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Regular Board Meeting
Los Gatos Un. ESD
April 15, 2021 3:00PM
Teleconference and the Governing Board will meet in the Fisher Multipurpose Room. Instructions for public observation and participation are in the agenda.

A. CALL TO ORDER (3:00 p.m.)
Quick Summary / Abstract:
The April 15, 2021 Board Meeting will be conducted via videoconference with the board and staff meeting in the Fisher Multipurpose Room. Interested parties and members of the public must follow the instructions below to observe or provide comment during the meeting as in-person attendance is not available at this time due to ongoing public health concerns.

HOW TO OBSERVE TO THE BOARD MEETING
Interested parties and members of the public may observe the meeting via live stream (link: https://youtu.be/MzV0rqU8M5o)

HOW TO PROVIDE PUBLIC COMMENT
Individuals who wish to provide public comment during the meeting may join the meeting by Zoom at the following link:
 
At the designated times, individuals may provide comment on items on the agenda and on any item within the jurisdiction of the Governing Board.  You may use the Raise Your Hand feature in Zoom to indicate your request to provide comment when the Board calls for public comment.  District staff will announce and unmute each individual when it is their time to comment.  When you are called upon, you may introduce yourself, turn on your microphone and camera, and provide your comment.  Comments may not exceed three (3) minutes.
A.1. Roll Call
A.2. Approval/Amendment of the Closed Session Agenda
A.3. Public Comment on Closed Session
Quick Summary / Abstract:

This is the opportunity for members of the public to address the Governing Board on any Closed Session item described in this notice. 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. CLOSED SESSION
B.1. Conference with Labor Negotiators Sarah Tellez, Marla Rodriguez, Terese McNamee and Superintendent Paul Johnson regarding negotiations with LGETA and LGUCEA pursuant to Government Code §54957.6 Confidential agenda item.
C. REGULAR SESSION (4:00 p.m)
C.1. Flag Salute
Quick Summary / Abstract:
An R.J. Fisher Middle School student will lead the flag salute.
C.2. Report Out of Closed Session
C.3. School Showcase - R.J. Fisher Middle School
Quick Summary / Abstract:
Principal Mary Lonhart will showcase R.J. Fisher Middle School.
C.4. Approval/Amendment of Agenda
C.5. 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.

C.6. 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

C.7. Superintendent's Report
D. 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.
D.1. Minutes
Quick Summary / Abstract:
The minutes for the Regular Board meeting, March 11, 2021 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 0311210041521
D.2. Warrant Register
Quick Summary / Abstract:

The warrant register for the month of March 2021 is 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 register 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:
March Warrant report
D.3. Service Contracts
Quick Summary / Abstract:

The service contracts as of April 15, 2021 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 service contracts for the payment of services as presented.

Recommended Motion:

It is the recommendation of the Chief Business Official and 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:
April Service Contracts
D.4. Personnel Report
Quick Summary / Abstract:
The personnel report as of April 15, 2021, 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:

CERTIFICATED RESIGNATION

Nora Hogan, English Teacher (1.0 FTE) at R.J. Fisher Middle School has submitted her resignation effective June 3, 2021.

Lindsay Wilhelm, Special Education Teacher (1.0 FTE) at Lexington Elementary has submitted her resignation effective June 3, 2021.

CERTIFICATED RETIREMENT

Grace Donatelli Sordo, Spanish Teacher (1.0 FTE) at R.J. Fisher Middle School has submitted her retirement effective June 3, 2021.

CLASSIFIED RESIGNATION

Marc Kevin Laureta, PE Specialist (.4 FTE) at Louise Van Meter Elementary School has been terminated effective February 1, 2021.

Michael Martin, Instructional Assistant II (.5625 FTE) at Raymond J. Fisher Middle School has resigned (.1875 FTE) effective March 15, 2021.

G. Richard Shaw, PE Specialist (.15 FTE) at Louise Van Meter Elementary School has submitted his resignation effective March 11, 2021.

UNREPRESENTED CERTIFICATED RESIGNATION

Jolie Rutledge, Middle School Advisor/Counselor (1.0 FTE) at R.J. Fisher Middle School has submitted her resignation effective June 9, 2021.

 
Recommended Motion:
It is the recommendation of the Assistant Superintendent-Educational Services/HR and Superintendent that the Governing Board approve the report as presented.
Financial Impact:
There is no financial impact at this time.
D.5. Williams Uniform Complaints Quarterly Report
Quick Summary / Abstract:
The Williams Complaints Quarterly Report as of March 31, 2021 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 January 1, 2021 through March 31, 2021 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 Uniform Complaint
D.6. Quarterly Investment Report
Quick Summary / Abstract:

The Quarterly Investment Report as of December 2020 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 Portfolio reflects cash balances as of  December 30, 2020 in the amount of  $19,365,059

 
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 December 30, 2020 as presented.

Financial Impact:
There is no financial impact at this time.
Attachments:
December Quarterly Investment Report
District Cash Position December 2020
D.7. Los Gatos Union School District/Santa Clara County Office of Education Memorandum of Understanding
Quick Summary / Abstract:
A Memorandum of Understanding (MOU) regarding data sharing between Los Gatos Union School District and the Santa Clara County Office of Education is presented to the Governing Board for approval and action. It is the recommendation of the Assistant Superintendent and Superintendent that the Governing Board approve the MOU as presented.
Recommended Motion:
It is the recommendation of the Assistant Superintendent and Superintendent that the Governing Board approve the MOU as presented.
Financial Impact:
There is no financial impact at this time.
Attachments:
Los Gatos Union_Data Sharing &FV FYAAN 041521
D.8. Disposal of Surplus Equipment
Quick Summary / Abstract:

The disposal of surplus equipment as of April 15, 2021 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 April 15, 2021.

 
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:
Inventory surplus 4.15.21
E. STRATEGIC OBJECTIVES
E.1. PUBLIC HEARING - Initial Collective Bargaining Proposal
Quick Summary / Abstract:
The public hearing is held for the purpose of taking testimony from the public, regarding the Initial Collective Bargaining Proposals from the Los Gatos Union Classified Employees Association (LGUCEA) to the Los Gatos Union School District (LGUSD) and LGUSD to LGUCEA for the 2020-21 school year.
Attachments:
Notice of Public Hearing LGUCEA Collective Bargaining 041521
E.2. Initial Collective Bargaining Proposal between the Los Gatos Union School District (LGUSD) and the Los Gatos Union Classified Employees Association (LGUCEA) for the 2020-21 contract reopener negotiations Was edited within 72 hours of the Meeting
Quick Summary / Abstract:

The Assistant Superintendent will present the initial collective bargaining proposal from the Los Gatos Union School DIstrict Classified Employees Association (LGUCEA) and the Los Gatos Union School District (LGUSD) to the Governing Board for approval.

Rationale:

This is the initial proposal for the 2020-21 negotiation cycle. Concentration will be on Article 8: Vacation, Holidays and Inservice Days, Article 9: Leaves of Absence, Article 10: Wages and Article 11: Health and Welfare Benefits.

We look forward to working together to continue the history of a strong relationship between the District and the Association during the upcoming negotiations.

 
Recommended Motion:

It is the recommendation of the Assistant Superintendent and Superintendent that the Governing Board approve the Los Gatos Union Classified Employees Association and District's  proposal for the 2020-21 negotiations cycle.

Financial Impact:

There is no financial impact at this time.


Attachments:
LGUCEA Sunshine Letter
E.3. In-Person Instruction & Expansion Update
Quick Summary / Abstract:
District administrators will present an update on expanded in-person instruction opportunities to finish out the school year.
Attachments:
In Person and Expansion Update 041521
E.4. Landscaping Contract Approval
Quick Summary / Abstract:

The Board is being asked to approve the schematic and construction design contracts for Verde Design.  These contracts will allow the District to have final landscaping designs and construction bid documents for the landscaping improvements at Blossom Hill, Daves Avenue and Louise Van Meter schools. 

Rationale:

Verde Design has completed the initial conceptual design for Blossom Hill, Daves Avenue and Louise Van Meter.  Based on stakeholder input, the following priorities were identified

1)  Upgrading the play fields to improve drainage, flexibility and maintenance

2)  Redesigning outdoor classroom, flexible outdoor learning areas

3)  Improving the frontage and building landscaping to focus on low maintenance and wear tolerant materials.

With these priorities, Verde Design is ready to enter the next design stage of schematic and construction documents. 
 
Recommended Motion:
The Board to approve the landscaping contracts for the sites.
Financial Impact:

Financial impact for the design phase through construction documents, bid and construction administration.  These contracts will be funded through developer fees.

$228,900 Blossom Hill

$239,500 Daves Avenue

$223,700 Van Meter

Attachments:
Blossom Hill Design Contract
Daves Avenue Design Contract
Landscaping Presentation
Van Meter Design Contract
E.5. Child Nutrition Request for Proposals Food Service Management Company
Quick Summary / Abstract:

A Request for Proposals for a food management company is presented to the Governing Board for approval and action.

Rationale:

Los Gatos Union School District is requesting proposal for a Food Service Management Company to assist with the food service program for 2021-2022.  This proposal will allow us to enter into negotiations for respondents to provide purchasing, point of service software and nutritional requirements guidance for our food service program. 

The Committee will review the proposals and return in June with a recommendation to select a specific Food Service Management Company. 

The Child Nutrition Committee has been working on providing student meals that are healthy, safe, appealing and using minimally processed ingredients.  The ultimate goal is to provide appealing meals that will increase participation and help support a financially sustainable department.  We have developed standards that will allow our staff to produce high quality meals and we are seeking a Food Service Management Company to support our objectives.

This RFP is soliciting Food Service Management Company to provide site prepared meals for RJ Fisher and breakfast for Blossom Hill and Louise Van Meter. This RFP will be in addition to a second vended meal contract to provide a full service meal program at all sites.  The vended meal contract will provide off-site prepared lunches to the elementary schools and breakfast at Daves Avenue and Lexington. 

 
Recommended Motion:
A Request for Proposals for a food management company is presented to the Governing Board for approval and action.
Financial Impact:
The contract will provide a fixed price per meal and include the point of service ordering software. 
Attachments:
Food Service Management Company RFP
E.6. Maintenance and Operations Update
Quick Summary / Abstract:
Director of Maintenance and Operations Thomas Lettiere will present an update on Maintenance and Operations to the Governing Board.
Attachments:
Maintenance and Operations Update 041521
E.7. LGUSD Summer Program Update
Quick Summary / Abstract:
Arcia Dorosti (Director of Curriculum, Instruction, and Assessment) will provide a staffing and enrollment update regarding LGUSD's Summer 2021 Program.  
Rationale:
With the interruptions to in-person instruction (due to COVID), LGUSD is planning to provide extended summer opportunities for students to support academic and social-emotional needs.  
 
Attachments:
Summer Program Update
F. BOARD ITEMS
F.1. Board Comments and Subcommittee Reports
F.2. Los Gatos Union School District Governance and Planning Calendar 2020-2021
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 2020_21 041521
F.3. Future Board Meetings
Quick Summary / Abstract:
  • Regular Board Meeting - May 20, 2021at 6:30 p.m.
  • Regular Board Meeting - June 8, 2021 at 6:30 p.m.
  • Special Board Meeting - June 10, 2021 at 6:30 p.m.
G. ADJOURNMENT

Published: April 12, 2021, 2:53 PM

The resubmit was successful.