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San Marino Unified School District
San Marino USD
April 28, 2020 7:30PM
San Marino Unified School District Board of Education Meeting Join the Online Meeting: https://join.freeconferencecall.com/smusd Join by Phone (US): (515) 604-9046 Access code: 357245# To Mute/Unmute: *6 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. 

Person(s) who wish to provide public comment will have three options to submit public comments:

  1. Submit through an Online Form

  2. Request to Speak During the Meeting Using Chat

  3. Request to Speak During the Meeting via Phone Dial-in

Submit through an Online Form
The public may submit public comments for the open or closed session on April 28, 2020, from 12:00 PM (noon) through 5:00 PM. Comments received during this time will be read during the meeting by staff. The reading of the comment will be limited to 5 minutes [per comment], with a maximum of 20 minutes total allocated per topic. This equates to approximately 750 words long. Please submit comments on the online form at https://bit.ly/smusd428.

Request to Speak During the Meeting Using Chat
Person(s) who wish to provide public comment may type a request for public comment in the chat section of the online meeting. Requestors will provide their name, address, phone number, and the agenda item they wish to speak in the chat message prior to the agenda item being discussed. The order of public comments will be determined during the meeting. The amount of time each person(s) may speak during the public comment section will remain limited to a maximum of 5 minutes each and 20 minutes total per topic.

Request to Speak During the Meeting via Phone Dial-in
Requests for public comment may also be made from those who dial in on the phone when the Board President announces the Board of Education is taking requests. Public speakers will be asked to unmute themselves during the public comment period.  If the phone is muted by the host, the dial-in participants may press * (STAR) 6 to unmute themselves. The order of public comment will be determined during the meeting. The amount of time each person(s) may speak during the public comment section will remain limited to a maximum of 5 minutes each and 20 minutes total per topic.


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) (Discussion Item)
3.b. 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.c. 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. 


3.d. Public Employee Performance Evaluation (Govt. Code 54954.5(e) pursuant to Govt. Code 54957) - Superintendent (Discussion 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:

March 10, 2020

March 24, 2020


Attachments:
BOE Meeting Minutes 3-10-2020
BOE Meeting Minutes 3-24-2020
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. 

Person(s) who wish to provide public comment will have three options to submit public comments:

  1. Submit through an Online Form

  2. Request to Speak During the Meeting Using Chat

  3. Request to Speak During the Meeting via Phone Dial-in

Submit through an Online Form
The public may submit public comments for the open or closed session on April 28, 2020, from 12:00 PM (noon) through 5:00 PM. Comments received during this time will be read during the meeting by staff. The reading of the comment will be limited to 5 minutes [per comment], with a maximum of 20 minutes total allocated per topic. This equates to approximately 750 words long. Please submit comments on the online form at https://bit.ly/smusd428.

Request to Speak During the Meeting Using Chat
Person(s) who wish to provide public comment may type a request for public comment in the chat section of the online meeting. Requestors will provide their name, address, phone number, and the agenda item they wish to speak in the chat message prior to the agenda item being discussed. The order of public comments will be determined during the meeting. The amount of time each person(s) may speak during the public comment section will remain limited to a maximum of 5 minutes each and 20 minutes total per topic.

Request to Speak During the Meeting via Phone Dial-in
Requests for public comment may also be made from those who dial in on the phone when the Board President announces the Board of Education is taking requests. Public speakers will be asked to unmute themselves during the public comment period.  If the phone is muted by the host, the dial-in participants may press * (STAR) 6 to unmute themselves. The order of public comment will be determined during the meeting. The amount of time each person(s) may speak during the public comment section will remain limited to a maximum of 5 minutes each and 20 minutes total per topic.


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. Budget Adjustments Report 2019-20 #8 (Consent Item)
Attachments:
2019-20 Budget Adjustments #8
8.b. Certificated Personnel Documents (Consent Item)
Attachments:
Certificated Personnel Document
8.c. Classified Personnel Documents (Consent Item)
Attachments:
Classified Personnel Document
8.d. Contracts and Agreements Report 2019-20 #21 (Consent Item)
Attachments:
2019-20 Contracts & Agreements Report #21
8.e. Contracts and Agreements Report 2020-21 #4 (Consent Item)
Attachments:
2020-21 Contracts & Agreements Report #4
8.f. Donation Report 2019-20 #9 (Consent Item)
Attachments:
2019-20 Donation Report #9
8.g. Purchase Order Report 2019-20 #15 (Consent Item)Was edited within 72 hours of the Meeting
Attachments:
2019-20 PO Report #15
8.h. Student Teaching & Internship Agreement - CalPolyPomona (Consent Item)
Attachments:
Student Teaching & Internship Agreement - CalPolyPomona
8.i. Warrant Report 2019-20 #9 (Consent Item)
Attachments:
2019-20 Warrant Report #9
8.j. Williams Settlement Quarterly Report on Uniform Complaints - 3rd Quarter 2019-20 (Consent Item)
Attachments:
Williams Lawsuit Settlement 3rd Quarter 2019-20
8.k. 2019-20 P2 Average Daily Attendance (Consent Item)
Quick Summary / Abstract:


Attachments:
2019-20 PT Average Daily Attendance
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. We Are San Marino Campaign Update (Information Item)
Speaker:
Dr. Jeff Wilson
Quick Summary / Abstract:

The Board will be given an update on the We Are San Marino Campaign.

Discussion/Information

Dr. Jeff Wilson

Erin Bilvado, President San Marino Schools Foundation 

James Lau, Director San Marino Schools Foundation


Attachments:
We Are San Marino Campaign Update Presentation
10.b. San Marino Student Spotlight (Information Item)
Speaker:
Amber Nuuvali
Quick Summary / Abstract:

The San Marino Unified School District Board of Education proudly recognizes the Huntington Middle School Math Team and its coach, Jose Caire, for its First Place victory in this year's MATHCOUNTS Regional Competition in February 2020. Founded over 30 years ago by the National Society of Professional Engineers, the National Council of Teachers of Mathematics, and CNA Insurance, MATHCOUNTS is a prestigious nationwide middle school math competition that aims to ignite a lifelong love for learning math.

Information

Amber Nuuvali


10.c. School Site Principal Updates (Information Item)
Speaker:
Jason Kurtenbach, Dr. Issaic Gates, Alana Faure, Dr. Michael Lin, Colleen Shields
Quick Summary / Abstract:

Principals will provide school site updates regarding grading policies, activities, etc.

Discussion/Information

Jason Kurtenbach

Dr. Issaic Gates

Alana Faure

Dr. Michael Lin

Colleen Shields


Attachments:
SMUSD Distance Learning School Site Update
10.d. Proclamation #1 - California Day of the Teacher May 13, 2020 (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Proclamation #1 - California Day of the Teacher, Wednesday, May 13, 2020 will be presented to the Board.

Information

Linda de la Torre


Attachments:
Proclamation #1 CA Day of the Teacher 2020
10.e. Proclamation #2 - California School Employees Association (CSEA) Classified School Employee Week May 18-22, 2020 (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Proclamation #2 - California School Employees Association (CSEA) Classified School Employee Week May 18-22, 2020 will be presented to the Board.

Information

Linda de la Torre


Attachments:
Proclamation #2 Classified Employee Week 2020
10.f. Resolution No. 17 - Resolution Authorizing and Approving the Borrowing of Funds for Fiscal Year 2020-21; The Issuance and Sale of a 2020-21 Tax and Revenue Anticipation Note (TRAN) Therefor and Participation in the California Education Notes Program - First Reading (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

The Board will consider Resolution No. 17, authorizing and approving the borrowing of funds; the issuance and sale of a Tax and Revenue Anticipation Note (TRAN); and participation in the California Education Notes Program for the 2020-21 fiscal year.  

2020-21 TRAN Presentation 

2020-21 TRAN Memorandum

Resolution No. 17

Note Participation Purchase Agreement

Preliminary Official Statement

Trust Agreement

First Reading

Discussion/Information

Linda de la Torre





Attachments:
2020-21 TRAN Memorandum
2020-21 TRAN Presentation
Note Participation Purchase Agreement
Preliminary Official Statement 2020-21 TRAN
Resolution No. 17
Trust Agreement
10.g. Resolution No. 18 - 200 Maximum Word Limitation for Candidates' Statements for the November 3, 2020 Board of Education Regular Election (Information Item)
Speaker:
Dr. Jeff Wilson
Quick Summary / Abstract:

It is recommended that the Board of Education adopt Resolution No. 18 to establish a maximum word limitation for candidates' statements at 200 words and determine that payment of the maximum estimated cost must be made by the candidate at the time of filing.

First Reading

Discussion/Information

Dr. Jeff Wilson


Attachments:
Resolution No. 18 Board Candidate Statements 2020
10.h. Board Policy 5117 Interdistrict Attendance (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Board Policy 5117 Interdistrict Attendance is presented for Board discussion and approval.

First Reading

Discussion/Information

Linda de la Torre


Attachments:
BP 5117 Interdistrict Attendance First Reading
10.i. Board Policy 5121.1 Grades/Evaluation Of Student Achievement under Emergency Conditions (Information Item)
Speaker:
Dr. Jeff Wilson
Quick Summary / Abstract:

Board Policy 5121.1 Grades/Evaluation Of Student Achievement under Emergency Conditions 

First Reading

Discussion/Information

Dr. Jeff Wilson



Attachments:
BP 5121.1 Grades/Evaluation Of Student Achievement Under Emergency Conditions
11. Action Items (Procedural Item)
11.a. Resolution No. 19 - Authorization to designate the Assistant Superintendent of Human Resources or Director of Accounting or Budget Analyst to apply and file for federal and/or state financial assistance (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Resolution No. 19 - Authorization to designate the Assistant Superintendent of Human Resources or Director of Accounting or Budget Analyst to apply and file for federal and/or state financial assistance will be presented for Board approval.

Discussion/Action

Linda de la Torre


Attachments:
Resolution No. 19 CAL OES Authorization
11.b. Resolution No. 20 of the Board of Education for the San Marino Unified School District for Layoff of Classified Employees (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Resolution No. 20  of the Board of Education for the San Marino Unified School District for Layoff of Classified Employees will be presented for Board approval.

Discussion/Action

Linda de la Torre


Attachments:
Resolution No. 20 CSEA RIF
11.c. 2019-20 Interfund Transfer of $1.32 million from Cash Flow Fund 17.2 to General Fund 01.0 (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

It is recommended that the Board of Education approve of an Interfund Transfer of $1.32 million from Cash Flow Fund 17.2 to General Fund 01.0 for budget purposes. 

Discussion/Action

Linda de la Torre


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: April 24, 2020, 2:52 PM

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