Agenda - Chino Valley Unified School District
Transcription
Agenda - Chino Valley Unified School District
BOARD OF EDUCATION AGENDA September 17, 2015 BOARD OF EDUCATION Irene Hernandez-Blair, President Andrew Cruz, Vice President Sylvia Orozco, Clerk Pamela Feix, Member James Na, Member Shweta Shah, Student Representative Shweta Shah, Student Representative SUPERINTENDENT Wayne M. Joseph 5130 Riverside Drive. Chino. California 91710 www.chino.k12.ca.us CHINO VALLEY UNIFIED SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF EDUCATION 5130 Riverside Drive, Chino, CA 91710 5:30 p.m. – Closed Session 7:00 p.m. – Regular Meeting September 17, 2015 AGENDA • • • The public is invited to address the Board of Education regarding items listed on the agenda. Comments on an agenda item will be accepted during consideration of that item, or prior to consideration of the item in the case of a closed session item. Persons wishing to address the Board are requested to complete and submit to the Administrative Secretary, Board of Education, a “Request to Speak” form available at the entrance to the Board room. In compliance with the Americans with Disabilities Act, please contact the Administrative Secretary, Board of Education, if you require modification or accommodation due to a disability. Agenda documents that have been distributed to members of the Board of Education less than 72 hours prior to the meeting are available for inspection at the Chino Valley Unified School District Administration Center, 5130 Riverside Drive, Chino, California, during the regular business hours of 7:30 a.m. to 4:30 p.m., Monday through Friday. I. OPENING BUSINESS I.A. CALL TO ORDER – 5:30 P.M. 1. Roll Call 2. Public Comment on Closed Session Items 3. Closed Session Discussion and possible action: a. Conference with Legal Counsel–Existing Litigation (Government Code 54954.4(c) and 54956.9)(d)(1): USDC Central District Eastern Division Case No. 5:14-CV-2336. (Pacific Justice Institute) (30 minutes) b. Student Readmission Matters (Education Code 35146, 48916 (c)): Readmission cases: 13/14-30 and 13/14-44. (10 minutes) c. Conference with Labor Negotiators (Government Code 54957.6): A.C.T. and CSEA negotiations. Agency designated representatives: Dr. Norm Enfield, Sandra Chen, Dr. Grace Park, Lea Fellows, and Richard Rideout. (30 minutes) d. Public Employee Appointment Government Code 54957): Elementary Assistant Principals (10 minutes) e. Public Employee Discipline/Dismissal/Release (Government Code 54957): (10 minutes) I.B. RECONVENE TO REGULAR OPEN MEETING – 7:00 P.M. 1. Report Closed Session Action 2. Pledge of Allegiance I.C. PRESENTATIONS 1. Student Showcase: Marshall ES 2. Backpack Donations to CARE/HOPE from St. Paul the Apostle Church 3. Professional Development Plan 4. California Assessment of Student Performance and Progress The proceedings of this meeting are being recorded. Regular Meeting of the Board of Education September 17, 2015 I.D. COMMENTS FROM STUDENT REPRESENTATIVE I.E. COMMENTS FROM EMPLOYEE REPRESENTATIVES I.F. COMMENTS FROM COMMUNITY LIAISONS I.G. COMMENTS FROM THE AUDIENCE ON ITEMS NOT ON THE AGENDA I.H. CHANGES AND DELETIONS II. DISCUSSION II.A. ADMINISTRATION II.A.1. Page 1 Student Mentor Recommend the Board of Education discuss student mentoring. III. ACTION III.A. BUSINESS SERVICES III.A.1. 2014/2015 Unaudited Actuals Financial Report and 2015/2016 Adopted Budget Recommend the Board of Education approve the 2014/2015 Unaudited Actuals Financial Report, and authorize the Superintendent or designee to sign the 2014/2015 District Certification of Unaudited Actual Financial Report. Page 2 III.B. EDUCATIONAL SERVICES III.B.1. Public Hearing—Sufficiency of Instructional Materials 2015/2016 and Adoption of Resolution 2015/2016-30 Recommend the Board of Education: a) Conduct a public hearing regarding the sufficiency of instructional materials 2015/2016, and b) Adopt Resolution 2015/2016-30 Sufficiency of Instructional Materials 2015/2016. Page 4 2 Motion Second Preferential Vote: Vote: Yes No Motion Second Preferential Vote: Vote: Yes No Open Hearing Close Hearing Motion Second Preferential Vote: Vote: Yes No Regular Meeting of the Board of Education III.C. HUMAN RESOURCES III.C.1. Employment Contract for Jeanette Rodriguez -Chien Ed.D., as Assistant Superintendent, Educational Services, of the Chino Valley Unified School District Recommend the Board of Education ratify the employment contract for Jeanette RodriquezChien Ed.D., as Assistant Superintendent, Educational Services, of the Chino Valley Unified School District. Page 8 September 17, 2015 Motion Second Preferential Vote: Vote: Yes No Motion Second Preferential Vote: Vote: Yes No IV. CONSENT IV.A. ADMINISTRATION IV.A.1. Page 14 Minutes of the Regular Meeting of September 3, 2015 Recommend the Board of Education approve the minutes of the regular meeting of September 3, 2015. IV.B. BUSINESS SERVICES IV.B.1. Warrant Register Recommend the Board of Education approve/ratify the warrant register, provided under separate cover. Page 20 IV.B.2. Page 21 IV.B.3. Page 26 IV.B.4. Page 28 Fundraising Activities Recommend the Board of Education approve/ratify the fundraising activities. Donations Recommend the Board of Education accept the donations. Resolution 2015/2016-31, Actual Gann Limit for 2014/2015 and Estimated Gann Limit for 2015/2016 Recommend the Board of Education adopt Resolution 2015/2016-31, Actual Gann Limit for 2014/2015 in the amount of $150,285,552.00 and Estimated Gann Limit for 2015/2016 in the amount of $153,265,812.00. IV.C. EDUCATIONAL SERVICES IV.C.1. Student Readmission Cases 13/14-30 and 13/14-44 Recommend the Board of Education approve the student readmission cases 13/14-30 and 13/14-44. Page 30 3 Regular Meeting of the Board of Education IV.C.2. September 17, 2015 Page 31 School-Sponsored Trips Recommend the Board of Education approve the following school-sponsored trips: Cortez ES; Rolling Ridge ES; Ayala HS; and Don Lugo HS. IV.D. FACILITIES, PLANNING, AND OPERATIONS IV.D.1. Purchase Order Register Recommend the Board of Education approve/ratify the purchase order register, provided under separate cover. Page 33 IV.D.2. Page 34 IV.D.3. Page 36 IV.D.4. Page 38 IV.D.5. Page 42 IV.D.6. Agreements for Contractor/Consultant Services Recommend the Board of Education approve/ratify the Agreements for Contractor/Consultant Services. Surplus/Obsolete Property Recommend the Board of Education declare the District property surplus/obsolete and authorize staff to sell/dispose of said property. Change Orders and Notice of Completion for Bid No. 14-15-12, Exterior Painting at Various Sites Recommend the Board of Education approve the change orders and Notice of Completion for Bid No. 14-15-12, Exterior Painting at Various Sites. Notice of Completion for Bid No. 14-15-13, Asphalt and Concrete Renovation, Repair and Replacement at Various Sites Recommend the Board of Education approve the Notice of Completion for Bid No. 14-15-13, Asphalt and Concrete Renovation, Repair and Replacement at Various Sites. Page 43 Notice of Completion for the CUPCCAA Project 141514 Recommend the Board of Education approve the Notice of Completion for the CUPCCAA Project 141514. IV.E. HUMAN RESOURCES IV.E.1. Certificated/Classified Personnel Items Recommend the Board of Education approve/ratify the certificated/classified personnel items. Page 44 IV.E.2. Page 51 District Fieldwork Agreement with California Baptist University Recommend the Board of Education approve the fieldwork agreement with California Baptist University. 4 Regular Meeting of the Board of Education September 17, 2015 V. INFORMATION V.A. CURRICULUM, INSTRUCTION, INNOVATION, AND SUPPORT V.A.1. Page 56 Educators Effectiveness Grant—Professional Development Funding Recommend the Board of Education receive for information the Educators Effectiveness Grant—Professional Development Funding. VI. COMMUNICATIONS BOARD MEMBERS AND SUPERINTENDENT VII. ADJOURNMENT Date posted: September 11, 2015 Prepared by: Patricia Kaylor, Administrative Secretary, Board of Education 5 DISCUSSION ADMINISTRATION CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent SUBJECT: STUDENT MENTOR =================================================================== BACKGROUND A Board member requested a discussion regarding student mentoring. This item is for discussion purposes only. RECOMMENDATION It is recommended the Board of Education discuss student mentoring. FISCAL IMPACT None. WMJ:pk September 17, 2015 Page 1 ACTION BUSINESS SERVICES CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Sandra H. Chen, Assistant Superintendent, Business Services Liz Pensick, Director, Business Services SUBJECT: 2014/2015 UNAUDITED ACTUALS FINANCIAL REPORT AND 2015/2016 ADOPTED BUDGET ==================================================================== BACKGROUND Pursuant to Education Code 42100, on or before September 15, the governing board of each school district shall approve, in a format prescribed by the Superintendent of Public Instruction, an annual statement of all receipts and expenditures of the District for the preceding fiscal year and shall file the statement with the County Superintendent of Schools. Unaudited Actuals reports the final revenues and expenditures for the District for the 2014/2015 fiscal year prior to the final review of the District’s financial transactions by an independent auditor. The Unaudited Actuals Financial report is provided under separate cover. The year-end closing process for the 2014/2015 fiscal year has concluded and the balance in each fund is as follows: 2014/2015 Unaudited Actual Balance of General Fund General Fund Beginning Balance as of July 1, 2014 General Fund Ending Balance as of June 30, 2015 Components of Ending Fund Balance Restricted: Medi-Cal Prop 39 Lottery Special Ed Mental Health Local Grant and Donations Economic Uncertainty: Assigned: Equity Distribution Revolving Cash Band Uniforms School Site Carryover st F1 VISA/21 Century Innovation Funds LCAP/Common Core White Fleet Unappropriated: September 17, 2015 Page 2 Unrestricted Balance $ 50,766,207 $ 42,707,271 Restricted Balance $9,579,141 $4,932,189 $ 890,745 $ 832,660 $ 609,556 $2,110,954 $ 488,274 $ 20,324,062 $ 49,889 $ 100,000 $ 168,000 $ 119,542 $ 314,616 $ 1,535,368 $ 535,000 $19,560,793 $ 0 Fund 11 12 13 14 20 21 25 35 49 51 52 56 67 2014/2015 Unaudited Actual Balances of Other Funds Unrestricted Description Balance Adult Education Child Development Cafeteria Deferred Maintenance Postemployment Benefits Building Fund Capital Facilities School Facilities Blended Component Units Bond Interest and Redemption Debt Service for Blended Comp Units Debt Service Self-Insurance Restricted Balance $ 76,034 $ 11,317 $ 4,285,377 $ 647,958 $ 2,470 $ 17,606 $24,261,291 $ 4,217,965 $ 3,498 $ 8,492,621 $ 9,900,805 $ 11 $ 429,643 The unaudited actuals will be audited by the District’s external auditor and presented to the Board of Education in January 2016. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the 2014/2015 Unaudited Actuals Financial Report, and authorize the Superintendent or designee to sign the 2014/2015 District Certification of Unaudited Actual Financial Report. FISCAL IMPACT None. WMJ:SHC:LP:wc September 17, 2015 Page 3 EDUCATIONAL SERVICES Chino Valley Unified School District Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Norm Enfield, Ed.D., Deputy Superintendent SUBJECT: PUBLIC HEARING – SUFFICIENCY OF INSTRUCTIONAL MATERIALS 2015/2016 AND ADOPTION OF RESOLUTION 2015/2016-30 ================================================================== BACKGROUND Education Code 60119 states the governing board of a school district shall hold a public hearing at which the board shall encourage participation by parents, teachers, members of the community interested in the affairs of the school district, and bargaining unit leaders. At this hearing a determination shall be made, through a resolution, as to whether each pupil has sufficient textbooks or instructional materials, or both, to use in class and to take home. These textbooks or instructional materials shall be aligned to the content standards pursuant to Education Code 60605 or 60605.8 in each of the following subjects, that are consistent with the content and cycles of the curriculum framework adopted by the state board in mathematics, science, history-social science, English language arts, including the English language development component of an adopted program, foreign language and health. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education: a) b) Conduct a public hearing regarding the sufficiency of instructional materials 2015/2016, and Adopt Resolution 2015/2016-30 Sufficiency of Instructional Materials 2015/2016. FISCAL IMPACT None. WMJ:NE:lmc September 17, 2015 Page 4 Chino Valley Unified School District Resolution 2015/2016-30 Sufficiency of Instructional Materials WHEREAS, the Board of Education of the Chino Valley Unified School District, in order to comply with the requirements of Education Code 60119, held a public hearing on September 17, 2015, at 7:00pm, which is on or before the eighth week of school (between the first day that students attend school and the end of the eighth week from that day) and which did not take place during or immediately following school hours; WHEREAS, the Board provided at least 10 days notice of the public hearing by posting it in at least three public places within the district stating the time, place, and purpose of the hearing; WHEREAS, the Board encouraged participation by parents/guardians, teachers, members of the community, and bargaining unit leaders in the public hearing; WHEREAS, information provided at the public hearing detailed the extent to which textbooks and instructional materials were provided to all students, including English learner, in the Chino Valley Unified School District; WHEREAS, the definition of “sufficient textbooks or instructional materials” means that each student, including each English learner, has a standards-aligned textbook and/or instructional materials to use in class and to take home, which may include materials in a digital format but shall not include photocopied sheets from only a portion of a textbook or instructional materials copied to address a shortage; WHEREAS, the definition of “sufficient textbooks or instructional materials” also means that all students who are enrolled in the same course within the Chino Valley Unified School District, have standards-aligned textbooks or instructional materials from the same adoption cycle; WHEREAS, sufficient textbooks or instructional materials were provided to each student, including each English learner, that are aligned to the academic content standards and consistent with the cycles and content of the curriculum frameworks in the following subjects: English/Language Arts TK MacMillan/McGraw-Hill; Little Treasurers (All Day National Kit, Read Aloud Big Books, Trade Books, plus additional components) 2012 K-6 Houghton Mifflin Company; HM California Reading, 2002 7-8 McDougal Littell; McDougal Littell Reading and Language Arts Program, 2002 9-12 Prentice Hall: Timeless Voices; Timeless Themes, 2002 September 17, 2015 Page 5 Mathematics TK MacMillan/McGraw-Hill; Little Treasurers (All Day National Kit, Read Aloud Big Books, Trade Books, plus additional components) 2012 TK Center for Innovation in Education; Math Their Way, 1995 K-5 Pearson Scott Foresman; enVision Math, 2015 6-8 Houghton Mifflin & Harcourt, Big Ideas Math, Course 1, Course 2, and Course 3, 2015 9-12 McGraw Hill – Integrated Math 1, Integrated Math II, and Integrated Math III, 2012 9-12 Carnegie Learning; Geometry, A Common Core Math Program, 2011 9-12 Glencoe; Elementary Statistics, 2006 9-12 Holt McDougal; Mathematics Explorations in Core Math for Common Core Algebra 2, 2010 History/Social Science TK MacMillan/McGraw-Hill; Little Treasurers (All Day National Kit, Read Aloud Big Books, Trade Books, plus additional components) 2012 K-5 Harcourt School Publishers; Reflections: California Series, 2007 6-8 Holt, Rinehart and Winston; Holt California Social Studies, 2006 10 Prentice Hall; World History: The Modern World, 2007 11 Holt, Reinhart and Winston; American Anthem: Modern American History, 2007 11 Bedford; American’s History, 2007 12 Glencoe/McGraw-Hill; United States Government: Democracy in Action, 2006 12 McDougal Littell; American Government: Institutions & Policies, 2006 12 Prentice Hall; Economics, Principles in Actions, 2007 12 Prentice Hall; Foundations of Economics, 2007 Science TK MacMillan/McGraw-Hill; Little Treasurers (All Day National Kit, Read Aloud Big Books, Trade Books, plus additional components) 2012 K-5 Houghton Mifflin Company; Houghton Mifflin California Science, 2007 6 Pearson Scott Foresman; Scott Foresman California Science, 2008 7-8 Pearson Prentice Hall; Prentice Hall California Science Explorer, Focus on Earth, Life, and Physical Science, 2008 9-12 Pearson Prentice Hall; Earth Science, 2006 9-12 Pearson Prentice Hall; Biology, 2007 9-12 Pearson Prentice Hall: Physical Science: Concepts in Action with Earth and Space Science, 2009 10-12 Pearson Prentice Hall; Chemistry, 2007 11-12 Glencoe; Physics: Principles and Problems, 2008 11-12 Wiley; Environmental Science: Earth as a Living Planet, 2007 September 17, 2015 Page 6 WHEREAS, sufficient textbooks or instructional materials were provided to each student enrolled in foreign language or health classes: Foreign Language 9-12 Prentice Hall; Realidades, Book 1 and 2, 2004 9-12 McDougal Littell; Abriendo Puertas, Tomo, Gramatica, and Lectura 2007 9-12 Wayside Publishing; Azulejo, 2002 9-12 Harcourt School Publishers; Nuevas Vista, Book 1 and 2, 2003 9-12 EMC/Paradigm Publishing; C’est a Toi Book 1, 2, and 3, 2002 9-12 Holt, Reinhart and Winston; Komm Mit! Book 1, 2, and 3, 2003 9-12 Spinner Publications; Bom Dia! Book 1 and 2, 2004 and 2007 9-12 Joint Publishing; Chinese Made Easy, 2006 9-12 Cheng and Tsui; Adventures in Japanese 1 and 2, 1998 Health 9-12 Glencoe; Glencoe Health, 2009 WHEREAS, laboratory science equipment was available for science laboratory classes offered in grades 9-12 inclusive. NOW THEREFORE, BE IT RESOLVED for the 2015/2016 school year, the Chino Valley Unified School District has provided each pupil with sufficient textbooks or instructional materials aligned to the academic content standards and consistent with the cycles and content of the curriculum frameworks. APPROVED, PASSED, AND ADOPTED by the Board of Education of the Chino Valley Unified School District this 17th day of September 2015. ________________________________ Wayne M. Joseph, Superintendent Secretary, Board of Education September 17, 2015 Page 7 HUMAN RESOURCES CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Grace Park, Ed.D., Assistant Superintendent, Human Resources SUBJECT: EMPLOYMENT CONTRACT FOR JEANETTE RODRIGUEZ-CHIEN ED.D., AS ASSISTANT SUPERINTENDENT, EDUCATIONAL SERVICES, OF THE CHINO VALLEY UNIFIED SCHOOL DISTRICT ================================================================== BACKGROUND Government Code 53262 requires that “all contracts with a superintendent, deputy superintendent, assistant superintendent associate superintendent…of a local agency shall be ratified in an open session of the governing body which shall be reflected in the governing body’s minutes.” Further, copies of the employment contract shall be made available to the public upon request. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education ratify the employment contract for Jeanette Rodriguez-Chien Ed.D., as Assistant Superintendent, Educational Services, of the Chino Valley Unified School District. FISCAL IMPACT This position is within the approved budget. WMJ:GP:jaf September 17, 2015 Page 8 CONTRACT FOR EMPLOYMENT OF ASSISTANT SUPERINTENDENT between the BOARD OF EDUCATION of the CHINO VALLEY UNIFIED SCHOOL DISTRICT County of San Bernardino, California and Jeanette C. Rodriguez-Chien, Ed.D. 1. OFFER This contract is entered into this 17h day of September 2015, by the Board of Education of the Chino Valley Unified School District (“District”) and Jeanette C. Rodriguez-Chien, Ed.D. The District hereby employs Jeanette C. Rodriguez-Chien, Ed.D. as Assistant Superintendent, Educational Services (“Assistant Superintendent”) for a term beginning October 1, 2015, and ending June 30, 2019. This contract may be extended annually, subject to the terms and conditions hereinafter set forth below, and subject to the Assistant Superintendent receiving a satisfactory job performance evaluation on or before March 1st of each calendar year by the Superintendent or designee. 2. SALARY The Assistant Superintendent shall be afforded the same opportunity to STEP on the salary schedule as all other employees of the District. The annual salary of the Assistant Superintendent shall be Range 12 STEP 2, one hundred forty-seven t h o u s a n d , f o u r h u n d r e d f o u r t e e n dollars ($147,414.00), payable in twelve (12) equal payments. The Assistant Superintendent shall receive an annual salary increase that is not less than the percentage increase granted to the other management employees of the District. September 17, 2015 Page 9 3. DOCTORAL STIPEND The Assistant Superintendent shall be entitled to an annual stipend of four (4%) percent of her annual salary for a doctoral degree which is payable in twelve (12) equal payments. 4. FRINGE BENEFITS The Assistant Superintendent shall be afforded the same opportunity to participate in the District’s benefit program as all other management employees. The Assistant Superintendent shall receive three hundred fifty dollars ($350.00) a month to defray her cost of using her personal vehicle for District business. 5. ORGANIZATIONAL MEMBERSHIP The District shall pay full dues for the Assistant Superintendent's membership in the Association of California School Administrators (ACSA) or one other as deemed appropriate by the Assistant Superintendent. 6. SALARY CHANGE The Board of Education reserves the right to modify the annual salary rate of the Assistant Superintendent's contract, provided that the salary shall not be decreased without the Assistant Superintendent’s consent. 7. VACATIONS AND SICK LEAVE The Assistant Superintendent shall be required to render twelve (12) months of full and regular service to the District during each annual period covered by this agreement, except that the Assistant Superintendent shall be entitled to twenty-two (22) vacation days according to District policy. The Assistant Superintendent is entitled to cash out up to thirty (30) days of unused vacation annually. In the event of termination of employment, the Assistant Superintendent shall be entitled to compensation for unused vacation at the salary range effective during the school year in which the vacation credit was earned, not to exceed 56 days. The Assistant Superintendent will be entitled to twenty-two (22) days of earned sick leave per year September 17, 2015 Page 10 8. CONDITIONS This contract is subject to all applicable laws of the State of California and to the lawful rules and regulations of the California State Board of Education and the Board of Education of the District. Said laws, rules, and regulations are hereby made a part of the terms and conditions of this contract, as though herein set forth. 9. RENEWAL This contract may be terminated by the Board provided that written notice be given to the Assistant Superintendent no later than March 15th of the final year of the contract. 10. TERMINATION FOR CAUSE The District may terminate this contract at any time for cause, pursuant to the California Education Code. In the event of termination for cause, the District shall have no obligation to pay remaining salary or benefits, except for that salary or benefits accrued by the Assistant Superintendent through the effective date of said termination. 11. EARLY TERMINATION BY ASSISTANT SUPERINTENDENT The Assistant Superintendent may terminate her obligation under this contract by giving the District at least thirty (30) days written notice in advance of said termination in which case she shall receive her salary and benefits during said period unless the parties mutually agree in writing to other provisions. 12. EVALUATION The Assistant Superintendent shall report to, and be directly responsible to the Superintendent or designee. The Superintendent or designee shall evaluate and assess in writing the performance of the Assistant Superintendent at least once a year during the term of this agreement. Said evaluation and assessment shall be reasonably related to the job description of the Assistant Superintendent and the goals and objectives of the District. September 17, 2015 Page 11 13. STATEMENT REQUIRED BY GOVERNMENT CODE SECTION 53260 Regardless of the term of this Contract, if this Contract is terminated, the maximum cash settlement that the Assistant Superintendent may receive shall be in an amount equivalent to her monthly salary multiplied by the number of months left on the unexpired term of the Contract, not to exceed eighteen (18) months. 14. STATEMENT REQUIRED BY GOVERNMENT CODE SECTION 53243.2 If this contract is terminated any cash settlement related to the termination shall be fully reimbursed to the District if the Assistant Superintendent is convicted of a crime involving an abuse of her office or position. 15. ACTION AT OPEN SESSION OF REGULAR MEETING Pursuant to Government Code sections 54956(b) and 54957.6(a), this contract shall be approved in an open session of a regular meeting of the Board of Education. 16. SAVING CLAUSE If any provisions of this Contract are held to be contrary to law by final legislative act or a court of competent jurisdiction inclusive of appeals, if any, such provisions shall not be deemed valid and subsisting except to the extent permitted by law, but all other provisions shall continue in full force and effect. 17. COMPLETE AGREEMENT The Contract is the full and complete agreement between the parties hereto. Any amendment, modifications, or variations from the terms of this Contract shall be in writing and shall be effective only upon approval of such amendment, modification, or variation by the Board and the Assistant Superintendent. September 17, 2015 Page 12 IN WITNESS WHEREOF THE PARTIES HERETO HAVE EXECUTED THER CONTRACT ON THE DATE INDICATED, UPON ACTION OF THE BOARD OF EDUCATION OF THE CHINO VALLEY UNIFIED SCHOOL DISTRICT. SIGNATURES OF THE BOARD OF EDUCATION OF THE CHINO VALLEY UNIFIED SCHOOL DISTRICT, County of San Bernardino, California Irene Hernandez-Blair, President Date Andrew Cruz, Vice President Date Sylvia Orozco, Clerk Date Pamela Feix, Member Date James Na, Member Date SIGNATURE OF THE EDUCATIONAL SERVICES ASSISTANT Jeanette C. Rodriguez-Chien, Ed.D. September 17, 2015 Page 13 SUPERINTENDENT, Date CONSENT ADMINISTRATION CHINO VALLEY UNIFIED SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF EDUCATION September 3, 2015 MINUTES I. OPENING BUSINESS I.A. CALL TO ORDER – 4:45 P.M. 1. Roll Call President Blair called to order the regular meeting of the Board of Education, Thursday, September 3, 2015, at 4:46 p.m. with Blair, Feix, and Orozco present; Cruz arrived at 4:46 p.m. and Na at 4:54 p.m. Administrative Personnel Wayne M. Joseph, Superintendent Norm Enfield, Ed.D., Deputy Superintendent Sandra H. Chen, Assistant Superintendent, Business Services Grace Park, Ed.D., Assistant Superintendent, Human Resources Gregory J. Stachura, Assistant Supt., Facilities, Planning, and Operations 2. Public Comment on Closed Session Items None. 3. Closed Session President Blair adjourned to closed session at 4:46 p.m. regarding conference with legal counsel existing litigation; conference with legal counsel anticipated litigation; student admission; conference with labor negotiators, A.C.T. and CSEA; public employee appointment: elementary assistant principal, assistant superintendent of educational services; and public employee discipline/dismissal/release. I.B. RECONVENE TO REGULAR OPEN MEETING – 7:00 P.M. 1. Report Closed Session Action President Blair reconvened the regular meeting of the Board of Education at 7:00 p.m. The Board met in closed session from 4:46 p.m. to 6:40 p.m. regarding conference with legal counsel existing litigation; conference with legal counsel anticipated litigation; student admission; conference with labor negotiators, A.C.T. and CSEA; public employee appointment: elementary assistant principals, assistant superintendent of educational services; and public employee discipline/dismissal/release. By a unanimous vote of 5-0 the Board appointed: Jeanette Rodriguez-Chien as September 17, 2015 Page 14 Minutes Regular Meeting of the Board of Education September 3, 2015 Assistant Superintendent of Educational Services; and Lynn Haney as Assistant Principal of Rhodes ES. Additionally, by a unanimous vote of 5-0 the Board voted to approve payment of a due and owing disputed claim by Hoss Construction for unpaid invoices in the total amount of $565,000.00. 2. Pledge of Allegiance Student representative Shweta Shah led the Pledge of Allegiance. Pastor Bob Johnson, Cross Point Church, gave an invocation. President Blair reported that there are only 18 combination classes this school year, and no children overflowed. I.C. PRESENTATIONS 1. Teaching and Learning Task Force, Areas of Emphasis and Professional Development Plan: Grace Lee, Director, Professional Development An overview of the Areas of Emphasis and Professional Development Plan was provided by the Teaching and Learning Task Force. I.D. COMMENTS FROM EMPLOYEE REPRESENTATIVES Mary Hancock, A.C.T. Communications Chair, quoted James Levine regarding meeting the right mentors at the right moment; spoke about student opportunities at the Alternative Education Center; thanked Superintendent Joseph for helping teachers get more prep time for teacher workdays; thanked site administrators for the same; thanked everyone for the best start of the school year that can be remembered in recent years; thanked the Board, District Office and Human Resources for limiting combination classes; said the Association is here and will continue to help and find possible solutions to eliminate combo classes; thanked the Special Education Director (Anne Ingulsrud) for supporting special education teachers and filling most special education openings; ended with a quote from F. Sionil Jose regarding the influence of teacher extending beyond the classroom. Denise Arroyo, CSEA President, spoke about the first day of school; read a note from Butterfield Ranch ES Principal Rod Federwisch regarding appreciation to CSEA staff; thanked Greg Stachura and the Maintenance Department for providing air conditioning in the kitchens before the start of school; spoke about emails regarding Transportation Department concerns; and asked the Board to look into employees working beyond contracted hours. Yvette Farley, CHAMP President, said site administrators agree that it has been a very smooth start of the school year; spoke about intervention counselors at the schools, and strong emphasis on school adjustment; acknowledged Sherri Johnson and her team for facilitating implementation of the Second Step Program at various school sites; recognized Dan Sosa and 2 September 17, 2015 Page 15 Minutes Regular Meeting of the Board of Education September 3, 2015 Anne Ingulsrud for data driven SST process; acknowledged Preston Carr and the Alternative Education Center; highlighted the importance of the Virtual School Program; and said site administrators will continue to provide support on school adjustment. I.E. COMMENTS FROM STUDENT REPRESENTATIVE Shweta Shah expressed thanks for the opportunity to serve as student representative; thanked the Task Force for keeping students first; spoke about character building programs at Ayala HS; thanked teachers for being the silent heroes for helping students; and asked the Task Force to include character building implementation for real world scenarios. I.F. COMMENTS FROM COMMUNITY LIAISONS Art Bennett, Chino Hills City Council, spoke about the positive beginning to the school year; acknowledged the presentation; apologized for the traffic inconvenience at Ayala HS due to the continuing Peyton Avenue widening process; and thanked the Board for its commitment and emphasis on students. Melissa Compani, Senior Field Representative for Curt Hagman, Supervisor Fourth District, announced the “Donate your Laptop/Tablet” event for unused computers to be reprogrammed for children who do not have access to computers. I.G. COMMENTS FROM THE AUDIENCE ON ITEMS NOT ON THE AGENDA Patty Shoenborn, Jim Case, Naomi Minogue, and Jennifer McDermott addressed the Board regarding invocations, Board leadership, school Board accountability, and prayer, respectively; and Jim Gallagher addressed the Board regarding a resolution from the California Democratic Party. I.H. CHANGES AND DELETIONS The following changes were read into the record: Item II.B.2., Business Services, Fundraising Activities, was yellow-sheeted; and Item II.F.1., Human Resources, Certificated/Classified Personnel Items was yellow-sheeted. II. CONSENT Andrew Cruz pulled for separate action Item II.C.1., and Irene Hernandez-Blair pulled for separate action Item II.D.3. Moved (Na) seconded (Orozco) carried unanimously (5-0) to approve the consent items, as amended. Student representative voted yes. 3 September 17, 2015 Page 16 Minutes Regular Meeting of the Board of Education September 3, 2015 II.A. ADMINISTRATION II.A.1. Minutes of the Regular Meeting of August 13, 2015 Approved the minutes of the regular meeting of August 13, 2015. II.B. BUSINESS SERVICES II.B.1. Warrant Register Approved/ratified the warrant register. II.B.2. Fundraising Activities Approved/ratified the fundraising activities. II.B.3. Donations Accepted the donations. II.B.4. Legal Services Approved payment for legal services to the law offices of Atkinson, Andelson, Loya, Ruud & Romo; and Parker & Covert LLP. II.C. CURRICULUM, INSTRUCTION, INNOVATION, AND SUPPORT II.C.1. Revision of Board Policy 6170.1 Instruction—Transitional Kindergarten Moved (Orozco) seconded (Na) carried unanimously (5-0) to approve the revision of Board Policy 6170.1 Instruction—Transitional Kindergarten. Student representative voted yes. II.D. EDUCATIONAL SERVICES II.D.1. Student Admission Case 15/16-01A Approved student admission case 15/16-01A. II.D.2. School Sponsored Trip Approved the following school-sponsored trip: Dickson ES. II.D.3. Proclamation People-First Language for Students with Disabilities Moved (Na) seconded (Orozco) carried unanimously (5-0) to approve the proclamation People-First Language for Students with Disabilities. Student representative voted yes. II.E. FACILITIES, PLANNING, AND OPERATIONS II.E.1. Purchase Order Register Approved/ratified the purchase order register. II.E.2. Agreements for Contractor/Consultant Services Approved/ratified the Agreements for Contractor/Consultant Services. 4 September 17, 2015 Page 17 Minutes Regular Meeting of the Board of Education September 3, 2015 II.E.3. Surplus/Obsolete Property Declared the District property surplus/obsolete and authorized staff to sell/dispose of said property. II.E.4. Deletion of Board Policy 3514.2 Business and Noninstructional Operations—Rideshare Program Approved the deletion of Board Policy 3514.2 Business and Noninstructional Operations—Rideshare Program. II.E.5. Revision of Board Policy 3312 Business and Noninstructional Operations—Contracts Approved the revision of Board Policy 3312 Business and Noninstructional Operations—Contracts. II.F. HUMAN RESOURCES II.F.1. Certificated/Classified Personnel Items Approved/ratified the certificated/classified personnel items. II.F.2. Rejection of Claim Rejected the claim and referred it to the District’s insurance adjuster. III. COMMUNICATIONS BOARD MEMBERS AND SUPERINTENDENT James Na said that on August 19 student Adolpho Bernal lost his battle to brain cancer; shared that days prior to his passing Adolpho arranged for coffee to be ordered and which he delivered to the Let It Be Foundation volunteers; asked President Blair to adjourn the meeting in memory of Adolfo and asked for continued support to his family, as well as for teachers fighting illness; thanked teachers who welcomed students on the first day of school; shared a story about a 16-year-old girl who wanted to commit suicide, but that the thought of her 4-year-old brother having no one with which to play stopped her; said he met grounds’ person at one of the high schools who shared with him that he would be retiring in a couple of years and that he was happy for the opportunity to have served the District and students; spoke about combo classes being reduced; and asked what can be done to help our students who complained about the cost of an additional 25 cents at high school vending machines. Pamela Feix thanked all teachers, classified staff, and parents who were behind the smooth opening of school; welcomed Shweta to the Board; thanked Grace Lee and the Professional Development team for the evening’s presentation; said she is looking forward to the international student program report; and said the game between Ayala HS and Chino Hills HS was a great example of two schools working together. 5 September 17, 2015 Page 18 Minutes Regular Meeting of the Board of Education September 3, 2015 Sylvia Orozco acknowledged the great start to the school year; advocated for online grading because it is important for parents to keep track of their students; thanked the concerted efforts for bringing combination classes down to only 18 with no overflows; announced the San Bernardino County Superintendent of Schools State of Education address scheduled for September 16 and September 24; announced the SBCSBA Fall Joint Meeting on October 26; thanked Julie Gobin and staff for providing District information; said she is looking forward to Shweta’s term as student representative; said she is very proud of the District and hopes the focus remains on students; and wished her husband Ruben a happy birthday and happy anniversary. Andrew Cruz said he visited Rhodes ES’s first day back to school Back to School Night, and said PTA parent participation is strong; said he visited Mr. Rossen’s class; spoke about the passing of Don Lugo HS student Adolpho Bernal; commended staff for reducing combination classes; and thanked Shweta for being part of the Board. Superintendent Joseph said the annual Los Angeles County Fair in Pomona begins Friday and runs through September 27; and said Chino Hills HS student Kayla Jones has been named Chino Hills Community Youth Hero for Chino Hills Day on September 18, and Don Lugo HS student Brianna Cabrera is the Chino Community Youth Hero on Chino Day at the Fair on September 23; said the S.A.T. college entrance exam will be offered free to CVUSD 12th graders on October 14 at their school; said it was a quiet opening on the first day of the school year; said the District reduced its student to teacher ratio to 26 to 1; Canyon Hills JHS offered breakfast for the first time; said several school facilities received construction improvements this summer; said Cal Aero Preserve Academy and Rhodes ES had new portable classrooms installed to accommodate the growth in enrollment in the Preserve and College Park areas of Chino; and thanked the Board for its 5-0 vote for the Assistant Superintendent of Educational Services. President Blair wore her Eagle Canyon ES spirit wear; addressed emails she has received regarding traffic and dress code concerns; said it is the responsibility of parents to monitor what our students wear to school and that parent drivers are responsible for delays and traffic jams, but that site principals are doing their best; and announced free family reading rally on September 19 at Cal State San Bernardino. IV. ADJOURNMENT President Blair adjourned the regular meeting of the Board of Education at 9:02 p.m. in memory of student Adolpho Bernal, and all Chino Valley Unified students who have lost their lives. ____________________________ Irene Hernandez-Blair, President ____________________________ Sylvia Orozco, Clerk Recorded by: Patricia Kaylor, Administrative Secretary, Board of Education 6 September 17, 2015 Page 19 BUSINESS SERVICES CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Sandra H. Chen, Assistant Superintendent, Business Services Liz Pensick, Director, Business Services SUBJECT: WARRANT REGISTER ===================================================================== BACKGROUND Education Code 42650 requires the Board to approve and/or ratify all warrants. These payments are made in the form of warrants, and the warrant (check) form is approved by the County Superintendent. All items listed are within previously budgeted amounts. There is no fiscal impact beyond currently available appropriations. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve/ratify the warrant register, provided under separate cover. FISCAL IMPACT $2,816,532.71 to all District funding sources. WMJ:SHC:LP:wc September 17, 2015 Page 20 CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Sandra H. Chen, Assistant Superintendent, Business Services Liz Pensick, Director, Business Services SUBJECT: FUNDRAISING ACTIVITIES ===================================================================== BACKGROUND Board Policy 3452 Business and Noninstructional Operations – Student Activity Funds and Board Policy 1230 Community Relations – School Connected Organizations require that fundraising activities be submitted to the Board of Education for approval. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve/ratify the fundraising activities. FISCAL IMPACT None. WMJ:SHC:LP:wc September 17, 2015 Page 21 CHINO VALLEY UNIFIED SCHOOL DISTRICT September 17, 2015 SITE/DEPARTMENT ACTIVITY/DESCRIPTION DATE Fridays After School Ice Cream Sale Catalog Sale 9/18/15 - 6/7/16 9/25/15 - 11/20/15 JoJo's Restaurant Day Recycling Program Off Campus Candy Sale Off Campus Candy Sale 9/18/15 9/18/15 - 5/30/16 10/2/15 - 10/30/15 11/6/15 - 12/4/15 Book Fair Gift Card Sale 10/1/15 - 10/31/15 10/1/15 - 6/10/16 JoJo's Restaurant Day Cookie Dough/Popcorn Sale 9/23/15 9/23/15 - 10/7/15 Color-A-Thon Sponsorship Drive 10/9/15 - 10/23/15 Yearbook Sale Spirit Wear Sale Gift Card Sale Trunk or Treat Family Fun Night Holiday Boutique T-Shirt Sale Book Fair Family Fun Night Father/Son Event JoJo's Restaurant Day Mother/Daughter Tea 9/18/15 - 6/7/16 9/18/15 - 6/7/16 10/1/15 - 6/7/16 10/23/15 12/8/15 - 12/10/15 1/4/16 - 6/5/16 1/25/16 - 1/29/16 1/29/16 2/9/16 2/17/16 3/11/16 Cattle ES PFA PFA Dickson ES PTA ASB ASB - 6th Grade ASB - 6th Grade Eagle Canyon ES PTA PTA Hidden Trails ES PTA PTA Liberty ES PFA Litel ES PTA PTA PTA PTA PTA PTA PTA PTA PTA PTA PTA September 17, 2015 Page 22 CHINO VALLEY UNIFIED SCHOOL DISTRICT September 17, 2015 SITE/DEPARTMENT ACTIVITY/DESCRIPTION DATE McTeacher's Night JoJo's Restaurant Day Student Art Work Sale 3/16/16 4/13/16 5/16/16 McTeacher's Night Scholastic Book Fair See's Candy Sale After School Snow Cone Sale After School Popcorn Sale After School Ice Cream Sale Book Fair Carnival Ticket Sale 9/27/15 9/28/15 - 10/2/15 10/1/15 - 11/20/15 10/1/15 - 6/8/16 10/1/15 - 6/8/16 10/1/15 - 6/8/16 10/6/15 10/19/15 - 10/23/15 Chipotle Family Night Out Book Fair 1/13/16 2/29/16 - 3/14/16 Scholastic Book Fair Fall Festival Holiday Catalog Sale Holiday Boutique Sweetheart Paint & Dine Fairytale Ball 9/22/15 - 9/25/15 10/30/15 11/16/15 - 12/1/15 12/14/15 - 12/18/15 2/12/16 3/11/16 After School Kona Ice Sale Yogurtland Family Night Out Instant Picture Sale After School Smoothie Sale 9/22/15 - 10/20/15 11/4/15 11/19/15 - 11/20/15 4/1/16 - 6/1/16 Litel ES (cont.) PTA PTA PTA Rhodes ES PEP Club PEP Club PEP Club PEP Club PEP Club PEP Club PEP Club PEP Club Rolling Ridge ES PTA PTA Walnut ES PFA PFA PFA PFA PFA PFA Ramona JHS ASB ASB - Yearbook ASB ASB September 17, 2015 Page 23 CHINO VALLEY UNIFIED SCHOOL DISTRICT September 17, 2015 SITE/DEPARTMENT ACTIVITY/DESCRIPTION DATE Off Campus See's Candy Sale Reusable Bag Sale Off Campus Simply Sweet Apple Sale Pieology Family Night Out 9/18/15 - 9/25/15 9/21/15 - 10/2/15 10/2/15 - 10/16/15 10/29/15 Music Wars - Song Requests Penny Donation 9/25/15 - 6/3/16 11/2/15 - 11/30/15 T-Shirt/Shorts Sale Drama Events Snack Bar Off Campus See's Candy Sale Off Campus See's Candy Sale 9/18/15 - 6/5/16 9/18/15 - 6/10/16 11/30/15 - 12/4/15 2/29/16 - 3/4/16 Novice Development Tournament Entry Fees Novice Development Tournament Snack Bar T-Shirt Sale Off Campus See's Candy Sale Christmas Tree Sale Youth Water Polo Camp Donation Drive Sponsorship Drive Birthday Grams Sale Off Campus Yard Sale Chino Hills Pizza Company Family Night Out Donation Drive Dr. Phil Show Taping Cookie Dough/Coupon Book Sale Off Campus Candy Sale Wednesdays After School Snow Cone Sale Chipotle Family Night Out 9/11/15 - 9/12/15 9/11/15 - 9/12/15 9/18/15 - 9/29/15 9/18/15 - 10/14/15 9/18/15 - 11/15/15 9/18/15 - 12/12/15 9/18/15 - 3/15/16 9/18/15 - 3/31/16 9/18/15 - 6/10/16 9/19/15 9/22/15 9/24/15 - 10/24/15 9/28/15 9/28/15 - 10/9/15 9/30/15 - 10/26/15 9/30/15 - 11/17/15 3/31/16 Ayala HS Choral Boosters Choral Boosters Choral Boosters Math Honors Society Buena Vista HS Leadership Leadership Chino HS Physical Education Drama Boosters Drama Boosters Drama Boosters Chino Hills HS Aquatics Boosters Aquatics Boosters Wrestling Boys Soccer Boys Soccer Aquatics Wrestling Boys Soccer Choir Choir Wrestling AVID AVID Choir AVID PTSA Boys Soccer September 17, 2015 Page 24 CHINO VALLEY UNIFIED SCHOOL DISTRICT September 17, 2015 SITE/DEPARTMENT ACTIVITY/DESCRIPTION DATE Jog-A-Thon Jog-A-Thon Pledge Drive Coin Collection 9/19/15 10/1/15 - 11/2/15 10/1/15 - 6/1/16 Don Lugo HS Band Boosters Sports Industry Club We Remember September 17, 2015 Page 25 CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Sandra H. Chen, Assistant Superintendent, Business Services Liz Pensick, Director, Business Services SUBJECT: DONATIONS =================================================================== BACKGROUND Board Policy 3290 Business and Noninstructional Operations - Gifts, Grants, and Bequests states the Board of Education may accept any bequest or gift of money or property on behalf of the District. All gifts, grants, and bequests shall become property of the District. Use of the gift shall not be impaired by restrictions or conditions imposed by the donor. Approximate values are determined by the donor. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education accept the donations. FISCAL IMPACT Any cost for repairs of donated equipment will be a site expense. WMJ:SHC:LP:wc September 17, 2015 Page 26 CHINO VALLEY UNIFIED SCHOOL DISTRICT September 17, 2015 DEPARTMENT/SITE DONOR ITEM DONATED APPROXIMATE VALUE Wickman ES PTO PTO PTO PTO PTO Cash Cash Cash Cash Cash $100.00 $600.00 $1,204.00 $3,152.00 $9,173.00 Cash $91.47 Ayala HS Bottling Group LLC September 17, 2015 Page 27 CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Sandra H. Chen, Assistant Superintendent, Business Services Liz Pensick, Director, Business Services SUBJECT: RESOLUTION 2015/2016-31, ACTUAL GANN LIMIT FOR 2014/2015 AND ESTIMATED GANN LIMIT FOR 2015/2016 ===================================================================== BACKGROUND In November 1979, California voters approved Proposition 4, an initiative that added Article XIII B to the California Constitution. This constitutional amendment, known as the Gann Limit, placed limits on the growth of expenditures for publicly funded agencies, including school districts. The law further specified the process for calculating State and local government appropriation limits and appropriations subject to limitation under Article XIII B of the Constitution. Based on the prescribed calculation formula, the District’s actual appropriation limit for 2014/2015 is $150,285,552.00. The District’s estimated appropriation limit for 2015/2016 is $153,265,812.00. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education adopt Resolution 2015/2016-31, Actual Gann Limit for 2014/2015 in the amount of $150,285,552.00 and Estimated Gann Limit for 2015/2016 in the amount of $153,265,812.00. FISCAL IMPACT None. WMJ:SHC:LP:wc September 17, 2015 Page 28 CHINO VALLEY UNIFIED SCHOOL DISTRICT Resolution 2015/2016-31 Actual Gann Limit for 2014/2015 and Estimated Gann Limit for 2015/2016 WHEREAS, Article XIII B of the California Constitution, as approved by the voters in November 1979, requires the establishment of appropriation limits on “proceeds of taxes” revenues for public agencies, including school districts, beginning with the 1980/1981 fiscal year; and WHEREAS, each district is required to determine and adopt such actual appropriation limits, as calculated on forms supplied by the State of California, for the 2014/2015 fiscal year, as a legislative act; and WHEREAS, each district is required to determine and adopt such estimated appropriation limits, as calculated on forms supplied by the State of California, for the 2015/2016 fiscal year, as a legislative act; and WHEREAS, this school district’s appropriation limit has been calculated in accordance with Article XIII B of the State Constitution and Division 9 of Title 1 of the Government Code. BE IT THEREFORE RESOLVED, as a legislative act of this Board of Education, that for the purposes of Article XIII B, there is hereby established this district’s actual “appropriation limit” of $150,285,552.00 for the 2014/2015 fiscal year. BE IT FURTHER RESOLVED, as a legislative act of this Board of Education, that for the purposes of Article XIII B, there is hereby established this district’s estimated “appropriation limit” of $153,265,812.00 for the 2015/2016 fiscal year. BE IT FURTHER RESOLVED, that the appropriation subject to limitation in the 2014/2015 fiscal year budget of this school district does not exceed this appropriation limit. APPROVED, PASSED, AND ADOPTED the 17th day of September 2015 by the Board of Education of the Chino Valley Unified School District of San Bernardino County. AYES: __________ NOES: __________ ABSENT: __________ ______________________________________ Irene Hernandez-Blair President, Board of Education ___________________________________ Wayne M. Joseph, Superintendent Secretary, Board of Education September 17, 2015 Page 29 EDUCATIONAL SERVICES Chino Valley Unified School District Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Norm Enfield, Ed.D., Deputy Superintendent Stephanie Johnson, Director, Student Support Services SUBJECT: STUDENT READMISSION CASES 13/14-30 AND 13/14-44 =================================================================== BACKGROUND Administrative Regulation 5144.1 Students, Suspension and Expulsion/Due Process Readmission after Expulsion states: • • • The Superintendent or designee shall hold a conference with the parent/guardian and the student. At the conference, the student’s rehabilitation plan shall be reviewed and the Superintendent or designee shall verify that the provisions of this plan have been met. School regulations shall be reviewed and the student and parent/guardian shall be asked to indicate in writing their willingness to comply with these regulations. The Superintendent or designee shall transmit his/her recommendation regarding readmission to the Board. The Board shall consider this recommendation, in closed session, if information disclosed would be in violation of Education Code 4907349079. If a written request for open session is received from the parent/guardian or adult student, it shall be honored. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the student readmission cases 13/14-30 and 13/14-44. FISCAL IMPACT None. WMJ:NE:SJ:lmc September 17, 2015 Page 30 Chino Valley Unified School District Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Norm Enfield, Ed.D., Deputy Superintendent SUBJECT: SCHOOL-SPONSORED TRIPS =================================================================== BACKGROUND The Board of Education recognizes that school-sponsored trips are an important component of a student’s development and supplement and enrich the classroom learning experience. School-sponsored trips may be conducted in connection with the District’s course of study or school related social, educational, cultural, athletic, school band activities, or other extracurricular or cocurricular activities. Resources will be identified and established at the school site to assist economically disadvantaged students in obtaining funding for field trips and, in some cases, student travel. Field trips that require overnight stay or are in excess of 250 miles (one way) require board approval. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the following school-sponsored trips: School-Sponsored Trips Site: Cortez ES Event: Outdoor Science School Place: Arrowhead, CA Chaperone Ratio: 104 students/6 chaperones plus camp counselors at 10:1 ratio Site: Rolling Ridge ES Event: Sacramento California History Trip Place: Sacramento, CA Chaperone Ratio: 70 students/14 chaperones Date Fiscal Impact March 21-24, 2016 Cost: $240.00 per student Funding Source: Parents April 15, 2016 Cost: $450.00 per student Funding Source: Parents September 17, 2015 Page 31 School-Sponsored Trips Site: Rolling Ridge ES Event: Ocean Institute Maritime Place: Dana Point, CA Chaperone Ratio: 60 students/10 chaperones Site: Ayala HS Event: Cross Country Clovis Invitational Place: Clovis, CA Chaperone Ratio: 28 students/4 chaperones Site: Ayala HS Event: Cross Country State Meet Place: Fresno, CA Chaperone Ratio: 18 students/3 chaperones Site: Ayala HS Event: Marin Catholic Basketball Place: Kentfield, CA Chaperone Ratio: 10 students/3 chaperones Site: Don Lugo HS Event: National FFA Conference Place: Louisville, KY Chaperone Ratio: 4 students/2 chaperones Date Fiscal Impact April 22-23, 2016 Cost: $200.00 per student Funding Source: Parents October 9-10, 2015 Cost: $95.00 per student Funding Source: Boosters November 27-29, 2015 Cost: $60.00 per student Funding Source: Boosters December 26-31, 2015 Cost: $95.00 per student Funding Source: Boosters October 28November 1, 2015 FISCAL IMPACT None. WMJ:NE:lmc September 17, 2015 Page 32 Cost: $95.00 per student Funding Source: Parent FACILITIES, PLANNING, AND OPERATIONS CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Gregory J. Stachura, Asst. Supt., Facilities, Planning, and Operations SUBJECT: PURCHASE ORDER REGISTER =================================================================== BACKGROUND Board Policy 3310 Business and Noninstructional Operations-Purchasing requires approval/ratification of purchase orders by the Board of Education. A purchase order is a legal contract between a district and vendor, containing a description of each item listed and/or a statement to the effect that supplies, equipment or services furnished herewith shall be in accordance with specifications and conditions. Purchase orders represent a commitment of funds. No item on this register will be processed unless within budgeted funds. The actual payment for the services or materials is made with a warrant (check) and reported on the warrant register report. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve/ratify the purchase order register, provided under separate cover. FISCAL IMPACT $2,317,162.88 to all District funding sources. WMJ:GJS:pw September 17, 2015 Page 33 CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Gregory J. Stachura, Asst. Supt., Facilities, Planning, and Operations SUBJECT: AGREEMENTS FOR CONTRACTOR/CONSULTANT SERVICES =================================================================== BACKGROUND All contracts between the District and outside agencies shall conform to standards required by law and shall be prepared under the direction of the Superintendent or designee. To be valid or to constitute an enforceable obligation against the District, all contracts must be approved and/or ratified by the Board of Education. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve/ratify the Agreements for Contractor/Consultant Services. FISCAL IMPACT As indicated. WMJ:GJS:pw September 17, 2015 Page 34 BUSINESS SERVICES SBCSS 15/16-0381 San Bernardino County Superintendent of Schools Food Service. To provide meals to SBCSS students on District campuses. Submitted by: Nutrition Services Duration of Agreement: July 1, 2015 – June 30, 2016 B-1515-009 American Fidelity Assurance Company. To provide ACA employer reporting services; and time and eligibility services. Submitted by: Business Services Duration of Agreement: September 18, 2015 – June 30, 2016 B-1516-010 American Fidelity Assurance Company. To provide administrative services for COBRA. Submitted by: Business Services Duration of Agreement: July 1, 2015 – June 30, 2016 FISCAL IMPACT Contract Amount: N/A Funding Source: N/A CURRICULUM, INSTRUCTION, INNOVATION, & SUPPORT CIIS-1516-077 Leading Edge Learning Center. To provide SES tutoring services. Submitted by: Access and Equity Duration of Agreement: September 18, 2015 – June 30, 2016 FISCAL IMPACT Contract Amount: Not to Exceed $6,000.00 Funding Source: General Fund Contract Amount: $14,500.00 Funding Source: General Fund Contract Amount: $52.00 per hour/per student; not to exceed $869.85 per student Funding Source: Title I EDUCATIONAL SERVICES ES-1516-033 NJA Therapy Services. To provide occupational therapy services. Submitted by: Special Education Duration of Agreement: September 18, 2015 – June 30, 2016 FISCAL IMPACT Contract Amount: $50,000.00 Funding Source: Special Education FACILITIES, PLANNING, AND OPERATIONS SBCSS 15/16-0331 San Bernardino County Superintendent of Schools District Classroom Use MOU. To provide one (1) special education classroom at Woodcrest JHS. Submitted by: Facilities, Planning, and Operations Duration of Agreement: July 1, 2015 – June 30, 2016 FISCAL IMPACT Contract Amount: N/A Funding Source: N/A MASTER CONTRACTS MC-1516-084 CLLE Imagination Studios. To provide after school theater classes. Submitted by: Hidden Trails ES/Purchasing Department Duration of Agreement: September 18, 2015 – June 30, 2018 MC-1516-085 All for Kidz, Inc. To provide character education assemblies. Submitted by: Walnut ES/Purchasing Department Duration of Agreement: September 18, 2015 – June 30, 2018 FISCAL IMPACT Contract Amount: $120.00 Funding Source: Parents APPROVED CONTRACT TO BE AMENDED ES-1516-021 City of Chino–Staffing. To provide staffing for CARE Counseling, RAAP, SOAR, Health Center, Tykes Parenting, TUPE, and HOPE Family Resource Centers. Submitted by: Health Services Duration of Agreement: July 1, 2015 – June 30, 2016 Original Agreement Board Approved: June 25, 2015 AMENDMENT Add EXCEL/CARE program to scope of work. Revise total contract amount from $1,097,233.00 to $1,091,662.00. September 17, 2015 Page 35 Contract Amount: No cost to the District Funding Source: N/A CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Gregory J. Stachura, Asst. Supt., Facilities, Planning, and Operations SUBJECT: SURPLUS/OBSOLETE PROPERTY =================================================================== BACKGROUND The Board of Education recognizes that the District may own personal property which is unusable, obsolete, or no longer needed by the District. The Superintendent or designee shall arrange for the sale or disposal of District personal property in accordance with Board policy and the requirements of Education Code 17545. Lists of surplus items are emailed to the Facilities/Planning Department to be placed on an upcoming Board agenda. After Board approval, items may be picked up by District warehouse or a liquidation company for public auction. Proceeds of the sale are deposited into the General Fund. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education declare the District property surplus/obsolete and authorize staff to sell/dispose of said property. FISCAL IMPACT Increase to the General Fund from proceeds of sale. WMJ:GJS:pw September 17, 2015 Page 36 CHINO VALLEY UNIFIED SCHOOL DISTRICT SURPLUS/OBSOLETE PROPERTY September 17, 2015 DESCRIPTION MAKE/MODEL I.D./SERIAL DEPT/SITE Printer, Copier, Scanner Hewlett Packard Xerox Phaser 3124 Xerox Phaser 6120 Hewlett Packard Hewlett Packard Hewlett Packard Viewsonic Hewlett Packard C06242 CAT381097 YGG225434 I.D. CEM3 MXL67230096 MXL811110J A24031634408 CNC712Q86H TYKES/Health Services TYKES/Health Services TYKES/Health Services TYKES/Health Services TYKES/Health Services TYKES/Health Services TYKES/Health Services TYKES/Health Services Printer Printer Keyboard Tower Tower Monitor Monitor Student Desks (30) Teacher Desk Chairs (10) Wooden Magazine Rack Wooden Computer Desk Computer Computer Monitors (5) Laptop Video Recorder Printer Computer Laptop Disk Drive (3) Laptop All in one Laptop Tower Tower Tower Tower Portable Stage Mac Dell Dell Dell Panasonic Hewlett Packard Dell Dell Latitude Dell Dell Latitude HP Photosmart Dell Dell Dell Dell Dell Unknown 19737 25896 7CLFG11 CVUSD C00556 USCB003471 103-H107-TCH01 H2XCM01 CVUSD 15348 C3140 FZQTR81 Optiflex 755/ 27227 Optiflex 780/ 32873 Optiflex 780/ 32878 Optiflex GX520/ 22640 September 17, 2015 Page 37 Briggs K-8 Briggs K-8 Briggs K-8 Briggs K-8 Briggs K-8 Briggs K-8 Briggs K-8 Briggs K-8 Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Buena Vista HS Buena Vista HS Buena Vista HS Buena Vista HS Don Lugo HS CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Gregory J. Stachura, Asst. Supt., Facilities, Planning, and Operations SUBJECT: CHANGE ORDERS AND NOTICE OF COMPLETION FOR BID NO. 14-15-12, EXTERIOR PAINTING AT VARIOUS SITES =================================================================== BACKGROUND On June 11, 2015, the Board of Education awarded Bid No. 14-15-12, Exterior Painting at Various Sites, to Kronos Painting, Inc. (Borba ES, Rhodes ES, Ramona JHS), to Omega Construction Co., Inc. (Wickman ES), and Painting & Décor, Inc. (Chino HS, Don Lugo HS). During the course of construction, modifications to the original approved plans are made due to unforeseen conditions, revisions, or amended project scope. The following change orders have been reviewed and recommended for approval by District staff, and Vanir Construction Management. Change Order 1 – Ramona JHS Contractor Kronos Painting, Inc. Bid Amount: Revised Total Project Amount: Amount ($35,800.00) $99,600.00 $63,800.00 The Ramona JHS change order results in a net decrease of $35,800.00 to the construction cost and no change in contract time. The revised total project cost, including the change order,is $63,800.00. Change Order 1 – Don Lugo HS Contractor Painting & Décor, Inc. Bid Amount: Revised Total Project Amount: Amount $7,900.00 $168,500.00 $176,400.00 The Don Lugo HS change order results in a net increase of $7,900.00 to the construction cost and no change in contract time. The revised total project cost, including the change order, is $176,400.00. September 17, 2015 Page 38 All contracted work was completed on August 18, 2015. Contract summary for each site is provided below. Original Bid Amount $99,600.00 Kronos Painting, Inc. Approved Total Change Orders Contract ($35,800.00) $63,800.00 5% Retention Amount $3,190.00 Original Bid Amount $40,000.00 Omega Construction, Inc. Approved Total Change Orders Contract None $40,000.00 5% Retention Amount $2,000.00 Original Bid Amount $168,500.00 Painting & Décor, Inc. Approved Total Change Orders Contract $7,900.00 $176,400.00 5% Retention Amount $8,820.00 Documentation indicating satisfactory completion and compliance with specifications and project requirements has been obtained from the following individuals; Gerson Renderos, Principal, Borba ES; Tracy Freed, Principal, Rhodes ES; Tom Rummell, Principal, Wickman ES; Felix Melendez, Principal, Chino HS; Dr. Kimberly Cabrera, Principal, Don Lugo HS; Carrie Salazar, Vanir Construction Management; and Bill Childress, Construction Coordinator, Maintenance, Operations, and Construction. Staff recommends approval of the Change Orders and Notice of Completion for this bid. The final retention payment of 5% of the value of work done under this contract shall be made 35 days after the Notice of Completion is recorded with the County Recorder. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the change orders and Notice of Completion for Bid No. 14-15-12, Exterior Painting at Various Sites. FISCAL IMPACT ($27,900.00) to Fund 14, Deferred Maintenance. WMJ:GJS:pw September 17, 2015 Page 39 September 17, 2015 Page 40 September 17, 2015 Page 41 CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Gregory J. Stachura, Asst. Supt., Facilities, Planning, and Operations SUBJECT: NOTICE OF COMPLETION FOR BID NO. 14-15-13, ASPHALT AND CONCRETE RENOVATION, REPAIR AND REPLACEMENT AT VARIOUS SITES =================================================================== BACKGROUND On May 21, 2015, the Board of Education awarded Bid No. 14-15-13, Asphalt and Concrete Renovation, Repair and Replacement at Various Sites to Ben’s Asphalt, Inc. All contracted work was completed on August 17, 2015. Contract summary is provided below. Original Bid Amount $757,999.00 Approved Change Orders N/A Total Contract $757,999.00 5% Retention Amount $37,899.95 Documentation indicating satisfactory completion and compliance with specifications and project requirements has been obtained from the following individuals; Andrea Boden, Principal, Canyon Hills JHS; Sharyn MacCharles, Principal, Townsend JHS; Felix Melendez, Principal, Chino HS; Dr. Kimberly Cabrera, Principal, Don Lugo HS; Dante Garcia, Vanir Construction Management; and Bill Childress, Construction Coordinator, Maintenance, Operations, and Construction. Staff recommends approval of the Notice of Completion for this bid. The final retention payment of 5% of the value of work done under this contract shall be made 35 days after the Notice of Completion is recorded with the County Recorder. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the Notice of Completion for Bid No. 14-15-13, Asphalt and Concrete Renovation, Repair and Replacement at Various Sites. FISCAL IMPACT None. WMJ:GJS:pw September 17, 2015 Page 42 CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Gregory J. Stachura, Asst. Supt., Facilities, Planning, and Operations SUBJECT: NOTICE OF COMPLETION FOR THE CUPCCAA PROJECT 141514 =================================================================== BACKGROUND On May 9, 2013, the Board of Education adopted Resolution 2012/2013-71, Adoption of California Uniform Public Construction Cost Accounting Act (CUPCCAA). Per Public Contract Code 22030, the adoption of CUPCCAA allows the use of alternate bidding procedures for projects under $175,000.00, while still ensuring the District receives the lowest pricing possible from responsible vendors and contractors. Utilizing CUPCCAA, the District has completed the project listed below. CUPCCAA Project 141514 Project Description Installation of Sports Equipment at Two High Schools Contractor Sports Facilities Group Original Quotation Change Order Total Funding Source $126,266.00 N/A $126,266.00 25 Documentation indicating satisfactory completion and compliance with specifications has been obtained from; Bill Childress, Maintenance and Operations Supervisor; and James Costa, Project Manager. Staff recommends approval of the Notice of Completion for this project. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the Notice of Completion for the CUPCCAA Project 141514. FISCAL IMPACT $126,266.00 to Capital Facilities Fund 25. WMJ:GJS:pw September 17, 2015 Page 43 HUMAN RESOURCES CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Grace Park, Ed.D., Assistant Superintendent, Human Resources Lea Fellows, Director, Human Resources Richard Rideout, Director, Human Resources SUBJECT: CERTIFICATED/CLASSIFIED PERSONNEL ITEMS =================================================================== BACKGROUND Board approval of personnel transactions is required by Board Bylaw 9324 Bylaws of the Board - Minutes and Recordings and Education Code 35163. Included are new hires based on need, which includes replacements, growth, and class size reduction. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve/ratify the certificated/classified personnel items. FISCAL IMPACT All personnel assignments are within the approved staffing ratio for the appropriate school year budget. WMJ:GP:LF:RR:jaf September 17, 2015 Page 44 CERTIFICATED PERSONNEL NAME POSITION LOCATION EFFECTIVE DATE Dickey ES 09/17/2015 RESIGNATIONS - ADMINISTRATION VALDEZ, Vidal Assistant Principal HIRED AT THE APPROPRIATE PLACEMENT ON THE CERTIFICATED MANAGEMENT SALARY SCHEDULE AND APPROPRIATE CREDENTIAL FOR THE 2015/2016 SCHOOL YEAR SKAF, Amin School Psychologist Special Ed. 09/18/2015 HIRED AT THE APPROPRIATE PLACEMENT ON THE CERTIFICATED SALARY SCHEDULE AND APPROPRIATE CREDENTIAL FOR THE 2015/2016 SCHOOL YEAR GALLEGOS, Bonni DAVIS, Jonathon Elementary Teacher Social Science Teacher Chaparral ES Chino HS 09/18/2015 09/01/2015 Elementary Teacher Counselor Dickson ES Chino Hills HS 08/26/2015 09/04/2015 Canyon Hills JHS Canyon Hills JHS Magnolia JHS Ramona JHS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Ayala HS Chino HS Chino HS Chino HS Chino Hills HS Chino Hills HS 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 RESIGNATION TSAPATOLIS, Maria BEKINS, Jennifer APPOINTMENT – EXTRA DUTY RYU, Anna (NBM) WICKS, Jonathan (NBM) JENKINS, Elizabeth (NBM) BOUNDS, Kaci (NBM) ALTAMIRANO, Alexandra (NBM) BECKHART, Peter (NBM) BILITCH, Ethan (NBM) CASTRO, Ryan (NBM) CEO, Christopher (NBM) CHANG, Ted (NBM) DUNHAM, Emily (NBM) GOUGEON, Madeline (NBM) MARTINEZ, Alexandra (NBM) MARTINEZ, Kyle (NBM) ROGERS JR., James (NBM) WHITEMAN, Lauren (NBM) ARELLANO, Alex (NBM) GUERRERO, Brianna TROY, Charmaine (NBM) CAREY, Erin (NBM) ESTUDILLO, Esteban (NBM) Band (B) Band (B) Drill Team (B) Band (B) Tennis (B) Band (B) Band (B) Band (B) Band (B) Band (B) Cross Country (B) Athletic Trainer (B) Pep Squad (B) Band (B) Band (B) Volleyball (GF) Equipment Manager (B) Color Guard (B) Track & Field (B) Dance (B) Band (B) September 17, 2015 Page 45 CERTIFICATED PERSONNEL (cont.) NAME POSITION LOCATION EFFECTIVE DATE Chino Hills HS Chino Hills HS Chino Hills HS Chino Hills HS Don Lugo HS Don Lugo HS Don Lugo HS 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 09/18/2015 APPOINTMENT – EXTRA DUTY (cont.) ROLLAND, Michael SNOW, Craig (NBM) TIEN, Shaw (NBM) WINTON, Bryce (NBM) BUCKLEY, Camille (NBM) FERNANDEZ, Dustin (NBM) TENG, Lyle (NBM) Football (GF) Softball (B) Golf (B) Swim (B) Girls Basketball (GF) Band (B) Band (B) APPOINTMENT OF CERTIFICATED SUBSTITUTES EFFECTIVE JULY 1, 2015, THROUGH JUNE 30, 2016 COLCA, Sarah DUTTON, William GUTIERREZ, Luise MARQUARDT, Luke September 17, 2015 Page 46 CLASSIFIED PERSONNEL NAME POSITION LOCATION EFFECTIVE DATE HIRED AT THE APPROPRIATE PLACEMENT ON THE CLASSIFIED MANAGEMENT SALARY SCHEDULE PROMOTION SILVEIRA, Martin FROM: Director, Transportation (GF) 8 hrs./261 contract days TO: Director, Maintenance, Operations, and Construction (GF) 8 hrs./261 contract days Transportation 09/18/2015 Maintenance, Operations and Construction HIRED AT THE APPROPRIATE PLACEMENT ON THE CLASSIFIED SALARY SCHEDULE PROMOTION VALLES, Kylene FROM: Counseling Assistant (GF) 8 hrs./213 work days TO: School Secretary I Canyon Hills JHS 09/21/2015 Glenmeade ES (GF) 8 hrs./215 work days BURKS, Cynthia FROM: Student Personnel Spec. (GF) 8 hrs./261 contract days TO: Administrative Secretary I - CSEA (GF) 8 hrs./261 contract days Student Support 09/18/2015 Professional Development CHANGE IN ASSIGNMENT KEMP, Nicole FROM: Attendance Clerk Ayala HS (GF) 8 hrs./195 work days TO: Typist Clerk II (GF) 8 hrs./201 work days September 17, 2015 Page 47 Ayala HS 09/18/2015 CLASSIFIED PERSONNEL (cont.) NAME POSITION LOCATION EFFECTIVE DATE CHANGE IN ASSIGNMENT (cont.) RONQUILLO, Maribel FROM: Bilingual Typist Newman ES Clerk (GF) 3.5 hrs./200 work days TO: Bilingual Typist Clerk Newman ES (GF) 5.5 hrs./200 work days 10/02/2015 CASTRO, Jose FROM: Bus Driver (GF) 4.5 hrs./183 work days TO: Bus Driver (GF) 5.0 hrs./183 work days Transportation 09/18/2015 FROM: Bus Driver (GF) 5.0 hrs./183 work days TO: Bus Driver (GF) 5.0 hrs./208 work days Transportation FROM: Bus Driver (GF) 4.5 hrs./183 work days TO: Bus Driver (GF) 5.0 hrs./183 work days Transportation FROM: Bus Driver (GF) 4.5 hrs./183 work days TO: Bus Driver (GF) 5.0 hrs./183 work days Transportation FROM: Bus Driver (GF) 5.0 hrs./208 work days TO: Bus Driver (GF) 6.5 hrs./208 work days Transportation FROM: Bus Driver (GF) 5.0 hrs./183 work days TO: Bus Driver (GF) 5.0 hrs./208 work days Transportation IA/SPED/SH (SELPA/GF) Noon Grounds Spvsr. (GF) Country Springs ES Eagle Canyon ES CLARK, Thomas MARINES, Esperanza MARRERO, Tomas MUNOZ, Lorraine ROBLEDO, Leticia Transportation 09/18/2015 Transportation 09/18/2015 Transportation 09/18/2015 Transportation 09/18/2015 Transportation 09/18/2015 Transportation RESIGNATION TAITT, Sean VISTA, Sontri September 17, 2015 Page 48 09/04/2015 08/21/2015 CLASSIFIED PERSONNEL (cont.) NAME POSITION LOCATION Noon Grounds Spvsr. (GF) Noon Grounds Spvsr. (GF) IA/SPED/SH (SELPA/GF) IA/Biling.-Bilit. (C) IA/SPED/SH (SELPA/GF) Eagle Canyon ES Rolling Ridge ES Rolling Ridge ES Magnolia JHS Ayala HS EFFECTIVE DATE RESIGNATION (cont.) WILCOX, Carolyn MIRELES, Rosa ROMINE, Danielle GAMA, Samantha GUTIERREZ, Mark 08/21/2015 09/04/2015 09/03/2015 09/10/2015 09/04/2015 RESTORATION OF POSITION FROM RE-EMPLOYMENT LIST KILDARE, Myrna District Receptionist (GF) District Office 09/15/2015 Maintenance 09/07/2015 IA/SPED/RSP (SELPA/GF) Wickman ES 10/01/2015 Custodian I (GF) IA/Physical Ed. (SELPA/GF) Maintenance Special Ed. 12/18/2015 PLACED ON 39 MONTH RE-EMPLOYMENT LIST ATKINS, Mark Maintenance II-Painter (GF) RETIREMENT JOHNSTON, Susan (25 years of service) DAVIDSON, Lorraine (20 years of service) APPOINTMENT OF SHORT TERM EMPLOYEES EFFECTIVE JULY 1, 2015, THROUGH DECEMBER 31, 2015 BARTON, Nicole BOVI, Shirley SOLORIO, Stacy PEREZ, Ranelle HAMILTON, Bernice VISTA, Sontri IA/SPED/SH IA/SPED/SH IA/SPED IA/SPED/SH IA/SPED/Collaborative IA/SPED/SH Cortez ES/Student Support Country Springs ES Dickson ES Litel ES Rolling Ridge ES Rolling Ridge ES APPOINTMENT OF SHORT TERM EMPLOYEES EFFECTIVE JULY 1, 2015, THROUGH DECEMBER 31, 2015 TROVATORRE, Carmen IA/Childhood Ed. RODRIGUEZ, Vanessa Typist Clerk II VILLALPANDO, Krystal Typist Clerk I Buena Vista HS - Infant Center Alternative Ed. - Credit Recovery Alternative Ed. - WIA APPOINTMENT OF CLASSIFIED SUBSTITUTES EFFECTIVE JULY 1, 2015, THROUGH JUNE 30, 2016 CATALAN, David FIERROS, Catalina FOSS, Christian GALVIN, Kim KATSUHIRO, Leticia LOPEZ, Victor September 17, 2015 Page 49 MARTINEZ, Irene PEREZ, Adriana RAMIREZ, Tiaira CLASSIFIED PERSONNEL (cont.) APPOINTMENT OF CLASSIFIED SUBSTITUTES EFFECTIVE JULY 1, 2015, THROUGH JUNE 30, 2016 (cont.) REYES, Irma ROBERSON, Corina SALDIVAR, Eileen (504) = Federal Law for Individuals with Handicaps (ACE) = Ace Driving School (ASB) = Associated Student Body (ASF) = Adult School Funded (ATE) = Alternative to Expulsion (B) = Booster Club (BTSA) = Beginning Teacher Support & Assessment (C) = Categorically Funded (CAHSEE)= California High School Exit Exam (CC) = Children’s Center (Marshall) (CDF) = Child Development Fund (CSR) = Class Size Reduction (CVLA) = Chino Valley Learning Academy (CWY) = Cal Works Youth (E-rate) = Discount Reimbursements for Telecom. (G) = Grant Funded (GF) = General Fund (HBE) = Home Base Education (MM) = Measure M – Fund 21 (MAA) (MH) (NBM) (ND) (NS) (OPPR) (PFA) (R) (ROP) (SAT) (SB813) (SELPA) (SOAR) (SPEC) (SS) (SWAS) (VA) (WIA) September 17, 2015 Page 50 ZELAYA-AGUILAR, Amalia = Medi-Cal Administrative Activities = Mental Health – Special Ed. = Non-Bargaining Member = Neglected and Delinquent = Nutrition Services Budget = Opportunity Program = Parent Faculty Association = Restricted = Regional Occupation Program = Saturday School = Medi-Cal Admin. Activities Entity Fund = Special Education Local Plan Area = Students on a Rise = Spectrum Schools = Summer School = School within a School = Virtual Academy = Workforce Investment Act CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Grace Park, Ed. D., Assistant Superintendent, Human Resources Lea Fellows, Director, Human Resources Richard Rideout, Director, Human Resources SUBJECT: DISTRICT FIELDWORK BAPTIST UNIVERSITY AGREEMENT WITH CALIFORNIA ================================================================== BACKGROUND Fieldwork agreements provide a high quality of learning, support and practical classroom experience for professionals in training. The Chino Valley Unified School District has an opportunity to establish an agreement with the California Baptist University. Approval of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education approve the fieldwork agreement with California Baptist University. FISCAL IMPACT None. WMJ:GP:LF:RR:jaf September 17, 2015 Page 51 MASTER CLINICAL FIELD EXPERIENCE AGREEMENT California Baptist University This Master Clinical Field Experience Agreement (“Agreement”) is entered into this 31st day of August , 2015 (the “Effective Date”) by and between California Baptist University located in Riverside, California (“CBU”) and Chino Valley Unified School District (the “Experience Provider”) located at 5130 Riverside Drive Chino, CA, 91710 . CBU and Experience Provider are each a “Party” and are sometimes collectively referred to herein as the “Parties.” 1. INTER-INSTITUTIONAL APPLICATION: In order to facilitate clinical field experience opportunities, this Agreement is intended to govern the relationship between CBU and Experience Provider with respect to students from CBU involved in a clinical field experience arrangement with the Experience Provider. 2. GENERAL CONSIDERATIONS: 2.1 A clinical field experience is a cooperative program between CBU and approved Experience Providers. The Experience Providers provide supervision, facilities, and instruction which help students acquire the skills and knowledge needed in their chosen field of study or occupation. 2.2 This Agreement is for the period agreed upon between the Experience Provider and CBU. 2.3 This Agreement may be terminated by CBU or the Experience Provider for good and sufficient cause by providing reasonable advance written notice to the other. 2.4 Neither Party to this Agreement agrees to indemnify the other Party or hold harmless the other Party from liability hereunder. However, if the common law or a statute provides for either a right to indemnity and/or a right to contribution to any Party to this Agreement, then the right to pursue one of both of these remedies is preserved. 3. THE STUDENT AGREES TO: 3.1 Comply with the Experience Provider’s policies and procedures. 3.2 Comply with CBU’s dress and grooming standards and honor code. 3.3 Enroll as an academic clinical field experience student and perform the duties indicated unless released by CBU and the Experience Provider. 3.4 Report serious problems, including safety and personnel problems, to CBU and the Experience Provider. 3.5 Maintain personal health insurance or student health insurance. 3.6 Obtain approval from CBU to participate in the clinical field experience program including agreeing to abide by the terms of this Agreement and to perform additional duties and responsibilities as required by CBU. 4. THE EXPERIENCE PROVIDER AGREES TO: 4.1 The school district will provide a qualified speech language pathologist to provide appropriate supervision for speech language pathology student interns. 4.2 Designate an individual who will serve as the liaison with CBU and non-speech language pathology student interns. 4.3 Involve the student for the entire period of clinical field experience as agreed unless this Agreement is terminated for cause pursuant to Section 2.3 above. 4.4 Give the student the opportunity to perform a variety of tasks to acquire and practice various skills. 4.5 Orient the student to the Experience Provider’s rules, policies, procedures, methods, and operations. 4.6 Evaluate the student’s performance and notify CBU’s Clinical Field Experience Director, as defined in Section 5.1, immediately, preferably by phone, of any cause of dissatisfaction with or of misconduct on the part of the student. 4.7 Accept the primary responsibility for supervision and control of the student at the clinical field experience site. 5. CBU AGREES TO: 1 September 17, 2015 Page 52 5.1 Designate a point of contact for clinical field experience (a “Clinical Field Experience Director”). 5.2 Ensure the Clinical Field Experience Director contacts the student and Experience Provider, discusses the student’s progress, and advises relative to the program of study. 5.3 Ensure the Clinical Field Experience Director strives to promote harmony and cooperation between the Experience Provider, the student, and the educational institution. 5.4 Provide liability insurance for the student to cover damage or harm caused by the student in the amount of $1,000,000 per student, per occurrence, $3,000,000 in the aggregate, when this Agreement is signed and returned to CBU. 5.5 Cause each student participating in the clinical experience program which is the subject of this Agreement to acknowledge certain obligations as shown in substantial form attached hereto as Exhibit “A” and incorporated herein by this reference. 6. AMENDMENT: No amendment or modification of this Agreement shall be valid unless in writing and executed by each of the Parties. 7. ENTIRE AGREEMENT: This Agreement constitutes the entire agreement of the Parties with respect to the subject matter of this Agreement. This Agreement is not assignable without the prior written consent of the non-assigning party which consent will not be unreasonably withheld or delayed. 8. COUNTERPARTS: This Agreement may be signed in counterparts, each of which shall be deemed an original, but all of which, taken together, shall constitute one and the same Agreement. This Agreement may be executed by way of facsimile signature. IN WITNESS WHEREOF, the Parties through their authorized representatives have executed this Agreement effective as of the Effective Date. “Chino Valley Unified School District” “CBU” California Baptist University By: Name: Title: By: Name: David Pearson, PhD Title: Interim Dean, College of Health Science Date: Date: By: Name: Mark Howe Title: Vice President for Finance and Administration Date: 2 September 17, 2015 Page 53 EXHIBIT A STUDENT CLINICAL FIELD EXPERIENCE AGREEMENT 3 September 17, 2015 Page 54 STUDENT CLINICAL FIELD EXPERIENCE AGREEMENT California Baptist University, College of Health Science _____________ (“____”) I, the undersigned student, desire to participate in a clinical field experience program offered through an agreement between CBU and an experience provider (“Experience Provider”) and, in consideration of such placement by CBU, I agree that I shall: (A) Comply with the Experience Provider’s policies and procedures. (B) Comply with CBU’s dress and grooming standards and honor code. (C) Enroll as an academic clinical field experience student and perform the duties indicated unless released by CBU MFT and the Experience Provider. (D) Notify the Clinical Field Experience Director in a timely manner of any professional or personal difficulties, including safety and personnel problems, which may affect the performance of this or of his/her professional duties and responsibilities. (E) Maintain personal health insurance or student health insurance. (F) Obtain approval from CBU to participate in the clinical field experience program including agreeing to abide by the terms of this Agreement and to perform additional duties and responsibilities as required by CBU. (G) Maintain a weekly log of all hours of experience gained toward licensure. (H) Be responsible for learning those policies of the supervised fieldwork setting which govern the conduct of regular employees and students, and for complying with such policies. (I) Be responsible for participating in the periodic evaluation of his or her supervised fieldwork experience. I understand that it is my obligation to comply by the terms of this Student Clinical Field Experience Agreement and such failure could jeopardize my participation in the clinical field experience program. STUDENT Date: __________________________ Name: ________________________________________ Student ID #: __________________________________ 4 September 17, 2015 Page 55 INFORMATION CURRICULUM, INSTRUCTION, INNOVATION, AND SUPPORT CHINO VALLEY UNIFIED SCHOOL DISTRICT Our Motto: Student Achievement • Safe Schools • Positive School Climate Humility • Civility • Service DATE: September 17, 2015 TO: Members, Board of Education FROM: Wayne M. Joseph, Superintendent PREPARED BY: Norm Enfield, Ed.D., Deputy Superintendent, Curriculum, Instruction, Innovation, and Support Grace Lee, Director, Professional Development SUBJECT: EDUCATORS EFFECTIVENESS GRANT – PROFESSIONAL DEVELOPMENT FUNDING ==================================================================== BACKGROUND California Senate Bill 77 Section 58 provides Local Educational Agencies, County Office of Education (CDE), with one-time funding for professional development. The anticipated funding is $1,400.00 per certificated staff based on the 2014/2015 certificated staffing. The District will receive the one-time funding during the fall of 2015, and can be used during the next three fiscal years (2015/2016, 2016/2017, and 2017/2018). The four categories in which the funds can be used are as follows: 1. 2. 3. 4. Beginning teacher and administrator support; Professional development and coaching for teachers needing improvement; Professional development for teachers aligned to California state standards; and General support for educator (teacher and leader) quality effectiveness. The requirements for spending are as follows: 1. Present Professional Development Plan in a public meeting; 2. Adopt Professional Development Plan; and 3. Submit the report of detailed expenditure information to CDE. Consideration of this item supports the goals identified within the District’s Strategic Plan. RECOMMENDATION It is recommended the Board of Education receive for information the Educators Effectiveness Grant – Professional Development Funding. FISCAL IMPACT An estimated $1.7 million in one-time funding for Professional Development. WMJ:NE:GL:smr September 17, 2015 Page 56