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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

I. CALL TO ORDER (4:30 p.m.) (Procedural Item)
I.A. Public Comment on Closed Session Items (Procedural Item)
II. ADJOURN TO CLOSED SESSION (Procedural Item)
Quick Summary / Abstract:
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.
II.A. Closed Session Matters: (Procedural Item)Confidential agenda item.
II.A.1. Conference with Legal Counsel - Potential/Existing Litigation (Subdivisions (c/d) (1) of Government Code Section 54956.9) (Action Item)
II.A.1.a. Claims Rejected, Allowed, Compromised or Settled Pursuant to Authority Granted Under Board Policy 3320 (Action Item)
II.A.1.b. Alpine Union School District & Alpine Taxpayers for Bond Accountability v. Grossmont Union High School District (Action Item)
II.A.2. Public Employee Matters Pursuant to Government Code Sections 54957 and 53262 (Action Item)
II.A.2.a. Public Employee Discipline/Dismissal/Release (Action Item)
II.A.2.b. Public Employee Appointment/Employment (Action Item)
Rationale:

 
II.A.2.b.1. Appointment of Director I, Adult Education (Action Item)
Recommended Motion:
Appoint Robyn Wiggins as Director I, Adult Education

II.A.2.b.2. Appointment of Principal, IDEA Center, Middle College and Chaparral High Schools (Action Item)
Rationale:


 
Recommended Motion:
Appoint Dave Napoleon as Principal, IDEA Center, Grossmont Middle College High School and Chaparral High School
II.A.3. Employer-Employee Negotiations Pursuant to Government Code Section 54957.6 (Action Item)
II.A.4. Real Estate Matters (Action Item)
II.B. Student Matters Pursuant to Education Code Sections 49073-49079 (Action Taken in Open Session) (Procedural Item)Confidential agenda item.
Quick Summary / Abstract:

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

II.C. Approval of California High School Exit Exam (CAHSEE) Waivers for Special Education Students #46 - 48 (Action Taken In Open Session) (Procedural Item)Confidential agenda item.
III. RECONVENE TO OPEN/PUBLIC SESSION (6:00 p.m.) (Procedural Item)
Quick Summary / Abstract:
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.
III.A. Call to Order (Procedural Item)
III.A.1. Introduction of Student Board Representative, Matt Tyssee and Alternate Jayden Anderson, for School Year 2015 - 2016 (Information Item)
III.B. Pledge of Allegiance to the Flag (Procedural Item)
III.C. Moment of Silence (Information Item)
Quick Summary / Abstract:
Lenora Smith
Rationale:

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.

 
III.D. Reading of GUHSD Vision Statement (Procedural Item)
Quick Summary / Abstract:
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.
IV. AWARDS/RECOGNITIONS/SPECIAL REPORTS OR PRESENTATIONS (Procedural Item)
IV.A. Acknowledgment of Receipt of California Association of Financial Reporting (CAFR) Award (Information Item)
Speaker:
Scott Patterson
Rationale:
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.
 
Recommended Motion:



IV.B. Recognition of 2015 Spring All-Academic Team Captain for Girls Track for San Diego County and All-CIF San Diego Section, West Hills High School Student-Athlete, Melissa Mongiovi (Information Item)
Speaker:
Brian Wilbur
IV.C. Recognition of 2015 Spring All-Academic Team Captain for Boys Swimming for San Diego County and All-CIF San Diego Section, Valhalla High School Student-Athlete, Michael Salazar (Information Item)
Speaker:
Brian Wilbur
V. COMMUNICATIONS FROM THE PUBLIC (Procedural Item)
Rationale:
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.  
 
Attachments:
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
V.A. Procedures for Receiving Comments From the Public on Topics that Fall Under the Subject Jurisdiction of the Governing Board (Procedural Item)
Rationale:
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
 
VI. PROCEDURAL (Procedural Item)
VI.A. Public Report of Action Taken (if any) in Closed Session in Accordance With Government Code Sections 54957 and 53262 (Procedural Item)
VI.B. Approval of Student Matters Pursuant to Education Code Sections 49073-49079 (Action Item)
Quick Summary / Abstract:

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


Recommended Motion:
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

Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
VI.C. Approval of California High School Exit Exam (CAHSEE) Waivers for Special Education Students #46 - 48 (Action Item)
Rationale:




 
Financial Impact:
There is no fiscal impact to the general fund.

Recommended Motion:
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.




Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
VI.D. Approval of Agenda (Action Item)
Recommended Motion:
Approve current Agenda
Actions:
Motion
Approve current Agenda as corrected Passed with a motion by Jim Kelly and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
VI.E. Approval of the Minutes of the Regular Governing Board Meeting of June 11, 2015 (Action Item)
Recommended Motion:
Approval of the Minutes of the Regular Governing Board Meeting of June 11, 2015

Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Minutes of Regular Governing Board Meeting 6.11.15
VI.F. Approval of the Minutes of the Special Governing Board Meeting of June 15, 2015 (Action Item)
Recommended Motion:
Approval of the Minutes of the Special Governing Board Meeting of June 15, 2015
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Abstain Dr. Gary Woods.
Attachments:
Minutes of the Special Governing Board Meeting of 6.15.15
VII. INFORMATIONAL REPORTS/DISCUSSIONS (Procedural Item)
VII.A. Superintendent's Board Report (Information Item)
Attachments:
Superintendent's Goals & Objectives 7.9.15.pdf
VII.B. Student Board Representative Board Report (Information Item)
VII.C. Governing Board President Report (Information Item)
VII.D. Report to the Governing Board by Proposition H/U Citizens' Bond Oversight Committee (CBOC) Chairperson, Nancy Herbst (Information Item)
VII.E. Report to the Governing Board on Prop H/U Status by Executive Director, Facilities Management, Katy Wright (Information Item)
Attachments:
Prop U Status Report 7.9.15.pdf
Prop U Status Report 7.9.15.ppt
VIII. ACTION ITEMS/PUBLIC HEARINGS/DISCUSSION (Procedural Item)
VIII.A. Governing Board (Procedural Item)
VIII.A.1. Adoption of Resolution (2016-03) to Authorize an Increase for Legal Fees 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, et al Lawsuit and Encumber Additional Funds to Defend the District in the Lawsuit (Action Item)
Quick Summary / Abstract:
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
Rationale:

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.

 
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
No Priscilla Schreiber.
Yes Rob Shield.
No Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Resolution (2016-03) Authorizing an Increase in the Appeal & Lawsuit Budget in AUSD & ATBA vs. GUHSD
VIII.A.2. Approval of Board Member Participation in CSBA Annual Education Conference December 3 - 5, 2015 (Action Item)
Rationale:
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.

 
Financial Impact:

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

Recommended Motion:
Approval of Board Member Participation in California School Boards Association (CSBA) Annual Education Conference on December 3 - 5, 2015 and Related Expenses as outlined
Actions:
Motion
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.
Vote:
No Jim Kelly.
Yes Priscilla Schreiber.
No Rob Shield.
Yes Jim Stieringer.
No Dr. Gary Woods.
VIII.B. Educational Services (Procedural Item)
Quick Summary / Abstract:
No Items this Month
VIII.C. Business Services (Procedural Item)
VIII.C.1. Approval of Monthly Budget Overview for the Period Ending May 31, 2015 (Action Item)
Quick Summary / Abstract:




Rationale:

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.

 

 
Financial Impact:
Report of Statements Only
Recommended Motion:
Approval of Monthly Budget Overview for the Period Ending May 31, 2015
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
GUHSD May 2015 Financials
Helix May 2015 Finanacials
SCHS May 2015 Financials
VIII.C.2. 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 (Action Item)
Rationale:
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).
 
Financial Impact:
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.
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Resolution (2016-02) TRANS
VIII.C.3. Adoption of Resolution (2016-01) to Establish Fund known as Prop U--New High School Set Aside Trust Fund (Action Item)
Rationale:

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.

 
Financial Impact:

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
Recommended Motion:

Adoption of Resolution (2016-01) to Establish Fund known as Prop U--New High School Set Aside Trust Fund

Actions:
Motion
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.

Vote:
Yes Jim Kelly.
No Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Business Fund 2142
VIII.C.4. Ratification of Purchase Orders and Contracts Listing (May 26, 2015 through June 25, 2015) (Action Item)
Rationale:
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.

 
Financial Impact:

Total encumbrances for this time range is $5,547,781.97 as authorized by fund as set forth in Attachment 1.

Recommended Motion:

Ratification of Encumbered Purchase Orders and Contracts

Actions:
Motion

Ratification of Encumbered Purchase Orders and Contracts Passed with a motion by Jim Kelly and a second by Jim Stieringer.

Vote:
Yes Jim Kelly.
No Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Attachment 1
Contract List
PO List
VIII.C.5. Agreement with Gafcon, Inc. for Program Management Services for Proposition U (Action Item)
Quick Summary / Abstract:





Rationale:

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.



 
Financial Impact:

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.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
VIII.C.6. Award Contract for Asphalt and Concrete Paving Unit Price Districtwide, CN-142 to Ramona Paving and Construction Corp. (Action Item)
Rationale:

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.


 
Financial Impact:

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.

Recommended Motion:

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




Actions:
Motion

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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Bid Results
VIII.C.7. Award Contract for Low Voltage Districtwide, CN-135, to Advance Communications Cabling Co. (Action Item)
Rationale:

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.

 
Financial Impact:

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.

Recommended Motion:

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


Actions:
Motion

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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Bid Results Attachment
VIII.D. Human Resources (Procedural Item)
Quick Summary / Abstract:
No Items this Month
IX. CONSOLIDATED AGENDA (ONE MOTION TO APPROVE ITEMS IX.A THROUGH C) (ACTION) (Consent Agenda)
Quick Summary / Abstract:
Items listed in this section are considered to be routine and are acted upon by the Board in one motion.
Actions:
Motion
Approve Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A. Educational Services (Theresa Kemper, Assistant Superintendent) (Consent Item)
Actions:
Motion
Approve all items on the Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.2. 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 (Consent Item)
Rationale:
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.

 
Financial Impact:
There will be no fiscal impact to the general fund.
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.3. Approval of Contract With Apex Learning to Provide Digital Curriculum and Related Services (Consent Item)
Quick Summary / Abstract:



Rationale:
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.
 
Financial Impact:
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.
Recommended Motion:
Approval of Contract With Apex Learning to Provide Digital Curriculum and Related Services; and Authorization of Superintendent or Designee to Execute Same
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.4. Career Cruising for Renewal of the License and Use of the Career Cruising On-Line Career Guidance & Planning System for the School Year 2015-2016 (Consent Item)
Rationale:

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.

 
Financial Impact:

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.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.5. Consolidated Application, 2013-2014 and 2014-2015 End-of-Year Reporting and 2015-2016 Application for Funding (Consent Item)
Rationale:

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.

 
Financial Impact:

Title I Part A, Basic; Title II Part A, Teacher Quality; Title III Part A, (Immigrant) & Limited English Proficient (LEP)

Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Consolidate App Documentation
IX.A.6. Approval to Submit and Implement, if Funded, the Laura Bush Foundation for America’s Libraries Award for Monte Vista High School (Consent Item)
Quick Summary / Abstract:




Rationale:

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.

 
Financial Impact:
There will be no fiscal impact to the general fund.
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.7. Approval of Agreement With Orange County Superintendent of Schools and Grossmont Union High School District to Administer Medi-Cal Administrative Activities (MAA) (Consent Item)
Quick Summary / Abstract:




Rationale:
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.
 
Financial Impact:
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.
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.8. Memorandum of Understanding With Grossmont-Cuyamaca Community College District for Cal-PASS Plus Data Sharing Consortium (Consent Item)
Quick Summary / Abstract:




Rationale:

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.

 
Financial Impact:
There is no fiscal impact to the general fund.
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.9. Nonpublic School/Agency Master Contracts (Consent Item)
Rationale:

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.

 
Financial Impact:
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.
Recommended Motion:

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.


Actions:
Motion

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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.10. Representatives to the Grossmont Athletic Conference, School Year 2015-2016 (Consent Item)
Rationale:

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.

 
Financial Impact:

There is no fiscal impact to the general fund.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
CIF Reps to League List
IX.A.11. Approval of Authorization to Appoint Board of Managers and Coordinating Council Representatives to the California Interscholastic Federation-San Diego Section (CIF-SDS), School Year 2015-2016 (Consent Item)
Quick Summary / Abstract:



Rationale:

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).



 
Financial Impact:

There is no fiscal impact to the general fund.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.12. Approval of Addition to the 2015-2016 Textbook Adoption List (Consent Item)
Rationale:

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


 
Financial Impact:
There is no fiscal impact to the general fund.
Recommended Motion:
Approval of Additions to the 2015-2016 Textbook Adoption List


Actions:
Motion
Approval of Additions to the 2015-2016 Textbook Adoption List


Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.13. Approval of All Long-Distance Student/Employee (Coach) Travel Associated With California Interscholastic Federation (CIF), San Diego Section, Regional and State, Individual and Team Championships (Consent Item)
Rationale:

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.

 
Financial Impact:

There is no impact to the general fund.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.14. Authorization to Continue to Maintain Checking Account for the Grossmont Athletic Conference (Consent Item)
Rationale:

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.

 
Financial Impact:
There is no impact to the general fund.
Recommended Motion:
Ratification and Approval to Continue to Maintain Checking Account for the Grossmont Athletic Conference; and Authorization for Superintendent or Designee to Execute Same
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.15. Approval of Transition Partnership Project (TPP) Amendment (Consent Item)
Rationale:
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.

 
Financial Impact:
There will be no impact on the general fund and no change to the TPP budget and grant amount.
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Resolution Revision for TPP
IX.A.17. Approval of Long Distance Student Travel (Consent Item)
Rationale:

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.

 
Financial Impact:
The total fiscal impact will be $1,150 for substitutes.
Recommended Motion:
Approval of Long Distance Student Travel
Actions:
Motion
Approval of Long Distance Student Travel
Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.18. Award the Golden Eagles Retired Teachers and Staff Scholarship (Consent Item)
Rationale:

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

 
Financial Impact:
There is no fiscal impact to the general fund.
Recommended Motion:
Ratification and Approval to Award the Golden Eagles Retired Teachers and Staff Scholarship
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.19. Award Scholarships for the Sherry Haiman Memorial Scholarship (Consent Item)
Rationale:

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

 
Financial Impact:
There is no fiscal impact to the general fund.
Recommended Motion:
Ratification and Approval to Award the Sherry Haiman Memorial Scholarships
Actions:
Motion
Ratification and Approval to Award the Sherry Haiman Memorial Scholarships Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.20. Approval of Institutional Memberships (Consent Item)
Quick Summary / Abstract:


Rationale:
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.
 
Financial Impact:

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.

Recommended Motion:
Ratification and Approval of Institutional Memberships
Actions:
Motion
Ratification and Approval of Institutional Memberships Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
07-09-15.memberships
IX.A.21. Ratification and Approval of Employment of Instructional Consultants (Consent Item)
Quick Summary / Abstract:



Rationale:
Ratification and Approval of Employment of Instructional Consultants
 
Financial Impact:
The fiscal impact is approximately $89,100.
Recommended Motion:
Ratification and Approval of Instructional Consultants; and Authorization for Superintendent or Designee to Execute Same
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
07-09-15.Consultants
IX.A.22. 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 (Consent Item)
Quick Summary / Abstract:


Rationale:
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.

 
Financial Impact:
No fiscal impact to the General Fund.

Recommended Motion:
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

Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.23. Approval to Enter Into the Commission’s FAFSA / DREAM ACT Completion Program Agreement (Consent Item)
Rationale:

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.

 
Financial Impact:
There will be no Fiscal Impact to the General Fund.
Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.A.24. 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 (Consent Item)
Rationale:

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.


 
Financial Impact:

There will be no impact to the general fund.


Recommended Motion:

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


Actions:
Motion

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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.B. Business Services (Scott Patterson, Deputy Superintendent) (Consent Item)
Actions:
Motion
Approve all items on the Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.B.1. Ratification and Approval of Paid Warrants, May 2015 (Consent Item)
Quick Summary / Abstract:

Rationale:
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:


 
Financial Impact:

Total of warrants paid in May, 2015 is $ 5,972,996.70.

Recommended Motion:

Ratification and Approval of Paid Warrants

Actions:
Motion

Ratification and Approval of Paid Warrants Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.B.2. Acceptance of Donations (Consent Item)
Quick Summary / Abstract:






Rationale:

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.

 
Financial Impact:

No negative impact, but is positive for checks.

Recommended Motion:

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.

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.B.3. Authorize the Deputy Superintendent, Business Services or Designee to Negotiate and Enter into a Contract with Green Charge Networks for a Power Efficiency Agreement (PEA) for Grossmont Union High School District (Consent Item)
Quick Summary / Abstract:





Rationale:

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.

 
Financial Impact:

The upfront District cost is $0.  There is an estimated annual savings of $169,000 for the ten-year term of this contract.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.B.4. Approval of Legal Services Agreement with Dannis Woliver Kelley for Fiscal Year 2015-2016 (Consent Item)
Rationale:
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.
 
Financial Impact:

Billing for legal services will be $185-$225/hr for Associates and $225-$310/hr for Shareholders.

Recommended Motion:
Approval of Agreement with Dannis Woliver Kelly for Legal Services; and Authorization for Superintendent or Designee to Execute Same
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.B.5. Adoption of Resolution (2015-56) to Delete and Add Authorized Agents to Sign Checks for Steele Canyon Adult Education Center (Consent Item)
Rationale:

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.
 
Financial Impact:

There is no fiscal impact.

Recommended Motion:

Adoption of Resolution (2015-56) to Delete and Add Authorized Agents to Sign Checks for Steele Canyon Adult Education Center

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Resolution 2015-56 to Delete Add Authorized Agents to Sign Checks for Steele Canyon Adult Education Center
IX.B.6. Award Contract for IDEA/Chaparral Modernization, CN-147, to Choctaw Construction Co., Inc. (Consent Item)
Rationale:
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.

 
Financial Impact:

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.

Recommended Motion:

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

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
CN-147 Bid Results
IX.B.7. Award Contract for Pool Chemicals for District Aquatics, CN-143, to Waterline Technologies Inc. (Consent Item)
Rationale:
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.

 
Financial Impact:

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.

Recommended Motion:

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


Actions:
Motion

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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Bid Results
IX.B.8. Authorization to Renew Contracts for Supplies, Materials and Services (Consent Item)
Rationale:

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.

 
Financial Impact:

Renew contracts resulting in an approximate annual cost of $400,000  to be paid from various funds.

Recommended Motion:

Authorize the Purchasing Department to Renew Contracts as Listed

Actions:
Motion

Authorize the Purchasing Department to Renew Contracts as Listed Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Attachment A
IX.C. Human Resources (Steve Sonnich, Associate Administrator) (Consent Item)
Actions:
Motion
Approve all items on the Consolidated Agenda Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.C.1. Ratification and Approval of Certificated Personnel Actions (Consent Item)
Quick Summary / Abstract:

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)

Recommended Motion:
Ratification and Approval of Certificated Personnel Actions
Actions:
Motion
Ratification and Approval of Certificated Personnel Actions Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Certificated Personnel Action 7.9.15
IX.C.2. Ratification and Approval of Classified Personnel Actions (Consent Item)
Quick Summary / Abstract:

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)

Recommended Motion:
Ratification and Approval of Classified Personnel Actions
Actions:
Motion
Ratification and Approval of Classified Personnel Actions Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
Classified Personnel Actions 7.9.15 Governing Board Meeting
IX.C.3. Approval of the Football Physician/Trainer Program for the 2015 Football Season (Consent Item)
Quick Summary / Abstract:




Rationale:

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.

 
Financial Impact:

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.

Recommended Motion:

Approval of the Football Physician/Trainer Program for the 2015 Football Season

Actions:
Motion

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.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.C.4. Approval of Variable Term Waiver for the 2015-16 School Year (Consent Item)
Rationale:

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

 
Financial Impact:

There is no financial impact as a result of this action.

Recommended Motion:

Approval of Variable Term Waiver for School Year 2015-16

Actions:
Motion

Approval of Variable Term Waiver for School Year 2015-16 Passed with a motion by Priscilla Schreiber and a second by Dr. Gary Woods.

Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
IX.C.5. Ratification of Agreement with Grossmont-Cuyamaca Community College (GCCCD), for Personnel on Loan (Consent Item)
Rationale:

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.

 
Recommended Motion:
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
Actions:
Motion
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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
GCCCD Contract Services
IX.C.6. Approval of Revision to San Diego State University Student Teaching Agreement (Consent Item)
Rationale:

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.



 
Financial Impact:
None
Recommended Motion:

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


Actions:
Motion

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.
Vote:
Yes Jim Kelly.
Yes Priscilla Schreiber.
Yes Rob Shield.
Yes Jim Stieringer.
Yes Dr. Gary Woods.
Attachments:
San Diego State University Student Teaching Agreement
X. ITEMS PULLED FROM CONSOLIDATED MOTION AND VOTED UPON SEPARATELY: (Action Item)
Quick Summary / Abstract:
1.______ 2. ______ 3. _____ 4. _____ 5. _____ 6. _____ 7._____
XI. COMMUNICATION FROM BOARD MEMBERS (Procedural Item)
XI.A. Board Member Reports (Information Item)
XII. COMMENTS FROM THE PUBLIC ON TOPICS NOT ON THE AGENDA (Procedural Item)
XIII. RECONVENE TO CLOSED SESSION (IF NECESSARY) (Information Item)
Quick Summary / Abstract:
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.
XIV. Adjournment (Procedural Item)
Quick Summary / Abstract:

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/.









Rationale:


 
Disability Information:
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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