board of education meetings are cablecast live on cable services
Transcription
board of education meetings are cablecast live on cable services
PLACE: BOARD ROOM – ADMINISTRATION BUILDING 25 CHURCHILL AVENUE, PALO ALTO, CALIFORNIA DATE: TIME: TUESDAY, OCTOBER 14, 2008 5:30 P.M. – CLOSED SESSION 6:30 P.M. OPEN SESSION PALO ALTO UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION AGENDA REGULAR MEETING Board of Education meetings are cablecast live on cable services CHANNEL 28 and webcast live on http://communitymediacenter.net/watch/schedules Board materials are available for review on the district web site at http://www.pausd.org/community/board/agenda.shtml or at the District Office, 25 Churchill Avenue, Palo Alto, CA 94306. Should you need special accommodations to participate in the meeting, please contact the Superintendent’s Office at 650.329.3737 or [email protected] Community members wishing to address the Board are allotted THREE minutes per speaker. Should more than 20 people wish to address any one topic, the Board may elect to allot a shorter time per speaker. Materials presented at the Board meeting will be copied and provided to Board members after the meeting. Additional instructions are listed on the back page of this agenda. I. OPENING A. Call to Order B. Recess to Closed Session (Conference Room A) 5:30 p.m. Action Anyone wishing to address the Board regarding Closed Session items may do so at this time. Items listed below may be discussed in closed session. Items [√] marked are scheduled for discussion at this meeting. All proceedings are reported to the public in open session where action is taken or staff is given direction. [ ] 1. Employee Evaluation pursuant to Government Code §54957 [√] 2. Employee Appointment/Employment pursuant to Government Code §54957 Superintendent [ ] 3. Liability Claims pursuant to Government Code §54961 [√] 4. Conference with Labor Negotiator, Dr. Scott Bowers, regarding PAEA, CSEA, and Non-represented groups pursuant to Government Code §54957.6 [√] 5. Conference with Real Property Negotiator pursuant to Government Code §54956.8 – Dr. Bob Golton, CBO – Garland School, 870 N. California Ave., Palo Alto, CA 94303 [ ] 6. Employee Discipline/Dismissal/Release pursuant to Government Code §54957 [ ] 7. Anticipated Litigation pursuant to Government Code §54956.9 C. Reconvene in Open Session (Board Room) D. Approval of Agenda Order II. REPORTS 6:30 p.m. Action Information 1 A. Staff and Student Successes B. Student Board Representative Reports C. Superintendent’s Report 10.14.08 Page 1 III. APPROVAL OF CONSENT CALENDAR Action These items are considered routine and will be approved in one action without discussion. If a Board member requests an item be removed from the Calendar or a citizen wishes to speak to an item, it will be considered under Action Items. A. Certificated Personnel Actions Consent 2 Consent 3 Consent 4 Consent 5 Consent 6 Consent 7 Consent 8 Consent 9 Consent 10 Discussion 11 Discussion 12 It is recommended the Board approve the certificated personnel actions as presented. B. Classified Personnel Actions It is recommended the Board approve the classified personnel actions as presented. C. Approval of Minutes It is recommended the Board approve the minutes of September 23 and 25, 2008. D. Approval of Warrants It is recommended the Board approve the warrants for September 2008. E. Uniform Complaint (Williams Settlement and Valenzuela/CAHSEE Lawsuit Settlement) Quarterly Report The Board reviews this item prior to submission to the County Office of Education, although no action is required. F. Authorization to Enter into Amendment No. 1 to the Master Agreement with DLM Architects for High School Master Planning Services Staff is recommending execution of Amendment 1 to the master agreement with DLM Architects to update the master plans for Gunn and Palo Alto high schools--$97,500, plus reimbursable expenses and a change order contingency of ten percent ($9,750). This item was discussed at the September 23, 2008, meeting. G. Palo Alto High School Aquatic Center Lighting Project This item proposes the purchase of lights from Musco Lighting and to competitively bid the installation for approximately $100,000. This item was discussed at the September 23, 2008, meeting. H. Authorization to Enter into a Contract with Verde Design for Landscape Architectural Services Related to Fields at Palo Alto High School It is recommended the Board approve a contract with Verde Design for services related to the fields at Palo Alto High School at a cost not to exceed $25,030. This item was discussed at the September 30, 2008, special meeting. I. Authorization to Provide an Additional Change Order Allowance for the O. C. Jones and Sons, Inc. Contract for the Gunn and Palo Alto High School Synthetic Turf Installation and Gunn Lower Field Improvements Project It is recommended the Board approve an additional 4 percent change order for O. C. Jones and Sons, Inc. for the Gunn and Palo Alto High School field projects or $186,320. This item was discussed at the September 30, 2008, special meeting. IV. ACTION / DISCUSSION / INFORMATION ITEMS A. Memorandum of Understanding (MOU) between Palo Alto Unified School District (PAUSD) and Palo Alto Management Association (PAMA) It is recommended the Board approve the MOU between PAUSD and PAMA to provide a good framework for establishing clear expectations and support for the management staff. B. Proposed School Calendars for 2009-2010 and 2010-2011 Staff is presenting draft calendars after meetings held with Palo Alto Educators Association, California School Employees Association, and the District. This was presented for information item on September 23. Action is proposed for the October 28 regular meeting. 10.14.08 Page 2 C. Revision of Board Policy 6011 – School Size and Enrollment Discussion 13 Information 14 Discussion 15 Information 16 Discussion 17 Discussion 18 Discussion 19 Discussion 20 This is the second reading of a proposed revision to the policy on school size. This item was discussed at the regular meeting of September 23, and action is planned for October 28, 2008. D. Assessment Report and Strategic Plan Goals This is the second of a three-part series on assessment and measurable academic goals. A PowerPoint presentation will be made at the meeting. E. Resolution 2008-09.08 – Transfer of Territory It is recommended the Board approve a resolution opposing the transfer of territory from the Mountain View-Los Altos Union High School District and the Mountain View-Whisman School District to PAUSD. Action is proposed for the October 28 regular meeting. F. State Budget Update for 2008-09 This item presents the latest information regarding the state budget since its adoption and its impact on PAUSD. G. Authorization to Seek Bids for the Construction Renovation of the Industrial Arts Building at Gunn High School Three applications for matching funds were approved by the state for biotechnology, auto technology, and engineering technology. Consequently, staff is requesting authorization to bid for the construction/renovation of the Industrial Arts Building on the Gunn High School campus. H. Student Nutrition Services Consultant Contract for 2008-09 A Request for Proposal for part-time student nutrition consulting services had one proposal from Sodexo USA. Staff is recommending the Board approve the contract in the amount of $612,500. I. Renewal of Student Teaching/Intern Agreements It is recommended the Board authorize entering into student teaching/internship agreements with twelve institutions. J. Resolution 2008-09.07: Adoption of Appropriation Limits for 2007-08 and 2008-09 It is recommended the Board adopt a resolution to establish the Appropriation Limit for 2008-09 and to re-establish the Appropriation Limit for 2007-08 as required by state statute. V. OPEN FORUM Anyone wishing to address the Board on non-agenda items may do so at this time. Comments are taken as close to 8:30 p.m. as possible. Community members wishing to address the Board are allotted THREE minutes per speaker. Should more than 20 people wish to address any one topic, the Board may elect to allot TWO minutes per speaker. Additional instructions are listed on the back page of this agenda. VI. BOARD MEMBERS’ REPORTS / CORRESPONDENCE / BOARD OPERATIONS / RECOGNITION This is an opportunity for Board members to address activities, correspondence, and operations and to acknowledge or recognize specific programs, activities, or personnel. A. Reports B. Correspondence C. Operations • Possible Future Board Agenda Items Board members may suggest items for placement on future agendas. Consensus D. Acknowledgements and Recognition 10.14.08 Page 3 E. Board Calendar A special meeting is scheduled for October 30, 2008, regarding elementary school SPSAs. The next regular meeting is scheduled for October 28, 2008. Topics may include: VII. Resolution 2008-09.07: Adoption of Appropriation Limits for 2008-09 and 2009-10 Renewal of Student Teaching / Intern Agreements Proposed School Calendars for 2009-10 and 2010-11 Uniform Construction Accounting Update Consulting Agreement for Student Nutrition Services Summer School Update for 2008 and Proposal for 2009 Memorandum of Understanding Between PAUSD and Palo Alto Management Association Resolution 2008-09.08: Opposition to Transfer of Territory Revision of Board Policy 6011 – School Size and Enrollment Measure A Budget Authorization to Seek Bids for the Construction Renovation of the Industrial Arts Building at Gunn High School RECESS TO CLOSED SESSION (continued) If the Board did not complete Closed Session items as listed in I.B., they will recess to closed session to do so at this time. VIII. 10.14.08 ADJOURN Page 4 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: TO: Board of Education FROM: Kevin Skelly, Superintendent SUBJECT: Staff and Student Successes Information 1 10.14.08 STRATEGIC PLAN INITIATIVE Communication and Governance Hilda Huang, a PAUSD middle school student, has received the Davidson Institute Fellowship Scholarship in music. This young musician has received many awards for her piano and harpsichord work. Hilda hopes to start a series of “I Love Bach” concerts. Her many accomplishments include performances at Carnegie Hall and on NPR’s “From the Top.” Angela Chen and Thomas Khavari, Gunn High School, have received the National Council of Teachers of English Achievement Awards in Writing. Colleges will be notified, and they will be candidates for a performance-based scholarship. Anne Jensen, Gunn High School teacher, will be honored on October 18 with the Ordre des Palmes Académiques by the French Ministry of Education. She will be honored in an induction ceremony this month by the American Association of Teachers of French and the French Consulate of San Francisco. National Merit Scholarship Program 2009 Semifinalists Last Name Arnon Bass Belani Bhadkamkar Bhide Brooks Browne Chan Chen Chen Chin Chung Davis Fisher Hamilton First Name Erez Dorsey M Abhimanyu Ishan Monica C Jess Alexander Kevin Angela Auster Annie F Eric M Shaina E David D Emily G School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School 1 Last Name Holmgren Hsu Hsu Ingham Jaffey Kim Kramer Lapier Levine Lewis Lewis Li Litt Ma Ma Maliska Mamin Mayer Morton Morton Nee Qin Rapperport Russ-Navarro Shenker Shiffman Sood Su Subramanian Swart Swernofsky Targ Tran Vashchenko Von Clemm Wagner Wang Ward Wein Wong Wu Zhang Zhang Zhou First Name Justin L Kevin P Tammy M Rosemary W Aaron D Christine J Matthew M Grace S Nathaniel S Avery F Gabriel D Dana Andrew L Gloria Y Jocelyne Andrew T Adrienne L Allegra C Garrett Victoria L Alexander B Tim Emma F Kyle I Jacob Q Nadav Z Sabina Ellen F Kavitha Elliot K Joseph Sasha Vienna T Yana V Emmiliese William P Jeffrey T Brendan A Alexander S Samuel W Joe Z Ruth Tenny R Kelly Y School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Gunn High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School 2 National Merit Scholarship Program 2009 Commended Students Last Name Abraham Avis Balaraman Barnes Beachy Bellows Berg Blanchette Bloch Blumenfeld Boehm Bonnet Borsos Boyd Brouillet Buchman Burch Byrne Carter Chang Choi Chou Christensen Chu Chun Ciccarelli Cohen Coleman Connolly Cummins Datta Davies Dholakia Dwight Forlenza Fu Garst Georgis Giang Guan Guttentag Habu Han Heirich First Name Ann Charles D Nisha Molly R Christopher Zachary D Evan S John Michael Zachary Arman H Valentin V Alexander J Nora L Jeremy Michael R Elizabeth Colin C Jonathan E Jessica Seung Yeon Aaron Annika W Jason A Sara M Anne P Elena R Allison Sara G Skyler P Monica B Oliver M Meghna R Haley C Kimberly N Alan Emma Martha Tiffany M Jennifer X Alexandra Shohei P Timothy J Kyra R School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School 3 Last Name Hsueh Irpan Jackson Johnson Kadifa Kahn Kaye Ke Kent Khavari Kim Kitanidis Koo Kuo Lee Lee Lefebvre Lewis Lui Mast Mathre Mc Leod Mercer Miller Moss Nakamura Narayen Ornaf Palmon Parekh Peng Podlesnik Polivanaya Prasad Ram Raymakers Reid Richardson Rotman Roy Ryan Sauer Schwartz Scott Setel Shaker Sharma First Name Donald J Emory H Emily A Noah C George P Justin Aaron J Lisa M Nolan R Thomas A Scott H Elpida Wesley P Jessica Edward Eunyoung Marie L Eli R Gillian V Ryan A Huian K Ryan B Malyn A Avi W Garrett James I Shravan S Aleksander W Noa Mira Helen Emma B Veronica I Aakash Megha Sonya E Joanne E Ella C Yonatan Z Susha Tan Colleen D Daniel E Lincoln F Benjamin Isaac W Siddharth School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School Gunn High School 4 Last Name Sheats Sheih Shou Shubat Simanovskaia Sneider Souverneva Steuer Subramanian Sun Swart Swight Talbott Tsukanov Valencia Wang Watson Wertheimer Wilson Wong Xie Yang Yang Yu Zernik Zhou First Name Ilana Iris T Kathryn Michael L Maria Noah Alexandra A Emma Aarthi George S Adam R Haley C Maya D Viktoria David I Crystal Caitlin A Alice J Ian E Nolan L Bowen Connie Lindsay L Amy I Adam S Kathryn C School Palo Alto High School Gunn High School Gunn High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Gunn High School Gunn High School Palo Alto High School Gunn High School Gunn High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Palo Alto High School Gunn High School Palo Alto High School Gunn High School National Hispanic Recognition Program 2008-09 Finalists Last Name Valencia First Name David School Palo Alto High School National Achievement Scholarship Program 2009 Outstanding Participants Referred to Colleges Last Name Garcia First Name Olivia School Palo Alto High School 5 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 2 10.14.08 Certificated Personnel Items for the Meeting of: October 14, 2008 ACTION ITEMS: I. APPOINTMENTS NAME EFF. DATE NAME EFF. DATE ASSIGNMENT Substitutes None Hourly Bahrami, Mitra King, Rebecca Reed, Susan Richardi, Deborah NAME 3/1/08 4/7/08 9/8/08 8/25/08 ASSIGNMENT Adult Education Teacher—Adult School Adult Education Teacher—Adult School Adult Education Teacher—Adult School Adult Education Teacher—Adult School EFF. DATES ASSIGNMENT Short Term Assignment None NAME EFF. DATE ASSIGNMENT TIME EXP. DEGREE UNITS EFF. DATE ASSIGNMENT TIME EXP. DEGREE UNITS STATUS Temporary 0 None NAME STATUS Temporary None Probationary 0 None Probationary I Probationary II None Special Contract None Other None II. LEAVES NAME POSITION DURATION TYPE REASON None III. RESIGNATIONS ACCEPTED NAME EFF. DATE ASSIGNMENT REASON YRS. OF SERVICE IV. REDUCTION IN CONTRACT NAME None PRESENT STATUS NEW STATUS EFFECTIVE V. RELEASE OF TEMPORARY EMPLOYEES NAME EFF. DATE ASSIGNMENT TIME REASON None VI. RELEASE OF PROBATIONARY EMPLOYEES NAME EFF. DATE ASSIGNMENT TIME REASON None INFORMATION ITEMS: I. CHANGE OF STATUS NAME Gilman, Sara Gruner, Andrea * PRESENT STATUS NEW STATUS Probationary 0 Library Media Teacher— Fairmeadow Teacher/J. L Stanford—90% Probationary 1 Library Media Teacher— Fairmeadow Teacher/J. L Stanford—80% 1st semester 100% 2nd semester Teacher/Music Travel Team—85% Hebert, Ieva Teacher/Music Travel Team—80% * Correction of 8/26/08 Personnel Action. RECOMMENDATIONS: The Administration recommends approval of Certificated Personnel Action Items as presented. (10/14/08) –2– EFF. DATE 9/5/08 8/21/08 8/21/08 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 3 10.14.08 Classified Personnel Items for the Meeting of: October 14, 2008 ACTION ITEMS: I. APPOINTMENTS NAME EFF. DATE ASSIGNMENT Regular Adamo, Elizabeth Chang, Steven Estremera, Melissa 8/26/08 9/29/08 9/8/08 Figueroa, Ramón Foster, Frances Galey, Jennifer 8/26/08 8/26/08 8/26/08 Greenfield, Matthew 8/26/08 Hoopes, Karen Kim, Jenney Lee, Peggy Lockner, Roberta Lund, Melissa 8/26/08 9/22/08 9/8/08 9/3/08 8/26/08 Main, Carole Markevitch, Pamela Panayides, Nancy Pham, Julie 8/26/08 8/26/08 8/26/08 8/26/08 Quan, Anh 8/26/08 Quan, Linh Ricci, Mary Sánchez Barrera, Jorge Scott, Alexandra Sliter-Ruiz, Francesca Starks, Nirza 8/26/08 9/2/08 9/19/08 9/22/08 8/26/08 8/26/08 Walters, Karen Washburn, Kelley Williams, Erika Williams, Veronica 8/26/08 8/26/08 10/6/08 8/26/08 NAME Short-Term Assignments Arias, Veronica Bronstein, Adrienne Divina, Bella Fong, Jordan Gorman, James Gumbrecht, Christopher Heddleston, Katherine Helsaple, Hannah * Kemnitz, Daniel Le, Doris Maldonado, Rebecca Napolitano, Giovanni EFF. DATES (10/14/08) Instructional Aide—Escondido Student Attendant/Special Education—Terman Instructional Aide—Barron Park Campus Supervisor—Barron Park Lunch Server-Record Keeper—Duveneck Instructional Aide—Addison Instructional Aide—Nixon Campus Supervisor—Nixon Instructional Aide—Addison Campus Supervisor—Addison Instructional Aide—Nixon Instructional Aide—Escondido Instructional Aide—Duveneck Instructional Aide—Fairmeadow Instructional Aide—Duveneck Campus Supervisor—Duveneck Instructional Aide—Palo Verde Instructional Aide—Fairmeadow Instructional Aide—Hays Instructional Aide—Barron Park Campus Supervisor—Barron Park Instructional Aide—Barron Park Campus Supervisor—Barron Park Instructional Aide—Fairmeadow Instructional Assistant—Escondido Campus Supervisor—Gunn Adult School Program Supervisor—Adult School Instructional Aide—Fairmeadow Instructional Aide—Escondido Campus Supervisor—Escondido Instructional Aide—Briones Instructional Aide—Briones Student Attendant/Special Education—Jordan Lunch Server-Record Keeper—Briones 8/26/08 – 2/22/09 8/26/08 – 6/11/09 8/26/08 – 2/22/09 8/15/08 – 11/15/08 8/15/08 – 11/15/08 8/15/08 – 11/15/08 8/18/08 – 10/30/08 7/1/08 – 1/30/09 8/15/08 – 11/15/08 8/15/08 – 11/15/08 8/15/08 – 11/15/08 8/18/08 – 10/30/08 TIME STATUS 2 Hrs./Day 6 Hrs./Day 1.6 Hrs./Day .6 Hrs./Day 1 Hr./Day 2.75 Hrs./Day 2.2 Hrs./Day .8 Hrs/Day 3 Hrs./Day .95 Hrs./Day 3.33 Hrs./Day 2.2 Hrs./Day 2.4 Hrs./Day 2 Hrs./Day 2.4 Hrs./Day 1 Hr./Day 3.51 Hrs./Day 2 Hrs./Day 2.7 Hrs./Day 3.2 Hrs./Day .75 Hrs./Day 3.2 Hrs./Day .75 Hrs./Day 3 Hrs./Day 2 Hrs./Day 8 Hrs./Day 8 Hrs./Day 3 Hrs./Day 2.4 Hrs./Day .8 Hrs./Day 3.2 Hrs./Day 3.4 Hrs./Day 6 Hrs./Day 1 Hr./Day N N N ASSIGNMENT Food Services Assistant I/Food Services—1 Hr./Day Instructional Aide/Palo Alto—3 Hrs./Day Food Services Assistant I/Food Services—1 Hr./Day Assistant Coach—Gunn Assistant Coach—Gunn Assistant Coach—Gunn Assistant Coach—Palo Alto Instructional Aide/Science Resource Center—3.75 Hrs./Day Assistant Coach—Gunn Assistant Coach—Gunn Assistant Coach—Gunn Assistant Coach—Palo Alto 1 N N N N N N N N N R N N N N N N N N N N R N N N NAME EFF. DATES ASSIGNMENT Short-Term Assignments Pascual, Eric 10/1/08 – 6/30/09 Custodian I/Addison—1 Hr./Day Williams, Erika 8/26/08 – 10/3/08 Food Services Assistant I/Food Services—3 Hrs./Day Wilson, Jekara 8/18/08 – 11/14/08 Assistant Coach—Palo Alto Yoshida, Jun 8/15/08 – 11/15/08 Assistant Coach—Gunn Revision of 6/24/08 Personnel Action – extend Short-term Assignment. NAME Hourly Born, Eva Carilli, Patrick Chang, Tamara Chu, Jennifer DeCook, Krystal Flynn, Kirsten Fowler, Sherryl Geiselhart, Karen Griswold, Susan Ishihara, Kozue Keyani, Catherine Lai, Mary Perez, Jessica Rowe, Leigh Ryan, Michael Sherer, Jennifer Smith, Sheila Christine Sontag, Carol Tajima, Sawako Thompson, Jill Tran, Quy Wilson, James Yeakley, Harold EFF. DATE ASSIGNMENT 8/20/08 6/23/08 – 7/1/8/08 6/23/08 – 7/1/8/08 8/26/08 6/23/08 – 7/1/8/08 4/21/08 8/20/08 8/21/08 8/25/08 10/8/07 8/20/08 9/3/08 8/20/08 6/23/08 – 7/1/8/08 8/19/08 9/8/08 8/26/08 8/20/08 8/25/08 8/20/08 8/26/08 9/2/08 8/20/08 Instructional Aide—Escondido Student Assistant—Summer School Student Assistant—Summer School Instructional Aide—El Carmelo Student Assistant—Science Resources Adult Education Instructor—Adult School Nurse Clinician—Health & Human Services Instructional Aide—El Carmelo Primary Language Tutor—Various Primary Language Tutor—Various Instructional Assistant—SPECTRA Art Instructional Assistant—SPECTRA Art Instructional Assistant—SPECTRA Art Farm Aide—Summer School Instructional Assistant—Jordan Instructional Aide—Ohlone Instructional Aide—El Carmelo Nurse Clinician—Health & Human Services Primary Language Tutor—Various Instructional Assistant—SPECTRA Art Instructional Aide—Briones Substitute Clerical—Various Sub-Campus Supervisor—Gunn II. LEAVES NAME Rodriguez, Rosa POSITION DURATION Custodian I—Palo Alto 10/1/08 – 11/2/08 REASON Stay Home III. TERMINATIONS NAME EFF. DATE Brooke, Rechele 6/12/08 Dragavon, Annette 9/26/08 Frick, Joy 6/12/08 Gregg, Lee 10/3/08 Hsiao, Ya-Hsuan 9/17/08 Lee, Catherine ** 6/12/08 Scheid, Hope 6/12/08 ** Correction of 9/9/08 Personnel Action. ASSIGNMENT REASON Instructional Aide—Fairmeadow Instructional Aide—Nixon Instructional Aide—Hays Health Technician—Gunn & Palo Alto Student Attendant/Special Education—Duveneck Instructional Aide—Fairmeadow Student Attendant/Special Education—Duveneck Correct name of former employee is Catherine. Personal Personal Stay Home Another Position Another Position To Study Personal RECOMMENDATIONS: The Administration recommends approval of Classified Personnel Action Items as presented. INFORMATION ITEMS: I. CHANGE OF STATUS NAME EFF. DATE Castaneda, Lina 10/1/08 Chang, Lily 8/26/08 (10/14/08) STATUS From: To: From: To: ASSIGNMENT Custodian I/Ohlone—6 Hrs./Day Custodian I/Ohlone—8 Hrs./Day Instructional Aide/Ohlone—1 Hr./Day Instructional Aide/Ohlone—2 Hrs./Day 2 YRS. OF SERVICE 6 Mos. 2 Yrs. 2 Yrs. 10 Yrs. 3 Weeks 6 Yrs. 1 Yr. NAME EFF. DATE Crown, Monica 8/26/08 Doxsee, Elisabeth 8/26/08 Drebin, Vanessa 8/26/08 Estremera, Melissa 9/22/08 Fisher, Megan 8/26/08 Fletcher, Tamara 8/26/08 Foy, Mary 8/26/08 Gelfenbaum, Terry 8/26/08 Hassitt, Susan 8/26/08 Higgins, Jean 8/26/08 Holsinger, Carol 8/26/08 Horstmeyer, Micheline 8/26/08 Hoshizaki, Linda 8/26/08 Kalar, Kelly 8/26/08 Kapoor, Nisha 8/26/08 STATUS From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: Kemmerer, Carlene 9/8/08 Love, Amy 8/26/08 Mahpour, Lisa 8/26/08 Mann, Elizabeth *** 8/26/08 From: To: From: To: From: To: From: To: Mann, Patricia 8/26/08 Martin, Beth 8/26/08 McMahon, Mary 8/26/08 Nguyen, Minh-Trang 8/26/08 Nielsen, Deborah 8/26/08 Okamoto, Joni 8/26/08 Osoteo, Brenda *** 8/26/08 Paguirigan, Sarrie 8/26/08 From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: (10/14/08) ASSIGNMENT Instructional Aide/Addison—3.95 Hrs./Day Instructional Aide/Addison—4 Hrs./Day Instructional Aide/Addison—2.7 Hrs./Day Instructional Aide/Addison—2.75 Hrs./Day Instructional Aide/Hays—1.65 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/Barron Park—1.6 Hrs./Day Instructional Aide/Barron Park—2.5 Hrs./Day Instructional Aide/El Carmelo—1.1 Hrs./Day Instructional Aide/El Carmelo—1.6 Hrs./Day Instructional Aide/Addison—4.1 Hrs./Day Instructional Aide/Addison—3.75 Hrs./Day Instructional Aide/Fairmeadow—2 Hrs./Day Instructional Aide/Fairmeadow—1 Hr./Day Instructional Aide/Barron Park—2.5 Hrs./Day Instructional Aide/Barron Park—2.4 Hrs./Day Instructional Aide/Addison—2.7 Hrs./Day Instructional Aide/Addison—2.75 Hrs./Day Instructional Aide/Hays—2.8 Hrs./Day Instructional Aide/Hays—3.5 Hrs./Day Instructional Aide/Palo Verde—2.34 Hrs./Day Instructional Aide/Palo Verde—1.17 Hrs./Day Instructional Aide/El Carmelo—3.1 Hrs./Day Instructional Aide/El Carmelo—3.2 Hrs./Day Instructional Aide/El Carmelo—3.3 Hrs./Day Instructional Aide/El Carmelo—2.2 Hrs./Day Instructional Aide/Barron Park—3.2 Hrs./Day Instructional Aide/Barron Park—1.6 Hrs./Day Instructional Aide/Special Education/Hays—3.6 Hrs./Day Instructional Aide/Hays—1.65 Hrs./Day Instructional Aide/Special Education/Hays—3.6 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/Hays—1.65 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/El Carmelo—2 Hrs./Day Instructional Aide/El Carmelo—2.1 Hrs./Day Food Services Assistant I—on Layoff Food Services Assistant I/Terman—3 Hrs./Day Instructional Aide/Hays—2.6 Hrs./Day Student Attendant/Special Education/Hays—2.5 Hrs./Day Student Attendant/Special Education/Hays—4 Hrs./Day Instructional Aide/Hays—1.4 Hrs./Day Instructional Aide/Barron Park—3.2 Hrs./Day Instructional Aide/Barron Park—4.6 Hrs./Day Account Clerk-Secretary/Palo Alto—2 Hrs./Day Volunteer Services Assistant/Palo Alto—2 Hrs./Day Student Attendant/Special Education/Nixon—3.6 Hrs./Day Student Attendant/Special Education/Fairmeadow—2.8 Hrs./Day Instructional Aide/Briones—3.4 Hrs./Day Instructional Aide/Briones—1.6 Hrs./Day Instructional Aide/Barron Park—3.2 Hrs./Day Instructional Aide/Barron Park—1.6 Hrs./Day Instructional Aide/Ohlone—2 Hrs./Day Instructional Aide/Ohlone—3 Hrs./Day Student Attendant/Special Education/Escondido—5.5 Hrs./Day Student Attendant/Special Education/Escondido—5.8 Hrs./Day Instructional Aide/Special Education/Addison—3 Hrs./Day Instructional Aide/Addison—3 Hrs./Day Instructional Aide/Special Education/Addison—3 Hrs./Day 3 NAME EFF. DATE Papakipos, Erika 8/26/08 Parce, Nancy 8/26/08 Reyes, Angelina 8/26/08 Rivelli, Jennifer 8/26/08 Sandhu, Ritu 8/26/08 Saxton, Joanne 8/26/08 Schulz, Christopher 8/26/08 Shorin, Michelle 8/26/08 Starr, Nancy 8/26/08 Sylvester, Mary 8/26/08 Vana, Barbara 8/26/08 Whitwer, Chikako 8/26/08 Wiser, Patricia **** 8/26/08 Yee, Ashley 8/26/08 STATUS From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: From: To: ASSIGNMENT Instructional Aide/Hays—1.65 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/Hays—1.4 Hrs./Day Instructional Aide/Hays—1.35 Hrs./Day Instructional Aide/Hays—2.8 Hrs./Day Instructional Aide/Hays—3.2 Hrs./Day Instructional Aide/Hays—1.65 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/Hays—3.05 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/Hays—3.85 Hrs./Day Instructional Aide/Hays—3.01 Hrs./Day Instructional Aide/Gunn—5.5 Hrs./Day Instructional Assistant/Gunn—6.5 Hrs./Day Instructional Aide/Hays—1.65 Hrs./Day Instructional Aide/Hays—1.6 Hrs./Day Instructional Aide/El Carmelo—2 Hrs./Day Instructional Aide/El Carmelo—1.6 Hrs./Day Instructional Aide/Addison—3 Hrs./Day Instructional Aide/Addison—1 Hr./Day Instructional Assistant/Nixon—5.8 Hrs./Day Instructional Assistant/Nixon—3.8 Hrs./Day Student Attendant/Special Education/Fairmeadow—5.6 Hrs./Day Student Attendant/Special Education/Fairmeadow—5.2 Hrs./Day Student Attendant/Special Education/Greendell—5.5 Hrs./Day Campus Supervisor-Secondary/Transportation—2.5 Hrs./Day Student Attendant/Special Education/Greendell—5.2 Hrs./Day Student Attendant/Special Education/Escondido—6 Hrs./Day Instructional Aide/Escondido—2 Hrs./Day Campus Supervisor-Elementary/Escondido—1 Hr./Day *** Revision of 9/23/08 Personnel Action **** Revision of 8/26//08 Personnel Action (10/14/08) 4 BOARD OF EDUCATION Attachment PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 4 10.14.08 Complete tape recordings of most Board Meetings are available at 25 Churchill Avenue. MINUTES FOR REGULAR MEETING OF SEPTEMBER 23, 2008 Call to Order The Board of Education of Palo Alto Unified School District held a Regular Meeting in the Board Room at 25 Churchill Avenue, Palo Alto, California. Dana Tom, President, called the meeting to order at 5:30 p.m. Members present: Mr. Dana Tom, President Ms. Barb Mitchell, Vice President Ms. Melissa Baten Caswell Ms. Barbara Klausner Ms. Camille Townsend Others present: Dr. Kevin Skelly, Superintendent Dr. Scott Bowers, Assistant Superintendent Mrs. Ginni Davis, Assistant Superintendent Mr. Scott Laurence, Assistant Superintendent Dr. Robert Golton, Chief Business Officer Mrs. Cathy Mak, Chief Business Officer Closed Session The Board adjourned to closed session for Employee Appointment/Employment pursuant to Government Code 54957 – Superintendent; and Conference with Labor Negotiator, Dr. Scott Bowers, regarding PAEA, CSEA, and Non-represented groups pursuant to Government Code 54961. Reconvene in Open Session The Board reconvened in regular session at 6:32 p.m. in the Board Room. Tom announced the Board had taken no action during closed session and that the Board would return to closed session following this open session. Tom spoke of the death of a student named Travis Brewer, a Sophomore at Paly, who passed away the prior week. Approval of Agenda Order MOTION: Townsend moved to approve the agenda order. Baten Caswell seconded. Motion carried 5-0. Student Board Representative Reports Chirag Krishna, of Paly, discussed the loss of Travis Brewer, the first home football game, Club Day, staff development, and textbooks. Phil Park, of Gunn, discussed the Oracle, Club Day, Culture Nights, and the blood drive. Superintendent’s Report Skelly’s report featured a visit to Los Altos Hills, a Schools for Sound Finance Executive Board meeting, the November 14 regional basic aid districts meeting, planning for a new board training, and Paly football game. Action Approval of Consent Calendar MOTION: Action 2007-08 Ending Balance and Budget Update for 2008-09 Mak said the only change in this report was the update on the state budget, as the Governor had just signed it. Detailed budget revisions would be brought back to the next meeting. Townsend moved to approve the consent calendar. Items included Certificated and Classified Personnel actions; minutes of the two meetings held on September 9, 2008; and Certification of Availability of Textbooks and Instructional Materials. Klausner seconded. Motion carried 5-0. Board discussion included enrollment changes, upcoming modification of the district’s basic aid reserve policy at the October Board meeting, retiree benefits liability, the district’s commitment to professional development, the uncertainty of the current economic situation, attracting and retaining the best teachers, working conditions, and national economy issues. Public Comment Triona Gogarty, PAEA President, spoke on the need for the revision of the basic aid reserve policy. Reducing the reserve policy would make more dollars available for staff salary, planning time, and parent conference time. She then asked the teachers in the audience to stand, saying they asked to be recognized for their time. MOTION: Approved: Townsend moved to approve the revisions to the 2008-09 budget as presented and to approve the filings of the 2007-08 unaudited actual financial report to the County Superintendent of Schools. Baten Caswell seconded. Motion carried 5-0. Regular Meeting September 23, 2008 Page 1 MINUTES FOR REGULAR MEETING OF SEPTEMBER 23, 2008 Information Proposed School Calendars for 2009-10 and 2010-11 Bowers said the issue arising during the last calendar sequence involved the timing of finals to occur farther from winter break so students would not feel obliged to study during the break and those involved in inter-district sports would not have events during the break. The proposed 2009-10 calendar pushed the finals back to a later date in January. Feedback would be gathered and brought back to the Board for discussion and action in October. Board discussion included the intent of the language regarding the timing of first semester finals and assignments, the possibility of making the language a Board policy, method of gathering input on the proposed calendar from people including students, student opinions on the timing of mid-year finals, the government requirement to celebrate Veterans’ Day on November 11 if it occurs on a weekday, whether or not a three-day weekend following finals is enough time, getting feedback from students and teachers following the break and new finals dates to determine success, and that many AP classes already have finals before winter break. Public Comment Dan Dykwel, PTA Council President, said stress reduction was one of the goals of the PTA, and that this proposed calendar represented the district’s strategic initiative related to student stress reduction. Information Enrollment Report 2008-09 Laurence thanked Margie Mitchell and her Central Attendance staff for their work in placing all students, the teachers for welcoming all students, principals for opening and staffing classrooms on short notice, and school site staff for making the first experience of new students as comfortable as possible. He then reviewed several tables in the Board report and gave a slide presentation focusing on the following: • Enrollment summaries by grade level • Transfer students • Grade span growth • Enrollment forecast • Elementary class size • Ethnic and racial distribution • Overflows • Intra-district transfer matrix Board discussion included residency investigations, locations of fourth and fifth grade overflow students, financial challenges stemming from increased enrollment, the fact that enrollment projection is both an art and a science, how staffing was handled at schools when enrollment was lower than projected, available enrollment growth funds resulting from Measure A, handling growth during the school year, a request for a prediction of the number of new classrooms needed across the district in the upcoming five years, as well as a list of classrooms added over the past five years, CBEDS reporting in mid-November, the significance of growth at the elementary level, kindergarten growth representing 70% of the district’s elementary enrollment growth, taking only two years to jump from 700 kids in kindergarten whereas it took 11 years to jump from 600, and the handling of placement for late-registering students. Open Forum There were no requests to speak in open forum. Discussion Revision of Board Policy 6011 – School Size and Enrollment Skelly presented the report saying one issue was whether the Board wanted a school size enrollment policy at all. Board discussion included the use of hard caps regarding school sizes, the importance of smaller class sizes, what might be lost when schools get bigger (i.e. safety, interaction with adults, and interpersonal relationships), measurability of success in providing student engagement and sense of belonging, use of facilities as just one piece of the overall puzzle of student experience, the need to include language about how future decisions will be made, maintaining comparable school sizes among the high schools, looking farther forward in planning to address capacity issues, and the importance of program. It was agreed this item would return for another discussion at the next meeting. Information Assessment Report: California Standards Tests and Accountability Laurence and Bill Garrison, Director of Testing and Assessment, gave a slide presentation focusing on: • Grade span summaries • Subject specific CSTs year’s progress summaries • Students not-yet-proficient • Adequate yearly progress (AYP) • Academic Performance Index (API) • Next Steps Board discussion included explanation of a “year’s progress” and comparison of 2002 and 2008 API scores. Tom announced the Summer School report would be moved to the next meeting. MOTION: Approved: Mitchell moved to extend the meeting to 11:00 p.m. Baten Caswell seconded. Motion carried 5-0. Regular Meeting September 23, 2008 Page 2 MINUTES FOR REGULAR MEETING OF SEPTEMBER 23, 2008 Board discussion continued to include the jump in secondary ELA scores, the difference in high school physics scores, movement of students between Basic and Proficient in the CST ELA, the reason for increased test scores at some schools, the importance of additional assessments when such a large number are scoring at Proficient and Advanced, use of matched scores, use of matched scores to track students moving into secondary levels, secondary math testing, the achievement gap, the designation of 30% of African-American students at special education, and causes behind changing scores. MOTION: Mitchell moved to extend the meeting to 11:23 p.m. Klausner seconded. Motion carried 5-0. Discussion Authorization to Enter into Amendment No. 1 to the Master Agreement with DLM Architects for High School Master Planning Services Skelly said it was hoped similar master agreements would be presented for elementary and middle schools in the near future. Golton said the architect would be considering the corporate yard and the district office as part of the Palo Alto High School plan. Discussion Palo Alto High School Aquatic Center Lighting Project Skelly said a meeting had been scheduled with neighbors on October 1, 2008, to discuss the project. It was believed the lights would bring Palo Alto High School up to parity with Gunn. The Board agreed this item would return on the consent calendar at the next meeting. Board discussion included the amount of donations received and the timeline for installation. The Board agreed to place the item on the consent calendar at the next meeting unless opposition arises during the neighborhood meeting. Action Contracts with O’Connor Construction Management, Inc. (OCMI) and Gilbane Building Company (GBC) to Provide Program, Project, and Construction Management Services Golton introduced representatives of both firms. Board Members’ Reports/Correspondence/Board Operations/Recognition Reports Baten Caswell said the Youth Community Service (YCS) clubs at all five secondary schools are running. Board discussion included soft costs as compared to other districts. MOTION: Mitchell moved to authorize the Superintendent to execute a time and materials contract with OCMI for a not to exceed amount of $758,730 and a contract with GBC for a not to exceed amount of $1,281,675. The term of both contracts will extend from October 1, 2008, to June 30, 2009. Baten Caswell seconded. Motion carried 5-0. Townsend said the City School Liaison Committee meeting would occur the following day. Mitchell said the Partners in Education (PiE) kick-off had occurred, and they were off to a great start. Klausner attended the North County Regional meeting, which was focused on improving communication between the member districts and the Santa Clara County Office of Education. Tom said the Region 20 Director for CSBA was stepping down and there would be two candidates to choose from. Recess to Closed Session The Board recessed to closed session at 11:20 p.m. Reconvene in Open Session The Board reconvened in open session at 1:25 a.m. Tom announced the Board took no action. Adjournment The meeting was adjourned at 1:25 a.m. ________________________________ Secretary to the Board Approved: Regular Meeting September 23, 2008 Page 3 BOARD OF EDUCATION Attachment PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 4 10.14.08 Complete tape recordings of most Board Meetings are available at 25 Churchill Avenue. MINUTES FOR SPECIAL MEETING OF SEPTEMBER 25, 2008 Call to Order The Board of Education of Palo Alto Unified School District held a Special Meeting in Conference Room A at 25 Churchill Avenue, Palo Alto, California. Dana Tom, President, called the meeting to order at 10:30 a.m. Members present: Mr. Dana Tom, President Ms. Barb Mitchell, Vice President Ms. Melissa Baten Caswell Ms. Barbara Klausner Ms. Camille Townsend Others present: Dr. Kevin Skelly, Superintendent Babs Kavanaugh, Facilitator, California School Boards Association Workshop Leadership and Governance The Board and Superintendent met in a work session with a facilitator regarding leadership and governance. Adjournment The meeting was adjourned at 2:35 p.m. ________________________________ Secretary to the Board Approved: Special Meeting September 25, 2008 Page 1 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: TO: Kevin Skelly, Superintendent FROM: Bob Golton and Cathy Mak, Chief Business Officers SUBJECT: Approval of Warrants Consent 5 10.14.08 BACKGROUND The September 2008 warrants list has been provided to the Board for review and approval prior to this meeting. Warrant lists are available for public review in Business Services. RECOMMENDATION It is recommended that the Board of Education approve the September 2008 warrants list as presented. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Information TO: Kevin Skelly, Superintendent FROM: Scott Laurence, Assistant Superintendent - Administrative Services SUBJECT: Uniform Complaint (Williams Settlement and Valenzuela/CAHSEE Lawsuit Settlement) Quarterly Report 6 10.14.08 STRATEGIC PLAN INITIATIVE Academic Excellence and Learning BACKGROUND As a result of the Williams Settlement Legislation Requirements and the Valenzuela/CAHSEE Lawsuit Settlement, local Boards must submit a quarterly report to the county superintendent on the nature and resolution of complaints in the following areas: ¾ There should be sufficient textbooks and instructional materials. For there to be “sufficient textbooks and instructional materials” each pupil, including English learners, must have a textbook or instructional materials to use in class and to take home. ¾ There should be a teacher assigned to each class and not a series of substitutes or other temporary teachers. The teacher should have the proper credential and subject matter training to teach the class. ¾ School facilities must be clean, safe, and maintained in good repair. Good repair means that the facility is maintained in a manner that assures that it is clean, safe, and functional. ¾ Pupils who have not passed the high school exit examination by the end of grade 12 are entitled to receive intensive instruction and services for up to two consecutive academic years after completion of grade 12 or until the pupil has passed both parts of the high school exit examination, whichever comes first. Complaint forms can be obtained at the principal's office, district office, or can be downloaded from the district's or California Department of Education's website. There were no Williams complaints (regarding textbooks and instructional materials, teacher vacancies or misassignments, or facilities conditions) or Valenzuela complaints (regarding CAHSEE instruction and services) at any school filed from July 1 – September 30, 2008. RECOMMENDATION This item is for information only and no action is required. Attachment Valenzuela/CAHSEE Lawsuit Settlement Quarterly Report on Williams Uniform Complaints [Education Code § 35186(d)] District:_ Palo Alto Unified Person completing this form: Scott Laurence Quarterly Report Submission Date: (check one) √ Title: Assistant Superintendent April 2008 July 2008 October 2008 January 2009 Date for information to be reported publicly at governing board meeting: October 14, 2008 Please check the box that applies: √ No complaints were filed with any school in the district during the quarter indicated above. Complaints were filed with schools in the district during the quarter indicated above. The following chart summarizes the nature and resolution of these complaints. General Subject Area Total # of Complaints # Resolved # Unresolved Textbooks and Instructional Materials Teacher Vacancy or Misassignment Facilities Conditions CAHSEE Intensive Instruction and Services TOTALS Kevin Skelly Print Name of District Superintendent ________________________________________________ ________________________ Signature of District Superintendent Date © 2008 California County Superintendents Educational Services Association BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 7 10.14.08 TO: Kevin Skelly, Superintendent of Schools FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers SUBJECT: Authorization to Enter Into Amendment No. 1 to the Master Agreement with DLM Architects for High School Master Planning Services. STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND District staff previously held a competitive qualification process and identified three architectural firms to work on Measure A – Strong Schools Bond projects. Those firms are AEDIS Architects and Planners, DLM Architects, and Gelfand Partners. At the Board meeting of August 26, 2008, the Board approved entering into master agreements with all three firms. The master agreements specify terms and conditions for contracts. Subsequent amendments then identify assignments of work to be done and fee amounts. The District has now entered into master agreements with all three firms. One of the first assignments identified for the bond program is to provide master planning services for both Gunn and Palo Alto high schools. A meeting was held that included the Superintendent, some District construction staff, and some Paly and Gunn site staff. The task was to determine the firm or firms to do this master planning. The recommendation from this meeting was to assign DLM architects to master plan both schools. PROPOSAL Staff recommends that the Board of Education authorize the Superintendent or his designee to execute Amendment 1 to the master agreements with DLM Architects to update the master plans for the Gunn and Palo Alto high schools. The proposed scope of services from DLM for these studies and the fee proposal of $97,500 plus reimbursable expenses are attached to this item. A change order contingency of 10% is $9,750. FISCAL IMPACT The source of funding will be the Building Projects Fund (Measure A Bond funds). The contract cost will not exceed $97,500 plus reimbursable expenses. A change order contingency of $9,750 will also be budgeted. RECOMMENDATION This item was discussed at the September 23 regular meeting. It is recommended the Board of Education approve Amendment 1 to the DLM Architect’s Master Agreement at their next regular meeting as follows: provide master planning services for the Gunn and Palo Alto High School campuses in the amount not to exceed $97,500 plus $1,000 for reimbursable expenses. Also, it will be recommended that the Superintendent be authorized to issue change orders not to exceed $9,750. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent TO: Kevin Skelly, Superintendent of Schools FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers SUBJECT: Palo Alto High School Aquatic Center Lighting Project 8 10.14.08 STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND In May 2004, the Board of Education accepted a gift for the construction of a new 35-meter pool at Palo Alto High School. In January 2005, the Board of Education awarded a contract for the construction of the 35-meter pool on the Paly campus. There was a bid alternate of pool deck lighting that was not funded. However, wiring and other infrastructure was put in place in anticipation of future installation of lights. Lighting is included in the Gunn Aquatic Center, which is currently under construction. Therefore, it is recommended that lights also be installed at the Paly pool. The pool is closer to the center of the campus than the stadium field. Also, the lights are fewer and closer to the ground than at the stadium field. However, just as with the stadium field, staff will contact the neighborhood association and have a meeting prior to a contract being awarded. The proposed changes will be described, and staff will work with the community to resolve any issues should they arise. This project includes purchase and installation of Musco lighting on the existing pole bases that were installed during the original pool construction. The project is currently being reviewed by DSA and is anticipated to be approved in October. PROPOSAL Staff proposes to purchase lights from Musco Lighting and competitively bid the installation of the lighting package. The total cost is estimated to be about $100,000. FISCAL IMPACT This project will be funded, in part, by the Measure A – Strong Schools Bond. The District has also received donations for this project. RECOMMENDATION This item was discussed at the September 23 regular meeting. It is recommended the Board authorize the purchase of pool lights from Musco Lighting and a competitive bid for the installation of swimming pool lights at Palo Alto High School. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 9 10.14.08 TO: Kevin Skelly, Superintendent of Schools FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers. SUBJECT: Authorization to Enter into a Contract with Verde Design for Landscape Architectural Services Related to Fields at Palo Alto High School STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND Verde Design has provided the architectural services related to the synthetic turf projects at Gunn and Paly stadium fields and also the lower fields project at Gunn High School. Their work has been of high quality. The stadium fields have been completed and are currently in use. The Gunn lower field project continues with an anticipated opening date near the end of February. Verde Design has submitted a proposal to provide planning and preliminary design services for the quadrilateral that includes the baseball and softball fields, stadium field improvements, and the soccer field on El Camino Avenue. The work will be incorporated into the master plan of Palo Alto High School being developed by DLM Architects. DLM’s master plan work will be informed by the Verde work. It should be noted this planning and preliminary design work will be flexible enough to allow for splitting the work into three projects, a single project, or any other combination. Therefore, DLM’s master planning work will be informed, but not driven, by the work of Verde Design. Staff is recommending approval for this work now in order to stay on a timeline which would allow construction commencing in May 2009 with completion for the fall 2009 athletic seasons. This work will be more complicated than that taking place now at Gunn High School. Staff hopes to bring this item back for action at the October 14 Board meeting. At this time staff also plans to place an informational item related to the Gunn High lower fields project. By beginning the construction planning for this project, the Board will be addressing its “progressive parity” value in terms of the facilities at each school. PROPOSAL Verde Design has submitted a proposed scope of work, which is attached. Staff is recommending that Verde Design do the base configuration work, initial programming, and schematic design at a cost not to exceed $25,030. This is a professional service and, therefore, is not subject to the bid requirements in code. FISCAL IMPACT The source of funding will be the Measure A – Strong Schools Bond. RECOMMENDATION This item was discussed at the September 30 special meeting. It is recommended the Board of Education authorize the District to enter into a contract with Verde Design to perform design services related to the fields at Palo Alto High School at a cost not to exceed $25,030. September 24, 2008 Mr. Ron Smith Palo Alto Unified School District 25 Churchill Avenue, Building D Palo Alto CA 94306 Subject: Request for Proposal Palo Alto High School Athletic Planning Verde Design Project No.: 0806500-1206 Dear Mr. Smith: In response to your request Verde Design, Inc. is pleased to submit the following proposal for Athletic Design Services on the above mentioned project. This proposal shall remain valid for a period of 60 days. Project Understanding We are currently working for the Palo Alto Unified School District (District) on stadium field renovations for both Palo Alto and Gunn High Schools and renovation project for the Gunn High School Lower Fields. The District requests Verde Design to develop a design for the remaining athletic facilities at Palo Alto High School. This design process will develop an athletic master plan that will be coordinated with the high school’s campus site master planning efforts that are underway. This proposal is to provide design services to develop field improvement options for a multi-use field for baseball, softball, and soccer, hard courts, and football stadium areas at Palo Alto High School. For this project, we will develop field layout options that we will then review and refine. The first step will be to develop the program and identify the appropriate field dimensions for the sports which will be played on the fields. Three alternative designs will be developed. We will meet with you to review these alternatives and give you a computer presentation of the CAD drawing. During this meeting we can utilize the computer to edit and manipulate the designs to review other options that may arise during our discussion. The intent of this meeting is to develop two options for further refinement. We will develop the two selected designs into schematic design alternatives, and generate preliminary costs. We will meet with the District representatives and Site Staff to review the designs and cost estimates. After the selection of the preferred design, we will develop a rough draft master plan, update the cost estimate as needed, and present the updates to District and Site Staff. Following this meeting, we will prepare the draft master plan and submit it to District Staff for their review before a final presentation to the Board of Education is made. We will develop a narrative recap of the master plan and design process. Our services will include reviewing and developing designs for the following: 1. Baseball and softball field: field setup, fencing, backstops, scoreboards, batting cages, bullpens and dugouts. We will review options for small restroom facility. 2. Stadium field: entry element, building (basic floor plan design), track re-surfacing, scoreboard, grandstands, and access 3. El Camino soccer field: field alignment, small grandstands, access and sport field lighting 4. Perimeter and site improvements including street beautification along Churchill Avenue, pedestrian and vehicular drive improvements off Churchill Avenue into the campus, and fencing improvements. As an optional service, we recommend having a site survey completed because of the existing site conditions and proximity of the athletic facilities, parking, circulation, existing trees, buildings and utilities. A site survey will assist us in accurately designing the details necessary for this complex site. We will review any previous site designs and master plans developed for this campus and coordinate our efforts with DLM, which is providing the architectural and campus planning services for the District. No budget has been established for the construction costs. During the process we will provide estimates for design construction costs and review with the District Staff. The project will start in September 2008 and conclude in November 2008, if not sooner. We understand that the District would like to develop a quality design and begin construction starting in the summer of 2009. SCOPE OF SERVICES: Verde Design has developed the following specific Scope of Services based on our professional understanding of your project requirements. I. Project Pre-Planning This is often the most overlooked portion of a project. We believe design of the process is directly related to the success of a project. Proper pre-planning will identify the correct approach before the project is under way. A. Project Start-up: 1. Obtain all available data, maps, reports, etc., from the District. 2. Coordinate the available site information with District Staff. 3. Establish files and in-house documentation. 4. Prepare preliminary milestone schedule. 5. Review District documents relating to the site and other requirements and regulations for development of the facilities. 6. Review the background literature pertaining to the site and previous site master plans or designs. 7. Develop a preliminary base plan based on available site information and new and proposed improvements. II. B. Meet with the client in a workshop format to refine the project intent, scope, budget and timetable. 1. Identification of roles and responsibilities. 2. Review the master plan process and steps toward input, consensus and development of the final plan. 3. Identification of District Staff members and all other key stakeholders. 4. Scheduling review by task for each phase of the master plan process and site staff and board involvement. 5. Review pertinent utility data to the project site. 6. Visit the site after the meeting to review prepared aerial or ground survey, perform on-site visual analysis, and become familiar with the existing conditions and constraints. District staff should provide their input on opportunities and constraints of the site. Project development relationships between the site, streets, parking, and campus uses will be discussed. C. Site and Data Review 1. Review assembled data and historical information. 2. Review codes, ordinances and policies pertaining to project design. 3. Review existing utility systems and locations. 4. Refine the base plan based on available site information Initial Programming This portion of the process will focus on developing the program layout for the project. All options for the program should be openly discussed, then prioritized. We will discuss field layouts, existing conditions and assessments of the field, and any support elements for the athletic components of the project. A. Program Development: 1. Prepare preliminary use relationship diagrams to identify program concepts and stimulate responses during the initial programming meeting. Three preliminary program concepts will be created. Initial designs for the stadium entry area will be created for review. 2. Prepare athletic program information and templates for use at meetings. 3. Refine the base plan in AutoCAD or utilize available electronic aerial. 4. Organize materials and images of athletic materials and finished products. 5. Prepare a site analysis of the existing conditions to highlight potential opportunities and issues with site and athletic program conditions. B. District Staff Meeting 1. Review the preliminary program at the first District Staff meeting and modify the program elements as needed. Program elements can then be prioritized and organized to the appropriate areas on the site. 2. Preliminary alternatives of this program organization will be presented at this meeting and refined from the input gathered. III. Schematic Design Alternatives A. Prepare updated designs: 1. Use meeting input and program priorities to refine alternatives and design content into two schematic alternatives. 2. Develop CAD base and field templates for various size fields and facility types. 3. Refine programs and options for layout, materials and design elements within the schematic alternatives. 4. Develop a preliminary cost estimate based on the design with the highest perceived construction value. Alternates will be included and project improvements areas broken out for review. B. IV. Meeting with District Staff and Site Staff to review schematic alternatives. 1. Provide a summary review of past input and priorities from the program meeting. 2. Present the updated designs and receive input on design layouts, program and relationships. 3. Provide a presentation to begin the Digital Charrette Workshop. Before the charrette process begins, we will set up templates of the program elements in CAD drawings. Using AutoCAD program and a digital projector, specific program elements can be added or modified during the presentation. At this workshop, we will be able to identify the program organization and create a preferred plan for the master plan. Master Plan Development A. Generate a rough draft master plan and update the preliminary construction cost. B. Meet with District and Site Staff to review comments and determine direction for draft master plan development and preliminary construction costs and comment coordination. C. Make requested modifications to the master plan and statement of probable construction costs, and finalize the design into the Draft Master Plan. D. Packet setup for Board of Education to include: 1. Plan updates. 2. Preliminary cost estimate summary. 3. Color plan reductions: Draft Master Plan. 4. Narrative explaining a recap of the project process, program elements, priorities, and implementation plan for phasing. We propose to package the master plan into a report that can be distributed in a PDF and available in hardcopy with narrative and 11" x17" foldouts of the plans that make up the proposed master plan. We recommend that the narrative be limited to four pages with plan graphics. 5. One presentation to Board of Education. E. Project Administration V. Optional Services Prepare site survey to accurately record the locations of the athletic facilities, paving and existing trees. We recommend a survey be completed to provide more accuracy for the planning and design of the athletic facilities. VI. Deliverables A. Meeting agendas and reports B. Project schedule and updates C. Site base plan D. Preliminary concepts – three alternatives E. Schematic alternatives – two alternatives F. Rough draft master plan G. Draft master plan H. Narrative report I. Cost estimate per scope SCHEDULE 1. Notice to Proceed 2. Design Process September 2008 September - November 2008 SERVICES OR INFORMATION REQUIRED FROM THE CLIENT 1. Improvement plans or As-Builts for utilities serving the existing property 2. Any future development plans that may be related to the project site SERVICES NOT INCLUDED 1. Meetings other than those listed. 2. Renderings and presentations to public bodies other than those listed. 3. Geotechnical investigation. 4. Structural, Mechanical and Electrical Engineering. 5. Off site improvements – streets, traffic lights, and utility runs. 6. CEQA documentation. 7. Community presentations. 8. Construction documents. 9. Architecture design beyond basic floor plan PROFESSIONAL COMPENSATION The professional services for the work identified above shall be provided on a fixed fee basis, not to exceed. Project Start-up and base configuration Initial Programming Schematic Design Master Plan Development Total Optional services would cost $8,500 at this time. $ 5,585 $ 9,655 $ 9,790 $11,060 $36,090 Additional services will be charged on a time and material basis. Charges for additional services will be billed separately. Should the project be delayed beyond the agreed upon project schedule by the Client/District to a level that puts the project on hold, a re-start fee will apply. This fee will be determined at the time or the re-start point based on the amount of downtime and the additional work required to bring the project on line. CHANGE IN SERVICES Client/District may order changes in scope or character of service, either decreasing or increasing the amount of Consultant's services, and if necessary, changing the character of services. In the event that such changes are ordered, Consultant is entitled to full compensation for all services performed and expenses incurred prior to receipt of notice of change. TERMINATION OF AGREEMENT In the event the project is terminated or indefinitely suspended in the manner herein provided, the Landscape Architect shall turn over copies of any and all documents completed to that date. The Landscape Architect shall be entitled to compensation up to and including said termination date. COPYRIGHT OF WORK Pursuant to Education Code section 17316, this Agreement creates a non-exclusive and perpetual license for District to use, at its discretion, all plans, including, but not limited to, record drawings, specifications, and estimates that the Landscape Architect or its consultants, prepares or causes to be prepared pursuant to this Agreement. The Landscape Architect retains all rights to all copyrights, designs and other intellectual property embodied in the plans, record drawings, specifications, estimates, and other documents that the Architect or its consultants prepares or causes to be prepared pursuant to this Agreement. BILLINGS AND PAYMENT Invoices will be sent by the 10th of the month for work completed through the 25th of the previous month. Any additional services will be billed separate from contracted services. Payment is due and payable within 30 days of the statement date. Sincerely, __________________________________ Derek C. McKee Principal California Lic. No. 4148 CC: Devin Conway, Verde Design Nance Cronin, Verde Design Vicki Vickers, Verde Design ________________________________ Date Verde Design, Inc. CHARGE RATE SCHEDULE Effective until December 31, 2008 The following chart outlines the current charge rate for professional and office costs. Reimbursable rates and expenses are shown on the lower portion of the page. PROJECT RATES Principal $170.00 per hour Project Manager/Construction Manager Level Three $140.00 per hour Level Two $125.00 per hour Level One $115.00 per hour Systems Administrator $125.00 per hour Project Designer $110.00 per hour Job Captain/Staff Engineer/Construction Administrator $105.00 per hour Draftsperson Level II $ 95.00 per hour Draftsperson Level I $ 85.00 per hour Project Administrator $ 75.00 per hour Intern $ 60.00 per hour REIMBURSABLE RATES Blueprints, Printing and Reproductions Cost plus 10% Sub Consultant Services Cost plus 10% REIMBURSABLE EXPENSES Blueprints and Reproductions Photography Models and Renderings Postage/Overnight Mail Service Secretarial Services Travel Expenses Parking and Toll Expenses Permit Fees Courier Delivery Service BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Consent 10 10.14.08 TO: Kevin Skelly, Superintendent FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers SUBJECT: Authorization to Provide an Additional Change Order Allowance for the O. C. Jones and Sons, Inc. Contract for the Gunn and Palo Alto High School Synthetic Turf Installation and Gunn Lower Field Improvements Project STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND A construction contract for the Gunn and Palo Alto High School Synthetic Turf Installation and Gunn Lower Field Improvements Project was awarded to O. C. Jones and Sons, Inc. on April 8, 2008, in the amount of $4,658,000. With this award, a 10% change order allowance was designated in the amount of $465,800. During the course of construction, the change order allowance is necessary to cover unforeseen site conditions and design changes. For this project, examples of the unforeseen site conditions that have been encountered include such things as electrical lines that needed to be rerouted, buried transsite (asbestos) pipe, and site utilities that needed to be replaced. Also, there were design changes like the adjusting of the baseball field to accommodate existing oak trees, adding walkway lights to improve night safety, and upgrading fencing for more durability, security, and appearance. These have resulted in an aggregate in a change order total that is forecasted to exceed the original 10% allowance. An additional change order allowance is required. PROPOSAL It is proposed the Board of Education authorize an additional 4% change order, not to exceed $186,320 for this project. The will cover current and anticipated required change orders. FISCAL IMPACT This funding is available in the Building Projects Fund. RECOMMENDATION This item was discussed at the September 30 special meeting. It is recommended the Board of Education approve an additional 4% or $186,320 change order for the O. C. Jones and Sons, Inc. contract for the Gunn and Palo Alto High School Synthetic Turf Installation and Gunn Lower Field Improvements Project. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Discussion 11 10.14.08 TO: Kevin Skelly, Superintendent FROM: Scott J. Bowers, Assistant Superintendent, Human Resources SUBJECT: Memorandum of Understanding between Palo Alto Unified School District and Palo Alto Management Association STRATEGIC PLAN INITIATIVE Staff Recruitment and Development BACKGROUND The Palo Alto Management Association (PAMA) is comprised of the school-site and district certificated administrators, classified managers, and psychologists in PAUSD. As with all employee groups, we strive to maintain positive working relationships and effective communication. In that spirit, the District and PAMA have worked together to develop a Memorandum of Understanding (MOU) between the two parties. The MOU covers the policies and procedures that guide the interactions between the management group and the District. Included in the MOU are statements about the rights, responsibilities, and principles of PAMA. The MOU also contains descriptions of the management work year, salary, benefits, leaves, assignment and selection, evaluation, and grievance procedures. The MOU has undergone several iterations with input from members of PAMA, the Superintendent, legal counsel, and the Association of California School Administrators (ACSA). The resulting document provides a good framework for establishing clear expectations and support for the management staff. RECOMMENDATION It is recommended the Board approve the Memorandum of Understanding between the District and the Palo Alto Management Association. MEMORANDUM OF UNDERSTANDING Between PALO ALTO MANAGEMENT ASSOCIATION And PALO ALTO UNIFIED SCHOOL DISTRICT Adopted October 28, 2008 and Effective Through June 30, 2009 PURPOSE AND INTERESTS The Palo Alto Management Association (PAMA) and the District have a shared interest in having exceptional managers working in the District. They also share an interest in having clear lines of communication, a sense of fairness, clear expectations, and a sense of common mission to provide the best learning environment for students. All parties also believe that the relationship between PAMA and the District should be a model for how other groups and managers work together. The purpose of this Memorandum of Understanding between PAMA and the District is to provide written documentation of the policies and procedures that guide interactions between the management staff of the District and the Superintendent/Board of Education and their representatives. This document has been developed in an effort to establish and improve communications, to provide for decision-making, to address any conflicts that arise, and to deal with other such relationships as may exist between and among all parties. MEMBERSHIP The Palo Alto Management Association shall include all certificated management employees (except those who have individual contracts), all psychologists, and all classified management employees. The District shall pay the Association of California School Administrators (ACSA) membership dues for two members of PAMA. The members shall be selected by PAMA. RIGHTS The Palo Alto Management Association and the District agree with the concepts below and believe they provide a framework for their work: • a written job description that clearly identifies the professional duties and responsibilities expected to be fulfilled. • a full and fair evaluation of performance including constructive counseling on a regular and continuing basis. • to participate in, design, and schedule a program of staff training to improve professional performance. • to due process procedures that may include the right to be heard by the Board of Education prior to demotion, non-renewal of contract, or termination as provided by the Education Code. • to professional assistance from professional associations. • to adequate compensation for providing important, complex, and learned professional services. • to provide input into District policy and procedure development consistent with the individual’s position on the management team and the individual’s unique experience and expertise. • to be accorded the respect and dignity due a member of an honorable and learned profession and as an individual, sensitive human being. No provisions or stipulations of the Memorandum of Understanding shall be construed as denying any administrator/manager/psychologist of his/her rights and privileges under the Constitution of the United States, the Constitution of the State of California, the California Education Code, the Government Code, the District’s policies and/or regulations, or of any applicable federal or state law or regulation. RESPONSIBILITIES The Palo Alto Management Association has the responsibility to assist the District in developing educational policies and administrative procedures that define and carry out the District's programs and operations. It is understood that nothing in these guidelines intends to limit the responsibility of the District to make the ultimate decisions as prescribed by law. The objectives of the Management Association are: 1. To provide input into the development of policies that directly affect management of the District, to provide open and frequent communication between and among members of the Management Team, to assist the Superintendent and his leadership team in evaluating and assessing proposals made by employees and employee organizations, and to develop policy related to educational goals and objectives of the District. 2. To provide a means whereby the economic and welfare concerns of management personnel relating to job descriptions, evaluations, salaries, fringe benefits, and other job-related matters can be addressed through an interest based process. 3. To maintain open lines of communication between and among members of the Management Team and Superintendent in order to discuss and resolve mutual concerns. Quarterly meetings shall be mutually scheduled with the Superintendent/designee in order to address concerns, develop plans, and formalize discussions. PRINCIPLES The Management Team supports the following principles: 1. The Management Association is committed to work for the best educational program possible for all students. 2. The Management Association supports the respective efforts of the Board of Education and Superintendent in providing leadership for the District. 3. The relationship among the District and the Management Association is based on mutual trust. 4. The actions of all members of the Management Association and the District shall be consistent with professional and ethical standards. 5. Management Association members agree to accept the responsibility for implementing the legal written agreements between the Board of Education and employees' bargaining units. INTEREST-BASED TEAM (IBT) The PAMA members of the Interest-Based Team (two members) are elected annually by the PAMA membership. As has been past practice, the Palo Alto Management Association will confer with the Superintendent/designee to discuss issues of mutual interest. The District and the Management Employees agree that PAMA and the Superintendent/designee will meet and confer on all salary, fringe benefits, and other Employee welfare agreements. The Interest-Based Team (IBT) will be selected by PAMA’s membership. The process shall be as follows: 2 • PAMA and the Superintendent/designee will share interests prior to September 15 of each calendar year. • Within two weeks, the Superintendent/designee and the IBT members will set up a meeting to discuss interests. • All parties shall work toward having a final resolution as early in the school year as possible, aligned with the CSEA and PAEA timelines. PAMA and the Superintendent/designee will maintain a dialogue throughout the process. COMPENSATION AND BENEFITS Work Year Members of the Palo Alto Management Association and the District share an interest in having a work year that allows PAMA members to complete their duties while also having sufficient non-work days for rejuvenation and personal time. PAMA members will work the number of contract days as stipulated in Appendix A. All management team members will work with their supervisors to identify their workdays for the year and submit a calendar of workdays for the year. If changes to the work year are necessary after the year has started, it is expected that PAMA members and their supervisors can make adjustments in order to accomplish the interests stated above. All parties recognize that workdays should include those days when school is in session, particularly for site administrators. However, there is also a recognition that personal commitments may arise that makes it imperative that an administrator takes time off while school is in session. It is expected that the immediate supervisor will work to accommodate administrator requests in this area, barring any exceptional needs of the site or District. Any perceived abuse in this area will be addressed in the administrator evaluation process. All parties also recognize that there are occasions when supervisors/administrators are needed during weekends and holidays, including, but not limited to, playoff games. Supervisors shall offer compensation time-off up to a maximum of three (3) days per year to Palo Alto Management Association members when extra workdays are mandated on holidays/weekends, including, but not limited to, playoff games. If a PAMA member believes that there is a need to work more than three (3) days per year, s/he should discuss this with her/his supervisor. Salary Schedule/Placement/Compensation As mentioned, the District and PAMA agree that a part of attracting and retaining the most talented administrators is through a competitive compensation package. Further, the District and PAMA agree that the pay differentials between management positions should be rational and have the confidence and support of all parties. This will be achieved, in part, by the periodic review of the compensation of all management classifications Certificated/Classified managers will receive additional stipends on an annual basis for each degree and certification defined in the Management Personnel Salary Schedule (Appendix A). Cumulative career increments will be granted to individuals who satisfactorily meet Palo Alto leadership standards in evaluation after completing their 3rd, 6th, 10th, 15th, and 20th year at the tenth step of the salary schedule for that position in the Management Personnel Salary Schedule (Appendix A) for each school year. Palo Alto Management Association Employees will receive a mileage stipend and may submit mileage logs for miles driven beyond the allocation amount for miles driven in course of their job performance as per the current Internal Revenue Service (IRS) rate. PAMA members will receive an annual professional development allocation to be used at the Management Association member’s discretion for activities that further District or site goals and/or the administrator’s annual professional goals. See Appendix C for Individual Administrator Professional Development Funds: Guidelines for Use. 3 Health and Welfare Throughout the term of this agreement, Palo Alto Management Association members shall be entitled to receive the same health & welfare benefits (medical, dental, vision, retiree (only for those who were employed by the District on or before January 1, 2008), life insurance, medical leaves, etc.) and shall follow the same eligibility provisions as provided for employees in the teachers bargaining unit. Note: During the 2008-09 school year, all parties have an interest in addressing retirement medical costs for PAMA members not eligible for current retirement benefits. The District will establish a Health Reimbursement Account or similar program for use at retirement or when needed for medical costs for Palo Alto Management Association members during the 2008-09 school year. Palo Alto Management Association will have a representative on the Joint Benefits Committee. Leave of Absence The Palo Alto Management Association (PAMA) and the District share an interest in giving talented administrators the opportunity to take an unpaid leave of absence. The District will make every effort to accommodate leaves of absence. A leave of absence without compensation may, within the discretion of the Board of Education, be granted to any member of the management team for a period of not less than one semester, nor more than one year. Upon application by the employee, the District may grant an extension. Applications for leaves of absence without pay shall be submitted in writing to the Human Resources Office no later than March 1 of the year preceding the proposed leave. Approval of requests received after this date may be contingent upon finding a suitable "interim" replacement for the person requesting leave. Applications for a leave, due to an unanticipated need, may be considered after March 1 and should be made as soon as possible after the need for the leave becomes known. Salary credit (step advancement) may be granted for leave experience that enhances or adds value to the employee’s role within the district. The Superintendent shall determine whether or not the experience qualifies for salary credit. The Superintendent’s determination will be made when reviewing the leave request. For the period of the leave the Superintendent may make an interim appointment for the employee's position. This appointment shall be limited to the time the employee is on leave. Upon return from leave, the employee shall resume the position held before the leave began. The interim placement shall return to her/his previous position or may apply for other open positions. If the Superintendent wishes to make the interim placement permanent, the employee returning from leave shall be appointed into a position of equal or greater level than the one held prior to the leave. The employee shall not be required to interview for said position. If the employee wishes not to return to the position held before leave, s/he will be eligible to apply for other open positions in the District, but is not guaranteed a management position. While on leave of absence, the employee may purchase health benefits through the employee group plan at the group rates. The Palo Alto Management Association (PAMA) and the District recognize that the District depends on the timely notification by managers of their plans after leave of absences in order to have exceptional managers working in the District. For this reason, managers granted a leave of absence must notify the District of their plans for the following school year by February 1 or they will forfeit their rights to return to their position. 4 ADMINISTRATIVE PROCEDURES Evaluation The Palo Alto Management Association and the District agree that the evaluation process is to promote continuous improvement and personal accountability, encourage professional development, and provide for due process. All parties also agree that, in the vast majority of cases, the evaluation process is a formal opportunity to document the outstanding efforts of employees. Within this context, management evaluation is a cooperative and continuous process aimed at improving and maintaining quality education leaders, while serving as an essential component in the professional development of management personnel. Except where noted, the evaluation process applies to both certificated and classified management. Management evaluation is based on the principle that the evaluatee knows what is expected of him/her. This is accomplished through a working understanding of the job description, knowledge of current District goals, priorities, evaluation policies, and regulations. Ongoing communication with the evaluator during the evaluation process is essential. Management evaluation becomes meaningful when the evaluator and the evaluatee mutually understand the purpose of evaluation, the criteria used in the evaluation process, the responsibilities of both parties in the evaluation process, and the method (timeline, milestones, forms) by which the evaluation will be accomplished. To ensure the evaluation process is meaningful, management personnel shall participate with the Superintendent or designee in the development and review of policies and instruments related to the management evaluation process, which will be reviewed and adopted by the governing Board of Education. Such policies shall include, but not be limited to, a job description, performance objectives, provisions that encourage correction of documented deficiencies, and an opportunity for the evaluatee to respond to the evaluation in writing. See Appendix B-1 for a complete description of the process––Administrator Performance Review: Process and Timeline and Appendix B-2 for the Performance Feedback for Supervisors of Administrators form. The District and PAMA shall jointly develop and/or refine evaluation protocols, procedures, and timelines to be used with all certificated and classified managers on an ongoing basis. Granting of permanent employment status will follow Education and Labor Code provisions. Promotion The Superintendent will recommend to the Board of Education personnel for supervisory and administrative positions. Preference will be given to persons applying from within the District when such persons’ total qualifications are equal or superior to those of persons applying from outside the District. Candidates within the District seeking promotions or new assignments should apply at the Certificated Human Resources Office. Such persons must possess the proper credential for the vacant position. Personnel Appointment See Appendix D for a complete description of the current administrative regulations for assignment and transfer of administrators. All parties agree that the language regarding Personnel Appointments and Reassignments needs to be updated to reflect the interests of all parties. Posting/Recruitment and Selection PAMA, the Superintendent, and the Board of Education share an interest in having a process of posting, recruitment, and selection that is transparent and creates the strongest management team. Toward this end, the recruitment, selection, and assignment policies shall serve the following purposes: • to secure the most qualified personnel available for management positions; • to assure the employment of the most competent candidates; and 5 • to place management employees in positions for which they are best suited. Posting Procedures shall be as follows: • Notices of vacancies with appropriate job descriptions shall be posted. • Applicants who meet all required qualifications for the position will be considered. • In the interest of creating the strongest management team, all parties recognize the District’s right to alter or suspend this procedure when this is in the best interest of the District. The Superintendent will discuss this issue with PAMA leadership and offer a rationale for this decision. Final selection of the top candidates will be based upon the applicant’s experience, competency, and qualifications. The top candidate(s) will be referred to the Superintendent or designee for review and recommendation to the governing Board of Education according to District policies and regulations. When a new or previously suspended job classification is established, the District will provide PAMA with a copy of the proposed job description. The District will make an effort to provide such copies prior to any required approval of the Board of Education. GRIEVANCE Purpose: The purpose of this grievance procedure is to provide the employee with a prompt and effective procedure that will facilitate a successful resolution of problems that may arise during the course of employment. Definition: A grievance is defined as an alleged misapplication of a provision of this MOU contained in the following sections--Interest-Based Team, Compensation and Benefits, Administrative Procedures, Grievance, and Appendices or of a specific provision of a District policy, procedure, rule or regulation, covering wages, hours or terms and condition of employment, which alleged misapplication adversely affects the grievant(s). Representation: Grievant(s) may be represented by any representative of the Grievant(s’) choosing in preparing and presenting a grievance. The Grievant(s) shall provide the District Superintendent/designee with advanced written notice relative to designated representation pursuant to grievance procedures. Time Limitations: No grievance shall be entertained or processed unless said grievance is filed in writing pursuant to Step One of this MOU, within twenty (20) calendar days after the date of the occurrence or within twenty (20) calendar days after the concerned employee(s) became aware of, or should have been reasonably expected to have become aware of, the events giving rise to or surrounding the alleged grievance. Informal Level Level One: Before proceeding to the formal grievance procedures, any employees covered by this MOU shall act promptly through an informal meeting with the District Superintendent/designee to discuss and attempt to resolve the matter before it becomes the basis for a formal written grievance reduced to writing. Any resolution reached at this informal procedure must be in accordance with the provisions of this MOU. The twenty day (20) time limitation for filing a written grievance shall include all time expended during this informal procedure. Formal Level Level Two: Any employee(s) covered by this MOU who has a grievance shall submit it within the time limits set forth above to the District Superintendent. The grievance shall be in writing, signed by the aggrieved employee(s), and shall contain the following information: a. The name of the Grievant(s) b. Specific nature of the grievance c. The date, time and place of occurrence 6 d. e. f. g. Specific provision(s) of this MOU alleged to have been violated, misinterpreted or misapplied Steps, if any, taken to secure informal resolution The corrective action desired The name of the employee(s)’s representative in the grievance, if any. The District Superintendent shall make a decision regarding the grievance and shall provide the employee(s) with a written notice of such decision within fourteen (14) calendar days after presentation of the grievance. Level Three: If the grievance is not resolved to the satisfaction of the Grievant(s) at Step Two, the Grievant(s) may request mediation. In such case, the Grievant(s) and the District shall agree on the appointment of a mediator and shall schedule mediation according to the availability of the mediator and the parties. The parties shall make every reasonable effort to meet with the mediator within twenty (20) working days of the request for mediation. If an agreement is not reached through the mediation process, the Grievant(s) may appeal to the next level. Level Four: If the grievance is not settled in mediation and the employee(s) wishes to appeal the grievance to the Board of Education, it shall be referred in writing to the Board within fourteen (14) calendar days of the District Superintendent’s written decision. Appeals to the Board shall be in writing, signed by the Grievant(s) and explain the matter appealed, setting forth a statement of desired corrective action. The Board of Education shall make a decision and shall provide the Grievant(s) with a written notice of such decision within three (3) regular meetings of the Board. Provisions of Agreement The provisions in this memorandum of understanding shall remain in effect until modified by the District and the Palo Alto Management Association (PAMA), and approved by the Board of Education. SIGNATURES DISTRICT REPRESENTATIVES ASSOCIATION REPRESENTATIVES Superintendent, Palo Alto Unified School District President, Palo Alto Management Association President, Board of Education President-Elect, Palo Alto Management Association 7 Appendix A 8 Appendix B-1 Administrator Performance Review: Process and Timeline In order to provide support and feedback to the educational leaders of Palo Alto Unified School District, and in order to ensure continuous professional dialogue around the goals of the district and the sites, and in order to encourage and support individual professional growth of the leaders in the district, the supervisors of PAUSD administrators will follow the processes and timelines provided below. Date Activity Notes September/October Goal setting meetings Administrators should provide written goals to their supervisors. Goals should include the superintendent's goal areas of communications, strategic planning, and facilities bond measure. They should also include efforts toward closing the achievement gap. For principals, goals should include district-wide curriculum initiatives in reading, writing, and math as well as site-specific initiatives. And they should include the professional growth areas of each individual. January/February Mid-year review meetings Administrators will review progress toward their goals and discuss any changes in direction or time commitments and any support that might be useful. At this meeting, supervisors will provide to their supervisees a performance feedback form that will give feedback to the supervisor on the supervisor's performance. The purpose of the feedback form is to assist the supervisor to improve his/her own performance as a supervisor. The completed form should be returned to the supervisor with a copy to the supervisor’s supervisor. April/May Summary performance review meeting between the administrator and supervisor Prior to this meeting, the supervisee will be asked to list accomplishments for the year and possible continuing goals for next year as the basis for discussion in the meeting. May/June Performance review: principal interview with the superintendent This three-way conference between the principal, supervisor, and superintendent should review the achievements of the year and the goals for next year. June 30 Written performance assessment The supervisor will submit a formal written performance assessment to the administrator and the superintendent no later than June 30. A copy of this assessment will be placed in the personnel file. 9 Appendix B-2 PERFORMANCE FEEDBACK FOR SUPERVISORS Supervisor: Supervisor’s Supervisor Your opinions are important to the supervisor in assessment of past performance and planning for the future. Supervisors find individual’s written comments a great help in evaluating their own performance. Please comment on any part of this questionnaire where you think you may help your supervisor. Areas for Feedback Comments 1. Is accessible to meet and talk with you 2. Is interested in your problems and concerns 3. Follows through with action on staff problems and concerns 4. Facilitates staff effectiveness by removing obstacles 5. Respects staff members as individuals 6. Evaluates staff members’ performance 7. Is helpful and creative in finding ways to improve staff performance 8. Works effectively in the objective setting process 9. Provides leadership 10. Handles crises effectively 11. Develops clear procedures for school or department operation 12. Creates an overall school/department atmosphere dedicated to quality 13. Delegates work effectively 14. Is honest and truthful Please feel free to use the back of this form to share anything else with to your supervisor. Information placed on this form shall not be used to affect adversely the individual completing the form. The purpose of the PERFORMANCE FEEDBACK FOR SUPERVISORS is to assist the supervisor in improving his/her own performance. Completion of the assessment is voluntary. Signature: 10 Appendix C Individual Administrator Professional Development Funds: Guidelines for Use The district provides a $500 professional development budget for every member of the Leadership Team. Principals are funded through Title II and all other administrators are funded through the general fund. This funding may be used at the administrator's discretion for any professional development activity that furthers district or site goals or the administrator's annual professional goals. For example: The funds may be used for such things as registration fees, travel, and per diem expenses* if outside the district. The funds may not be used to pay membership dues for a professional organization. Each administrator receives a professional development budget account of $500 for the current school year. Unused professional development budgets are carried over into a following year and the annual allocation of $500 is added to the balance, with an account maximum no greater than $1,000. For example: The unused balance from 2006-2007 has been carried over into 20072008. If the administrator used no professional development dollars in 06-07, the balance of his/her account in 07-08 is $1,000. If the administrator uses no professional development funds in 2007-2008, the balance of his/her account will remain at $1,000 in the 2008-2009 school year. Administrator professional development accounts are maintained by the Ed. Services’ secretary and managed by the Associate Superintendent of Ed. Services. Administrators can access the funds by sending to Ed. Services a voucher for reimbursement of expenses for a professional development activity or a purchase order for expenses to be paid in advance through Business Services. ADMINISTRATOR PROFESSIONAL DEVELOPMENT FUND BALANCE * Travel and per diem expense reimbursement will follow those stipulated in the Superintendent/Assistant Superintendent contracts. Mileage reimbursement for travel outside a radius of 50 miles of the District will be at the current federal approved rate. A per diem rate of $50 per day may be claimed to cover the cost of meals and miscellaneous expenses other than hotel, parking, travel and tolls for more than one day outside of the District. 11 Appendix D Assignment and Transfer of Administrators The following language is from the Palo Alto Unified School District Board of Education Policy and Procedure Manual Certificated Human Resources, Section C, Personnel Appointment: Assignment and Transfer of Administrators The assignment of administrators and supervisory personnel shall be made by the Superintendent. Transfers of administrators may be made by the Superintendent in order to provide opportunities for professional growth of staff and/or to meet the needs of a school or the district. The staff and parents of each school will have an opportunity to discuss the leadership needs of their school with the Superintendent on a regular basis, and to the extent feasible, shall be consulted prior to the selection and appointment of school site administrators. Administrative Procedure The Superintendent will meet with the PTA presidents prior to December 1 each year for the purpose of confirming/reviewing the leadership and managerial characteristics desired for site administrators in the PAUSD. Prior to December 1, the Superintendent, or designee, will also meet with representatives of each school PTA, SIP council, and school staff to discuss the needs of their school. These discussions will include an opportunity to review the leadership needs of the school and to identify in writing any unique administrative requirements. The notes from these meetings will be kept and shared with the principal of the school and used by the Superintendent when considering the assignment or transfer of site administrators. Whenever possible, the Superintendent will announce administrative assignments/transfers by April 15 each year. If an administrative position is eliminated or reduced, the Superintendent will consider assigning the administrator currently holding that position to another administrative position in the district, taking into consideration overall competency, qualifications for that position, and the best interests of the district. This process may involve change in assignments or transfers for several administrators. If an administrative vacancy occurs and the Superintendent does not fill the position by appointment, according to the previous paragraph, the position shall be declared open. Any staff member who is qualified and properly credential may apply for this position in accordance with procedures established by the Human Resources Office, if the number of applicants is large, a committee shall be used to screen applicants and determine those to be interviewed. Staff and community members may be involved in the interviewing committee that provides input regarding the candidates. The Superintendent shall make the final decision. (7/86) Reassignments The following language is from the Palo Alto Unified School District Board of Education Policy and Procedure Manual, Certificated Human Resources, Section J. Personnel Classification, Evaluation, and Advancement. Reassignments – Reassignment in the Palo Alto Unified School District shall be defined as involving an assignment to a position of lesser responsibility and remuneration. Reassignment will be implemented by guidelines designed to ensure an equitable, orderly, and professional process. Administrative Procedure 1. All required district procedures relative to evaluation of performance are to be regularly completed and a matter of record. 12 a. There should be evidence that items which bear most directly on the reason for reassignment have been identified as early as possible in the written records. b. All items of concern are to be as specific as possible. c. All information bearing on the evaluation of performance should be communicated directly to the person being evaluated. 2. When school closure or reorganization is the primary reason for reassignment, the administrative personnel connected with the school being closed should receive equal consideration with all other administrators in determining reassignment. 3. Given like or similar performance evaluations, the decision for retention in any administrative assignment shall consider the following criteria: a. Ability of the individual to perform satisfactorily in a number of different administrative assignments within the district. b. Ability of the individual to adapt to a similar assignment. c. Demonstrated ability for future professional growth and development. d. Demonstrated ability to assist in and implement district programs. e. Consideration of any particular identified needs of the district at the time of the reassignment. 4. If requested, the reason for reassignment shall be clearly communicated in writing. A specific statement indicating whether the reassignment was made for unsatisfactory performance or for reasons associated with reorganization and/or school closure should be included in the formal statement. 5. The district currently attempts to notify administrative personnel of possible reassignment by March 1. It is further recommended that every effort be made to notify persons of the possibility of reassignment at the earliest possible date. Whenever possible, this should be no later than January 15. 6. A clear, succinct job description should be on file for each administrative position. This job description is to be reviewed each year by the administrator and his immediate supervisor and modified if appropriate. 7. All administrative personnel shall have recourse to the established district complaint procedures. 8. An individual who is reassigned shall be paid at the appropriate rate for the new assignment, beginning on the date that the reassignment is effective. The necessity for retaining the most effective persons in administrative assignments is recognized. The procedures for implementing the reassignment policy are designed in order to make certain that these decisions are made in a consistent and equitable manner. After these procedures have been carefully followed, it is recognized that the ultimate responsibility for the final decision lies with the Superintendent and/or his designated representative. 13 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date Discussion TO: Kevin Skelly, Ph.D., Superintendent FROM: Scott J Bowers, Ed.D., Assistant Superintendent, Human Resources SUBJECT: Proposed School Calendars for 2009-2010 and 2010-2011 12 10.14.08 STRATEGIC PLAN INITIATIVE Academic Excellence and Learning PROPOSAL In accordance with the collective bargaining agreement, representatives from the Palo Alto Educators Association (PAEA), the California School Employees Association (CSEA), and the District met in August and September to develop and negotiate the work calendars for the 2009-2010 and 2010-2011 school years. Draft calendars that emerged from the group for these two years are attached. For this calendar adoption cycle, we suggest a process that allows for community and staff input within a defined period of time. 1. Proposed calendars presented to the Board this evening as an information item. 2. Community, parents, and staff have an opportunity to provide input on the proposed calendars over the next two weeks by emailing comments to [email protected] 3. On October 14, the Board reviews the proposed calendars as a discussion item. The Board will also receive a synopsis of the input received from the community included in the agenda item packet for their consideration. 4. On October 28th, the proposed calendars return to the Board as an action item. BACKGROUND The attached calendars contain 186 workdays for teachers and 180 instructional days for students, as required by state mandate and the district’s negotiated agreement with PAEA. There are two teacher workdays in August and one teacher workday in June, plus three staff development days in each calendar—August 21, October 25, and February 11 in 2009-2010; August 20, October 8, and February 10 in 2010-2011. These staff development days are placed adjacent to school holiday weekends, providing for longer weekends for students three times in each year. Community, staff, and Board input for the current school calendar identified a number of issues that affect the PAUSD school calendar and were important considerations in the proposed calendars. There appears to be broad support for a late August start of school, which is reflected in these calendars. The late start considers the Stanford University school calendar, which is based on a quarter schedule, with the fall quarter starting in late September. Feedback also suggests that many families take August vacations. Board members and many high school staff members have indicated they firmly believe that winter break should be a break from schoolwork for both students and staff. One way to address this is to 1 move the end of the first semester into the third week of January. The additional week allows teachers to provide for an assignment-free break while still having time after the winter break to assign new material before finals. In order to reinforce the strong value that the Board and others place on having the winter break be a time free of schoolwork for students and staff, we propose the following message for inclusion on the published district calendars: The winter break is intended to be a time that is free from schoolwork for students and staff. There should be no expectations on the part of students or staff that schoolwork is done over this period. No assignments should be given over the winter break, and any long-term assignments given before winter break should not be due during the first week back from the break. This message is included on the draft calendars attached as it would appear when published. Each calendar provides for a local holiday the Wednesday before Thanksgiving (instead of a district-wide minimum day). The committee also placed a local holiday on the Friday following first semester final exams in January to allow for the transition from first to second semester classes at the high schools. Members of the Calendar Committee sought feedback from their colleagues on the proposed calendars and received widespread support. The high school representatives did indicate there was still interest at that level for a calendar that allowed for pre-break finals. Moving the end of the semester back a week was viewed as a positive change. RECOMMENDATION This item was provided for information at the September 23 meeting and is presented for discussion this evening. It is recommended the Board approve the calendars for the 2009-10 and 2010-11 school years at the regular meeting scheduled for October 28. 2 Proposed 9/23/08 Palo Alto Unified School District SCHOOL YEAR CALENDAR FOR 2009-2010 JULY 2009 S M T 5 12 19 26 6 13 20 27 7 14 21 28 W 1 8 15 22 29 T 2 9 16 23 30 F H 10 17 24 31 S 4 11 18 25 8/25 10/16 1/21 3/19 6/10 6/10 AUGUST 2009 S M T T F S 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 WD SD 22 30 26 27 29 31 SEPTEMBER 2009 S 28 M 19 days T W T F S 1 2 3 4 5 6 H 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 SD 26 27 LH 29 30 OCTOBER 2009 S M T 22 days W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 17 days NOVEMBER 2009 S M 1 2 3 4 5 6 7 8 9 10 H 12 13 14 15 16 17 18 19 20 21 22 23 29 30 T W T 24 LH H DECEMBER 2009 S M T W F S LH 28 14 days T F S M T W 3 10 17 24 31 4 11 H 25 5 12 19 26 6 13 20 27 T F S H 2 7 8 9 14 15 16 21 LH 23 28 29 30 17 days FEBRUARY 2010 S 1 23 WD 25 First Day for Students ---------------------End of 1st Quarter End of Semester (90 days) End of 3rd Quarter End of Semester (90 days) ---------------------Last Day for Students 5 days W 13/5 days JANUARY 2010 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 LH LH LH LH 27 LH LH LH LH H 26 T W T F S 1 2 3 4 5 6 8 9 10 SD H 13 14 H 16 17 18 19 20 21 22 23 24 25 26 27 Non-Student Days 9/7 ...............Labor Day 9/28 .............Local Holiday 11/11 ...........Veterans’ Day 11/25-27 ......Thanksgiving Holiday 12/21-1//1.....Winter Break 1/18 .............Martin Luther King, Jr. Day 1/22 .............Semester Break 2/12 .............Lincoln’s Birthday 2/15 .............Washington’s Birthday 4/12-16.........Spring Break 5/31 .............Memorial Day 8/20..............Teacher Work Day 8/24..............Teacher Work Day 6/4 ...............Teacher Work Day 8/21 .............Staff Development Day 9/25 .............Staff Development Day 2/11 .............Staff Development Day 7 28 MARCH 2010 S H LH SD WD = Federal/State Holiday = Local Holiday = Staff Development Day = Teacher Work Day = District Student Minimum Day = Finals Testing Day 23 days M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 APRIL 2010 S 4 M 5 T 6 W 7 17 days T F S 1 2 3 8 9 10 11 LH LH LH LH LH 17 18 19 20 21 22 23 25 26 27 28 29 30 MAY 2010 24 20 days S M T W T F S 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 H 1 The winter break is intended to be a time that is free from schoolwork for students and staff. There should be no expectations on the part of students or staff that schoolwork is done over this period. S 1 M S No assignments should be given over the winter break, and any long-term assignments given before winter break should not be due during the first week back from the break. JUNE 2010 8 days M T W T F S 1 2 3 4 5 6 7 8 9 10 WD 12 13 14 15 16 17 18 19 20 27 21 28 22 29 23 30 24 25 26 Cert. Personnel / Calendars / 2009-10 Calendar-template Proposed 9/23/08 Palo Alto Unified School District SCHOOL YEAR CALENDAR FOR 2010-2011 JULY 2010 S M T W 4 11 18 25 H 12 19 26 6 13 20 27 7 14 21 28 T 1 8 15 22 29 JANUARY 2011 F 2 9 16 23 30 S 3 10 17 24 31 8/24 10/16 1/20 3/18 6/9 6/9 AUGUST 2010 T (6 days) S M 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 WD SD 21 22 WD 24 W 25 T 26 29 30 31 SEPTEMBER 2010 S M T 5 H 7 12 13 14 19 20 21 22 F 27 S 28 (21 days) W T F S 1 2 3 4 8 9 10 11 15 16 17 18 23 24 25 26 27 28 29 30 OCTOBER 2010 (19 days) S 3 M 4 T W First Day for Students ---------------------End of 1st Quarter End of Semester (90 days) End of 3rd Quarter End of Semester (90 days) ---------------------Last Day for Students T F S 1 2 Non-Student Days ---------------------9/6 ...............Labor Day 10/11 ...........Local Holiday 11/11 ...........Veterans’ Day 11/24-26 ......Thanksgiving Holiday 12/20-1/1......Winter Break 1/17 .............Martin Luther King, Jr. Day 1/21 .............Semester Break 2/11 .............Lincoln’s Birthday 2/14 .............Washington’s Birthday 4/11-15.........Spring Break 5/30 .............Memorial Day ---------------------8/19..............Teacher Work Day 8/23..............Teacher Work Day 6/10 .............Teacher Work Day 8/20 .............Staff Development Day 10/8 .............Staff Development Day 2/10 .............Staff Development Day S M T W (13/6 days) T S 1 6 7 8 13 14 15 20 LH 22 27 28 29 2 3 4 5 9 10 11 12 16 H 18 19 23 24 25 26 30 31 FEBRUARY 2011 S M 6 7 13 20 27 S F (17 days) T W 1 2 3 4 5 8 9 SD H 12 H 15 16 17 18 19 21 22 23 24 25 26 28 MARCH 2011 M T F S (23 days) T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 APRIL 2011 31 S M T W (16 days) T F S 1 2 5 6 7 SD 9 10 LH 12 13 14 15 16 4 5 6 7 8 9 LH LH LH LH LH 10 16 17 18 19 20 21 22 23 17 18 19 20 21 22 23 24 25 26 27 28 29 30 24 25 26 27 28 29 30 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 H 31 JUNE 2011 (7 days) M W T F S 1 2 3 4 31 NOVEMBER 2010 S (18 days) M T W T F S 1 2 3 5 6 7 8 9 10 4 H 12 13 14 15 16 21 22 17 18 19 20 23 LH H LH 27 28 29 30 DECEMBER 2010 S M T (13 days) W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 LH LH LH LH 26 LH LH LH LH H H 25 H LH SD WD = Federal/State Holiday = Local Holiday = Staff Development Day = Teacher Work Day = District Student Minimum Day = Finals Testing Day The winter break is intended to be a time that is free from schoolwork for students and staff. There should be no expectations on the part of students or staff that schoolwork is done over this period. No assignments should be given over the winter break, and any long-term assignments given before winter break should not be due during the first week back from the break. 3 MAY 2011 S T (21 days) 5 6 7 8 9 WD 11 12 13 14 15 16 17 18 19 26 20 27 21 28 22 29 23 30 24 25 Cert. Personnel / Calendars / 2010-11 Calendar-template BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Discussion TO: Board of Education FROM: Kevin Skelly, Superintendent SUBJECT: Revision of Board Policy 6011 – School Size and Enrollment 13 10.14.08 This item was discussed at the September 23, 2008, regular meeting and is being discussed a second time at this meeting. STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND On March 14, 2006, the Board established a School Size Policy (attached). At the September 23 Board Meeting, staff presented the Board a report regarding school size and enrollment for this year. The data showed that Escondido Elementary now exceeds the level by which the Board can grant an exception to its school size range of 300-450, up to 520 with Board exception. In addition, Ohlone Elementary is now above 450 and the Board must grant an exception for this school. As we review projected middle school enrollment for next year, we believe there is a strong likelihood that both Jordan and JLS middle schools will exceed the 950 student maximum allowable under existing Board Policy. Gunn High School is also likely to go over the high school maximum of 1,950 this coming year. The Board’s existing school size policy does not work well given the increased enrollment we are currently experiencing and which is projected to continue. Further, staff believes the existing School Size Policy fails to appropriately capture the values of the Board as they have been articulated in meetings and in their collective comments regarding school size. For this reason, we propose the attached edited Board Policy as a replacement of our existing policy. This version attempts to capture Board input from the September 23 meeting. As reported on September 23, staff will bring to the Board a plan to meet enrollment growth over the next five years. This report will focus on construction projects and efforts of the Strong Schools Bond and how these projects will increase capacity and the ability of school campuses to meet student enrollment. Our hope is that this work allays concerns about school size. RECOMMENDATION This item is brought to the Board as a discussion item for the second time. After Board discussion and input, staff would like to bring this item back for approval at the regular meeting scheduled for October 28. EXISTING P A L O A L T O U N I F I E D D I S T R I C T B O A R D S C H O O L P O L I C Y INSTRUCTION BP 6011 SCHOOL SIZE The desired range of school size shall be 340 to 450 for elementary schools (K-5). The Board of Education may, at its discretion, exempt an elementary school from the 450 limit, allowing enrollment to grow up to 520 students. The desired range for middle schools (6-8) shall be 600 to 950. The desired range for high schools (9-12) shall be 1,200 to 1,950. These desired ranges are inclusive of all programs. Special Day Classes shall continue to be placed to best meet the needs of the students and the overall Special Education program. Related Policies: PAUSD Policy and Procedure Manual Chapter III - Instruction B. District Educational Plan, 1. Grade Distribution by Buildings 3. Class Size C. Organizational Plan D. Alternative Elementary Schools E. Alternative Programs Chapter IV- Students and Student Services B. Enrollment Palo Alto Educators Association Collective Bargaining Agreement with Palo Alto Unified School District Article IX – Class Size P R O P O S E D P A L O A L T O U N I F I E D B O A R D S C H O O L D I S T R I C T P O L I C Y INSTRUCTION BP 6011 SCHOOL SIZE AND ENROLLMENT The Board places a high priority on having students attend their neighborhood schools. School boundaries should be established so that, to the extent possible, student enrollment within a boundary area and the size of the school are the same. The Board recognizes there often will be more or fewer students in a particular grade level than there is classroom space at a neighborhood school. In these casesWhen there is no classroom space at their neighborhood school, students would be assigned to schools located in their cluster or geographic area if there is space in those schools. The Board encourages the Superintendent and (middle and high) school principals to develop methods to promote student connections within the larger school context. (These methods should strengthen adult-student contacts and support the development of effective curriculum and instructional practices.and build a sense of community at and individual belonging in the schools.) School size should be determined by multiple criteria, some of which include play space, school acreage, and school boundaries not easily adjusted because of natural neighborhood divisions. To the extent possible, the Board encourages elementary school capacity to include space for adjunct staff (e.g. school psychologists, etc.), enrichment programs, and “flex space” that can be used for additional student capacity or the creation of specific curriculum and instructional practices. The Board is committed to providing adequate and comparable facilities, educational experiences, opportunities, and staffing ratios in all schools.and values balancing school enrollments when feasible. It is the desire of the Board to minimize student traffic across busy streets and to work with the City of Palo Alto to address common safety objectives including safe access to schools by foot, parking, bike routes, and traffic flow. Annually, the Board will receive enrollment projections and have the opportunity to discuss staff plans to address short- and long-term enrollment capacity issues. This plan will be informed by information from the City of Palo Alto regarding demographic data/housing additions and the influence these will have on planning. In addition, the Board will receive information regarding how schools will maintain strong adultstudent contacts as enrollment and staffing change. Special Day Classes shall continue to be placed at sites based on the needs of the students and the overall Special Education Program. Presented 09.23.08; Revised 10.06.08 Related Policies: PAUSD Policy and Procedure Manual Chapter III - Instruction B. District Educational Plan, 1. Grade Distribution by Buildings 3. Class Size C. Organizational Plan D. Alternative Elementary Schools E. Alternative Programs Chapter IV- Students and Student Services B. Enrollment Palo Alto Educators Association Collective Bargaining Agreement with Palo Alto Unified School District Article IX – Class Size Presented 09.23.08; Revised 10.06.08 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Information TO: Kevin Skelly, Superintendent FROM: Scott Laurence, Assistant Superintendent, Administrative Services PREPARED BY: William H. Garrison, Director, Assessment and Evaluation SUBJECT: Assessment Report and Strategic Plan Goals 14 10.14.08 STRATEGIC PLAN INITIATIVE Academic Excellence and Learning BACKGROUND This report is Part 2 of a three-part series on District assessment results and measurable academic goals for the Strategic Plan. • Part 1 (September 23 Board Meeting) presented the California Standards Test results, including API and AYP. • Part 2 (this evening) will present academic achievement results at the high school level. (College Board SAT Exam, Advanced Placement (AP) Exam and the California High School Exit Exam (CAHSEE) during the 2007-08 school year.) • Part 3 (October 28) will present specific academic achievement goals for grades 3-8, and data addressing academic achievement goals for grades 9-12. The results of this information are used to inform curriculum and instruction. This report will include a PowerPoint presentation, which will be provided during the meeting. RECOMMENDATION This item is presented for information and no action is required. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: TO: Board of Education FROM: Kevin Skelly, Superintendent SUBJECT: Resolution 2008-09.08 – Transfer of Territory Discussion 15 10.14.08 STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND The Santa Clara County Committee on School District Organization has received a formal petition from the owners of eighteen units at the complex 670 San Antonio Road to transfer those properties from the Mountain View-Los Altos Union High School District and the Mountain View-Whisman School District to the Palo Alto Unified School District. Staff has examined this petition and discussed its contents will the staff of Mountain View-Los Altos Union High School District and the Mountain View-Whisman School District. We have agreed that this transfer of territory is not in the best interest of any of our districts. The boards of Mountain View-Los Altos Union High School District and the Mountain View-Whisman School District will also be considering almost identical resolutions this month. While there are many reasons for our opposition to this territory transfer, the two major ones are the fact that our district is already substantially overcrowded and our worry that, if approved, it would set precedence for similar requests in the future. PROPOSAL The Board is asked to review the attached resolution. If there is substantial support for the attached language, staff will bring the item back for approval at the October 28, 2008, Board meeting. RECOMMENDATION It is recommended the Board approve this resolution at the October 28, 2008, regular Board meeting after discussion at this meeting. Attachment PALO ALTO UNIFIED SCHOOL DISTRICT Resolution 2008-09.08 Transfer of Territory from Mountain View-Los Altos Union High School District and Mountain View Whisman School District to Palo Alto Unified School District WHEREAS, the Santa Clara County Committee on School District Organization has received a formal petition from the owners of eighteen (18) units at the complex 670 San Antonio Road, Palo Alto, California (APN: 147-72-001 through 147-72018), to transfer those properties from the Mountain View-Los Altos Union High School District and the Mountain View Whisman School District to the Palo Alto Unified School District which are under the jurisdiction of the Santa Clara County Superintendent of Schools; and WHEREAS, California Education Code Section 35700 stipulates that an action to reorganize one or more districts is initiated upon the filing, with the county superintendent of schools, of a petition signed by the owners of the territory proposed to be reorganized or by a majority of the members of the governing boards of each of the districts that would be affected by the proposed reorganization; and WHEREAS, the petition has been examined by the Santa Clara County Superintendent of Schools and found to be sufficient and signed as required by law; and WHEREAS, California Education Code Section 35709 stipulates that the county committees on school district organization may grant the petition if the conditions enumerated in Education Code Section 35753 are substantially met and the petition is to transfer inhabited territory of less than 10 percent of the assessed valuation of the district from which the territory is being transferred and all of the governing boards have consented to the transfer; and WHEREAS, the transfer does not meet the conditions of Education Code Section 35753(6) in that the reorganization will not promote sound education performance and will significantly disrupt the education programs in the districts affected by the proposed reorganization due to increased overcrowding in the Palo Alto Unified School District and due to loss of revenue to the Mountain View-Los Altos Union High School District and the Mountain View Whisman School District; and WHEREAS, the transfer does not meet the conditions of Education Code Section 35753(7) in that reorganization would cause significant increase in school facilities costs to the already overcrowded facilities in the Palo Alto Unified School District; and WHEREAS, the transfer does not meet the conditions of Education Code Section 35753(8) in that reorganization is designed primarily to significantly increase property values; and WHEREAS, the transfer does not meet the conditions of Education Code Section 35753(9) in that reorganization will cause a substantial negative effect on the fiscal status of the existing districts affected by the proposed reorganization; and WHEREAS, provisions for the exchange of property tax revenue are set forth in Taxation and Revenue Code Section 99(h) and provide that upon the aforementioned transfer becoming effective for all purposes, the property tax revenues generated by the aforementioned territory shall be attributable to tax rate areas within the district(s) which receive the territory which is transferred; and WHEREAS, the transfer has an increased financial impact on the remaining residents of the Mountain View-Los Altos Union High School District and Mountain View Whisman School District to pay the current and prior general obligation bonds and parcel taxes; and WHEREAS, the approval of the transfer would set precedence for future transfers of territory out of the Mountain View-Los Altos Union High School District and the Mountain View Whisman School District. NOW, THEREFORE, BE IT RESOLVED that, by a vote of the majority of the members, the Governing Board of the Palo Alto Unified School District declares that it is not in the best interest of the school district to accept this transfer of property. PASSED AND ADOPTED by the Governing Board of Palo Alto Unified School District, County of Santa Clara, State of California, this ____ day of October 2008 by the following vote: AYES: NOES: ABSENT: ABSTAIN: I, Kevin Skelly, Clerk of the Governing Board, do hereby certify that the foregoing is a true and correct copy of the resolution adopted by the Governing Board of the Palo Alto Unified School District at its regular meeting of October __, 2008, and maintained on file in the office of said Board. Kevin Skelly, Ph.D. Clerk BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: TO: Kevin Skelly, Superintendent of Schools FROM: Bob Golton and Cathy Mak, Chief Business Officers SUBJECT: State Budget Update for 2008-09 Information 16 10.14.08 STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND In January of each year, the Governor proposes a budget for the subsequent fiscal year beginning on July 1. As additional information becomes known, including current year revenue and expenditures to date, the Governor presents a May Revise for the upcoming budget year. After the May Revise, more budget negotiations take place in Sacramento. This eventually results in the adoption of the State Budget. This year the budget negotiations took more than three months. The State Budget was finally signed and adopted on September 23. The Adopted 2008-09 State Budget is better than the January proposal and the May Revise. The 2008-09 Budget is balanced based on combination of short-term revenue improvements, budget reductions, budget reforms, and acceleration of future revenues. Analysts are saying the bad news is far from over, and next year is likely to be even more difficult. Prop 98 and the Education Budget There is no suspension of Prop 98. The 10.9% across-the-board cuts proposed in January will not take place. There is no 6.5% categorical program reduction. For revenue limit districts, there is even a small COLA of 0.68%. The proposed flexibility options for categorical programs proposed in the May Revise were not approved. This is a flat funding budget for most programs. Deferred Maintenance funding is restored and funded for 2008-09. State funding for Special Education remains at the same level as last year. There is, however, a small increase of $12 million which equals an estimated $2.15 per student in federal funding to Special Education. Budget Reforms One of the final pieces of the 2008-09 Budget was an agreement to tighten the state current “Rainy Day Fund.” The Governor proposed to increase the size of the fund from 5% to 12.5% of annual revenues and to tighten the conditions under which withdrawals from the fund could be made. These changes must now be approved by state voters. The agreement also authorized the Governor to make midyear reductions to state operations of up to 7%. K-12 education funding is not included in this authority. However, the authority for K-12 education cuts is not needed provided the Legislature concurs. The risk of midyear cuts to K-12 education is high. 1 Lottery Proposal The Governor proposed securitizing the lottery and leveraging the funds to borrow against future sales. This proposal would hold local educational agencies harmless in 2009-10, using funding in 2008-09 as the base rate, plus COLA. This proposal has been viewed as a risky venture by many, and implementation requires voter approval. IMPACTS TO PAUSD There is a total of $606,000 in additional state income for various categorical programs in the General Fund and $420,000 in additional deferred maintenance funds to the Deferred Maintenance Fund. Staff recommends deferring the allocation of all these additional funds until information on potential midyear cuts is known. Categorical funds are at risk since they are likely targets for midyear take backs. Consultants and analysts at the state are advising school districts to be extremely cautious given the possibility of midyear cuts, the state of the economy, and the national financial crisis. RECOMMENDATION This item is presented for information only; no action is necessary. 2 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Discussion 17 10.14.08 TO: Kevin Skelly, Superintendent FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers SUBJECT: Authorization to Seek Bids for the Construction/Renovation of the Industrial Arts Building at Gunn High School STRATEGIC PLAN INITIATIVE Budget Trends and Infrastructure BACKGROUND Proposition 1D, the Career Technical Education Facilities Program (CTEFP), was approved by the voters in 2006. This proposition authorized funding for Career Technical Education facilities. The funding is for 50-50 match money. In June 2007, the Board approved the submission of a grant application package. In August 2007, the grant application package, along with design concept drawings for the Industrial Arts (IA) building at Gunn High School, was submitted to the State. This building was chosen for the application because the program was eligible and the building had not been modernized during the District’s previous bond measure. There were four applications: (1) Biotechnology; (2) Auto Technology; (3) Engineering Technology; and (4) Video Production. The applications for the first three received State approval and a reservation of funds in March 2008. The 50% amounts were: (1) Biotechnology for $918,883; (2) Auto Technology for $723,970; and (3) Engineering Technology for $692,080. The total, therefore, was $2,334,933. The reservation of funds required that the District receive plan approval from the Division of the State Architect (DSA) and the California Department of Education (CDE) within 12 months. Plans were completed and submitted to DSA in June 2008 and are expected to be approved by DSA by the end of October. The plans will then be transmitted to CDE for their approval. The project will be funded by the Proposition 1D funds, supplemented by Measure A – Strong Schools Bond funding. The next step in this process is to competitively bid and award this project and enter into construction. PROPOSAL The project will provide two new Bio-Tech lab/classroom areas and a prep area. It will also renovate the Auto Shop and provide a classroom for the auto program. It will renovate the engineering classroom areas and shop areas (which are used for robotics). It will also renovate the video production and studio area. Associated site work and hardscape is part of this program. FISCAL IMPACT This project will be funded by Proposition 1D project funds, with the balance funded by Measure A. RECOMMENDATION It is recommended the Board authorize staff to solicit bids for the Construction/Renovation of the Industrial Arts Building on the Gunn High School campus. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Discussion TO: Kevin Skelly, Superintendent of Schools FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers SUBJECT: Student Nutrition Services Consultant Contract for 2008-09 18 10.14.08 BACKGROUND In the past seven years, the Student Nutrition Services program has incurred a sizable and growing deficit every year. In May 2008, the Board approved a plan for 2008-09 with the target of reducing the program deficit to approximately $220,000 for 2008-09. The plan calls for savings in all areas of the program. In May, the District reduced Student Nutrition staffing by 43 hours. This proposal will reduce consulting personnel from two full-time consultants to one half-time consultant. PROPOSAL A Request for Proposal (RFP) for part-time consulting service was advertised in the San Jose Mercury News in July 2008. We received one proposal from Sodexo USA. Proposed Services The key services of the contract include: • A half-time, on-site consultant 2 to 3 times a week • Available by phone support each operating day • Manage the operation of student nutrition services program • Ensure full compliance with state and federal regulations, PAUSD Food Services Policy and Nutrition Policy • Standardized recipes, production reports, site monitoring • Monthly planning and publication of menu • Ongoing support and training for the PAUSD Food Service Supervisors and employees • Purchase food and supplies • Marketing, sales, and financial analysis Proposed Fees Sodexo proposed a fixed price per meal of $1.743. This price is based on a projected 351,453 meals. The fixed price per meal includes part-time consultant, food, supplies, signage and marketing materials, equipment, fees, and other miscellaneous Sodexo expenses. The detailed cost breakdown is as below: 1 Sodexo Cost Breakdown Projected Meals Consulting Labor, 1/2 Time Food and Supplies USDA Commodities Marketing Signage Insurance/Workers Comp Training Expense Vehicle Costs and Phone General and Administrative Consulting Fee 351,453 $ 45,636 470,555 43,387 5,000 2,653 2,000 2,500 20,384 20,384 Per Meal $0.130 1.339 0.123 0.014 0.008 0.006 0.007 0.058 0.058 Total $612,500 $1.743 Meal Breakdown Breakfast, 22,842 at 2 for 1 Lunches, 1 for 1 Equivalent Meals, $325,899 at $3.00 Equivalent Rate Proposed Meals 11,421 231,399 108,633 351,453 Program Guarantee This is an agreement for a Fixed Price contract. A Fixed Price contract is calculated based on Sodexo assuming all of the risk for the performance of the Food Service operation. If expenses incurred for the Food Service operation exceed the Fixed Price, Sodexo cannot charge the district more than the Fixed Price. Sodexo assumes the responsibility for the shortfall. Conversely, if expenses incurred for the Food Service operation are less than the Fixed Price earned by Sodexo, Sodexo retains the excess. Inherent in this arrangement is the incentive for Sodexo to drive participation since the Fixed Price is paid per meal served. This arrangement benefits the District in several ways: (i) there is no risk of inflation for food and supplies to the District, (ii) the District is able to easily budget for the Food Service operation, and (iii) any increased revenue generated by Sodexo is retained by the District. FISCAL IMPACT Based on projected 351,453 meals, the proposed contract is $612,500, which includes all costs except District labor and District trucks, for the 2008-09 Student Nutrition Services Program. This amount is included in the 2008-09 Student Nutrition Services Budget. RECOMMENDATION Pending discussion at this meeting, it will be recommended at the meeting of October 28, 2008, that the Board of Education approve the consulting contract with Sodexo at a per meal price of $1.743. Total contract amount is $612,500 based on the estimated 351,453 meals. 2 AGREEMENT This Agreement ("Agreement") is made and entered into as of the 29th day of September, 2008, by and between PALO ALTO UNIFIED SCHOOL DISTRICT, a public school district ("District"), and SODEXO AMERICA, LLC, a Delaware limited liability company ("Sodexo"), who agree as follows: WHEREAS, District maintains food service facilities and operations for the benefit of students and employees of District; and WHEREAS, District desires to contract with persons who are specially trained, experienced and competent to furnish special services and advice in the areas of the administrative, financial, economic and operations aspects of food service operations, including, but not limited to special services and advice in connection with ordering, purchasing, storing, issuing, preparation, distribution and merchandising of food and beverage items; and WHEREAS, Sodexo is a recognized expert in those administrative, financial, economic and operational areas and aspects of food service operations, having on its staff persons who are specially trained and competent to furnish the special services and advice required and described above. NOW, THEREFORE, District and Sodexo agree as follows: ARTICLE I PURPOSE OF AGREEMENT 1.1 Purpose of Agreement. The Agreement sets forth the terms and conditions upon which District retains Sodexo to consult and advise on the management and operation of Food Service for District's students, employees, visitors and guests at the Premises. 1.2 Independent Contractor. This is not an employment contract. Sodexo is an independent contractor and is responsible for providing Unemployment Insurance and Worker's Compensation coverage for Sodexo's employees and for payment of all federal, state and local payroll taxes for and on behalf of Sodexo's employees. District retains control of its Food Service employees with respect to all matters, including working conditions for such Food Service employees and the safety, sanitation, and maintenance of the Food Service facilities and the Premises. 1.3 Regulations and Policies. District shall provide Sodexo with copies of District's existing applicable board policies, administrative regulations, guidelines, personnel commission rules and collective bargaining agreements, as relevant to the Food Services provided pursuant to this Agreement. ARTICLE II DEFINITIONS G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 1 2.1 Accounting Period. A period of a calendar month, twelve (12) of which shall constitute an accounting year. 2.2 Fixed Price. The fee established in Section 7.3. 2.3 Food Service. The preparation, service and sale of food, beverages, goods, merchandise and other items at the Premises, including, but not limited to, vending service. 2.4 following: General Support Services Allowance. Allowance for Sodexo overhead for the A. Supervision of Sodexo employees by executives not assigned to the Food Service operation, and B. General support provided by Sodexo's accounting, tax and internal audit departments. 2.5 Gross Sales. All sales of food, beverages, goods, merchandise and services in the Food Service operation, plus sales taxes and federal and state reimbursements. 2.6 Meal Equivalents. The result of dividing the total of Net Sales exclusive of Pattern Meal sales and milk program reimbursements (but inclusive of cash for adult meals, a la carte food and beverages (including milk), snack bar, vending, Head Start Program, In-kind meals, or any other functions or meal sales) by $3.00. Catering sales are not included in the meal equivalent calculation. 2.7 Net Sales. Gross Sales, excluding sales and use taxes. 2.8 Pattern Meal. A meal eligible for government reimbursement. Each reimbursement breakfast shall be considered one-half (1/2) meal/Meal Equivalent and each reimbursable snack shall be considered one-fourth (1/4) of a meal/Meal Equivalent. 2.9 Premises. District's Food Service facilities located within the District as detailed in Exhibit A attached hereto. Any additional locations shall be mutually agreed upon in writing by the parties. 2.10 Smallwares. Dishware, glassware, flatware, utensils and similar items. ARTICLE III TERM AND EXCLUSIVITY 3.1 Term of Agreement. The term of the Agreement is eleven (11) months, commencing on August 1, 2008, and continuing until June 30, 2009, and is subject to renewal for four (4) one (1) year terms upon mutual agreement of the parties, unless terminated earlier as hereinafter provided. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 2 District and Sodexo agree to participate in a Common Goals Session within sixty (60) days of the commencement of Services in accordance with Exhibit C. During the second half of each school year, District and Sodexo agree to participate in an Annual Expectations Meeting throughout the term of this Agreement in accordance with Exhibit D. Sodexo shall present no less than biannually a verbal and written program update to the School Board. 3.2 Food Service Exclusive. District grants Sodexo the exclusive right to provide advice to District concerning the operation of the Food Service, vending and catering on or from the Premises. ARTICLE IV FOOD SERVICE PROGRAM 4.1 Locations. Sodexo shall provide advice to District in preparing meals for District's schools at District chosen locations and/or as set forth on Exhibit A. 4.2 Meal Program. Sodexo shall provide advice to District in providing nutritional breakfasts (if applicable), lunches, milk service and a la carte items in accordance with the following terms and conditions: A. Food shall be prepared at District's Food Service facilities by District Food Service employees for service at the Premises. B. District Food Service employees shall collect Gross Sales receipts and daily either deposit them into District's account or deliver them to District. C. Sodexo shall review existing prices for nutritional breakfasts, lunches and milk service and provide a recommendation to District as to whether the prices are appropriate or need to be adjusted. D. Sodexo shall also review existing prices for a la carte items, faculty and staff meals, snack foods and beverages and provide a recommendation to District as to whether the prices are appropriate or need to be adjusted. E. Sodexo shall provide advice to District in the administration of all free and reduced price lunches and all ticketed lunches. District shall be responsible for establishing and notifying parents and guardians of program criteria for providing free and reduced price meals for eligible students. It shall be the responsibility of District to protect the anonymity of children receiving free or reduced price meals and to establish methods for insuring such anonymity. 4.3 Special Diets. Sodexo shall provide advice to District in supplying any special diets for students required for medical reasons when prescribed and approved in writing by a medical doctor. 4.4 Advisory Food Committee. Sodexo shall have Advisory Food Committee meetings at dates and times agreed upon by Sodexo and Advisory Food Committee members. Sodexo shall cooperate with District in the establishment of an Advisory Food Committee, G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 3 members of which could consist of parents, teachers, students and Sodexo representative to assist in planning menus. 4.5 Catering. Upon District's request, Sodexo shall provide advice to District in providing catered Food Service at times and prices desired by District. 4.6 Non-Food Service Functions. District reserves the right, to use District's facilities to sell or dispense food and beverages before or after regularly scheduled lunch or breakfast periods, provided such use does not interfere with Food Service operations. District shall leave the facilities and equipment in clean and orderly condition after each use. ARTICLE V EMPLOYEES 5.1 Sodexo Food Service Consultant. Sodexo shall provide to District one or more specifically assigned, competent, qualified and experienced Food Service Consultant(s) who shall be available to District either on site or on an on-call basis during the normal working hours of District Food Service operations. The Food Service Consultant shall be the direct coordinator and liaison between District and Sodexo. Such Food Service Consultant shall regularly review all phases of District's Food Services operation for purposes of implementing the agreed upon objectives and obtaining the goals of this Agreement, as listed in Exhibit E. In addition, the Food Service Consultant shall provide recommendations and advice to District based on his/her experience, analysis and review of all operations of the District Food Services program. 5.2 District's Employees. District agrees to furnish adult and/or student personnel in a number reasonably necessary to maintain the efficient operation of the Food Service facilities. The hiring, administration, and supervision of personnel shall remain the sole responsibility of District. Additionally, District shall provide management personnel with direct control and responsibility for supervision and evaluation of District's employees. 5.3 Personnel Obligations. Each party hereto shall be solely responsible for all personnel actions and all claims arising out of injuries occurring on the job regarding employees on its respective payroll. Each party shall withhold all applicable federal, state and local employment taxes and payroll insurance with respect to its employees, insurance premiums, contributions to benefit and deferred compensation plans, licensing fees and worker's compensation costs and shall file all required documents and forms. Each party shall indemnify, defend and hold the other harmless from and against any claims, liabilities and expenses related to or arising out of the indemnifying party's responsibilities set forth herein. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 4 5.4 Agreement Not To Hire. Neither party shall, without written consent, hire, make any agreement with, or permit the employment in any operation providing Food Service, any person who has been a salaried Sodexo or District employee providing Food Service to District within one (1) year after said employee terminates employment or within one (1) year after termination of this Agreement. If either party hires, makes any agreement with or permits employment of any such employee, in any operation providing Food Service within the restricted period, it is agreed that the affected party shall suffer damages and be paid as liquidated damages an amount equal to two (2) times the employee or Food Service Consultant's annual salary. For purposes of this calculation, “annual salary” refers to the annual salary previously paid by Sodexo or the annual salary paid by the District, whichever is less. This sum has been determined to be reasonable by both parties after due consideration of all relevant circumstances. This provision shall survive termination of the Agreement. 5.5 Equal Opportunity Employer. Sodexo is an equal opportunity employer and shall not discriminate because of race, color, religion, sex, age, national origin, disability, or status as a Vietnam veteran, or any other reason as defined and prohibited by applicable law, in the recruitment, selection, training, utilization, promotion, termination, or other employment-related activities concerning its own employees. This prohibition against unlawful discrimination extends to any person who is perceived to have any of the protected characteristics or who is associated with someone who has, or who is perceived to have, any of those characteristics. Sodexo shall comply with all applicable federal, state and local laws and regulations, including, but not limited to, Executive Order 11246, as amended by 11375 and 12086; 12138 as amended by 12608; 11625; 11758; 12073; the Rehabilitation Act of 1973, as amended; the Vietnam Era Veterans Readjustment Assistance Act of 1974; Civil Rights Act of 1964; Equal Pay Act of 1963; Age Discrimination in Employment Act of 1967; the Americans With Disabilities Act; Immigration Reform and Control Act of 1986; Public Law 95-507; and any additions or amendments thereto. In addition, Sodexo will not comply with any type of unlawfully discriminatory request or preference by anyone that restricts the opportunities of Sodexo’s workforce. The staffing, promotion, placement or assignment of managers who work on this account shall be done without any preference or limitation based on race, color, sex, age, disability, or any other basis prohibited by law. ARTICLE VI INVENTORIES, FACILITIES, EQUIPMENT AND MAINTENANCE 6.1 Inventories of Food, Beverages, and Supplies. On August 1, 2008, Sodexo and District shall jointly inventory all District food and supplies ("Opening Inventory"). Such opening inventory shall be owned by District. Sodexo shall purchase additional inventory as needed for the Food Service program and Sodexo shall own all additional inventory. At the end of the Term or at termination, Sodexo and District shall jointly take a closing inventory ("Closing Inventory") of all such food and supplies. The value of the inventories shall be determined by invoices prices. If the Opening Inventory is greater than the Closing Inventory, the difference shall be credited against amounts due Sodexo on Sodexo's final billing to District. If the Opening Inventory is less than the Closing Inventory, the difference shall be added to amounts due Sodexo on Sodexo's final billing to District and shall be paid by District. 6.2 Inventories of Equipment and Smallwares. District shall furnish necessary Food Service equipment and Smallwares. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 5 6.3 Office Facilities. District, at District's expense, shall provide to Sodexo, an office facility, including furniture, telephone and equipment. Sodexo shall take reasonable and proper care of the office facility, furniture, telephone and equipment and return them to District upon termination of the Agreement in good condition, ordinary wear and tear excepted. 6.4 Maintenance. District shall, at District's expense, provide maintenance personnel and maintenance services, parts and supplies required to properly maintain the Premises and Food Service equipment. 6.5 Condition of Premises and Equipment. The Premises and equipment provided by District for use in the Food Service operation shall be in good condition and maintained by District to ensure compliance with applicable laws concerning building conditions, sanitation, safety and health (including, without limitation, OSHA regulations). District agrees that any modifications or alterations to the workplace or the Premises (whether structural or nonstructural) necessary to comply with any statute or governmental regulation shall be the responsibility of District and shall be at the District's expense. 6.6 Transportation Equipment and Vehicle. District, at its expense, shall provide any vehicles and equipment required for transportation of lunches. 6.7 Telephone Expenses. District shall be responsible for telephone installation costs for the telephone provided to the office facility referenced in Section 6.3 above and local and reasonable long distance telephone billings connected therewith during the term of this Agreement. 6.8 District's Obligations. District, at its expense, shall provide at the Locations: electricity, gas, water and other utilities, ventilation, security service, telephone service, janitorial supplies, pest extermination and control, Smallwares, replacement china, new equipment, replacement of worn equipment, maintenance and repairs, refuse removal, painting, decorating, property and liability insurance and applicable taxes on District’s property. If Sodexo purchases any of the listed items they will invoice the district for reimbursement of such expenses. The District requires pre-approval, in writing prior to any purchases made on behalf of the District. ARTICLE VII PAYMENT TERMS 7.1 Working Capital. On the first day of each year of the Agreement, District shall deposit with Sodexo Fifty Thousand Dollars ($50,000.00) as a working capital fund. Any portion of such fund not required to pay the Fixed Price and other amounts owed to Sodexo at the end of each year shall be credited to District on the final invoice for the year. 7.2 Invoice Due Date and Interest. Invoiced amounts shall be paid within thirty (30) days after the invoice date. District shall pay interest on all undisputed amounts not paid when due at the lesser of one and one-half percent (1.5%) per month or the highest contractual interest rate allowed by applicable state law at the time the receivable becomes due. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 6 7.3 Disputed Invoices. District may dispute any invoice submitted hereunder and withhold payment without constituting a default, on the following basis: District will pay any undisputed expenses and concurrently give written notice to Sodexho of the basis for the dispute within ten (10) days of receipt of invoice. Sodexho shall provide documentation to support the statement and the parties shall resolve any disputed item to the mutual satisfaction of the parties. District shall remit payment to Sodexho within ten (10) days after resolution. If payment has already been made to Sodexho prior to resolution of the disputed item and it is determined that Sodexho owes a refund to District, it shall be credited to the following month's invoice to District. 7.4 Fixed Price. A. Sodexo shall invoice District $1.743 per Pattern Meal and Meal Equivalent each Accounting Period for the services provided to District pursuant to this Agreement, based on three hundred fifty one thousand four hundred fifty three (351,453) meals. The Fixed Price includes the food, supplies, consultant, Insurance/workers compensation, signage/marketing materials, other miscellaneous expenses, General Support Services Allowance and Consulting Fee (collectively the "Fixed Price"). Sodexo shall issue a commodity credit monthly to the District which is estimated to reduce the Fixed Price to $1.619 per Pattern Meal and Meal Equivalent. B. Sodexo Fixed Price invoice will be fully compliant with all applicable laws and regulations, including but not limited to 7 CFR § 210, § 215 and §220 [FNS-2007-003] RIN 0584-AD38 Procurement Requirements for the National School Lunch, School Breakfast and Special Milk Programs, per the Food and Nutrition Services, USDA, Final Rule, dated Wednesday, October 31, 2007. C. District catered events are not part of the fixed price. If Sodexho purchases any items on behalf of the school district for these events, they will invoice the district for reimbursement of such expenses. 7.5 Program Guarantee. This is an agreement for a Fixed Price arrangement. A Fixed Price arrangement is calculated based on Sodexo assuming all of the risk for the performance of the Food Service operation. If expenses incurred for the Food Service operation exceed the Fixed Price as displayed on Exhibit B, Sodexo cannot charge the District more than the Fixed Price. Sodexo assumes the responsibility for the shortfall. Conversely, if expenses incurred for the Food Service operation are less than the Fixed Price earned by Sodexo, Sodexo retains the excess. Inherent in this arrangement is the need for Sodexo to drive participation since the Fixed Price is paid per meal served. This arrangement benefits the District in several ways: (i) there is no risk of inflation for food and supplies to the District, (ii) the District is able to easily budget for the Food Service operation and (iii) any increased revenue generated by Sodexo is retained by the District. 7.6 Statements and Records. Sodexo shall submit operating statements to District each Accounting Period and maintain records that District needs to support its claims for any reimbursement. District, at District's expense, shall have the right to audit all operating statements. During the term of this Agreement, all books and records relating to the Food Service operation shall be maintained on District property and shall be made available as required by State and Federal regulations for inspection and audit by either District, or state or Federal auditors. Books and records may be removed temporarily from the Premises only with permission from the District. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 7 7.7 Assumptions. Financial terms of the Agreement are based upon existing conditions and the following assumptions. If there is a change in conditions, including, without limitation, changes to the following assumptions, the financial terms of the Agreement shall be adjusted to compensate for such change. - Changes in District's policies, practices, and service requirements may result in the need for an appropriate adjustment. - Average daily attendance ("ADA"), based upon the P-2 reporting period for the contract year shall meet or exceed ten thousand nine hundred eighty five (10,985). - Legislation, regulations and reimbursement rates that create changes in the school lunch program shall remain consistent throughout the year. - Usable commodities, of adequate quality and variety are available for Sodexo's proposed menu cycle, valued at $0.1875 per Pattern Meal for the contract year. - The government reimbursement rates in effect as of August 1, 2008 shall remain consistent throughout the year. - Changes to meal components and quantities required by the National School Lunch Act or the National School Lunch Program may result in the need for an appropriate adjustment. - There shall be no competitive sales during the lunch period unless as otherwise agreed upon by the parties in writing. - Service hours, service requirements, type or number of facilities selling food and/or beverages on District's Premises shall remain consistent throughout the contract year. - Milk vendor prices shall increase or decrease as authorized by the California Department of Food and Agriculture, Milk Stabilization Board. Adjustments may be made only after notification of any price adjustment has been made in writing to the District from the provider. Price changes shall become effective on the Monday following written notification to the District. - The projected number of full feeding days shall remain at one hundred eighty (180) in the traditional schools. - Sodexo programs and/or recommendations shall be implemented as proposed and agreed upon by the District in writing in a timely manner. - District costs for labor and benefits, equipment, indirect and other miscellaneous costs shall not exceed amounts as budgeted for the period of August 1, 2008 through June 30, 2009. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 8 ARTICLE VIII FINANCIAL ADJUSTMENT 8.1 Inflation Adjustments. The Fixed Price shall be adjusted annually by a percentage equal to the minimum percentage increase in the Consumer Price Index ("CPI") for Santa Clara County averaged for the previous year. ARTICLE IX GENERAL TERMS AND CONDITIONS 9.1 Taxes. District shall be responsible for collection and remittance of taxes assessed on the Food Service operation excluding Sodexo's employee taxes and Sodexo's city, state or federal income taxes. This provision shall survive termination of the Agreement. 9.2 Compliance with Law. Sodexo shall comply with all applicable laws, ordinances, rules and regulations relating to Food Service sanitation, safety and health including, but not limited to the following: A. National School Lunch Program (in particular Title 7, Code of Federal Regulations, Section 210, 245, et seq.), the Child Nutrition Act, as amended (7CFR Part 220), Section 103 of the Federal Contract Work Hours and Safety Standards Act (addressing overtime and compensation), the Clean Air Act (42 USCA Section 7401), the Clean Water Act (33 USCA Section 1251), Executive Order 11738, and Environmental Protection Agency (EPA) regulations (40 CFR Part 15). B. Sodexo shall recognize mandatory standards and policies relating to energy efficiency and shall comply with the Energy Conservation Policy and Conservation Act (P.L. 94-163). C. Violations shall be reported to the U. S. Department of Agriculture, Food and Nutrition Services, and the EPA. Sodexo shall not knowingly utilize a facility listed on the EPA list of Violating Facilities. D. District shall procure and maintain all necessary licenses and permits. Sodexo shall cooperate as necessary with District's compliance and procurement effort. E. Sodexo shall also comply with all laws, regulations and District policies and administrative regulations applicable to school districts and shall not discriminate against any individual on the basis of any protected class. 9.3 National School Lunch Program. To assist District's participation in the National School Lunch Program (NSLP): A. Any federally donated commodities received by District and made available to Sodexo shall be used only in District's Food Service operation. B. District shall make no payment for meals that are spoiled or unwholesome at time of delivery, or for food that does not meet NSLP requirements or detailed food component specifications as developed by District. G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 9 C. Sodexo shall maintain on site records needed by District to support District's claim, and Sodexo shall provide reports to District at the end of each month. D. Sodexo shall make available, for a period of three (3) years from the date of receipt of final payment under this Agreement, the books and records pertaining to the Food Service operation. These records are subject to inspection or audit by representatives of the State Agency and the United States General Accounting Office and the District at any reasonable time or place. If audit findings require further investigation, the records shall be maintained by Sodexo beyond the three (3) year period. E. The 21-day cycle menu submitted with the proposal shall be used in the first 21 days of Food Service operations. Changes to the initial 21-day cycle menu and changes thereafter may be made with approval of District. F. If food is prepared or served in a facility not located on District's premises, Sodexo shall maintain state and local health certification for the facility during the term of the Agreement. G. District shall monitor the Food Service operations through periodic on-site visits to ensure that the program is being operated in accordance with all state and federal requirements. H. District shall retain control of the quality, extent, general nature and prices charged in Food Service operations. I. District shall retain signature authority on the claims for reimbursement for the School Nutrition Program. District shall be responsible for determining eligibility for free and reduced price meals, and for verifying information or claims for reimbursement. J. The Agreement may be terminated by either party pursuant to Sections 9.11 or 9.12 hereafter. 9.4 Insurance. The parties shall maintain insurance as follows: A. Workers' Compensation Insurance. Each party shall maintain workers' compensation coverage as required by state law covering all of its employees employed in connection with the Food Service operations. B. Comprehensive or Commercial Insurance. Sodexo shall maintain during the term of the Agreement, for protection of District and Sodexo, Comprehensive or Commercial General Bodily Injury and Property Damage Liability Insurance with a Combined Single Limit of not less than Two Million Dollars ($2,000,000.00) for each occurrence, including, but not limited to, Personal Injury Liability, Broad Form Property Damage Liability, Blanket Contractual Liability and Products Liability, covering only the operations and activities of Sodexo under the Agreement. The insurance policies shall contain covenants by the issuing company that the policies shall not be canceled without thirty (30) days’ prior written notice of cancellation. With the exception of Worker’s Compensation Insurance, District, its officers, agents, and employees shall be named as additional insureds under Sodexo’s policies of insurance to the extent District is indemnified pursuant to Section 9.6, and such policies shall be primary and not contributive to the District’s policies. Sodexo shall, upon request, provide District with a certificate evidencing G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 10 the policies described herein, and verifying the District, its officers, agents, and employees are named as additional insured. C. Property Insurance. District shall maintain a system of coverage (either through purchased insurance, self insurance, or a combination thereof) to keep District's buildings, including Premises, and all property contained therein insured against loss or damage by fire, explosion or other cause normally covered by standard broad form property insurance. 9.5 Non-Sodexo Approved Vendors. District understands that Sodexo has entered into agreements with many vendors and suppliers of products which (i) give Sodexo the right to inspect such vendors' and suppliers' plants and/or storage facilities and (ii) require such vendors and suppliers to adhere to standards to ensure the quality of the products purchased by Sodexo for or on behalf of District. District may, however, direct Sodexo to purchase products from nonSodexo approved vendors. In such instances, for the mutual protection of District and Sodexo, District will require each such vendor to obtain from a reputable insurance company acceptable to District and Sodexo liability insurance (including products liability coverage) and contractual liability insurance in the amount of not less than Two Million Dollars ($2,000,000.00)for each occurrence naming District and Sodexo as additional insured's and which insurance shall not exclude the negligence of District or Sodexo. A certificate evidencing such insurance shall be provided to District and Sodexo upon the request of either party. District shall also require each such vendor to sign an indemnity certificate (acceptable to District and Sodexo) in which such vendor shall agree to defend, indemnify, and hold harmless District and Sodexo from and against all claims, liabilities, losses and expenses, including reasonable costs, collection expenses, and attorneys' fees which may arise as a result of using such vendors product, except when such liability arises as a result of the sole negligence of Sodexo and/or District. District will require each such vendor to provide to the Sodexo General Manager detailed ingredient statements for each food item purchased. District shall not require Sodexo to use products from non-Sodexo approved vendors until such insurance certificates, indemnity certificates, and ingredient statements have been provided. 9.6 Mutual Indemnity. Except as otherwise expressly provided in this Agreement, Sodexo and District shall defend, indemnify and hold each other harmless from and against all claims, liability, loss and expense, including reasonable collection expenses, attorneys' fees and court costs which may arise because of the sole negligence, misconduct, or other fault of the indemnifying party, its agents or employees in the performance of its obligations under this Agreement. Notwithstanding the foregoing, with respect to property damage, for which the parties maintain a system of coverage on their respective property, each party hereto waives its rights, and the rights of its subsidiaries and affiliates, to recover from the other party hereto and its subsidiaries and affiliates for loss or damage to such party's building, equipment, improvements and other property of every kind and description resulting from fire, explosion or other cause normally covered in standard broad form property insurance policies. This clause shall survive termination of the Agreement. 9.7 Trade Secrets and Proprietary Information. During the term of the Agreement, Sodexo may grant to District a nonexclusive right to access certain proprietary materials of Sodexo including menus, recipes, signage, Food Service surveys and studies, management guidelines and procedures, operating manuals, software (both owned by and licensed to Sodexo) and similar compilations regularly used in Sodexo's business operations ("Trade Secrets"). District shall not disclose any of Sodexo's Trade Secrets or other confidential information, directly or indirectly, during or after the term of the Agreement unless required to do so by law. District shall not photocopy or otherwise duplicate any such material without the prior G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 11 written consent of Sodexo. All Trade Secrets (including CrossRoads Cuisines signage or any other signage, servicemark or trademark proprietary to Sodexo), and other confidential information shall remain the exclusive property of Sodexo and shall be returned to Sodexo immediately upon termination of the Agreement unless the District is required by law to photocopy or otherwise duplicate such material or otherwise disclose such information. District shall not use any confusingly similar names, marks, systems, insignia, symbols or procedures and methods. Without limiting the foregoing, District specifically agrees that all software provided by Sodexo, not including any software purchased or owned by the District, associated with the operation of the Food Service, including without limitation, menu systems, food production systems, accounting systems, and other software, are owned by or licensed to Sodexo and not District. Furthermore, District's access or use of such software shall not create any right, title, interest, or copyright in such software, and District shall not retain such software beyond the termination of the Agreement. In the event of any breach of this provision, Sodexo shall be entitled to equitable relief, including an injunction or specific performance, in addition to all other remedies otherwise available. This provision shall survive termination of the Agreement. 9.8 Assignment. The Agreement may not be assigned by either party without the written consent of the other party, except that Sodexo may, without prior approval and without being released from any of its responsibilities hereunder, assign this Agreement to any affiliate or wholly- owned subsidiary of Sodexo. 9.9 Notice. Any notice or communication required or permitted to be given hereunder shall be in writing and shall be either served personally or sent by United States registered or certified mail, postage prepaid with return receipt requested, addressed to the other party as follows: To District: Palo Alto Unified School District Attention: Cathy Mak Co-Chief Business Officer 25 Churchill Avenue Palo Alto, California 94306 To Sodexo: Sodexo America, LLC Attention: Peter McGrath Senior Vice President 10300 SW Greenburg Road Portland, Oregon 97223 and: Sodexo America, LLC Attention: Law Department 9801 Washingtonian Blvd., Dept 51/899.74 Gaithersburg, Maryland 20878 and/or to such other persons or place as either of the parties may hereafter designate in writing. All such notices shall be effective when received. 9.10 Catastrophe. Neither Sodexo nor District shall be liable for failure to perform its respective obligations under this Agreement when such failure is caused by fire, explosion, water, act of God, civil disorder or disturbance, strikes, vandalism, war, riot, sabotage, weather and energy related closings, governmental rules or regulations, failure of third parties to perform G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 12 their obligations with respect to the Food Service operation, or like causes beyond the reasonable control of such party, or for real or personal property destroyed or damaged due to such causes. 9.11 Termination for Cause. If either party breaches a material provision hereof between the parties ("Cause") the non-breaching party shall give the other party notice of such Cause. If the Cause is remedied within ten (10) days in the case of failure to make payment when due or sixty (60) days in the case of any other Cause, the notice shall be null and void. If such Cause is not remedied within the specified period, the party giving notice shall have the right to terminate the Agreement upon expiration of such remedy period. The rights of termination referred to herein are not intended to be exclusive and are in addition to any other rights available to either party at law or in equity. 9.12 Termination Without Cause. Either party may terminate the Agreement at any time upon sixty (60) days' prior written notice to the other of the intention to terminate the Agreement. 9.13 Fingerprinting. All Sodexo's employees assigned to the Food Service operation at District's Premises shall be subject to fingerprinting and TB skin test. Fingerprinting shall be administered in accordance with state law in a manner authorized by the Department of Justice and Sodexo's personnel policies. Sodexo shall be responsible for the requisite fee as set forth in Education Code Section 45125.1. Sodexo shall not permit any employee to come in contact with students until the Department of Justice has ascertained that the employee has not been convicted of a serious or violent felony. 9.14 Attorney's Fees and Governing Law. If any litigation is initiated to enforce or interpret this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, costs and expenses. This Agreement shall be governed by the laws of the State of California. Any action or proceeding seeking any relief under or with respect to this Agreement shall be brought solely in the Superior Court of the State of California for the County of Santa Clara. 9.15 Miscellaneous. If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent or for any reason be invalid or unenforceable, the remainder of the Agreement and the application of such term or provision to any person or circumstance other than those as to which it is held invalid or unenforceable shall not be affected thereby, and each remaining term and provision of the Agreement shall be valid and enforceable to the fullest extent permitted by law. A waiver of any failure to perform under the Agreement shall neither be construed as nor constitute a waiver of any subsequent failure. The article and section headings used herein are used solely for convenience and shall not be deemed to limit the subject of the articles and sections or be considered in their interpretation. Any exhibits referred to herein are made a part of the Agreement by reference, provided that in the event of a conflict between the terms of such exhibit or any other document incorporated herein, and the terms of this Agreement, the terms of the Agreement shall govern. 9.16 Warranty of Authority. The signatories below each warrant that they are duly authorized to execute this agreement on behalf of, and to bind, the designated Party. 9.17 Counterparts. This Agreement may be executed in counterparts, all of which, when taken together shall constitute a fully executed original. Photocopies of this Agreement or G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 13 of execution signatures on this Agreement, or copies made by comparable means (including copies made or sent by facsimile), shall be equivalent to originals. This Agreement and its attachments and other documents specifically incorporated by reference herein contain the entire understanding and agreement of the parties concerning the matters contained herein, and supersedes and replaces any prior or contemporaneous oral or written contracts or communications concerning the matters contained herein. All provisions of the Agreement shall remain in effect throughout the term thereof unless the parties agree, in a written document signed by both parties, to amend, add or delete any provision. The Agreement may not be changed other than by an agreement in writing signed by the parties hereto. IN WITNESS WHEREOF, the parties hereto have entered into the Agreement as first set forth above or the first day of the Term, whichever is sooner. PALO ALTO UNIFIED SCHOOL DISTRICT By: _________________________________________________ Cathy Mak Co-Chief Business Officer SODEXO AMERICA, LLC By: __________ Peter McGrath Senior Vice President G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 14 EXHIBIT A PALO ALTO UNIFIED SCHOOL DISTRICT List of Food Service Facilities Elementary Schools Addison Briones Duveneck El Carmelo Escondido Fair Meadow Hays Hoover Nixon Ohlone Palo Verde Barron Park Middle Schools Jordan Terman Jane Lathrop Stanford High Schools Palo Alto High Gunn High G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 15 Exhibit B Palo Alto Unified School District 2008-2009 Food Budget Revenue Federal Reimbursements State Reimbursements Food Sales Catering TOTAL 257,557 18,136 953,351 10,000 $1,239,044 Expenses Sodexo Costs Additional Support $325/Day, 2 addl. Days per week Month of September District Truck Lease & Gasoline District Salaries (2000) District Benefits (3000) 612,500 2,925 26,580 572,267 288,620 Sub Total Expenses Sodexo Commodity Credit Total Expenses $1,502,892 (43,387) $1,459,505 Program Excess/(Deficit) ($220,461) Proposed Meals, 351,453 Sodexo's Fixed Price/Meal Less Commodity Credit 1.743 ($0.123) Assuming full use of Commodities, Fixed Price/Meal G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 16 $1.619 Sodexo Cost Breakdown Projected Meals Consulting Labor, 1/2 Time Food and Supplies USDA Commodities Marketing Signage Insurance/Workers Comp Training Expense Vehicle Costs and phone General and Administrative Consulting Fee 351,453 45,636 470,555 43,387 5,000 2,653 2,000 2,500 20,384 20,384 Per Meal 0.130 1.339 0.123 0.014 0.008 0.006 0.007 0.058 0.058 Total 612,500 1.743 Meal Breakdown Breakfast, 22,842 at 2 for 1 Lunches, 1 for 1 Equivalent Meals, $325,899 at $3.00 Equivalent Rate Proposed Meals G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 17 11,421 231,399 108,633 351,453 EXHIBIT C COMMON GOALS SESSION Definition: Common Goals is a meeting that is always held within sixty (60) days of the commencement of Services. Objectives: 1. 2. 3. 4. To assess the program's performance. To seek input and provide better understanding of the contract to a broader representation of key school district personnel. To solidify relationships. To gain consensus of objective/expectations from the business relationship. Participants: District: District liaison(s), and Superintendent, a Chief Business Officer, Purchasing Director and School Administrator(s) Sodexo: District Manager responsible for the contract, the General Manager and the Assistant Manager, if applicable. Vice Presidents and other company executives should attend on "as needed basis". G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 18 EXHIBIT D ANNUAL EXPECTATIONS MEETING Definition: Annual Expectations Meeting is a meeting that is always held during the second half of each school year. Objectives: 1. 2. To review progress to date on the goals and priorities set in previous meetings. To establish priorities to close the school year and expectations for the upcoming school year. Participants: District: District liaison(s), and Superintendent. We suggest that at least one of the following participate: Chief Business Officer or Purchasing Director. Sodexo: District Manager responsible for the contract, the General Manager and the Assistant Manager, if applicable. Vice Presidents and other company executives should attend on "as needed basis". G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 19 Exhibit E Sodexo Goals and Objectives with Palo Alto Unified School District 1. Procurement a. Food and Supplies, purchase all food items on behalf of the district, meeting the goals of the district b. 3rd Party Food and Safety audits for all approved Sodexho vendors c. Take care of all food and supply bids in compliance with Child Nutrition regulations and district Food Services Policy and Nutrition Policy. d. Provide easy to use order guides that simplify the supervisors ordering process 2. Processing Services a. Sodexo to pay all invoices, simplifying the process within food service with a single invoice to pay and improving cash flow b. Sodexo provides the district with a financial system. Providing financial reports that ensure accurate tracking of the food service program, tracking revenue and expenditures c. Provide nutritional analysis for Palo Alto and all the necessary audit support to ensure successful Child Nutrition Audits 3. Marketing a. Provide the district with trade mark marketing programs that are professional b. Area Marketing Manager to provide staff training as necessary 4. Program Support a. Phone support and part time on-site consulting services to support the Palo Alto food service supervisors and employees, providing school site support with program implementation, staff training and development b. Monthly menu development with Palo Alto staff input c. Continually evaluate and modify systems to ensure program efficiency and simplicity d. Provide the Business Services Department with accurate projections and program recommendations as the program evolves 5. Financial Goals a. Meet budget objectives working toward a long term goal of financial stability G:\CONTRACT\AGR\EDSCH#11\PALOALTOUNIFIEDSD08-09.DOC (LIB/GAO/ja) 9/29/2008 26000001 20 BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: Discussion TO: Kevin Skelly, Ph.D., Superintendent FROM: Scott Bowers, Ed.D., Assistant Superintendent – Human Resources SUBJECT: Renewal of Student Teaching/Intern Agreements 19 10.14.08 STRATEGIC PLAN INITIATIVE Staff Recruitment and Development BACKGROUND Each year the Palo Alto Unified School District contracts with colleges and universities to provide opportunities for teacher training participants to fulfill their student teaching or internship requirements in our classrooms. Student teachers work in the classroom under the supervision of a District teacher. A student teacher is not the teacher of record and receives no money from the District. Interns are hired as full- or part-time teachers. They are placed on the certificated salary schedule and are the teachers of record for their class(es). Interns are jointly supervised by a university representative and a PAUSD teacher or administrator. Supervising teachers for interns or student teachers usually receive a small stipend from the universities for their services. PROPOSAL While the District primarily places student teachers and interns from Notre Dame de Namur University, Stanford University, and San Jose State University, we are asking for authorization to enter into agreements with the following twelve institutions: California State University—East Bay California State University—Fresno National University Notre Dame de Namur University San Francisco State University San Jose State University Santa Clara University Stanford University University of California—Berkeley University of California—Santa Barbara University of Phoenix University of San Francisco Some of these institutions have contracts on file, and others will develop contracts when and if a student teacher is assigned to one of our schools. Board authorization to enter into agreements with these twelve institutions will allow us to work with candidates from each of them, should the opportunity arise. RECOMMENDATION It is recommended the Board of Education authorize the District to enter into student teaching/internship agreements with the twelve institutions noted above as needed. BOARD OF EDUCATION Attachment: PALO ALTO UNIFIED SCHOOL DISTRICT Date: TO: Kevin Skelly, Superintendent FROM: Bob Golton and Cathy Mak, Co-Chief Business Officers Discussion 20 10.14.08 SUBJECT: Resolution 2008-09.07: Adoption of Appropriation Limits for 2007-08 and 2008-09 BACKGROUND Annually, the Board must adopt an Appropriation Limit (Gann Limit) for the new fiscal year and revise the Appropriation Limit for the fiscal year that just ended. The State Department of Finance is then notified of the action because the State Gann Limit and school district Gann Limits are intertwined. The Gann Limits of other local government agencies, such as cities and counties, are not so closely linked to the state's own limit and are calculated and approved under a different set of regulations. The attachment presents the Gann Limit recalculation for 2007-08 and the preliminary limit for 2008-09. After the close of the current year, the 2008-09 limit will be recalculated. PROPOSAL The attached worksheets present the calculations for both years. The District's recalculated limit for fiscal year 2007-08 is $105,972,603. The preliminary limit for 2008-09 is $114,519,609. This routine calculation is presented for approval in order to comply with the statutory requirement. FISCAL IMPACT Adoption of the Gann Limit has no direct effect on the district. By law, the District's limit is set at the appropriation level. The calculation is necessary, however, because the State's Gann Limit is impacted by the changes in school district limits. RECOMMENDATION It is recommended the Board adopt the Resolution 2008-09.07 to establish the Appropriation Limit for 2008-09 and to re-establish the Appropriation Limit for 2007-08, as presented. PALO ALTO UNIFIED SCHOOL DISTRICT RESOLUTION 2008-09.07 ESTABLISHING 2008-09 APPROPRIATION LIMIT AND RE-ESTABLISHING 2007-08 APPROPRIATION LIMIT WHEREAS, in November 1979, the California electorate did adopt Proposition 4, commonly called the Gann Amendment, which added Article XIIIB to the California Constitution; and, WHEREAS, the provisions of that Article establish maximum appropriations limits, commonly called "Gann limits," for public agencies including school districts; and, WHEREAS, the District must establish a Gann limit for the current fiscal year and re-establish the Gann Limit for the fiscal year just ended in accordance with the provisions of Article XIIIB and applicable statutory law; and, WHEREAS, Government Code Section 7902.1 provides that school districts may increase their Gann Limits under specific circumstances; NOW, THEREFORE BE IT RESOLVED that this Board does provide public notice that the attached calculations and documentation of the Gann limit for the 2008-09 and 2007-08 fiscal years are made in accordance with applicable constitutional and statutory law and that this Gann limit was adopted pursuant to Government Code Section 7902.1 at $105,972,603 for 2007-08 and for $114,519,609 for 2008-09. BE IT FURTHER RESOLVED that this Board does hereby declare that the appropriations in the Budget for the 2007-08 and 2008-09 fiscal years do not exceed the limitations imposed by Proposition 4; BE IT FURTHER RESOLVED that the Superintendent provides copies of this resolution along with appropriate attachments to interested citizens of this District. PASSED AND ADOPTED BY: the Board of Education of Palo Alto Unified School District this 28th day of October 2008 by the following vote: AYES: NOES: ABSENT: I, Kevin Skelly, Clerk of the Governing Board of the Palo Alto Unified School District of Santa Clara County, California, do hereby certify that the foregoing is a full, true, and correct copy of a resolution adopted by the Board at a meeting thereof held at its regular place of meeting on the date shown above and by the vote above stated, which resolution is on file in the office of said Board. Date: October 28, 2008 Signed: ___________________________________ Kevin Skelly, Clerk