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Regular Meeting
Davis Joint USD
February 18, 2021 5:00PM
Closed Session-5:00 p.m., Open Session-6:30 p.m.Consistent with the Shelter in Place orders from the Governor and Yolo County,this meeting is compliant with the Governor’s Executive Order N-29-20 which allows for a deviation of teleconference rules required by the Brown Act. In person attendance will not be permitted. Please email public comment to boe@djusd.net. The meeting will be available for viewing live on cable television on DJUSD Education Channel 17 or stream the meeting at www.djusd.tv

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 Discipline/Dismissal/Release (Gov. Code § 54957)Confidential agenda item.
II.d. Conference with Legal Counsel-Anticipated Litigation, significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9, Number of Cases: 2 (2 cases) 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 6:30 p.m.

III.b. 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 person attendance at the Board meeting will not be permitted. Please email public comment to boe@djusd.net. The meeting will be available for viewing and you can watch the meeting live on cable television on DJUSD Education Channel 17 or stream the meeting live or by visiting http://www.djusd.tv/content/live-meetings.

VI. CONSENT CALENDAR
VI.a. Certificated Personnel Report No. 16-21
Recommended Motion:
Approve Certificated Personnel Report No. 16-21 covering 1 Partial Leave of Absence, 1 Partial Resignation and 1 Retirement.
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 16-21
VI.b. Classified Personnel Report No. 16-21
Recommended Motion:
Approve Classified Personnel Report No. 16-21 covering 1 Coaching Variable Services Agreement and possible addendum covering 2 Retirements and 5 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 16-21
VI.c. Approval of Minutes
Recommended Motion:
Any attachment(s) may be provided closer to the meeting date.
Attachments:
01-16-21 Minutes
01-19-21 Minutes
01-21-21 Minutes
VI.d. Comprehensive School Safety Plans
Recommended Motion:
Approve Comprehensive School Safety Plans for District sites.
Rationale:

Education Code 32286 and Board Policy 0450 state that all school sites must maintain a comprehensive safety plan to ensure that students and staff are safe and secure on campus and are free from physical or psychological harm.  Beginning in September, the Student Services Department has worked closely with sites to update their plans, conduct safety drills, and implement an emergency communication drill procedure.  The plans must be reviewed and updated each year and approved by the site before they are submitted and approved by the Governing Board.

The Holmes Junior High School Comprehensive School Safety Plan is an example of the full safety plan each school site must maintain.  Safety Plans are the same at all sites with the exception of site specific information, such as dates of drill and safety committee members.  The other attachment contains the Signature Page for each school site.  The Signature Page verifies that the school site has approved their Comprehensive School Safety Plan.
 
Attachments:
1- School Site Signature Pages
2-Holmes Comprehensive Safety Plan 2020-21
VI.e. Annual Parcel Tax Oversight Committee Report
Recommended Motion:
Receive and accept committee report. 
Rationale:

The attached Citizens Parcel Tax Oversight Committee Report reviews the revenues and expenditures related to the parcel taxes and documents the Committee's verification that Measure H and Measure G parcel tax fund expenditures are in compliance with each measure's ballot text language.

Measure H parcel tax revenues constitute 10% of the DJUSD General Fund budget. Measure G parcel tax revenues fund an ongoing 4% staff compensation increase. The Committee reviewed the ballot text for Measure H and Measure G to the current fiscal year’s budget verifying positions and expenditures by categories. The reconciliation between the financial system and the parcel tax report is included as verification of the monitoring being done by the Committee.

DJUSD is committed to accountability and transparency in all aspects of its financial accounting. While there is no legal requirement for a citizen oversight committee for parcel tax funds, parcel tax measures have explicitly stated the Board of Education will establish a process for independent citizen oversight. As such, a Citizens Parcel Tax Oversight Committee was commissioned to ensure that the local parcel tax funds are spent for their authorized purposes and to present its findings in a public report on an annual basis. 

Since 1984, Davis has had a tradition of investment in education through the passage of local parcel taxes, an investment that is the reflection of the Davis community’s values. The local investment in DJUSD educational parcel taxes has helped to preserve excellence in Davis schools. Funds from these measures support student programs for teaching and learning including: classroom programs in math, science, English, elective courses, class size reduction and music; student support programs including librarians, nurses, counselors, school technology, site safety and reading specialists; and other student programs such as athletics, drama, debate, robotics, journalism and student nutrition. 

 
Financial Impact:
There is no financial impact to accepting the report. 
Attachments:
a. Parcel Tax Oversight Committee 2021 Parcel Tax Report
b. Board Policy 1221 Citizen Advisory Committees, Revised
VI.f. Approval of Purchase Order Reports
Recommended Motion:
Accept the 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 December 1 to December 31, 2020, and January 1 to January 31, 2021.

 
Attachments:
a. Purchase Order Report - December 2020
b. Purchase Order Report - January 2021
VI.g. Approval of Commercial Warrant Reports
Recommended Motion:
Accept the 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)

Per Board Policy 3314, the Board shall approve all warrants at a regularly scheduled Board meeting.

These reports cover the periods from December 1 to December 31, 2020, and January 1 to January 31, 2021.

 
Attachments:
a. Commercial Warrant Report - December 2020
b. Commercial Warrant Report - January 2021
VI.h. Approval and Ratification of Contracts
Recommended Motion:
Approve and ratify the contracts as presented.
Rationale:
Pursuant to Board Policy 3312 and California Education Code section 17604, contracts shall be approved or 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 the attachments.
Attachments:
1. Summary of Contracts - February 18, 2021
a. Sports for Learning Agreement
b. Bianchi Sound Agreement
c. California Department of Education Interagency Agreement
d. California Department of Education Interagency Agreement
e. Kelseyville Unified School District Teacher Intern MOU
f. Maxim Healthcare Staffing Services, Inc. Addendum
g. Teachers' Curriculum Institute (TCI) Agreement
h. Walsworth Yearbooks Agreement
i. Yolo County Office of Education Amendment
VII. PRESENTATION/DISCUSSION/ACTION
VII.a. Steps to Return to Campus Update
Recommended Motion:

Staff will provide an update to the Board of Education about the status of COVID-19 in Yolo County, learn about the Healthy Davis Together initiative, and review progress on planning and action for return to campus for students and staff, including an update about on-campus engagement efforts.

Any attachment(s) will be provided closer to the meeting date.

Attachments:
1. Public Comment
Healthy Davis Together Presentation
Steps to Return to Campus Update
VII.b. Local Control Accountability Plan (LCAP) and Learning Acceleration Update
Recommended Motion:

Hear an update on DJUSD's Local Control Accountability Plan (LCAP) and Learning Acceleration plans, including an overview of the LCAP format, process, and community outreach. Staff will provide highlights of available data.

Rationale:

Davis Joint Unified School District (DJUSD) is committed to locally developed programming, maintaining clear goals and process, and seeking the input of stakeholders to inform the draft and implementation of the 2021-24 DJUSD LCAP. 

Any attachment(s) may be provided closer to the meeting date. 

 
Financial Impact:
None at this time. 
Attachments:
LCAP and Learning Acceleration Presentation
Public Comment
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 rev 02-12-21
IX. DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING
Quick Summary / Abstract:
The next meeting of the Board of Education is scheduled for March 4, 2021. Consistent with the Shelter in Place orders from the Governor and Yolo County, this meeting is compliant with the Governor’s Executive Order N-29-20 which allows for a deviation of teleconference rules required by the Brown Act. The Board will convene in Open Session, and immediately thereafter adjourn to Closed Session at 5:00 p.m. The Board will reconvene in Open Session at approximately 6:30 p.m. In person attendance will not be permitted. Please email public comment to boe@djusd.net. The meeting will be available for viewing live on cable television on DJUSD Education Channel 17 or stream the meeting at www.djusd.tv.




X. ADJOURNMENT
XI. COMPLIANCE INFORMATION
Quick Summary / Abstract:

In compliance with the Brown Act regulations, Monica Roque legally posted this agenda on February 12, 2021.

In compliance with the American with Disabilities Act, if you need special assistance 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: February 12, 2021, 1:07 PM

The resubmit was successful.