CUSD Board of Trustees Meeting Agenda, January 8, 2014

CAPISTRANO UNIFIED SCHOOL DISTRICT 33122 Valle Road San Juan Capistrano, CA 92675 BOARD OF TRUSTEES Regular Meeting
January 8, 2014
Open Session
7:00 p.m.
AGENDA
OPEN SESSION AT 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA ROLL CALL
REPORT ON CLOSED SESSION ACTION
SPECIAL RECOGNITIONS Emilio Cisneros For his efforts to save his grandmothers life Student Body Presidents Report San Juan Hills High School
BOARD AND SUPERINTENDENT COMMENTS
ORAL COMMUNICATIONS (Non-Agenda Items)

Oral Communications will occur immediately following Board and Superintendent Comments. The total time for Oral Communications shall be twenty (20) minutes. Individual presentations are limited to a maximum of three (3) minutes per individual.
RECORDING OF SCHOOL BOARD MEETINGS In accordance with Board Policy 9324, Board Minutes, all Regular School Board Meetings will be audio recorded
DISCUSSION/ACTION ITEMS
1.
RESOLUTION NO. 1314-29 - RESOLUTION OF THE BOARD OF TRUSTEES OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT APPROVING AGREEMENT BETWEEN CAPISTRANO UNIFIED SCHOOL DISTRICT AND COMMUNITY FACILITIES DISTRICT NO. 871 OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT REGARDING SCHOOL FACILITIES, RETIREMENT OF BONDS AND CESSATION OF SPECIAL TAXES, MAKING CERTAIN DETERMINATIONS AND TAKING RELATED ACTIONS: At the December 11, 2013, Board meeting, Trustees requested this agenda item be continued at the January meeting. The Board of the Trustees of the Capistrano Unified School District (Board), acting solely as the approving agent for the Capistrano Unified School District (School District), will be provided with the form of the Agreement Between Capistrano Unified School District and Community Facilities District No. 87-1 of the Capistrano Unified School District Regarding School Facilities, Retirement of Bonds and Cessation of Special Taxes (Agreement). The Agreement is intended to memorialize the intentions of Board, acting on behalf of the School District, to exercise the optional redemption of outstanding bonds of CFD No. 87-1 pursuant to the terms of issuance and conclude the levy, collection, and pursuit of delinquent special taxes, subject to the successful retirement of the outstanding bonds. CUSD Strategic Plan Pillar 5: Effective Operations
Contact: Clark Hampton, Deputy Superintendent, Business and Support Services
DISCUSSION/ ACTION Page 1 EXHIBIT 1
Staff Recommendation It is recommended the Board President recognize Clark Hampton, Deputy Superintendent, Business and Support Services, to present this item. Following discussion, it is recommended the Board of Trustees adopt Resolution No. 1314-29, Resolution of the Board of Trustees of the Capistrano Unified School District Approving the Agreement Between Capistrano Unified School District and Community Facilities District No. 87-1 of the Capistrano Unified School District Regarding School Facilities, Retirement of Bonds and Cessation of Special Taxes, Making Certain Determinations and Taking Related Actions.
Motion by _____________________ ROLL CALL: Student Advisor Leilah Rodriguez___ Trustee Addonizio________________ Trustee Alpay ___________________ Trustee Bryson __________________
Seconded by___________________
Trustee Hanacek________________ Trustee Hatton _________________ Trustee Pritchard _______________ Trustee Reardon________________
2.
RESOLUTION NO. 1314-30 - RESOLUTION OF THE BOARD OF TRUSTEES OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 87-1 OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT, APPROVING AGREEMENT BETWEEN CAPISTRANO UNIFIED SCHOOL DISTRICT AND COMMUNITY FACILITIES DISTRICT NO. 87-1 OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT REGARDING SCHOOL FACILITIES, RETIREMENT OF BONDS AND CESSATION OF SPECIAL TAXES, MAKING CERTAIN DETERMINATIONS AND TAKING RELATED ACTIONS: At the December 11, 2013, Board meeting, Trustees requested this agenda item be continued at the January meeting. The Board of Trustees of the Capistrano Unified School District (Board), acting as the legislative body of Community Facilities District No. 87-1 of Capistrano Unified School District (CFD No. 87-1), will be provided with the form of the Agreement Between Capistrano Unified School District and Community Facilities District No. 87-1 of the Capistrano Unified School District Regarding School Facilities, Retirement of Bonds and Cessation of Special Taxes (Agreement). The Agreement is intended to memorialize the intentions of Board, acting as the legislative body of CFD No. 87-1, to exercise the optional redemption of outstanding bonds of CFD No. 87-1 pursuant to the terms of issuance and conclude the levy, collection and pursuit of delinquent special taxes, subject to the successful retirement of the outstanding bonds. CUSD Strategic Plan Pillar 5: Effective Operations
Staff Recommendation It is recommended the Board President recognize Clark Hampton, Deputy Superintendent, Business and Support Services, to present this item. Following discussion, it is recommended the Board of Trustees adopt Resolution No. 1314-30, Resolution of the Board of Trustees of the Capistrano Unified School District, Acting as the Legislative Body of Community Facilities District No. 87-1 of the Capistrano Unified School District, Approving the Agreement Between Capistrano Unified School District and Community Facilities District No. 87-1 of the Capistrano Unified School District regarding School Facilities, Retirement of Bonds and Cessation of Special Taxes, Making Certain Determinations and Taking Related Actions. Motion by _____________________ ROLL CALL: Student Advisor Leilah Rodriguez___ Trustee Addonizio________________ Trustee Alpay ___________________ Trustee Bryson __________________ Seconded by___________________
Trustee Hanacek________________ Trustee Hatton _________________ Trustee Pritchard _______________ Trustee Reardon________________ DISCUSSION/ ACTION Page 35 EXHIBIT 3
3.
SELECTION OF A SCHOOL NAME FOR A NEW K-8 CAMPUS ON RANCHO MISSION VIEJO: Rancho Mission Viejo is planning a multi-phased construction project in the District requiring the construction of one K-8 school in the near future and additional schools later. Initial plans are progressing for the K-8 campus so it is appropriate to begin the school name selection process. At the Board meeting of June 26, 2013, the Board decided that all Trustees would serve on the school naming committee, per Board Policy 7511. CUSD Strategic Plan Pillar 5: Effective Operations
Contact: Joseph M. Farley, Superintendent
Staff Recommendation It is recommended the Board President recognize Joseph M. Farley, Superintendent, to present this item and answer any questions concerning the naming of the new school. Following discussion, it is recommended the Board of Trustees provide direction to staff. Motion by __________________ Seconded by _________________ 4. RESOLUTION NO. 1314-31 - RESOLUTION OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT REQUESTING THAT THE SAN JUAN CAPISTRANO CITY COUNCIL DENY THE RANCHO SAN JUAN APARTMENT PROJECT BASED ON UNMITIGATED IMPACTS IDENTIFIED WITHIN THE CITYS ENVIRONMENTAL IMPACT REPORT: The purpose of Resolution No. 1314-31 is to express the Districts support for the recommendation of the City of San Juan Capistranos Planning Commission that the Final Environmental Impact Report (Final EIR), General Plan Amendment, Rezone Amendment, and Architectural Control, and Grading Plan Modification for the Rancho San Juan Hills Project (Project) be denied by the City Council. On September 10, 2013, the Planning Commission recommended the denial of the Project, due to identified unmitigated traffic impacts. The District had commented and appeared with respect to the Project raising similar issues, due to the impacts of those unmitigated traffic impacts on San Juan Hills High School. On or about January 21, 2014, the San Juan Capistrano City Council will consider the Project, after continuing the matter from its December 3, 2013, meeting. This Resolution will urge the City Council to deny the Project on the same grounds recommended by the Planning Commission. CUSD Strategic Plan Pillar 5: Effective Operations
Staff Recommendation It is recommended the Board President recognize Clark Hampton, Deputy Superintendent, Business and Support Services, to present this item. Following discussion, it is recommended the Board of Trustees adopt Resolution No.1314-31, Resolution of the Capistrano Unified School District Requesting that the San Juan Capistrano City Council Deny the Rancho San Juan Apartment Project Based on Unmitigated Impacts Identified Within the Citys Environmental Impact Report. Motion by _____________________ ROLL CALL: Student Advisor Leilah Rodriguez___ Trustee Addonizio________________ Trustee Alpay ___________________ Trustee Bryson __________________ Seconded by___________________
Trustee Hanacek________________ Trustee Hatton _________________ Trustee Pritchard _______________ Trustee Reardon________________
5.
TEAMSTERS CONTRACT REOPENER PROPOSAL, 2014-2015 SCHOOL YEAR: The current collective bargaining agreement between the District and Teamsters Local 952 expires on June 30, 2014. On December 17, 2013, Teamsters presented the District with the associations reopener proposal. Board Policy 4143.1, Public Notice-Issues of Meeting and Negotiations describes the steps to be taken by the Board and its authorized representatives in order to enter into a new agreement with an exclusive bargaining unit. The District anticipates presenting its reopener proposal at the February 12, 2014, Board meeting. CUSD Strategic Plan Pillar 5: Effective Operations
Contact: Jodee Brentlinger, Assistant Superintendent, Personnel Services
Staff Recommendation It is recommended the Board President recognize Jodee Brentlinger, Assistant Superintendent, Personnel Services, to present this item. Following discussion, it is recommended the Board of Trustees accept receipt of the Teamsters contract reopener proposal. Motion by __________________ Seconded by _________________ CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. The Superintendent and the staff recommend approval of all consent Calendar items. GENERAL FUNCTIONS 6. SCHOOL BOARD MINUTES: Approval of the minutes of the December 11, 2013, regular Board meeting.
Contact: Jane Boos, Manager, Board Office Operations
Page 43 EXHIBIT 6 Page 55 EXHIBIT 7
7.
RESOLUTION CONCERNING THE ABSENCE OF A TRUSTEE DUE TO ILLNESS: Approval to pay Trustee Bryson for missing the December 11, 2013, Board meeting due to illness. Board Policy 9250(a) indicates Trustees may be paid for up to two missed meetings when the Board finds by resolution that they were absent because of illness. CUSD Strategic Plan Pillar 5: Effective Operations
Contact: Joseph M. Farley, Superintendent
CURRICULUM & INSTRUCTION 8. PETITION TO WAIVE CALIFORNIA HIGH SCHOOL EXIT EXAM: Approval to waive California Education Code 60851(c) and Board Policy 6162.52 for one student who has completed all requirements for passing the California High School Exit Examination (CAHSEE) subtest in Mathematics and/or English/Language Arts, case number 1314-008. California Education Code 60851(c) and Board Policy 6162.52 provide authority for the Board of Trustees to review and approve waivers for special education students to pass the CAHSEE with modifications stated in the pupils Individualized Education Program. Supporting information is provided to Trustees under separate cover to protect the students rights under the Family Educational Rights and Privacy Act. There is no financial impact. CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
Contact: Michelle Le Patner, Assistant Superintendent, Education Services, Secondary
9.
PROGRAM IMPROVEMENT YEAR 3 LOCAL EDUCATIONAL AGENCY PLAN: Approval of the revised Program Improvement Year 3 Local Educational Agency (LEA) Plan. In March 2013 the District submitted the Program Improvement (PI) Year 3 LEA Plan to the California Department of Education (CDE) for review. Based on the State Board of Education rubric, CDE readers requested additional information on the strategies and actions to support the specific needs of students with disabilities in the standards-based, standards-aligned instructional program. Staff updated the PI Year 3 LEA Plan to include this information. Due to the size of the document, the plan will be available for review in the State and Federal Programs office. There is no financial impact. CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
Contact: Julie Hatchel, Assistant Superintendent, Education Services, Elementary
10.
PADRES PROMOTORES MEMORANDUM OF UNDERSTANDING: Approval of the Padres Promotores Memorandum of Understanding (MOU). This item presents an MOU between University of California, Irvine (UCI) and the District. The District and UCI collaboratively developed Padres Promotores, a parent education program. Padres Promotores training will be held at Kinoshita Elementary School. This MOU addresses the agreement to provide facilities, custodial services, and childcare and outlines UCIs compensation to parent coordinators and parent educators. CUSD Strategic Plan Pillar 1: Community Relations CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
Page 57 EXHIBIT 10
11.
STUDENT TEACHING AGREEMENT UNIVERSITY OF ORGEON: Approval of student teaching agreement with University of Oregon. During the school year, master teachers are selected to work with student teachers to fulfill the requirements for student teaching at various institutes of higher education. Student teaching is the fieldwork experience necessary to earn a teaching credential. CUSD Strategic Plan Pillar 1: Community Relations
Page 59 EXHIBIT 11
BUSINESS & SUPPORT SERVICES 12. PURCHASE ORDERS, COMMERCIAL WARRANTS, AND PREVIOUSLY BOARD-APPROVED BIDS AND CONTRACTS: Approval of purchase orders (Attachment 1) and commercial warrants (Attachment 2). The expenditures related to the listed purchase orders and commercial warrants included in this item were previously authorized as part of the Districts budget approval process. The purchase orders total $2,199,363.71 and the commercial warrants total $6,282,313.95. Attachment 3 is a list of previously Board-approved bids and contracts to assist in the review of the purchase order and commercial warrant listings. Attachment 4 is a list of previously Board approved by vendor warrants exceeding $250,000. CUSD Strategic Plan Pillar 5: Effective Operations
Page 65 EXHIBIT 12
13.
Page 105 DONATION OF FUNDS AND EQUIPMENT: Approval of donations of funds and equipment. A number of gifts have been donated to EXHIBIT 13 the District, including $423,072.40 in cash. These funds will be deposited in the appropriate school accounts. Items other than cash have no financial impact on the budget. The District does not guarantee maintenance of items or the expenditure of any District funds for continued use. CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
14.
INDEPENDENT CONTRACTOR, PROFESSIONAL SERVICES, FIELD SERVICE, AND MASTER CONTRACT AGREEMENTS: Approval of the District standardized Independent Contractor, Professional Services, Master Contract, and Field Service Agreements. Due to state budget cuts to schools over the last several years, staff requests contractors to reduce their fees for services by ten percent. The expenditures related to the listed agreements were previously authorized as part of the Districts budget approval process. The exhibit shows two new agreements totaling $4,500, six new agreement ratifications totaling $103,191.35, three extensions to existing agreements totaling $14,950, one ratified extension to an existing agreement totaling $10,000, and three ratified amendments to existing agreements totaling $177,000. Due to the size of the contract documents, the General Conditions for each type of agreement are posted online on the Districts Board Agendas and Supporting Documentation page. CUSD Strategic Plan Pillar 2: Safe & Healthy Schools CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment CUSD Strategic Plan Pillar 5: Effective Operations
Page 109 EXHIBIT 14
15.
SPECIAL EDUCATION INFORMAL DISPUTE RESOLUTION AGREEMENTS: Approval of the ratification of special education Informal Dispute Resolution Agreement Case #080813, Case #081213, Case #091613, Case #101813, and Case #112113. Due to the confidential nature of the agreements, supporting information is provided to Trustees under separate cover. CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
Contact: Sara Jocham, Assistant Superintendent, SELPA and Special Education Operations
16.
SPECIAL EDUCATION SETTLEMENT AGREEMENT: Approval of the ratification of special education Settlement Agreement Case #2013071047. Due to the confidential nature of the agreement, supporting information is provided to Trustees under separate cover. CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
Contact: Sara Jocham, Assistant Superintendent, SELPA and Special Education Operations
17.
AWARD BID NO. 1314-18, ELECTRICAL SERVICE, GILBERT & STEARNS, INCORPORATED: Approval of Award of Bid No. 1314-18, Electrical Service to Gilbert & Stearns, Incorporated. Fourteen contractors registered and downloaded documents; four bids were received and opened on December 12, 2013. Gilbert & Stearns is the lowest responsive, responsible bidder. The term of the base contract is January 9, 2014, through December 31, 2014, with two one-year renewal terms at the option of the Board of Trustees. Annual expenditures utilizing this contract are estimated to be $75,000, funded by deferred maintenance funds, routine restricted maintenance funds, modernization funds, and site funds. CUSD Strategic Plan Pillar 5: Effective Operations
Page 193 EXHIBIT 17
18.
PEARSON VUE AUTHORIZED CENTER AGREEMENT: Approval of the Pearson VUE Authorized Center Agreement. This agreement allows the Capistrano Adult School to provide facilities for the electronic delivery of the General Educational Development (GED) test and will designate the Capistrano Adult School as an authorized GED computer-based testing center. This new form of testing will begin January 2014 and is mandated by the California Department of Education. There is no financial impact with this agreement, and Pearson VUE will pay the District a minimal fee for administering the test. CUSD Strategic Plan Pillar 3: Academic Achievement & Enrichment
Page 207 EXHIBIT 18
19.
AMENDMENT TO AGREEMENT BID NO. 1112-04, OUTSOURCE TRANSPORTATION SERVICE, AMERICAN LOGISTICS COMPANY, LLC: Approval of the Amendment to Agreement Bid No. 1112-04 for transportation services with American Logistics Company, LLC increasing the not-to-exceed amount to $210,000 for additional services, as requested by the District. This contract will reduce the impact to the general fund in cases of difficult-to-route students and will be funded as part of the Transportation budget. CUSD Strategic Plan Pillar 5: Effective Operations
Page 225 EXHIBIT 19
20.
AMENDMENT TO THE AGREEMENT ARCHITECTURAL SERVICES WLC ARCHITECTS INCORPORATED: Approval of the Amendment to the Agreement Architectural Services with WLC Architects (WLC) for the construction of the lunch pavilions at Capistrano Valley High School. The amendment changes the bid number on the contract due to cancellation and adds funds for additional services required during the construction phase of the project. WLC will provide construction management services at the cost of $58,000, bringing the total cost for services related to this project to $178,000, funded from CFD No. 87-1. CUSD Strategic Plan Pillar 5: Effective Operations
Page 239 EXHIBIT 20
21.
ADVERTISE BID NO. 1314-17, MILK AND DAIRY PRODUCTS: Approval to advertise for Bid No. 1314-17 to provide milk and dairy products as requested by the District. This bid process provides the District an essential tool for purchasing with an approved vendor to supply quality products using contract prices for a twelve-month period. The formal bid process allows the District to secure the lowest prices and enter into an annual contract with a vendor that meets all of the legal requirements to enable the purchasing process to be completed in a timely manner. Annual expenditures utilizing this contract are not-to-exceed $700,000, funded by Food and Nutrition Services. Due to the size of the bid package, the documents will be posted online on the District Board Agendas and Supporting Documentation page. CUSD Strategic Plan Pillar 5: Effective Operations
22.
ADVERTISE BID NO. 1314-19, ROOF REPAIRS AND MAINTENANCE DISTRICTWIDE: Approval to advertise Bid No. 1314-19 to provide roof repairs and maintenance as requested by the District. This bid process provides the District an essential tool for purchasing with an approved vendor to supply quality products and services using contract prices for a twelve-month period. The formal bid process allows the District to secure the lowest prices and enter into an annual contract with a vendor that meet all of the legal requirements enabling the services to be completed in a timely manner. Annual expenditures utilizing this contract are not-to-exceed $750,000, funded by deferred maintenance funds, routine restricted maintenance funds, modernization funds, and site funds. Due to the size of the bid package, the documents will be posted online on the District Board Agendas and Supporting Documentation page. CUSD Strategic Plan Pillar 5: Effective Operations
23.
ADVERTISE BID NO. 1314-20, FENCE REPAIRS AND MAINTENANCE DISTRICTWIDE: Approval to advertise Bid No. 1314-20 to provide fence repairs and maintenance as requested by the District. This bid process provides the District an essential tool for purchasing with an approved vendor to supply quality products and services using contract prices for a twelve-month period. The formal bid process allows the District to secure the lowest prices and enter into annual contracts with a vendor that meets all of the legal requirements enabling the services to be completed in a timely manner. Annual expenditures utilizing this contract are not-to-exceed $150,000, funded by deferred maintenance funds, routine restricted maintenance funds, modernization funds, and site funds. Due to the size of the bid package, the documents will be posted online on the District Board Agendas and Supporting Documentation page. CUSD Strategic Plan Pillar 5: Effective Operations
24.
ADVERTISE BID NO. 1314-21, PAINTING SERVICES DISTRICTWIDE: Approval to advertise Bid No. 1314-21 to provide painting services as requested by the District. This bid process provides the District an essential tool for purchasing with an approved vendor to supply quality products and services using contract prices for a twelve-month period. The formal bid process allows the District to secure the lowest prices and enter into an annual contract with a vendor that meets all of the legal requirements enabling the services to be completed in a timely manner. Annual expenditures utilizing this contract are not-to-exceed $250,000, funded by deferred maintenance funds, routine restricted maintenance funds, modernization funds, and site funds. Due to the size of the bid package, the documents will be posted online on the District Board Agendas and Supporting Documentation page. CUSD Strategic Plan Pillar 5: Effective Operations
PERSONNEL SERVICES 25. RESIGNATIONS/RETIREMENTS/EMPLOYMENT CLASSIFIED EMPLOYEES: Approval of the activity list for employment, separation, and additional assignments of classified employees. These positions will be charged to the appropriate fund and are included in the adopted budget. CUSD Strategic Plan Pillar 5: Effective Operations
Page 277 EXHIBIT 25
26.
RESIGNATIONS/RETIREMENTS/EMPLOYMENT CERTIFICATED EMPLOYEES: Approval of the activity list for employment, separation, and additional assignments of certificated employees. These positions will be charged to the appropriate fund and are included in the adopted budget. CUSD Strategic Plan Pillar 5: Effective Operations
Page 289 EXHIBIT 26
Motion by _____________________ ROLL CALL: Student Advisor Leilah Rodriguez ___ Trustee Addonizio ________________ Trustee Bryson ___________________ Trustee Hanacek _________________
Seconded by _________________
Trustee Hatton________________ Trustee Pritchard______________ Trustee Reardon ______________ Trustee Alpay ________________
NOTE: BY USING A ROLL CALL VOTE FOR THE CONSENT CALENDAR, IT WILL MEET THE NEED FOR ACTION ITEMS WHICH REQUIRE A SIMPLE MOTION OR ROLL CALL VOTE.
ADJOURNMENT
Motion by ____________________
Seconded by ____________________
THE NEXT REGULAR MEETING OF THE BOARD OF TRUSTEES IS WEDNESDAY, JANUARY 22, 2014, 7:00 P.M. AT THE CAPISTRANO UNIFIED SCHOOL DISTRICT OFFICE BOARD ROOM, 33122 VALLE ROAD, SAN JUAN CAPISTRANO, CALIFORNIA For information regarding Capistrano Unified School District, please visit our website: www.capousd.org
INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY

PARENTS AND CITIZENS PRESENT AT THIS MEETING We are pleased you can be with us at this meeting, and we hope you will return often. Your visit assures us of continuing community interest in our schools. The members of the Board of Trustees of this District are locally elected state officials, who serve four-year terms of office, and who are responsible for the educational program of our community from grades kindergarten through twelve. They are required to conduct programs of the schools in accordance with the State of California Constitution, the State Education Code, and other laws relating to schools enacted by the Legislature, and policies and procedures which this Board adopts. The Board is a policy-making body whose actions are guided by the school district's Mission and Goals. Administration of the District is delegated to a professional administrative staff headed by the Superintendent. The agenda and its extensive background material are studied by each member of the Board for at least two days preceding the meeting. Board Members can call the administrative staff for clarification on any item, and many of the items on the agenda were discussed by the Board during previous meetings. These procedures enable the Board to act more effectively on agenda items than would otherwise be possible. WHAT TO DO IF YOU WISH TO ADDRESS THE BOARD OF TRUSTEES ITEMS ON THE AGENDA. Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted three (3) minutes to make a presentation to the Board at the time a specific item is under discussion. However, the time assigned for individual presentations could be fewer than three (3) minutes depending upon the total number of speakers who wish to address a specific agenda topic. Prior to the opening of the meeting, a Request to Address the Board card (located in the foyer) should be completed and submitted to the Secretary of the Board. The total time devoted to presentations to the Board shall not exceed twenty (20) minutes, unless additional time is granted by the Board. All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration. Once an agenda item has been opened for public comment, no additional "Request to Address the Board of Trustees" cards shall be accepted for that topic. ORAL COMMUNICATIONS (Non-Agenda Items). Citizens may address the Board on any item not appearing on the agenda. Individual presentations are limited to three (3) minutes per individual, with twenty (20) minutes in total being devoted for this purpose, but could be less if there are a large number of Oral Communication speakers. Legally, the Board may not take action on items raised by speakers under Oral Communications. However, at its discretion, the Board may refer items to the administration for follow-up or place topics on a future Board agenda. PUBLIC HEARINGS. Anytime the Board schedules a separate public hearing on any given topic, it shall not hear speakers on that topic before the public hearing, except as to the scheduling of the hearing, nor shall it hear speakers after the hearing, except as to changes in the policy or recommended actions which are directed at the time of the hearing. CLOSED SESSION. In accordance with Education Code 35146 and Government Code 54957, the Board may recess to Closed Session to discuss personnel matters which they consider inadvisable to take up in a public meeting.
REASONABLE ACCOMMODATION In order to help ensure participation in the meeting of disabled individuals, appropriate disability-related accommodations or modifications shall be provided by the Board, upon request, in accordance with the Americans with Disabilities Act (ADA). Persons with a disability who require a disability-related accommodation or modification, including auxiliary aids and services in order to participate in a Board meeting, shall contact the Superintendent designee in writing by noon on the Friday before the scheduled meeting. Such notification III.orCONSENT CALENDAR shall provide school district personnel time reasonable arrangements to assure III.to make ORGANIZATION OF THEaccessibility BOARDto the meeting.
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
CAPISTRANO UNIFIED SCHOOL DISTRICT San Juan Capistrano, California January 8, 2014
SELECTION OF A SCHOOL NAME FOR A NEW K-8 CAMPUS ON RANCHO "MISSION VIEJO
As referenced in the Board item, Rancho Mission Viejo is planning a multi-phased construction project in the District requiring the construction of one K-8 school in the near future and additional schools later. Initial plans are progressing for the K-8 campus so it is appropriate to begin the school naming process, although the Board has ample time to actually select a name. At the Board meeting of June 26, 2013, the Board decided that all Trustees would serve on the school naming committee. per the Board Policy on naming facilities. Trustee Reardon suggested the new school be named after Richard J. O'NeilL a member of the family that has owned and managed Rancho Mission Viejo since 1882. When I met today vvith Dan Kelly, Senior Vice President for Governmental Relations with Rancho Mission Viejo, I learned that the O'Neill family had been advised of Mr. Reardon's recommendation and should Trustees decide to use the O'Neill family name, family members would like some time to determine if it wishes to accept the use of the name for the school. Mr. Kelly also provided the following information, which is included Street names the Esencia Development 2. Names that will be utilized for neighborhood roads 3. Names of pastures within Rancho Mission Viejo At the time the agenda for this meeting was printed Ranch street that new school will be on. item will provide Trustees the opportunity to begin a process for selection of a name. not selected street name
names
35
36
37
38
Main Spine Road Ridgeline Drive or Esencia Drive
Secondary entry Chiquita Canyon Drive
First Arterial Andanza walk
Second Arterial Escalada-
Veraz-
Alternates: Tierno-
38a
Pocholo breathe
adorable,
cute
Precioso -precious
Rielar
shimmer
Sendllo- simple
-ardor Arriatebravery -amaze Veraz
Donoso-
Feraz rest
Jaez
Luz
38b
Verdugo Pasture Band Canyon Leo Chensala Lease Upper Trabuco Upper Mesa Middle Mesa Lower Mesa Horseshoe Pasture El Toro Pasture Cave an Jaureguie Pasture Middle Trabuco Upper Chiquita Pasture Iwata Field Lower Trabuco Trabuco Pasture Oil Well Pasture McFadden Narrow Canyon Lower Chiquita Upper Gobernadora Lower Gobernadora Pasture Upper Gabino Serra Aliso Rin Canada Tierra Colorado (Upper) Lower Gabino Souse Co do Blind Pasture Tal ega Cristianitos Pasture
lucas
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
CAPISTRANO UNIFIED SCHOOL DISTRICT San Juan Capistrano, California Personnel Activity List Board of Trustees Regular Meeting of January 8. 2014 Classified Employees
APPROVE SUBSTITUTE ASSIGNMENT AS NEEDED FOR VACANT POSITION OR ABSENT EMPLOYEE (Cont.)
Current Position Position Sub As Needed IF-SpEd Inst Asst-Sp Ed IF-SpEd lnst Asst-Sp Ed IF-SpEd lnst Asst-Sp Ed Inst Asst-Sp Ed IF-SpEd lnst Asst-Sp Ed lnst Asst-Sp Ed IF-SpEd IF-SpEd IF-SpEd lnst Asst-Sp Ed Inst Asst-Sp Ed lnst Asst-Sp Ed Range Step R22-2 R20-5 R22-15 R20-l R22-l R20-l R20-l R22-15 R20-2 R20-I R22-3 R22-2 R22-IO R20-IO R20-IO R20-l Effective Date 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013
Name 129. Gebauer, Gillian
Sch Clerk II ( IOmo/40hpw) 130. Holloway, Cecile IF (9.5mo/30hpw) 131. Jefferson, Mary lnst Asst-Sp Ed (9.5mo/17.5hpw) 132. Johnson, Karen IF-Floater (9.5mo/17.5hpw) 133. Jones, Stacey Inst Asst-Sp Ed (9.5mo/30hpw) 134. Knowles, Gloria IF-Floater (9.5mo/17.5hpw) 135. Migliaccio, Violette IF-Floater (9.5mo/17.5hpw) 136. Moridani, Karen Inst Asst-Sp Ed (9.5mo/17.5hpw) 137. Mushnik, Larisa IF-Floater (9.5mo/30hpw) 138. Riyhani, Evelyn IF-Floater (9.5mo/17.5hpw) 139. Rossi, Autum Inst Asst-Sp Ed (9.5mo/17.5hpw) 140. Schwab, Sarah Inst Asst-Sp Ed (9.5mo/17.5hpw) 141. Sieger, Tove Inst Asst-Sp Ed (9.5mo/17.5hpw) 142. Stanley, Maria IF (9.5mo/30hpw) 143. Strickland, Diane IF-Floater (9.5mo/30hpw) 144. Wellington, Patricia IF-Floater (9.5mo/17.5hpw)
287
288
289
290
291
292
293
294
295
296

CUSD Board of Trustees Meeting Agenda, January 8, 2014

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

CUSD Board of Trustees Meeting Agenda, January 8, 2014

Uploaded by

Copyright:

Available Formats

CAPISTRANO UNIFIED SCHOOL DISTRICT 33122 Valle Road San Juan Capistrano, CA 92675 BOARD OF TRUSTEES Regular Meeting

OPEN SESSION AT 7:00 P.M.

ADOPTION OF THE AGENDA ROLL CALL

REPORT ON CLOSED SESSION ACTION

BOARD AND SUPERINTENDENT COMMENTS

ORAL COMMUNICATIONS (Non-Agenda Items)

DISCUSSION/ ACTION Page 1 EXHIBIT 1

DISCUSSION/ ACTION Page 17 EXHIBIT 2

DISCUSSION/ ACTION Page 39 EXHIBIT 4

DISCUSSION/ ACTION Page 41 EXHIBIT 5

Page 43 EXHIBIT 6 Page 55 EXHIBIT 7

Page 109 EXHIBIT 14

Page 193 EXHIBIT 17

Page 207 EXHIBIT 18

Page 225 EXHIBIT 19

Page 239 EXHIBIT 20

Page 277 EXHIBIT 25

Page 289 EXHIBIT 26

INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY

Main Spine Road Ridgeline Drive or Esencia Drive

Secondary entry Chiquita Canyon Drive

First Arterial Andanza walk

Second Arterial Escalada-

-ardor Arriatebravery -amaze Veraz

Name 129. Gebauer, Gillian

You might also like