banner

Regular Meeting of the Board of Trustees
Dublin USD
April 16, 2013 6:30PM
7471 Larkdale Avenue,Dublin, CA
Closed Session - 6:00 p.m.
Open Session - 6:30 p.m.

0. OPENING CEREMONY / ROLL CALL
Minutes:
The meeting was called to order at 6:00 p.m.
1. ADJOURN TO CLOSED SESSION 6:00 P.M.
Minutes:
The Board adjourned to closed session at 6:00 p.m.
1.1. Conference with Labor Negotiator
Quick Summary / Abstract
District Negotiator: Valerie Williams, Assistant Superintendent, Human Resources District Legal Counsel: Robert Kingsley - Kingsley, Bogard, LLP Organization Representing Employees: Dublin Teachers' Association (DTA) California School Employees Association (CSEA)
2. RECONVENE TO OPEN SESSION - 6:30 P.M.
Minutes:
The Board reconvened to open session at 6:30 p.m.
3. PLEDGE OF ALLEGIANCE
Minutes:
President Tomlinson led the audience in the Pledge of Allegiance.
4. DISTRICT MISSION STATEMENT
Minutes:
Ms. Brown read the district mission statement into the record.
5. APPROVAL OF AGENDA
5.1. Approval of the Agenda
Actions:
Motion
- Motion made by Megan Rouse and a seconded by Dan Cunningham.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
6. BOARD / SUPERINTENDENT / STAFF VERBAL & WRITTEN COMMUNICATION
6.1. Report from the Board of Trustees
Quick Summary / Abstract
Report from Valley High School Student Representative
Minutes:
Ms. Ritchie - Valley High School - Reported on a movie shown to the student body on bullying; the recent Challenge Day; the Suitcase Drive for foster children; noted Ms. teacher Laurie Sargent is the recepient of the Crystal Apple Award; CST Star testing begins the first two weeks in May and a multi-cultural potluck is scheduled for the end of May. Ms. Brown - Reported on Spring Break; upcoming testing at all sites; the spring play "The Matchmaker"; DHS Talent Show this coming week; DHS ASB leadership will be selling A's tickets to fundraise for the classes. Ms. Rouse - Attended the College/Career Meeting; DHS Honors Night; observed during Green Elementary drop-off hours; thanked those who spoke at the last meeting; attended the Communications Advisory Committee meeting and noted the discussion surrounding communicating out about the common core. Participated in a Classroom Cabinet meeting held by Assemblymember Joan Buchanan. Ms. Miller - Academic Excellence Awards at DHS; visited GES; visited KES; attended the Classroom Cabinet meeting this past week. DPIE Update: The summer academy will also offer courses for middle school students. Mr. Cunningham - Highlight was touring the construction sites at Wells and DHS. Noted that both facilities are fabulous and will be wonderful for student use. Mr. Kenney - Attended many of the same meetings; highlighted the DHS Performing Arts and Education Center; went to Disneyland with the WMS Band; the Tech. Advisory Mtg.; the Classroom Cabinet Mtg. and the Superintendent's Council meeting. Mr. Tomlinson - Attended many of the same meetings and noted that the performing arts theater will be a wonderful addition to the district. Offered thanks to Assemblymember Buchanan for coming to the district to speak about the local control funding formula.
6.2. Report from Employee Associations
Quick Summary / Abstract
Dublin Teachers Association - DTA California School Employees Association - CSEA
Minutes:
Stephanie Anderson - DTA Co-President - Addressed the audience about bullying; not just bullying between students but between administrators and staff and staff to staff. There was no report from CSEA
6.3. Report from the Superintendent
Quick Summary / Abstract
April Employees of the Month Recognition Ms. Krystal Shaw, 5th Grade Teacher, Dublin Elementary School Ms. Nancy Bastida, Principal Secretary, Dublin Elementary School Professional Learning Community Team Recognition Ms. Nancy Healy, Kindergarten Teacher, Dublin Elementary School Ms. Joyce Lombardo, Kindergarten Teacher, Dublin Elementary School Ms. Kim Van Lare, Kindergarten Teacher, Dublin Elementary School Ms. Erin Way, Kindergarten Teacher, Dublin Elementary School Ms. Michelle Wigand, Kindergarten Teacher, Dublin Elementary School Integrity In Action Student Recognition Holly Dawson Rohan Inamdar Kensington Abrew Toby Miura Michael Endres Ryan Nelson Maribel Rouse Olivia Scomparin Spotlight on Dublin Elementary School
Minutes:
The following Dublin Elementary employees were recognized: April Employees of the Month Recognition: Ms. Krystal Shaw, 5th Grade Ms. Nancy Bastida, Principal Secretary Professional Learning Community Team Recognition: Ms. Nancy Healy, Kindergarten Teacher Ms. Joyce Lombardo, Kindergarten Teacher Ms. Kim Van Lare, Kindergarten Teacher Ms. Erin Way, Kindergarten Teacher Ms. Michelle Wigand,Kindergarten Teacher Integrity In Action Student Recognition: Holly Dawson Rohan Inamdar Kensington Abrew Toby Miura Michael Endres Ryan Nelson Maribel Rouse Olivia Scomparin Dublin Elementary School was the spotlight school for the month of April. Principal Lauren McGovern, staff and students outlined information on programs and activities offer at Dublin Elementary School and showed a presentation highlighting their school. Trustees and staff commended Ms. McGovern, the students and staff for an excellent presentation.
7. VISITORS
Minutes:
Kearin VanLare - WMS Student - Presented a petition with 205 student signatures requesting that academic prep be removed from the schedule at Wells Middle School for the 2013/14 school year.
8. CONSENT CALENDAR
Minutes:
Cunningham / Miller
8.1. 7-11 Committee Member Appointments
Contacts
Stephen L. Hanke, Ed.D, Superintendent Beverly Heironimus, Assistant Superintendent, Business Services Tim McCarty, Ed.D, Assistant Superintendent, Educational Services
Quick Summary / Abstract
The Board of Trustees will review and approve the appointment of the 7-11 Committee members. Staff recommends Board approval of the appointment of the nine individuals selected to served on the 7-11 Committee.
Background
At the February 26, 2013 meeting, the Board of Trustees directed staff to form a 7-11 Committee for the purpose of reviewing and recommending options for the use of the Nielsen Education Center and the District Office. Since that time, staff has met with legal counsel to review the requirements of forming the committee and to preview examples of committee responsibilities from other districts where committees have been formed. A press release was issued, an announcement was placed on the district website, and information was sent out to interested parties regarding the application process. Applications were received between March 15 and April 8, 2013. The district received a total of 13 applications. This does not include an administrator position which must also be included in the make-up of the committee.
 
Financial Impact
The financial impact of the 7-11 Committee is limited to staff time to facilitate the meetings and respond to requests for needed information, legal advise, demographic studies, and title searches on the property under review. It is estimated that the cost of the committee will not exceed $10,000. This is a general fund expenditure.
Purpose
The purpose of this item is for the Board of Trustees to review and approve the appointment of nine individuals to the 7-11 Committee.
Actions:
Motion
The purpose of this item is for the Board of Trustees to review and approve the appointment of nine individuals to the 7-11 Committee. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Not Present Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Minutes:
Dr. Hanke gave a brief overview of the 7-11 committee and what it's charge will be. Ms. Lisa Trujillo and Ms. Kristen Candeaux, committee members, were both present in the audience and were introduced to the Board of Trustees. The Board thanked them for their willingness to serve on this important committee.
Key Questions/Answers
Q: What is a 7-11 Committee? A: A 7-11 Committee is a district advisory committee of between seven and eleven members appointed to review potential surplus property of a school district and to make recommendations to the Board of Trustees regarding the use of that property. Q: What is the make up of the 7-11 committee? A: The make up of a 7-11 Committee includes representatives of the following: ethnic, age gropupo, and socioeconomic composition of the district, business community, landowners or renters, teachers, administrators, parents of students, and persons with expertise in environmental impact, legal contracts, building codes, and lans use planning. Q: How long does the committee operate? A: The 7-11 committee is an advisory adhoc committee that works until the charge from the Board of Trustees is complete and a recommendation is made. It is not intended on being a long standing or permanent committee.
Details
The following individuals have been selected to serve on the committee: Mr. Matt Burdusis - Landowner/parent Ms. Kristen Candaux - Teacher-Elementary/Parent Mr. Chris Foss - Environmental/Land Expertise Mr. Anant Jain - Parent Ms. Kathleen MacDonald - Teacher-Secondary Ms. Kim McNeely - Administrator - Facilities Mr. Bill Schaub - Landowner/HOA Ms. Lisa Trujillo - Business Owner/Landowner Ms. Ashwini Vasudeva Parent/Contract Compliance
Attachments:
DUSD 7-11 Surplus Property Committee.pdf
8.2. Personnel Action
Contacts
Valerie Williams, Assistant Superintendent, Human Resources Diane Manske, Director, Human Resources
Quick Summary / Abstract
The Board of Trustees will consider approval of all personnel activities including new hires, changes in status, resignations, requests for leave, and retirements. Staff recommends approval of the Personnel Action as presented.
Purpose
The purpose of this item is for the board to consider approval of all personnel activities including new hires, changes in status, resignations, requests for leave, and retirements.
Actions:
Motion
The purpose of this item is for the board to consider approval of all personnel activities including new hires, changes in status, resignations, requests for leave, and retirements. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Recuse Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Attachments:
Board Policy 4111 - Recruitment and Selection
Personnel Action 4.16.13
8.3. Board of Trustees Ratification Of Superintendent Executed Contract for Murray Kindergarten Classrooms and Parking Lot Increment 1 Project.
Contacts

Stephen Hanke, Ed.D-Superintendent

Beverly Heironimus, CPA-Assistant Superintendent,Business

Kim McNeely, Senior Director of Facilities

Rick Kendrick, Project Manager

Craig Lemos, Project Coordinator

Quick Summary / Abstract

Staff is requesting Board of Trustees ratification of Superintendent executed Murray Kindergarten Classrooms and Parking lot Increment 1 Project. The contract was Superintendent executed to facilitate a spring break start of construction.

Staff recommends ratification of the Superintendent executed Murray Kindergarten Classrooms and Parking Lot Increment 1 Project contract.
Background


In order to facilitate the start of construction for spring break with the DSA approval dates, contract execution and the Board of Trustees meeting schedule, the Board of Trustees authorized the Superintendent or his designee to execute the Murray Kindergarten Classrooms and Parking Lot Increment 1 Project contract on March 12, 2013 at their regular meeting pursuant to Resolution No. 2012/13-29.

 
Financial Impact

This is a Measure C funded project. Capital Building Fund (210).

Purpose

The purpose of this item is Board of Trustees ratification of the Superintendent executed contract for Murray Kindergarten Classrooms and Parking Lot Increment 1 Project awarded pursuant to Board Resolution No. 2012/13-29.

Actions:
Motion

The purpose of this item is Board of Trustees ratification of the Superintendent executed contract for Murray Kindergarten Classrooms and Parking Lot Increment 1 Project awarded pursuant to Board Resolution No. 2012/13-29.

- Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers

Q: Is delegation of authority to execute construction contracts commonly done?

A: Yes. Project schedules often can benefit by the Board of Trustees authorizing the authority to execute the construction contract to the Superintendent. This is a common practice in school district construction, and has been used judiciously in the District previously.

Details

The Superintendent executed the contract for the Murray Kindergarten Classrooms and Parking Lot Increment 1 Project with the contract amounts shown in the attached Site Lease, Facilities Lease and Construction Provision Agreements. The contractor was able to complete the electrical power upgrade during the spring break thus making way for the mass grading to start. Staff is seeking Board of Trustees ratification of the awarded contract for Murray Kindergarten Classrooms and Parking Lot Increment 1 Project.

Attachments:
CP-Murray Increment 1
FL Murray Increment 1
SL Murray Increment 1
8.4. Elementary Schools California Environmental Quality Act (CEQA) Categorical Exemption
Contacts

Beverly Heironimus - Assistant Superintendent Business Services

Kim McNeely - Senior Director of Facilities

Patty Benavidez - Facilities Planner

Quick Summary / Abstract
Board of Trustees approval of three Notices of Exemption (NOE) prepared for the Green, Kolb and Dougherty Elementary Schools Modular Classroom/Interim Housing Projects.
Background
The Notices of Exemption for the Green, Kolb and Dougherty Elementary Schools Modular Classroom/ Interim Housing Projects were prepared by a qualified environmental consultant under the direction of District staff. A categorical exemption is a project exempt from CEQA based upon specific criteria.
 
Financial Impact
Preparation of NOE including Alameda County Clerk filing fees - $2,040. Capital Building Bond Fund (Fund 210).
Purpose
The purpose of this item is Board of Trustees adoption of three Notices of Exemption (NOE) prepared for the Green, Kolb and Dougherty Elementary Schools Modular Classroom/ Interim Housing Projects.
Actions:
Motion
The purpose of this item is Board of Trustees adoption of three Notices of Exemption (NOE) prepared for the Green, Kolb and Dougherty Elementary Schools Modular Classroom/ Interim Housing Projects. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers

Q: Does the installation of six modular classrooms on each campus increase the capacity of the campuses?

A: Installation of the modular classrooms could increase the capacity of each campus by up to 150 students (approximately 19%). Installation of six modular classrooms at each campus is necessary to meet the needs of projected enrollment growth over the next two years until J.M. Amador Elementary School opens in fall 2015 as identified in the District's Interim Housing Plan.

Q: Where is the Notice of Exemption posted?

A: The Notice of Exemption is posted at each campus, at the District Office, on the District webpage, and at the City of Dublin Library.

 

Details
The proposed addition of six modular classrooms for each campus meets the class 14 definition for minor additions to schools. Under Section 15314 of the CEQA Guidelines, minor additions to existing schools within existing school grounds where the addition does not increase original school capacity by more than 25% or ten classrooms, whichever is less, are exempt from the provisions of CEQA. Because the projects are determined exempt from CEQA, there is no need to prepare traffic, air quality or other technical studies. The addition of six modular classrooms on each of the three campuses will meet the needs of projected enrollment growth over the next two years when J.M. Amador Elementary School opens in fall 2015. Interim housing is scheduled for completion summer 2013 at the Kolb and Green campuses, with completion at the Dougherty campus summer 2014.
Attachments:
Notice of Exemption Modular Classrooms Dougherty
Notice of Exemption Modular Classrooms Green El
Notice of Exemption Modular Classrooms Kolb El
8.5. Field Trip - DHS Close Up to Washington, DC
Contacts
Theresa Rodgers, Assistant Principal, Dublin High School Jennifer McCort - Close Up Adviser, Dublin High School
Quick Summary / Abstract
Staff recommends approval from the Board of Trustes for students from Dublin High School to participate in the Close Up program in Washington, DC from February 15-21, 2014.
Background
This year marks Dublin High?s 35th year in attending the Close Up Program. The Close Up Foundation is a nonprofit, nonpartisan 501(c)(3)organization and is an internationally known organization which provides a wonderful and meaningful experience for secondary students at our nation?s capitol.
 
Financial Impact
There is no financial impact to the District.
Purpose
The purpose of this item is to seek field trip approval from the Board of Trustees for students from Dublin High School to participate in the Close Up program in Washington, DC from February 15-21, 2014.
Actions:
Motion
The purpose of this item is to seek field trip approval from the Board of Trustees for students from Dublin High School to participate in the Close Up program in Washington, DC from February 15-21, 2014. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers
Q: What is the total cost? A: No cost for the school/district. Cost for students is $1872 - includes all transportation, meals, hotel,activities & security. Q: How will students be transported? A: Parents will transport their student to Oakland Airport. Students will take a red-eye flight to Washington DC Saturday, February 15 and will fly back to Oakland Airport on Friday, February 21. When in DC, students will ride the metro system (chaperoned by Jennifer McCort or Close Up Program Instructor)or charter busses with Close Up. Q: How many chaperones? A: One chaperone - Jennifer McCort.
Details
Dublin High students depart for Washington, DC Saturday evening, February 15 and return Friday, February 21. For an entire week, students will explore monuments and memorials; discuss current issues; engage in debates; meet with members of Congress and recognize, perhaps for the first time, our rights and responsibilities as citizens. We will spend a full day on Capitol Hill which includes a tour of the Capitol, meetings with our representatives, a tour of the Supreme Court and a visit to the Library of Congress. Students will interact with their peers from all over the country, debating current events and participating in simulations. During the week students will visit Arlington National Cemetery to view the changing of the guard and the Kennedy gravesites, the Holocaust Museum, the National Archives, Ford's Theater, several of the Smithsonian museums, possibly the Bureau of Printing and Engraving and the White House. This program supports DUSD's mission of "All Dublin Students Will Become Lifelong Learners." Close Up promotes civic awareness and service to your country and community. This is an important educational experience that leads to a better understanding of our country and the prospective pathway for a career. Common Core and California Content Standards alignment to Close Up Curriculum attached.
8.6. Donations
Contacts
Beverly Heironimus, Assistant Superintendent, Business Services
Quick Summary / Abstract
The Board will consider approving receipt of donations to the District. Staff requests approval of donations as presented and will express the Board's appreciation for contributions made to the district.
Background
Throughout the year community members, groups, parents, and other individuals make monetary and equipment donations to the District.
 
Financial Impact
As indicated by each donor and detail provided.
Purpose
The purpose is to acknowledge receipt of donations to the District.
Actions:
Motion
The purpose is to acknowledge receipt of donations to the District. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers
Why should these donations be processed through the business department and ultimately approved by the Board of Trustees? This process is recommended so that the funding can be publicly acknowledged and budgeted properly according to donor restrictions. Is any acknowledgment sent to donor? Yes, there is public acknowledgment at the public board meeting and a letter of thanks is sent by the business department for the District.
Details
The exact nature and source of the donation is submitted to the business department on a standard form developed in the district. It is critical that any restrictions on the funding be indicated and the budget developed based on those donor restrictions. If there is no indication of the school or use of the funding any proceeds or cash donations received are placed in the Dublin Unified local revenue in the unrestricted general fund.
Attachments:
Donations 4-16-13
8.7. Warrant Registers for March 2013
Contacts
Beverly Heironimus, Assistant Superintendent Business Services
Quick Summary / Abstract
Staff recommends the approval of the warrants listed as presented.
Background
The warrant registers below represent a complete listing of all payments made from District funds for the month of March 2013. Because Dublin Unified School District is a fiscally dependent District, each warrant must pass through two separate audits, first by the District's fiscal services department, and second by the County Office of Education. Note: No warrant can be paid until such time as it is examined and approved by the County Office of Education.
 
Financial Impact
As presented above.
Purpose
The purpose of this item is to present warrants made from District funds for March 2013
Actions:
Motion
The purpose of this item is to present warrants made from District funds for March 2013 - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Recuse Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers
If the board disapproved the warrants what happens? The district's warrants issued through the county office of education are different than a check. The warrants, the warrant is not honored till it is presented to the county treasurer. If the district needs to it can stop payment on a warrant up until it is presented to the county treasurer.
Details
There are no special funding implications associated with this item. Any payroll expenditures are included in the monthly payroll figures, therefore some amounts showing on the warrant register will not agree with the above listed figures.
Attachments:
Warrant Registers - March 2013
8.8. Math Solutions Contract for Summer Professional Development
Contacts
Bryce Custodio, Director of Secondary Education, Educational Services Tim McCarty, Ed.D.,Assistant Superintendent, Educational Services Stephen Hanke, Ed.D., Superintendent
Quick Summary / Abstract
The Board of Trustees will consider approval of a contract with with Math Solutions for summer professional development teacher training. Staff recommends approval of the contract with Math Solutions.
Background
Many of our Dublin Unified School District elementary teachers have had training opportunities with the Marilyn Burns strategies in mathematical practices (training August of 2012). Marilyn Burns founded the Math Solutions training center which is very well respected. Educational Services is sponsoring a Summer Training Institute for the Common Core Standards. The summer institute is being crafted by our various Vision 20/20 councils.
 
Financial Impact
We are asking the Board to consider and approve a contract with Math Solutions. The contract with Math Solutions is not to exceed $30,400. This contract will enable Math Solutions to conduct 4 days of training in our district.
Purpose
The purpose of this item is for the Board of Trustees to consider approval of a contract with Math Solutions for summer professional development teacher training.
Actions:
Motion
The purpose of this item is for the Board of Trustees to consider approval of a contract with Math Solutions for summer professional development teacher training. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers
Q: What is the focus of this training? A: The focus will be on specific mathematical practices for elementary teachers. These practices will be directly tied to the new math standards. Q: Who will be receiving this training? A: Elementary teachers in grades K-2 and 3-5. These will be the two groupings for the training.
Details
The Math Curriculum Council has set the stage for our Summer Institute on Mathematical Practices. Each of the Advisory councils have proposed summer work for teachers to begin preparation for the Common Core State Standards that are to be implemented in 2014-15. For the Elementary Math Solutions training, there are two opportunities to participate in learning the Math Solutions strategies. One is in June and another will be in August. We hope to have 60 teachers attend each of these trainings. The back up documents include a copy of our Summer Institute plans. This contract will be adjusted based upon our registrations for the summer institute.
Attachments:
Math Solutions Contract
Summer 2013 Professional Development
Student Learning - Achievement - Math
8.9. Resolution 2012-13-35 Establishing the Capital Project Fund, Building Fund, Subfund for Measure E
Contacts
Beverly Heironimus, Assistant Superintendent, Business Services Lydia Lotti, Fisal Director
Quick Summary / Abstract
The Board of Trustees will consider approval of Resolution 2012-13-35 Establishing the Capital Project Fund, Building Fund, Subfund for Measure E.
Background
Capital projects funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities other than those financed by propriety funds and trust funds. Each fund is a fiscal and accounting entity with a self-balancing set of accounts recording cash and other financial resources,together with all related liabilities and residual equities or balances, and changes therein, which are segregrated for the purposos of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations.
 
Purpose
The purpose of this item is to consider approval of Resolution 2012-13-35 Establishing the Capital Project Fund, Building Fund, Subfund for Measure E.
Actions:
Motion
The purpose of this item is to consider approval of Resolution 2012-13-35 Establishing the Capital Project Fund, Building Fund, Subfund for Measure E. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Key Questions/Answers
Q: Why is the district not issuing a different resource for the subfund? A: A subfund is easier to identify than the numberous resources allocated by the state.
Details
Measure E was approved by the Dublin community in June 2012 for $ 99 Million. The District is currently still in the process of spending and issuing Measure C funding. This subfund will assist both the facilities and business department maintain fiscal integrity between the two measures. This subfund will roll up to the building fund 210 for state purposes. The subfund will keep the funding separate for local purposes.
Attachments:
Resolution No. 2012-13-35
8.10. Minutes from the February 26, 2013 Regular Meeting of the Board of Trustees
Contacts
Stephen Hanke, Ed.D., Superintendent Shelley Fischer, Administrative Assistant
Quick Summary / Abstract
The Board of Trustees will consider the approval of the minutes of the February 26, 2013 Regular Meeting of the Board of Trustees. Staff recommends approval of the minutes of the February 26, 2013 Regular Meeting of the Board of Trustees as presented.
Purpose
The Board of Trustees will consider the approval of the minutes of the February 26, 2013 Regular Meeting of the Board of Trustees.
Actions:
Motion
The Board of Trustees will consider the approval of the minutes of the February 26, 2013 Regular Meeting of the Board of Trustees. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Attachments:
February 26, 2013 Board Meeting Minutes.PDF
8.11. Minutes from the March 12, 2013 Regular Meeting of the Board of Trustees
Contacts
Stephen Hanke, Ed.D., Superintendent Shelley Fischer, Administrative Assistant
Quick Summary / Abstract
The Board of Trustees will consider the approval of the minutes of the March 12, 2013 Regular Meeting of the Board of Trustees. Staff recommends approval of the minutes of the March 12, 2013 Regular Meeting of the Board of Trustees as presented.
Purpose
The Board of Trustees will consider the approval of the minutes of the March 12, 2013 Regular Meeting of the Board of Trustees.
Actions:
Motion
The Board of Trustees will consider the approval of the minutes of the March 12, 2013 Regular Meeting of the Board of Trustees. - Motion made by Dan Cunningham and a seconded by Amy Miller.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Attachments:
March 12, 2013 Board Meeting Minutes
9. ACTION / INFORMATION ITEMS - PUBLIC COMMENTS INVITED
9.1. Interim Housing Plan- ACTION
Contacts

Stephen L. Hanke, Ed.D, Superintendent

Beverly Heironimus, Assistant Superintendent, Business Services

Kim McNeely, Senior Director of Facilities

Quick Summary / Abstract
The Board of Trustees will review and consider authorization of the Interim Housing Plan to meet the projected growth needs of the District for the 2013-14 and 2014-15 school years. Staff recommends the Board of Trustees provide authorization to proceed with the Interim Housing Plan.
Background
The next new elementary campus in the District, J.M. Amador Elementary School, is scheduled to open for the fall of 2015. Elementary growth in the District is projected to exceed the currently available elementary capacity in the 2013-14 and 2014-15 school years. Additional classroom space to accommodate student growth over the next two school years is needed. The majority of these projected growth students will attend the J.M. Amador campus when it opens. At the December 18, 2012 Work Study Meeting, the Board of Trustees directed staff to proceed with the design of an Interim Housing Plan to include any space utilization adjustments that would be programmatically viable, and the installation of up to 18 portable classrooms configured in groups of up to 6 each at three sites, Dougherty, Green and Kolb.
 
Financial Impact
Capital Facilities Fund (Fund 250).
Purpose
The purpose of this item is for the Board of Trustees to review and consider authorization of the Interim Housing Plan to meet the projected growth needs of the District for the 2013-14 and 2014-15 school years.
Actions:
Motion
The purpose of this item is for the Board of Trustees to review and consider authorization of the Interim Housing Plan to meet the projected growth needs of the District for the 2013-14 and 2014-15 school years. - Motion made by Dan Cunningham and a seconded by Sean Kenney.
Vote:
Yes Dan Cunningham.
Yes Greg Tomlinson.
Yes Amy Miller.
Yes Sean Kenney.
Yes Alexandra Brown (Advisory Vote).
Yes Megan Rouse.
Minutes:

Dr. Hanke gave an overview of the reasons and the need for interim housing at Dougherty, Green and Kolb Elementary Schools. Ms. Kim McNeely, director of facilities, presented a Powerpoint which outlined the infrastructure capabilities, the available hard court & play field space, environmental concerns (CEQA) etc. Plans that included placement of portables on both hard court and field space was displayed, with consideration given to minimize the impact on the hard court space at all sites. 

Board Clarifying Questions: Mr. Cunningham - Asked if any of the $4-$5 million will be recoverable when they are no longer needed? The portables can be re-used at another site and the furniture ($225,000) will be used at J.M. Amador Elementary School. 

Mr. Cunningham - Asked what other options were looked at to not have to place portables at the sites. Ms. McNeely stated that with regard to facility issues, they have looked at various building placements in order to maximize space for students on the hard court. 

Dr. Hanke addressed the issue with regard to program issues. It was stated that the district has always believed in the neighborhood school concept as this best meets the needs of children in the impacted school. The district will also look at the number of interdistrict transfer students, with the exception of inter-districts for children of teachers at the affected schools. Those teachers will be allowed to keep their children at the school in which they teach.

Ms. Miller - Asked if there is any possibility of getting the building of E-5 completed sooner?  Dr. Hanke stated that the only way to realize that would be for the state to pass another bond measure.  There just is not enough funds available through the state or the district to speed up the funding.

Mr. Cunningham - Asked if the grass space is equal at the three school sites. Ms. McNeely stated that it is possible to get a square foot per student ratio of field space for each school site in order to see how equitable those areas are.

Ms. McNeely - Shared the diagrams of the portable configuration with all portables on the field space. Mr. Nomura shared his insights regarding the rationale for grade placement in the portables. His preference was to have four on the grass and two on the hard court.  He stated that grades 3-4 would be placed in the portables.  Ms. Browning stated that her second choice was to have all six portables on the field area as presented. 

Ms. Rouse - Asked what the cost would be to add additional campus monitors if a configuration was used that created "blind spots".  

Visitors:

Mr. John Hackenberg - Has two children who will be attending Green next year. Does not feel that this is the right thing for Green.  Stated that there will be a lot of noise outside the portables. Asked the board to look at the best practices throughout the state; suggested looking at San Ramon Valley USD.  Noted that with Dougherty, it did not end up being temporary; those portables are still on the campus.  Traffic is an issue at the school now and adding more students would add to the traffic problem.

Ms. Patricia Burroughs - Thanked Mr. Boczanowski for coming out to Green to meet with the PFC.  Has been hearing the words temporary and interim and understands that there is a need to find additional housing for the growth.  

Ms. Vivian Vales - Has three students in the Dublin Ranch area.  Stated that bringing portables to Green is a horrible option.  Read an article about modular classrooms used in various areas of the nation and they are plagued with problems. Wanted to know why parents were not notified earlier about the placement of portables and why parents and staff were not included on a committee to make an informed decision.  Noted she has a facilities planning background and is used to planning for growth.

Vijji Suryadevara - Noted she is not looking at the educational aspect of this kind of decision.  Stated that her concern is regarding safety. Currently dropping off students is a problem and the problem will get worse. 

Ms. Pangelinan - Presented a Powerpoint presentation. Noted that there have been four accidents in front of Green Elementary School.  Noted that there overcrowding is a major problem for the community.

Mr. Pangelinan - Continued presenting the Powerpoint that was started by Ms. Pangelinan.

Mr. Duong - Stated that he was not aware of the issue with the portables. Stated he just purchased a home in Dublin last year and bought in this area because of the look of the area.  Stated that the traffic issues are a safety issue for students currently attending.  Noted he is very proud of the area and does not want to see the area go down.

Ms. Herrera - Stated that students play in the area that the portables are going to be placed and their play area is going to be reduced which is not fair to the students. 

Ms. Kim Adrian - Stated that she hopes that the portables will be temporary. Is concerned about the quality of education.  Field trips have had to be canceled because the classes are too large. This impacts the quality of education for students. Stated that having additional supervision is a must. Traffic safety is an essential to consider.

Mr. Tom Perico - Noted that he understands that when there is rapid growth in an area, that it is important to make the experience for students the best it can be. 

Ms. Regina Bradley - Stated that this was all done very quickly. Why was this not communicated out to parents earlier. Thinks that using Nielsen would be a good option.

Gabe, Isaiah, Mirijian, Victoria and Matina - Noted that they did not want to be in portables.

Ms. Stephanie Anderson - Noted that she teaches currently in a portable at Wells Middle School and they are very adequate facilities for classrooms.  In many cases, teachers prefer to teach in portables as they have the ability to regulate their own heat/air.  Educating students happens because of what happens between the teacher and the student, not because of what kind of room they are house in.

Board Comments:

Ms. Brown - Stated that she she attended Frederiksen Elementary School and during her time there she was in portables three out of six years. Stated that the teacher, not the building, affects the educational learning of students.

Mr. Cunningham - Asked how old will the portables will be? A: Five years or less. Adequate lighting? The lighting is the same as a regular classroom.  HVAC?  Yes, in all portables.  Can the portables be painted to match the school colors?  Ms. McNeely stated that they typically are not, but can be for approximately for $20-$30K per site.

Mr. Tomlinson - Asked for clarification about whether they are being purchased or leased.  Ms. McNeely stated that they are leased.

Ms. Rouse - Stated she heard a lot of comments about classes not taking field trips because of the sizes of the classes.  Mr. Nomura stated that the number of students was one factor that was considered. There were 140 students in that group and the extra supervision was a factor in making the decision not to take the trip.  Ms. Browning stated that she has not seen a decrease in the number of field trips.

Ms. Miller - Asked if the additional number of students affects the ability to provide assemblies and instruction.  Ms. Browning stated that having come from an elementary school of 1000

Dr. Hanke - Noted that the recommendation is to approve the placement of the six portables at Kolb and Green and up to six portables at Dougherty as needed. Secondly, it is recommended that a planning team be put together to develop a plan to enhance safety, maximize the functionality of the site for the number of students; that the plan be communicated to parents by June 2013.

Mr. Tomlinson - Stated that the board has always held the concept of a neighborhood school for all students.  It is also the boards goal to use district fund efficiently and the placement of portables is the most effective use of district funds. Another issue is that the Nielsen site is not suitable for a school site due to a number of reasons, many of them related to deterioration and safety issues. Stated that this is the best of the solutions available, given the limited number of choices available.

Ms. Miller - Stated that she understands where the parents are coming from and noted that the second half of Dr. Hanke's presentation will really help the parents with some of their concerns.  Still has a concern with the noise issues but know that they can mitigate some of those issues. Noted that there are no other options available and has faith that the committee that is put together can help to solve some of the concerns that the parents have regarding the portables and traffic safety.

Ms. Rouse - Stated there is a need to make sure the supervision issues are addressed and the traffic problems are also solved.

Mr. Kenney - Stated that he does support the recommendation, but would like to see a twice-yearly update on how the committee is working and how the issues are being addressed.

Mr. Cunningham - Stated that he is very confident that the portables will be safe for our students and a good solution to the growth issues in the east. Stated that the safety issues need to be addressed separately and not lumped into the interim housing issue. 

Dr. Hanke - Stated that the plan is very important and he suggested that the board direct staff to return to the board with a report on how the plan is moving forward.

Ms. Rouse - Is confident that the staff will place these portables with the intent that they be temporary and be removed once they are no longer needed.

Key Questions/Answers
Q: What is the reasoning behind portables being placed at only Green and Kolb in the first year? A: Reasons for this recommendation are that most of the projected enrollment is in the current attendance boundaries of Green and Kolb, and by waiting a year for the next level of enrollment data, the Interim Housing Plan will be able to adjust to best meet the needs of the projected enrollment. Q: How long will the portables be on the campuses A: The Interim Housing Plan includes the removal of the portable classrooms in the summer of 2015, when the construction of Amador Elementary School is completed.
Details
In order for the building needs to be responsive to changing enrollment projections staff is seeking approval of the Interim Housing Plan. In collaboration with the Educational Services Team and the Executive Cabinet, staff has studied enrollment projections, safety considerations,viable program adjustments and potential portable classroom locations and configurations at three campuses; Dougherty Elementary, Green Elementary, and Kolb Elementary. Staff has prepared and will review an Interim Housing Plan which includes the installation of 6 portable classrooms at Green Elementary and 6 portable classrooms at Kolb Elementary during the summer of 2013. During the 2013-14 school year, the enrollments will be closely monitored to determine the needs for the 2014-15 school year. In the spring of 2014, the interim housing needs will be re-assessed based upon the current data. At that time, an update to the Interim Housing Plan will be presented to the Board for approval for the 2014-15 school year. This will include potential placement of portables at Dougherty Elementary School as necessary. Staff recommends the Board of Trustees approve the Interim Housing Plan to meet the projected growth need for the District for the 2013-14 and 2014-15 school years.
Attachments:
Interim Housing Plan Presentation
9.2. Vision 20/20 Update - Learning Environment - Facilities - INFORMATION
Contacts

Beverly Heironimus,CPA, Assistant Superintendent, Business Services

Kim McNeely, Senior Director, Facilities

Quick Summary / Abstract
The Board of Trustees will receive information and discuss implementation of the Vision 20/20 Strategic Plan. The Learning Environment Strategic Initiative regarding Facilities will be specifically discussed.
Background
Our Vision 20/20 Strategic Plan is founded on the Mission Statement, "Our mission is to ensure that every student becomes a lifelong learner by providing a rigorous and relevant 21st century education that prepares him/her for college and career or service to our country and for success in the global economy." The Facilities Element of the Strategic Initiative regarding Learning Environments states: "We will provide an environment that maximizes student learning."
 
Financial Impact
No Financial Impact.
Purpose
The purpose of this item is for the Board of Trustees to receive information and discuss implementation of the Vision 20/20 Strategic Plan Learning Environment Strategic Initiative regarding Facilities.
Minutes:
Ms. McNeely gave a brief overview of the Vision 20/20 - Learning Environment - Facilities Strategic Plan Status of key measures and possible next steps were reviewed for Board of Trustees.
Key Questions/Answers
Q: Will all indicators for this District goal be discussed? A: Staff plans to review key indicators particularly those that are currently active. All items are open for discussion if there is interest by the Board of Trustees. Q: Have there been any changes in the Facilities Committee for this year? A: Yes, Facilities Committee now includes a principal representative. For this year our principal representative is Kevin Grier, WMS.
Details
The Facilities Element of the Learning Environments Strategic Initiative has a goal ?To create physical environments that support and enhance student learning.? These efforts are not only supported by regular meetings with the Board of Trustees but also by monthly Facilities Committee meetings and quarterly Citizen?s Bond Oversight Committee meetings. The Facilities Committee in particular is one of the longest standing committees in the district and has been highly effective in providing input and guidance on strategic plan implementation. Staff will review the indicators for the Facilities element of the Learning Environment Strategic Initiative. Status of key measures and possible next steps will be reviewed for Board of Trustee discussion.
Attachments:
Vision 20/20 Strategic Plan - Facilities
Vision 20/20 Scorecard - Facilities
9.3. Dublin High School Performing Arts & Education Center Project-Phase 3B Update - INFORMATION
Contacts

Beverly Heironimus, CPA, Assistant Supertindentent, Business Services

Kim McNeely, Director of Facilities

Rick Kendrick, Project Manager

Robert Thomas, Project Manager

Quick Summary / Abstract
The Board of Trustees will receive an update on the progress of the Dublin High School Performing Arts Center Project-Phase 3B.
Background
The Dublin High School Performing Arts Center Project-Phase 3B contract was awarded to Arntz Builders Inc. on July 6, 2012. The project consists of a new 500 seat Performing Arts Center with new bandroom, choir room, video production room and drama classroom.
 
Financial Impact
This is a Measure C funded project. Capital Building Fund (210).
Purpose
The purpose of this item is for the Board of Trustees to receive an update on the progress of the Dublin High School Performing Arts Center Project-Phase 3B.
Minutes:

Rick Kendrick, Project Manager for the Dublin High School construction project gave an update on the progress of the DHS Center for the Performing Arts and Education.

Board Questions/Comments:

Mr. Kenney - Asked if the seating is included in the construction costs.  Mr. Kendrick stated that all of the seating was included.

Mr. Cunningham - Thanked the facilities staff for the tour of the facility and stated he cannot wait until it is ready.

Key Questions/Answers
Q: Is the project on budget? A: Yes, the project is on budget. Q. Has furniture procurement started? A. Yes, Facilities staff is working with Educational Services and the campus to determine program needs and make selections of furnishings.
Details
The Dublin High School Performing Arts Center Project-Phase 3B started construction July of 2012. The contractor has encountered minor weather impacts which have been mitigated through working Saturdays and overtime. Staff will provide a brief update on the status of the project including current activities and planned upcoming work. The project is currently on schedule for a winter 2013/14 completion.
Attachments:
DHS Phase 3B Update
9.4. Wells Middle School Phase 2 Classroom Replacement Project Update - INFORMATION
Contacts

Beverly Heironimus-CPA, Assistant Superintendent, Business

Kim McNeely - Senior Director of Facilities 

Russ Brooking -Project Manager
Quick Summary / Abstract
The Board of Trustees will receive an update on the progress of the Wells Middle School Phase 2 Classroom Replacement Project.

Background

The Wells Middle School Phase 2 Classroom Replacement Project was awarded to Roebbelen Contracting, Inc. on July 18, 2012. The project consists of a 2 story building housing 14 classrooms, a library/media center, 4 offices, conference room, 8 restrooms and various other support spaces.

 
Financial Impact

The project is funded by Measure C Bond fund. Capital Building Fund (210)

Purpose
The purpose of this item is for the Board of Trustees to receive an update on the progress of the Wells Middle School Phase 2 Classroom Replacement Project.

Minutes:
Mr. Russ Brooking, project manager for the Wells Middle School classroom replacement project gave an overview of the progress of the progress. He noted that it is currently on time and on budget. Mr. Cunningham - Stated that he really liked the presentation and the slides showing the progress of the project. Asked that the financial information about the project be placed on the website. Ms. Miller - Noted that although she had some concerns regarding safety originally, she is very pleased with the way safety is a priority even with the construction work going on throughout the campus.
Key Questions/Answers

Q: Are the classrooms going to incorporate any of the proposed new technology standards?

A: Yes, the classrooms will utilize T.V. monitors mounted above the teaching wall.

Q: Is new furniture included in the budget?

A: No. The existing furniture will be reused.

Details

The Wells Middle School Phase 2 Classroom Replacement Project started construction July 23, 2012. The contractor has encountered minor weather impacts which have been mitigated through working Saturdays and overtime. Staff will provide a brief update on the status of the project including current activities and planned upcoming work. The project is currently on schedule for a winter 2013/14 completion.

Attachments:
Wells Phase 2 Update
9.5. Independent Study, Home Schooling and Online Program for Students-INFORMATION
Contacts
Bryce Custodio, Director of Secondary Education, Educational Services Tim McCarty, Ed.D., Assistant Superintendent, Educational Services
Quick Summary / Abstract
The Board of Trustees will receive information on several Educational Options Programs in Dublin Unified School District: Independent Study, Online Program for Students (OPS), and Home Schooling.
Background
Dublin Unified School District has worked hard to create educational opportunities to meet the needs of all its families. In all communities there are families who desire alternative options for educating their children such as Home Schooling, Independent Study, Online Education, Regional Occupational Programs, Alternative Schools and Continuation Schools. This presentation will highlight three programs: Home Schooling (K-6 Independent Study), Independent Study (7-12)and the DUSD Online Program for Students (OPS).
 
Financial Impact
These programs are funded from the general fund and support themselves by way of enrollment.
Purpose
The purpose of this item is for the Board of Trustees to receive information on several Educational Options Programs in Dublin Unified School District.
Minutes:

Ms. Custodio, Director of Educational Services stated the district offers several alternative options for educating their children such as Home Schooling, Independent Study, Online Education, Regional Occupational Programs, Alternative Schools and Continuation Schools. 

A Powerpoint presentation was shown that highlighted three programs: Home Schooling (K-6 Independent Study), Independent Study (7-12)and the DUSD Online Program for Students (OPS). Teachers from each of those programs offered their personal insights into the programs offered to students.

Board Questions:

Ms. Miller - Asked how the teachers are trained to work with special education students. Ms. Custodio stated that the teachers work with their regular special education teacher to make sure the IEP is followed and the student receives the proper support.

Mr. Kenney - Asked what the district's responsibility is for students in the home schooling program. Ms. Custodio stated that if a student enters a home schooling program through our district, they use our curriculum and sign a contract to be in our program.

Mr. Kenney - Asked at what point will we need to increase the number of licenses for the program that is being used. Ms. Custodio stated that the teachers are very creative in rotating students through the program so that the license issue is not a problem.

Mr. Tomlinson - Asked if students in these programs participate in any of the extra curricular activities on campus. Ms. Toney stated that some students do and others are involved in many outside activities of their own.

Key Questions/Answers
Q: Where do these students come from? A: Some of these students transfer from our traditional schools to be in these programs. Others have been home schooled in other communities and move to the Dublin area and want to continue home schooling their children. Some of these students have outside activities that prevent them from attending school full time, such as ballet or gymnastics. Others have medical or social/emotional needs that require an alternative setting. Q: Can a student take all their courses online? A: Students who want to take courses through the OPS program would first enroll in either Indepedent Study or Home Schooling depending upon their age. Through this program the teacher, parent and student will determine what the best learning option is for the student. We encourage students to do a blend of some online courses and some contract courses. However, a student may opt to take all their courses online with the teacher of record while enrolled in these programs. Q: How are students using OPS at DHS? A: Students at DHS are primarily using OPS for remediating a class that they either failed or received a D in. Jennifer Keller teaches a 7th period class that is supported by math teacher, Dory Daniels for tutorial support. Students enroll through their counselor and must attend the 7th period class a minimum of three class periods per week. The rest of the work may be done online from home or a remote location. The program is web-based utilizing the Odysseyware curriculum. In addition, our special education science teacher is using OPS with her students in a blended fashion. She has students do the curriculum/text work online while she creates activities and labs that go along with the curriculum.
Details
DUSD operates Independent Study, Home Schooling and OPS as well as Adult Education on the Valley High School Campus property. Tammi Cichowski is the current teacher coordinator for the OPS, Independent Study and Home Schooling programs which are administered by Bryce Custodio. Independent Study has been in the district since 2006, Home Schooling since 2011/12 and OPS began its' pilot in 2010/11. The OPS program has been utilized in a number of blended scenarios. Students enrolled in Home Schooling and Independent Study may take OPS courses. In addition, we now have a 7th period course at Dublin High School for OPS students and two special education classes that utilize the OPS program. We have seen a steady rise in participation for these programs over the past several years.
Attachments:
Independent Study - Home Schooling - OPS PPT
Exhibit E 6146.11 - Online Course Permission Request From
9.6. Special Revenue Funds Budgets First Draft for 2013-2014 INFORMATION
Contacts
Stephen Hanke, Ed.D., Superintendent Beverly Heironimus, Assistant Superintendent, Business Services Lydia Lotti, Fiscal Director
Quick Summary / Abstract
The Board of Trustees will receive information on the First Draft of Special Revenue Funds for 2013-2014.
Background
The District must adopt a budget by June 30, 2013 for the 2013-2014 fiscal year. California law requires the school districts take certain prescribed actions in the adoption for the annual operating budget. The District is required by provisions of the State Education Code (AB 1200) to maintain a balanced budget in each year. The sum of the expenditures and the ending fund balance (containing a reserve for economic uncertainty of 3%) cannot exceed the sum of revenues and the carry-over fund balance from the previous year. The State Department of Education imposes a uniform budgeting and accounting format for school districts. School districts in California must also conduct a review of their budget according to certain standards and criteria established by the State Department of Education. A written explanation must be provided for any element in the budget that does not meet the established standard. The District Superintendent and Asst. Supt Business must certify that such a review has been conducted and the certification together with the budget review checklist and the writtn narrative must accompany the budget when it is submitted to the Governing Board for approval.
 
Financial Impact
Informational item
Purpose
The purpose of this item is for the Board to review and discuss the First Draft of the Special Revenue Funds Budget for 2013-2014.
Minutes:
Ms. Heironimus gave an overview of the Special Revenue Fund Budgets for 2013/14. Mr. Cunningham - Regarding deferred maintenance, wants to start looking at what the deferred maintenance needs are today vs what we have funding for. Dr. Hanke - Stated that as funding starts to return and balance out, we will need to start looking at ways to address those needs down the road.
Key Questions/Answers
Q: Will the state budget crisis have an impact on these funds? A: Yet to be determined at this time. Information received in January 2013 indicated elimination of categorical funding and that could impact both the Adult and Deferred Maintenance Fund. The May Revision will be released the 14th or 15th of May 2013, so final budgets will be adjusted with May Revision information included.
Details
Special Revenue Funds are specific purpose funds such as the Adult Fund, Deferred Maintenance Fund, Child Nutrition Fund and the Special Reserve Fund. All funds and program budgets are included in this item.
Attachments:
First Draft Adult Education Fund 110
First Draft Deferred Maintenance Fund 140
First Draft Child Nutrition Fund 130
First Draft Special Reserve-Revenue Fund 170
Special Revenue Funds PPT
9.7. Vision 20/20 - Professional Learning Community/What do we do when students did not learn? Update - INFORMATION
Contacts
Tim McCarty, Ed.D., Assistant Superintendent, Educational Services Steve Hanke, Ed.D., Superintendent
Quick Summary / Abstract
The Board of Trustees will review and discuss our progress toward becoming a Professional Learning Community / Question Three - What is our systematic response when students' don't learn?
Background
The four fundamental questions of a PLC team are: 1. What are students learning? 2. How do we know students have learned the content? 3. What is our systematic response when they don't learn? 4. What is our systematic response when they do learn? Implementation of professional learning communities model has altered our thinking about intervention. Previously intervention was seen as a system unto itself. However, by each PLC team addressing question Three, all teachers and support staff are focused on intervention. Training each team to systematically respond to the instruction of their students is critical to the success of our PLC strategy. RtI is no longer an isolated activity. The PLC process is the foundation by which students receive support as soon as a need is identified. By having clear essential standards and learning targets, as well as assessments designed to measure students' mastery of the targets, we have established the foundation for RtI. Successfully implementing RtI will decrease the achievement gap and the number of referrals for special education services.
 
Financial Impact
RTI will continue to be a focus to support our PLC district strategy. We will continue to need to professional development and support as we fully integrate interventions into our system.
Purpose
The purpose of this item is for the Board of Trustees to review and discuss our progress toward becoming a Professional Learning Community / Question Three - What is our systematic response when students' don't learn?
Minutes:
Administrators from elementary, middle and high school grade levels provided information on the Response to Intervention models used as the different grade levels. Board Comments/Questions: Ms. Miller - Asked if the schools are one the same intervention assessment. Dr. McCarty stated that they will bringing back information school-by-school as they each have a different method of delivery. Ms. Miller - Asked how the counselors are involved. Dr. McCarty stated they are working on identifying where they are best needed and will be working differently at individual sites. Mr. Kenney - Stated that it appears that there has been great progress. Stated that we can't let up on the sense of urgency as this is vital to the PLC effort in the district. Would like to see the board take a proactive stand on the CDE's goal of moving toward common core in a model that works for the student. Dr. Hanke - Stated that it is most challenging to find the time during the day at the secondary level but there is a need to plan out the approach so that the change can be successful and not just another change model. Dr. McCarty - Stated that there is a need for a planned, paced change effort and that will take two to three years.
Key Questions/Answers
Q:Why is RtI important? A: RtI provides a cycle of continuous improvement. It offers a timely, systematic approach to address students' needs when they have not learned essential concepts and standards. Schools cannot wait for struggling students to fall far enough below grade level to ?qualify? for special education services. Instead, schools must develop a systematic process for struggling students to receive targeted, research-based interventions at the first sign of difficulties. Q: What are the key elements of interventions? A: Interventions are most effective when they are based on research and data; targeted by standard and individual student need; directive-not optional; and timely- intervention embedded within the unit of instruction.
Details
Response to Instruction and Intervention is a school-wide system of interventions that is generally a three-tiered system. Tier one and two interventions are data-driven practices used by the classroom teachers to identify students who have not responded to initial instruction. Students who repeatedly do not response to instruction receive more intensive interventions. A student with academic or social delays is given one or more of the research-validated interventions. Student progress is monitored frequently to see if interventions are sufficient to help students catch up with his or her peers. If a student fails to show progress, despite several well-designed and implemented interventions cycles, this failure to "respond to intervention" can be viewed as evidence as an underlying learning disability. Additional assessments may take place to determine eligibility for special education at that time. Students who do not show evidence of mastering the essential standards receive additional instruction that is: 1. Research based 2. Directive, not optional 3. Targeted- essential learnings, by standard, students are grouped by skill and need 4. Timely- feedback within the unit of instruction
Attachments:
Student Learning - Professional Learning Communities
Assisting Students Struggling with Math
Assisting Students Struggling with Reading
Improving Reading Comprehension in Kindergarten Through 3rd Grade
Wells PLC Leadership Model
Vision 20/20 - PLC - RTI PPT
10. MATTERS INTRODUCED BY THE BOARD
Minutes:
Ms. Rouse - Wants to share out the Board's views about the LCFF. Recommending that the board consider putting forward a resolution with a focus on adequacy and equity. Dr. Hanke - Stated that the district has just recently joined the Small Suburban School Districts group and they have a sample resolution that can be reviewed and used by the district. It was noted that Legislative Action Day this year is May 10th. Mr. Cunningham - Recommended that the district review board policy on facility use with the opening of the Center for Performing Arts and Education. Ms. Heironimus will be seeking information on securring a performing arts manager for the facility.
11. CALENDAR REVIEW
11.1. Upcoming Agenda Items
Contacts
Stephen Hanke, Ed.D., Superintendent Shelley Fischer, Administrative Assistant
Quick Summary / Abstract
The Board of Trustees will review and comment on upcoming board agenda items.
Purpose

The purpose of this item is for the Board to review and comment on upcoming board agenda items.

Attachments:
Upcoming Agenda Items
11.2. Calendar of Upcoming Meetings and Events
Contacts
Stephen Hanke, Ed.D., Superintendent Shelley Fischer, Administrative Assistant
Quick Summary / Abstract
The Board of Trustees will review the district calendar of meetings and events.
Purpose
The purpose of this item is for the Board to review the district calendar of meetings and events.
Attachments:
Calendar of Meetings and Events 4-16-13-PDF
12. ADJOURNMENT
Minutes:
The meeting was adjourned at 11:25 p.m.
Disability Information:
“Government Code 54957.5 states that public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the office at 1825 Trousdale Drive, Burlingame, CA 94010, for the purpose of making those public records available for inspection.” All times listed are approximate. Board Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability related modification or accommodation (including auxiliary aids or services) to participate in this meeting; or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact Kirsten Diktakis at least five (5) working days before the meeting at (650) 259-3805. Notification in advance of the meeting will enable the District to make reasonable arrangements to insure accessibility to this meeting and the materials related to it.
( Original )
PresentShelley Fischer
PresentBeverly Heironimus
PresentDr. Tim McCarty
PresentDr. Stephen Hanke
PresentDan Cunningham
PresentGreg Tomlinson
PresentAmy Miller
PresentSean Kenney
PresentValerie Williams
PresentAlexandra Brown (Advisory Vote)
PresentMegan Rouse

The resubmit was successful.