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Regular Meeting
Davis Joint USD
April 20, 2017 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 Member Alan Fernandes will participate via teleconference from 750 Cannery Row, Monterey, CA 93940

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. Consider the recommendation of the Administration and the presented records regarding Student No. 17-04.Confidential agenda item.
II.d. Public Employee Performance Evaluation: SuperintendentConfidential 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 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. 16-17
Recommended Motion:

Certificated Personnel Report No. 16-17 covers 3 Probationary Employments, 6 Leaves of Absence, 5 Resignations and 3 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:
Certificated Personnel Report 16-17
VI.b. Approve Classified Personnel Report No. 16-17
Recommended Motion:

Classified Personnel Report No. 16-17 covers 1 Employment, 3 Retirements, 1 Resignation and 1 Coaching Variable Services Agreement.



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 16-17
VI.c. Update Library Technician Job Descriptions
Recommended Motion:

Approve the updated Library Technician I and Library Technician II job descriptions.


Rationale:

The Library Technician I and II job descriptions are being updated to reflect current changes.


 
Financial Impact:

None.

Attachments:
Library Technician I
Library Technician I tracked changes
Library Technician II
Library Technician II tracked changes
VI.d. Update Crisis Prevention and Intervention Manager Job Description
Recommended Motion:

Approve the updated Prevention and Crisis Manager job description.



Rationale:

The Prevention and Crisis Manager job description is being updated to reflect current changes.



 
Financial Impact:

None.

Attachments:
Prevention and Crisis Manager Job Description
VI.e. Review of Purchase Order Report
Recommended Motion:
Accept purchase order report 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 February 1, 2017 to February 28, 2017 and March 1, 2017 to March 31, 2017.


 
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. February 2017 Purchase Order Report
b. March 2017 Purchase Order Report
VI.f. Review of Warrant Report
Recommended Motion:
Accept Warrant Report 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 February 1, 2017 to February 28, 2017 and March 1, 2017 to March 31, 2017.


 
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. February 2017 Commercial Warrant Report
b. March 2017 Commercial Warrant Report
VI.g. 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.

 
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:
a. Big Dog Inspections, Inc. Professional Services Agreement
b. Davis Aquadarts, Inc. Agreement
c. Intrepid Philanthropy Foundation
d. Lonny Johnson, DBA Ancient Artifacts, Professional Services Agreement
e. SHI International, Inc. Agreement
f. Vortex Industries, Inc. Agreement
g. Yolo-Solano Teacher Induction MOU, CTE
h. Yolo-Solano Teacher Induction MOU
i. Crusader Fence Company, Inc. Professional Services Agreement
j. DJ Dan Utica Services Agreement
k. Lodge @ Odd Fellows Hall Rental Agreement
l. Airplay Events Agreement
m. City of Davis - Parks & Community Services Agreements
n. Dianna Craig Professional Services Agreement
o. Marin County Office of Education's Walker Creek Camp - Korematsu
p. American Fidelity Assurance Company Services Agreement
VII. PRESENTATION/DISCUSSION/ACTION
VII.a. Elementary Counseling Update
Recommended Motion:

Hear a presentation on the status of the Elementary Counseling Program; consider data to support these efforts; continue to focus resources on areas that benefit the social emotional support of our students.


Rationale:
As part of the Board’s prioritization of the social-emotional health of students, funding for a half-time counselor for each comprehensive elementary school site began in the 2015-2016 school year.  Stable funding enables the district to create a unified baseline program of services comprised of classroom lessons, small group counseling, and individual counseling.  Statistics indicate that early intervention services improves student functioning inside and outside the classroom.     

This presentation will inform the Board of the specifics of the elementary counseling program and will highlight key initiatives.   In conclusion, staff will recommend next steps in furthering the work to support students’ social-emotional needs.   

 
Attachments:
Elementary Counseling Update
VII.b. Strategic Planning Annual Update
Recommended Motion:

Hear an presentation on the implementation of the Strategic Plan and a report from the Annual Update that took place on Friday, February 24 and Saturday, February 25, 2017.  As part of the presentation, staff will recommend the following:

  • Approve Strategy 1 - Professional Growth "Complete" (unless Strategy 5 is not approved.  In that case, continue with Strategy 1).
  • Approve Strategy 2 - Technology and Physical Infrastructure as "On course and continue."
  • Approve Strategy 3 - Assessment as "On Course and continue."
  • Approve Strategy 4 - Student Goals and Redefine Success as "Realign and refocus work."
  • Approve Strategy 5 - Quality Human Resources as presented.

With the completion of Strategy 1, Strategy 5 will become our new Strategy 1.

Rationale:

Creativity and innovation inspire new learning and help drive progress. As professional learners, DJUSD wishes to push beyond the status quo. The Strategic Planning process brings DJUSD educators and the Davis community together to forward think, consider possibilities, and strategically set actions to guide our organization forward.

On February 24 and 25, 2017, Davis Joint Unified School District called together the 26-member group of administrators, teachers, parents, bargaining group members, city officials, community members and current students for a two-day strategic planning session.  The session marked the second annual update to the plan that was approved by the Board of Education in June 2014.  The outcomes of this gathering included reaffirmation of the District’s current beliefs, mission, objectives, strategies and parameters.  In addition, the committee took initiative to recommend a new strategy to create a comprehensive human resource system aimed at recruiting and retaining a “highly-qualified” and “diverse staff”; this in the face of fiscal challenges resulting from a new state finance formula that disadvantages Davis from its neighboring districts as well as large-scale retirements and teacher shortages.

The committee spent two days reviewing progress, hearing updates from district administrators and identifying areas for growth.  They also heard a presentation on the work of Action Team 5 led by Deputy Superintendent Matt Best.

 
Attachments:
Action Team 5 (Human Resources) Final
DJUSD Strategic Plan with Strategy 5 DRAFT
Staff Presentation to Strategic Plan Team – Feb 24
Strategic Plan Annual Update Report
Strategic Plan Presentation
VII.c. Consider the Recommendation of the Administration and the Presented Records Regarding Student No. 17-04
Recommended Motion:
A student is alleged to have committed an expellable offense under Education Code Sections 48900(b),(c),(f), and (k), 48915(A)(2) and Board Policy 5144.1]
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 Calendar
IX. DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING
Quick Summary / Abstract:
The next meeting of the Board of Education is scheduled for May 4, 2017. 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 April 14, 2017.

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: April 14, 2017, 5:46 PM

The resubmit was successful.