Enrollment Report for October
8.2. 2022-2023 Local Control and Accountability Plan Process Overview (Information Item)
Speaker:
S. Duncan
Quick Summary / Abstract:

In this presentation, the Board will receive information about the process and timeline that District staff will use to develop the 2022-2023 Local Control and Accountability Plan (LCAP).


Rationale:

2022-23 will be the second year of in the current 3-year Local Control and Accountability Plan (LCAP) cycle.  

In response to changes and additions to reporting requirements for various funding sources, including LCFF and Expanding Learning Opportunities grant funds, this year's LCAP process requires that we provide a report to the Board on the Annual Update portion of the LCAP by February 28, 2022. 

Staff have designed a process to analyze current data and trends to identify needs, develop quality actions and services to meet those needs, and engage all stakeholders in a meaningful way in the development of the LCAP. 

 
Financial Impact:

The Local Control and Accountability Plan is a public document that the district develops to describe district priorities and goals, the actions and services we implement to meet those goals, and how we allocate our budget to address the needs of our students.  

Cost for the development of the LCAP may include:

  • Release days and substitute costs for teachers, administrators, and staff
  • Refreshments/food for meetings
  • Copying and Printing 
  • Stakeholder surveys
  • Translation services
  • Advertising


Recommended Motion:

Information only

8.3. Principals' Reports (Information Item)
Speaker:
K. Beck/J. Saramago/R. Lemmon
8.4. Superintendent's Report (Action Item)
Speaker:
L. Pettis
8.5. Board Committee Reports (Information Item)
Speaker:
Board
8.6. Board Members' Reports (Action Item)
9. ADJOURNMENT (Procedural Item)

Published: November 1, 2021, 3:56 PM

The resubmit was successful.