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Regular Meeting
Davis Joint USD
September 20, 2018 5:30PM
Closed Session - 5:30 p.m., South Conference Room, 526 B Street; Open Session - 7:00 p.m., Community Chambers, 23 Russell Boulevard Davis, CA 95616 Trustee Alan Fernandes will participate via teleconference from 7447 Batiquitos Drive, Carlsbad, CA 92011

Mission Statement:
The mission of Davis Joint Unified School District, a leading center of educational innovation, is to ignite a love of learning and equip each student with the knowledge, skills, character, and well-being to thrive and contribute to an evolving and increasingly-connected world, through a system characterized by: - Optimal conditions and environments for all students to learn - A team of talented, resourceful, and caring staff - Transforming teaching, learning, and operations in our continuing pursuit of excellence - Resourceful, transparent, and responsible fiscal planning, - A diverse and inclusive culture
I. CALL TO ORDER
II. CLOSED SESSION (Note location at top of agenda)
II.a. Discussion and Possible Action on Personnel Listed on the Consent Calendar for Personnel Employment/Status/ActionsConfidential agenda item.
II.b. Conference with Agency Negotiator, Matt Best, Regarding Collective Bargaining: DTA and CSEAConfidential agenda item.
II.c. Public Employee Evaluation: Superintendent Confidential agenda item.
III. INTRODUCTORY ITEMS
III.a. Open Session Call to Order (Note location at top of agenda)
Quick Summary / Abstract:
It is anticipated the Board will reconvene in open session at 7:00 p.m.
III.b. Patriotic Observance
Quick Summary / Abstract:

Board Member Joy Klineberg will lead those attending the meeting in a patriotic observance.


III.c. Roll Call
III.d. Announcement of any Decisions Made in Closed Session
III.e. Approval of Agenda
IV. ANNOUNCEMENTS
IV.a. Superintendent's Communications
IV.b. DTA Communications
IV.c. CSEA Communications
IV.d. Announcements from Board Members/Board Liaisons
IV.e. Student Board Representative Announcements
V. PUBLIC COMMENT
Quick Summary / Abstract:

In the interest of conducting the business of public education in a timely manner, there is a two or three-minute limit per individual speaker which, at the discretion of the board president, may be modified depending on the number of speakers.  A maximum of thirty (30) minutes for the comment period may be imposed.

In order to maintain a respectful public forum, members of the audience will please limit applause to occasions of student performance, employee recognition, and significant community contributions which are celebrated by everyone present.

During this public comment period, the law does not allow the Board of Education to take action on any item not explicitly posted on the agenda in advance.  However, Board members may ask for clarification, refer concerns to staff, and/or request that an item be placed on a future agenda. 

VI. CONSENT CALENDAR
VI.a. Approve Certificated Personnel Report No. 04-19
Recommended Motion:

Certificated Personnel Report No. 04-19 covers 16 Temporary FTE increases.

Rationale:
The personnel actions requested in this report are essential to meet the goals and mission of the Davis Joint Unified School District. 

 
Financial Impact:
The personnel actions are budgeted for in the Davis Joint Unified School District Adopted Budget or expressly approved by the Board of Education in open session. 

Attachments:
Certificated Personnel Report 04-19
VI.b. Approve Classified Personnel Report No. 04-19
Recommended Motion:

Classified Personnel Report No. 04-19 covers 1 Promotion, 1 Resignation, 1 Coaching Variable Services Agreement and possible addendum covering 30 Employments, 5 Resignations, and 30 Coaching Variable Services Agreements.


Rationale:
The personnel actions requested in this report are essential to meet the goals and mission of the Davis Joint Unified School District. 

 
Financial Impact:
The personnel actions are budgeted for in the Davis Joint Unified School District Adopted Budget or expressly approved by the Board of Education in open session. 

Attachments:
Classified Personnel Report 04-19
Classified Personnel Report No. 04-19 - Addendum A
VI.c. Approval of Minutes
VI.e. Yolo Conflict Resolution Center Report
Recommended Motion:
Administrative Services and the Climate Office recommend that the Board of Education accept this report from Yolo Conflict Resolution Center.
Rationale:

This report is a summary of services provided during the school year 2017-18 and key lessons learned to inform the extension of YCRC services into the next school year, 2018-19. 

The collaboration with YCRC continued successfully through 2018-19, with YCRC supporting the DJUSD goal of continuing to develop restorative practices awareness and training, to encourage and support productive ways of handling conflict and to support a safe, respectful environment throughout the District, among staff and with students and families, through mediation and restorative conferencing services.

 


 
Financial Impact:

There is no financial impact for this item.

Attachments:
YCRC Annual Report
VI.g. Adult Education Program Courses for 2018-2019 Was edited within 72 hours of the Meeting
Recommended Motion:

Approve the 2018-2019 Adult Education program as proposed.

Rationale:

The Board of Education recognizes that education is a lifelong process and that it is important for individuals to continuously develop new skills.

The Superintendent or designee shall develop and oversee the district's adult education program.  The Board shall approve all courses to be offered in this program.

The California State Department of Education requires the local governing board to approve the adult education classes to be offered in the district. Such approval must be made at a public meeting in accordance with Education Code Section 35145. The course approval list can be adjusted throughout the year through CDE. Enclosed in this Board packet attachment is a list of adult education courses expected to be offered throughout the 2018-2019 school year. Classes can be added or deleted depending on community response and teacher availability.

Additionally, the Davis Adult and Community Education is a member of the Capital Adult Education Regional Consortium which requires all member districts to approve the annual consortium Memorandum of Understanding that governs how state allocations are distributed and membership responsibilities.  The Memorandum of Understanding will be approved on September 20, 2018.  This is a requirement of AB 104 which specifies how adult education funding is distributed throughout the state.  This will be the fourth year of membership in the Capital Adult Education Consortium.  Consortium boundaries are determined by community college district boundaries.  Davis is in the Los Rios Community College District.

Davis Adult and Community Education operates classes on the quarter system, coordinating with both the DJUSD and UC Davis calendars. Highlights for the 2018-2019 school year include:

    Sept 24 to Dec 6, 2018         Fall Quarter Classes in Session

    Jan 7 to Mar 14, 2019           Winter Quarter Classes in Session

    April 1 to June 6, 2019         Spring Quarter Classes in Session

    June 4, 2019                      High School Graduation for Adult School Students

Davis Adult and Community Education is closed during all school district holidays.

Davis Adult and Community Education office hours during the 2018–2019 school year will be Monday through Thursday, 10:00 a.m. – 1:00 p.m. and 2:00 p.m. – 7:00 p.m. With the exception of holidays, we will be open to the public 32 hours per week.

 
Financial Impact:

The Board approved budget is listed below:

Current Year

Next Year

Projected

Next Year + 1

Projected

Next Year + 2

Projected

District Cost

None

None

None

None

Non-District cost

$644,101

$644,101

$644,101

$644,101

Total cost

$644,101

$644,101

$644,101

$644,101

District/Other Source of Funds:  Tuition, DPNS Parent Education fees, DPNS Cost Reimbursement (Invoiced), CALWORKS grant, State-Level Consortium funding (AB 104), State-Level Data and Accountability funding (expires December 2018)

Board Policy:  Board Policy 6200 Adult Education Program

Attachments:
2018-2019 Davis Adult Education Course Approval
2018-2019 Davis Adult Education Fall Catalog
VI.h. Approval of the DJUSD Local Control Accountability Plan Technical Edits (LCAP)
Recommended Motion:

Approval of technical edits for DJUSD's 2018-19 Local Control Accountability Plan (LCAP). 






Rationale:

Yolo County Office of Education requests a secondary board approval of DJUSD's Local Control Accountability Plan (LCAP) as a result of technical edits suggested by YCOE. No goals, actions, or services were changed from the LCAP approved by the Board of Education on June 21, 2018. Revisions in the attached LCAP document include technical modifications in the template fields (check boxes) to more accurately reflect targeted student populations for actions and services, particularly DJUSD's unduplicated students and supplemental funded programs.








 
Financial Impact:

As aligned with the District budget.



Attachments:
LCAP Submitted
YCOE Final Budget Approval Letter
VI.i. California Department of Education Specific Waiver: Davis School for Independent Study
Recommended Motion:

Approve Specific Waiver request.



Rationale:

The district is requesting that the State Board of Education renew the existing specific waiver regarding the mandated site council membership composition at Davis School for Independent Study.

Because DSIS is a small school with relatively few teachers and classified employees, it is difficult for these sites to meet the mandated Site Council membership composition requirements. This waiver allows for a reduction in the number of teachers and other site council members required to serve on each School Site Council, while retaining membership equity between staff and parents/students and continuing to provide appropriate oversight of the school’s programs and budget. The leadership of DTA, CSEA (as applicable) and each site’s School Site Council have approved the waiver request. The period of this request is July 2018 through June 2020.

Education Code 52863 establishes that any governing board, on behalf of a school site council, may request the State Board of Education to grant a waiver to a school when it finds that the failure to do so would hinder the implementation or maintenance of a successful school-based coordinated program.  If the State Board of Education approves a waiver request, the waiver shall apply only to the school or schools which requested the waiver and shall be effective for no more than two years.  The State Board of Education may renew a waiver request.



 
Attachments:
CDE Specific Waiver DSIS (Rev 9-20-18)
DSIS Site Council Agenda - Minutes 9/12/18
VI.j. Ratification of Contracts and Agreements
Recommended Motion:
Ratify the contracts and agreements as presented.

Rationale:
Pursuant to Board Policy 3312 and California Education Code, all contracts and agreements need to be approved and ratified by the Board of Education.  The current contracts which are being presented to the Board are listed in the attachment section below.  Additional contract(s) may be included prior to the meeting.

 
Financial Impact:
All items are budgeted in their respective department/program approved budget plans. The cost of each individual item is posted in attachments.

Attachments:
All West Coachlines Agreement - DHS
All West Coachlines Agreement - Harper
All West Coachlines Agreement - Holmes Music in the Park
All West Coachlines Agreement - Holmes San Francisco
All West Coachlines Agreement - Holmes Sonoma
Ancient Artifacts Agreement
B Street Theatre Agreement
CSU Sacramento, Sacramento Office of Education and Los Rios Community College District Partnership Agreement - EAP Math
Embassy Suites Hotel Anaheim -North Agreement
Grand Sierra Resort Agreement - DHS Athlete Lodging
Kids in Motion Agreement
Lifetouch Photography Agreement 2019-2020 - DSHS
Lifetouch Photography Agreement 2019-2020 - DSIS
Lifetouch Photography Agreement 2019-2020 - Emerson
Lifetouch Photography Agreement 2019-2020 - Harper
Lifetouch Photography Agreement 2019-2020 - Holmes
Lifetouch Photography Agreement 2019-2020 - Willett
McCarthy, Erica Joy Professional Services Agreement
Sacramento County Office of Education Memorandum of Understanding - DACE
Silverado Stages, Inc., Agreement
Yolo Solano Center for Teacher Credentialing Intern Program Agreement -Natomas Unified School District
Yolo Solano Center for Teacher Induction Program Agreement - The Natomas Charter School
VII. PRESENTATION/DISCUSSION/ACTION
VII.a. Master Schedule Study Session
Recommended Motion:
Participate in a Master Schedule Study Session facilitated by staff.

Rationale:

The purpose of this Study Session is to:

1) Build a common understanding of the Master Scheduling processes used by site staff

2) Understand the interrelationship between various master scheduling considerations

3) Understand the implications of decisions related to those considerations






 
Financial Impact:

There is no financial impact for this item.


Attachments:
Master Schedule Study Session
VIII. UPDATE ON TENTATIVE BOARD AGENDA CALENDAR
Rationale:

The calendar is a fluid, working document used by the Board President and Superintendent in support of the Board conducting efficient and effective Board meetings. Changes in the date of future agenda items occur frequently to best fit Board items into the time parameters of Board meetings and District priorities.  

 
Attachments:
Tentative Board Agenda Calendar
IX. DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING
Quick Summary / Abstract:
The next meeting of the Board of Education is scheduled for October 4, 2018. The Board will convene in open session, and immediately thereafter adjourn to closed session at 5:30 p.m. in the Susan B. Anthony Administration Building at 526 B Street, Davis, California. The Board will reconvene in open session at approximately 7:00 p.m. in the Community Chambers at 23 Russell Boulevard, Davis, California.
X. ADJOURNMENT
XI. COMPLIANCE INFORMATION
Quick Summary / Abstract:

In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on September 14, 2018.

In compliance with the American with Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate during this meeting, including auxiliary aids or services, please contact the Superintendent's Office at (530) 757-5300 ext. 142. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting.

The Board meeting will be televised live on cable television on DJUSD Education Channel 17. Streaming video of this meeting is also available at: DJUSD Board Meeting.

Agenda Packets are available for review at the Davis Joint Unified School District office, 526 B Street (530-757-5300 x 142); or online at https://davis.agendaonline.net/public/davis.



Published: September 14, 2018, 4:10 PM

The resubmit was successful.