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San Marino Unified School District
San Marino USD
February 25, 2020 7:30PM
San Marino Unified School District Board of Education Meeting 1665 West Drive, San Marino, CA 91108 Closed Session - 6:30 p.m. Open Session - 7:30 p.m.

1. Open Session 6:30 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)(2) (Discussion Item)
3.b. Conference with Legal Counsel - Existing Litigation (Govt. Code 54956.9)(4) Student ID Number: XXXXXX7850 (Action 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 (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.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)
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:
Certificated Personnel Document
Payroll Notification - Extra Assignment Pay College Letters
8.b. Classified Personnel Documents (Consent Item)
Attachments:
Classified Personnel Document
8.c. Contracts and Agreements Report 2019-20 #18 (Consent Item)
Attachments:
2019-20 Contracts & Agreements Report #18
8.d. Contracts and Agreements Report 2020-21 #2 (Consent Item)
Attachments:
2020-21 Contracts & Agreements Report #2
8.e. Donation Report 2019-20 #7 (Consent Item)
Attachments:
2019-20 Donation Report #7
8.f. Purchase Order Report 2019-20 #12 (Consent Item)
Attachments:
2019-20 PO Report #12
8.g. Warrant Report 2019-20 #7 (Consent Item)
Attachments:
2019-20 Warrant Report #7
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. Information Items (Procedural Item)
10.a. Future Year Enrollment Projections for Budget Planning Purposes (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Future years student enrollment and Average Daily Attendance (ADA) projections for budget planning purposes are presented as information. These projections will be used to build the District's 2020-21 Budget and the Second Interim Financial Report.

Discussion/Information

Linda de la Torre


Attachments:
SMUSD CBEDS & ADA Data 2015/16 - 2021/22
10.b. LCAP Presentation (Information Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

The Board will be provided an update on the 2020-23 LCAP. Included in the presentation will be the four new goals, recommended actions and services, and possible annual measurable outcomes.

Information/Discussion

Jason Kurtenbach


Attachments:
2019-20 LCAP Presentation
11. Action Items (Procedural Item)
11.a. 2019-20 Comprehensive Safe School Plans (Consent Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

It is recommended that the Board of Education approve the 2019-20 Comprehensive Safe School Plans (CSSP's) as presented. The CSSP's were developed in accordance with California Education Code sections 32280-32289. Each school's plan was reviewed by the school's site council, PTA/PTSA, SMTA, and CSEA representatives, and the San Marino Police Department and San Marino Fire Department. Special thanks to Principal Colleen Shields, Valentine Elementary School, Principal Mike Lin, Carver Elementary School, Principal Alana Faure, Huntington Middle School, Principal Issaic Gates and Assistant Principal Jorge Munoz, San Marino High School for their facilitation and work on the 2019-20 CSSP's.

Discussion/Action

Jason Kurtenbach


Attachments:
2019-20 Carver CSSP
2019-20 HMS CSSP
2019-20 SMHS CSSP
2019-20 Valentine CSSP
CSSP Certifications of Assurances 2019-20
CSSP Presentation 2019-20
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: February 21, 2020, 3:05 PM

The resubmit was successful.