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Board of Trustees Meeting
Galt Jt. Union HSD
March 10, 2022 6:00PM
Via Zoom Teleconference 5:00 pm – Closed Session 6:00 pm - Open Session

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. 2122-15 Authorizing Use of Remote Teleconferencing Provisions to AB 361 and Governmental Code Section 54953 (Action Item)
Speaker:
L. Pettis
Quick Summary / Abstract:

Consistent with Government Code Section 54953, on February 10, 2022 the Board adopted Resolution 2122-14, finding that meeting in person would present imminent risks to the health or safety of attendees.

The Board will discuss and consider adopting Resolution 2122-15, 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 2122-15 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. Conference with Labor Negotiators (Discussion Item)Confidential agenda item.
2.2. Public Employee Discipline/Dismissal/Release (Discussion Item)Confidential agenda item.
2.3. Public Employee Performance Review: Superintendent (Action Item)Confidential agenda item.
2.4. 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. Student Board Representatives' Updates (Information Item)
5.2. California Voting Rights Act (CVRA) Map Adoption Public Hearing (Procedural Item)
Speaker:
C. Reihl/Roman Munoz
Quick Summary / Abstract:

The Board is asked to hold a public hearing that meets the statutory requirements for the map adoption public hearing, pursuant to Elections Code section 10010(a)(1). 

This is the final opportunity to gather public feedback and input on the four draft map scenarios for Trustee areas. In accordance with statute, the “map consideration” hearings were held on January 25, 2022 and February 10, 2022.  At the February 10, 2022, Board meeting the Trustees indicated a preference for Map Scenario 4. 

Following the public hearing the Board of Trustees will be asked to take action on a resolution to adopt one (1) of the map scenarios and associated election sequencing.

Attachments:
Resolution No 2122-16 - Map Adoption
5.3. The State of Instruction (Information Item)
Speaker:
S. Duncan
Quick Summary / Abstract:
At the July 23, 2020 Special Board meeting, the board and staff agree 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.  The progress of these efforts will be tracked 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. 
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 - 03-10-2022
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 - 3-10-2022
6.3. Approve February Warrants (Action Item)
Speaker:
C. Reihl
Attachments:
February Warrants
6.4. Approve Meeting Minutes from Regular Board Meeting - February 10, 2022; Special Board Meeting - February 23, 2022; Special Board Meeting - February 25, 2022 (Action Item)
Speaker:
L. Pettis
Attachments:
MINUTES - Regular Board Meeting 02.10.22
MINUTES - Special Board Meeting 02.23.22
MINUTES - Special Board Meeting 02.25.22
6.5. 2021-2022 Supplemental Contract for 180 Counseling Services (Consent Item)
Speaker:
J. Lopez
Quick Summary / Abstract:
Explanation of recent additional mental health professionals and services provided to GJUHSD students by 180 Counseling (Lodi) for the 2021-2022 school year and the funds required to cover the increase of personnel and services rendered. 
Rationale:
The implementation of group and individual mental health related services for GJUHSD students has been extremely successful. However, current personnel need additional help to manage the number of referrals for services being submitted districtwide. Services are also being expanded upon to include an addiction specialist who will provide counseling and specialized curriculum to students struggling with substance abuse issues.
 
Financial Impact:
The financial impact to increase the number of counselors available districtwide and the number of hours counselors are available to students on a weekly basis is $58,965 above what was already allocated for the 2021-2022 school year ($200,844). This additional $58,965 will cover the increase of counselors and hours available to students through summer session, 2022, and paid for through ESSER funding.
Recommended Motion:
Approve the $58,965 increase in budget to cover mental health/addiction counseling for the remainder of the 2021-2022 school year through summer session. 
Attachments:
180 Counseling Supplemental Contract for 2021-2022
6.6. Agricultural Career Technical Education Incentive Grant for Specialized Grant Funding (Action Item)
Speaker:
M. Garner
Quick Summary / Abstract:
We were awarded additional funds by the CA Dept of Education for our efforts in moving forward state-wide student certifications in Floral Design.
Rationale:
The grant requires Board approval as it requires matching funds; Ag donations will be used for the matching funds. 
 
Financial Impact:
$5,000 to be paid by Ag Donations Account: 01-7010-0-4300-200-1208-1000-800-869.
Recommended Motion:
Approve Agricultural Career Technical Education Incentive Grant for Specialized Grant Funding. 
Attachments:
Agricultural Career Technical Education Incentive Grant for Specialized Grant Funding
6.7. Cal Poly State FFA Finals (Action Item)
Speaker:
M. Garner
Quick Summary / Abstract:
Cal Poly, San Luis Obispo hosts the state FFA finals for the career development events.  Our students compete at agricultural universities all over the state in team contests and this event marks the grand finale of the year to determine who goes on to represent our state at the national contest in Indianapolis, IN.  We will be competing in the areas of floriculture, welding, Agriculture mechanics and small engines.
Rationale:
Overnight travel requires Board approval.
 
Financial Impact:
$1,900 (entry fees and hotels) to be paid by Liberty Ranch FFA Alumni, transportation $1,000 paid by Ag Incentive account: 01-7010-0-5200-200-1208-1000-800-000, and Substitute costs ($750) by site funds.
Attachments:
Cal Poly State FFA Finals
7. DISCUSSION/ACTION (Procedural Item)
7.1. Approve New Servers for District-Wide Technology Upgrade (Action Item)
Speaker:
S. Jonard
Quick Summary / Abstract:
Requesting Board approval for purchase of servers districtwide.  This is a follow-up to the Board item presented at the February 10 Board meeting.  
Financial Impact:
Total cost for project is $631,000. Staff recommends that we move to a 5-year approval for an approximate cost of $187,000 for first year and $124,000 each year after.
Recommended Motion:
Staff recommends approval
Attachments:
5 Year Proposal for Payment
Proposal Presentation
7.2. Approve A-G Completion Improvement Grant Plan (Action Item)
Speaker:
S. Duncan
Quick Summary / Abstract:

The A–G Completion Improvement Grant Program was established by Assembly Bill 130 for the purpose of providing additional supports to Districts to help increase the number of California high school pupils, particularly unduplicated pupils, who graduate from high school with A–G eligibility.

There are a total of three grants; each District qualifies to receive two of these grants: the A-G Learning Loss Mitigation Grant and either the A-G Access Grant OR the A-G Success Grant.

A–G Access Grant: Allocates three hundred million dollars ($300,000,000), as defined in Education Code (EC) sections 41590. In an equal amount for every unduplicated pupil enrolled in grades 9 to 12, inclusive, as reported in the California Longitudinal Pupil Achievement Data System (CALPADS) for the 2020–21 fiscal year Fall 1 Submission to each LEA that is identified by the department pursuant to subdivision (h) have an overall A–G completion rate of less than 67 percent.

A–G Success Grant: Allocates one hundred million dollars ($100,000,000), as defined in EC sections 41590. In an equal amount for every unduplicated pupil enrolled in grades 9 to 12, inclusive, as reported in the CALPADS for the 2020–21 fiscal year Fall 1 Submission to each LEA that is identified by the department pursuant to subdivision (h) have an overall A–G completion rate of 67 percent or higher.

A–G Learning Loss Mitigation Grant: Allocates one hundred forty-seven million five hundred thirteen thousand dollars ($147,513,000), as defined in EC sections 41590. In an equal amount for every unduplicated pupil enrolled in grades 9 to 12, inclusive, as reported in the CALPADS for the 2020–21 fiscal year Fall 1 Submission to each LEA that is identified by the department pursuant to subdivision (h) receive a grade of “D,” “F,” or “Fail” in an A–G approved course in the spring semester of 2020 or the 2020–21 school year.

Because our overall A-G completion rate was 46.9% for the 2020-21 school year, the District qualifies to receive the A-G Access Grant, in addition to the A-G Learning Loss Mitigation Grant.

These two grants require that the Board adopts a plan for how these funds will be used to increase access to A-G coursework for all students, including foster youth, low-income students, and English learners.  This plan must be presented to the Board in a public meeting prior to the meeting in which the Board adopts the plan.  The plan must be adopted by the Board prior to April 1, 2022.

Financial Impact:
District will receive a total of $395,135 in revenues for this grant, broken down in to $112,804 for the A-G Learning Loss Mitigation Grant and $282,331 for the A-G Access Grant.  These funds can be expended through the 2025-26 school year. 
Recommended Motion:
Approve A-G Completion Improvement Grant Plan
Attachments:
2021 A-G Completion Improvement Grant Plan
2021 A-G Completion Improvement Grant Plan Budget
7.3. 2021-22 Second Interim Budget - All Funds (Action Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

Board approval is requested for the attached report which reflects the second interim budget for all funds for the 2021-2022 fiscal year.  This budget reflects revenue estimates based on the current year budget adjusted for the final State Budget, grants, administration, and site budget requests.

The second interim budget serves as a working document which represents the districts educational priorities.  It is based on assumptions known at the time of production.  Therefore, as the year progresses, changes to budgeted revenue funding and expenditures will be brought forward to the Board.  These changes will be based on updated assumptions, known as fiscal indicators and program needs.

Rationale:

The Galt Joint Union High School District is self-certifying the 2021-2022 Second Interim Budget as Positive.  A positive certification is assigned to a local educational agency (LEA) when it is determined that, based upon current projections, the LEA will be able to meet its financial obligations for the current year and two subsequent fiscal years.  At this time, the District will be able to meet its financial obligations.

In submitting the 2021-2022 Second Interim Budget, the Board understands its fiduciary responsibility to maintain fiscal solvency for the current and subsequent two forecast years. The County Office of Education has the responsibility of reviewing the budget report and either confirming or changing the certification.

It is recommended that the Board of Trustees of the Galt Joint Union High School District approve the Second Interim Budget for all funds for the 2021-2022 school year.

 
Financial Impact:
Budgets are reflected with board approved goals and priorities.  The budget is aligned with these priorities as demonstrated in the LCAP.  The 2021-22, 2022-23, and 2023-24 fiscal years ongoing obligations must be considered when committing to expenditures for the 2021-22 school year.  The District will not maintain fiscal solvency without attention to this matter.
Recommended Motion:
Approve the Second Interim Budget for the 2021-2022 school year.
Attachments:
2021-22 GJUHSD Second Interim
7.4. 2021-22 Consolidated Application - Part II (Action Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

The Consolidated Application, the fiscal companion to the Local Education Agency (LEA) Plan, has two parts: The Spring Part (previously known as Part I), approved by the Board on June 24, 2021, was the application for funds; Winter Part (previously known as Part II) describes the allocation of those funds.

Part II of the annual application for Consolidated Categorical Aid funding is presented for approval this evening. By approving Parts I and II, the Board assures the California State Board of Education that the District will adhere to the attached legal assurances.

All applicable state and federal rules and regulations will be observed, and the use of all funds will be subject to review and/or audit, according to the standards and criteria of the California Department of Education's current Coordinated Compliance Review Manual.

This application declares Galt Joint Union High School District's intent to apply for funding of consolidated categorical aid programs. Failure to approve this application will result in withholding of funding by the state for those programs listed in the Consolidated Application.  All applicable state and federal rules and regulations will be observed, and the use of all funds will be subject to review and/or audit, according to the standards and criteria of the CDE's current consolidated program monitoring.

This application guides the district in allocation of categorical program funds. The attached consolidated application contains information relating to entitlement, allocations, and numbers of participants in specific programs.

Rationale:
Approve the 2021-22 Consolidated Application Part II for Funding Categorical Programs
 
Attachments:
2021-22 Consolidated Application Reporting - Part II
7.5. Public Hearing Regarding Sunshine of District Contract Proposals to GFCCE Classified (Procedural Item)
Speaker:
L. Pettis
Quick Summary / Abstract:

The Board of Trustees is required to hold a public hearing for input on the sunshine of District contract proposals to the GFCCE Classified.

It is the intent of the District to negotiate the Articles outlined in the attached memo. 


Recommended Motion:
This is a public hearing. 
Attachments:
District Sunshine to GFCCE Classified
7.6. Receive Sunshine of District Contract Proposals to GFCCE Classified (Procedural Item)
Speaker:
L. Pettis
Quick Summary / Abstract:
The Board of Trustees, having received and held a public hearing on the District contract proposal to GFCCE, votes to receive the topics for negotiations. 
Recommended Motion:
Staff recommends the approval of the District's Sunshine Proposal to GFCCE Classified.
Attachments:
District Sunshine to GFCCE Classified
7.7. Public Hearing Regarding Sunshine of GFCCE Classified Contract Proposals to District (Procedural Item)
Speaker:
L. Pettis
Quick Summary / Abstract:

The Board of Trustees is required to hold a public hearing for input on the sunshine of GFCCE Classified Contract Proposals to the District.

It is the intent of the District to negotiate the Articles outlined in the attached memo. 


Recommended Motion:
This is a public hearing. 
Attachments:
GFCCE Classified Sunshine 2022
7.8. Receive Sunshine of GFCCE Classified Contract Proposals to the District (Procedural Item)
Speaker:
L. Pettis
Quick Summary / Abstract:
The Board of Trustees, having received and held a public hearing on GFCCE Classified contract proposal, votes to receive the topics for negotiations. 
Recommended Motion:
Staff recommends the approval of receiving GFCCE Classified's sunshine proposal.
Attachments:
GFCCE Classified Sunshine 2022
8. INFORMATION/STUDY (Action Item)
8.1. Informational Technology Refresh Next Steps (Information Item)
Speaker:
S. Jonard
Quick Summary / Abstract:
Staff will give an overview of the IT Infrastructure package that was created during the 2016-17 school year and the items that require extensions or renewals now that we are at the 5-year mark.  The overview will include the elements that need to be renewed this year, the recommend next steps required, and a timeline for the renewal process.  
8.2. Enrollment Report (Information Item)
Speaker:
C. Reihl
Quick Summary / Abstract:

This is a regular informational item. 

Attachments:
Enrollment Report for February
8.3. Principals' Reports (Information Item)
Speaker:
K. Beck/J. Saramago/R. Lemmon
8.4. Superintendent's Report (Information 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: March 7, 2022, 2:26 PM

The resubmit was successful.