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Special Board Meeting
Los Gatos Un. ESD
July 07, 2015 6:30PM
Thomas P. O'Donnell District Office 17010 Roberts Road Los Gatos, CA 95032-4510

A. CALL TO ORDER (5:30 p.m.)
A.1. Roll Call
A.2. Approval/Amendment of the Closed Session Agenda
B. CLOSED SESSION
B.1. Public Employment – Lexington Elementary School Principal/International Baccalaureate Coordinator pursuant to Government Code §54957
C. REGULAR SESSION (6:30 p.m.)
C.1. Report Out of Closed Session
C.2. Approval/Amendment of Agenda
C.3. Recognition: Trustee Scott Broomfield
D. CONSENT AGENDA
D.1. Personnel Report
Quick Summary / Abstract:
The personnel report as of July 7, 2015 is presented to the Governing Board for approval and action.  It is the recommendation of the Assistant Superintendent-Educational Services/HR and the Superintendent that the Governing Board approve the personnel report as presented.
Rationale:

CERTIFICATED

Employment

Michael Lubbas has been offered a Probationary I Mathematics Teacher position (1.0 FTE) at R. J. Fisher Middle School effective August 11, 2015.

Shaun Rudolph has been offered a Probationary I Science Teacher position (1.0 FTE) at R. J. Fisher Middle School effective August 11, 2015.

CLASSIFIED

Employment

Amy Garza has been offered the position of Administrative Assistant II (1.0 FTE) at Daves Avenue Elementary School effective August 3, 2015.

 
Recommended Motion:
It is the recommendation of the Assistant Superintendent-Educational Services/HR and the Superintendent that the Governing Board approve all actions as presented.
Financial Impact:
There is no financial impact at this time.
E. STRATEGIC INITIATIVE #5: Improving District Operations
E.1. R.J. Fisher Sports Complex Project Update
Quick Summary / Abstract:
Assistant Superintendent-Business Services/CBO, Martin Fregoso will present an update on the construction and modernization of the R.J. Fisher Sports Complex to the Governing Board. No action will be taken.
Rationale:
A construction update on the Fisher Sports Complex will be provided. The update includes timelines and budget.
 
Recommended Motion:
This is for informational purposes only. No action will be taken.
Financial Impact:
There is no financial impact at this time.
Attachments:
Fisher Sports Complex Update
E.2. Maintenance and Operations Summer Projects Update
Quick Summary / Abstract:
Assistant Superintendent-Business Services/CBO, Martin Fregoso, and Director of Maintenance and Operations, Neal Lansing will provide a summer projects update to the Governing Board. No action will be taken.
Rationale:
A verbal report describing the summer maintenance projects will be provided to the Governing Board.
 
Recommended Motion:
This is for informational purposes only. No action will be taken.
Financial Impact:
There is no financial impact at this time.
E.3. Proposal for Communication Plan to Support the Financial Advisory Committee Goals for the 2015-2016 School Year
Quick Summary / Abstract:
Superintendent Dr. Abbati will present a preliminary proposal for a communication plan as directed by the Governing Board in support of the Financial Advisory Committee goals for 2015-2016.
Rationale:

Following is a summary of Board discussion and proposed consulting services work that would be performed by Gollotti Consulting Services:

Current situation:

There are conflicting brands, logos and messaging in the Los Gatos Union School District between the district, LGEF, and Art Docents (Home & School Clubs are not part of this current situation and work scope). This mixed brand and positioning approach also creates confusion and a separatist sense in the community between the LGUSD and the High School. Creating a strategic brand, marketing, and communications plan will be critical for gaining strong community buy-in and contributions starting in 2015-2016 and leading up to above par community support for a future parcel tax increase and funding for a school bond for additional school facilities.  

Following are the key conflicts and resulting outcomes that will need to be overcome by the development and implementation of the plan by Gollotti Consulting Services:

Conflict #1
Lack of clarity of what is funded, how it's funded, and where funding resides in support of running the schools and elective offerings.

Outcome #1
Disjointed branding, positioning and messaging resulting in fragmented community funding into the Foundation and Home & School Clubs

Conflict #2
Lack of equitable community buy-in to support the whole child across the five LGUSD schools and with the District Office.

Outcome #2
Lack of understanding and/or respect, rigor and sustainable community buy-in that is needed to be the glue that is necessary across LGUSD.

Conflict #3
Lack of understanding that the LGUSD and Los Gatos/Saratoga High School are separate districts, funding, support etc. resulting in confusion over roles, accomplishments and recognition for LGUSD.

Outcome #3
A possible contributor to the conflicting perceptions that LGUSD does not have an iconic landmark.

Summary of key phases are areas of work to address the above conflicts and change the outcome:

Phase I (By end of September)
1. New District brand and logo (design, color palette)
2. Brand architecture (joint/sub-branding logos - District, LGEF, Art Docents (color palette, font size/type, image size)
3. Brand positioning/messaging hierarchy and talking points
4. Tag line and linkages across joint/sub-branding logos
5. Stakeholder buy-in and working team (identify key ways to socialize over summer - at key meetings and/or establish a sub-committee of doers)

Present Phase I at Sept FAC?  
- Other stakeholder buy-in - Board, Home & School Clubs, LGEF, Principals

Phase II (October - November)

- Brand Identity playbook - brand, logo, messaging usage guidelines across key collateral and communication methods
- Working team from above - Identify content gatherers/developers of success stories (library of snippets for Annual Report & Citizen Report)
- Co-develop Annual Report - positioning, messaging, creative guidance in support of video creation
- Co-develop Citizen Report (working w/ key members)
- Consult with stakeholders (LGEF, Home & School Clubs) on joint campaign development and launch
- LGUSD Communication campaign - topics, timing, methods calendar
- Work with LGUSD Summit on strategic framework and agenda

Phase III (January - February)
- 2nd Half Year communication campaign
- On-site Summit counsel
- Summarize and share results with Board

 
Recommended Motion:
Staff seeks direction from the Governing Board regarding next steps.
Financial Impact:
Staff seeks direction to work with consultant on Phase I, II and II contracts for Board approval.
E.4. Lexington Elementary School Principal/International Baccalaureate Coordinator Vacancy
Quick Summary / Abstract:
District staff seeks direction from the Governing Board regarding the vacancy of the Lexington Elementary School Principal/International Baccalaureate (IB) Coordinator for the 2015-2016 school year.
Rationale:

On Friday, June 19, 2015, the Superintendent received a resignation letter from the Principal/IB Coordinator. This vacancy begins with the 2015-2016 school year. It is critical that a plan for the new school year be implemented beginning August 1, 2015 given that the 2015-2016 school year is a re-authorization year; the school has until Spring 2016 to complete this process.

Staff seeks direction on the following points:

Principal/IB Coordinator Vacancy

1. Process for gathering feedback from all stakeholders (HSC, parents, teachers).

2. Timeline for permanent search and/or interim solution.

Questions for discussion with stakeholders

3. What administrative structure (Principal and IB Coordinator) would be most beneficial to retain the right candidate/fit for the community? What are next steps?

4. Where are we in the process towards re-authorization? What tasks need to be completed.

 
Recommended Motion:
District staff seeks direction from the Governing Board regarding the vacancy of the Lexington Elementary School Principal/International Baccalaureate (IB) Coordinator for the 2015-2016 school year.
Financial Impact:
The salary range for this position is between $109,191 - $133,515.
Attachments:
LEX Principal_IB Vacancy 070715
F. BOARD ITEMS
F.1. Future Board Meetings
Quick Summary / Abstract:

• Special Board Meeting - Monday, July 27, 2015, Closed Session at 7:30 a.m., Regular Session at 8:30 a.m.

• Special Board Meeting - Monday, August 10, 2015, Regular Session at 6:30 p.m.

• Regular Board Meeting - Monday, August 17, 2015, Regular Session at 6:30 p.m.

* Special Board Meeting - Monday, August 31, 2015, Board Retreat at 4:00 p.m.



G. ADJOURNMENT (10:30 p.m.)

The resubmit was successful.