Regular Board Meeting Los Gatos Un. ESD August 22, 2019 4:00PM Thomas P. O'Donnell District Office
17010 Roberts Road
Los Gatos, CA 95032-4510
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This is the opportunity for members of the public to address the Governing Board on any item described in this notice or any other issue. In accordance with the Brown Act, unless an item has been placed on the published agenda, there shall be no action taken. The Board may: 1) acknowledge receipt of the information, 2) refer to staff for further study, 3) ask clarifying questions, or 4) refer the matter to the next Board meeting agenda.
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This is the opportunity for community partners listed below to provide an update to the Governing Board regarding their respective organization. In accordance with the Brown Act, the Board may: 1) acknowledge receipt of the information, 2) refer to staff for further study, 3) ask clarifying questions, or 4) refer the matter to the next Board meeting agenda. • Home & School Club - Blossom Hill Elementary School • Home & School Club - Daves Avenue Elementary School • Home & School Club - Lexington Elementary School • Home & School Club - Louise Van Meter Elementary School • Home & School Club - R.J. Fisher Middle School • Los Gatos Elementary Teachers Association • Los Gatos Union Classified Employees Association • Los Gatos Education Foundation |
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Information concerning the consent items listed below has been forwarded to each Board member prior to the meeting for study. All items on the consent agenda will be approved with one motion which is not debatable and which requires unanimous vote for passage. If any member of the Board, the Superintendent, or the public so requests, an item shall be removed from the section and placed on the regular order of business following the approval of the consent agenda. |
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The minutes for the Regular Board meeting, June 11, 2019 and Special Board meetings, June 13 and August 12, 2019, are presented to the Governing Board for approval and action. It is the recommendation of the Superintendent that the Governing Board approve the minutes as presented. |
It is the recommendation of the Superintendent that the Governing Board approve the minutes as presented.
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There is no financial impact at this time. |
Minutes 061119 082219 Minutes 061319 082219 Minutes 081219 082219
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The warrant registers for the months of June and July 2019 are presented to the Governing Board for approval and action. It is the recommendation of the Chief Business Official and Superintendent that the Governing Board approve the warrant registers for the payment of invoices for goods and services as presented. |
It is the recommendation of the Chief Business Official and Superintendent that the Governing Board approve the warrant register for the payment of invoices for goods and services as presented. |
There is no financial impact at this time.
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July Warrant Register June Warrant Register
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The service contracts as of August 22, 2019 are presented to the Governing Board for approval and action. It is the recommendation of the Superintendent that the Governing Board approve the service contracts for the payment of services as presented. |
The service contracts as of August 22, 2019 are presented to the Governing Board for approval and action. It is the recommendation of the Superintendent that the Governing Board approve the service contracts for the payment of services as presented. |
Financial impact is outlined by each contract.
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August Service Contracts
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The bequests and grants for the 2019-20 school year are presented to the Governing Board for approval and action. It is the recommendation of the Chief Business Official and Superintendent that the Governing Board approve the referenced grants as presented. |
The following grants for the 2019-20 school year are presented to the Governing Board for approval and action. The Governing Board may accept any bequest or gift on behalf of the District as stated in Board Policy 3290. - Blossom Hill HSC grant
- Fund A Need $68,600
- Technology 61,000
- Daves Avenue HSC grant
- Classroom/Office Supplies $32,200
- Study trips 45,000
- Professional Development 16,500
- Principal’s Fund 20,000
- Science grants 6,000
- Jerry Falek Movement 9,050
- Scholarships 2,000
- Collab Lab, Flex Classroom 9,746
- Technology 71,400
- Van Meter HSC grant
- Professional development 15,000
- Principal’s fund 15,000
- Steam Lab 59,000
- Teacher Supply 40,000
- Teacher Classroom 15,750
- Flexible Seating & Storage 100,000
- Math Support Bridges 22,212
- Technology 40,000
- Lexington HSC grant
- IB Dues 9,000
- Classroom supplies 9,000
- Teacher grants 2,800
- Classroom periodicals 1,000
- Library (books) 500
- Literacy support (leveled readers) 750
- Curriculum support 1,000
- Outside Assemblies 1,500
- Technology 15,400
- RJF HSC grant
- Technology 40,000
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It is the recommendation of the Chief Business Official and Superintendent that the Governing Board approve the referenced grants as presented. |
There is no financial impact at this time. |
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The personnel report as of August 22, 2019 is presented to the Governing Board for approval. It is the recommendation of the Assistant Superintendent-Educational Services/HR and the Superintendent that the Governing Board approve the report as presented.
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We wish to congratulate the following certificated personnel who earned permanent status with the District effective August 12, 2019: Julia Abb, Tina Nguyen-Lee, Jenelle McClane and Maria Pulizzano
CERTIFICATED EMPLOYMENT Heather Cisowski has been offered a Probationary Special Education Teacher position (.70 FTE) at Lexington Elementary School effective Friday, August 9, 2019. Cameron Clarno has been offered a Probationary Music Teacher position (1.0 FTE) at R.J. Fisher Middle School effective Friday, August 9, 2019. Robyn McWilliam-Hamilton has been offered a Temporary 5th Grade Teaching position (1.0) at Lexington Elementary school effective Friday, August 9, 2019.
CERTIFICATED RESIGNATION Tanya Boyle, Science Teacher (1.0 FTE) at R.J. Fisher Middle School has submitted her resignation effective Thursday, June 6, 2019. CLASSIFIED EMPLOYMENT Leah Angulo has been offered a Probationary Safe Routes to School Coordinator (.20 FTE) at the District Office effective Friday, August 9, 2019. Michelle Greene has been offered a Probationary Food Service Associate II (.4875 FTE) at Louise Van Meter effective Friday, August 9, 2019. Kate Holst has been offered a Probationary Instructional Assistant II (.75 FTE) at Lexington Elementary effective Friday, August 9, 2019. Kathleen Houk, Registrar at R.J. Fisher Middle School will decrease hours to (.75 FTE) effective August 1, 2019.
Richard Shaw, PE Specialist at Louise Van Meter Elementary School will decrease hours to (.15 FTE) effective August 13, 2019. Leslie Sharpe has been offered a Probationary Instructional Assistant I (.75 FTE) at Louise Van Meter effective Monday, August 12, 2019. Gillian Ward has been offered a Probationary Health Clerk (.35 FTE) and Noon Duty Supervisor (.125 FTE) at Blossom Hill Elementary effective Friday, August 9, 2019. CLASSIFIED RESIGNATION Anna Iakovleva, Noon Duty Supervisor (.125 FTE) at Louise Van Meter has submitted her resignation effective Wednesday, August 14, 2019. Avery Kaufman, PE Specialist (.30 FTE) at Louise Van Meter Elementary has submitted her resignation effective Monday, August 12, 2019 Son Kim, Instructional Assistant II (.75 FTE) at Lexington Elementary has submitted his resignation effective Friday, July 12, 2019. Kathleen Sanders, Noon Duty Supervisor (.1125 FTE) at Blossom Hill has submitted her resignation effective Wednesday, August 14, 2019. Kristina Schmidt, Food Service Associate II (.4375 FTE) at Louise Van Meter has submitted her resignation effective Thursday, June 6, 2019. Archana Sinha, Noon Duty Supervisor (.125 FTE) at Louise Van Meter has submitted her resignation effective Thursday, July 11, 2019. Laleh Youseflavi, PE Specialist (.35 FTE) at Blossom Hill Elementary has submitted her resignation effective Monday, August 12, 2019.
CLASSIFIED RETIREMENT Neal Lansing, Director Maintenance & Operations (1.0 FTE) at the Warehouse has submitted his retirement effective December 27, 2019.
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It is the recommendation of the Assistant Superintendent-Educational Services/HR and the Superintendent that the Governing Board approve the report as presented.
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Estimated financial impact: $42,000.
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The disposal of surplus equipment as of June 11, 2019 is presented to the Governing Board for approval and action. It is the recommendation of Chief Business Official and the Superintendent that the Governing Board approve the surplus list as presented. |
The Business Services Department requests the attached list of equipment to be declared as surplus. The equipment has been determined to be obsolete or broken. Our Administrative Regulations (AR 3270) states if the value of the property is insufficient to defray costs or arranging a sale, the property may be donated to a charitable organization deemed appropriate by the Board or may be disposed of by dumping (Education Code 17546). In order for us to dispose of the items, The Board of Trustees must first declare them surplus in accordance with education Code provisions. The equipment list has been verified by Tim Landeck, Director of Technology, Assessment and Accountability on June 6, 2019. |
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It is the recommendation of Chief Business Official and the Superintendent that the Governing Board approve the surplus list as presented. |
Any/all revenue generated from the recycling of these items will be used to support Technology projects.
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Equipment surplus 08.22.19
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The disposal list of surplus textbooks and materials as of June 6, 2019 is presented to the Governing Board for approval and action. It is the recommendation of the Director of Curriculum, Instruction and Assessment and the Superintendent that the Governing Board approve the disposal of surplus textbooks and materials as presented.
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The Curriculum Department requests the attached list of textbooks to be declared as surplus. The materials are damaged and no longer usable. In order for us to dispose of these items, the Board of Trustees must first declare them surplus in accordance with the provisions of the Education Code.
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It is the recommendation of the Curriculum department that the Governing Board approve the disposal of surplus as presented.
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No financial impact at this time.
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August 2019 Obsolete Book List
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An out-of-state professional development workshop for Van Meter teachers is presented to the Governing Board for approval and action. It is the recommendation of the Assistant Superintendent of Educational Services/HR and the Superintendent that the Governing Board approve the conference as presented. |
August Writing Institute
Attendee: Babalis, Maselli, Stephanie Young
Date: 08/5/19 - 8/9/19
Location: New York, NY
Conference: $ 2,550.00
Restricted General Fund - VM HSC |
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It is the recommendation of the Assistant Superintendent of Educational Services/HR and the Superintendent that the Governing Board approve the professional development workshop as presented. |
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An out-of-state professional development workshop for Blossom Hill teacher is presented to the Governing Board for approval and action. It is the recommendation of the Assistant Superintendent of Educational Services/HR and the Superintendent that the Governing Board approve the conference as presented. |
National Council of Teachers of Mathematics Conference (NCTM) | Attendee: Fran Mastroianni | Date: 10/16/19 - 10/18/19 | Location: Salt Lake City, Utah | Conference: $ 296.00 | Transportation, Food, Lodging: $530.00 | Restricted Fund - BH HSC |
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It is the recommendation of the Assistant Superintendent of Educational Services/HR and the Superintendent that the Governing Board approve the professional development workshop as presented. |
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The Quarterly Investment Report as of June 2019 is presented to the Governing Board for approval and action. It is the recommendation of the Chief Business Official and the Superintendent that the Governing Board accept the Quarterly Investment Report as presented.
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The California Department of Education recommends that school districts provide regular reports on how surplus funds are invested. Currently, the Los Gatos Union School District funds are on deposit with the County of Santa Clara and are included in the County Investment Portfolio. The Los Gatos Union School District Porfolio reflects cash balances as of June 30, 2019 in the amount of $16,853,874.
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It is the recommendation of the Chief Business Official and the Superintendent that the Governing Board accept the Quarterly Investment Report as of June 30, 2019 as presented.
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There is no financial impact at this time.
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Quarterly Investment Report June 2019 County Quarterly Investment Report June 2019 District
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The Williams Complaints Quarterly Report as of June 30, 2019 is presented to the Governing Board for approval and action. It is the recommendation of the Assistant Superintendent and the Superintendent that the Governing Board approve the report as presented.
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According to the settlement of the Williams case, school districts are required to report quarterly to their governing boards any complaints they have received with regard to textbooks and instructional materials, teacher vacancy or misassignment, or facilities conditions, as required by Education Code 35186. Between April 1, 2019 through June 30, 2019 there were no complaints received by the District. These quarterly reports will be filed with the Santa Clara County Office of Education.
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It is the recommendation of the Assistant Superintendent and the Superintendent that the Governing Board approve the Quarterly Report on the Williams Uniform Complaints.
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There is no financial impact at this time.
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Williams Complaint Quarterly Report
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The proposed Overnight Study Trips (5th Grade science camps) for the 2019-2020 school year are presented to the Governing Board for approval and action. It is the recommendation of the Director of Curriculum, Instruction and Assessment and the Superintendent that the Governing Board approve the proposed study trips as presented. |
All overnight study trips must be approved by the Governing Board prior to student attendance on these trips. For the 2019-20 school year the following overnight study trips have been planned: Blossom Hill YMCA Camp Campbell, Boulder Creek, CA., October 1-4, 2019, $340.00/student
Van Meter YMCA Camp Campbell, Boulder Creek, CA., October 1-4, 2019, $375.00/student Daves Avenue
Santa Cruz County Outdoor Science School, 1605 Eureka Canyon Road, Watsonville, Ca., November 19-22, 2019, $323.00/student Lexington
Nature Bridge Golden Gate Campus, Sausalito, CA., November 12-15, 2019, $398.00/student |
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It is the recommendation of the Director of Curriculum, Instruction and Assessment and the Superintendent that the Governing Board approve the Overnight Study Trips for the 2019-20 school year as presented. |
There is no financial impact at this time.
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A revised 2019-2020 Board Meeting Calendar is presented to the Governing Board for approval and action.
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A revised 2019-2020 Board Meeting Calendar is presented to the Governing Board for approval and action.
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There is no financial impact at this time. |
BOT Meeting 2019_20 PENDING 082219
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Director of Maintenance and Operations Neal Lansing will present a update of summer maintenance projects to the Governing Board for discussion. No action will be taken.
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An update of summer maintenance projects will be presented to the Governing Board for discussion. No action will be taken.
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There is no financial impact at this time.
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2019 Summer Maintenance Projects Update
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This information is provided to the Governing Board for discussion and planning purposes. Agenda items are subject to changes and modifications throughout the year. |
Governance Calendar 2019_20 82219
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- Regular Board Meeting – September 12, 2019 at 6:30 p.m.
- Special Board Meeting – September 26, 2019 at 5:00 p.m.
- Regular Board Meeting –October 24 2019 at 6:30 p.m.
- Regular Board Meeting – November 21, 2019 at 6:30 a.m.
- Regular (Organizational) Board Meeting – December 12, 2019 at 6:30 p.m.
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Published: August 19, 2019, 1:33 PM
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