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Regular Meeting
Davis Joint USD
October 18, 2018 6:00PM
Closed Session - 6:00 p.m., South Conference Room, 526 B Street; Open Session - 7:00 p.m., Community Chambers, 23 Russell Boulevard Davis, CA 95616. Trustee Bob Poppenga will participate via teleconference from 1 Pershing Road, Kansas City, MO.

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.
II.d. Conference with Labor Negotiator, John Bowes, Regarding Unrepresented Employees: Deputy Superintendent, Chief Business Operations Officer, and Associate Superintendent
II.e. Conference With Labor Negotiator Tom Adams, Regarding Unrepresented Employee: Superintendent
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 Tom Adams 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. 06-19
Recommended Motion:

Certificated Personnel Report No. 06-19 covers 1 Temporary Employment, 3 Temporary FTE Increases and 1 Partial Leave of Absence.

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 06-19
VI.b. Approval of Minutes
Attachments:
Minutes - August 16, 2018
Minutes - August 19, 2018
Minutes - August 2, 2018
Minutes - June 14, 2018
Minutes - June 21, 2018
Minutes - September 6, 2018
VI.c. Approve Re-Submission of Request for Allowance of Attendance Due to Emergency Conditions (Form J-13A) for DJUSD to California Department of Education (Harper Junior High)
Recommended Motion:

Approve re- submission of the Request for Allowance of Attendance Due to Emergency Conditions (Form J-13A) for DJUSD to the California Department of Education.


Rationale:

On June 14, 2018, the Board of Education approved the submission of Form J-13A Request for Allowance of Attendance Due to Emergency Conditions for DJUSD. This form was submitted to request an allowance for attendance because the District received an anonymous threat directed at Frances Harper Junior High School on March 5, 2018. 

After review, the California Department of Education requested that the District revise the form, and in doing so, an additional school showed a material decrease in overall attendance on March 5.  The form has been revised to request allowance for attendance at Emerson Junior High, along with the original schools identified, Harper Junior High School and Fairfield Elementary School. 








 
Financial Impact:

It is anticipated that after CDE's review of our submission, LCFF funding for 2017-18 will increase slightly. 


Attachments:
Revised CDE Form J-13A for DJUSD for 3-5-2018
VI.d. School-Connected Organizations Authorization
Recommended Motion:

Approve the complete 2018-2019 School-Connected Organization list as presented.


Rationale:
Pursuant to Board Policy 1230 on School-Connected Organizations, any organization that desires to raise money to benefit district students shall submit to the Board a request for authorization as a school-connected organization. 

 
Attachments:
Complete 2018-2019 School-Connected Organization List
VI.e. Approve Resolution No. 25-19: Filipino American History Month
Recommended Motion:

Approve Resolution No. 25-19:  Filipino American History Month


Rationale:

Resolution No. 25-19 recognizes Filipino Americans and the significance of their many contributions locally and nationally.   Filipino American History Month provides an opportunity to acknowledge Filipino Americans’ rich cultural history and heritage, and to reflect on their social, intellectual and economic influence.

 
Attachments:
Resolution No. 25-19: Filipino American History Month
VI.f. Approve Resolution No. 26-19: Larry Itliong Day
Recommended Motion:

Approve Resolution No. 26-19:  Larry Itliong Day

Rationale:

Larry Itliong was a prominent leader in the American farm labor movement, encouraging Cesar Chavez and his followers to join forces, which eventually became known as United Farm Workers of American. Resolution No 26-19 acknowledges the hardships and recognizes the successes and contributions of Larry Itliong. 



 
Attachments:
Resolution No. 26-19: Larry Itliong Day
VI.g. Approve Resolution No. 27-19: Dyslexia Awareness Month
Recommended Motion:
Approve Resolution No. 27-19:  Dyslexia Awareness Month.
Rationale:

Resolution No. 27-19 will help promote increased awareness of the effects and the varied learning difficulties associated with the Dyslexia.  DJUSD is committed to supporting all students, including those affected by Dyslexia, and providing a learning environment that helps each student reach their potential. 


 
Attachments:
Resolution No. 27-19 Dyslexia Awareness Month
VI.h. Approval of Commercial Warrants
Recommended Motion:
Accept commercial warrant reports as presented.

Rationale:

Per Board Policy 3300, the Clerk of the Board shall review and report to the Board all transactions entered into by the Superintendent or designee on behalf of the Board every 60 days.  (Education Code 17605)

These reports cover the periods from August 1, 2018 to August 31, 2018 and September 1, 2018 and September 30, 2018.


 
Financial Impact:
There is no fiscal impact by this action.  This report represents all financial transactions entered into by the Superintendent or designee according to the Board approved budget.

Attachments:
a. August 2018 Commercial Warrant Report
b. September 2018 Commercial Warrant Report
VI.i. Review of Purchase Order Reports
Recommended Motion:
Accept purchase order reports as presented.

Rationale:

Per Board Policy 3300, the Clerk of the Board shall review and report to the Board all transactions entered into by the Superintendent or designee on behalf of the Board every 60 days. (Education Code 17605)

These reports cover the periods from August 1, 2018 to August 31, 2018 and September 1, 2018 and September 30, 2018.


 
Financial Impact:
There is no fiscal impact by this action.  This report represents all financial transactions entered into by the Superintendent or designee according to the Board approved budget.

Attachments:
a. August 2018 Purchase Order Report
b. September 2018 Purchase Order Report
VI.j. Acceptance of Gifts
Recommended Motion:

Accept the gifts totaling $3,061.40 for this period presented for use in the District's programs.


Rationale:

The Board of Education gratefully accepts donations totaling $3,051.40 which have been received by the District since the Board of Education meeting held on September 6, 2018. A summary of gifts received is included in the Board packet.


 
Financial Impact:
The amount of the cash gifts will be a budget revision for the Board-approved budget under local grants and donations.

Attachments:
Gift Acceptance Report October 18, 2018
VI.k. 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 - MME Walker Creek
ASI Peak Adventures Agreement
Automattic.com (WordPress.com) Agreement -DVCA
Covenant Courtyard LLC dba Courtyard Healthcare Center Agreement - DACE
Gaggle.Net, Inc. Agreement - Archive
Learning Solutions Kids, Inc. Agreement
Lifetouch Photography Agreement 2019-2020 - DVCA High School
Lifetouch Photography Agreement 2019-2020 - DVCA Junior High
Lifetouch Photography Agreement 2019-2020 - NDE
Lifetouch Photography Agreement 2019-2020 - Pioneer
Placer County Office of Education Agreement - PBIS
Purdy, Leonard Professional Services Agreement
Roque, David dba DJROQ Professional Services Agreement
Sacramento Theatre Agreement
School Datebooks Agreement- DHS 2019-2020
SwisSuite Agreement -Chávez
The Practice Space Agreement
Yolo Conflict Resolution Center Memorandum of Understanding
VII. PRESENTATION/DISCUSSION/ACTION
VII.a. Public Hearing and Approval of Resolution 24-19: Sufficiency of Instructional Materials
Recommended Motion:

Hold a Public Hearing on Adequacy of Instructional Materials.

Adopt Resolution 24-19: Textbooks and Instructional Materials Compliance as Presented. 



Rationale:

In order to be eligible to receive instructional materials funds, the Board of Education is required to hold an annual public hearing and subsequently adopt a resolution stating whether each pupil in the district has sufficient textbooks or instructional materials in specified subjects; and that those materials are aligned to the academic content standards; and that those materials are consistent with the content and cycles of the curriculum frameworks adopted by the state board.  The specified subjects are English/Language Arts, Math, History/Social Science, Science, Foreign Language, and Health (Education Code 60119).

The community is invited to address the Board regarding Resolution 24-19 at a public hearing during the October 18, 2018 Board of Education meeting. 



 
Financial Impact:

Instructional materials are purchased using Local Control Funding Formula (LCFF) and lottery funds. These resources are specifically identified for the purchase of instructional materials. 



Attachments:
Resolution 24-19 on Sufficiency of Textbooks or Instructional Materials October 2018
VII.b. Recognition of Executive Assistant, Penny Pyle
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:
BOE 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 November 1, 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, Monica Roque legally posted this agenda on October 12, 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: October 12, 2018, 5:04 PM

The resubmit was successful.