REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD July 14, 2020 7:00PM Governing Board members and Cabinet will be attending the meeting via Zoom.
The Board Meeting will be livestreamed via Youtube here: https://www.youtube.com/lcusdmedia
|
Due to the current COVID-19 crisis, changes have been made to the Brown Act by the Governor (Governor’s Executive Orders N-25-20 and N-29-20 – Brown Act Requirements) Public comments on non-agendized and agendized items can be submitted on Tuesday beginning at 4:30 pm via the following link: https://forms.gle/USoDWAnxpg9ocprL7 Please note, the public comment link is not live until Tuesday at 4:30pm. All comments will be read by a moderator during the meeting.
|
|
|
Due to the current COVID-19 crisis, changes have been made to the Brown Act by the Governor (Governor’s Executive Orders N-25-20 and N-29-20 – Brown Act Requirements) Public comments on non-agendized and agendized items can be submitted on Tuesday beginning at 4:30 pm via the following link: https://forms.gle/USoDWAnxpg9ocprL7 Please note, the public comment link is not live until Tuesday at 4:30pm. All comments will be read by a moderator during the meeting. |
|
|
Sinnette |
Background At an emergency meeting of the LCUSD Governing Board on Thursday, March 12, 2020, the Board voted to enact district-wide school facility closures effective on Friday, March 13, 2020 in response to the COVID-19 pandemic and to exercise its Local Educational Agency responsibility to ensure the health and safety of its students, staff, and families by engaging exigent measures to flatten the coronavirus infection curve. Subsequently, at meetings of the LCUSD Governing Board, staff has prepared presentations to update the LCUSD Community regarding its actions and services in response to the COVID-19 related school facility closures and distance learning throughout the district. Since the last LCUSD Governing Board meeting, LCUSD’s Leadership Team has engaged in comprehensive planning for the reopening of its campuses for the 2020-2021 school year. The Elementary and Secondary Reopening Review Committees have convened frequently to make recommendations regarding the reopening plan. Current Considerations LCUSD presented 4 Town Hall forums on Thursday, July 9, 2020. The Reopening Committees met on July 10, 2020 to assess and discuss stakeholder feedback regarding the Plan. Governing Board members serve on the Reopening Committees and also participated with the Committee regarding individual and collective responses to the contents of the Town Hall presentations. Financial Implications There are no financial implications directly associated with this presentation and discussion item. However, the Reopening Plan 2020-2021 will contain new expenditures for reopening school facilities, specifically those associated with staffing, campus preparations, and the purchase of personal protective equipment.
|
|
It is recommended that the Governing Board engage in discussion and solicit feedback regarding stakeholders’ responses to the Town Hall presentations on the Reopening Plan to inform its decision-making related to the subsequent agenda item.
|
The Governing Board is requested to engage in discussion and solicit feedback regarding stakeholders’ responses to the Town Hall presentations on the Reopening Plan to inform its decision-making related to the subsequent agenda item.
|
|
|
Sinnette |
Background At an emergency meeting of the LCUSD Governing Board on Thursday, March 12, 2020, the Board voted to enact district-wide school facility closures effective on Friday, March 13, 2020 in response to the COVID-19 pandemic and to exercise its Local Educational Agency responsibility to ensure the health and safety of its students, staff, and families by engaging exigent measures to flatten the coronavirus infection curve. Subsequently, at meetings of the LCUSD Governing Board, staff has prepared presentations to update the LCUSD Community regarding its actions and services in response to the COVID-19 related school facility closures, distance learning throughout the district, and its plan for reopening school facilities for the 2020-2021 school year. Since the last LCUSD Governing Board meeting, LCUSD’s Leadership Team has engaged in comprehensive planning for the reopening of its campuses for the 2020-2021 school year. The Elementary and Secondary Reopening Review Committees have convened to make recommendations regarding the reopening plan. Current Considerations The District presented 4 Town Hall presentations on Thursday, July 9, reviewing the draft reopening plan with elementary and secondary parents, teachers, and staff. Just ahead of this agenda item, one is designed to publicly allow the Governing Board to debrief regarding the Town Hall presentations and community response. The discussion will inform the Governing Board’s decision related to potential action regarding the Reopening Plan presentation and recommendation to adopt. Financial Implications There are no financial implications directly associated with this presentation and discussion item. However, the plan contains new expenditures for reopening, specifically those associated with staffing, facilities’ preparations, and the purchase of personal protective equipment.
|
|
It is recommended that the Governing Board review the Reopening Plan, engage in discussion, provide on-going direction to staff related to this agenda item, take action to adopt the plan, or recommend revisions as a second read item.
|
It is recommended that the Governing Board review the Reopening Plan, engage in discussion, provide on-going direction to staff related to this agenda item, take action to adopt the plan, or recommend revisions as a second read item.
|
R6-20-21 LCUSD Reopening Plan R6-20-21 Presentation
|
|
|
Evans |
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 (CTC) requires that, prior to applying for emergency permits, the school district must submit a Declaration of Need for Fully Qualified Educators form to the CTC for the current school year. |
|
It is recommended that the Governing Board approve the attached Declaration of Need for Fully Qualified Educators.
|
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 (CTC) for new or renewed emergency permits, if the need arises in the 2020-21 school year.
|
Declaration of Need for Fully Qualified Educators 2020-21
|
|
|
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 5141.52 Suicide Prevention : Students These policy revisions reflect current law and educational best practices. Financial Implications There are no financial implications associated with the recommended Board Policy revisions. |
|
The Governing Board is requested to review and discuss the board policy revisions prior to adoption at Second Read. |
The Governing Board is requested to review and discuss the board policy revisions prior to adoption at Second Read.
|
R2-20-21
|
|
|
Wenn/Cartnal |
BACKGROUND The LCHS Science Chairperson and science faculty have evaluated textbooks to be used for the newly adopted Forensic Science course. After reviewing several textbooks, the teachers have selected Forensic Science: Fundamentals and Investigations, 2nd Edition, by Cengage Unlimited. CURRENT CONSIDERATIONS LCHS Science teachers reviewed Forensic Science textbooks and decided upon: Forensic Science: Fundamentals and Investigations, 2nd Edition by Cengage Unlimited, 2016. This textbook is a college preparatory textbook aligned to the Next Generation Science Standards. The book will be available for interested parents and community members to review at the District Office from June 30 to September 1, 2020. FINANCIAL IMPACT The cost of this adoption is not to exceed $15,000. |
|
The Governing Board is requested to approve the adoption of Forensic Science: Fundamentals and Investigations, 2nd Edition by Cengage Unlimited, 2016. |
The Governing Board is requested to approve the adoption of Forensic Science: Fundamentals and Investigations, 2nd Edition by Cengage Unlimited, 2016. |
R175-19-20
|
|
|
Evans |
It is recommended that the Governing Board approve the Personnel Report as presented. |
The Governing Board is requested to approve the Personnel Report as presented.
|
Personnel Report 7-14-20 revised
|
|
|
Lewsadder |
BACKGROUND The technology office is removing several pieces of hardware from service. CURRENT CONSIDERATIONS The hardware is broken, damaged, or unusable. FINANCIAL IMPACT There would be no financial implications to the district to remove these from service.
|
|
It is recommended the Governing Board declare the attached hardware list ready for ewaste and approve removing it from our inventory.
|
The Governing Board is requested to declare the attached hardware list ready for ewaste and approve removing it from our inventory.
|
R7-20-21
|
|
|
Lewsadder |
Background The current contract ended at the end of June 2020. This service offers toner and services for classroom printers and many of the office printers. Over the past three years, we have been upgrading the classroom printers from Brother to HP during sales periods. All printers were upgraded by the beginning of the 2019-20 school year. The managed print service offers a significant savings on toner and savings in time spent repairing devices but LCUSD Technology Team members. Current Considerations The current contract features a lower price and offers more flexibility in billing internal departments through new innovations within the service. This will allow the various departments and school sites to join this contract and save money on toner, without signing up for a separate service. Financial Implications Annual printing costs for classrooms are at around $14,000 annually. This contract features a new lower price obtained through negotiations with HP and expected annual costs for classroom printing should fall to $11,000 annually. Costs for printing in other offices may be associated with this contract, but they will experience a savings in toner cost overall at around 15-20%.
|
|
The Governing Board is requested to approve the new contract agreement with HP for managed print services.
|
The Governing Board is requested to approve the new contractagreement with HP for managed print services.
|
R8-20-21
|
|
|
Sinnette/Ihori |
Background A settlement agreement was reached regarding Student 20200707. Current Considerations The facts and circumstances, and a copy of the settlement agreement, are being withheld due to student privacy rights under 20 U.S.C. § 1232g and Education Code § 49060, et seq. To avoid additional time and expense concerning this matter, the District settled the dispute without admitting any liability. Financial Implications The total amount, not to exceed approximately $9,225 will be paid from the General Fund.
|
|
The Governing Board is requested to approve the settlement agreement with Student 20200707.
|
The Governing Board is requested to approve the settlement agreement with Student 20200707.
|
|
|
Sinnette |
Background
The Williams legislature
and the Valenzuela lawsuit settlement require a school district to use its
uniform complaint process to help identify and resolve any deficiencies related
to: instructional materials, teacher vacancy or misassignment, facilities and
CAHSEE intensive instructional and services.
Current Considerations
Los Angeles County school
districts are required to report on a quarterly basis to LACOE whether or not
complaints have been received. The district received no Williams Uniform
Complaints.
Financial Impact
There is no financial
impact for the district.
|
|
It is recommended that the Governing Board approve the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints. |
It is recommended that the Governing Board approve the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints. |
R3-20-21
|
|
|
Evans |
It is recommended that the Governing Board approve Purchase Order List 1-20-21 as presented. |
The Governing Board is requested to approve Purchase Order list 1-20-21. |
Purchase Order List 1-20-21
|
|
|
Evans |
It is recommended that the Governing Board approve Purchase Order List 18-19-20 as presented. |
The Governing Board is requested to approve Purchase Order list 18-19-20. |
Purchase Order List 18-19-20
|
|
Published: July 10, 2020, 3:55 PM
|