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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

A. CALL TO ORDER (4:00 p.m.)
A.1. Roll Call
B. REGULAR SESSION (4:00 p.m.)
B.1. Flag Salute
B.2. Approval/Amendment of Agenda
B.3. Public Comment
Quick Summary / Abstract:

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.

B.4. Remarks & Communication
Quick Summary / Abstract:

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

B.5. Superintendent's Report
C. CONSENT AGENDA
Quick Summary / Abstract:
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.
C.1. Minutes
Quick Summary / Abstract:

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.

Recommended Motion:

It is the recommendation of the Superintendent that the Governing Board approve the minutes as presented.

Financial Impact:

There is no financial impact at this time.

Attachments:
Minutes 061119 082219
Minutes 061319 082219
Minutes 081219 082219
C.2. Warrant Register
Quick Summary / Abstract:

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.

Recommended Motion:

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.

Financial Impact:

There is no financial impact at this time.

Attachments:
July Warrant Register
June Warrant Register
C.3. Service Contracts
Quick Summary / Abstract:

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.

Recommended Motion:

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:

Financial impact is outlined by each contract.

Attachments:
August Service Contracts
C.4. Bequests and Grants for 2019-20 School Year
Quick Summary / Abstract:

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.

Rationale:

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. 

  1. Blossom Hill HSC grant
    1. Fund A Need                                   $68,600
    2. Technology                                        61,000
  2. Daves Avenue HSC grant
    1. Classroom/Office Supplies               $32,200
    2. Study trips                                          45,000
    3. Professional Development                 16,500
    4. Principal’s Fund                                  20,000
    5. Science grants                                     6,000
    6. Jerry Falek Movement                         9,050
    7. Scholarships                                        2,000
    8. Collab Lab, Flex Classroom                9,746
    9. Technology                                        71,400
  3. Van Meter HSC grant
    1. Professional development                 15,000
    2. Principal’s fund                                  15,000
    3. Steam Lab                                         59,000
    4. Teacher Supply                                  40,000
    5. Teacher Classroom                            15,750
    6. Flexible Seating & Storage              100,000
    7. Math Support Bridges                        22,212
    8. Technology                                         40,000
  4. Lexington HSC grant
    1. IB Dues                                               9,000
    2. Classroom supplies                             9,000
    3. Teacher grants                                    2,800
    4. Classroom periodicals                         1,000
    5. Library (books)                                       500
    6. Literacy support (leveled readers)         750
    7. Curriculum support                             1,000
    8. Outside Assemblies                            1,500
    9. Technology                                        15,400
  1. RJF HSC grant
    1. Technology                                        40,000




 
Recommended Motion:

It is the recommendation of the Chief Business Official and Superintendent that the Governing Board approve the referenced grants as presented.

Financial Impact:

There is no financial impact at this time.

C.5. Personnel Report
Quick Summary / Abstract:
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.
Rationale:

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.



 
Recommended Motion:
It is the recommendation of the Assistant Superintendent-Educational Services/HR and the Superintendent that the Governing Board approve the report as presented.
Financial Impact:
Estimated financial impact: $42,000.

C.6. Disposal of Surplus Equipment
Quick Summary / Abstract:

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.

Rationale:

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.

 
Recommended Motion:

It is the recommendation of Chief Business Official and the Superintendent that the Governing Board approve the surplus list as presented.

Financial Impact:

Any/all revenue generated from the recycling of these items will be used to support Technology projects.

Attachments:
Equipment surplus 08.22.19
C.7. Disposal of Surplus Textbooks
Quick Summary / Abstract:
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.
Rationale:
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.
 
Recommended Motion:
It is the recommendation of the Curriculum department that the Governing Board approve the disposal of surplus as presented.
Financial Impact:
No financial impact at this time.
Attachments:
August 2019 Obsolete Book List
C.8. Approval of Out-of-State Professional Development Workshop - August 5-9, 2019 - Teachers College Reading & Writing Project, New York, NY
Quick Summary / Abstract:

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.

Rationale:

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

 
Recommended Motion:

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.

Financial Impact:



C.9. Approval of Out-of-State Professional Development Workshop - October 16-18, 2019 - National Council of Teachers of Mathematics, Salt Lake City, Utah
Quick Summary / Abstract:

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.

Rationale:


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



 
Recommended Motion:

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.

Financial Impact:



C.10. Quarterly Investment Report
Quick Summary / Abstract:
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. 
Rationale:
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.
 
Recommended Motion:
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. 
Financial Impact:
There is no financial impact at this time.
Attachments:
Quarterly Investment Report June 2019 County
Quarterly Investment Report June 2019 District
C.11. Williams Uniform Complaints Quarterly Report
Quick Summary / Abstract:
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.
Rationale:

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.

 
Recommended Motion:
It is the recommendation of the Assistant Superintendent and the Superintendent that the Governing Board approve the Quarterly Report on the Williams Uniform Complaints.
Financial Impact:
There is no financial impact at this time.
Attachments:
Williams Complaint Quarterly Report
C.12. Proposed Overnight Study Trips for the 2019-2020 School Year - Fifth Grade Science Camp
Quick Summary / Abstract:

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.

Rationale:

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 

 
Recommended Motion:

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.

Financial Impact:
There is no financial impact at this time.
C.13. 2019-2020 Board Meeting Calendar (Revised)
Quick Summary / Abstract:
A revised 2019-2020 Board Meeting Calendar is presented to the Governing Board for approval and action.
Recommended Motion:
A revised 2019-2020 Board Meeting Calendar is presented to the Governing Board for approval and action.
Financial Impact:

There is no financial impact at this time.

Attachments:
BOT Meeting 2019_20 PENDING 082219
D. STRATEGIC INITIATIVE #3: OPERATIONS
D.1. Deferred Maintenance Update - Summer Projects 2019
Quick Summary / Abstract:
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.
Recommended Motion:
An update of summer maintenance projects will be presented to the Governing Board for discussion. No action will be taken.

Financial Impact:
There is no financial impact at this time.
Attachments:
2019 Summer Maintenance Projects Update
E. BOARD ITEMS
E.1. Board Comments and Subcommittee Reports
E.2. Los Gatos Union School District Governance and Planning Calendar 2019-2020
Quick Summary / Abstract:
This information is provided to the Governing Board for discussion and planning purposes. Agenda items are subject to changes and modifications throughout the year.
Attachments:
Governance Calendar 2019_20 82219
E.3. Future Board Meetings
Quick Summary / Abstract:
  • 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.
F. ADJOURNMENT (5:30 p.m.)

Published: August 19, 2019, 1:33 PM

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