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REGULAR MEETING OF THE GOVERNING BOARD
La Cañada USD
September 15, 2015 7:00PM
Round Building 4490 Cornishon Avenue La Cañada, California

1. CALL TO ORDER at 5:30 p.m.
2. OPPORTUNITY FOR PUBLIC TO ADDRESS THE BOARD ON CLOSED SESSION AGENDA
3. CLOSED SESSION at 5:30 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 11, 2015
Attachments:
Minutes of August 11, 2015
6.b. Minutes of August 24, 2015
Attachments:
Minutes of August 24, 2015
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. FIRST READING ITEMS
11.a. *Request for Student Leave of Absence, R18-15-16
Speaker:
Anais Wenn
Rationale:

Background

Student # 10600 is a senior at LCHS and would like to participate in a Council on International Educational Exchange (CIEE) program in Spain during the 2015-16 school year.  He is requesting that a leave of absence be granted to him by the Governing Board.  He is also asking that he be granted a diploma from LCHS upon his return.  LCUSD Governing Board Policies, Administrative Regulations and California Educational Code allow for granting of a high school diploma to the student. 

Current Considerations

The Council on International Educational Exchange (CIEE) program will allow student #10600 to gain international experience, improve his Spanish language ability, and use this experience as a stepping stone to attend a four-year university, where he aspires to study international relations and diplomacy.  In order to participate in this program, he will need the LCUSD Governing Board to grant him a leave of absence for “the purpose of supervised travel, study, training, or work not available to the student under the educational options.”  (Board Policy 5112.3) Board policy 6146.11 empowers the Governing Board to “provide flexibility in the completion of prescribed courses in accordance with law.  In addition this policy states “as an alternative to completing the course requirements for high school graduation, students may fulfill one or more of the course requirements through a specially designed study program utilizing vocational programs and/or postsecondary institutions and approved by the Principal and Superintendent/designee.” Finally, Board Policy 6158, Independent Study, empowers the Governing Board to authorize independent study as an optional alternative instructional strategy which students may utilize to reach curriculum objectives and fulfill graduation requirements. The independent study option will allow this student to engage in a course of study that would serve his immediate and longer-term academic goals “as well as or better than they would in the regular classroom.”

Financial Implications

The financial implications are the loss of ADA to the District.   

 
Recommended Motion:
It is recommended that the Governing Board approve a Leave of Absence for student # 10600 so that he can study abroad during his 12th grade year.  It is also recommended that the Governing Board act and affirm that student # 10600 be granted an LCHS high school diploma upon his return. 
Quick Summary / Abstract:
The Governing Board is requested to approve a Leave of Absence for student # 10600 so that he can study abroad during his 12th grade year.  It is also recommended that the Governing Board act and affirm that student # 10600 be granted an LCHS high school diploma upon his return. 
11.b. District Assessment Update: Preliminary CAASP Scores and District Assessment Team 2015-16, R21-15-16
Speaker:
Lindi Dreibelbis
Rationale:

BACKGROUND

The California Assessment of Student Performance and Progress, known as CAASPP, was instituted for the first time in 2014 after the Standardized Testing and Reporting (STAR) program ended.  Field tests were administered in 2014 and the actual tests took place last spring.  The tests included new computer-adaptive Smarter Balanced Assessment Consortium (SBAC) Summative Assessments in English Language Arts/Literacy and Mathematics for grades 3-8 and 11.  Fifth, eighth and tenth grade students also continued to take the pencil and paper California Standards Test (CST) in science.  Students with special needs were administered the California Alternate Assessment (CAA), the California Modified Assessment (CMA) or the California Alternate Performance Assessment (CAPA).  A standards-based test in Spanish was also available.  This is the first year that scores have been available.

 

CURRENT CONSIDERATIONS

This presentation serves to inform the Governing Board and public of La Canada Unified School District of the recently released 2015 CAASPP results.  Comparisons with other high performing school districts across the state will also be included.  Next steps to address districtwide assessment needs and best practices to improve student success in our performance-driven school district will also be presented for discussion. 

 

FINANCIAL IMPACT

There is no financial impact to this discussion item. 


 
Recommended Motion:

It is recommended the Governing Board review the public presentation of the CAASPP results and districtwide next steps and facilitate any further public discussion.

Quick Summary / Abstract:

It is recommended the Governing Board review the public presentation of the CAASPP results and districtwide next steps and facilitate any further public discussion.

Attachments:
Assessment Overview
11.c. Superintendent Goals 2015-2016, R19-15-16
Speaker:
Wendy 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 24, 2015, the Governing Board approved the Superintendent’s 2015 – 2016 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 2015 – 2016.  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:
Superintendent Goals 2015-2016
11.d. *Discussion and Action Item Regarding LCUSD Guiding Documents, R20-15-16
Speaker:
Wendy Sinnette
Rationale:

Background

The Governing Board indicated at a prior meeting its interest in reviewing and revising the District’s organizational goals, planning and guiding documents to ensure that they were updated and aligned.  Given the significance of the LCAP as a planning document, the Board determined to review the relevancy of its guiding documents.

At a Governing Board workshop held on November 13, 2014 the Board met and engaged in discussion to revise and align LCUSD’s organizational goals and guiding documents.

Current Considerations

As a result of the workshop, draft versions of LCUSD’s Tagline, Vision Statement, Mission Statement, Governing Board Guiding Principles, and the La Canada Commitment were created and presented. Governing Board members, the Superintendent, and a subcommittee of Leadership Team members have since provided feedback on the drafts.  Presented tonight is the final version of the draft document for Governing Board review and approval.

Financial Implications

Currently, there are no financial implications associated with this agenda item.


 
Recommended Motion:

It is recommended that the Governing Board engage in a final review and discussion of the attached document and take action to adopt all of the following for LCUSD: Tagline, Vision Statement, Mission Statement, Governing Board Guiding Principles, and The La Canada Commitment.

Quick Summary / Abstract:

It is recommended that the Governing Board engage in a final review and discussion of the attached document and take action to adopt all of the following for LCUSD: Tagline, Vision Statement, Mission Statement, Governing Board Guiding Principles, and The La Canada Commitment.

Attachments:
Guiding Docs
11.e. *Approve Summary of Revenue and Expenditures for 2014-2015 (Unaudited), Needed Revisions to the Adopted Budget, Budget Transfer for Deferred maintenance, and Review of Current Budgetary Projections for 2014-2015 and Future Years, R17-15-16
Speaker:
Mark Evans
Recommended Motion:
It is recommended that the Governing Board approve the summary of District revenue and expenditures for 2014-15 (Unaudited).  It is also recommended that the Governing Board approve cash transfers from the General Fund (01.0 to Deferred Maintenance Fund 14.0 in the amount of $550,000, to the Special Reserve Field Replacement Fund 40.4 in the amount of $830,000, to the Post Employment Benefit Fund 20.0 in the amount of $125,000 as stated in the budget overview, and $3,937 to the Lease Interruption Fund 17.1. 
Quick Summary / Abstract:
The Governing Board is requested to approve the summary of District revenue and expenditures for 2014-15 (Unaudited).  It is also requested that the Governing Board approve cash transfers from the General Fund 01.0 to Deferred Maintenance Fund 14.0 in the amount of $550,000, to the Special Reserve Field Replacement Fund 40.4 in the amount of $830,000, to the Post Employment Benefit Fund 20.0 in the amount of $125,000 as stated in the budget overview, and $3,937 to the Lease Interruption Fund 17.1. 
Attachments:
R17-15-16
12. CONSENT AGENDA
12.a. Personnel Report, P6-15-16
Speaker:
Dr. Jeff Davis
Recommended Motion:
It is recommended that the Governing Board approve the attached personnel report.
Quick Summary / Abstract:
The Governing Board is requested to approve the personnel report as presented.
Attachments:
Personnel Report 9-15-15 revised
12.b. Declaration of Need for Fully Qualified Educators, R13-15-16
Speaker:
Dr. Jeff 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 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, 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 2015-16 school year.
Attachments:
Declaration of Need for Fully Qualified Educators, R13-15-16
12.c. Provisional Internship Permit for Hard to Fill Subject Areas, R14-15-16
Speaker:
Dr. Jeff Davis
Rationale:
Traditionally school districts are challenged to staff teaching positions in the advanced sciences, in courses such as physics.  For the 2015-16 school year La Canada High School need to staff two sections for physics.
 
Recommended Motion:
It is recommended that the Governing Board approve the action to apply for a Provisional Internship Permit on behalf of Nathan Fulmer for the 2015-16 school year.
Quick Summary / Abstract:
It is recommended that the Governing Board approve the action to apply for a Provisional Internship Permit, so that La Canada High School may staff the hard to fill assignment of physics.
12.d. Spec Acts: LCE Pali Institute, R15-15-16
Speaker:
Wendy Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

Pali Institute

Running Springs, California

 

 

LCE

November 2,  2015

 through 

November 6, 2015

 

 

      $475/student     


$56,525 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 November 2 - 6, 2015. . 
Quick Summary / Abstract:
The Governing Board is requested to approve the LCE Spec Acts request to attend Pali Institute in Running Springs, California November 2 - 6, 2015.
Attachments:
Spec Acts LCE Pali
12.e. Spec Acts: LCE Ocean Institute, R16-15-16
Speaker:
Wendy Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

           

Time Capsule/Ocean Institute

Dana Point, CA

 

 

LCE

December 2, 2015

 through 

December 4, 2015

 

 

        $280/student   


$24,080 group

Fundraising and  Student Donation 

N/A

 
Recommended Motion:
It is recommended that the Governing Board approved the LCE Special Activity to attend Time Capsule/Ocean Institute in Dana Point, California December 2 - 4, 2015. 
Quick Summary / Abstract:
The Governing Board is requested to approve the LCE Special Activity to attend Time Capsule/Ocean Institute in Dana Point, California December 2 - 4, 2015.
Attachments:
Spec Acts LCE Time Capsule
12.f. Resolution 5-15-16 to Adopt the Gann Limit Appropriation Calculation for 2014-15 and Estimated Appropriation Limit Calculation for 2015-16
Speaker:
Mark 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 5-15-16, and the completed Gann Appropriations Limit report, are attached for reference.

CURRENT CONSIDERATIONS

The data provided are based on unaudited actuals for 2014-15 and the projections for 2015-16.

FINANCIAL IMPLICATIONS

None.

 


 
Recommended Motion:

It is recommended that the Governing Board adopt Resolution 5-15-16 regarding the District’s Gann Appropriation Limit for 2014-15 and establishing the limit for 2015-16. 

Quick Summary / Abstract:

The Governing Board is requested to adopt Resolution 5-15-16 regarding the District’s Gann Appropriation Limit for 2014-15 and establishing the limit for 2015-16. 

Attachments:
Gann Limit Res 5-15-16
Resolution 5-15-16 GANN Limit
12.g. Purchase Order List 6-15-16
Speaker:
Mark Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 6-15-16 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 6-15-16.
Attachments:
PO List 6-15-16
13. COMMUNICATIONS
14. RECONVENE CLOSED SESSION (if needed)
15. ADJOURNMENT

The resubmit was successful.