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Regular Board Meeting - Themed Study Session
Morgan Hill USD
March 15, 2022 3:00PM
MHUSD Board Room/ZOOM Join Zoom Meeting https://us02web.zoom.us/j/83572299276 Public Comment: Kelly Schriefer schrieferk@mhusd.org

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 (3:00 PM)
A.3. PUPIL PERSONNEL - Student discipline Education Code §48918 (c)(K-12)
A.3.a. Recommendation for Suspended Expulsion and Rehabilitation Plan for Student E 21/22-008
Comments:
Submitted by:
Jessie Swift, Coordinator Student Services
Pilar Vazquez-Vialva, Assistant Superintendent Educational Services
A.4. LIABILITY CLAIMS - Governmental Code Section 54956.95
A.4.a. Accept / Deny Claim Against Morgan Hill Unified School District, ASCIP File #2209014
A.5. 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 Representatives
A.6. PUBLIC EMPLOYEE-DISCIPLINE / DISMISSAL / RELEASE / REASSIGNMENT / COMPLAINT (Government Code § 54957 and 54957.1)
A.7. PUBLIC EMPLOYMENT / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code § 54957) Title: Superintendent Goal Session
A.8. RECONVENE TO PUBLIC SESSION
B. CALL TO ORDER / PLEDGE OF ALLEGIANCE
C. INTRODUCTION OF BOARD MEMBERS AND STAFF
D. ADOPTION OF AGENDA
E. CLOSED SESSION ACTION REPORT (Government Code § 54957.1)Was edited within 72 hours of the Meeting
F. ADOPTION OF MINUTES
F.1. Approve the Minutes from the Regular Board Meeting of March 1, 2022
Comments:
Submitted by:
Dr. Carmen García, Superintendent 
Attachments:
220315 Meeting Minutes March 1, 2022
G. PUBLIC COMMENT / COMMUNICATIONS
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. CONSENT ITEMS
H.1. EDUCATIONAL SERVICES
H.1.a. Approve/Ratify Travel for Britton, Martin Murphy, Live Oak and Ann Sobrato
Rationale:
Britton Middle School, Martin Murphy Middle School, Live Oak High School, and Ann Sobrato High School are each requesting permission for overnight travel. Please refer to the attachment for further detailed information about each site’s request.
 
Comments:

Submitted by:
Nanette Donohue, Principal, Britton Middle School
Alecia Kelly, Principal, Martin Murphy Middle School
Tanya Calabretta, Principal, Live Oak High School
Theresa Sage, Principal, Sobrato High School
Pilar Vazquez-Vialva, Assistant Superintendent, Educational Services

Attachments:
220315 Travel Request Item
H.2. SUPERINTENDENT
H.2.a. Adopt Resolution Authorizing Compensation for Carol Gittens' Absence from a Regular Meeting of the Morgan Hill Unified School District Board of Education Held on March 1, 2022
Rationale:
The attached resolution authorizing compensation for Carol Gittens' absence from a regular meeting of the Board of Education held on March 1, 2022 is submitted for approval in accordance with Board Policy 9250
 
Comments:
Submitted by:
Dr. Carmen García, Superintendent
Attachments:
220315 BOE Absence Reso Gittens
I. GENERAL BUSINESS - PUBLIC SESSION ITEMS FOR BOARD DISCUSSION
I.1. Public Hearing: Public Hearing to Approve Morgan Hill Unified School District Contract Reopeners for Negotiations with Morgan Hill Federation of Teachers
Rationale:
Public Hearing:

California law (see Government Code language below) requires that items to be negotiated be “sunshined,” or brought to light for the public, and that the Board of Education provides an opportunity for public comment before approving the opening of such negotiations.  

Per Board Policy 4243.1, "After the public has had an opportunity to provide input, the Board shall adopt its initial proposal at a public meeting."

The Morgan Hill Federation of Teachers sunshined their reopeners at the last regular meeting of the Board. Attached are the reopeners of the Morgan Hill Unified School District.

Government Code Section 3547.
(a) All initial proposals of exclusive representatives and of public school employers, which relate to matters within the scope of representation, shall be presented at a public meeting of the public school employer and thereafter shall be public records.
(b) Meeting and negotiating shall not take place on any proposal until a reasonable time has elapsed after the submission of the proposal to enable the public to become informed and the public has the opportunity to express itself regarding the proposal at a meeting of the public school employer.
(c) After the public has had the opportunity to express itself, the public school employer shall, at a meeting which is open to the public, adopt its initial proposal.
(d) New subjects of meeting and negotiating arising after the presentation of initial proposals shall be made public within 24 hours. If a vote is taken on such subject by the public school employer, the vote thereon by each member voting shall also be made public within 24 hours.
(e) The board may adopt regulations for the purpose of implementing this section, which are consistent with the intent of the section; namely that the public be informed of the issues that are being negotiated upon and have full opportunity to express their views on the issues to the public school employer, and to know of the positions of their elected representatives.

Government Code Section 3547.5.

(a) Before a public school employer enters into a written agreement with an exclusive representative covering matters within the scope of representation, the major provisions of the agreement, including, but not limited to, the costs that would be incurred by the public school employer under the agreement for the current and subsequent fiscal years, shall be disclosed at a public meeting of the public school employer in a format established for this purpose by the Superintendent of Public Instruction.
(b) The superintendent of the school district and chief business official shall certify in writing that the costs incurred by the school district under the agreement can be met by the district during the term of the agreement. This certification shall be prepared in a format similar to that of the reports required pursuant to Sections 42130 and 42131 of the Education Code and shall itemize any budget revision necessary to meet the costs of the agreement in each year of its term.

Following the public hearing, it is recommended that the Board of Education accept the attached reopeners for negotiations with the Morgan Hill Federation of Teachers from the Morgan Hill Unified School District.

 
Comments:
Submitted by:
Fawn Myers, Assistant Superintendent Human Resources
Attachments:
2203015 District Reopeners
I.2. Approve 2021-22 Second Interim Budget for the General Fund as Reported in the Standardized Account Code Structure (SACS) Report
Rationale:
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 second interim report reflects financial and budgetary status as of January 31, 2022. 

Attached are the State prescribed budget forms, a narrative explaining the changes in all funds, and a spreadsheet summarizing the budgeted amounts.

 
Comments:
Submitted by:
Lisa Lee, Director Fiscal Services
Irma Manzo, Co-Interim Chief Business Officer
Phuong Le, Co-Interim Chief Business Officer
Attachments:
220315 2021-22 2nd Interim Narrative
220315 2nd Interim Certification
220315 2nd Interim Presentation
220315 All Funds SACS Forms
220315 All Funds Summary
220315 Budget Infographic
220315 COVID Funds Report
220315 Criteria and Standards
220315 Criteria and Standards Summary
I.3. College Partnerships
Rationale:
The themed Board meeting titled “College Partnerships” will provide a summary of our existing district college partnerships and will highlight the work underway to enhance connections with local higher education partners. The presentation will include an overview of the draft K-12 Counseling Plan, equitable master schedules, Naviance, Cal-SOAP, and Community College dual enrollment opportunities for students.
 
Comments:
Submitted by:
Dr. Carmen García, Superintendent
Attachments:
220315 College Partnership Presentation
I.4. Trustee Community Engagement
Rationale:
The Morgan Hill Unified Board of Education wish to engage with district community members outside of school board meetings. These informal Trustee Chats are intended for community members within the school district boundaries. Trustee Sullivan and Dr. García will present a plan that includes a program overview with embedded strict adherence to the Brown Act, timelines, rotations, translation, and communication, among others.
 
Comments:
Submitted by:
Dr. Carmen García, Superintendent
I.5. New Business: Future Agenda Items
J. PUPIL DISCIPLINE
J.1. Approve Recommendation for Expulsion and Rehabilitation Plan for Student E 21/22-008
K. ADJOURNMENT
Rationale:
The next REGULAR meeting of the Board of Education is scheduled for Tuesday, April 5, 2022 with Open Session beginning at 6:00pm.  The agenda will be available on the District's website by 5:00pm Friday, March 28, 2022.
 
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: March 11, 2022, 5:02 PM

The resubmit was successful.