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Regular Board Meeting
Los Gatos Un. ESD
May 20, 2021 5:30PM
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 (5:30 p.m.)
Quick Summary / Abstract:
The May 20, 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 

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.
B.2. Public Employee Performance Evaluation: Superintendent Year-End Performance Evaluation Pursuant to Government Code §54957 Confidential agenda item.
C. REGULAR SESSION (6:30 p.m.)
C.1. Flag Salute
C.2. Report Out of Closed Session
C.3. Approval/Amendment of Agenda
C.4. 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.5. 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.6. 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, April 15, 2021 and Special Board meetings, April 1, 15 and 29, 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 040121 052021
Minutes 041521 052021
Minutes 041521 Special 052021
Minutes 042921 052021
D.2. Warrant Register
Quick Summary / Abstract:

The warrant register for the month of April 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:
April 2021 Warrant Register
D.3. Service Contracts
Quick Summary / Abstract:

The service contracts as of May 20, 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:

The service contracts as of May 20, 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.

Financial Impact:

Financial impact is outlined by each contract.

Attachments:
May 2021 Service Contracts
D.4. Personnel Report
Quick Summary / Abstract:
The personnel report as of May 20, 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 EMPLOYMENT

Hayley Brodeur has been offered a Temporary Classroom Teacher position (1.0 FTE) at Lexington Elementary School effective August 6, 2021.

Angie Cha has been offered a Temporary Math Teacher position (1.0 FTE) at R.J. Fisher Middle School effective August 6, 2021

Taruna Khanna has been offered a Probationary Science Teacher position (1.0 FTE) at R.J. Fisher Middle School effective August 6, 2021.

Loretta O'Donnell has been offered a Temporary Classroom Teacher position (1.0 FTE) at Blossom Hill Elementary effective August 6, 2021.

Sonia Samra has been offered a Probationary Math Teacher position (1.0 FTE) at R.J. Fisher Middle School effective August 6, 2021.

Michael Stock has been offered a Probationary Science Teacher position (1.0 FTE) at R.J. Fisher Middle School effective August 6, 2021.

Laurey Valentine returning to 1.0 FTE effective 8/9/21.

Carol Witter returning to 1.0 FTE effective 8/9/21.

CERTIFICATED  MANAGEMENT RESIGNATION

Arcia Dorosti, Director of Curriculum, Instruction and Assessment  (1.0 FTE) at the District Office has submitted his resignation effective June 30, 2021.

CERTIFICATED  RESIGNATION

Kelly Martin, Art Teacher (1.0 FTE) at the District Office has submitted her resignation effective 6/3/2021.

CERTIFICATED RETIREMENT

Carol Adams, Classroom Teacher (1.0 FTE) at Blossom Hill Elementary has submitted her retirement effective June 3, 2021.

CERTIFICATED TEMPORARY RELEASE

Alexander Lee, Classroom Teacher (1.0 FTE) at Louise Van Meter Elementary has been released from his temporary assignment effective June 3, 2021.

CLASSIFIED EMPLOYMENT

Gina Brooks has been offered an Instructional Assistant II (.75 FTE) position at the District Office effective May 24, 2021.

Padgette Tinelli has been offered an Instructional Assistant II (.75 FTE) position at Blossom Hill Elementary effective April 26, 2021.

CLASSIFIED  RESIGNATION

Michael Martin, Instructional Assistant II (.5625 FTE) at R.J. Fisher Middle School has submitted his resignation effective June 3, 2021.

CLASSIFIED  RETIREMENT

Gail Bennett, ELL Tutor (.625 FTE) at the District Office has submitted her retirement effective June 3, 2021.

Danny Lomas, Custodian II (1.0 FTE) at Lexington Elementary has submitted his retirement effective June 18, 2021.

Grace Quaresma, Food Service Associate I (.4375 FTE) at Daves Avenue Elementary School has submitted her retirement effective June 3, 2021.

CLASSIFIED  MANAGEMENT RETIREMENT

Timothy Landeck, Director of Technology, Assessment and Accountability (1.0 FTE) at the District Office has submitted his retirement effective July 9, 2021.

UNREPRESENTED EMPLOYMENT

Sara Tiscareno-Kennedy has been offered a Probationary Middle School Advisor/Counselor position (1.0 FTE) at R.J. Fisher Middle School effective July 1, 2021.

SHARED CONTRACTS 2021-2022

Erin McEnery (.50 LOA)/Erika Peach (.50 FTE) Temp- Louise Van Meter Elementary
Jamie Glanville (.50 LOA)/Victoria Schubert (.50 LOA)- Louise Van Meter Elementary
Kelly Rhine(.50 LOA)/Laura Bassani (.50 FTE) Temp - Blossom Hill Elementary
Kristin Johnson (.50 IB Coordinator)/Michelle Smith(.50 LOA) Temp - Lexington Elementary

 
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. LGUSD/Santa Cruz-Silicon Valley New Teacher Project Memorandum of Understanding
Quick Summary / Abstract:
A Memorandum of Understanding (MOU) regarding New Teacher Induction 
Support between Los Gatos Union School District and the Santa Cruz/Silicon Valley New Teacher Project 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.
Attachments:
Santa Cruz/Silicon Valley New Teacher Project Memorandum of Understanding
D.6. Revised 2021-2022 Board Meeting Calendar
Quick Summary / Abstract:
A revised 2021-2022 board meeting calendar is presented to the Governing Board for approval and action.
Rationale:

Proposed changes:

  • Add July 22, 2021 Regular Board meeting at 4:00pm
  • Remove July 22, 2021 Special Board meeting
  • Move February 24, 2022 Regular Board meeting to February 17, 2022 (to avoid conflict with February Recess)
  • Move April 14, 2022 Regular Board meeting to April 21, 20222 (to avoid conflict with Spring Recess)
 
Attachments:
BOT Meetings 2021_22 revised 052021
D.7. First and Final Reading - Revision of Administrative Regulation 6159.4, Behavioral Interventions for Special Education Students
Quick Summary / Abstract:

A first and final reading of revised Administrative Regulation 6159.4, Behavioral Interventions for Special Education Students, 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 revision as presented.

Rationale:

We continue to seek to provide appropriate, meaningful educational programs in a safe and healthy environment for all children regardless of possible physical, mental, or emotionally disabling conditions. Further, we recognize that some individuals with exceptional needs have significant behavioral challenges that have an adverse impact on their learning or the learning of other pupils, or both.  This policy update will confirm that procedures for the elimination of maladaptive behaviors will focus on positive interventions and shall not include those deemed unacceptable under the law or those that cause pain or trauma.

 
Recommended Motion:

It is the recommendation of the Assistant Superintendent and Superintendent that the Governing Board approve the revision as presented.

Financial Impact:
There is no financial impact at this time.
Attachments:
AR 6159.4 revision 052021
E. STRATEGIC OBJECTIVES:
E.1. Approval of 2021-2022 Strategic Plan Action Plans
Quick Summary / Abstract:
The LGUSD administrative team will present 2021-2022 Strategic Plan Action Plans to the Governing Board for approval and action.
Rationale:
The 2020-2025 LGUSD Strategic Plan was approved by the Governing Board on March 12, 2020. It represents a comprehensive effort to bring all stakeholders together to create a five year vision and direction for LGUSD. The vision describes where we want to be as a District in the year 2025.
 
The 2021-2022 Action Plans represent the second year of implementation of the 2020-2025 Strategic Plan.
 
Recommended Motion:

The 2021-2022 Strategic Plan Action Plans are presented to the Governing Board for approval and action.

Attachments:
Strategic Plan Budget
Strategic Plan TImeline 2020-2026 with Finance Allocations 052021
Strategic Plan with Action Plans 2021-22 DRAFT 052021
E.2. Budget Update and Development - Assumptions for 2021-2022 and Multi Year Projections
Quick Summary / Abstract:

The budget assumptions are presented to the Governing Board for discussion. It is the recommendation of the Chief Business Official and Superintendent that the Governing Board finalize the budget assumptions in preparation of the budget presentation for the 2020-21 budget and multi-year forecast.

Financial Impact:

The assumptions determine the operating budget for 20-21 and multi-year projections and the financial impact will be reviewed and approved during the budget presentation. 

Attachments:
Budget Assumptions 21-22
E.3. Financial Advisory Committee (FAC) 2020-2021 Year-End Report
Quick Summary / Abstract:

Chairperson Ryan Fenchel, along with subcommittee chairs David Wells (Long-term Planning - Finance Model), and Ryan Rosenberg (Communications), will present a 2019-2020 Financial Advisory Committee (FAC) update to the Governing Board. This is for informational purposes only. No action will be taken.

Rationale:

The FAC chairperson historically presents an annual update to the Governing Board in May, with updates provided each of the subcommittee chairs.

 
Recommended Motion:

This is for informational purposes only. No action will be taken.

Financial Impact:

There is no financial impact at this time.

E.4. Local Control and Accountability Plan (LCAP) 2021-2022 First Reading and SBAC Update
Quick Summary / Abstract:

Director of Curriculum, Instruction, and Assessment Arcia Dorosti will provide an update on the Local Control and Accountability Plan (LCAP) progress to the Governing Board and provide an early draft for review and board feedback, as well as an update on SBAC testing.  This is for informational purposes only. No action will be taken.

Rationale:

To provide an early draft and discuss progress before presenting the LCAP for final approval in June.

 
Recommended Motion:

This is for informational purposes only. No action will be taken.

Attachments:
2021 LCAP Draft
2021 LCAP Goals and Actions and SBAC Update
E.5. Expanded Learning Opportunities Grant
Quick Summary / Abstract:
The Expanded Learning Opportunities Grant Proposal is presented to the Governing Board for approval.
Rationale:
Assembly Bill 86 provides funding for Extended Learning Opportunity (ELO) Grants. To be eligible for the funding, LEAs must implement a learning recovery program that provides supplemental instruction and support for social emotional well-being. Assistant Superintendent Sarah Tellez will present the ELO grant application which must be board adopted by June 1st, 2021.
 
Recommended Motion:
It is the recommendation of the Assistant Superintendent and Superintendent that the Governing Board approve the Extended Learning Opportunity Grant as presented.
Financial Impact:
The Extended Learning Opportunity Grant will provide $1,677,070 in restricted funds to support the learning recovery programs outlined in the proposal during fiscal years 21-22 and 22-23.  10% of the funding must be used to support and maintain para-education positions. 
Attachments:
Expanded Learning Grant Presentation
Expanded Learning Opportunities Grant
E.6. Student Technology Skills Scope and Sequence
Quick Summary / Abstract:

Timothy Landeck, Director of Technology, Assessment and Accountability, will present the LGUSD Student Technology Skills Scope and Sequence to the Governing Board. The LGUSD Student Technology Skills Scope and Sequence was created through a collaboration between the Technology Advisory Team (TAT) and the Curriculum, Instruction and Assessment Team (CIA) to identify the student technology skills to be incorporated into the K-8 curriculum. This document will be included with the LGUSD Technology Plan when completed.

Rationale:

Identifying the technology skills that students should acquire throughout their K-8 education is important to assure that all students receive the needed set of technology skills by the time they leave 8th grade. Each identified skill is associated with the grade level in which it will be introduced, reinforced and proficient to help teachers know which skills they need to cover and what skills their students will possess when coming into their grade level. There will be a two-year transition to full integration of the Student Technology Skills Scope and Sequence beginning in August 2021.

This document was created over the past two years with the extensive assistance from both TAT and CIA. The combination of these two groups provided representation from all grade levels and school sites in the district. The final draft of this document was brought to all teachers during a K-5 district-wide collaboration day and a Fisher professional development session to provide an orientation to the document and an opportunity for teachers to identify skills that they are already integrating in their lessons. In addition, teachers collaborated on ways to integrate the skills into their curriculum. 

During the 2021/22 school year, specific professional development opportunities will be offered to address any area of the Scope and Sequence that teachers have identified as being challenging to integrate into their curriculum. This professional development will include additional orientation to the Common Sense Digital Citizenship Curriculum.

 
Attachments:
K - 8 Student Technology Skills Scope and Sequence
Student S.S. Presentation Slide Deck
E.7. Declaration of Need for Fully Qualified Teachers
Quick Summary / Abstract:
Assistant Superintendent of Educational Services/HR, Sarah Tellez will present to the Governing Board the Declaration of Need for Fully Qualified Educators for approval and action.
Rationale:

Occasionally, despite a diligent search, the District is unable to find fully credentialed teachers to place in hard-to-fill vacancies. In such cases, it may be necessary to hire a teacher on a limited permit. In order to do that, we must have a valid Declaration of Need for Fully Qualified Educators on file with the California Commission on Teacher Credentialing. 

The Los Gatos Union School District employs only qualified teachers who hold a valid California teaching credential. There are special circumstances where there is a need to employ teachers who hold limited assignment permits, or who are enrolled in the Pre-Intern Program authorized through the California State Department of Education and the California Commission on Teacher Credentialing (CCTC). These special circumstances may include: 

1) Teachers from other states who are authorized to teach and need to take the California Basic Educational Skills Test (CBEST), or provide proof of completion of an equivalent alternative verification of basic education competencies recognized by the CCTC, may be employed but must pass the test within one year. 

2) Teachers who are completing the requirements for an additional credential or require a supplementary authorization to teach a subject other than the one(s) authorized on their credential. Supplementary authorizations are often needed in order to staff an extensive elective program such as the one offered at R.J. Fisher Middle School. 

3) Authorization for a teacher to work with an English Language Learner in a classroom setting. 

The district’s submission of a Declaration of Need for Fully Qualified Educators is a prerequisite to the issuance of any limited assignment permit by the California Commission on Teacher Credentialing.  The Declaration of Need for Fully Qualified Educators is valid for no more than twelve months and will expire on June 30, 2022. The District staff use multiple strategies to recruit fully qualified staff; however, in the event that we may not find a “fully qualified” teacher for a particular position, we are required to submit the Declaration of Need for Fully Qualified Educators for the 2021-2022 school year.


 
Recommended Motion:
The Declaration of Need for Fully Qualified Educators is presented to the Governing Board for approval and action.
Financial Impact:
There is no financial impact at this time.
Attachments:
Declaration of Need for Fully Qualified Teachers
F. BOARD ITEMS
F.1. Board Comments and Subcommittee Reports
F.2. Future Board Meetings
Quick Summary / Abstract:
  • Regular Board Meeting - June 8, 2021 at 6:30 p.m.
  • Special Board Meeting - June 10, 2021 at 4:00 p.m.
G. ADJOURNMENT

Published: May 17, 2021, 5:05 PM

The resubmit was successful.