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San Marino Unified School District
San Marino USD
January 14, 2020 7:30PM
San Marino Unified School District Board of Education Meeting 1665 West Drive, San Marino, CA 91108 Closed Session - 6:15 p.m. Open Session - 7:30 p.m.

1. Open Session 6:15 p.m. (Procedural Item)
Quick Summary / Abstract:



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 Legal Counsel - Anticipated Litigation (Govt. Code 54956.9)(1) (Discussion Item)
3.b. Public Employee Appointment (Government Code Section 54957 (b) (1).) Title: Classified Management (Discussion Item)
3.c. Public Employee Discipline/Dismissal or Release (Govt. Code 54954.5(e) pursuant to Govt. Code 54957 (b)(1)) Title: Certificated, Classified, Confidential, Administrative PARS Program (Action Item)
Quick Summary / Abstract:

Pursuant to Government Code Section 54957(b)(1), the Board will meet with the Superintendent and Assistant Superintendent of Human Resources to discuss the Discipline, Dismissal, and/or Release of Public Employees.


3.d. Conference with Labor Negotiators (Govt. Code 54957.6) (Discussion Item)
Quick Summary / Abstract:

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

Review of District proposals. 


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)
Attachments:
BOE Meeting Minutes 11-12-19
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. Public Hearing (Procedural Item)
8.a. Public Hearing on the Children's Internet Protection Act (Procedural Item)
Speaker:
Dr. Stephen Choi
Quick Summary / Abstract:
Notice of public hearing regarding the San Marino Unified School District Student Use of Technology Policy and compliance with the Children's Internet Protection Act (CIPA). 

Attachments:
Public Hearing on Children's Internet Protection Act
9. Consent Section (Consent Agenda)
9.a. 2019-20 P1 Average Daily Attendance (Consent Item)
Quick Summary / Abstract:

A report of the District's 2019-20 P1 Average Daily Attendance.

Attachments:
2019-20 P1 Attendance Report
9.b. 2019-20 Title I Budget Plan - Huntington Middle School (Consent Item)
Quick Summary / Abstract:



Attachments:
Title I Budget Plan - HMS
9.c. Budget Adjustments Report 2019-20 #5 (Consent Item)
Attachments:
2019-20 Budget Adjustments #5
9.d. Certificated Personnel Documents (Consent Item)
Attachments:
Certificated Personnel Document
9.e. Classified Personnel Documents (Consent Item)
Attachments:
Classified Personnel Document
9.f. Contracts and Agreements Report 2019-20 #15 (Consent Item)
Attachments:
2019-20 Contracts & Agreements Report #15
9.g. Donation Report 2019-20 #5 (Consent Item)
Attachments:
2019-20 Donation Report #5
9.h. Purchase Order Report 2019-20 #9 (Consent Item)
Attachments:
2019-20 PO Report #9
9.i. SMHS Dance Company, Dance Convention, St. Louis, Missouri, February 27 - March 1, 2020 (Consent Item)
Quick Summary / Abstract:

It is requested that the Board approve the SMHS Dance Company, Dance Convention, St. Louis, Missouri, February 27 - March 1, 2020. 


Attachments:
SMHS Dance Company FT Missouri Feb 27 - March 1, 2020
9.j. Warrant Report 2019-20 #5 (Consent Item)
Attachments:
2019-20 Warrant Report #5
10. Information Items (Procedural Item)
10.a. Student Exit Data (Information Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

Data collected and reviewed regarding student exits will be presented to the Board of Education.

Discussion/Information

Jason Kurtenbach


Attachments:
2018-19 Student Exit Data Presentation BOE 12-10-19
10.b. Facilities Planning 2020 (Information Item)
Speaker:
Dr. Jeff Wilson
Quick Summary / Abstract:

Information regarding facilities issues and planning for 2020 will be presented to the Board.

Discussion/Information

Dr. Jeff Wilson

Mr. Jim Leahy


Attachments:
SMUSD Facilities Planning 2020 Presentation
10.c. Volunteer Work Projects (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Information on the District's application and procedures for volunteer work projects.

Discussion/Information

Linda de la Torre


Attachments:
Volunteer Facility Projects Presentation
11. Action Items (Procedural Item)
11.a. Volunteer Work Request - San Marino High School Wellness Garden (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:
San Marino High School Senior Taylor Suetsugu will present his volunteer work request for a wellness garden area at San Marino High School to the Board of Education for consideration and approval. 

Discussion/Action

Linda de la Torre

Taylor Suetsugu


11.b. Audited Financial Statements as of June 30, 2019 (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

The District auditors will present the District's Audited Financial Statements as of June 30, 2019 for review and approval. 

Discussion/Action

Linda de la Torre

Gema Ptasinski, CliftonLarsonAllen LLP


Attachments:
Audit Governance Letter BOE 1-14-2020
Audited Financial Statements Presentation BOE 1-14-2020
SMUSD Audit Report BOE 1-14-2020
11.c. Dual Enrollment MOU with Pasadena Area Community College District (Action Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

The Memorandum of Understanding (MOU) between the Pasadena Area Community College District and San Marino Unified School District regarding College and Career Access Pathways will be presented for Board review and discussion. 

Second Reading

Discussion/Action

Jason Kurtenbach


Attachments:
SMUSD PCC Mou BOE Second Reading
12. Communication Section (Procedural Item)
12.a. Communications from the Board of Education (Information Item)
12.b. Communications from the Superintendent (Information Item)
12.c. Communications from the Student Board Member (Information Item)
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: January 10, 2020, 12:22 PM

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