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Regular Meeting
Davis Joint USD
October 01, 2020 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: ALT, DTA and CSEAConfidential agenda item.
II.c. Conference With Labor Negotiator Tom Adams, Regarding Unrepresented Employee: Superintendent
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
Quick Summary / Abstract:
Board Member Alan Fernandes 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 COMMENTWas edited within 72 hours of the Meeting
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.

Attachments:
Public Comment
VI. CONSENT CALENDAR
VI.a. Certificated Personnel Report No. 08-21
Recommended Motion:
Certificated Personnel Report No. 08-21 covers 2 Temporary Employments, and 1 FTE Increase.
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 08-21
VI.b. Classified Personnel Report No. 08-21
Recommended Motion:
Approve Classified Personnel Report No. 08-21 covering 1 Coaching Variable Services Agreement and possible addendum covering 1 Employment, 1 Transfer and 10 Re-employments from Layoff.
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 08-21
Classified Report No 08-21 Addendum A
VI.c. Approval of Minutes
VI.d. Approve Amendments to Board Policies and Bylaws
Recommended Motion:

Accept the proposed Board Policy amendments as a first reading, waive the second reading, and approve the revised Board Policies as presented. 

Rationale:

CSBA, through its Board Policy service, prepares comprehensive updates to insure compliance with statutory changes and/or provide clarity to existing policies.  By following CSBA guidelines, the District's Policies, Procedures and Bylaws incorporate the most up to date local/federal mandates and laws.  The Board Policies and Bylaws listed below have been reviewed by the Board Policy Subcommittee, staff, and Superintendent and are recommended for Board approval.

Additional attachments (s) may be included prior to the meeting.


 
Attachments:
BP 4119.11, 4219.11, 4319.11 Sexual Harrasment
BP 5145.7 Sexual Harrassment
BP 6172.1 Concurrent Enrollment
VI.e. Quarterly Report on Williams Uniform Complaints
Recommended Motion:

Accept for information the quarterly report on the Williams Uniform Complaints from the Davis Joint Unified School District staff.

Rationale:

The Williams Uniform Complaint requires that all school districts report to their governing board and to the County Offices of Education on a quarterly basis.  Ed Code 35186(d) states “A school district shall report summarized data on the nature and resolution of all complaints on a quarterly basis to the county superintendent of schools and the governing board of the school district.  The summaries shall be publicly reported on a quarterly basis at a regularly scheduled meeting of the governing board of the school district.  The report shall include the number of complaints by general subject area with the number of resolved and unresolved complaints.  The complaints and written responses shall be available as public records.”

The quarter report is attached.  This form reflects only the required reporting elements.

 
Attachments:
Quarterly Report on Williams Uniform Complaints
VI.f. Approval of Resolution No. 34-21: Adoption of Expenditure Limit (GANN)
Recommended Motion:

Adopt Resolution No. 34-21 establishing the District's GANN Limit for the 2020-21 fiscal year at $67,275,020 and the recalculated appropriation, which is subject to limit for the 2019-20 fiscal year at $64,823,484.

Rationale:

In November of 1979, the California electorate adopted Proposition 4, commonly called the GANN Amendment, which added Article XIII-B to the California Constitution. The set of provisions of that article established maximum tax appropriation limitations, commonly called "GANN Limits," for public agencies, including school districts.

The GANN Limit is intended to constrain the growth in state and local government spending by linking year to year changes in expenditures to changes in inflation and population. Using 1978-79 as a base year, subsequent years’ limits have been adjusted for: (1) an inflation increase, which is currently equal to the annual change in California per capita personal income, and (2) the change in population, which for school agencies is the change in average daily attendance (ADA).

The District must establish a revised GANN Limit report each fiscal year in accordance with the provisions of this article. Applicable statutory law also requires Boards of Education to adopt the GANN Limit by resolution. DJUSD Resolution No. 34-21 establishes the District's GANN Limit for the 2020-21 fiscal year at $67,275,020 and the recalculated appropriation limit for the 2019-20 fiscal year at $64,823,484, per the attached calculations in the Unaudited Actuals Fiscal Year 2019-20 Form GANN.

 
Attachments:
a. Resolution 34-21
b. Form GANN 2019-20
VI.g. Acceptance of Gifts
Recommended Motion:
Accept the gifts totaling $7,250 for this period, presented for use in the District's programs.
Rationale:

The Board of Education gratefully accepts donations totaling $7,250 which have been received by the District since the Board of Education meeting held on June 25, 2020. 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 1, 2020
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:
001. Summary of Contracts - October 1, 2020
01. Burke Educational Consulting Agreement
02. CommGap Agreement
03. EBSCO Agreement
04. KUTA Software Agreement
05. Erica Joy McCarthy Agreement
06. OverDrive, Inc. Agreement
07. Padlet Agreement
08. Pivot Interactives Agreement
09. Recovery Happens Counseling Services Agreement
10. Christine Sleeter Agreement
11. SnapPDF Agreement
12. Alvord Unified School District CATIP MOU
13. Anderson Union High School District CATIP MOU
14. AspirEDU Agreement
15. Central Catholic High School CATIP MOU
16. Cloverdale Unified School District CATIP MOU
17. Denair Unified School District CATIP MOU
18. Dixon Unified School District Teacher Intern Program MOU
19. EdPuzzle Agreement
20. El Dorado Union High School District CATIP MOU
21. Elk Grove Unified School District Teacher Intern Program MOU
22. Galt Joint Union High School District CATIP MOU
23. Imperial Unified School District CATIP MOU
24. Kahoot! Agreement
25. Laton Unified School District CATIP MOU
26. Learning Services International for Edmark Agreement
27. Linden Unified School District CATIP MOU
28. Manteca Unified School District CATIP MOU
29. Marysville Joint Unified School District CATIP MOU
30. Pajaro Valley Unified School District CATIP MOU
31. Potter Valley Community Unified School District CATIP MOU
32. Poway Unified School District CATIP MOU
33. Presence Learning Agreement
34. Ripon Unified School District CATIP MOU
35. Riverbank Unified School District CATIP MOU
36. Round Valley Unified School District CATIP MOU
37. Santa Rosa City Schools CATIP MOU
38. Scholastic News Agreement
39. Solano County Office of Education Agreement
40. Sonoma Valley Unified School District CATIP MOU
41. Summerville Union High School District CATIP MOU
42.Tulare Joint Union High School District CATIP MOU
43. Ukiah Unified School District CATIP MOU
44. Washington Unified School District Teacher Intern Program MOU
45. Yolo County Health and Human Services Agency MOU
46. Yolo County Office of Education Teacher Intern Program MOU
VII. PRESENTATION/DISCUSSION/ACTION
VII.a. Approval of 2019-20 Unaudited Actuals Report
Recommended Motion:
Approve the 2019-20 Unaudited Actuals Report.
Rationale:

This report constitutes the final State required accounting of Davis Joint Unified School District (DJUSD) revenues and expenditures for the period beginning July 1, 2019 and ending June 30, 2020. The District prepared this report using Generally Accepted Accounting Principles (GAAP) as outlined for use in school districts by the California School Accounting Manual (CSAM). The final ending fund balance for each Accounting Fund has been rolled forward to this year’s 2020-21 budget beginning balance and becomes the updated Board Approved Operating Budget for each Accounting Fund.

Pursuant to Education Code section 42100, a copy of this report has been forwarded to the Yolo County Office of Education and will be forwarded to the State of California as the official actuals for DJUSD and will be the source of financial information for the California Department of Education Ed-Data website. It is also provided to the District's external financial auditors as the basis of the annual financial audit.

The full report and analysis are included as online supporting documents or are available for review in hard copy at the District Office.

A PowerPoint presentation and any other additional materials will be provided closer to the meeting date.

 
Attachments:
2019-20 Unaudited Actuals Report- Presentation
a. 2019-20 Unaudited Actuals Report
VII.b. Presentation of the Collective Bargaining Sunshine Proposal from the Davis Teachers' Association to the Davis Joint Unified School District for the 2020 - 2021 School Year
Recommended Motion:

Receive the Davis Teachers' Association proposal and make it available to the public for public comment at a future Board meeting and hold a public hearing during a future Board meeting. 

Rationale:

The Davis Teachers' Association proposal is presented to make it available to the public so they can comment on it at a future public hearing.  This process is frequently referred to as a "Sunshine" process.  The Rodda Act provides that the public has a right to know what is being negotiated and have the opportunity to make comment on it before the negotiations take place. 

 
Attachments:
DTA to DJUSD Sunshine 2020-21
VII.c. Presentation of the Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the Davis Teachers' Association for the 2020 - 2021 School Year.
Recommended Motion:

Receive the Davis Joint Unified School District proposal and make it available to the public for public comment at a future Board meeting and hold a public hearing during a future Board meeting. 

Rationale:

The Davis Joint Unified School District proposal is presented to make it available to the public so they can comment on it at a future public hearing.  This process is frequently referred to as a "Sunshine" process.  The Rodda Act provides that the public has a right to know what is being negotiated and have the opportunity to make comment on it before the negotiations take place. 

 
Attachments:
DJUSD to DTA Sunshine 2020-2021
VII.d. Steps to Return to Campus
Rationale:

Staff will provide an update to the Board of Education about the steps to return to campus for students and staff.  The DJUSD Phased Return to Campus Plan, specifically focused on services to meet the most urgent student needs, will be a focus on the presentation.

Any materials will be provided closer to the meeting date.


 
Financial Impact:
Any fiscal impact items will be provided closer to the meeting date.
Attachments:
Public Comment
Reopening Plan Update Presentation
VII.e. Public Hearing and Approval of Resolution 30-21: Sufficiency of Instructional Materials
Recommended Motion:

Hold a Public Hearing on Adequacy of Instructional Materials.

Adopt Resolution 30-21: 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 30-21 at a public hearing during the October 1, 2020 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 30-21 Sufficiency of Textbooks or Instructional Materials October 2020
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 2020-21 rev 09-25-20
IX. DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING
Quick Summary / Abstract:
The next meeting of the Board of Education is scheduled for October 15, 2020. 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 September 25, 2020.

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: September 25, 2020, 4:45 PM

The resubmit was successful.