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Regular Board Meeting
Los Gatos Un. ESD
July 22, 2021 4:00PM
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 (4:00 p.m.)
Quick Summary / Abstract:
The July 22, 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:

https://lgusd-org.zoom.us/j/93300547308?pwd=Vytjbk0rY0xCMkVoZnRycWQ4aElTdz09

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
B. REGULAR SESSION
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. 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 8, 2021 and Special Board meeting June 10, 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 060821 072221
Minutes 061021 072221
C.2. Warrant Register
Quick Summary / Abstract:

The warrant register for the month of June 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:
June 2021 Board Warrant Register
C.3. Service Contracts
Quick Summary / Abstract:

The service contracts as of July 22,2021 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 July 22, 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:
July Service contracts
C.4. Personnel Report
Quick Summary / Abstract:
The personnel report as of July 22, 2021, includes a job description for ELD Teacher.  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 MANAGEMENT

Misty Schauf Hartung (1.0 FTE) at the District Office has been reassigned to Director II Student Services effective 7/1/21.

CERTIFICATED RESIGNATION

Maggie Verdoia, English Teacher (.60 FTE) at R.J. Fisher Middle School has submitted her resignation effective June 3, 2021.

CERTIFICATED 39 MONTH REEMPLOYMENT

Jessica Spencer, K-5 Teacher (1.0 FTE) has been placed on a 39 month reemployment list, effective June 3, 2021.

CLASSIFIED EMPLOYMENT

Wendy Riggs has been offered the Safe Routes to School (.20 FTE) position at the District Office effective August 6, 2021.

Steven Wooldridge has been offered a Custodian II position (1.0 FTE) effective July 6, 2021

CLASSIFIED  MANAGEMENT

Matt Mullikin (1.0 FTE) at District Office has been reassigned to IT Systems Manager effective July 1, 2021.

CLASSIFIED  RETIREMENT

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

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

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

CLASSIFIED  SUPERVISORY RESIGNATION

Lupe Pena, Food Service Supervisor (1.0 FTE) at R.J. Fisher Middle School has submitted her resignation effective July 7, 2021.

UNREPRESENTED EMPLOYMENT

Sara Tiscareno-Kennedy has been offered a Probationary Middle School Counselor/Advisor (1.0 FTE) position at R.J. Fisher Middle School effective July 1, 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:
The financial impact is $37,783. 

Attachments:
JD - ELD Teacher
C.5. Quarterly Investment Report
Quick Summary / Abstract:

The Quarterly Investment Report as of March 2021 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  March 31, 2021 in the amount of  $21,516,462.

 
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 March 31, 2021 as presented.

Financial Impact:
There is no financial impact at this time.
Attachments:
District Cash Position March 2021
March 2021 Quarterly Investment Report
C.6. Consolidated Application for the 2021-2022 School Year
Quick Summary / Abstract:

The Consolidated Application for the 2021-2022 School Year 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 Consolidated Application as presented.

Rationale:

The Consolidated Application is submitted to the California Department of Education to indicate the Los Gatos Union School District intends to participate in the 2021-2022 Consolidated Categorical Programs for which the District is eligible. The programs are as follows: 

Program Description 
Title II - Part A Title II funds support increased student achievement through professional development to improve the teacher quality and ensure teachers and administrators meet the No Child Left Behind requirements as highly qualified. 

Title III - Part A Title III provides resources to enable all Limited English Proficient students attain English proficiency, develop high levels of academic understanding, and meet the same state academic standards as all other students.
 
Recommended Motion:

It is recommendation of the Chief Business Official and Superintendent that the Governing Board approve the Consolidated Application for the 2021-2022 school year as presented.

Financial Impact:

The financial impact for the district is estimated to be $40,648  from the two federal programs listed in the consolidated application.


Attachments:
CONAPP Certification SY21-22
C.7. Williams Uniform Complaints Quarterly Report
Quick Summary / Abstract:
The Williams Complaints Quarterly Report as of June 30, 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 April 1, 2021 through June 30, 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 Complaints
D. STRATEGIC OBJECTIVES:
D.1. PUBLIC HEARING [4:00 p.m.] Pursuant to Government Code Section 50077 on the issue of calling an election on November 2, 2021 to levy a qualified special tax (“Parcel Tax”) on all parcels of taxable real property in the District’s boundaries.
Quick Summary / Abstract:

The public hearing is an opportunity for the public to provide input to the Governing Board regarding the Parcel Tax.

Attachments:
Notice of Public Hearing Parcel Tax 072221
D.2. RESOLUTION #01-21-22 - Resolution of the Board of Trustees of the Los Gatos Union School District Calling an Election, Establishing Specifications of the Election Order, and Requesting Consolidation with other Elections Occurring on November 2, 2021.
Quick Summary / Abstract:

Resolution #01-21-22, which allows the District to hold an election to levy a parcel tax at $335 per parcel for eight years, with annual adjustments, that will expire on June 30, 2030 is presented to the Governing Board for approval and action.

Rationale:

The Los Gatos Union School District is committed to offering a high-quality educational program to all students in the District.  For 30 years, Los Gatos and Monte Sereno voters have supported local elementary and middle schools by approving additional local funding measures to protect academic excellence in the classroom. The existing educational parcel tax is set to expire, and unless renewed by voters will result in a dramatic reduction of funding.  The purpose of the renewal measure is to retain highly qualified teachers, maintain and protect core academic programs, and improve programs in science, technology, engineering, arts, music and math for elementary and middle school students.

The Parcel Tax will be $335 per year beginning July 1, 2022 and will be increased by two percent (2%) every year to account for increases in the cost of living.  The Parcel Tax will expire on June 30, 2030. The Parcel Tax will include exemptions for seniors and recipients of Supplemental Security Income or Social Security Disability Insurance benefits. An independent oversight committee shall be appointed or designated by the Board to ensure that the special tax proceeds are spent for their authorized purposes and to report to the Board and the public regarding the expenditure of such funds.

 
Recommended Motion:

Resolution #01-21-22 Resolution of the Board of Trustees of the Los Gatos Union School District Calling an Election, Establishing Specifications of the Election Order, and Requesting Consolidation with other Elections Occurring on November 2, 2021, is presented to the Governing Board for approval and action.

Financial Impact:

The revenue of this special tax is expected to contribute $3.2 million annually to the General Fund.

Attachments:
Resolution #01-21-22 Parcel Tax 072221
D.3. Summer School Update
Quick Summary / Abstract:
Assistant Superintendent Sarah Tellez will present an update of summer programs taking place in June and July.
Rationale:
In response to the interruptions in learning caused by the COVID-19 pandemic, LGUSD has planned robust summer learning and support activities.
 
Attachments:
Summer School Update
D.4. Update: 2021-22 School Year
Quick Summary / Abstract:
District Staff will share updates regarding plans for the 2021-2022 school year. The California Department of Health (CDPH) released updated guidelines on July 12th. All California schools are required to follow CDPH Guidelines, and district staff will present an outline of the plans for the 2021-2022 school year aligned to the new guidelines (i.e. vaccination, masking, ventilation, modified quarantining, screening and response COVID testing).
Attachments:
Beginning the 21-22 School Year
D.5. Board Policy and Administrative Regulation 6158-Independent Study
Quick Summary / Abstract:
Board policies set guidelines and procedures for Governing Boards and school officials to follow and enforce. Administrative Regulations proved detailed direction and information about the implementation of Board Policies. The California School Boards Association (CSBA) provides sample board policies and administrative regulations to school districts. A first reading of the proposed board policy and administrative regulation are presented the the Governing Board for consideration.
Rationale:
The board is responsible for overseeing the development of and adopting Board Policies (BP) and Administrative Regulations. Policies set direction and goals for the District and its schools, assign authority, and are the means by which educators are accountable to the public. Administrative regulations are detailed descriptions of how Board Policies will be implemented. The Board Policy and Administrative Regulation outline an Independent Study program that will be available for the 2021-22 school year in response to State Bill 130.
 
Recommended Motion:
A first reading of the attached Board Policy and Administrative Regulation are presented to the Governing Board for review and discussion. The documents reflect mandates per CSBA and SB 130, and were revised by District staff. The Board Policy and Administrative Regulation will be presented to the Board for final approval at the August 12th Board meeting. Once adopted, CSBA will upload them to Gamut Online.
Financial Impact:
There is minimal financial impact of this program for 2021-22.  There may be some small associated costs $500 per month of materials and planning time in order to meet the requirements of the program.  This program will expire in June 2022.
Attachments:
AR-6158 Independent Study
BP 6158-Independent Study
E. BOARD ITEMS
E.1. Board Comments and Subcommittee Reports
E.2. Future Board Meetings
Quick Summary / Abstract:
  • Regular Board Meeting - August 12, 2021 at 6:30 p.m.
  • Regular Board Meeting - September 9, 2021 at 6:30 p.m.
  • Regular Board Meeting - October 14, 2021 at 6:30 p.m.
  • Regular Board Meeting - November 18, 2021 at 6:30 p.m.
  • Regular Board Meeting - December 14, 2021 at 6:00 p.m.
F. ADJOURNMENT

Published: July 19, 2021, 3:57 PM

The resubmit was successful.