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San Marino Unified School District
San Marino USD
June 23, 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 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. 

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

  1. Submit through an Online Form

  2. Request to Speak During the Meeting via Q&A and Phone Dial-in

Submit through an Online Form
The public may submit public comments for the open or closed session on June 23, 2020, from 11:00 AM  through 2:00 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 at https://bit.ly/boe6232020

Public Comments through Q&A During the Meeting
During the Public Comment periods, the meeting will enter Q&A mode to take requests to speak. The Q&A function is used to queue speaker requests. For online attendees, press the Question Mark Q&A icon to add yourself to the queue. For phone attendees, dial *6, 1 to add yourself to the queue. The speaking order will be determined based on the order of requests received. Individual speakers will be unmuted and called to speak.


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. Conference with Legal Counsel - Existing Litigation (Govt. Code 54956.9)(2) OAH Case No. 2020050176 and Student No. XXXXXX2816 (Discussion Item)Was edited within 72 hours of the Meeting
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. 


3.e. 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)
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 two options to submit public comments:

  1. Submit through an Online Form

  2. Request to Speak During the Meeting via Q&A and Phone Dial-in

Submit through an Online Form
The public may submit public comments for the open or closed session on June 23, 2020, from 11:00 AM  through 2:00 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 at  https://bit.ly/boe6232020

Public Comments through Q&A During the Meeting
During the Public Comment periods, the meeting will enter Q&A mode to take requests to speak. The Q&A function is used to queue speaker requests. For online attendees, press the Question Mark Q&A icon to add yourself to the queue. For phone attendees, dial *6, 1 to add yourself to the queue. The speaking order will be determined based on the order of requests received. Individual speakers will be unmuted and called to speak.


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. Approval of Management Retirement Agreement (Consent Agenda)
Attachments:
Management Retirement Incentive
8.b. Authorization to Use Piggyback Bids for Fiscal Year 2020-21 (Consent Item)
Attachments:
Authorization to Use Piggyback Bids 2020-21
8.c. Budget Adjustments Report 2019-20 #9 (Consent Item)
Attachments:
2019-20 Budget Adjustment #9
8.d. Certificated Personnel Documents (Consent Item)
Attachments:
Certificated Personnel Document
ESY Board Approvals Certificated
8.e. Classified Personnel Documents (Consent Item)
Attachments:
Classified Personnel Document
ESY Board Approvals Classified
8.f. Contracts and Agreements Report 2019-20 #24 (Consent Item)
Attachments:
2019-20 Contracts & Agreements Report #24
8.g. Contracts and Agreements Report 2020-21 #7 (Consent Item)
Attachments:
2020-21 Contracts & Agreements Report #7
8.h. Donation Report 2019-20 #11 (Consent Item)
Attachments:
2019-20 Donation Report #11
8.i. Purchase Order Report 2019-20 #19 (Consent Item)
Attachments:
2019-20 PO Log Report #19
8.j. Warrant Report 2019-20 #11 (Consent Item)
Attachments:
2019-20 Warrant Report #11
9. Communication Section (Procedural Item)
9.a. Communications from the Board of Education (Information Item)
9.b. Communications from the Superintendent (Information Item)
10. Information Items (Procedural Item)
10.a. Fiscal Resources Strategic Team (FiRST) Report (Information Item)Was edited within 72 hours of the Meeting
Speaker:
Dr. Jeff Wilson
Quick Summary / Abstract:

Discussion/Information

Dr. Jeff Wilson

Linda de la Torre


Attachments:
FiRST Update and Recommendations
10.b. Future Local Revenue Streams -- Parcel Taxes, Bond Measures, Donations (Information Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:


Discussion/Information

Linda de la Torre

 

Attachments:
Local Revenues Presentation - Parcel Taxes, Bonds, Donations
10.c. SMUSD 2019-20 End of Year Report (Information Item)
Speaker:
Dr. Jeff Wilson, Jason Kurtenbach
Quick Summary / Abstract:

Accomplishments of the San Marino Unified School District for the 2019-20 school year will be presented to the Board of Education.

Discussion/Information

Dr. Jeff Wilson

Jason Kurtenbach


Attachments:
Board Memo - End of School Year Report
SMUSD 2019-20 End of Year Report
10.d. School Reopening Task Force Update to Board (Information Item)
Speaker:
Dr. Jeff Wilson
Quick Summary / Abstract:

Discussion/Information

Dr. Jeff Wilson

 

Attachments:
School Reopening Task Force Update
10.e. Care Solace Report (Information Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

An update on the usage of Care Solace using data provided by the Care Solace team for the months of March and April will be provided to the Board.

Discussion/Information

Jason Kurtenbach


Attachments:
Board Memo - Care Solace Report
Care Solace Report
11. Action Items (Procedural Item)
11.a. 2020-21 Proposed District Budget and Long Range Financial Projections (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

The 2020-21 Proposed District Budget and Long-Range Financial Projections for fiscal years 2021-22 and 2022-23 are presented for review and discussion. 

Discussion/Action

Linda de la Torre


Attachments:
2020-21 Proposed Budget Detail
2020-21 Proposed Budget Narrative
2020-21 Proposed Budget Presentation
Board Memo - Proposed District Budget and Long Range Financial Projections
11.b. SMUSD CDE COVID-19 Report (Action Item)
Speaker:
Jason Kurtenbach
Quick Summary / Abstract:

The Governing Board must adopt a written report to the community that explains the changes to program offerings that have been made in response to COVID-19 school closures. This document is intended to replace the LCAP and is due to be approved by the BOE no later than July 1, 2020. 

Second Reading

Discussion/Action

Jason Kurtenbach


Attachments:
Board Memo - CDE COVID-19 Report
SMUSD CDE COVID-19 Operations Report
11.c. Certification of the District's Reserves for Economic Uncertainties Disclosure Report - 2020 (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

In accordance with Education Code Section 42127(a)(2)(B), it is recommended that the Board of Education certify the District's Reserves for Economic Uncertainties Disclosure Report.

Discussion/Action

Linda de la Torre



Attachments:
Board Memo - Certification of District's Reserves for Economic Uncertainties Disclosure Report 2020
Reserve for Economic Uncertainties Disclosure
11.d. Certification of Signatures for 2020-21 (Action Item)
Speaker:
Linda de la Torre
Quick Summary / Abstract:

Authorization from the Board of Education is requested for School Site Principals and Assistant Principals to sign school site contracts totaling $5,000 or less, and warrants drawn on Associated Student Body accounts, for Cabinet to authorize all warrants, salary payments, and contracts, and for the Director of Maintenance and Operations to sign contracts up to $15,000 and the Purchasing Manager to sign purchase orders.

Discussion/Action

Linda de la Torre 


Attachments:
Board Memo - Certification of Signatures
Certification of Signatures
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: June 19, 2020, 9:25 AM

The resubmit was successful.