Regular Governing Board Meeting Grossmont Union HSD July 09, 2015 6:00PM East County Regional Education Center (ECREC)
924 E. Main Street
El Cajon, CA 92021
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The closed session agenda may include items pertaining to specific personnel matters (such as appointment, employment, evaluation of performance, discipline or dismissal of an employee; or complaints/charges against an employee); pending litigation; instruction to the Board’s negotiators (re: real property or salaries or compensation paid in the form of fringe benefits of its represented employees); and student disciplinary matters. |
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Appoint Robyn Wiggins as Director I, Adult Education
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Appoint Dave Napoleon as Principal, IDEA Center, Grossmont Middle College High School and Chaparral High School
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Suspended Expulsion of Student in Case # 12
Stipulated Suspended Expulsions of Students in Cases # 67 - 75
Revoked Expulsions of Students in Cases # 9 - 10
Lift Expulsions of Students in Cases # 29 - 45 |
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Public Session (6:00 p.m.) - Board Room.
Please Note: Speaker cards are accepted until the meeting begins.
(Please see attachment for samples of Speaker Cards for speaking to items ON the Agenda and NOT ON the Agenda). Speaker cards are available at the back table in the Board Room prior to each Regular Board Meeting.
AGENDA ONLINE: Please see attachment for instructions on connecting to the GUHSD network to view this meeting. |
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Lenora Smith
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Lenora Smith
Lenora Smith, a former GUHSD employee, passed away on June 5, 2015. She started her career at Grossmont High School as a Vice Principal in 2001. She was promoted in 2004 to Principal at El Cajon Valley High School. Lenora left the District in 2005. She is survived by her daughter and grand-daughter.
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The Grossmont Union High School District is dedicated to providing a safe and collaborative learning environment which supports academic achievement and social development for all students. The Grossmont District operates on the premise that success for every student is dependent upon all groups in the organization including teachers, administrators, parents, staff, students, and the community working together to support all students int heir development as life-long learners, thinkers, and successful contributors to the community. |
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Scott Patterson |
The District has received the Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report from the Government Finance Officers Association for the fifth year in a row.
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All comments from the public on agenda items are heard for a total of 30 minutes, a maximum of 3 minutes per speaker and, if necessary, are continued at the conclusion of the business meeting. BB 9323 Speaker Cards Whether the speaker is speaking to an agenda item or an item not on the agenda, the speaker shall file a speaker card (a gold card for items ON the agenda and a blue card for items NOT ON the agenda) indicating his or her name and the agenda time or subject he or she wishes to address and present it to the Board secretary prior to approval of the agenda. If a member of the public wishes to speak to an item at the time the item comes up for action, please indicate that on the Speaker Card and you will be given an opportunity to speak prior to the action being taken. |
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Instructions For Connecting to GUHSD Guest Network Instructions For Connecting to GUHSD Guest Network Speaker Card for Items NOT on the Agenda Speaker Card for Items ON the Agenda
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1. Board Agenda Topics: Opportunity for members of the public to address the Governing Board on any item described in this Notice (Government Code Section 54954.3). An individual speaker may not exceed a total of three minutes on all items.
2. Topics NOT ON the Agenda: Persons wishing to address the Board on any item(s) NOT ON the agenda may do so at the end of the meeting under Item XII. Comments from the Public on Topics NOT ON the Agenda |
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Suspended Expulsion of Student in Case # 12
Stipulated Suspended Expulsions of Students in Cases # 67 - 75
Revoked Expulsions of Students in Cases # 9 - 10
Lift Expulsions of Students in Cases # 29 - 45
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Approval of the Suspended Expulsion of the Student in Case # 12; of the Stipulated Suspended Expulsions of Students in Cases # 67 - 75; to Revoke the Expulsions of Students in Cases # 9 - 10 and to Lift the Expulsions of Students in Cases # 29 - 45
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Approval of the Suspended Expulsion of the Student in Case # 12; of the Stipulated Suspended Expulsions of Students in Cases # 67 - 75; to Revoke the Expulsions of Students in Cases # 9 - 10 and to Lift the Expulsions of Students in Cases # 29 - 45
Passed with a motion by Jim Kelly and a second by Rob Shield. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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There is no fiscal impact to the general fund.
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Approval to Waive the Requirement to Pass the California High School Exit Exam as a Condition for Receiving a High School Diploma for Special Education Students #46 - 48; and Authorization for Superintendent or Designee to Execute Same.
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Approval to Waive the Requirement to Pass the California High School Exit Exam as a Condition for Receiving a High School Diploma for Special Education Students #46 - 48; and Authorization for Superintendent or Designee to Execute Same.
Passed with a motion by Jim Kelly and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Approve current Agenda |
Approve current Agenda as corrected Passed with a motion by Jim Kelly and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Approval of the Minutes of the Regular Governing Board Meeting of June 11, 2015
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Approval of the Minutes of the Regular Governing Board Meeting of June 11, 2015
Passed with a motion by Dr. Gary Woods and a second by Jim Kelly. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Minutes of Regular Governing Board Meeting 6.11.15
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Approval of the Minutes of the Special Governing Board Meeting of June 15, 2015
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Approval of the Minutes of the Special Governing Board Meeting of June 15, 2015 Passed with a motion by Priscilla Schreiber and a second by Rob Shield. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Abstain Dr. Gary Woods.
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Minutes of the Special Governing Board Meeting of 6.15.15
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Increase Preliminary Injunction Appeal Budget from $250,000 to $300,000 and Authorize the Encumbrance of an additional $700,000 to Defend the District Against the Lawsuit
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On October 14, 2014, attorneys for the Alpine Union School District (AUSD) and the Alpine Taxpayers for Bond Accountability (ATBA) filed a Complaint for a Permanent Injunction v. the Grossmont Union High School District (GUHSD), Superintendent Ralf Swenson and DOES 1 - 10 with the Superior Court of the State of California, County of San Diego (case # 37-2014-00034850-CU-MC-CTL).
On November 10, 2014 attorneys for AUSD and ATBA filed a Complaint for a Preliminary Injunction v. the GUHSD Superintendent Ralf Swenson and DOES 1 - 10 with the Superior Court of the State of California, County of San Diego (case # 37-2014-00034850-CU-MC-CTL).
On October 27, 2014, in Closed Session, the Governing Board of the GUHSD granted approval for the law firm Orrick, Herrington & Sutcliffe LLP, to defend the District, Superintendent Ralf Swenson and DOES 1-10, in the matter of the AUSD & ATBA v. GUHSD complaint.
On January 22, 2015, the Superior Court of California, County of San Diego denied the relief requested in the preliminary injunction filed by the AUSD & ATBA, and granted an alternative preliminary relief by issuing a preliminary injunction ordering the GUHSD to allocate a certain portion of bond and state matching funds received toward the construction of a new high school, which order stated that GUHSD must immediately set aside $14M for this purpose, and an additional $28M no later than January, 2016.
On January 22, 2015, the Board authorized its Legal Counsel to proceed with the filing of an Appeal to the Preliminary Injunction granted by the court that same day. The approved budget at that time was $250,000. This Board item is to authorize an additional $50,000 for legal expenses related to the Appeal. Following this additional $50,000 expense, Legal Counsel has agreed to continue working on the appeal for GUHSD with no additional cost to the District.
Additionally, this Board item is to approve the encumbrance of an additional $700,000 for legal expenses related to the lawsuit in the above entitled matter.
As of the last statement date of May 31, 2015, the lawsuit has cost GUHSD $1,128,289.95 ($853,895.03 to defend the District against the lawsuit and $274,394.92 for the expenses related to the Appeal of the Preliminary Injunction).
The impact of this Court decision will have serious negative consequences for current and future GUHSD Bond projects, including the ability to commence construction on classroom improvements and other projects, negatively impacting thousands of GUHSD students. Projects currently planned to start construction within the next two years that are now in jeopardy include:
Granite Hills High School
Modernization of Building 30/80, which includes twelve classrooms, and will result in 1500 students per day being educated in seriously deteriorated classrooms, which are planned for demolition.
Grossmont High School
New Events Center which was planned to house drama, choral, black box, dance, and a scene shop that serves 1,000+ students a day who participate in the performing arts program.
Helix Charter High School
Modernization of Classroom Buildings 1100/1200 and 1300/1400 planned to educate over 2000 arts, science and general education students per day; construction of a fire lane; reconfiguration of administration/student support spaces and modernization of the gym, affecting over 1,000 students per day.
West Hills High School
Replacement of 25 year-old HVAC (heating, ventilation and air conditioning system) equipment, impacting thousands of students and staff daily, and upgrading of the Special Education Suite which would provide accessible bathrooms and hygiene facilities for Special Education students.
Districtwide
Upgrading of security cameras and safety systems, which affects the District's commitment to provide safe learning and working environments for our students and staff at Granite Hills, Valhalla, El Capitan and Mount Miguel High Schools.
Santana High School
Construction of multi-purpose event and meeting spaces affecting all 1473 students, and modernization of older classroom buildings.
Mount Miguel High School
Modernization of 50 year-old classroom buildings, affecting 400 students every day, and construction of a multi-purpose space, affecting all 1450 students. |
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Adoption of Resolution (2016-03) to Authorize an Increase of $50,000 to Appeal the Decision by the Superior Court of California, County of San Diego on January 22, 2015, to Issue a Preliminary Injunction in the Alpine Union School District & Alpine Taxpayers for Bond Accountability v. Grossmont Union High School District Lawsuit and Encumber an Additional $700,000 to Defend the District in the AUSD & ATBA v. GUHSD Lawsuit
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Adoption of Resolution (2016-03) to Authorize an Increase of $50,000 to Appeal the Decision by the Superior Court of California, County of San Diego on January 22, 2015, to Issue a Preliminary Injunction in the Alpine Union School District & Alpine Taxpayers for Bond Accountability v. Grossmont Union High School District Lawsuit and Encumber an Additional $700,000 to Defend the District in the AUSD & ATBA v. GUHSD Lawsuit Passed with a motion by Dr. Gary Woods and a second by Jim Kelly. |
Yes Jim Kelly. No Priscilla Schreiber. Yes Rob Shield. No Jim Stieringer. Yes Dr. Gary Woods.
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Resolution (2016-03) Authorizing an Increase in the Appeal & Lawsuit Budget in AUSD & ATBA vs. GUHSD
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The CSBA Annual Education Conference will be held in San Diego on December 3 - 5, 2015. Two Board Members (Member Schreiber and Member Woods) have indicated they would like to attend the conference. This Board item is to approve participation in the conference for Member Schreiber and Member Woods.
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The total amount to be expensed by the District for attendance at the conference, including registration, meals and incidentals for each participant is as follows:
$475 - Early Registration
$183 - Meal Allowance
$60 - Parking for 3 days
Estimated Total - $718 per person x 2 participants = $1,436
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Approval of Board Member Participation in California School Boards Association (CSBA) Annual Education Conference on December 3 - 5, 2015 and Related Expenses
as outlined
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Approval of Board Member Participation in California School Boards Association (CSBA) Annual Education Conference on December 3 - 5, 2015 and Related Expenses
as outlined Failed with a motion by Priscilla Schreiber and a second by Jim Stieringer. |
No Jim Kelly. Yes Priscilla Schreiber. No Rob Shield. Yes Jim Stieringer. No Dr. Gary Woods.
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The following financial statements include all information known as of May 31, 2015.
FINANCIAL SUMMARY (GENERAL FUND) (Page 1)
On May 31, 2015, the reserve for economic uncertainties was $7.2 million, which is 3.78 percent of the working budget. At 3.78 percent the reserve for economic uncertainty has fallen below the Board approved 4.5 percent. At this time the District has used up all excess reserves and must replenish.
FINANCIAL SUMMARY (GENERAL FUND) – UNRESTRICTED ONLY (Page 2)
This schedule shows the unrestricted portion of the budget. The schedule shows deficit spending of $6.0 million.
PIE CHARTS (Pages 3-4)
Revenue shows 75 percent of our total income is generated by the Local Control Funding Formula (LCFF), which is directly related to our average daily attendance (ADA). Any changes in ADA will directly impact the number of dollars we receive.
Expenditures for salaries and benefits equate to 82 percent of total expenditures, minus other outgo for debt service payments, tuition, and indirect costs.
INCOME (Page 1)
Projected revenues through May 2015, amount to $181.8 million. Since the Adopted Budget, adjustments have been made to the Federal, State, and Local Revenues. The major components of the $6.9 million increase in revenue is due to an additional $1.1 million in mandate cost reimbursement, $.8 million in LCFF revenue resulting from an increase in the funding gap percentage, $2.3 million in program funds re-budgeted from prior year unspent balances, $1.1 million transfer from Fund 14 Deferred Maintenance, and $.8 million in the new Title I dollars. Please refer to detail on pages 5- 9.
EXPENDITURES (Page 1)
The forecast through May 2015 is $190.0 million. It includes all known program changes and carryovers from 2013-14. Changes from Adopted Budget are primarily due to carryover balances re-budgeted from prior year unspent balances, the transfer in of $1.1 million from Fund 14 that is offset with revenue, and additional expenditures offset by new revenues. Refer to page 10 and 11 for a more detailed analysis.
ROUTINE MAINTENANCE ACCOUNT (Page 12)
Senate Bill 50, the Leroy F. Greene School Facilities Act of 1998, required that school districts who accepted school construction funds under this Act must comply with the requirement to deposit and subsequently spend 3 percent of the total general fund adopted budget on routine maintenance on an annual basis for 20 years.
Flexibility in the approved state budget has eliminated this requirement through 2014-2015. However, the majority of expenditures in this program are related to personnel. For tracking purposes, we have left this schedule in the financial statements.
Actual expenditures through May 31, 2015, amount to $4.2 million.
AVERAGE DAILY ATTENDANCE (ADA) (Page 13)
The May financials reflect a projected ADA of 16,410. However, we are funded for regular ADA based on the higher ADA for the current or prior year. Since 2013-14 ADA is higher than 2014-15, we are funded on last year’s ADA. This equates to 16,827 ADA. See page 13 for revised ADA numbers.
CASH FLOW (Page 14)
The year-to-date ending cash balance amounts to $7.2 million after paying back the$20.0 million that was borrowed through the issuance of tax revenue anticipation notes (TRAN).
UTILITIES (Pages 15-16)
The district has experienced a 4.6 percent year-to-date increase in electrical consumption from last year. The cost for electricity increased by 27.2 percent from last year’s expenditures, through April. This is an extremely alarming increase in electricity rates imposed by SDG&E. Staff is investigating the rate increases and has joined the SDG&E Rate Coalition composed of most of the other County school districts to work on more favorable rates for school districts. At this rate, a 27.2 percent increase for the year would result in an annual cost increase of $1.0 million dollars over last year.
Gas consumption through April decreased by 23.8 percent from last year, and costs were 25.9 percent lower.
Water usage through April decreased by 11.7 percent when compared to last year and costs decreased by 6.6 percent.
ADULT EDUCATION FINANCIAL SUMMARY (Pages 17-21)
The Adult Education program is no longer separately funded by the state but instead is funded using MOE contributions from the general fund. The general fund will no longer be required to fund Adult Education in 2015-16. Funding is anticipated to be directly funded by the state.
Cash balance at May 31, 2015, is $1.8. This will be monitored closely.
BUILDING FUND (PROP H + Court Ordered Set Aside) FINANCIAL SUMMARY (Pages 22-25)
Proposition H has completed all of its projects and all monies have been spent.
Cash balance at May 31, 2015, is $22 which represents residual interest.
BUILDING FUND (PROP U) FINANCIAL SUMMARY (Pages 26-29)
The Bond fund does not show an undesignated amount as all monies are restricted for Prop U projects.
Cash balance at May 31, 2015, is $.4 million. This will be monitored closely.
COUNTY SCHOOL FACILITY FINANCIAL SUMMARY (Pages 30-33)
This fund represents matching funds from the State for our Proposition projects. All monies are restricted for this purpose.
Cash balance at May 31, 2015, is $30.1 million. The lower balance reflects a transfer of $14 million to a trust account per court order. This will be monitored closely as we progress in our projects.
HELIX CHARTER HIGH SCHOOL FINANCIAL SUMMARY
Helix financial statements for May are included.
STEELE CANYON CHARTER HIGH SCHOOL FINANCIAL SUMMARY
Steele Canyon financial statements for May are included.
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Report of Statements Only |
Approval of Monthly Budget Overview for the Period Ending May 31, 2015 |
Approval of Monthly Budget Overview for the Period Ending May 31, 2015 Passed with a motion by Jim Kelly and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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GUHSD May 2015 Financials Helix May 2015 Finanacials SCHS May 2015 Financials
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The District is projected to experience cash flow shortages throughout the year as a result of timing of property tax revenues. In addition, the intentional spend down of the district reserves reduce our ability to do internal borrowing. As a result, the district is becoming increasingly dependent on short-term external borrowing to meet our cash flow needs. One form of external borrowing is the Tax and Revenue Anticipation Notes (TRANs).
The plan is to participate in the San Diego County’s pooled Tax and Revenue Anticipation Notes Program for fiscal year 2015-16. Following a proposal process, a selection committee assembled by the San Diego County Office of Education has decided to retain the services of the financing team of Government Financial Strategies, Inc. (Financial Advisor), Orrick, Herrington & Sutcliffe, LLP (Bond Counsel), and Citigroup Inc. and Stifel Financial Corporation (Co-Senior Managing Underwriters). |
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The District plans to borrow $18.5 million based on cash flow needs. This amount will be repaid from the receipt of all taxes and other monies to be received by the District throughout the course of the fiscal year. The net borrowing cost is projected to be approximately $25,000. |
Adoption of Resolution (2016-02) of the Grossmont Union High School District Authorizing the Borrowing of Funds for Fiscal Year 2015-16 and the Issuance and Sale of One or More Series of 2015 Tax and Revenue Anticipation Note Therefore in an Amount Not to Exceed $18,500,000 |
Adoption of Resolution (2016-02) of the Grossmont Union High School District Authorizing the Borrowing of Funds for Fiscal Year 2015-16 and the Issuance and Sale of One or More Series of 2015 Tax and Revenue Anticipation Note Therefore in an Amount Not to Exceed $18,500,000 Passed with a motion by Jim Stieringer and a second by Priscilla Schreiber. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Resolution (2016-02) TRANS
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The Superior Court of California issued a preliminary injunction ordering the Grossmont Union High School District to set aside $14 million immediately and another $28 million by January 2016, to be used for potentially constructing a high school in the Alpine area.
The plan is to establish a separate fund to set aside $14 million immediately from the Prop U, Series F, bond sale. An additional $28 million will be set aside as directed by the court by January 2016. These funds will be held in trust until such time as direction as to the disposition of the funds is determined by the courts.
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By ordering the reservation of $42 million of bond construction funds, modernization projects that are ready to construct today, will be put on hold in order to reserve funding for a project that doesn't yet meet the criteria called for in the bond measure approved by the voters. Projects currently planned to start construction within the next two years are now in jeopardy. They include:
- Mount Miguel HS - modernization of 50 year-old classroom buildings and construction of multipurpose space
- Granite Hills HS - modernization of 12 classrooms that currently house students in relocatable classrooms
- Helix Charter HS - modernization of classroom buildings
- Santana HS - construction of performing arts spaces and modernization of older buildings
- West Hills HS - replacement of 25 year-old HVAC equipment
- Districtwide - upgrade security cameras and safety systems
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Adoption of Resolution (2016-01) to Establish Fund known as Prop U--New High School Set Aside Trust Fund
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Member Schreiber requested to modify the motion; the amended motion died for a lack of a second.
Adoption of Resolution (2016-01) to Establish Fund known as Prop U--New High School Set Aside Trust Fund
Passed with a motion by Dr. Gary Woods and a second by Rob Shield. |
Yes Jim Kelly. No Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Business Fund 2142
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The Governing Board must ratify all purchase orders/contracts that have been created pursuant to the authority granted under Education Code 17605 and Board Policy 3300 that authorizes staff to purchase supplies, materials, equipment, and services up to the amounts specified in Public Contract Code 20111. In addition, the Governing Board should review and ratify all purchase orders/contracts created as a result of prior Board approval.
A list of all purchase orders and contracts for the period of May 26, 2015, through June 25, 2015, is attached. This list includes all new purchase and contracts during the stated time period, along with any changes to purchase orders and contracts that were previously approved. |
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Total encumbrances for this time range is $5,547,781.97 as authorized by fund as set forth in Attachment 1. |
Ratification of Encumbered Purchase Orders and Contracts |
Ratification of Encumbered Purchase Orders and Contracts Passed with a motion by Jim Kelly and a second by Jim Stieringer. |
Yes Jim Kelly. No Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Attachment 1 Contract List PO List
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At its meeting on June 14, 2012, item VIII.B.8, the Governing Board approved an agreement with Gafcon for Program Management Services for the Proposition U Bond Program. The third term of the agreement expired on June 30, 2015.
The fourth renewal term will be from July 1, 2015, through June 30, 2016, and the agreement may be renewed annually for up to one more year thereafter. As needed services include program management, project controls, project management, cost estimating, public relations, labor compliance, and program management system IT support.
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Services to be provided under this agreement will be based on hours of service provided at agreed-upon rates. Task orders for services listed above are not to exceed (NTE) $1.06 million as funded out of Fund 21 – General Obligation Bond Fund. Based on current staffing needs, this represents an annual decrease of approximately $390,000 per year, compared to FY14/15.
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Approval of Agreement with Gafcon, Inc., for Program Management Services for Proposition U for One Year Effective July 1, 2015, with One (1) One-Year Renewal Possible
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Approval of Agreement with Gafcon, Inc., for Program Management Services for Proposition U for One Year Effective July 1, 2015, with One (1) One-Year Renewal Possible
Passed with a motion by Jim Kelly and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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At its meeting on June 11, 2015, Resolution No. (2015-49), the Governing Board authorized the Superintendent, Deputy Superintendent, Business Services, and/or the Executive Director of Facilities Management to authorize purchasing to seek bids for Proposition H/U or other Capital Improvement Projects. Subsequent to this authorization, a public notice calling for bids was advertised in the San Diego Daily Transcript on June 4 and June 11, 2015.
Four (4) Bidders submitted bids. Apparent low bidder withdrew their bid, and the District accepted the withdrawal. The summary of the bid results is attached, Bid Results.
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The contract, as awarded is for a Not-to-Exceed price of $500,000 and will be funded out of a Fund 21 – General Obligation Bond and other District funds as appropriate. |
Award Contract for Asphalt and Concrete Paving Unit Price Districtwide to Ramona Paving and Construction Corp.; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents and the Notice of Completion as Applicable, Pending Protest Period Completion
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Award Contract for Asphalt and Concrete Paving Unit Price Districtwide to Ramona Paving and Construction Corp.; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents and the Notice of Completion as Applicable, Pending Protest Period Completion
Passed with a motion by Jim Stieringer and a second by Priscilla Schreiber. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Bid Results
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At its meeting on June 11, 2015, Resolution No. 2015-049, the Governing Board authorized the Superintendent, Deputy Superintendent, Business Services, and/or the Executive Director of Facilities Management to authorize purchasing to seek bids for Proposition H/U or other Capital Improvement Projects. Subsequent to this authorization, a public notice calling for bids was advertised in the San Diego Daily Transcript on May 26 and June 2, 2015.
Two (2) Bidders submitted bids. The summary of the bid results is attached. |
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The contract, as awarded is for a Not to Exceed price of $300,000 and will be funded out of a Fund 21 – General Obligation Bond and other District funds as appropriate.
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Award Contract for Low Voltage Districtwide to Advance Communications Cabling Co.; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents and the Notice of Completion as Applicable, Pending Protest Period Completion
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Award Contract for Low Voltage Districtwide to Advance Communications Cabling Co.; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents and the Notice of Completion as Applicable, Pending Protest Period Completion
Passed with a motion by Jim Stieringer and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Bid Results Attachment
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Items listed in this section are considered to be routine and are acted upon by the Board in one motion. |
Approve Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Approve all items on the Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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At the February 12, 1998 meeting, the Governing Board approved an agreement with Myrt Niesley Marketing Services to provide professional services to prepare camera-ready copy of the adult school class schedule. These services include typesetting, design, layout, production of original art as needed, indexing of the table of contents, color separations, three proofreading cycles, and serving as the liaison with the printer. The schedule will be published twice a year (fall and spring semester). Since 1998, this agreement has been renewed annually.
The plan is for the adult school to renew its agreement with Myrt Niesley Marketing Services for the 2015-2016 fiscal year. Total cost of the agreement not to exceed $18,000. |
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There will be no fiscal impact to the general fund.
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Approval of Renewal of Agreement With Myrt Niesley Marketing Services for Preparation of Camera-Ready Copy for Adult School Schedules for 2015-2016 School Year; and Authorization for Superintendent or Designee to Execute Same |
Approval of Renewal of Agreement With Myrt Niesley Marketing Services for Preparation of Camera-Ready Copy for Adult School Schedules for 2015-2016 School Year; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The need for specific digital curriculum is relevant to all students and is essential to the academic success of all students. Apex Learning will provide specific digital curriculum solutions and access to applicable products for the 2015, 2016, and 2017 summer school sessions and the 2015-2016, 2016-2017, 2017-2018 school years. Teacher professional development services are provided throughout the school year which includes teacher coaching and mentoring on-site as well as functionality of on-site training.
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The total cost to license and implement Apex Learning accessible to all students including teacher professional development services for three years is $188,800. The cost of the program will be funded through general funds. |
Approval of Contract With Apex Learning to Provide Digital Curriculum and Related Services; and Authorization of Superintendent or Designee to Execute Same |
Approval of Contract With Apex Learning to Provide Digital Curriculum and Related Services; and Authorization of Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Career Cruising has been designed to help students plan their future. Through assessment tools, detailed occupation profiles and comprehensive post-secondary education information, students move seamlessly through the career exploration and planning process helping students make concrete, long term plans, while giving schools sites access to the real-time information and statistics needed to track students’ progress and achievement. Purchase of this on-line program supports the district’s commitment to strong post-secondary planning for our students. |
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The total approximate cost to license and implement the Career Cruising software for ten sites in both English and Spanish is $8,490 per year. To be paid with the post-secondary planning funds. |
Approval of Licensing Agreement With Career Cruising to Renew Online Career Guidance and Planning System for a Period of One year; and Authorization for Superintendent or Designee to Execute Same |
Approval of Licensing Agreement With Career Cruising to Renew Online Career Guidance and Planning System for a Period of One year; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The Consolidated Application 2013-2014 and 2014-2015 End-of-Year Reporting and 2015-2016 Application for Funding notifies the State Department of Education of the District’s intent to participate in specified State-administered categorical aid programs for the ensuing fiscal year. The document further provides data collection reports and assurances that the District will operate these programs in compliance with state and federal rules and regulations and includes the Protected Prayer Certification. |
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Title I Part A, Basic; Title II Part A, Teacher Quality; Title III Part A, (Immigrant) & Limited English Proficient (LEP) |
Approval of Consolidated Application, 2013-2014 and 2014-2015 End-of-Year Reporting and 2015-2016 Application for Funding; and Authorization for Superintendent or Designee to Execute Same |
Approval of Consolidated Application, 2013-2014 and 2014-2015 End-of-Year Reporting and 2015-2016 Application for Funding; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Consolidate App Documentation
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Monte Vista High School applied and received a grant from the Laura Bush Foundation for American Libraries and has been awarded a library grant in the amount of $7,000.
Funds will be used to purchase library books and magazines as described in the grant application.
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There will be no fiscal impact to the general fund. |
Ratification and Approval to Submit and Implement, if Funded, the Laura Bush Foundation for America’s Libraries Award for Monte Vista High School; and Authorization for Superintendent or Designee to Execute Same |
Ratification and Approval to Submit and Implement, if Funded, the Laura Bush Foundation for America’s Libraries Award for Monte Vista High School; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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This agreement formalizes the respective roles of the Grossmont Union High School District, hereinafter referred to as Grossmont and the Orange County Superintendent of Schools, to administer Medi-Cal Administrative Activities (MAA). This agreement will commence on July 1, 2015, through June 30, 2016. Either party may terminate this agreement at any time with or without cause by giving 30 days prior written notice. If there are any changes to the program, fiscal contact, or executor, a new agreement will be issued. |
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Orange County Superintendent of Schools will be responsible for the Grossmont Union High School District's share of the State Participation Fee, which is based on the State’s costs for administering the MAA claiming process. After Orange County Superintendent of Schools has received reimbursement from the State for Grossmont’s quarterly MAA claim(s), Orange County Superintendent of Schools will transfer to Grossmont an amount equal to the Federal share of cost received as reimbursement for Grossmont’s MAA claim submitted by Orange County Superintendent of Schools, less a four and a half percent (4.5%) fee per quarterly claim which will be used to support Orange County Superintendent of Schools MAA administration. Obligations of Orange County Superintendent of Schools and Grossmont under this agreement are contingent upon the availability of funds furnished by the United States Government. |
Approval of Agreement With Orange County Superintendent of Schools and Grossmont Union High School District to Administer Medi-Cal Administrative Activities (MAA); and Authorization for Superintendent or Designee to Execute Same |
Approval of Agreement With Orange County Superintendent of Schools and Grossmont Union High School District to Administer Medi-Cal Administrative Activities (MAA); and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The Grossmont Union High School District has participated with the California Partnership for Student Success (Cal-PASS) in data-sharing activities among secondary and post-secondary institutions for the past five years. The Memorandum of Understanding updates the agreement and will be in effect until further notice or notice of program termination. It will now include data sharing agreements with GUHSD East County partner districts who also sign the agreement. Any participant(s) listed as a party may terminate its participation by delivering written notice of its intent to terminate said participation. |
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There is no fiscal impact to the general fund. |
Approval of Updated Memorandum of Understanding With Grossmont-Cuyamaca Community College District for Cal-PASS Plus Data Sharing Consortium in Compliance With Government Code Section 53060; and Authorization for Superintendent or Designee to Execute Same |
Approval of Updated Memorandum of Understanding With Grossmont-Cuyamaca Community College District for Cal-PASS Plus Data Sharing Consortium in Compliance With Government Code Section 53060; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Issue:
In accordance with Public Law 94-142, the Grossmont District has responsibility to provide a free and appropriate education for all students with disabilities who reside within the attendance area. In cases where the disabling condition of the student is such that existing District programs cannot provide an appropriate program, the District may contract with a nonpublic school or agency for this purpose. One or more special education students will be placed with these nonpublic schools/agencies.
Plan:
A master contract with each nonpublic school and agency will be developed for school year 2015-2016. These contracts establish the conditions that must be met if any Grossmont District student is served in these nonpublic schools/agencies. |
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The cost of each placement is determined by the specified program components established by the local IEP team. The master contract contains the charges that may be assessed on a case-by-case basis. |
Ratification and Approval of Renewal of the Following Master Contracts to Provide Special Education Services for the School Year 2015-2016; and Authorization for Superintendent or Designee to Execute Agreements:
a. With Stein Education Center
b. With Aseltine School
c. With The Institute for Effective Education
d. With Springall Academy
e. With Excelsior Academy
f. With The Winston School
g. With Yellowstone Boys and Girls Ranch (NPS)
h. With Provo Canyon School (NPS)
i. With Devereux Texas Treatment Network (NPS)
j. With New Haven Youth & Family Services, Inc. (NPS)
k. With T.E.R.I. (Training, Education and Research Institute)
l. With Maxim Healthcare Services, Inc.
m. With Oak Grove Institute/Jack Weaver School (NPS)
n. With Sierra Academy
o. With Fred Finch Youth Center - San Diego
p. With San Diego Center for Children/The Creative Learning Academy (NPS)
q. With Excel Home Health
r. With AccentCare Home Health
s. With Novata CARES
t. With B.E.S.T. Services
u. With Excelsior Youth Centers, Inc. (NPS)
v. With Comprehensive Educational Services, Inc. dba ACES Academy (NPS)
w. With Comprehensive Educational Services, Inc. dba ACES Academy (NPA)
x. With Devereux Cleo Wallace (NPS)
y. With Heritage Schools, Inc. (NPS)
z. With The Community School of San Diego/Pioneer Programs/Pioneer Day School
aa. With Vista Hill
bb. With Autism Spectrum Therapies, Inc.
cc. With Copper Hills Youth Center
dd. With Banyan Tree Learning Center
ee. With Heartspring School, Inc.
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Ratification and Approval of Renewal of the Following Master Contracts to Provide Special Education Services for the School Year 2015-2016; and Authorization for Superintendent or Designee to Execute Agreements:
a. With Stein Education Center
b. With Aseltine School
c. With The Institute for Effective Education
d. With Springall Academy
e. With Excelsior Academy
f. With The Winston School
g. With Yellowstone Boys and Girls Ranch (NPS)
h. With Provo Canyon School (NPS)
i. With Devereux Texas Treatment Network (NPS)
j. With New Haven Youth & Family Services, Inc. (NPS)
k. With T.E.R.I. (Training, Education and Research Institute)
l. With Maxim Healthcare Services, Inc.
m. With Oak Grove Institute/Jack Weaver School (NPS)
n. With Sierra Academy
o. With Fred Finch Youth Center - San Diego
p. With San Diego Center for Children/The Creative Learning Academy (NPS)
q. With Excel Home Health
r. With AccentCare Home Health
s. With Novata CARES
t. With B.E.S.T. Services
u. With Excelsior Youth Centers, Inc. (NPS)
v. With Comprehensive Educational Services, Inc. dba ACES Academy (NPS)
w. With Comprehensive Educational Services, Inc. dba ACES Academy (NPA)
x. With Devereux Cleo Wallace (NPS)
y. With Heritage Schools, Inc. (NPS)
z. With The Community School of San Diego/Pioneer Programs/Pioneer Day School
aa. With Vista Hill
bb. With Autism Spectrum Therapies, Inc.
cc. With Copper Hills Youth Center
dd. With Banyan Tree Learning Center
ee. With Heartspring School, Inc. Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The Grossmont Athletic Conference is made up of the Grossmont Hills and Grossmont Valley Leagues. Five bimonthly meetings of the Conference are held during the school year to conduct official business of the Conference. Representatives to the Conference include the Assistant Principals responsible for athletics and the Athletic Directors from each of the eleven comprehensive school sites including charter schools. One Principal and ASB Advisor representing each league also attend Conference meetings, with the principals having voting privileges and ASB Advisors serving as non-voting representatives.
The California Interscholastic Federation (CIF), which governs athletic competition in California public and private schools, has requested that a Governing Board-approved list of athletic conference representatives for the 2015-2016 school year be forwarded to its office. |
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There is no fiscal impact to the general fund. |
Approval of Representatives to the Grossmont Athletic Conference; and Permission to Forward List to the California Interscholastic Federation (CIF); and Authorization for Superintendent or Designee to Execute Same |
Approval of Representatives to the Grossmont Athletic Conference; and Permission to Forward List to the California Interscholastic Federation (CIF); and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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CIF Reps to League List
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The governing authority of the CIF-SDS is vested in a Board of Managers representing the member public school districts, including charter schools and non-public schools. Subordinate authority is delegated or authorized by the Board of Managers to the Coordinating Council, the Commissioner, and administrative staff. The Grossmont Athletic Conference is allowed four administrative representatives, two from each league (Grossmont Hills and Grossmont Valley), to serve on the Coordinating Council.
The plan is to appoint the Assistant Superintendent of Educational Services, Theresa Kemper as representative to the CIF-SDS Board of Managers. In addition, the following conference representatives are recommended for appointment to the CIF-SDS Coordinating Council: Brian J. Wilbur, President, Grossmont Athletic Conference (alternate); Mary Beth Kastan, Principal, Valhalla High School (Hills League); Randy Montesanto, Principal, Monte Vista High School (Valley League); Robert Wilson, Athletic Director, Valhalla High School (Valley League); and, Don Rutledge, Athletic Director, West Hills High School (Hills League).
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There is no fiscal impact to the general fund. |
Approval to Appoint Board of Managers and Coordinating Council Representatives to the California Interscholastic Federation-San Diego Section (CIF-SDS), School Year 2015-2016; and Authorization for Superintendent or Designee to Execute Same |
Approval to Appoint Board of Managers and Coordinating Council Representatives to the California Interscholastic Federation-San Diego Section (CIF-SDS), School Year 2015-2016; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The Issue: Approval of the Addition to the 2015-2016 Textbook Adoption List.
Title Author ISBN Publisher
Drafting & Design C. Kicklighter & W. Brown (s) 978-1-59070-903-0 Goodheart-Willcox, Inc
(t) 978-1-59070-90
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There is no fiscal impact to the general fund. |
Approval of Additions to the 2015-2016 Textbook Adoption List
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Approval of Additions to the 2015-2016 Textbook Adoption List
Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Throughout the school year student athletes of the Grossmont Athletic Conference will win individual and team championships which qualify them to participate in Regional and State Championship events with relatively short notice. Past practice has required site principals to authorize such travel without Governing Board approval, thus resulting in a subsequent request for Governing Board ratification. In order to avoid Governing Board ratifications, it is proposed that the Governing Board authorize the Superintendent or a designee to approve all long-distance travel for students and employees (coaches) to attend Regional and State CIF Championship events within California for the 2015-2016 school year.
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There is no impact to the general fund. |
Approval of All Long-Distance Travel for Students and Employees (Coaches) to Attend Regional and State California Interscholastic Federation (CIF) Championship Events, 2015-2016 School Year; and Authorization for Superintendent or Designee to Execute Same |
Approval of All Long-Distance Travel for Students and Employees (Coaches) to Attend Regional and State California Interscholastic Federation (CIF) Championship Events, 2015-2016 School Year; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Issue:
The Grossmont Athletic Conference requires a means of depositing and disbursing monies for expenses incurred in its operation. This account will be handled by Brian J. Wilbur, Director of Extended Curricular Programs/Title I and President of the Grossmont Athletic Conference. Mary Price, secretary and treasurer for the Grossmont Athletic Conference, and other appropriate personnel will also be listed on the proper checking account forms as additional signers.
Plan:
Each school will deposit $750 annually into this account. The monies will be used for awards and other athletic expenditures at the discretion of the Conference President. |
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There is no impact to the general fund. |
Ratification and Approval to Continue to Maintain Checking Account for the Grossmont Athletic Conference; and Authorization for Superintendent or Designee to Execute Same |
Ratification and Approval to Continue to Maintain Checking Account for the Grossmont Athletic Conference; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Since January 1, 1989, Special Education, in contractual arrangement with the California State Department of Rehabilitation (DOR), has operated a transition program for Special Education juniors and senior to ensure employment after graduation. The project provides vocational screenings, job coaching, job placement assistance, and vocational training.
Special Education's most recent three-year contractual relationship with the California State Department of Rehabilitation is effective through the 2015-2016 school year. It is necessary to amend the current TPP contract to ensure it is reflective of the services and fiscal requirements of the Federal Workforce Innovation and Opportunity Act (WIOA, Law Number 113-128) signed by President Obama on July 22, 2014.
Special Education is seeking approval of the TPP Pre-employment Transition Services (PETS) budget to reflect personnel positions, titles and direct services provided to TPP students/DOR clients, and approval of the updated Scope of Work (Exhibit A.1) language to reflect PETS provided to TPP students/DOR clients reflective of the Federal WIOA requirements.
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There will be no impact on the general fund and no change to the TPP budget and grant amount. |
Ratification and Approval for Special Education to Adopt Workforce Innovation and Opportunity Act Language, and Amendment to Current Transition Partnership Project With the California Department of Rehabilitation; and Authorization for Superintendent or Designee (Assistant Superintendent of Educational Services) to Execute Same |
Ratification and Approval for Special Education to Adopt Workforce Innovation and Opportunity Act Language, and Amendment to Current Transition Partnership Project With the California Department of Rehabilitation; and Authorization for Superintendent or Designee (Assistant Superintendent of Educational Services) to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Resolution Revision for TPP
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In accordance with Board Policy 6153, the following request below is made:
1. Valhalla Vocal Music Honors Ensembles to tour Spain. February 5 through 14, 2016. |
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The total fiscal impact will be $1,150 for substitutes. |
Approval of Long Distance Student Travel
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Approval of Long Distance Student Travel Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The Golden Eagles Retired Teachers and Staff is a group of former Granite Hills High School employees who meet on a monthly basis to socialize and reminisce. Part of their purpose is to collect financial donations targeted as scholarship money for qualified students.
Each year deserving students are selected based on an application and interview process. The number of students varies from year to year as does the amount of the scholarship.
The plan is to issue this scholarship to the following students at $800 each:
Scott Harris
Angel Labistre |
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There is no fiscal impact to the general fund. |
Ratification and Approval to Award the Golden Eagles Retired Teachers and Staff Scholarship |
Ratification and Approval to Award the Golden Eagles Retired Teachers and Staff Scholarship Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The scholarship committee has chosen three students to receive scholarships from the Sherry Haiman Memorial Scholarship Fund. The students were selcted based on the requirements of the scholarship, including financial need and experience working in the school office.
The committee selected the following students to receive scholarships, which will be awarded directly to the students to offset college expenses:
Shania Rae-Hafdell : $1,000
Devon O. Hawthorne : $1,000
Chris Salaz : $500
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There is no fiscal impact to the general fund. |
Ratification and Approval to Award the Sherry Haiman Memorial Scholarships |
Ratification and Approval to Award the Sherry Haiman Memorial Scholarships Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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It has been the annual practice of the Governing Board to authorize institutional memberships on the recommendation of the District administration. Individual memberships may also be included provided they are for the good of the District and have Cabinet-level approval.
Memberships are listed on the attachment. Funds have been allocated for the majority of the memberships in the budget of the Assistant Superintendent, Education Services. Memberships for Western Association of Schools and Colleges and CIF dues are mandated while other memberships are considered to be essential to the effective management of the District. |
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The costs of the membership for the 2015-2016 school years is $2,885. The mandated membership costs are budgeted by Education Services. Categorically funded programs and departments that are self-supporting will fund some of the remaining membership costs. General fund money will be used only with the approval of the corresponding department Cabinet-level member. |
Ratification and Approval of Institutional Memberships |
Ratification and Approval of Institutional Memberships Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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07-09-15.memberships
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Ratification and Approval of Employment of Instructional Consultants
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The fiscal impact is approximately $89,100. |
Ratification and Approval of Instructional Consultants; and Authorization for Superintendent or Designee to Execute Same |
Ratification and Approval of Instructional Consultants; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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07-09-15.Consultants
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Agencies wishing to place foreign exchange students on a Grossmont Union High School District campus must obtain annual approval from the Governing Board. Agency names must appear on the California Office of Attorney General and the International Student Exchange Placement Organizations Registry List. In addition, the agencies must complete a District application for approval, wherein they indicate their criteria for student acceptance and that they will abide by District policies for student placement. The agencies listed below meet the District-approved criteria.
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No fiscal impact to the General Fund.
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Approval for Educational Resource Development Trust (SHARE) Agency to Place Foreign Exchange Students in Schools Within the Grossmont Union High School District, School Year 2015-2016
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Approval for Educational Resource Development Trust (SHARE) Agency to Place Foreign Exchange Students in Schools Within the Grossmont Union High School District, School Year 2015-2016
Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The FAFSA Completion Initiative is an initiative through which the US Department of Education (the Department) is partnering with state student grant agencies to allow these agencies to provide secondary schools, school districts, and certain designated entities with limited, yet important, information on students’ progress in completing the Free Application for Federal Student Aid (FAFSA) form.
The FAFSA / DREAM ACT Completion Program Agreement, allows schools and school districts to receive certain FAFSA and California Dream Act (CADA)application filing status information for students.
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There will be no Fiscal Impact to the General Fund. |
Ratification and Approval to Enter Into the Commission’s FAFSA / DREAM ACT Completion Program Agreement no later than June 30, 2015; and Authorization for Superintendent or Designee to Execute Same |
Ratification and Approval to Enter Into the Commission’s FAFSA / DREAM ACT Completion Program Agreement no later than June 30, 2015; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The placement of a special education student in an approved nonpublic school or agency requires a master contract and an individual service agreement. The master contract contains provisions that will apply to all students placed in that school/agency during the current year. The individual service agreement specifies those services and provisions appropriate to the specific students. Since all contracts and agreements must be renewed at the beginning of each fiscal year, we very often have as many as 35 master contracts and individual service contracts requiring Board action in a single meeting. Further, since students may be recommended for placement at any time during the school year, additional individual service agreements may require valuable Governing Board time and attention.
Governing Board authorization for the Superintendent, or designee, to execute individual service contracts would significantly reduce the amount of time being expended on this matter. It would also enable more timely authorization for placement of specified students in cases where the date of acceptance by the nonpublic school/agency does not coincide with Governing Board meetings. The continued review and approval of master contracts by the Governing Board would enable Board members to maintain continued awareness of the scope and cost of services being afforded by the nonpublic schools/agencies.
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There will be no impact to the general fund.
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Approval of Authorized Signer for Individual Service Agreements for Special Education Students Placed in Nonpublic Schools/Agencies for the 2015-2016 School Year; and Authorization for the Superintendent or Designee to Execute Same
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Approval of Authorized Signer for Individual Service Agreements for Special Education Students Placed in Nonpublic Schools/Agencies for the 2015-2016 School Year; and Authorization for the Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Approve all items on the Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Staff presents a listing of paid warrants for review every 30-to-60 days.
The distribution of paid warrants numbered 33245658 through 33246612 for District funds paid during the period of May 1, 2015, through May 31, 2015, are provided below by fund.
Fiscal Impact:
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Total of warrants paid in May, 2015 is $ 5,972,996.70. |
Ratification and Approval of Paid Warrants |
Ratification and Approval of Paid Warrants Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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These items are presented for acknowledgement by the Governing Board of those in our District and in our community who have so generously made donations to the Grossmont Union High School District. |
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No negative impact, but is positive for checks. |
Acceptance of Donations and Authorization to Send Letters of Appreciation on Behalf of the Governing Board: a. Check in the Amount of $2,000 From Walmart Corporation to Grossmont Union High School District, Granite Hills High School for the Coordinated Early Intervening Services (CEIS) Program. |
Acceptance of Donations and Authorization to Send Letters of Appreciation on Behalf of the Governing Board: a. Check in the Amount of $2,000 From Walmart Corporation to Grossmont Union High School District, Granite Hills High School for the Coordinated Early Intervening Services (CEIS) Program. Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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A public notice calling for bids was advertised in the San Diego Daily Transcript on May 4 & 11, 2015.
One (1) vendor submitted a proposal. The District has reviewed the proposal based on the criteria provided in the Request for Proposals and determined that the recommended vendor provides the best solution.
The District will evaluate further the installation of 18 battery stations throughout the District. Each station is an intelligent advanced energy storage system that reduces the power (kW) demand component of the monthly electric bill. The station has a built-in smart controller with sophisticated software that monitors facility loads on a second-by-second basis. It reduces the peak demand loads from SDG&E by offsetting the load to a lithium ion battery. |
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The upfront District cost is $0. There is an estimated annual savings of $169,000 for the ten-year term of this contract. |
Authorize the Deputy Superintendent, Business Services or Designee to Negotiate a Contract with Green Charge Networks for a Power Efficiency Agreement for Grossmont Union High School District and Execute All Necessary Contract Documents |
Authorize the Deputy Superintendent, Business Services or Designee to Negotiate a Contract with Green Charge Networks for a Power Efficiency Agreement for Grossmont Union High School District and Execute All Necessary Contract Documents Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The District has had an ongoing agreement for legal services provided by Dannis Woliver Kelley. The law firm provides the district legal assistance, including special education and student matters, on an as-needed basis. |
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Billing for legal services will be $185-$225/hr for Associates and $225-$310/hr for Shareholders. |
Approval of Agreement with Dannis Woliver Kelly for Legal Services; and Authorization for Superintendent or Designee to Execute Same |
Approval of Agreement with Dannis Woliver Kelly for Legal Services; and Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Governing Board approval is required for all deletions and additions to signatories on checking accounts. Changes in administration at the Steele Canyon Adult Education Center require a new signature card.
The plan is to approve the attached resolution for Steele Canyon Adult Education Center due to changes in personnel.
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There is no fiscal impact. |
Adoption of Resolution (2015-56) to Delete and Add Authorized Agents to Sign Checks for Steele Canyon Adult Education Center |
Adoption of Resolution (2015-56) to Delete and Add Authorized Agents to Sign Checks for Steele Canyon Adult Education Center Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Resolution 2015-56 to Delete Add Authorized Agents to Sign Checks for Steele Canyon Adult Education Center
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At its meeting on June 11, 2015, Resolution No. 2015-49, the Governing Board authorized the Superintendent, Deputy Superintendent, Business Services, and/or the Executive Director of Facilities Management to authorize Purchasing to seek bids for Proposition U or other Capital Improvement Projects. Also, at its meeting on April 29, 2004, item #VII. D. 17, the Governing Board adopted Resolution No. 2004-11, electing to become subject to the Uniform Public Construction Cost Accounting Procedures. This bid was let pursuant to the requirements of the UPCCAA for projects falling between $45,000 and $175,000.
Five (5) bidders submitted bids. The summary of the bid results is attached, Bid Results. |
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The contract, as awarded is for a Not to Exceed price of $84,823 and will be funded out of a Fund 25 – Capital Facilities Fund. |
Award Contract for IDEA/Chaparral Modernization to Choctaw Construction Co., Inc.; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents and the Notice of Completion as Applicable, Pending Protest Period Completion |
Award Contract for IDEA/Chaparral Modernization to Choctaw Construction Co., Inc.; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents and the Notice of Completion as Applicable, Pending Protest Period Completion Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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CN-147 Bid Results
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A public notice calling for bids was advertised in the San Diego Daily Transcript on June 3 & 10, 2015.
Four vendors submitted bids. The summary of the bid results is attached. The term of the contract is for a maximum of three years. Any price increases must be submitted to the District for approval and justified by documentation of changes in market conditions.
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The bid is being awarded on a lot basis based on estimated annual quantities. The actual contract may not exceed $250,000 for the first contract year and will be determined by actual orders placed within the contract year. Orders will be funded out of Fund 01 – General Fund.
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Award Bid No. CN-143, Pool Chemicals for District Aquatics to Waterline Technologies Inc., as the Lowest Responsive and Responsible Bidder(s) Meeting District Specifications; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents
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Award Bid No. CN-143, Pool Chemicals for District Aquatics to Waterline Technologies Inc., as the Lowest Responsive and Responsible Bidder(s) Meeting District Specifications; and Authorization for Superintendent or Designee to Execute all Necessary Contract Documents Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Bid Results
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When contracts for materials, supplies, or services exceed the bid limits as noted in Public Contract Code 20111, a competitive process is required. Once competitively bid, contracts may be renewed annually for a total period of no more than three years for materials and supplies and five years for services.
The current terms for the attached contracts, which were previously competitively bid, have expired. Based on performance, Administration is recommending renewal as listed in Attachment A. The District plans to extend the contracts for a period of no more than three years for materials and supplies and five years for services. |
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Renew contracts resulting in an approximate annual cost of $400,000 to be paid from various funds. |
Authorize the Purchasing Department to Renew Contracts as Listed |
Authorize the Purchasing Department to Renew Contracts as Listed Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Attachment A
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Approve all items on the Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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1. Certificated Employment (Regular) (Items 1 through 9)
2. Certificated Employment (Additional Compensation) (Items 1 through 560)
(a) 6/5 Assignment - (Items 1 through 2)
(b) Additional Compensation (No Items)
3. Certificated Employment (Substitutes) (No Items)
4. Certificated Employee Requests for Leave (Items 1 through 3)
5. Certificated Employee Resignation/Terminations (Items 1 through 9)
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Ratification and Approval of Certificated Personnel Actions |
Ratification and Approval of Certificated Personnel Actions Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Certificated Personnel Action 7.9.15
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1. Classified Employment (Regular) (Items 1 through 3)
2. Classified Employment (Short-Term & Students) (Items 1 through 453)
3. Classified Employment (Substitutes) (1 Item)
4. Classified Employee Requests for Leave (1 Item)
5. Classified Employee Resignation/Terminations/Retirements (Items 1 through 9)
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Ratification and Approval of Classified Personnel Actions |
Ratification and Approval of Classified Personnel Actions Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Classified Personnel Actions 7.9.15 Governing Board Meeting
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For many years, the District has authorized the use of school-selected physicians to act in the capacity of football team physicians at all varsity and junior varsity home football games. The fee paid to physicians for this service is $50 per home game.
The plan is to continue the football team physician program for the 2015 season. Additionally, as schools frequently have difficulty in finding physicians to serve in this capacity, management recommends schools have the option of appointing a certified trainer to cover junior varsity and freshman home games. Our Athletic Directors support this alternative since certified trainers have the necessary emergency medical training to handle football-related injuries. |
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Based on last season’s expenditures, the estimated cost of operating the physician/trainer program for 2015 is $5000. Funds have been allocated in the 2015-2016 District’s budget for this purpose. |
Approval of the Football Physician/Trainer Program for the 2015 Football Season |
Approval of the Football Physician/Trainer Program for the 2015 Football Season Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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The California Commission on Teacher Credentialing has required that all teachers hold an English Learner authorization in addition to their regular teaching credential. For those who hold a vocational credential, as well as those granted a credential in California based on prior out-of-state experience, a Variable Term Waiver is necessary to cover the time period while teachers pursue the necessary coursework to earn a full English Learner authorization. The commission requires that an agenda item be presented to the Governing Board of the school district in a public meeting showing the name(s) of the applicant(s), the specific assignment(s), including subject(s) and grade level, and the fact that employment will be on the basis of a credential waiver.
The Variable Term Waiver applicant for the 2015-16 school year is as follows:
Wolters, Ashley - Welding - grades 9 - 12 |
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There is no financial impact as a result of this action. |
Approval of Variable Term Waiver for School Year 2015-16 |
Approval of Variable Term Waiver for School Year 2015-16 Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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Grossmont-Cuyamaca Community College District (GCCCD) currently has an agreement with the District to reimburse the District for the costs associated with Grossmont Healthcare District/Health Career Pathway Initiative which includes the loan of a teacher (Heather Peterson), not to exceed $96,784 and Certificated Teacher on Special Assignment (Bridgett DeSonia), not to exceed $106,404.
District Administration is agreeable to continuing the Inter-Jurisdictional Agreement with Grossmont-Cuyamaca Community College District so that they provide financial assistance associated with the Grossmont Healthcare District/Health Career Pathway Initiative. The financial assistance shall include salary and benefit costs for teacher Heather Peterson and Bridgett DeSonia, as well as other costs associated with the program. |
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Ratification of Agreement With the Grossmont-Cuyamaca Community College District (GCCCD), for Personnel on Loan and Additional Expenses Related to Grossmont Healthcare District/Health Career Pathway Initiative, Effective July 1, 2015 Through June 30, 2016; Authorization for the Associate Administrator, Human Resources; and Further Authorization for Superintendent or Designee to Execute Same |
Ratification of Agreement With the Grossmont-Cuyamaca Community College District (GCCCD), for Personnel on Loan and Additional Expenses Related to Grossmont Healthcare District/Health Career Pathway Initiative, Effective July 1, 2015 Through June 30, 2016; Authorization for the Associate Administrator, Human Resources; and Further Authorization for Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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GCCCD Contract Services
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Original Agreement No. 40089058, dated July 1, 2013, and Board approved on January 16, 2014, will be revised as follows for the 2015-2016 fiscal year:
SDSU paid the District for such services at the Rate and Amount of $28.18 per semester unit for fiscal years 2013-2014 and 2014-2015; The University shall pay the District for such services at the Rate and Amount of $28.82 per semester unit for fiscal year 2015-2016. This reflects an increase in health and welfare benefits for the current school year. All other terms and conditions of the original Agreement shall remain the same.
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None
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Approval of Revision to Agreement (40089058) With San Diego State University for Placement of Student Teachers for the Period of July 1, 2015, Through June 30, 2016; and Authorization for the Superintendent or Designee to Execute Same
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Approval of Revision to Agreement (40089058) With San Diego State University for Placement of Student Teachers for the Period of July 1, 2015, Through June 30, 2016; and Authorization for the Superintendent or Designee to Execute Same Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods. |
Yes Jim Kelly. Yes Priscilla Schreiber. Yes Rob Shield. Yes Jim Stieringer. Yes Dr. Gary Woods.
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San Diego State University Student Teaching Agreement
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1.______ 2. ______ 3. _____ 4. _____ 5. _____ 6. _____ 7._____ |
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The Board reserves the right to reconvene to closed session at the end of open session if closed session matters have not been completed prior to the convening of the open session meeting. |
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Date of Next Board Meeting(s):
Special Board Meeting of Thursday, July 30, 2015 @ 1:30 p.m., GUHSD District Office
Regular Board Meeting of Thursday, September 10, 2015 Ralf Swenson, Superintendent and Secretary to the Governing Board
Published/Posted on: July 6, 2015.
PLEASE NOTE: Board agendas, back-up documentation, and attachments are available at the Grossmont Union High School District Office located at 1100 Murray Drive, El Cajon, CA, in the lobby, or upon request. The agenda may also be viewed at http://grossmont.agendaonline.net/public/.
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TDD/TTY 619.460.4567/For Information Call 619.644.8083 (Board Meetings are Video Taped) - In accordance with the American Disabilities Act, if accommodations are required, please call the Superintendent's Office 72 hours in advance at 619.644.8083 and every effort will be made to accommodate your request.
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