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San Marino Unified School District
San Marino USD
September 24, 2019 7:30PM
San Marino Unified School District Board of Education Meeting 1665 West Drive, San Marino, CA 91108 Closed Session - 5:30 p.m. Open Session - 7:30 p.m.

1. Open Session 5:30 p.m. (Procedural Item)
2. Public Comments (Procedural Item)
Quick Summary / Abstract:

The Board of Education has adopted Board Policy 9323(b) to ensure the public's right to be heard in any matters pertaining to the San Marino Unified School District. We respectfully request that if you would like to address the Board about a Closed Session matter, you complete a REQUEST TO SUBMIT PUBLIC COMMENT card and submit it to the Assistant to the Superintendent at the side table at this time. The President of the Board will invite speakers to the podium to address the Board at the appropriate time. Five minutes may be allotted to each speaker and a maximum of 20 minutes to each subject matter; however, in the event there are more than four speakers on the same subject matter, the Board President retains the discretion to adjust and limit the time allocated to each speaker to ensure that all wishing to speak will be heard within the 20-minute allotment.

2.a. Communications from the audience concerning matters on the Closed Session Agenda may be heard at this time, but not responded to by the Board of Education. (Information Item)
3. Closed Session (Procedural Item)
3.a. Conference with Real Property Negotiators (Govt. Code 54954.5(b) pursuant to Govt. Code 54956.8) (Discussion Item)
Quick Summary / Abstract:
Property: 1700 Huntington Drive San Marino CA 91108

Agency Negotiator: Julie Boucher

Negotiating Parties: San Marino Unified School District and City of San Marino

Under Negotiation: Parking Agreement 


3.b. Conference with Real Property Negotiators (Govt. Code 54954.5(b) pursuant to Govt. Code 54956.8) (Discussion Item)
Quick Summary / Abstract:

Property: 2701 Huntington Dr. San Marino CA 91108

Agency Negotiator: Dr. Jeff Wilson

Negotiating Parties: San Marino Unified School District and City of San Marino

Under Negotiation: Metro Projects


3.c. Conference with Labor Negotiators (Govt. Code 54957.6) (Discussion Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Agency Designated Representative: Linda de la Torre, Assistant Superintendent Human Resources

Review of District proposals. 


3.d. Conference with Legal Counsel - Anticipated Litigation (Govt. Code 54956.9) (1) (Discussion Item)
3.e. Conference with Legal Counsel - Existing Litigation (Govt. Code 54956.9, subd. (d)(1)) Student ID No.XXXXXX1576 (Action Item)
4. Report of Closed Session (Information Item)
5. Regular Open Session 7:30 p.m. (Procedural Item)
6. Call to Order (Procedural Item)
6.a. Pledge of Allegiance (Procedural Item)
6.b. Approval of Agenda (Action Item)
6.c. Approval of Minutes (Action Item)
Quick Summary / Abstract:

September 10, 2019

Attachments:
BOE Minutes 9-10-19 Revised
7. Public Comments (Procedural Item)
Quick Summary / Abstract:

The Board of Education has adopted Board Policy 9323(b) to ensure the public's right to be heard in any matters pertaining to the San Marino Unified School District. We respectfully request that if you would like to address the Board about any matter, you complete a REQUEST TO SUBMIT PUBLIC COMMENT card, which has instructions on the back of the card.

If you would like to speak to the Board about a matter that is NOT on the agenda, please fill out that card now and hand it to the Assistant to the Superintendent. The Brown Act prohibits Board members from discussing or taking action on non-agenda items.

If you would like to speak to the Board about a topic that IS on the agenda, please fill out the card and hand it to the Assistant to the Superintendent now or no later than when the agenda topic is called by the Board President. The Board will not hear Public Comment once discussion of the particular agenda topic by the Board has begun.

The President of the Board will invite speakers to the podium to address the Board at the appropriate time. Five minutes may be allotted to each speaker and a maximum of 20 minutes to each subject matter; however, in the event there are more than four speakers on the same subject matter, the Board President retains the discretion to adjust and limit the time allocated to each speaker to ensure that all wishing to speak will be heard within the 20-minute allotment or to remove the item from the agenda to be discussed at a later regular or special Board meeting.


7.a. Communications from the audience regarding matters NOT on the agenda are to be made at this time. (Information Item)
8. Consent Section (Consent Agenda)
8.a. Certificated Personnel Documents (Consent Item)
Attachments:
Art Rocks VAPA Showcase
Certificated Personnel Document
8.b. Classified Personnel Documents (Consent Item)
8.c. Contracts and Agreements Report 2019-20 #10 (Consent Item)
Attachments:
2919-20 Contracts Report #10
8.d. Donation Report 2019-20 #2 (Consent Item)Was edited within 72 hours of the Meeting
Attachments:
2019-20 Donation Report #2
8.e. Purchase Order Report 2019-20 #4 (Consent Item)
Attachments:
2019-20 PO Report #4
8.f. SMHS Boys Varsity Basketball, Tri-City Boys Basketball Tournament, Tri-City Christian School, Carlsbad, California, December 26-28, 2019 (Consent Item)
Quick Summary / Abstract:

It is requested that the Board approve the SMHS Boys Varsity Basketball, Tri-City Boys Basketball Tournament, Tri-City Christian School, Carlsbad, California, December 26-28, 2019.


Attachments:
SMHS Boys Basketball Tri-City December 26-29, 2018
8.g. Warrant Report 2019-20 #2 (Consent Item)
Attachments:
2019-20 Warrant Report #2
9. Communication Section (Procedural Item)
9.a. Communications from the Board of Education (Information Item)
9.b. Communications from the Superintendent (Information Item)
9.c. Communications from the Student Board Member (Information Item)
10. District General (Procedural Item)
10.a. 2019-20 San Marino High School National Merit Scholarship Semifinalists Recognition (Information Item)
Speaker:
Dr. Soomin Chao
Quick Summary / Abstract:

Assistant Principal Dr. Soomin Chao will introduce the San Marino High School senior students who are the 2019-20 National Merit Scholarship Semifinalists.

Information

Dr. Soomin Chao


10.b. Planning Considerations Based on Facilities Advisory Committee Recommendations (Action Item)
Speaker:
Dr. Jeff Wilson, Julie Boucher
Quick Summary / Abstract:

The Superintendent and staff will identify possible next steps for the involvement and education of parents, students, staff and the community and planning considerations based on the FAC's recommendations to the Board of Education. 

Discussion

Dr. Jeff Wilson

Julie Boucher


11. Human Resources (Procedural Item)
11.a. Enrollment Update (Discussion Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

 Assistant Superintendent, Human Resources Linda de la Torre will provide an enrollment update.

Discussion

Linda de la Torre


Attachments:
2019-20 Enrollment Update
12. Business Services (Procedural Item)
12.a. 2018-19 Parcel Tax Accountability Reports - as of June 30, 2019 (Action Item)
Speaker:
Julie Boucher
Quick Summary / Abstract:

It is recommended that the Board of Education approve the 2018-19 Parcel Tax Accountability Reports - as of June 30, 2019 in accordance with Government Code sections 50075.1 and 50075.3. 

Discussion/Action 

Julie Boucher


Attachments:
Memo & Parcel Tax Accountability Report BOE 9-24-19
12.b. Developer Fee Report as of June 30, 2019 (Action Item)
Speaker:
Julie Boucher
Quick Summary / Abstract:

The District's Developer Fee Report as of June 30, 2019 will be presented for review, discussion, and approval. 

Discussion/Action

Julie Boucher



Attachments:
Memo & Developer Fee Report BOE 9-24-19
12.c. Notice of Completion - Barth Athletics Complex Project Phase III - Doors and Hardware Bid Division # 6 Construction Hardware Co. (Action Item)
Speaker:
Julie Boucher
Quick Summary / Abstract:

Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Doors and Hardware Bid Division # 6 Construction Hardware Co.

Discussion/Action

Julie Boucher


Attachments:
NOC Doors and Hardware Bid Div # 6 Construction Hardware Co
12.d. Notice of Completion - Barth Athletics Complex Project Phase III - Locker Room Roofing Bid Division # 7 ADCO (Action Item)
Speaker:
Julie Boucher
Quick Summary / Abstract:

Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Locker Room Roofing Bid Division # 7 ADCO

Discussion/Action

Julie Boucher


Attachments:
NOC Locker Room Roofing Bid Div # 7 ADCO
12.e. Notice of Completion - Barth Athletics Complex Project Phase III - Main Gym Roofing Bid Division # 8 ADCO (Action Item)
Speaker:
Julie Boucher
Quick Summary / Abstract:

Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Main Gym Roofing Bid Division # 8 ADCO

Discussion/Action

Julie Boucher


Attachments:
NOC Main Gym Roofing Bid Div # 8 ADCO
12.f. Notice of Completion - Barth Athletics Complex Project Phase III - Construction of Gymnasium Bleachers, Herk Edwards, Inc. (Action Item)
Speaker:
Julie Boucher
Quick Summary / Abstract:

Notice of Completion for Huntington Middle School Barth Athletics Complex Project Phase III - Construction of Gymnasium Bleachers - Herk Edwards, Inc.

Discussion/Action

Julie Boucher


Attachments:
NOC Construction of Gymnasium Bleachers - Herk Edwards, Inc.
13. Board-Superintendent Discussion Items (Information Item)
Quick Summary / Abstract:
Issues of interest may be discussed between the Board and Superintendent, but no action will be taken by the Board of Education.
14. Adjournment (Action Item)
15. Closed Session (Procedural Item)
15.a. Conference with Legal Counsel - Anticipated Litigation (Govt. Code 54956.9) (Discussion Item)

Published: September 20, 2019, 2:32 PM

The resubmit was successful.