SPECIAL MEETING OF THE GOVERNING BOARD La Cañada USD April 27, 2021 7:00PM Governing Board members and Cabinet will be attending the meeting via Zoom.
The Board Meeting will be live-streamed via Youtube here: https://www.youtube.com/lcusdmedia
*Due to current Public Health protocols for workspaces, the original governing board meeting that was scheduled to be held in person at LCHS Auditorium has been relocated to online only. The workspace protocols dictate that office space meetings must follow the guidelines of being no more than 15 people total.
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*Due to current Public Health protocols for workspaces, the original governing board meeting that was scheduled to be held in person at LCHS Auditorium has been relocated to online only. The workspace protocols dictate that office space meetings must follow the guidelines of being no more than 15 people total. LCUSD had interpreted the live event protocols as giving us the option to hold in-person board meetings and this has been corrected by LADPH as of 4 PM Monday April 26, 2021. We thank you for your patience and understanding and hope to return to in-person meetings with an audience as soon as new protocols are released. |
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*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-2 9-20 – Brown Act Requirements) *Online public comments regarding agendized and non-agendized items can be submitted starting at 3 pm on Tuesday, April 27 using the following link: https://forms.gle/8VRP7dh7Pa2eWJzAA 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. All public comments submitted using the online form will be made available to the Governance Board. |
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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 responsibilities to ensure the health and safety of its students, staff, and families. 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 pandemic related school facility closures, distance learning, and reopening progress.
Current Considerations With Los Angeles County in the less restrictive Orange Tier, the required social distancing between students in classrooms during instructional time has been reduced from 6’ to 3’. The change in the order from the Los Angeles County Department of Public Health allows for greater student loading capacity in classrooms. In response, District administration convened both the Elementary and Secondary Reopening Committees to review options with regard to expanding the in-person schedules at both the elementary and secondary levels. After extensive review, the Elementary Reopening Committee recommended not to change the in-person schedule for the final month of the school year. However, the Secondary Reopening Committee is recommending that in-person learners in grades 7-12 attend for 4 days per week, with Mondays remaining virtual for all students. Their recommendation is for Senior, Junior, Special Education, and Learning Pod students to begin attending Tuesdays - Fridays on May 4, 2021. Then, on May 11, 2021, all in-person learners in grades 7-12 would return for 4 days of in-person instruction per the Committee’s recommendation. The presentation this evening will cover the main discussion points and logistical implications reviewed by both Reopening Committees. |
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Recommendation It is recommended that the Governing Board review the presentation by the Superintendent, engage in a discussion of the reopening topic, and provide direction to staff as appropriate. |
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It is recommended that the Governing Board follow the updated presentation by GGA and engage in questions and discussion regarding the latest plans based on feedback from the Board Retreat on April 15,2021. |
LCUSD has contracted with GGA, the architectural firm who has conducted the site and program analysis for the Measure LCF Bond Program to be implemented at Paradise Canyon Elementary School. GGA has also been working with a PCY Community Advisory Committee on design and site planning options for the project. The project entails replacing end-of-life portable classrooms with new buildings as well as modernizing existing classroom buildings. Today's presentation will incorporate the latest feedback from the Governing Board Retreat and the Community Advisory Committee meeting on Tuesday April 20, 2021 and allows the Governing Board to review the latest adjustments and to weigh in on next steps in advance of the pending Draft Report on the project. |
Update on PCY construction and modernization
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Sinnette |
Background The state of California has proclaimed one day in May to be Day of the Teacher to bring attention to California teachers for their fine work and dedication. In 1982, a California law was passed calling for the Day of the Teacher to be observed the second Wednesday in May each year. Current Considerations California public schools have been asked to set aside May 12, 2021, as Day of the Teacher to honor their teachers. However, to align with LCUSD's celebrations honoring our teachers during the week of May 3-7, LCUSD is recommending to approve a Week of the Teacher on the corresponding week. In an effort to express the District’s sincere appreciation of its entire certificated staff, it is being requested that the Governing Board declare May 3-7, 2021 as the Week of the Teacher. Financial Implications There are no costs associated with this request.
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It is recommend that the Governing Board approve Resolution 15-20-21 to proclaim May 3-7, 2021, as the Week of the Teacher in La Cañada Unified School District. |
The Governing Board is requested to approve Resolution 15-20-21 to proclaim May 3-7, 2021, as the Week of the Teacher in La Cañada Unified School District. |
Resolution 15-20-21 Proclaiming May 3-7 2021 Week of the teacher
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Sinnette |
Background Annually, the State of California proclaims one week in May to be Classified School Employee Week to give special recognition to classified employees.
Current Considerations This year, California public schools have been asked to set aside May 16-22, 2021, as Classified School Employee Week to honor their classified employees. Financial Implications There are no costs associated with this resolution.
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It is recommended that the Governing Board approve Resolution 16-20-21 to proclaim May 16-22, 2021, Classified School Employee Week in La Cañada Unified School District. |
The Governing Board is requested to approve Resolution 16-20-21 to proclaim May 16-22, 2020, Classified School Employee Week in La Cañada Unified School District. |
RES 16-20-21
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Sinnette |
Background The LCUSD Special Committee on Diversity, Equity, and Inclusion has worked since December 2020 to develop a Framework for the LCUSD DEI Initiative. The attached LCUSD DEI Framework has been fully vetted by the DEI Special Committee and is recommended for adoption. The DEI Framework was presented as an Information and Discussion agenda item to the Governing Board at its meeting on March 9, 2021 and as a First Reading agenda item at the Special Governing Board meeting on April 19, 2021.
Current Considerations The LCUSD DEI Framework is being presented to the Governing Board for adoption this evening. Updates to the Framework based on Governing Board feedback and DEI Special Committee review are present in the document. |
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It is recommended that the Governing Board engage in a close review and discussion of the LCUSD DEI Framework and take action to formally adopt it. |
LCUSd's DEI Framework- Guiding Principles for DEI Initiative
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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.
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Personnel Report 4-27-21 revised
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Evans |
It is recommended that the Governing Board approve the attached extra duty report. |
The Governing Board is requested to approved the extra duty report as presented. |
Extra Duty 4-27-21
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Evans |
All district job descriptions that are created or revised during negotiations with the La Canada Teachers Association (LCTA) must be approved by the Governing Board. |
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It is recommended that the Governing Board approve the attached job description for the extra-duty position of Elementary Grade Level Chair.
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The Governing Board is requested to approve the extra-duty job description of Elementary Grade Level Chair as presented. |
Job Description for Elementary Grade Level Chair
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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.
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It is recommended the Governing Board approved 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. |
R135-20-21
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Lewsadder |
It is recommended that the Governing Board approve the contract for the network infrastructure for Palm Crest Elementary. |
Background: In support of the new construction and modernization at Palm Crest Elementary, the site will need upgraded fiber for the existing buildings as well as new fiber lines for the new construction, copper cabling for the new classroom needs, and wireless infrastructure for the new building. Planning necessitates thinking about current and future needs with the campus as projects of this scope will be in place for 20-25 years using the cabling infrastructure.
Current Considerations: Digital Synergy has been selected as the winning bidder for the project. This includes network switchgear, cabling, wireless equipment, and installation. Work will be completed during the 2022 spring and summer. The bid process coincided with the federal erate application windows and qualifies for discounts in the category 2 funding. |
LCUSD DSC Bid Form, R143-20-21
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Evans |
BACKGROUND
The District has utilized the services of Fagen, Friedman & Fulfrost for over seventeen years on an as needed basis.
CURRENT CONSIDERATIONS
This law firm has provided the district with knowledgeable advice and information and the district would like to continue to retain their services. This renewal shall be effective July 1, 2021 - June 30, 2022.
FINANCIAL IMPACT
A purchase order is opened annually with Fagen, Friedman & Fulfrost for legal services and is budgeted for 2021-2022 year.
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The Governing Board is requested to authorize staff to renew the contract with Fagen, Friedman & Fulfrost for legal services for 2021-2022. |
The Governing Board is requested to authorize staff to renew the contract with Fagen, Friedman & Fulfrost for legal services for 2021-2022. |
R130-20-21
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It is recommended that the Governing Board approve the Purchase Order List as presented. |
The Governing Board is requested to approve Purchase Order list. |
Purchase Order List
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BACKGROUND CIF requests the attached form to be completed to affirm the Districts authorization to the Principal (Mr. Jim Cartnal) to represent La Canada High School and to provide guidance on matters related to athletics. From the CIF Form: The education code gives the authority for high school athletics to high school governing boards. The code also requires that the boards, after joining CIF, designate their representatives to CIF leagues. This is a necessity! (Ed. Code 33353 (a) (1)) CURRENT CONSIDERATIONS The presumption behind this code section is that the representatives of boards are the only people who will be voting on issues, at the league and section level, that impact athletics. If a governing board does not take appropriate action to designate representatives or this information is not given to Section offices within the required time frame, CIF is required to suspend voting privileges (CIF Constitution, Article 2, Section 25, p. 18) for the affected schools. At the State Federated Council level, we will be asking that Sections verify that their representatives are designated in compliance with this Ed. Code section |
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It is recommended that the Governing Board provide its consent for this authorization as indicated on the attached form. |
The Governing Board is requested to provide its consent for this authorization as indicated on the attached form. |
CIF League Representative Authorization, R141-20-21
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It is recommended that the Governing Board approve the contract with the Los Angeles County Office of Education for PeopleSoft Financial Systems. |
Background The Los Angeles County Office of Education provides financial support in processing accounting transactions and reporting revenues and expenditures. The cost of these services is based largely on the Average Daily Attendance of the district.
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R147-20-21 Contract for Peoplesoft Financial System 2021-2022 Fiscal Year
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It is recommended that that Governing Board approve Amendment No. 001 to Agreement with UltraSystems Environmental for CEQA Consulting Services. |
Background At its meeting on January 14, 2020, the Board approved Agreement with UltraSystems Environmental to provide consulting services related to the California Environmental Quality Act (CEQA) for the Palm Crest Elementary School modernization project. UltraSystems prepared the Initial Study and the Mitigated Negative Declaration (IS/MND) documents for the project. The Board approved the IS/MND on September 29, 2020. The IS/MND includes a list of recommended mitigation measures (Mitigation Monitoring and Reporting Program) to be implemented during the construction of the project. This amendment provides for continuing consulting services during construction on as-needed basis. Additionally, the consultant will be preparing an addendum to the CEQA documents to update impact and mitigation of a construction activity’s means and method.
Current Considerations As required under the Agreement, the Basic Fees of the Agreement is being adjusted in accordance the terms and conditions of the Agreement. The Total Contract Amount (Not-To-Exceed) is increased from $150,000 to $225,000.
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R148-20-21 R148-20-21
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Published: April 26, 2021, 4:55 PM
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