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Regular Board Meeting
Morgan Hill USD
January 22, 2019 6:00PM
MHUSD Board Room - Closed Session 4:00pm

A. CALL TO ORDER
A.1. PUBLIC COMMENT ON CLOSED SESSION TOPICS
Rationale:
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.
 
A.2. ADJOURN TO CLOSED SESSION (4:00 PM)
A.3. PUPIL PERSONNEL - Student discipline Education Code §48918 (c)(K-12)
A.3.a. Recommendation for readmission of student R 18/19-020
Financial Impact:
None
Comments:
Submitted by:
Jessie Swift, Coordinator Student Services
Glen Webb, Director Curriculum, Instruction and Assessment
Dr. Ramon Zavala, Assistant Superintendent Educational Services
A.3.b. Recommendation for Expulsion and Rehabilitation Plan for Student E 18/19-004
Financial Impact:
None
Comments:
Submitted by:  
Jessie Swift, Coordinator Student Services
Glen Webb, Director Curriculum, Instruction and Assessment
Dr. Ramon Zavala, Assistant Superintendent Educational Services
A.3.c. Recommendation for Expulsion and Rehabilitation Plan for Student E 18/19-005
Financial Impact:
None
Comments:
Submitted by:
Jessie Swift, Coordinator Student Services
Glen Webb, Director Curriculum, Instruction and Assessment
Dr. Ramon Zavala, Assistant Superintendent Educational Services
A.4. LIABILITY CLAIMS - Governmental Code Section 54956.95
A.5. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: two cases
A.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to subdivision (a) of Government Code §54956.9
A.6.a. OAH Case No. 2018100713; EL 18/19-005
A.6.b. A Voice for Choice Advocacy, Inc., v. Morgan Hill Unified School District, et.al, Case No. 17CV316128
A.6.c. Santa Clara Superior Court Case No. 17CV319128; EL 17/18-001
A.6.d. Jane Doe 3 v. Morgan Hill Unified School District Claim No. 18CV333856
A.6.e. Morgan Hill Unified School District; San Jose Unified School District v. Peninsula Sports, Inc.; Does 1 through 50, Inclusive Case No. 18VC336443
A.6.f. Jane Doe, a minor, by and through her Guardian ad Litem, James Doe v. Morgan Hill Unified School District, and Roes 1-25 inclusive, Case No. 18CV335451
A.7. CONFERENCE WITH LABOR NEGOTIATOR (Government Code § 54957.6) Morgan Hill Classified Employees Association (MHCEA) and Morgan Hill Federation of Teachers (MHFT), Designated representative: Fawn Myers / Morgan Hill Educational Leaders Association (MHELA), Unrepresented employees, Designated representative: Steve Betando, and Superintendent, Designated representative: Karen Rezendes, Lozano Smith
A.8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8)
A.9. PUBLIC EMPLOYEE-DISCIPLINE / DISMISSAL / RELEASE / REASSIGNMENT / COMPLAINT (Government Code § 54957 and 54957.1)
A.10. PUBLIC EMPLOYMENT / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code § 54957) Title: Superintendent
A.11. RECONVENE TO PUBLIC SESSION
B. CALL TO ORDER / PLEDGE OF ALLEGIANCE (6:00 PM)
C. INTRODUCTION OF BOARD MEMBERS AND STAFF (6:02 PM)
C.1. Introduction of our new School Resource Officer - Officer Dini
D. RECOGNITIONS / PRESENTATIONS
E. ADOPTION OF AGENDA (6:10 PM)
Rationale:
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.
 
F. APPROVAL OF CONSENT CALENDAR (6:13 PM)
G. PUBLIC COMMENT / COMMUNICATIONS (6:15 PM)
Rationale:
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.
 
H. COMMUNICATIONS
H.1. Closed Session Action Report (Government Code § 54957.1)
H.2. Report: Student Board Member
H.3. Reports: Superintendent / Staff
H.4. Reports: Board Members
H.5. Reports: Employee Groups: Morgan Hill Classified Employee Association / Morgan Hill Federation of Teachers / Morgan Hill Educational Leaders Association
H.6. Calendar: Upcoming events
I. CONSENT ITEMS
I.1. BUSINESS SERVICES
I.1.a. Ratify the Purchase and Sale Agreement with Santa Clara Valley Transportation Authority for Assessor's Parcel Number 764-16-028 (Intersection of West Main Avenue and Hale Avenue)
Rationale:
Staff recommends the approval of the attached Purchase and Sale Agreement with Santa Clara Valley Transportation Authority for the property at the intersection of West Main Avenue and Hale Avenue in Morgan Hill (Assessor's parcel number 764-16-028). This parcel is adjacent to the athletic fields at Britton Middle School. The agreed upon purchase price of the property is $1,147,620.
 
Financial Impact:
The $1,147,620 will be funded out of Capital Facilities and Mello Roos
Comments:
Submitted by:
Anessa Espinosa, Director Facilities
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 VTA Prelim Report
190122 VTA Purchase Agreement
I.1.b. Ratification of contracts executed pursuant to Board Policy 3312 for the month of December 2018
Rationale:
The District contracts with consultants or independent contractors who can provide valuable and necessary specialized services not normally required on a continuing basis. Pursuant to Education Code 17604 and Board Policy 3312(a), the Superintendent or designee (employees identified in Bd.Ed. 2017-18 Reso 058) has the authority to enter into contracts with a value up to $100,000 on behalf of the District. These contracts must be subsequently ratified by the Board.

The attached document lists the contracts executed by the Superintendent or designee for the month of December 2018.

 
Comments:
Submitted by:
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 Monthly Contracts
I.1.c. Adopt resolution to accept donations made to the Morgan Hill Unified School District
Rationale:
The following is a donation resolution to accept donations made to the Morgan Hill Unified School District Schools.
 
Financial Impact:
Cash donations will be added to the 2018-19 budget of each site
Comments:
Submitted by:
Victoria Knutson, Director Fiscal Services
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 Accept Donations Reso 023
I.1.d. Adopt resolution to accept increases to budgets as a result of donations and make changes between funds as needed
Rationale:
Cash donations and other types of donations have been listed on the attached resolution. The following is a donation action resolution to increase budgets as a result of cash donations and make changes between funds as needed.
 
Financial Impact:
Cash donations were included in the 2018-19 budget of each site
Comments:
Submitted by: 
Victoria Knutson, Director Fiscal Services 
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 Accept Increases Reso 024
I.1.e. Ratify agreement with Therma for the installation of mechanical units for the 600 building at Live Oak High School
Rationale:
On June 5, 2018 the Board approved the resolution adopting the California Uniform Public Construction Cost Account Act (CUPCCAA).  CUPCCAA allows the District to proceed with alternative or informal bidding procedures for construction, repairs or maintenance services from $60,000 to $200,000. 

The Act’s informal bid requirements provide for the District to create a list of qualified contractors that could potentially bid on various projects. In accordance with CUPCCAA, Staff requested bids from 16 qualified contractors that met the license requirements for the District’s installation of mechanical units for the 600 building at Live Oak High School (Project); however, no bids were received. 

Where no bids are received, CUPCCAA, (Public Contract Code section 22038(c)), permits the District to perform the Project by force account or negotiated contract without further bidding.   District Staff have negotiated the Project with Therma consistent with Public Contract Code section 22038(c).  The contract price proposed by Therma for the Project is within the District’s existing budget for the Project and could not be performed by force account.  Staff, therefore, recommends the approval and ratification of the contract with Therma in the amount of $188,522.

 
Financial Impact:
The $188,522 will be funded out of Deferred Maintenance
Comments:
Submitted by:
Anessa Espinosa, Director Facilities
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 LO Bldg 600 HVAC Agreement
I.1.f. Award of the Britton Increment 1, Phase 2 project to 101 Builders, Inc.
Rationale:
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 accordance with public contract code, a bid notice was placed in a local newspaper (San Jose Post Record) for two consecutive weeks. Bids were received and opened on November 20, 2018. District Staff will analyze the bids for compliance and determine the lowest bidder who presents a responsive and responsible bid. 

Staff requests approval to award of contract to 101 Builders, Inc. for the total bid price of $5,985,121. The price includes owner approved change order value allowance.

Contractor Bid Rank
101 Builders, Inc. $5,985,121    1
Premier Builders $6,054,052    2
Don Chapin Company $8,047,800    3
 
Financial Impact:
$5,985,121 to be funded out of Measure G, series B bond proceeds
Comments:
Submitted by:
Casino Fajardo, Director Construction and Modernization
Kirsten Perez, Assistant Superintendent Business Services
I.1.g. Ratify additional services change orders for Paradise Valley Engineering Academy Project
Rationale:
On January 17, 2017, the Board of Education approved the agreement with McKim Design Group ("MDG") to provide design services for the Paradise Valley Engineering Academy Admin and Multi-use Building Project.

In the planning process, Staff and the design team identified opportunity to increase the volume multi-use building space and the update the existing original main switch board electrical service in order to prep for any future power requirements. Additionally, value engineering design opportunities were identified which would provide an overall cost savings to the project.

Staff has reviewed these additional services costs for compliance and recommends to increase the contract amount to MDG for the total change order price of $95,244.

This cost is already encumbered within the current budget amounts and would be funded out of Measure G Bond Proceeds.

 
Financial Impact:
$95,244 to be funded out of series A, Measure G bond proceeds
Comments:
Submitted by:
Casino Fajardo, Director Construction and Modernization
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 MDG-MHUSD-PV_Add Service 1-3
I.1.h. Ratify additional services change orders for Britton Middle School Project
Rationale:
On June 5, 2018, the Board of Education approved the agreement with Quattrocchi-Kwok Architects ("QKA") to provide design services for the Britton Middle School Transformation Project.

In the planning process, Staff and the design team identified that temporary restrooms would be required to accommodate the site until such time as the new science classrooms with their attached restroom cores were completed. Additionally, value engineering design opportunities were identified which would provide an overall cost savings to the project.

Staff has reviewed these additional services costs for compliance and recommends to increase the contract amount to QKA for the total change order price of $50,440.

This cost is already encumbered within the current budget amounts and would be funded out of Measure G Bond Proceeds.

 
Financial Impact:
$50,440 to be funded out of Measure G bond proceeds
Comments:
Submitted by:
Casino Fajardo, Director Construction and Modernization
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 QKA-MHUSD-Britton Add Service 1
190122 QKA-MHUSD-Britton Add Service 2
I.2. EDUCATIONAL SERVICES
I.2.a. Approve travel for five students from Live Oak High School’s Future Business Leaders of America (FBLA) to attend the annual State Leadership Conference in Sacramento, California
Rationale:
Five members of the Live Oak High School Future Business Leaders of America request permission to attend the State Leadership Conference in Sacramento, California leaving on Thursday, April 25, 2019 and returning Sunday, April 28, 2019.

The purpose of this conference will be to demonstrate and provide students the opportunity to enhance specific leadership skills by participating in workshops, competitions, and networking with other FBLA chapters.  
 
The students will be chaperoned by retired Live Oak High School teacher and FBLA Bay Section Director, Kiki Nakauchi and an additional adult chaperone if needed.  Accommodations will be at a local hotel.  Transportation will be by train.  The cost of the trip is paid for by the students and FBLA funds. Fundraising opportunities and scholarships are available to students who need it.
 
Financial Impact:
None
Comments:
Submitted by:  
Dr. Maria Reitano, Principal, Live Oak High School
Dr. Ramon Zavala, Assistant Superintendent Educational Services
I.2.b. Approve travel for fourteen members of the Live Oak High School Future Farmers of America (FFA) to attend the annual State Future Farmers of America (FFA) Conference in Anaheim, California
Rationale:
Fourteen members of the Live Oak High School Future Farmers of America request permission to attend the annual State Future Farmers of America Conference in Anaheim, California leaving on Thursday, April 25, 2019 and returning Monday, April 29, 2019.

These students will be participating in leadership activities, building leadership skills, and will then demonstrate these learned skills in the classroom and at FFA meetings.

There will be three adult chaperones including Live Oak High School teachers Nicole Jorgenson and Ron Sjostedt.  Transportation will be by private vehicle. Accommodations will be at a local hotel.  Students will pay $500 towards the cost of the trip.  Fundraising opportunities and scholarships are available to students who need it.
 
Financial Impact:
None
Comments:
Submitted by:  
Dr. Maria Reitano, Principal, Live Oak High School  
Dr. Ramon Zavala, Assistant Superintendent Educational Services
I.2.c. Adoption of K-5 Social Science Curriculum
Rationale:
The Elementary Curriculum Council task force for Social Science completed the selection and piloting process for the adoption of Pearson's My World program during the spring of 2018. The program is approved by the State Board of Education and meets the social and academic content standards outlined in the California Social Science Framework. The selection was publicized and available for public preview throughout the piloting period. The final Curriculum Council vote in favor of this adoption was 91.7% endorsing Pearson, 8.3% preferring the TCI, the other piloted program. The adoption follows the eight year core adoption cycle established by the state board of education. Fiscal impact reflects the total cost for the 8 year adoption.

The curriculum council and Educational Services is recommending that the Governing Board adopt Pearson's My World at grades k-5 in accordance with BP 6161.5 which reads: 

"The Governing Board desires that district instructional materials, as a whole, present a broad spectrum of knowledge and viewpoints, reflect society's diversity, and enhance the use of multiple teaching strategies and technologies. The Board shall adopt instructional materials based on a determination that such materials are an effective learning resource to help students achieve grade-level competency and that the materials meet criteria specified in law. Textbooks, technology-based materials, and other educational materials shall be aligned with state and district content standards and the district's curriculum to ensure that they effectively support the district's adopted courses of study."
 
Financial Impact:
$437,841.10  This total cost covers the 8 year adoption and is budgeted in the Instructional Materials fund for the current year.
Comments:
Submitted by:
Glen Webb, Director Curriculum, Instruction, and Assessment
Dr. Ramon Zavala, Assistant Superintendent Educational Services
I.3. HUMAN RESOURCES
I.3.a. Accept 2017-18 Personnel Commission annual report
Rationale:
Per Education Code 45266 the Personnel Director shall prepare an annual report which shall be sent by the Personnel Commissioners to the Governing Board of the school district.  Staff has prepared the 2017–18 Annual Report which provides evidence of work completed by the Personnel Commission staff, summarizes the hiring activities for classified personnel, and recognizes those who have retired from the school district.
 
Financial Impact:
None
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
Attachments:
190122 2017-2018 PC Annual Report
I.3.b. Approve personnel action to employ, re-employ, promote, reassign, accept resignation, accept retirement, and authorize related compensation
Rationale:
See attached
 
Financial Impact:
Included in adopted budget
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
Attachments:
190122 Personnel Order
I.3.c. Holiday observances and months/weeks/days of commemoration for 2019
Rationale:
In order to ensure appropriate advance notice, the following monthly table of state/federal holidays and other commonly recognized events is provided for 2019.  

Required Observances:

The California Education Code requires certain holidays to be observed "as part of the school curriculum" and celebrated "with appropriate commemorative exercises." Specifically, the Ed Code requires schools to hold special exercises or programs highlighting the occasions listed below.  If schools are closed on the official day, observances are to take place prior to the closure, preferably the day preceding.  It is the intent of the Legislature that the exercises encouraged in these Ed Code sections be integrated into the regular school program.

State/Federal Holidays

Dr. Martin Luther King, Jr. Day (E.C. 37220)
Observed the 3rd Monday in January.  On the Friday preceding, schools "shall include exercises commemorating and directing attention to the history of the civil rights movement in the United States and particularly the role therein of Dr. Martin Luther King, Jr." (January 21, 2019)

Washington Day (E.C. 37220)
Observed the 3rd Monday in February.  On the Friday preceding, "all public schools . . . shall hold exercises in memory of George Washington."  (February 18, 2019) 

Lincoln Day (E.C. 37220)
Observed on the Monday or Friday of the week in which February 12 occurs.  "On the day that school is in session prior to the day on which schools are closed for that purpose, all public schools . . . shall hold exercises in memory of Abraham Lincoln."  (February 19, 2019)

Other Required Observances

Susan B. Anthony Day (E.C. 37221)
Observed February 15th with instruction on the political and economic status of women in the United States, and by noting the contribution of Susan B. Anthony. 

Conservation, Bird, and Arbor Day (E.C. 37221)
Observed March 7th (the birthday of Luther Burbank) by noting the importance of conserving natural resources, promoting a "spirit of protection" and emphasis on the economic/ecological value of birds and trees.

Welcome Home Vietnam Veterans Day (E.C. 37222)
Observed March 30th.  Educational institutions are encouraged to observe the day and to conduct exercises recognizing the contributions of all those involved in the Vietnam War and remembering the sacrifices they made for their country.

Cesar Chavez Day (E.C. 37220.5)
Observed March 31st.  Commemorates and directs attention to the history of the farm labor movement in the United States and particularly the role therein of Cesar Chavez. 

California Poppy Day (E.C. 37222)
Observed April 6th.  Observances are to honor the California Poppy, including instruction about native plants and the economic and aesthetic value of wildflowers; promote responsible behavior toward natural resources; and emphasize the value of natural resources and their conservation.

John Muir Day (E.C. 37222)
Observed April 21st.  Observances are to stress the importance of an ecologically sound natural environment, emphasizing John Muir's contributions to the fostering of that awareness.

Day of the Teacher (E.C. 37222)
Observed the second Wednesday in May.  Observance requires exercises to commemorate and direct attention to teachers and the teaching profession.  (May 8, 2019)

Harvey Milk Day (E.C. 37222)
Observed May 22nd.  Educational institutions are encouraged to observe the day with exercises remembering the life of Harvey Milk, recognizing his accomplishments, and familiarizing pupils with the contributions he made to this state.

Anniversary of the Adoption of the Constitution, Constitution Day and Citizenship Day (E.C. 37221)
The celebration is to "include exercises and instruction in the purpose, meaning, and importance of the Constitution of the United States, including the Bill of Rights."

The United States Congress and the President have enacted a provision of law requiring every educational institution receiving federal funds to “hold an educational program” on September 17 of each year in observance of “Constitution Day and Citizenship Day.” 

"Educational institution” is a broad term that includes preschools; elementary, middle, and high schools; and institutions of higher education. The requirement applies to all public educational institutions in California. 
  
The requirement also applies to any private educational institution that receives federal funds. Private educational institutions that do not receive federal funds are nonetheless encouraged to conduct an observance. When September 17 falls on a Saturday, Sunday, or holiday – the observance may be held at any time during the preceding or following week. Each educational institution may individually select the specific date. The specific nature of the “educational program” is left to the discretion of each educational institution.  The observance is to commemorate the signing of the U.S. Constitution on September 17, 1787.
 
Native American Day (E.C. 37220.7) 
Designated by the California Legislature as the fourth Friday in September.  The legislature declared that, “An emphasis on freedom, justice, patriotism, and representative government have always been elements of Native America culture…” that “Native Americans love the land that has nurtured their parents, grandparents, and unnamed elders since time began, and they honor the Earth that has brought life to the people since time immemorial,” and that “Native Americans have given much to this country, and in recognition of this fact, it is fitting that this state returns the honor by recognizing Native Americans for all of their offerings to this beloved land”  (September 27, 2019)

State Board of Education Annual Resolutions:
In addition to the observances required by law, the California State Board of Education passes annual resolutions dedicating certain months and weeks to recognize the contributions of various groups to American culture and society.  These resolutions are intended to reinforce the commitment of the State Board and of the California Department of Education to a history-social science curriculum, which impresses on all students the value of all segments of our society.

National African American History Month (February)
National Women's History Month (March, also by joint resolution of Congress)
National Asian American and Pacific Islander Heritage Month (May)
National Hispanic Heritage Month (September 15 - October 15)
National Native American Heritage Month (November)

Additional Observances
The State Board of Education, the President of the United States, and various organizations also issue proclamations and resolutions to dedicate certain months and weeks in recognition of particular areas of the curriculum or the contributions of groups to the field of education.

 
Financial Impact:
None
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
I.3.d. Adopt resolution declaring February 4-8, 2019 "National School Counseling Week"
Rationale:
The California Department of Education has identified February 4-8, 2019 as “National School Counseling Week.” In keeping with this designation and in order to bring deserved recognition to the members of our counseling staff who dedicate themselves to supporting the education of our students in Morgan Hill Unified School District, District staff is recommending approval of a resolution proclaiming February 4-8, 2019 as "National School Counseling Week".
 
Financial Impact:
None
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
Attachments:
190122 SchoolCounselingWeekResolution
I.3.e. Annual certificated Particular Kinds of Services (PKS) layoff procedures and timeline
Rationale:
Annually, the District may have the need to layoff certificated employees as a result of the reduction and/or discontinuance of services (Particular Kinds of Services “PKS”). If the District has the need to reduce or discontinue services, certificated employees must receive proper notification under Education Code sections 44955 and 44949.

In the event there is a need for any certificated layoff, the District will undertake the following activities.

1.  Determine if the District has the legal ability to institute a layoff  

Education Code section 44955 provides the legal authority for the District to institute a layoff for the reduction or discontinuance of particular kinds of services (PKS).  

Timeline: by January 31, 2019

2.  Issue a Seniority List of certificated employees

A seniority list and individual notifications are sent to all school sites and certificated employees to confirm the information.  

Timeline: by January 31, 2019

3.  Board Adopts the Certificated Seniority List

The Board of Education annually adopts the seniority list and the final list is posted at all school sites.

Timeline: February 5, 2019 board meeting

4.  Board adopts a resolution regarding criteria for determining order of seniority for those employees with the same date of first paid probationary service: 

Timeline: February 5, 2019 board meeting

5.  Board adopts a resolution to decrease the number of certificated employees due to a reduction in Particular Kinds of Services (PKS), if needed.

Timeline: March 5, 2019 board meeting

6.  Negotiations with exclusive representative

The District has the duty to notify MHFT of the decision to reduce any Particular Kinds of Service. The District is obligated to negotiate the effects of a layoff after the Board of Education adopts its formal resolution to layoff staff.

Timeline: by March 5, 2019

7.  Notify via personal delivery and/or certified mail, the affected certificated employees that their services will no longer be needed.

Timeline: by March 15, 2019

8.  Layoff Hearing

The District will schedule a hearing with Office of Administrative Hearings and will participate in such a hearing once scheduled through that office should such a hearing be necessary if any affected certificated employee(s) request said hearing.

Timeline: by April 30, 2019

9.  Final Notice to Affected Employees of Layoff

The Administrative Law Judge who conducts the layoff hearing must issue his/her decision to the Board of Education by April 25, 2019. The Board of Education then must act to accept, reject or modify the decision, and authorize final notices of layoff before May 1, 2019, to allow for sufficient time for service of the final notices.

Timeline: by May 1, 2019

 
Financial Impact:
None
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
I.3.f. Annual certificated administrator reassignment procedures and timeline
Rationale:
Per Education Code 44951, the District may annually have the need to reassign or release certificated employees holding a position requiring an administrative or supervisory credential. Permanent certificated management staff are not entitled to seniority rights in their administrative positions. However, such staff shall earn and/or retain any seniority earned in service as a classroom teacher or site administrator pursuant to Education Code 44893, 44894, or 44956.5.

Annually, in anticipation of any release or reassignment of certificated employees holding such a position, the District will undertake the following activities according to the timelines listed below:

1. Notify certificated employees per Education Code 44951

By March 15, an employee shall be notified in person that he/she may be released or reassigned from his/her position for the following school year. If the notice is presented to the employee in person, the district shall obtain his/her signature acknowledging receipt of the notice on the district's copy of the written notice. (Education Code 44951)  If the March 15 notice indicates that release or reassignment is only a possibility, the Governing Board shall take additional action to release/reassign the employee before the new school year and shall send the employee a second notice by June 30 indicating that he/she has been released or reassigned. When the March 15 notice indicates that release or reassignment is certain, no further notifications are needed.

Timeline:  by March 8, 2019

2.  Notify the certificated employees of the District’s final decision per Education Code 44951.  

For the certificated employees whose March 15th notice indicates that release or reassignment is only a possibility, the Governing Board shall take additional action to release/reassign the employee before the new school year and shall send the employee a second notice by June 30 indicating that he/she has been released or reassigned.

Timeline: by June 18, 2019

 
Financial Impact:
None
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
I.4. SUPERINTENDENT
I.4.a. Approve the minutes from the Regular Board meeting of December 11, 2018 and December 18, 2018
Comments:
Submitted by:
Steve Betando, Superintendent
Attachments:
190122 December 11, 2018 Meeting Minutes
190122 December 18, 2018 Meeting Minutes
I.4.b. Ratify travel for Mary Patterson to attend the Governors Budget Workshop on January 15, 2019
Rationale:
Ratify travel for Mary Patterson to attend the Governor's Budget Workshop on January 15, 2019 in Sacramento, Ca.
 
Financial Impact:
$225 out of General Fund
Comments:
Submitted by:
Steve Betando, Superintendent
Attachments:
190122 M Patterson Governors Budget Resistration
J. GENERAL BUSINESS - PUBLIC SESSION ITEMS FOR BOARD DISCUSSION
J.1. Equity: Approval of Request for Allowance of Attendance because of Emergency Conditions Form J-13A (6:30 PM)
Rationale:
Section 4632 of the Education Code provides for the crediting of ADA "whenever the average daily attendance of any school district, county office of education, regional occupational center or program has been decreased because of fire, flood, impassable roads, or when one or more schools were kept open but experienced a material decrease in attendance because of special circumstances."

Morgan Hill Unified School District experienced a significant decrease in attendance on November 16, 2018 due to the Camp Fire event resulting in unhealthy air quality in the bay area. While the schools stayed open to provide an option for parents who couldn't keep their children at home, many parents chose not to send their children to school. This resulted in a material difference in ADA for eight (8) of our schools. Staff requests the substitution of estimated days of attendance for actual days of attendance in accordance with the provisions of Section 46392.

 
Financial Impact:
Approximately $32,000 if approved by the California Department of Education
Comments:
Submitted by:
Veronica Hoyle-Kent, Supervisor Enrollment
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
180122 Approval Report
J.2. Approve 2017-18 Annual Financial Report (6:40 PM)
Rationale:
Each fiscal year, pursuant to Education Code, California School Accounting Manual, and the Standards and Procedures for Audits of California K-12 Local Educational Agencies issued by the State Controller’s Office, the Morgan Hill Unified School District is required to engage a state-approved audit firm to verify the District’s financial records and conformance with required accounting practices.  In accordance with Education Code 41020.3, the District must review the annual audit at a public meeting prior to January 31st.

The District has engaged the firm of Vavrinek, Trine, Day and Co., LLP, to audit the District’s financial records.  Ahmad Gharaibeh will present the audit report to the Board.

 
Financial Impact:
The cost of the audit is included in the budget
Comments:
Submitted by:
Victoria Knutson, Director Fiscal Services
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 2017-18 Annual Financial Report
190122 2017-18 Annual Financial Report - Measure G
J.3. Approve the re-plumbing of the water circulation system for the Sobrato High School boys and girls locker/team rooms (6:50 PM)
Rationale:
Sobrato High School’s boy’s and girl’s locker and team rooms' water source for all of the shower and restroom fixtures are fed through a water heater and circulation pump system. The building’s water source is completely independent from the other buildings on campus.  Over the past five plus years the building has been experiencing pin hole leaks and leaks at the solder joints and the angle joints which mainly has been occurring on the hot water return lines. 

Staff has repaired and replaced sections of the lines, however the leaks continue throughout the building.  Unfortunately, because of the hard lid drywall ceiling, the leaks go unnoticed until water begins to seep through and accumulate on the floor. 

Since the leaks are only present within the locker room building, Staff tested the pH and alkalinity levels in the water compared to the other buildings on campus. Preliminary tests results showed that both pH and alkalinity levels coming into the building and after the circulation are within the acceptable parameters (tests of Live Oak are within the same parameters). Staff will continue to investigate the cause of the leaks to eliminate future issues. 

District Staff have met with Sobrato Staff on site to go over various options to either repair or replace the plumbing within the building.  Staff is requesting direction from the Board to help resolve this ongoing issue. The following are options for the Board to consider:

Option 1: Replace all hot and cold water lines, circulation pump and water heater.  This will also require demolishing and reinstalling the drywall ceiling. The estimate includes replacing all water lines above the ceiling but does not include the vertical lines to the restrooms or showers. $720,000

Option 2: Replace all water lines listed in Option 1 and replacing all vertical lines to the restrooms and showers which would include drywall and tile replacement.  $314,000 (Option 1 & 2 $ 1,034,000).

Option 3:  Continue to repair as the leaks occur.  Previous leaks and drywall repairs have resulted in a cost of between $2,000 - $10,000 per occurrence for contracted services.  The cost has been dependent on the extent of the leak and repairs.  In house repairs would reduce the repair costs, however, it would depend on the location, extent of the leak, and the workload of Staff to be able to complete the work in a timely manner.   

With options 1 and 2 there will also be additional costs for design fees, inspections and testing - typically 15-20% of the construction costs. 

Should the Board give direction to proceed with option 1 or 2, Staff will begin design immediately and plan to solicit bids early spring and start the work once school is out.  With the extent of the work for either option, the locker rooms would not potentially be available for the start of school.  These estimates do not include any temporary locker room facilities.

 
Financial Impact:
Options 1 or 2 will be funded by $250,000 from one-time discretionary funds, $550,000 from Fund 17 (Special Reserve), and the remaining amount from Restricted Routine Maintenance or Deferred Maintenance.  Option 3 and any future repairs will be funded from Restricted Routine Maintenance.
Comments:
Submitted by:
Anessa Espinosa, Director Facilities
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 Sobrato Re-Plumb Estimate - PRELIMINARY
J.4. Measure G Bond Quarterly Update (7:00 PM)
Rationale:
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-purpose room and portable replacement, Jackson Academy of Math and Music new multi-purpose room/gym, technology infrastructure and instructional technology replacement, and construction management.

Staff will present the budget status for the approved projects and recommendation for funds allocation as a result of project savings.

 
Comments:
Submitted by:
Casino Fajardo, Director Construction and Modernization
Kirsten Perez, Assistant Superintendent Business Services
Attachments:
190122 Measure G Update
J.5. Approve publication of 2017-2018 School Accountability Report Cards (SARCs) (7:10 PM)
Rationale:
Under the requirements of Proposition 98, California school district governing boards are mandated to prepare, publish and disseminate an annual School Accountability Report Card (SARC) for each school in their jurisdiction.  In 1990, the California Board of Education adopted a model for the development of the SARC. This model serves as a guide to districts in the writing of their SARCs.  

Copies of the School Accountability Report Cards for the all the sites are available for review by the Board in the superintendent’s conference room.  

SARCs will be available for parents and the community at each school site and at the District Office as well as posted on the district website as required by law by February 1.
 
Financial Impact:
None
Comments:
Submitted by:  
Dr. Ramon Zavala, Assistant Superintendent Educational Services
Attachments:
190122 2018 SARC Barrett
190122 2018 SARC Britton
190122 2018 SARC Central
190122 2018 SARC El Toro
190122 2018 SARC JAMM
190122 2018 SARC Live Oak
190122 2018 SARC Los Paseos
190122 2018 SARC Murphy
190122 2018 SARC Nordstrom
190122 2018 SARC PV
190122 2018 SARC SMG
190122 2018 SARC Sobrato
190122 2018 SARC Walsh
J.6. New business: future agenda items / recognitions (7:20 PM)
K. PUPIL DISCIPLINE (7:30 PM)
K.1. Recommendation for readmission of student R 18/19-020
K.2. Recommendation for Expulsion and Rehabilitation Plan for Student E 18/19-004
K.3. Recommendation for Expulsion and Rehabilitation Plan for Student E 18/19-005
L. ADJOURNMENT (7:35 PM)
Rationale:
The next REGULAR meeting of the Board of Education is scheduled for Tuesday, February 5. 2019, with Open Session beginning at 6:00pm.  The agenda will be available on the District's website by 5:00pm Friday, February 1, 2019.

 
Disability Information:
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.

Published: January 18, 2019, 12:07 PM

The resubmit was successful.