Regular Board Meeting Morgan Hill USD November 13, 2018 6:00PM MHUSD Board Room - Closed Session 4:00pm
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Members of the public may address the Board at this time regarding items on the Closed Session agenda. The Board of Education reserves the right to limit speaking time to three (3) minutes or less per individual. |
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With the leadership of April Gaylord and financial support from the Live Oak Grant and extended day funds, Murphy is enhancing our performing arts program this year. Martin Murphy staff and parents, along with the assistance of District staff are in the process of creating a Performing Arts Center in which the Mustang Thespian Troupe can practice dramatic performances in the drama elective and the extended day program. The Mustang Thespian Troupe, with an eye on equity, includes teaching a diverse group of students skills in drama, singing, and production design. The following students will be participating in a skit for you this evening: Zoe Balleria, Dylan Castro, Nadia Dominguez, Phyllis Hansen, Adam Meyberg, Miya Santos, and Annabelle Wicklander.
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None
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Submitted by: Alex Aasen, Principal, Martin Murphy Middle School Dr. Ramon Zavala, Assistant Superintendent Educational Services
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181113 Martin Murphy Skit Presentation
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The Board will recognize outgoing Board of Trustees for their service.
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Submitted by: Steve Betando, Superintendent
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Items listed under CONSENT are considered to be routine by the Board of Education and will be enacted by one motion at this time. There will be no separate discussion of these items unless a board member or citizen so requests.
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This is opportunity for communication regarding items not on the agenda. Members of the public may address the Board regarding items on the agenda immediately prior to their being discussed by the Board.
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In accordance with Education Code 17545 and Morgan Hill Unified School District Board Policy/Administrative Regulation 3270, Staff requests Board approval to dispose of the following equipment which has been declared obsolete by the Transportation Department.
Equipment License Number / Vin Number Estimated Value
1993 Ford Super Bantam (BUS 47) E295423/ 1FDJE37M8PHA70319 $250.00
1993 Ford Super Bantam (BUS 49) E295422/ 1FDJE37M4PHA70317 $250.00
1995 Ford (BUS 35) E997387/ 1FDJE37F7SHB54111 $250.00
1993 Ford Super Bantram (BUS 36) E294469/ 1FDJE37MXPHB65187 $250.00
1999 Ford Econoline 450 (BUS 57) E1030411/ 1FDWE47F9XHA61870 $250.00 |
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Estimated $1,250 from vehicle sales deposited into Transportation Fund
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Submitted by: Kathleen Rael, Director Transportation Kirsten Perez, Assistant Superintendent Business Services
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Pursuant to Education Code § 38131(b) and Board Policy 1330, the governing board may grant the use of school facilities or grounds for public use upon terms and conditions that will not impact educational programs at the site. The attached lease agreement is in compliance with these mandates.
Acknowledging that the Emerald Regime donates back to Live Oak Band and in the spirit of cooperation, Staff used a standard hourly rate based on the square footage that will increase 2% per year to cover direct costs. Using this rate, the Emerald Regime’s estimated annual cost is listed below.
2018-2019 $13,939.38
2019-2020 $14,217.06
2020-2021 $14,502.28 |
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Fees collected are deposited into the general fund
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Submitted by:
Anessa Espinosa, Director Facilities
Kirsten Perez, Assistant Superintendent Business Services
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181113 LO Emerald Regime Bingo Lease Agreement 18-21
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On September 5, 2017, the Board of Education approved the preliminary projects list to be funded out of the Measure G, Series B bond sales. This list included $49,078,449 for the Britton Middle School Transformation Project. The project has been submitted to the Division of State Architect ("DSA") in four increments in order to deliver project areas as they become DSA approved. These increments are as follows:
Increment 1: Site work
Increment 2: Two two-story classroom buildings
Increment 3: Science classroom buildings
Increment 4: Student union
Of these increments, the Increment 1 (Site work) was further split into two phases:
Phase 1: Site utilities (domestic water, fire water, electric, sewer, storm drain, etc.), mass grading, earthwork, site demolition (fencing, trees, etc.).
Phase 2: Demolition of building “A” (existing Admin building and kitchen), parking lot modernization, site irrigation, landscape, concrete sidewalks, final connection to storm drain/fire water through main parking lot.
In an effort to expedite the award of contract of Phase 2, Staff requests that the Board of Education delegate authority to the Superintendent or his designee to award contracts per Education Code 17604 and be ratified at the next scheduled Board meeting.
The engineers estimate for the project is $3,767,200.
Should the lowest bids exceed the estimated budget amount by more than 10%, Staff will not award the contract and will re-bid and bring the actual low bid amount to the Board for review and approval at a later date. Accordingly, if the low bid is below the estimated amount the District will award this contract. |
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$3,767,200 to be funded out of Measure G, Series B bond proceeds
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Submitted by:
Casino Fajardo, Director Construction and Modernization
Kirsten Perez, Assistant Superintendent Business Services
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In an effort to expedite the award of contract for the Heating, Ventilation, and Air Conditioning (HVAC) installation for the woodshop classrooms at Live Oak High School, Staff requests that the Board of Education delegate authority to the Superintendent or his designee to award contracts per Education Code 17604 and be ratified at the next scheduled Board meeting.
The engineers estimate for the project is $170,000.
Should the lowest bids exceed the estimated budget amount by more than 10%, Staff will not award the contract and will rebid and bring the actual low bid amount to the Board for review and approval at a later date. Accordingly, if the low bid is below the estimated amount the District will award this contract. |
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The $170,000 will be funded out of Deferred Maintenance
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Submitted by:
Anessa Espinosa, Director Facilities
Kirsten Perez, Assistant Superintendent Business Services
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Morgan Hill Unified School District's Transportation Department has the ability to contract with other companies to provide transportation services. Staff recommends approving the agreement with SnowGlobe to travel to South Lake Tahoe and shuttle civilians to and from the SnowGlobe event from December 29, 2018 to January 1, 2019. Staff has been surveyed as to their interest in driving and all possible spaces have been filled.
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$65,625 in additional revenue
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Submitted by
Kathleen Rael, Transportation Director
Kirsten Perez, Assistant Superintendent Business Services
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181113 SnowGlobe Agreement
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The Morgan Hill Unified School District and the California Department of Education have maintained a contractual relationship for child development services for the purpose of serving the eligible preschool population students in the community based on family income requirements.
The original amount encumbered by Contract CSPP-8570 State Preschool was Board approved on June 19, 2018. That document of $307,450 was amended by 15,416 to $322,866 due to the maximum rate per child day of enrollment payable increasing from $45.67 to $48.22 as notified on October 17, 2018. All funds to operate this program are provided by the California Department of Education’s State Child Development Program.
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The district receives an indirect service cost from these monies.
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Submitted by:
Heather Nursement, Director Supplemental Programs
Dr. Ramon Zavala, Assistant Superintendent Educational Services
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181113 CSPP 8570 Amendment 1 181113 CSPP8570 Amendment Resolution
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The Department of Special Education requests ratification of the following 2018-2019 Special Education contract for Morgan Hill Unified School District.
Nova Health Therapies – Contracting services for one Psychologist to conduct assessments and/or records review during the 2018-2019 school year
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$140,800
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1. Specialized services identified in student Individualized Education Plan (IEP)
2. The specific nature of the student's needs require an outside provider to deliver the services on the IEP. |
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The amount of $140,800 will be included in the first interim budget for 2018-2019
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Submitted by: Michael Vogel, Director Special Education Dr. Ramon Zavala, Assistant Superintendent Educational Services
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181113 Nova Health Therapies
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The Live Oak High School Senior Class is planning to travel to Universal Studios leaving Friday, May 31, 2019 and returning on Saturday, June 1, 2019. The seniors would leave by bus at approximately 7 AM on May 31, 2019 and would arrive at Universal Studios at 2:00 PM. They would join many thousands of high school seniors attending the Universal Studios Grad Night. At 2:00 AM the following morning, students would board busses for the return to Morgan Hill. They would arrive at Live Oak High School at approximately 9 AM on June 1, 2019. The mode of transportation would be chartered busses. There will be at least two adult chaperones per bus. This would be an Associated Student Body (ASB) activity that is set up through Adventures America. There would be no overnight accommodations, except for the drivers of the busses, as mandated by the transportation contract. Students would be contained within the boundaries of Universal Studios for the entire trip. The cost for this activity would be approximately $170.00 per student. Fundraising opportunities and scholarships are available to students who need it.
There will be at least one chaperone for every ten students. Universal Studios has a huge number of security and staff that chaperone the students at Grad Night. Travel is subject to confirmation of arrangements, chaperones, and parent permission slips.
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None
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Submitted by: Dr. Maria Reitano, Principal, Live Oak High School Dr. Ramon Zavala, Assistant Superintendent Educational Services
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Qualifying participants of the Ann Sobrato High School Future Farmers of America (FFA) request permission to attend the following events:
• Students to attend and compete in the attached CDE FFA Field Days and Judging Contests in Davis, Fresno, Merced, Madera, Modesto, Reedley, San Luis Obispo, Chico, Sacramento, Salinas, and King City in 2019. They will be leaving the beginning date of the contest and returning on the end dates listed. These students will be participating in Career Development Events that allow them to display written, verbal and hands on skills in a variety of agriculture and leadership industries. Hotels in each town will be secured. Sobrato FFA Advisors and occasionally additional parents will accompany students as chaperones on the trips. The costs of registration and hotels are paid for by the agriculture department through AIG and fundraising funding. List of contests, sites and dates are attached.
• 16 students to attend the MFE/ALA conferences. They will be leaving Friday, January 25, 2019 and returning Saturday, January 26, 2019. These students will be participating in leadership training workshops and attending sessions as well as an agricultural social while in Monterey, CA. The workshops and sessions will be led by the California FFA Officers. Three Sobrato FFA Advisors will accompany students as chaperones on the trip. Hotel and conference accommodations are at the Embassy Suites in Monterey, CA. The cost of the entire trip is $100 per student and $60 per chaperone. Cost will be covered by the students, Ag Boosters and chapter fundraising.
• Qualifying participants to attend the annual FFA Regional Officer Screening in Templeton, California from Sunday, February 24, 2019 to Monday, February 25, 2019. The overall purpose of the trip would be to allow students the opportunity to enhance their leadership capabilities and qualify to lead the South Coast FFA Region as one of the elected officers. The Sobrato FFA Advisors will attend and act as chaperones. The qualified participants will stay at a local hotel in San Luis Obispo along with other participating FFA groups, as arranged by the FFA regional committee. Transportation to and from the screening will be provided for the students via the Ag vehicles. There is no cost associated with this trip beyond the hotel rooms which will be paid for from Agriculture department and AIG funds.
• Qualifying participants to attend the annual FFA State Speaking Finals in Anaheim, California from after school Tuesday, April 23, 2019 to Friday, April 26, 2019. The overall purpose of the trip would be to allow the regionally qualified participants of any FFA speaking contest to compete in the State Finals Contests as a qualification for FFA National Finals. These speaking contests include: Creed Speaking, Impromptu, Extemporaneous, Prepared Public Speaking, Job Interview and Parliamentary Procedure. The Sobrato FFA Advisors will attend and act as chaperones. The qualified participants will stay at a local hotel in Anaheim along with other participating FFA groups, as arranged by the conference committee. Transportation to and from the contests will be provided for the students via the Ag vehicles. • FFA leadership team to attend the FFA Annual State Leadership Conference in Anaheim, California from Wednesday, April 24, 2019 to Monday, April 29, 2019. The overall purpose of the conference is leadership development and enhancement around issues and concerns for agriculture students throughout the state of California. The Sobrato FFA advisors, Samantha Lima, Amanda Wyrick, and Travis Wyrick will attend conference and act as chaperones. The entire team will stay at a local hotel in Anaheim along with other participating FFA groups, as arranged by the conference committee. Transportation to and from the conference will be provided for the students via the Ag vehicles. The cost of registration is $250 per person. Fundraising opportunities will be available to all students upon request.
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None
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Submitted by: Courtney Macko, Principal, Ann Sobrato High School Dr. Ramon Zavala, Assistant Superintendent Educational Services
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181113 Sobrato FFA CDE Field Days and Judging Contest
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Eighteen members of the Live Oak High School Future Farmers of America request permission to attend the Made for Excellence/Advanced Leadership Academy Conference in Monterey, California leaving Friday, January 25, 2019 and returning Saturday, January 26, 2019.
These students will be participating in leadership training workshops including community development and issues concerning Agriculture literacy in American culture. Students will collaborate with other officers and regional leaders to develop their potential as leaders and benefit the local chapter with those skills.
The students will be chaperoned by Live Oak High School teachers Ron Sjostedt and Nicole Jorgenson along with an additional adult chaperone. Transportation will be by private vehicle. Accommodations will be at the Embassy Suites. Students will pay $150 towards the cost of the trip. Live Oak High School FFA will pay the remaining fees. Fundraising opportunities and scholarships are available to students who need it.
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None
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Submitted by: Dr. Maria Reitano, Principal, Live Oak High School Dr. Ramon Zavala, Assistant Superintendent Educational Services
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California Ed Code 44865 allows the holder of a teaching credential to serve, by resolution of the governing board and with the consent of the teacher, based on a valid teaching credential, a bachelor’s degree, student teaching and special fitness to serve in a broad assignment at an alternative/continuation school deemed as such by the California Department of Education.
Because there are a limited number of teachers assigned to alternative programs and Central Continuation High School, and in order to schedule a full array of courses for students enrolled in these programs, this item is brought annually to the Board in accordance with the Ed Code provision.
The following teachers have the requisite units and have agreed to the following assignments:
Name
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Site - # of sections
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Credential Held
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Assignment
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Christine Charlebois
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Central Continuation High School – (4)
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Social Science, Music, Intro Art, Multiple Subj
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PRESS
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Nicole Dietmeier
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Central Continuation High School – (2)
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Ed Specialist
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Advent
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Spencer Gilford
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Central Continuation High School – (5)
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Multiple Subject
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Math, Biology,
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Brian Paulson
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Central Continuation High School – (3)
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Single Subject: Math
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Online Classes
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None
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Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
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181113 EdCodeResolution44865
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On September 18, 2018, Governor Jerry Brown signed into law AB 2160 (Chapter 488, Statutes of 2018), which ends the exemption of part-time playground positions, often referred to as “noon duty aides,” from the classified service at all K-12 school districts. Effective January 1, 2019, the position of Yard Duty will be a classified position.
In accordance with AB 2160, the District is recommending the approval of an updated job description for the classified position of Yard Duty. Currently, the Yard Duty positions at each school site are filled with at-will employees. These at-will employees will be given an opportunity to take the required Merit System exam in order to continue in the same position that beginning January 1 2019 will no longer be at-will but will be a classified position subject to a probationary period and leading toward permanent status.
The rate of pay for Yard Duty has been and will be recommended to continue to be minimum wage, which is already projected in the 2018-19 District budget. Per Rules of Merit, the rate of pay will be reviewed by the Personnel Commission.
Staff recommends that the Board of Education approve the updated representative duties in the job description for the classified position of Yard Duty. |
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Positions already in the projected budget
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Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
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181113 Yard Duty Job Description
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See attached
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Included in adopted budget
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Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
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181113 Personnel Order
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In accordance with Education Code 35143, the governing board of each school district shall hold an annual organizational meeting within a 15-day period that commences with the date upon which a newly-elected governing board member takes office in election years, and the same 15-day period on the calendar in non-election years. We are also excited to welcome our newly elected trustees at the meeting on December 4, 2018. The new trustees shall take their Oath of Office as given by Board President Mary Patterson on December 4, 2018 at 4:00 pm, at 15600 Concord Circle, Morgan Hill, CA 95037. The activity will take place in advance of going into the Board's closed session. Friends and family members of new trustees are encouraged to attend and welcome to take photographs during the Oath of Office agenda item. The Board will enter into closed session immediately after all have completed the Oath of Office. The annual organization meeting of the Morgan Hill Unified School District Board of Education shall be begin on Tuesday, December 4, 2018, at 6:00 pm, during the open session meeting. Within 15 days prior to the date of the annual meeting, the board shall notify the county superintendent of schools and all board members of the date and time of the meeting.
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Submitted by: Steve Betando, Superintendent
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In accordance with Education Code 42130, a school district is required to submit twice during the fiscal year a financial report certifying the district’s ability to meet its financial obligations. These reports examine the district’s enrollment, spending pattern, fund balance, and reserve for economic uncertainties.
There are several purposes for these reports:
• To provide a review of the District’s financial condition at periodic intervals during the fiscal year
• To provide a status report to the Board of Education and the public of the financial condition of the District
• To determine necessary budget revisions as a result of current or projected financial information. The interim reflects adopted, revised and projected budgets. The first interim report reflects financial and budgetary status as of October 31, 2018.
Attached is a summary description of each of the restricted non-general funds and a spreadsheet summarizing the budgeted amounts.
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Amend budget to reflect current fiscal information for the restricted non-general funds
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Submitted by: Victoria Knutson, Director Fiscal Services Kirsten Perez, Assistant Superintendent Business Services
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181113 Form 11 181113 Form 12 181113 Form 13 181113 Form 14 181113 Form 17 181113 Form 20 181113 Form 21 181113 Form 25 181113 Form 49 181113 Form 51 181113 Fund Summary Report - First Interim Budget 2018-19 OTHER FUNDS 181113 Other Funds First Interim Budget 18-19 Narrative
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Per Trustee Gerard's request, Staff will present information on the District's Integrated Pest Management (IPM) program and how it is administered in the District.
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Submitted by:
Anessa Espinosa, Director Facilities
Kirsten Perez, Assistant Superintendent Business Services
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181113 IPM Presentation
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On September 15, 2017, the Board of Education approved the Series B preliminary project list. The $80 million in proceeds from Series B were broken into five main categories:
- Britton Middle School reconstruction
- Nordstrom Elementary multi-use room and portable replacement
- Jackson Academy of Math and Music new multi-use room/gym
- Technology infrastructure and instructional technology replacement
- Construction management
Of the $80 million series bond funds, $9,680,042 has been spent for a total of 12% of Series B as of October 31, 2018.
Staff will present the budget status for the approved projects and recommendations for additional projects as a result of any project savings.
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Submitted by: Casino Fajardo, Director Construction and Modernization Kirsten Perez, Assistant Superintendent Business Services
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181113 Measure G Update
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The Director of Curriculum, Instruction, and Assessment will provide the Governing Board with an update on the 2018 results for the California Assessment of Progress and Performance (CAASPP). The presentation will address the following areas of interest: Gain perspective of the current status of the SBAC test and how to use the data in the most credible and reliable manner.
Understand our areas of strengths and challenges as indicated by our CAASPP scores and validated with multiple measures.
Understand how our current actions correlate to challenges as revealed by data.
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None
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Submitted by:
Glen Webb, Director Curriculum, Instruction and Assessment
Dr. Ramon Zavala, Assistant Superintendent Educational Services
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181113 CAASPP 2017-18 Report
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The Delegate Assembly is the primary policy-making body of the California School Boards Association. Delegates adopt the association's legislative platform, take positions on important issues, elect officers and directors, and adopt bylaw changes. Delegates also serve as a vital link between board members in their region and the regional director. Individuals elected in 2019 will serve a two-year term through March 31, 2021.
Morgan Hill Unified School District is in Region 20 (Santa Clara County). There are six (6) Delegates from Region 20 whose terms expire in 2019. The Morgan Hill Unified School District Board of Education may nominate as many individuals within its geographical region as it chooses. To submit a nomination by January 7, the Board would need to take action at the December 4, 2018 board meeting.
Nominations must be postmarked by January 7, 2019. A biographical sketch of each nominee must also be mailed by January 7, 2019. |
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The District will cover travel expenses for an MHUSD Board Member delegate to attend meetings.
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Submitted by: Steve Betando, Superintendent
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181113 CSBA Delegate Assembly Nomination
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California Education Code Section 44032 provides that "The governing board of any school district shall provide for the payment of the actual and necessary expenses, including traveling expenses, of any employee of the district incurred in the course of performing services for the district, whether within or outside the district, under the direction of the governing board."
The Superintendent requests approval to attend the California School Board Association Annual Education Conference and Trade Show from November 29 - December 1, 2018. |
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Registration, hotel and travel expenses to be paid out of general fund
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Submitted by: Steve Betando, Superintendent
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The law requires that administrator employment agreements be approved at regular school board meetings and in open session. Effective January 1, 2017, Government Code section 54953 (3) requires that "Prior to taking final action, the legislative body shall orally report a summary of a recommendation for a final action on the salaries, salary schedules, or compensation paid in the form of fringe benefits of a local agency executive." The previous employment agreement approved Board of Education states that the Assistant Superintendent's salary schedule "shall be consistent with any ongoing salary increases awarded to MHELA." The MHELA agreement for the 2018-19 year is valued at 2.5%; therefore, the Assistant Superintendent's salary schedule has been adjusted accordingly. The proposed term of the Assistant Superintendents' new agreement has been adjusted to July 1, 2018 to June 30, 2021. |
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Submitted by: Steve Betando, Superintendent
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181113 AsstSup Contract FM 181113 AsstSup Contract KP 181113 AsstSup Contract RZ
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The law requires that administrator employment agreements be approved at regular school board meetings and in open session. In addition, a new law (SB 1436), that went into effect January 1, 2017, now requires that a verbal summary of the proposed compensation included in the employment agreement for the administrator be given to the public prior to Board action on the contract. (Government Code section 54953). The proposed term of the Superintendent’s new agreement is July 1, 2018 to June 30, 2022. |
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Submitted by:
Mary Patterson, Board President
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181113 Superintendent Contract
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The next REGULAR meeting of the Board of Education is scheduled for Tuesday, December 4, 2018 with Open Session beginning at 6:00pm. The agenda will be available on the District's website by 5:00pm Friday, November 30, 2018. |
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Special Accommodations: In compliance with the Americans with Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate at this meeting, including auxiliary aids or services, please contact Kelly Schriefer at 201-6001. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting.
Documents provided to a majority of the Governing Board regarding an open session item in the agenda will be made available for public inspection in the District Office located at 15600 Concord Circle, Morgan Hill during normal business hours. |
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Published: November 9, 2018, 4:43 PM
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