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REGULAR BOARD MEETING
Sylvan Union SD
February 04, 2020 7:00PM
SYLVAN UNION SCHOOL DISTRICT OFFICE BOARDROOM 605 SYLVAN AVENUE, MODESTO, CA 95350

1. CALL TO ORDER (SUPERINTENDENT'S OFFICE)
2. ADJOURN TO CLOSED SESSION
2.a. EXPULSION HEARING IN THE MATTER OF STUDENT 2019/2020 - AH# 04Confidential agenda item.
Time Certain:
6:00 PM
Quick Summary / Abstract:

(Education Code 35149, 48918(c), 72122) Administrative Hearing Officer: Carrie Albert, Director of Student Services




2.b. PUBLIC EMPLOYEE EMPLOYMENTConfidential agenda item.
Time Certain:
6:15 PM
Quick Summary / Abstract:
(Education Code 54957)

Title: Administrative Assignments




2.c. CONFERENCE WITH LABOR NEGOTIATORConfidential agenda item.
Time Certain:
6:20 PM
Quick Summary / Abstract:

(Education Code 54957.6) District Negotiator: Debra M. Hendricks and Didi Peterson
Employee Organizations: All Groups




2.d. PUBLIC EMPLOYEE EMPLOYMENTConfidential agenda item.
Time Certain:
6:40 PM
Quick Summary / Abstract:

(Education Code 54957) 

Title: Assistant Superintendents' Contracts




3. RECONVENE TO OPEN SESSION (BOARDROOM)
4. BOARD PRESIDENT ANNOUNCEMENT
4.a. IN ACCORDANCE WITH BOARD POLICY, THIS ANNOUNCEMENT IS TO ADVISE ALL ATTENDEES THAT TONIGHT'S BOARD MEETING IS BEING RECORDED.
4.b. PERSONS WISHING TO ADDRESS THE BOARD ON ANY AGENDA OR NON-AGENDIZED ITEM MUST FILL OUT A SPEAKER CARD.
5. REPORT OUT OF CLOSED SESSION
6. ADOPTION OF AGENDA
7. PLEDGE OF ALLEGIANCE
7.a. C.F. BROWN ELEMENTARY SCHOOL STUDENT TO LEAD THE PLEDGE OF ALLEGIANCE
8. RECOGNITION PRESENTATION
Time Certain:
7:05 PM
8.a. C.F. BROWN ELEMENTARY SCHOOL TO BE RECOGNIZED
9. STUDENT DISCIPLINE ACTION ITEMS
Time Certain:
7:15 PM
9.a. STUDENT DISCIPLINE MATTER: STUDENT 2019/2020 - AH# 04
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Quick Summary / Abstract:

It is recommended the Board of Trustees approve the recommendations of the Administrative Hearing Panel in the matter of Student 2019/2020 - AH# 04.




10. COMMUNICATIONS
Time Certain:
7:20 PM
10.a. WRITTEN COMMUNICATION
Rationale:

The Board of Trustees received information from Stanislaus County Office of County Clerk-Recorder & Registrar of Voters regarding the Measure Consolidation Calendar - November 3, 2020 Presidential General Election and the 2020 Annual Reminder Letter for Certified District Boundary Lines. 

Board member David Collins and Jennifer Miyakawa's term expires December 2020.

 
Attachments:
2-4-20 Stan Co Clerk Recorder Letters
10.b. PUBLIC PARTICIPATION
11. INFORMATION AND DISCUSSION
11.a. SUPERINTENDENT'S UPDATE: UPCOMING ACSA CONFERENCE/AWARDS
Time Certain:
7:50 PM
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

The Superintendent will update the Board on the ACSA Conference and Awards in May 2020.

 
11.b. THE GOVERNOR'S PROPOSALS FOR FISCAL YEAR 2020-21
Time Certain:
7:55 PM
Speaker:
Lisa Sandoval, Director of Fiscal Services
Rationale:

The Board of Trustees will be presented with information regarding the Governor's Proposals for the 2020-21 fiscal year State Budget.



 
Quick Summary / Abstract:

The Board of Trustees will be presented with information regarding the Governor's Proposals for the 2020-21 fiscal year State Budget.



Attachments:
2020-21 Governor's Proposed Budget
2020-21 Pocket Book
11.c. STATE SCHOOL FACILITY PROGRAM UPDATE
Time Certain:
8:00 PM
Speaker:
Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

Attached is an update from our Facilities Funding Consultant, Mimi Dene from Williams & Associates, LLC.  

This includes general status updates of the State School Facility Program (SFP) as well as the specific status of the Sylvan Union School District funding applications.

 
Attachments:
State School Facility Program Update
11.d. SAFETY AND FACILITIES UPDATE: BOARD QUESTIONS
Time Certain:
8:10 PM
Speaker:
Debra Hendricks, Superintendent and Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

The Board of Trustees to receive a facilities and safety update as needed.

 
12. ACTION ITEMS
12.a. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN SUSD AND CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION, AND ITS SYLVAN CHAPTER 73 FOR 2019-2020
Time Certain:
8:15 PM
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

Sylvan Union School District and California School Employees Association, and Its Sylvan Chapter 73 (CSEA) have concluded negotiations for the 2019-2020 school year.  All issues have been resolved. CSEA members have ratified the presented memorandum of understanding (MOU). Staff requests the Board of Trustees' approval of the presented MOU.












 
Recommended Motion:
Staff recommends the Board of Trustees approve the Memorandum of Understanding between the Sylvan Union School District and the California School Employees Association, (CSEA) and Its Sylvan Chapter 73.

Financial Impact:
The financial impact includes the cost of the two (2) additional workdays for classified members on Calendar 8 for the 2020-2021 school year. 

Attachments:
SUSD and CSEA and Its Sylvan Chapter 73 MOU--Calendar 8
12.b. APPROVE EXPENDITURE OF CONSTRUCTION FUNDS
Time Certain:
8:20 PM
Speaker:
Lisa Sandoval, Director of Fiscal Services
Quick Summary / Abstract:
It is recommended the Board of Trustees approve the expenditure of construction funds as listed.
Attachments:
USTACH MODERNIZATION
USTACH PORTABLES
13. CONSENT AGENDA
Time Certain:
8:25 PM
13.a. APPROVE BOARD MEETING MINUTES
Speaker:
Debra M. Hendricks, Superintendent
Quick Summary / Abstract:

It is recommended that Board of Trustees approve the minutes of the January 14, 2020 Regular Board Meeting.



Attachments:
MINUTES 1-14-2020
13.b. RATIFICATION OF PERSONNEL ITEMSConfidential agenda item.
Quick Summary / Abstract:
It is recommended the Board of Trustees ratify the personnel actions as listed.
13.c. RATIFICATION OF CHECKS
Speaker:
Lisa Sandoval, Director of Fiscal Services
Quick Summary / Abstract:
It is recommended the Board of Trustees ratify the list of checks as presented.
Attachments:
CHECKS
13.d. APPROVAL OF REVISED CLASSIFIED SUBSTITUTE SALARY SCHEDULE FOR 2019-2020
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

The Classified Substitute Salary Schedule for 2019-2020 and ongoing is revised to reflect a 3.26% increase to the 2019-2020 schedule. Classified substitute salaries are based on Step 1 of the classifications listed on the Classified Salary Schedule. The revised salary amounts will be effective starting March 1, 2020. 





 
Recommended Motion:
Staff recommends approval of the revised 2019-2020 Classified Substitute Salary Schedule as presented. 



Financial Impact:

The financial impact is the 3.26% increase to the hourly wage to all steps listed on the salary schedule, effective March 1, 2020. 



Attachments:
Revised 2019-2020 Classified Substitute Salary Schedule
13.e. APPROVAL OF REVISED JOB DESCRIPTION FOR SUPERVISOR OF TRANSPORTATION
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

Presented for the Board's approval, staff presents an updated and revised job description for the position of Supervisor of Transportation. The current job description was last updated in 2001. The updated job description reflects the current job responsibilities, duties and required certifications for this position. 

 
Recommended Motion:

Staff recommends approval of the revised job description for the position of Supervisor of Transportation. 


Quick Summary / Abstract:

Attached for the Board's review and reference are both the proposed, revised job description as well as the current job description from 2001. 

Financial Impact:

There is no financial impact.

Attachments:
Current Supervisor of Transportation Job Description (2001)
Revised Supervisor of Transportation Job Description
13.f. APPROVAL OF REVISED JOB DESCRIPTION FOR RESOURCE SPECIALIST
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

For the Board's approval, staff presents an updated and revised job description for the position of Resource Specialist. The current job description was last updated in 1986. The updated job description reflects the current job responsibilities and duties for this position. Both the original job description, as well as the updated description are attached for the Board's review and information. 




 
Recommended Motion:
Staff recommends approval of the revised job description for the position of Resource Specialist.

Financial Impact:

There is no financial impact.


Attachments:
PROPOSED JOB DESCRIPTION FOR RESOURCE SPECIALIST
RESOURCE SPECIALIST JOB DESCRIPTION 1986
13.g. APPROVE RENEWAL OF MEMORANDUM OF UNDERSTANDING AND AGREEMENT WITH HUMPHREY'S UNIVERSITY FOR STUDENT TEACHING
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:
Our district works closely with local and regional university programs to support programs and college students who are connected to or would like to explore careers in education and schools.  The attached document outlines a Memorandum of Understanding (MOU) and agreement between SUSD and Humphrey's University.  The University requested student teacher placements with our District for their educator candidates.  This MOU outlines the expectations and requirements for our District and graduate students in this program. 


 
Recommended Motion:

Staff recommends the Board of Trustees approve the Memorandum of Understanding for Student Teacher Placements for Humphrey's University.


Financial Impact:

There is no financial impact.

Attachments:
SUSD Humphrey's MOU Student Teaching
13.h. APPROVE RENEWAL OF SUSD AND GRAND CANYON UNIVERSITY MOU FOR STUDENT TEACHING
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

Our district works closely with local and regional university programs to support programs and college students who are connected to or would like to explore careers in education and schools.  The attached document outlines a Memorandum of Understanding (MOU) and agreement between SUSD and Grand Canyon University.  The University requested student teacher placements with our District for their educator candidates.  This MOU outlines the expectations and requirements for our District and graduate students in this program. 





 
Recommended Motion:

Staff recommends the Board's approval of the renewal of the MOU between SUSD and Grand Canyon University for Student Teacher Placements. 

Financial Impact:

There is no financial impact.

Attachments:
SUSD and Grand Canyon University MOU for Student Teaching
13.i. APPROVE REVISION TO CHANGE ORDER NO.4 WITH BOYER CONSTRUCTION
Speaker:
Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

This change order was presented and approved by the Board at the January 14, 2020, board meeting.  This is a correction to include the impact of a five (5) day add to Phase II.  The delay in this Phase II was due to the extensive dry rot that was found and required further abatement and remediation.  However, the five (5) days will be adjusted within the overall schedule between phases and will not affect the project completion date.




 
Financial Impact:

None

Attachments:
Change Order #4 - Corrected
13.j. APPROVE OUT OF STATE CONFERENCE ATTENDANCE-2020 UTAH EDUCATION CAREER FAIR
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

The 2020 Utah Education Career Fair will be held in Utah on March 18 and March 19, 2020. Currently the District has multiple vacancies in content areas that are considered difficult to fill, such as math and special education. This job fair has hundreds of applicants from Utah Universities who have very robust and respected education programs, which specifically prepare teachers. In our desire to find the best qualified and prepared teachers, staff requests the approval of the Board of Trustees to travel out of state to this job hiring event. 


 
Recommended Motion:

Staff recommends the Board's approval for staff to travel to and attend the Utah Education Career Fair in March, 2020.

Financial Impact:

The financial impact includes the cost of the fair for both days at $400 and travel expenses for two (2) staff members not to exceed $2,600 for a total cost of not to exceed $3,000. 


Attachments:
Utah Education Fair Information
13.k. APPROVE CONTRACT WITH THERAPEUTIC PATHWAYS, INC.
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

Special education staff will be working with Therapeutic Pathways, Inc. to establish a transition plan for a student.  Twenty (20) hours of time will be used through this contract for the 2019-20 school year.    



 
Recommended Motion:

Staff recommends the Board of Trustees approve the contract with Therapeutic Pathways, Inc. for twenty (20) hours for the 2019-20 school year.   



Financial Impact:

Special Education Funds: Not to exceed $4000.00


Attachments:
THERAPEUTIC PATHWAYS 2-4-20
Therapeutic Pathways 2020 Service Agreement
13.l. APPROVE LIST OF OBSOLETE PROPERTY
Speaker:
Marti Reed, Director of Categorical Programs
Rationale:

Education Code 17546 allows districts to sell or dispose of obsolete property/instructional materials if the value of the item is less than $2,500.00 and the sale/disposal is approved by a unanimous vote of the Board of Trustees.  

Attached is the list by site of equipment district staff has determined to be in a condition unsuitable for continued use. The items on this list include a variety of items that were replaced with new devices because these were no longer functioning properly for staff to complete their job. The items that are on this list have been evaluated as being no longer functional or are a threat to our network due to the operating system that cannot be updated. All devices on this list are no longer functioning and cannot be repaired for use by students or staff.  The Chromebooks included are some of the original devices purchased many years ago and are no longer operable or supported by Google. If parts were available on any of these devices to repair similar items, this was completed by the Sylvan Tech Team. 

 
Recommended Motion:

Staff recommends the Board of Trustees declare the value of each obsolete item listed is less than $2,500.00; and authorize staff to dispose of the instructional materials and equipment in accordance with Education Code 17546.

Quick Summary / Abstract:

It is recommended the Board of Trustees declare the value of each obsolete item on the list is less than $2,500.00; and authorize staff to dispose of the equipment in accordance with Education Code 17546.

Financial Impact:

N/A

Attachments:
Obsolete Equipment List for 2-4-2020 Board Meeting
13.m. APPROVE DONATIONS
Speaker:
Debra M. Hendricks, Superintendent
Rationale:
The District has received donations as follows: 

1. The donation of $10.00 from YourCause Corporate Employee Giving Program to Freedom Elementary School for instructional materials, curriculum or interventions for students. 

2. The donation of $1,200.00 from North Modesto Kiwanis to Mary Ann Sanders Elementary School to purchase backpacks and supplies for incoming Kindergarten students.

3. The donation of $26,000.00 from Orchard Elementary PTA to Orchard Elementary School for a Kindergarten Shade Structure.



 
Quick Summary / Abstract:
It is recommended the Board of Trustees approve the donations as listed.
14. SUPERINTENDENT'S REPORT
Speaker:
Debra M. Hendricks, Superintendent
15. FUTURE ITEMS FOR AGENDA
Time Certain:
8:30 PM
15.a. GOVERNANCE TEAM SITE VISITATION - FEBRUARY 7, 2020 AT USTACH MIDDLE SCHOOL AT 8:00 AM
15.b. BUDGET STUDY SESSION - FEBRUARY 25, 2020 AT TBD
15.c. NEXT REGULAR BOARD MEETING - FEBRUARY 25, 2020
16. FINAL ADJOURNMENT
Time Certain:
8:30 PM

Published: January 31, 2020, 1:18 PM

The resubmit was successful.