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REGULAR MEETING OF THE GOVERNING BOARD
La Cañada USD
September 25, 2018 7:00PM
Round Building 4490 Cornishon Avenue La Cañada, California One Governing Board Member will be participating in Closed Session telephonically at 2818 Nipomo Avenue in Long Beach, California (address revised 9/21 at 4:07 pm)

1. CALL TO ORDER at 5:00 p.m.
2. OPPORTUNITY FOR PUBLIC TO ADDRESS THE BOARD ON CLOSED SESSION AGENDA
3. CLOSED SESSION at 5:00 p.m.
Attachments:
Closed Session Agenda
4. REPORT OUT OF CLOSED SESSION
5. PLEDGE OF ALLEGIANCE
6. APPROVAL OF MINUTES
6.a. Minutes of August 28, 2018
Attachments:
Minutes of August 28, 2018
6.b. Minutes of September 5, 2018
Attachments:
Minutes of September 5, 2018
6.c. Minutes of September 11, 2018
Attachments:
Minutes of September 11, 2018
7. REPORTS
7.a. Superintendent's Report
7.b. President's Report
7.c. Associate Superintendent of Business & Administrative Services' 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. FIRST READING ITEMS
11.a. 7/8 Independent Study Physical Education, R35-18-19
Speaker:
Wenn
Rationale:

Background

Currently all 7/8 students are assigned to a Physical Education (P.E.) class to comply with Education Code Section 51222. However, each year the administration receives requests to exempt/excuse from Physical Education classes students who are engaged in competitive sports because of substantial drain on their energy and/or fears of injuries due to overexposure to physical activity. Administration would like to support these students, but there is no alternative to P.E. and excusing them from P.E. does not comply with Education Code.   

Another issue which the administration faces involves students who get injured and provide a doctor’s note in order to be excused from physical activity. These students do not participate in P.E. and end up spending P.E. period in the counselors’ offices or working on assignments in the IRC under a teacher’s supervision.  Education Code mandates that schools provide physical education even when students are unable to perform physical activity.  For this reason, administration would like to offer an Independent Study P.E. course where students will receive credit for physical education while excused from physical activity.

Current Considerations

LCHS 7/8 administration would like to offer a 6th period Independent Study Physical Education course to support competitive athletes and students who are excused from physical activity due to injuries or other health related reasons.

Financial Implications

There will be costs associated with allocating a .2 FTE to a Physical Education teacher who will support the students through monitoring and assessing their progress.  The total cost should not exceed $20,000 annually. If it is decided to add this course to the 7/8 master schedule, it will be put in effect in the 2019-20 school year.


 
Recommended Motion:

It is recommended that the Governing Board review the presentation and engage in subsequent discussion related to it.


Quick Summary / Abstract:
The Governing Board is requested to review the presentation and engage in subsequent discussion related to it.
11.b. *Elementary Site Fencing Projects, R38-18-19
Speaker:
Evans
Rationale:

Background

The Facilities Master Plan identifies several safety and security projects at each of the school sites as part of Measure LCF Bond Program.  At its meeting on April 9, 2018, the Board approved an agreement with LPA to prepare studies of fencing options at each elementary site. Consistent with guiding principles of the Facilities Master Plan, the design intent of the project is to improve safety and security for student and staff while maintaining a welcoming presence to the community. 

Current Considerations

Input from site staff, the Safety and Security subcommittee, and the architect has been collected to determine the best options for adding fencing to the elementary campuses. Initial drafts for each site were presented at the August 28, 2018 meeting. After Board discussion, direction was given to revisit each site. Based on those meetings design standards were discussed. A recommendation has been prepared for the Board to adopt design standards, providing direction to the architect to move forward with finalizing the design based on these standards. It is requested that the Board review the recommendations and take action to provide direction for moving forward.  

Financial Implications

The presentation contains estimates fencing of costs at each site. These estimates include potential work related to access design as well as fencing. Final estimates will be provided after fully developing the plans and receiving approval from the Division of State Architect as needed. Funding for this project will come from Measure LCF bond funds.

 
Recommended Motion:

It is recommended that that Governing Board take action to adopt the fencing recommendations and direct the staff to move forward with final design for the fencing projects at each elementary school site.

Quick Summary / Abstract:
The Governing Board is requested to take action to adopt the fencing recommendations and direct the staff to move forward with final design for the fencing projects at each elementary school site. 
Attachments:
R38-18-19
11.c. *Variable Term Waiver Request, R30-18-19Was edited within 72 hours of the Meeting
Speaker:
Evans
Rationale:

Requests for variable term waivers may be submitted by employing agencies, including school districts, to solve a temporary certification or assignment problem when the employing agency finds there is an insufficient number of certificated persons who meet the specified employment criteria for a position for the purposes of educational reform, class size reduction, or other compelling reasons.



 
Recommended Motion:

It is recommended the Governing Board approve the Variable Term Waiver Request so the District may submit the waiver applications to the California Commission on Teacher Credentialing for consideration.




Quick Summary / Abstract:

The Governing Board is requested to approve the process of applying to the Commission on Teacher Credentialing for variable term waivers on behalf of two elementary physical education teachers.




Attachments:
R30-18-19 Variable Waiver Request Attachment
12. CONSENT AGENDA
12.a. Personnel Report, P5-18-19
Speaker:
Evans
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 9-25-18 revised
12.b. Spec Acts: LCHS Rim of the World Wrestling Tournament, R23-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

LCHS Rim of the World Wresting Tournament

Twin Peaks, CA



 

 

LCHS

November 30 - December 2, 2018


 

 

$25/student

$780/group

 ASB funds and donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Rim of the World Wrestling Tournament in Twin Peaks, California November 30 - December 2, 2018.
Quick Summary / Abstract:

the Governing Board is requested to approve the LCHS Special Activity request to attend the Rim of the World Wrestling Tournament in Twin Peaks, California November 30 - December 2, 2018.

Attachments:
R23-18-19
12.c. Spec Acts: LCHS California Invitation Tournament - Wrestling, R24-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

LCHS California Invitational Tournament - Wrestling

Morro Bay, California



 

 

LCHS

January 17 - 19, 2019


 

 

$40/student

$400/group

 ASB funds and donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the California Invitational Tournament - Wrestling in Morro Bay, California January 17-19, 2019.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the California Invitational Tournament - Wrestling in Morro Bay, California January 17-19, 2019.

Attachments:
R24-18-19
12.d. Spec Acts: LCHS Boys CIF Wrestling, Girls Masters, R25-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Boys CIF Wrestling

Girls Masters

Location TBD-Southern California




 

 

LCHS

February 7 - 9, 2019


 

 

$40/student

$1500/group

 ASB funds and donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Boys CIF Wrestling and Girls Masters playoffs in Southern California February 7 - 9, 2019.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the  Boys CIF Wrestling and Girls Masters playoffs in Southern California February 7 - 9, 2019.

Attachments:
R25-18-19
12.e. Spec Acts: LCHS Boys CIF Masters, R26-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Boys CIF Masters

Location TBD-Southern California




 

 

LCHS

February 14 - 16, 2019


 

 

$40/student

$1500/group

 ASB funds and donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Boys Masters playoffs in Southern California February14 - 16, 2019.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the  Boys CIF Masters playoffs in Southern California February 14 - 16, 2019.

Attachments:
R26-18-19
12.f. Spec Acts: LCHS Girls CIF State Wrestling, R27-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Girls CIF State Wrestling

Bakersfield, CA




 

 

LCHS

February 21 - 23, 2019


 

 

$40/student

$1500/group

 ASB funds and donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Girls CIF State Wrestling in Bakersfield, California February 21-23, 2019.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the Girls CIF State Wrestling in Bakersfield, California February 21-23, 2019

Attachments:
R27-18-19
12.g. Spec Acts: LCHS Wrestling Overnight In-House Retreat, R28-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Wrestling Overnight In-House Retreat

La Canada High School




 

 

LCHS

September 28 - 30, 2018


 

 

$120/student

$5800/group

 parent donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Wrestling Overnight In-House Retreat at La Canada High School September 28 - 30, 2018.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the Wrestling Overnight In-House Retreat at La Canada High School September 28 - 30, 2018.

Attachments:
R28-18-19
12.h. Spec Acts: LCHS Orchestra Retreat, R31-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Orchestra Retreat

Angeles Crest Christian Camp

 Valyermo, CA




 

 

LCHS

January 25 - 27, 2019


 

 

$175/student

$13,125/group

 parent donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Orchestra Retreat at Angeles Crest Christian Camp in Valyermo, California January 25 - 27, 2019.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the Orchestra Retreat at Angeles Crest Christian Camp in Valyermo, California January 25 - 27, 2019.

Attachments:
R31-18-19
12.i. Spec Acts: LCHS Crystal Springs Cross Country Invitational, R33-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Crystal Springs Cross Country Invitational

Belmont, California




 

 

LCHS

October 5 - 7, 2018


 

 

$125/student

$1,875/group

 parent donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCHS Special Activity request to attend the Crystal Springs Cross Country Invitational in Belmont, California October 5-7, 2018.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity request to attend the Crystal Springs Cross Country Invitational in Belmont, California October 5-7, 2018.

Attachments:
R33-18-19
12.j. Spec Acts: LCE Time Capsule/Ocean Institute, R37-18-19
Speaker:
Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Time Capsule/Ocean Institute

Dana Point, California




 

 

LCE

November 28-30, 2018


 

 

$301/student

$26,488/group

 parent donations

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCE Special Activity request to attend Time Capsule/Ocean Institute in Dana Point, California November 28 - 30, 2018.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCE Special Activity request to attend Time Capsule/Ocean Institute in Dana Point, California November 28-30, 2018. 

Attachments:
R37-18-19
12.k. Agreement for CEQA Consulting Services, R34-18-19
Speaker:
Evans
Rationale:

Background

The Facilities Master Plan identifies several projects at each of the school sites to be constructed as part of the District’s bond program.  Prior to the approval of the projects, the District is required to identify the environmental impacts of the proposed projects, determine if the impacts will be significant, and identify alternatives and mitigation measures that will substantially reduce or eliminate significant impacts to the environment.  

The California Environmental Quality Act (CEQA), serves two major functions: One is to provide decision makers with information about the environmental impacts of projects prior to granting approval.  The second is to allow the public to comment on the impacts of projects in their community. 

Sections 21000 et seq of the Public Resources Code (PRC) provides the guidelines for compliance with CEQA.  This agreement is for consulting services to assist the District in the evaluation of the projects, conduct environmental studies and the preparation of environmental reports and other documents in compliance to the PRC guidelines.   Staff issued a request for Qualifications (RFQ) on May 29, 2018 to qualified firms.  In response to the RFP, staff received twenty-six proposals.  The following firms have been added to the pool of qualified firms:

First Carbon Solutions

Rincon Consultants

Placeworks

Michael Baker International

Meridian Consultants

Ultra Systems Environmental

Dudek

Environmental Science Associates 

Staff has determined that the proposal from FirstCarbon Solutions is the most advantageous to the District for the services being requested.  

Current Considerations 

The approval of this item will authorize staff to execute the agreement with FirstCarbon Solutions to provide consulting services related to CEQA.  The agreement is a three-year, time & materials agreement for a Not-To-Exceed contract amount of $150,000. The services will be performed on an as-needed basis. 

Financial Implications 

The contract is not to exceed $150,000. Funds will come from Measure LCF.


 
Recommended Motion:

It is recommended that the Governing Board approve entering into an agreement with FirstCarbon Solutions for CEQA Consulting Services.

 

Quick Summary / Abstract:

The Governing Board is requested to approve entering into an agreement with FirstCarbon Solutions for CEQA Consulting Services.

 

Attachments:
R34-18-19
12.l. Change Order: LCHS Roofing Project, R32-18-19
Speaker:
Evans
Rationale:

BACKGROUND

The original contract for modernization for the La Canada High School was $1,433,136.00. The original cost of Bid Package 1 (600 building) was $699,125.00.  

CURRENT CONSIDERATIONS

The change order in the amount of $29,623.00 is to replace a damaged section of metal decking and cover with light-weight insulating concrete.  The damaged area is approximately 32 square feet.  Once completed the work to resurface the roof can be finished. 

 



 
Recommended Motion:

It is recommended that the Governing Board approve the change order for La Canada High School Bid Package 5102018 (600 Blding) project totaling $29,623.00.


Quick Summary / Abstract:

The Governing Board is requested to approve the change order for La Canada High School Bid Package 5102018 (600 Blding) project totaling $29,623.00.

Attachments:
R32-18-19 Change Order
12.m. Purchase Order List 6-18-19
Speaker:
Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 6-18-19 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 6-18-19.
Attachments:
PO List 6-18-19
13. COMMUNICATIONS
14. RECONVENE CLOSED SESSION (if needed)
15. ADJOURNMENT

Published: September 21, 2018, 12:02 PM

The resubmit was successful.