banner

REGULAR MEETING OF THE GOVERNING BOARD
La Cañada USD
September 06, 2016 7:00PM
Round Building 4490 Cornishon Avenue La Cañada, California

1. CALL TO ORDER at 6:00 p.m.
2. OPPORTUNITY FOR PUBLIC TO ADDRESS THE BOARD ON CLOSED SESSION AGENDA
3. CLOSED SESSION at 6:00 p.m.
Attachments:
Closed Session Agenda
4. REPORT OUT OF CLOSED SESSION
5. PLEDGE OF ALLEGIANCE
6. APPROVAL OF MINUTES
6.a. Minutes of May 26, 2016
Attachments:
Minutes of May 26, 2016
6.b. Minutes of June 14, 2016
Attachments:
Minute of June 14, 2016
6.c. Minutes of June 28, 2016
Attachments:
Minutes of June 28, 2016
6.d. Minutes of July 14, 2016
Attachments:
Minutes of July 14, 2016
6.e. Minutes of July 19, 2016
Attachments:
MInutes of July 19, 2016
6.f. Minutes of July 27, 2016
Attachments:
Minutes of July 27, 2016
6.g. Minutes of August 9, 2016
Attachments:
Minutes of August 9, 2016
7. REPORTS
7.a. Superintendent's Report
7.b. President's Report
7.c. Chief Business & Operations Officer's Report
7.d. Student Representative's Report
8. REVIEW OF AGENDA
9. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON NON-AGENDIZED ITEMS
Quick Summary / Abstract:
Members from the community are free to speak on a specific item on the Agenda once the item is on the floor for discussion. The President will recognize any individual who wishes to speak. If you would like to speak on an item not on the agenda you are asked to complete a speaker request, located at the back of the room, and turn it in to the secretary. Please limit remarks to three (3) minutes. The President may limit discussion on each topic and each speaker if it appears that additional time is required to dispose of a particular concern or proposal.
10. PROPOSED ACTION AND DISCUSSION ITEMS
11. PUBLIC HEARING
11.a. Resolution 1-16-17 Statement of Assurance of Availability of Pupil Textbooks and Instructional Materials for Fiscal Year 2016-17 for Grades K-12
Attachments:
Public Hearing Notice
12. FIRST READING ITEMS
12.a. *Resolution 1-16-17 Statement of Assurance of Availability of Pupil Textbooks and Instructional Materials for Fiscal Year 2016-2017 for Grades K-12
Speaker:
Wenn
Rationale:

BACKGROUND

Law requires districts to hold a public hearing and to certify that the district has sufficient textbooks and instructional materials for each student or will have prior to the end of the fiscal year.  The textbooks and/or instructional materials are to be consistent with the curriculum standards/frameworks and adoption cycle established by the state board.

CURRENT CONSIDERATIONS

Each site submits textbook and instructional material requests to the district's curriculum office, which in turn uses state textbook funds to order state adopted instructional materials as appropriate for each student in the district. In addition, sites also use categorical funds to finance any additional requests not covered by state funds.  Each student has an individual copy of the adopted textbooks K-12. 

FINANCIAL IMPLICATIONS

All requests for basic instructional materials have been funded by the amount allocated for the 2016-2017 school year.  Supplemental texts have been and will continue to be covered as funds allow. 

 
Recommended Motion:
It is recommended that the Governing Board adopt Resolution 1-16-17 to certify that the district has complied with the requirements of Education Code Section 60119 and California Code of Regulation, Title 5, Section 9531(d).
Quick Summary / Abstract:
The Governing Board is requested to adopt Resolution 1-16-17 to certify that the district has complied with the requirements of Education Code Section 60119 and California Code of Regulation, Title 5, Section 9531(d).
Attachments:
Resolution 1-16-17
12.b. Superintendent Goals 2016-2017, R18-16-17
Speaker:
Sinnette
Rationale:

 Background

The Superintendent prepares annual goals which are reviewed, revised and ultimately approved by the Governing Board. 

Current Considerations

In Closed Session on August 9, 2016, the Governing Board approved the Superintendent’s 2016 – 2017 goals.  Since 2011 the Superintendent has elected to make the goals public.  This presentation serves to inform the public of the Superintendent’s goals for 2016 – 2017.  The goals will also be published on the District’s website.

Financial Implications

There are no financial implications involved with the public presentation and discussion of the Superintendent’s goals.

 
Recommended Motion:

It is recommended the Governing Board review the public presentation of the Superintendent’s goals and facilitate any subsequent public discussion.

 

Quick Summary / Abstract:

It is recommended the Governing Board review the public presentation of the Superintendent’s goals and facilitate any subsequent public discussion.

 

Attachments:
R18-16-17
13. SECOND READING ITEMS
13.a. Approval of Board Policy Revisions, R9-16-17
Speaker:
Wenn
Rationale:

Background

It is important to continually review and update the district’s board policies in order to stay on top of changing state requirements and/or district needs.

Current Considerations

As part of this continual review, the district has the following policy revision for the Board’s consideration:     

BP 5144    Discipline

BP 5144.1  Suspensions And Expulsions/Due Process

These policy revisions reflect current law and educational best practices and have been developed in consultation with District’s Council.                   

Financial Implications

There are no financial implications associated with the recommended Board Policy revisions.

 


 
Recommended Motion:

It is recommended that the Governing Board adopt the recommended Board Policy revisions.   

Quick Summary / Abstract:

It is recommended that the Governing Board adopt the recommended Board Policy revisions.    

Attachments:
AR 5144
AR 5144.1
BP 5144
BP 5144.1
13.b. Revision of Board Policy 5123: Promotion/Retention, R10-16-17
Speaker:
Wenn
Rationale:

Background

As students complete the first quarter of the academic year, teachers and administrators evaluate their progress and communicate it to parents.  When a student performs below grade level in several areas, parents are notified that their child may be at-risk of retention.  LCUSD has been using Board Policy 5123 to guide this process.  This Board Policy needs to be revised to reflect relevant changes in assessments and school–year timelines.

Current Considerations

Recently LCUSD switched from a quarter system to a trimester model at the elementary grade levels, and the timelines for teachers meeting with families to communicate student progress needed adjustment.  Also, LCUSD will be using Fountas and Pinnell Reading Assessment and California Assessment of Student Performance and Progress (CAASPP) scores as standardized measures of student performance starting 2016-17, which should be reflected on the retention forms.    

Financial Implications

There are no financial implications involved with the revision of BP 5123.
 
Recommended Motion:
This is a First Reading item.  It is recommended that the Governing Board review the revision of BP 5123 so that the updated policy can be utilized in the 2016-17 school year.
Quick Summary / Abstract:
It is recommended that the Governing Board review the revision of BP 5123 so that the updated policy can be utilized in the 2016-17 school year.
Attachments:
BP 5123
Retention Letter - April notice
Retention Letter - January Notice
Retention Letter - October notice
14. CONSENT AGENDA
14.a. Personnel Report, P4-16-17
Speaker:
Davis
Recommended Motion:

It is recommended that the Governing Board approve the Personnel Report as presented.

Quick Summary / Abstract:
The Governing Board is requested to approve the Personnel Report as presented.
Attachments:
Personnel Report 9-6-16 revised
14.b. Extra Duty Report, P5-16-17
Speaker:
Davis
Recommended Motion:
It is recommended that the Governing Board approve the attached extra duty report.
Quick Summary / Abstract:
The Governing Board is requested to approved the extra duty report as presented.
Attachments:
Extra Duty 9-6-16 for 2015-16
14.c. Extra Duty Report, P6-16-17
Speaker:
Davis
Recommended Motion:
It is recommended that the Governing Board approve the attached extra duty report.
Quick Summary / Abstract:
The Governing Board is requested to approved the extra duty report as presented.
Attachments:
Extra Duty 9-6-16 for 2016-17
14.d. Declaration of Need for Fully Qualified Educators, R17-16-17
Speaker:
Davis
Rationale:
California Education Code requires that “a Governing Board of a school district shall employ for positions requiring certification qualifications only persons who possess the qualifications therefore prescribed by law.”  When fully qualified persons are not available, the Education Code allows for the issuance of emergency permits under Section 80023.  The California Commission on Teacher Credentialing (CCTC) requires that, prior to application for emergency permits, a Declaration of Need for Fully Qualified Educators form from the school district must be on file in Sacramento.                         
 
Recommended Motion:
It is recommended that the Governing Board approve the attached Declaration of Need for Fully Qualified Educators.
Quick Summary / Abstract:
It is recommended that the Governing Board approve the attached Declaration of Need for Fully Qualified Educators, so that the District may apply to the California Commission on Teacher Credentialing (CCTC) for new or renewed emergency permits if the need arises in the 2016-17 school year.
Attachments:
Declaration of Need for Fully Qualified Educators, R17-16-17
14.e. Spec Acts: LCE Valley Forge, R19-16-17
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Valley Forge

Valley Forge, Pennsylvania

 

 

LCE

February 6, 2017

 through 

February 10, 2017

 

 

      $1,450 /student     


$116,000  group

Fundraising and  Student Donation 

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCE Special Activity to attend Valley Forge in Valley Forge, Pennsylvania February 6-10, 2017. 
Quick Summary / Abstract:
The Governing Board is requested to approve the LCE Spec Acts request to attend Valley Forge in Valley Forge, Pennsylvania February 6 - 10, 2017. 
Attachments:
R19-16-17
14.f. Spec Acts: LCE Pali Institute, R20-16-17
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Pali Institute

Running Springs, California

 

 

LCE

December 12,  2016

 through 

December 16, 2016

 

 

      $510/student     


$59,670 group

Fundraising and  Student Donation 

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCE Special Activity to attend Pali Institute in Running Springs, California December 12-16, 2016. 
Quick Summary / Abstract:
The Governing Board is requested to approve the LCE Spec Acts request to attend Pali Institute in Running Springs, California December 12-16, 2016.
Attachments:
R20-16-17
14.g. Resolution 2-16-17 to Adopt the Gann Limit Appropriation Calculation for 2015-16 and Estimated Appropriation Limit Calculation for 2016-17
Speaker:
Evans
Rationale:
 BACKGROUND

The Gann Limit Appropriation Calculation report is completed in accordance with Government Code Section 7906(f):   “Each school district shall report to the Superintendent of Public Instruction and to the Director of Finance, at least annually, its appropriation limit, its appropriations subject to limitation, the amount of its state aid apportionments and subventions included within the proceeds of taxes of the school district, and amounts excluded from its appropriations limit, at a time and in a manner prescribed by the Superintendent of Public Instruction and approved by the Director of Finance.”

The formula for the calculation is statutorily set.  Resolution 2-16-17, and the completed Gann Appropriations Limit report, are attached for reference.

CURRENT CONSIDERATIONS

The data provided are based on unaudited actuals for 2015-16 and the projections for 2016-17.

FINANCIAL IMPLICATIONS

None.

 


 
Recommended Motion:

It is recommended that the Governing Board adopt Resolution 2-16-17 regarding the District’s Gann Appropriation Limit for 2015-16 and establishing the limit for 2016-17. 

Quick Summary / Abstract:

The Governing Board is requested to adopt Resolution 2-16-17 regarding the District’s Gann Appropriation Limit for 2015-16 and establishing the limit for 2016-17. 

Attachments:
Resolution 2 attachment
Resolution 2-16-17
14.h. Purchase Order List 6-16-17
Speaker:
Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 6-16-17 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 6-16-17.
Attachments:
PO List 6-16-17
15. COMMUNICATIONS
16. RECONVENE CLOSED SESSION (if needed)
17. ADJOURNMENT

Published: September 2, 2016, 10:32 AM

The resubmit was successful.