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San Marino Unified School District
San Marino USD
January 28, 2020 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)
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)(4) (Discussion Item)
3.b. Conference with Legal Counsel - Existing Litigation (Govt. Code 54956.9)(4) Student ID Numbers: XXXX8014, XXXX2064, XXXX1290 (Discussion Item)
3.c. Conference with Legal Counsel - Existing Litigation (Govt. Code 54956.9)(4) OAH Case No. 2019100076 (Action Item)
3.d. Public Employee Appointment (Government Code Section 54957 (b) (1).) Title: Certificated and Classified Management (Discussion Item)
3.e. Public Employee Discipline/Dismissal or Release (Govt. Code 54954.5(e) pursuant to Govt. Code 54957 (b)(1)) Title: Certificated, Classified, Confidential, Administrative (Discussion 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.f. 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)
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 Section (Procedural Item)
Quick Summary / Abstract:
The Board 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 of Education about any matter, you complete a REQUEST TO ADDRESS THE BOARD card and submit it to the Superintendent prior to the start of the meeting or to the Assistant to the Superintendent during the meeting. The President of the Board will invite speakers to the podium to address the Board. Five minutes may be allotted to each speaker and a maximum of 20 minutes to each subject matter.
8.a. 2020-21 District Sunshine Proposal for Contract Negotiations between the San Marino Unified School District and the California School Employees Association (CSEA) Local Chapter #120 (Information Item)
8.b. 2020-21 District Sunshine Proposal for Contract Negotiations between the San Marino Unified School District and the San Marino Teachers' Association (Information Item)
9. Consent Section (Consent Agenda)
9.a. 2018-19 School Accountability Report Cards (Consent Item)
Speaker:
Jason Kurtenbach
Attachments:
2019 SARC Carver
2019 SARC HMS
2019 SARC SMHS
2019 SARC Valentine
9.b. Budget Adjustments Report 2019-20 #6 (Consent Item)
Attachments:
2019-20 Budget Adjustments #6
9.c. Certificated Personnel Documents (Consent Item)
Attachments:
Certificated Personnel Document
9.d. Classified Personnel Documents (Consent Item)
Attachments:
Classified Personnel Document
9.e. Contracts and Agreements Report 2019-20 #16 (Consent Item)
Attachments:
2019-20 Contracts & Agreements Report #16
9.f. Donation Report 2019-20 #6 (Consent Item)
Attachments:
2019-20 Donation Report #6
9.g. Purchase Order Report 2019-20 #10 (Consent Item)
Attachments:
2019-20 PO Log Report #10
9.h. SMHS Choir, Spring Break Choir Tour, Washington D.C., April 2-7, 2020 (Consent Item)
Quick Summary / Abstract:

It is requested that the Board approve the SMHS Choir, Spring Break Choir Tour, Washington D.C., April 2-7, 2020. 


Attachments:
SMHS Choir Washington DC April 2-7, 2020
9.i. SPORT2 Professional Development Curriculum and Instructional Services Contract (Consent Item)
Attachments:
SPORT2 Professional Development CIS Contract
9.j. Warrant Report 2019-20 #6 (Consent Item)
Attachments:
2019-20 Warrant Report #6
9.k. Williams Settlement Quarterly Report on Uniform Complaints - 2nd Quarter 2019-20 (Consent Item)
Attachments:
Williams Lawsuit Settlement 2nd Quarter 2019-20
10. Information Items (Procedural Item)
10.a. Communications from the Superintendent (Information Item)
Speaker:
Linda de la Torre
10.b. Budget Audit Report (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

School Services of California was hired by the District to perform a comprehensive budget review, which involved analyzing each major revenue and expenditure category for the General Fund and ancillary funds.  The review was not an audit, but designed to give the District a fair and independent assessment of the current District Finances. The results of this review will be reported to the Board of Education.

Discussion/Information

Linda de la Torre

Robert McEntire

Attachments:
SMUSD Budget Audit Report Presentation
SMUSD Budget Review Detailed Report
10.c. Recap of the Governor's Proposed State Budget for the 2019-20 Fiscal Year (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

A recap of the Governor's Proposed State Budget for the 2019-20 fiscal year will be provided to the Board of Education. 

Discussion/Information

Linda de la Torre

Robert McEntire


Attachments:
Governor's Budget Presentation
10.d. Los Angeles County BEST Accounting System (Action Item)
Quick Summary / Abstract:

Representatives from Los Angeles County Office of Education will provide the Board of Education with an overview and update on the District's planning for the implementation of the new Business Enhancement System Transformation (BEST) accounting and payroll systems for all County school districts.

Discussion

Paul Landry
Los Angeles County Office of Education


Attachments:
BEST Project Presentation BOE 1-28-2020
10.e. Professional Development Presentation (Discussion Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

Information about current and future professional development being provided to SMUSD staff will be presented to the Board of Education.

Discussion/Information

Jason Kurtenbach


Attachments:
Professional Development Presentation 2019-20 BOE 12-10-19
11. Communication Section (Procedural Item)
11.a. Communications from the Board of Education (Information Item)
11.b. Communications from the Student Board Member (Information Item)
12. Board-Superintendent Discussion Items (Procedural Item)
13. Adjournment (Action Item)
14. Closed Session (Procedural Item)
14.a. Conference with Legal Counsel - Anticipated Litigation (Govt. Code 54956.9) (Discussion Item)

Published: January 24, 2020, 3:15 PM

The resubmit was successful.