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REGULAR BOARD MEETING
Sylvan Union SD
February 25, 2020 7:00PM
SYLVAN UNION SCHOOL DISTRICT OFFICE BOARD ROOM 605 SYLVAN AVENUE, MODESTO, CA 95350

1. CALL TO ORDER (SUPERINTENDENT'S OFFICE)
2. ADJOURN TO CLOSED SESSION
2.a. ADMINISTRATIVE HEARING IN THE MATTER OF STUDENT 2019/2020 - AH# 05Confidential 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. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATIONConfidential agenda item.
Time Certain:
6:10 PM
Quick Summary / Abstract:

Initiation of litigation pursuant to subdivision (c) of section 54956.9: (Number of Cases: Two (2))

2.c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/REASSIGNMENTConfidential agenda item.
Time Certain:
6:15 PM
Quick Summary / Abstract:

State Education Code 4429.21 grants School Boards the authority to not re-elect probationary employees for a subsequent year. The Board will review administrative recommendation.

(Education Code Section 54957(b)(1))

(Government Code 54957; Education Code 54957, 44951) 

Title:  Certificated Employees 








2.d. CONFERENCE WITH LABOR NEGOTIATORConfidential agenda item.
Time Certain:
6:25 PM
Quick Summary / Abstract:

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



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. SYLVAN STEAM ACADEMY STUDENT TO LEAD THE PLEDGE OF ALLEGIANCE
8. RECOGNITION PRESENTATION
Time Certain:
7:05 PM
8.a. SYLVAN STEAM ACADEMY TO BE RECOGNIZED
9. STUDENT DISCIPLINE ACTION ITEMS
Time Certain:
7:10 PM
9.a. STUDENT DISCIPLINE MATTER: STUDENT 2019/2020 - AH# 05
Speaker:
Carrie Albert, Director of Student Services
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# 05.





10. COMMUNICATIONS
Time Certain:
7:15 PM
10.a. WRITTEN COMMUNICATION
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

The Board of Trustees to receive the Board Policy update packet for review before the first reading scheduled for the March 10, 2020, Regular Board Meeting, second reading scheduled for the March 31, 2020, Regular Board Meeting and the final adoption at the March 31, 2020 Regular Board Meeting. 

The Board of Trustees received a letter from the Stanislaus County Office of Education notifying the district that they have reviewed the First Interim Report for fiscal year 2019-20 and concur with the District's positive certification and appears we are able to meet our financial obligations for the current and two (2) subsequent fiscal years.




 
Attachments:
December 2019 Policy Update Guidesheet
SCOE FIRST INTERIM LETTER FOR 2019-20
10.b. PUBLIC HEARING: INCREASE LEVEL ONE DEVELOPER FEES
Speaker:
Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

The State Allocation Board (SAB) adjusts statutory developer fees every even-numbered year.

In order to approve the increase in the Level One Developer fees:

  1. Staff must present oral and/or written justification for the increase.
  2. The public hearing is to be opened, conducted, and closed.
  3. The Board or Trustees must adopt a resolution approving the increase.


 
Quick Summary / Abstract:
The Board of Trustees is to hold a public hearing regarding Level One Developer Fees. 

Attachments:
Level One Developer Fee Justification Report
10.c. PUBLIC PARTICIPATION
11. INFORMATION AND DISCUSSION
11.a. SUPERINTENDENT'S UPDATE: 2019-20 TEACHER OF THE YEAR RECOGNITION
Time Certain:
7:45 PM
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

The Board of Trustees will recognize the 2019-2020 Teacher of the Year nominees.

 
11.b. ED SERVICES UPDATE: INNOVATION IN TEACHING & LEARNING AND AERIES GRADEBOOK FOLLOW-UP
Time Certain:
7:55 PM
Speaker:
Laura Granger, Assistant Superintendent of Educational Services
Rationale:
The Sylvan Board of Trustees will be presented with information regarding the implementation of dual immersion as a potential program to develop innovative approaches to teaching and learning, address declining enrollment, and promote the cognitive and cultural benefits of biliteracy and bilingualism. Following this presentation, the Board will be asked to provide direction to staff to commence the exploration process during the 2020-21 school year, including the formation of a committee tasked with determining the viability of a future dual immersion program in the Sylvan District. 

Per Board request, Ed Services staff will present information regarding Aeries gradebook and its implementation in middle school and elementary.


 
Attachments:
Ed Services Update: Innovation & Aeries Gradebook
11.c. STUDENT SERVICES UPDATE: MENTAL HEALTH AND BEHAVIOR SUPPORT
Time Certain:
8:05 PM
Speaker:
Carrie Albert, Director of Student Services
Rationale:

Staff will update the Board on current added mental health and behavior supports, progress and possible future supports. 


 
Attachments:
STUDENT SERVICES PRESENTATION 2-25-20
11.d. REVIEW BOARD RETREAT DATES
Time Certain:
8:25 PM
Speaker:
George Rawe, Board President
Rationale:

At the February 4, 2020, board meeting the board discussed adding an agenda item to the February 25, 2020, board meeting to discuss future dates for Board Retreats.  The Board of Trustees traditionally holds their Spring Retreat in May and the Fall Retreat in September.

Please note that on the consent agenda during this meeting staff is bringing forth revisions to the 2020 Board Meeting Schedule to remove the March 31, 2020 Budget Study Session and add a Special Board Meeting on December 15, 2020.



 
Attachments:
2020 Board Meeting Schedule
11.e. CLASSIFIED EMPLOYEE PROBATIONARY PERIOD
Time Certain:
8:35 PM
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

Assembly Bill (AB) 1353 was signed into law at the end of 2019.  AB 1353 limits the probationary period for classified employees to six (6) months, or 130 days of paid service, whichever is longer.  The purpose of this bill was to bring consistent measures between merit and non-merit systems in school districts.  Merit system school districts administer the hiring and retention of their classified employees through a personnel commission, not through the governing board and requires probationary periods not be longer than six (6) months.  Sylvan Union School District is not a merit district.  Non-merit districts have relied on Education Code and collective bargaining for the length of classified probationary periods. 

This new law eliminates the difference in probationary periods between merit and non-merit districts and sets the probationary period for all classified employees to six (6) months or 130 days of paid service.  This bill, when enacted into law, also provided a grace period for districts who, prior to January 1, 2020, entered into an agreement with their classified union that conflicts with the bill.  The new law would not apply to the school district until the expiration or renewal of the collective bargaining agreement.  Currently the collective bargaining agreement between Sylvan Union School District and California School Employees Association, Chapter 73 (CSEA) expires June 30, 2020. 

Districts will need to update both their board policies and administrative regulations as well as collective bargaining language which conflicts with the new probationary period. 

Staff will bring to a future board meeting updated and proposed board policy and administrative regulations. 


 
Attachments:
Current Board Policy 4216 Classified Probationary Period
11.f. ANNUAL REVIEW: BP/AR 6145: EXTRACURRICULAR AND CO-CURRICULAR ACTIVITIES
Time Certain:
8:40 PM
Speaker:
Laura Granger, Assistant Superintendent of Educational Services
Rationale:

Education Code requires annual review by school boards of Board Policy 6145: Extracurricular and Co-Curricular Activities.

Please note that the Board of Trustees also conducts an annual review of BP/AR 5116.1 Intradistrict Open Enrollment and BP/AR 5117 Interdistrict Attendance at the same time the review BP 6145 Extracurricular and Co-Curricular Activities.  Both policies (5116.1 and 5117) are part of the CSBA December 2019 Update packet, therefore the Board of Trustees and staff will review these policies during the scheduled first reading, second reading, and adoption.

 
Quick Summary / Abstract:
The Board of Trustees must annually review Board Policy and Administrative Regulations 6145: Extracurricular and Co-Curricular Activities.

Attachments:
AR 6145 -- EXTRA AND COCURRICULAR ACTIVITIES
BP 6145 -- EXTRA AND COCURRICULAR ACTIVITIES
11.g. SAFETY AND FACILITIES UPDATE: BOARD QUESTIONS
Time Certain:
8:50 PM
Speaker:
Debra Hendricks, Superintendent and Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

During this time staff will present the Board of Trustees with a safety and facilities update as needed.

 
12. ACTION ITEMS
12.a. ADOPT RESOLUTION 2019/2020 - #20: RECOGNITION OF SCHOOL NURSES/HEALTH SERVICES
Time Certain:
8:55 PM
Speaker:
Carrie Albert, Director of Student Services
Rationale:

Resolution 2019/2020 - #20 School Health Services recognizes Jamie Agbayani, Lily Barajas, Sara Bradley, Richard Dixon, Cindy Ludwig, Deanna Funkhouser, Marisol Manipol, Carla Medina, Julie Nabors, Tina O’Connor, Stephanie Salazar, Tracy Tabalon, Pat Torres, Claudia Vargas, Nora Validolid, and Vanessa Wells’ for their contributions in the Sylvan Union School District as the district's school nurses and health clerks.

 
Quick Summary / Abstract:

It is recommended the Board of Trustees adopt Resolution 2019/2020 - #20, in recognition of the District's School Health Services and Nursing staff.



Attachments:
RESO 2019/20 - #20 SCHOOL NURSES
12.b. APPROVE SUSD AND CSEA BARGAINING AGREEMENT AND TENTATIVE AGREEMENTS
Time Certain:
9:00 PM
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

The District and California School Employees Association, Chapter 73 (CSEA) completed negotiations for the 2018-2019 school year on April 11, 2019. All issues were resolved through these negotiations and CSEA successfully ratified this agreement according to their required process.



 
Recommended Motion:

Staff recommends approval of the Tentative Agreements provided with California School Employees Association, Chapter 73 (CSEA) for 2018-2019. 



Attachments:
SUSD and CSEA and Its Sylvan Chapter 73 Tentative Agreements
12.c. APPROVE SUSD AND SEA BARGAINING AGREEMENT AND TENTATIVE AGREEMENTS
Time Certain:
9:05 PM
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

The District and Sylvan Educators Association (SEA) completed negotiations for the 2018-2019 school year on March 18, 2019.  All issues were resolved through these negotiations and SEA successfully ratified this agreement according their required process.


 
Recommended Motion:

Staff recommends approval of the Tentative Agreements provided with Sylvan Educators Association (SEA) for 2018-2019. 


Attachments:
SUSD and SEA Tentative Agreements
12.d. APPROVE EMPLOYMENT AGREEMENT: ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
Time Certain:
9:10 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended the Board of Trustees approve the revised Employment Agreement with Diolinda "Didi" Peterson, to serve as the District's Assistant Superintendent of Human Resources for the period commencing July 1, 2019, and ending June 30, 2020 that reflects a 3.26% salary increase.  It is also recommended the Board of Trustees approve the Employment Agreement for the period commencing July 1, 2020, and ending June 30, 2021.







Quick Summary / Abstract:



Attachments:
Diolinda Peterson -- 2019-2020 Contract REVISED DRAFT 2-25-2020
Diolinda Peterson -- 2019-2020 Contract REVISED FINAL 2-25-2020
Diolinda Peterson -- 2020-2021 Contract DRAFT 2-25-2020
Diolinda Peterson -- 2020-2021 Contract FINAL 2-25-2020
12.e. APPROVE EMPLOYMENT AGREEMENT: ASSISTANT SUPERINTENDENT OF EDUCATIONAL SERVICES
Time Certain:
9:15 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended the Board of Trustees approve the revised Employment Agreement with Laura Granger, to serve as the District's Assistant Superintendent of Educational Services for the period commencing July 1, 2019, and ending June 30, 2020 that reflects a 3.26% salary increase.  It is also recommended the Board of Trustees approve the Employment Agreement for the period commencing July 1, 2020, and ending June 30, 2021.







Quick Summary / Abstract:







Attachments:
Laura Granger -- 2019-2020 Contract REVISED DRAFT 2-25-20
Laura Granger -- 2019-2020 Contract REVISED FINAL 2-25-20
Laura Granger -- 2020-2021 Contract DRAFT 2-25-20
Laura Granger -- 2020-2021 Contract FINAL 2-25-20
12.f. APPROVE EMPLOYMENT AGREEMENT: ASSISTANT SUPERINTENDENT OF BUSINESS SERVICES
Time Certain:
9:20 PM
Speaker:
Debra M. Hendricks, Superintendent
Recommended Motion:

It is recommended the Board of Trustees approve the revised Employment Agreement with Myra L. Aguilar, to serve as the District's Assistant Superintendent of Business Services for the period commencing July 1, 2019, and ending June 30, 2020 that reflects a 3.26% salary increase.  It is also recommended the Board of Trustees approve the Employment Agreement for the period commencing July 1, 2020, and ending June 30, 2021.







Quick Summary / Abstract:





Attachments:
Myra L Aguilar-- 2019-2020 Contract - REVISED DRAFT 2-25-20
Myra L Aguilar-- 2019-2020 Contract - REVISED FINAL 2-25-20
Myra L Aguilar-- 2020-2021 Contract - DRAFT 2-25-20
Myra L Aguilar-- 2020-2021 Contract - FINAL 2-25-20
12.g. CSBA DELEGATE ASSEMBLY ELECTION
Time Certain:
9:25 PM
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

The California School Boards Association (CSBA) has notified the District there will be an election of representatives to CSBA's Delegate Assembly.  The ballot contains the name of several individuals nominated by member boards in this region (Subregion 8-C).  There is a total of one (1) vacancy for 2020.  Attached are the biographical sketches for the nominated individual.  This ballot must be submitted to CSBA on or before Monday, March 16, 2020.

The Board of Trustees may vote for no more than one (1) candidate: (*denotes incumbent)

-Faye Lane (Ceres USD)*

There is also a write-in candidate provision.





 
Quick Summary / Abstract:

It is recommended the Board of Trustees vote in the 2020 CSBA Delegate Assembly Election for Subregion 8-C.





Attachments:
2020 Ballot for CSBA Delegate Assembly
12.h. APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN MODESTO CITY SCHOOLS AND STANISLAUS COUNTY SELPA
Time Certain:
9:30 PM
Speaker:
Lisa Sandoval, Director of Fiscal Services
Rationale:

For the school year 2019-20, the Modesto City Schools SELPA and Stanislaus County SELPA have a Memorandum of Understanding (MOU) that provides services for Special Education students in Stanislaus County whom are Deaf and Hard of Hearing (DHH).  Sylvan Union School District (SUSD) residence students are currently enrolled in the Modesto CIty Schools' DHH Program at Lakewood Elementary School.  As a result of the this MOU,  the Modesto City School SELPA will be billing SUSD for the students that are receiving DHH services at Lakewood Elementary School.    



 
Recommended Motion:

Staff recommends that the Board of Trustees approve the MOU between Modesto City Schools SELPA and Stanislaus County SELPA.  Approval of the MOU will allow SUSD to process payments received from Modesto City Schools' SELPA  for SUSD students whom receive DHH Services at Lakewood Elementary School. 

The MOU between Modesto CIty Schools' SELPA and Stanislaus County SELPA attached.


Financial Impact:

Cost to resource 6500 Special Education.  Monthly billing based on a Fee-For-Service rate structure.

Attachments:
2019-20 MOU Between MCS SEPLA and Stanislaus County SELPA
12.i. APPROVAL OF PROVISIONAL INTERNSHIP PERMIT FOR 2019-2020
Time Certain:
9:35 PM
Speaker:
Difi Peterson, Assistant Superintendent of Human Resources
Rationale:

In the current teacher shortage in the state, the Commission on Teacher Credentialing (CTC) has the authority to issue permits so that school districts can fill vacancies.  The Provisional Internship Permit gives the employer the ability to cover and fill assignments when a fully credentialed employee cannot be found.  This permit allows us to meet staffing needs.  This permit allows the individual holding the permit to complete their credential requirements while serving in the classroom.  For this request, the district will provide to the CTC specific employment criteria for the position as well as provided evidence of recruitment efforts to attempt to fill the special education vacancy. 

We request approval for a Provisional Internship Permit for Nathan Hollander for a special education teaching position for the 2019-2020 school year. 


 
Recommended Motion:

Staff recommends approval of the Provisional Internship Permit for Nathan Hollander for a special education teaching position, in a Mild/Moderate Special Day Class at Ustach Middle School for grades 6-8 for the 2019-2020 school year.  This applicant will be employed on the basis of a Provisional Internship Permit for the 2019-2020 school year.
 


Attachments:
Provisional Internship Permit--Hollander
12.j. ADOPT RESOLUTION 2019/2020 - #21: INCREASING SCHOOL FACILITIES (LEVEL ONE DEVELOPER) FEES
Time Certain:
9:40 PM
Speaker:
Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

In January 2020, the State Allocation Board authorized an inflationary increase of fees from $3.79 per square foot to $4.08 per square foot for residential construction as long as the increase is justified.  In addition, any fee increased by a local agency is only effective after a 60-day waiting period.  Staff has determined that no significant adverse impacts on public health, welfare, and safety within the District can be demonstrated due to the increase, which would justify an emergency measure.    

Implementing laws for school facilities (Level One Developer) fees require that a stringent accounting procedure be developed. The District is complying with the on-going requirements in this area. Developer fees are used to fund school facilities and the District’s share of state projects.    

Staff has revised the School Facilities Fee Plan, which justifies the need for the fee increase.  A copy of the School Facilities Fee Plan is attached.  The plan addresses, among other things, the purpose of the fees, the use of the fees, the relationship between the use of the fees and the projects in which the fees are used, the relationship of need for the facilities, and the type of development in which the fees are imposed.    

The School Facilities Fee Plan has been made available to the public for the required ten-day period preceding the public hearing.  Legal advertisements have been published in the local newspaper announcing the public hearing as required.    

The public hearing will be held prior to the adoption of the resolution increasing the school facility fees. 

The new fee of $4.08 per square foot will go into effect on April 25, 2020, to allow time for all affected Boards to act and for the 60-day waiting period to expire.  In the interim, the current fee will remain in effect.  The current fee for Sylvan is $2.27.  The new fee will be split as follows: 

Sylvan (60%):  $2.45

Modesto City Schools (40%):  $1.63

Total:  $4.08




 
Recommended Motion:

Staff recommends adoption of Resolution 2019/2020 - #21 to increase School Facilities (Level One Developer) fees.





Quick Summary / Abstract:

The Board of Trustees will consider adopting Resolution 2019/2020 - #21 Increasing School Facilities (Level One Developer) Fees.





Attachments:
Developer Fee Justification Study
Notice of Public Hearing
Resolution- Dev Fees
12.k. APPROVE EXPENDITURE OF CONSTRUCTION FUNDS
Time Certain:
9:45 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:
9:50 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 February 4, 2020 Regular Board Meeting.



Attachments:
MINUTES 2-4-2020
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. APPROVE CHANGE ORDER NO. 5 WITH BOYER CONSTRUCTION FOR USTACH MIDDLE SCHOOL MODERNIZATION PROJECT
Speaker:
Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

This change order is for the Ustach Middle School Modernization Project.  This is Change Order No. 5 for the project and consists of several different change orders.

Change Order No. 5 consists of the following: 

PCO #26 – Repair sewer line between 40s & 20s building - $1,596.86

PCO #17 – Credit for alternate carpet in Phase I – ($4,343.00)

PCO #22 - Storm Drain/Rof Drains/Rainwater leaders replacement (40s/30s) - $3,168.02

PCO #28 - Domestic water line credit (Phase II) - ($15,000.00)

PCO #24 - Dry rot/cold remediation/water damage (Phase II) - $39,695.51

PCO #27 - Broken clean out & Utility Boxes (Phase I & II) - 32 total boxes - $2,784.60

PCO #30 - Credit for Demo of Tile at Library Entry - ($2,943.00)

Attached is a summary of the revenues and expenses of the project with the changes of this change order listed.




 
Recommended Motion:

It is recommended the board approve Change Order No. 5 with Boyer Construction for the Ustach Middle School Modernization project.



Quick Summary / Abstract:

The board will consider approval of Change Order No. 5 with Boyer Construction for the Ustach Middle School Modernization project.



Financial Impact:

$24,958.99 from the project contingency funds ($164,349.50 remaining after deducting value engineering not yet realized)



Attachments:
Change Order #5
Ustach MS Mod Rev & Exp - Updated 2-19-20 wCO#5
13.e. APPROVE JOB DESCRIPTION FOR NUTRITIONAL SERVICES COORDINATOR
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:
Attached for your reference and review is the proposed job description for a new position, Nutrition Services Coordinator, which is proposed to replace the previous position and job description for Kitchen Manager.
With the retirement of the Kitchen Manager, there was an opportunity to update this job and position to meet new requirements for menus, meal planning and other requirements for Nutrition Services. It is Nutrition Services Department's goal and intent to have a person with culinary experience and knowledge (much like a professional chef) to take on these higher level responsibilities. After meetings and collaboration with staff and California School Employees Association and Its Sylvan Chapter 73 (CSEA), we bring for the board's approval this updated position and corresponding description. Also attached for your reference is the former Kitchen Manager job description which was last updated in 1997. 




 
Financial Impact:

There is a proposed salary range increase from Range 16 (Kitchen Manager) to Range 18 (Nutrition Services Coordinator) and would remain on Calendar #18 with 232 workdays. This salary increase, based on Step 3 of the Classified Salary Schedule, would be approximately $3712.00/annually to the Food Service Fund.   



Attachments:
Current Kitchen Manager Job Description 1997
Draft Nutrition Services Coordinator Job Description
13.f. APPROVE OCCUPATIONAL THERAPIST JOB DESCRIPTION
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

The Director of Special Education previously shared information with the Board regarding Occupational Therapy Services. It was reported that we would submit for a possible take-back of Occupational Therapy services starting in the 2020-2021 school year.  The District did submit for the take-back and was approved. Following that approval, the SELPA determined to discontinue providing Occupational Therapy Services to Districts. The Stanislaus County Office of Education is in the process of taking over this service using a fee-for-service model.  As SUSD is the third largest district within our SELPA, it continues to be necessary for us to consider executing the take-back of Occupational Therapy services. At this time we would need to hire two occupational therapists to serve the number of our students who require these services. This job description is presented for the Board's approval should the District require the hiring of Occupational Therapists to serve our students.  



 
Recommended Motion:

Staff recommends approval of the presented Job Description for Occupational Therapist.

Financial Impact:

The salary schedule for this position would be based on the current salary for Mental Health Clinician and LCSW. The Occupational Therapist would work additional days, with a proposed 190 workdays annually in order to provide support during the Extended School Year. 

Attachments:
Draft Job Description Occupational Therapist
13.g. APPROVE OCCUPATIONAL THERAPIST SALARY SCHEDULE
Speaker:
Didi Peterson, Assistant Superintendent of Human Resources
Rationale:

Provided for the Board's review and approval is the proposed/draft for the salary schedule for Occupational Therapist. The salary schedule was based on the current Mental Health Clinician and LCSW salary schedule. The MHC and LCSW salaries are based on one-hundred eighty two (182) workdays currently. The Occupational Therapist salary schedule reflects the one-hundred ninety (190) workdays proposed for this position. It is staff's recommendation that both the MHC/LCSW and OTs be placed on one salary schedule re-named:  Student Support Non-Management, starting in 2020-2021.




 
Financial Impact:

The salary cost for an Occupational Therapist, with fifteen (15) years of experience, is $104,690/annually.

Many Occupational Therapists in our area are veterans in the field. It is estimated that the salary cost to the District for 2.0 FTE Occupational Therapists would be approximately $209,380, plus statutory benefits.

Master's and Doctorate stipends would also be available and are listed on the proposed salary schedule.



Attachments:
Draft Occupational Therapist--Student Support Salary Schedule
13.h. ADOPT REVISED 2020 BOARD MEETING SCHEDULE
Speaker:
Debra M. Hendricks, Superintendent
Rationale:

The 2020 Board Meeting Schedule was adopted on August 27, 2019.  Staff would like to recommend the Board adopt the revised schedule with the following changes:

Remove the March 31, 2020 Budget Study Session

Add a December 15, 2020 Special Board Meeting (Board Reorganization and California School Boards Association Annual Educators Conference Debrief)

A copy of the draft calendar notating changes and the final for approval is attached.

 
Recommended Motion:

Staff recommend the Board of Trustees adopt the revisions the 2020 Board Meeting Schedule.

Financial Impact:

None.

Attachments:
2020 SCHEDULE FOR ADOPTION
2020 SCHEDULE WITH CHANGES
13.i. APPROVE LIST OF OBSOLETE PROPERTY
Speaker:
Marti Reed, Director of Categorical Programs/Technology
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 supplies and equipment district staff has determined to be in a condition unsuitable for continued use. 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 iPads and Chromebooks included are some of the original devices purchased many years ago and are no longer operable or supported by Apple or Google.  If parts were available on any of these devices to repair similar items, this was completed by the Sylvan Tech Team. 

At a future Board Meeting many of the technology items will be presented to the Board of Trustees for a buy back program that will generate funds for the district.  

The items listed as equipment were submitted by the Maintenance and Operations Department.  These items are no longer functional.



 
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 technology and equipment in accordance with Education Code 17546.

Financial Impact:

None

Attachments:
2020-02-25 Obsolete Items for Board
13.j. 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 $624.00 from Freedom Elementary PTA to Freedom Elementary School for Kindergarten students to attend the Resendiz Farms Field Trip.

3. The donation of $170.44 from Sherwood PTC to Sherwood Elementary School for the purchase of an attendance sign for the front of the school.

4. The donation of $175.00 from Sherwood PTC to Sherwood Elementary School for the purchase of a frame for the Unity Day photo to be displayed in the school office.

5. The donation of $500.00 from Nancy Cho to Stockard Coffee Elementary School for student recognition supplies for the "Starbucks" store.

6. The donation of $965.00 from Stockard Coffee PTA to Stockard Coffee Elementary for 5th grade Science.

7. The donation of $35.00 from Gap Inc. to Stockard Coffee Elementary School for student recognition and supplies.

8. The donation of $300.00 from Stanislaus Partners in Education to Somerset Middle School for Mrs. Jennaca Hollinger's classroom.

9. The donation of $150.00 from Leticia E. Fernandez with Taqueria Mis Compadres to Somerset Middle School for student recognition and supplies.



 
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. ITEMS FOR FUTURE AGENDAS
Time Certain:
9:55 PM
15.a. NEXT REGULAR BOARD MEETING - MARCH 10, 2020
15.b. GOVERNANCE SITE VISITATION - MARCH 19, 2020 AT SHERWOOD ELEMENTARY SCHOOL AT 7:45 AM
15.c. NEXT REGULAR BOARD MEETING - MARCH 31, 2020
16. FINAL ADJOURNMENT
Time Certain:
9:55 PM

Published: February 21, 2020, 3:23 PM

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