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Regular Meeting
Davis Joint USD
September 17, 2015 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

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/Actions.Confidential agenda item.
II.b. Conference with Agency Negotiator, Matt Best, Regarding Collective Bargaining: DTA and CSEAConfidential agenda item.
II.c. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9, Number of Cases: (3 cases) Confidential agenda item.
II.d. Consider the Recommendation of the Administration Regarding Request to Readmit Student No. 14-03Confidential 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 President 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 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.

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. 05-16
Recommended Motion:

Certificated Personnel Report 05-16 covers 3 Temporary Employments, 9 FTE Increases, 13 Temporary FTE Increases, 13 Variable Services Agreements and possible addendum covering 5 Employments, 5 FTE Increases, 2 Resignations and 10 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:
Certificated Personnel Report 05-16
VI.b. Approve Classified Personnel Report No. 05-16
Recommended Motion:

Classified Personnel Report No. 05-16 covers 1 Employment, 1 FTE Increase, 26 Variable Services Agreements and possible addendum covering 5 Employments, 5 FTE Increases, and 50 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 05-16
Classified Personnel Report No. 05-16 - Addendum A
VI.c. Approval of Minutes
Attachments:
Minutes - August 27, 2015
Minutes - August 6, 2015
Minutes - September 3, 2015
VI.d. Approval of Annual Recognition Resolutions
Recommended Motion:

Approve all recognition resolutions presented. 


Rationale:
Several recognition events occur annually within the Davis Joint Unified School District, the State of California, and the United States. The attached resolutions recognize these annual events of significance. 

 
Financial Impact:

This item does not have a financial impact on the district. 

Attachments:
2015-16 Annual Resolutions to Board
VI.e. Approve the Teacher Librarian Job Description
Recommended Motion:

Approve the Teacher  Librarian job description.


Rationale:

A copy of the Teacher Librarian job description is attached.  There has not been a job description in place for this position.  This job description was developed in conjunction with our certificated librarians, DTA and Associated Superintendent of Educational Services after a review of similar job descriptions in several districts in the region.


 
Financial Impact:

There is no financial impact from the creation of this job description.

Attachments:
Teacher Librarian Job Description
VI.f. Approval of 2015-16 DJUSD Local Control Accountability Plan (LCAP)
Recommended Motion:
Approve DJUSD's 2015-16 Local Control Accountability Plan (LCAP) 
Rationale:

During the process of developing the 2015-16 LCAP, the district was advised to strongly focus on stakeholder engagement. In June, during the LCAP approval review at the County Office of Education level, the district was advised to provide more detail regarding supplemental funds that rolled over from former Economic Impact Aid (EIA) and Tier III Flexibility funds.

While the county commended the Davis school district for working with stakeholders to develop a strong and cohesive range of supplemental services, Yolo County Office of Education also encouraged the district to include in the 2015-16 LCAP all support services that had been previously paid with state-funded Economic Impact Aid and Tier III Flexibility funds. All pre-LCFF services and programs that are now funded with LCFF Supplemental funds have been added to the revised LCAP.

Recommended services as developed through the LCAP Advisory process remain consistent with the version presented to the Board of Educations in June 2015.


 
Financial Impact:
There are no new financial impacts associated with this LCAP approval.  The YCOE recommended edits did not include reallocation of previously approved funding/resources.
Attachments:
2015-16 DJUSD LCAP
VI.g. Approval of Consulting Services Agreement Between Davis Demographics and Planning, Inc. and Davis Joint Unified School District
Recommended Motion:

Approve the Consulting Services Agreement between Davis Demographics and Planning, Inc, and the Davis Joint Unified School District.


Rationale:

Davis Demographics and Planning, Inc. provides unique professional services to the District including demographic projections and data management tools to support the district in its educational and facility planning.  

This contract with Davis Demographics and Planning, Inc. will provide GIS Data Preparation and Enrollment Forecasting for a three-year period through June 30, 2018.  The work will be accomplished under a not-to-exceed authorization of $12,189 annually and additional work will be billed on an hourly or other basis as detailed in the Appendix A.

 
Financial Impact:

There is no impact to the General Fund.  Annual costs will be paid by the Facilities Administration Funds.

Attachments:
Davis Demographics & Planning, Inc. Agreement
VI.h. Agreement to Provide Nutritional Services to Lighthouse Charter School
Recommended Motion:

Approve agreement for DJUSD to provide Nutritional Services to Lighthouse Charter School in West Sacramento. 


Rationale:

Lighthouse Charter School, located in West Sacramento, is an established school site location with an enrollment of 200 students. Over the next three years, there is a projected enrollment increase of 400 students with a total enrollment of 600 students and possible additional locations in the West Sacramento area.

Davis Joint Unified School District's Student Nutrition Services will be delivering meals to the Lighthouse Charter School location on a daily basis when DJUSD is in school session.   


 
Financial Impact:

The fiscal impact for the District is $9,000. This added revenue does not require additional labor or equipment costs. 


Attachments:
Lighthouse Charter School Agreement
VI.i. Ratification of Contracts and Agreements
Recommended Motion:
Ratify the contracts and agreements as presented.

Rationale:

Pursuant to Board Policy and California Education Code, all contracts and agreements need to be approved and ratified by the Board of Education.  The following are the current contracts and agreements which are being presented to the Board for ratification:

All West Coachlines

Butte County Office of Education/Migrant Education

Dr. Susan Clare

Guided Discoveries, Inc.

Meadows & Associates

Sonoma State University



 
Attachments:
All-West Coachlines Agreement
Butte County Office of Education/Migrant Education Agreement
Dr. Susan Clare Memorandum of Understanding
Guided Discoveries Agreement
Meadows & Associates Agreement
Sonoma State University Agreement
VII. PRESENTATION/DISCUSSION/ACTION
VII.a. Alternative Instructional Model (AIM) Identification and Differentiation Report
Recommended Motion:

Receive and review the DJUSD AIM report and recommendations produced pursuant to the Board of Education direction given to the Superintendent on June 4.

Based on Board direction, academic research, stakeholder input and district resources, staff makes the following recommendations:

  1. Continue use of the OLSAT for Universal Testing

  2. Pilot the HOPE Scale

  3. Raise AIM Qualification Score to 98 percentile

  4. Use Four Categories of Risk Factors

    1. Economic

    2. Health

    3. Language/Culture

    4. Discrepant Indicators

These four recommendations and/or any modifications to these recommendations will return for Board action October 15, 2015.

         5. Separate/Additional Recommendation:

In order to implement and sustain staff recommendations, the Superintendent recommends a new AIM leadership structure. The recommended AIM leadership structure can be found in section IV of the AIM report. 

A recommendation to approve the new leadership structure will return for Board action October 1, 2015.




Rationale:

June 4, 2015 the DJUSD Board of Education took the following action:

To provide more equitable access to the Alternative Instructional Model (AIM) program, move to eliminate the use of private testing to qualify students, beginning with students who would first be admitted to the program in the 2016-17 school year.

Further, direct the Superintendent to have staff review and recommend assessment protocols to be implemented in screening students beginning in the 2015-16 school year. The focus of assessment will be to identify students whose needs cannot be met in classrooms which fully implement best practices of differentiated instruction.

Assessment will take into consideration multiple measures. Recommended changes will be approved by the Board, prior to implementation. Further, direct the Superintendent to develop a plan for the district which fully implements differentiated instructional practices in all classrooms.

The history of the AIM program reflects the commitment and effort of the Board of Education and the administration of Davis Joint Unified School District (DJUSD) to expand educational opportunities for children with identified abilities. Throughout this report students served under AIM refer to individuals who receive services in self-contained classrooms as pursuant to the AIM Master Plan, “Gifted and Talented Education (GATE) is defined differently in academic research and throughout scholarly education articles.  For the purpose of the attached report and for the current AIM program, DJUSD adheres to the definitions that appear in the approved version of the AIM Master Plan:

The stated purpose of the program is to provide a quality educational program for gifted and talented students in order to develop their knowledge, skills, abilities, and values. The district’s AIM program serves three categories of gifted students:

1) Intellectually gifted—students with high potential in the areas of abstract thinking and reasoning ability as applied to school learning situations;

2) High achieving—the student who scores two or more levels above grade level in two or more academic areas and/or maintains a 3.6 grade point average in college preparatory academic classes for a period of two consecutive years;

3) High achieving in a specific academic area—the student who scores two or more levels above grade level or who maintains a 3.6 grade point average in a single academic area for a period of two or more years.

The administration used these definitions as framework for addressing the directives in the June 4, 2015 Board motion and in preparing the report’s recommendations. In summary, DJUSD is committed to continuing to serve both intellectually gifted and high achieving students.

The Special Report to the Board of Education on the Review of the Alternative Instructional Model (AIM), 2015 contains seven major sections that address requirements set forth in the Board directive.   The sections are: (1) brief history of the AIM Program and Identification in Davis Joint Unified; (2) research sources for the report (3) identification process key considerations (4) recommendations specific to the identification process; (5) examination of differentiation; (6) leadership structure and elements; and (7) conclusion.


 
Financial Impact:

The estimated costs to implement the above recommendations will range from $6k-$10k, annually.

Attachments:
AIM Special Report Presentation
Special Report to the Board on the Review of the Alternative Instructional Model (Rev 09-16-15)
VII.b. Consider the Recommendation of the Administration Regarding Request to Readmit Student No. 14-03
Recommended Motion:
Consider the recommendation of the administration and the presented records regarding Student No. 14-03.
Rationale:
A student is eligible to apply for admission after expulsion and after he/she has submitted an application and evidence the progress has been made on the rehabilitation plan. 
 
VIII. UPDATE ON TENTATIVE BOARD 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 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 1, 2015. 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

The resubmit was successful.