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Special Meeting of the Board of Trustees
Patterson Joint USD
June 17, 2019 6:30PM
District Office 510 Keystone Blvd Patterson, CA 95363

I. CALL TO ORDER and ROLL CALL
Rationale:

In compliance with the Americans with Disabilities Act, if you need special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in the public meetings of the District’s governing board, please contact the office of the District Superintendent at (209) 895-7700.  Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accommodation and accessibility to this meeting.  Upon request, the District shall also make available this agenda and all other public records associated with this meeting in appropriate alternative formats for persons with a disability.

 
II. Public Comment Period Re: Closed Session Items
Rationale:

Any person wishing to speak on a non-agenda item may do so under “Public Comment”.  There is a three (3) minute time limitation.  By law, board members may not enter into discussion nor take action on any item not previously published on the agenda. 

 

Any member of the public wishing to speak on agenda items may do so before action is taken, when recognized by the Board President.  Persons wishing to be recognized should complete and sign a request form.  Forms are available near the entrance of the meeting room.  The completed form should be given to the President of the Board just prior to the start of the meeting.  Members of the public who have filled out the forms will be given first priority to speak on the agenda item.  After these members have spoken, those members of the public who have not filled out forms may address the agenda item.

 
III. CLOSED SESSION
III.A. Public Employee Discipline/Dismissal/Release
Speaker:
Phil Alfano
III.B. Conference with Real Property Negotiator (Government Code Section 54956.8) - Jeff Menge; Property: 021-020-038 Confidential agenda item.
IV. OPEN SESSION
V. PLEDGE OF ALLEGIANCE
VI. Reporting Out of Action Taken in Closed Session
VII. Approval of Agenda
VIII. Approval of Minutes - June 2, 2019
Attachments:
Minutes 6-3-2019
IX. Public Comment
Rationale:

Any person wishing to speak on a non-agenda item may do so under “Public Comment”.  There is a three (3) minute time limitation.  By law, board members may not enter into discussion nor take action on any item not previously published on the agenda. 

 

Any member of the public wishing to speak on agenda items may do so before action is taken, when recognized by the Board President.  Persons wishing to be recognized should complete and sign a request form.  Forms are available near the entrance of the meeting room.  The completed form should be given to the President of the Board just prior to the start of the meeting.  Members of the public who have filled out the forms will be given first priority to speak on the agenda item.  After these members have spoken, those members of the public who have not filled out forms may address the agenda item.


 
X. Presentation by Employee Organizations, Student Organizations, or Community
XI. Consent Calendar
XI.A. Pupil Personnel: Interdistrict Transfer RequestsConfidential agenda item.
XI.B. Personnel Items
Attachments:
Personnel Items 6-17-2019
XII. Action Item(s)
XII.A. Approval of Contract #CPKS-9104, between the California Department of Education and Patterson Joint Unified School District, for Prekindergarten and Family Literacy Program, July 1, 2019 - June 30, 2020, in the amount of $2,500, and Resolution No. 06172019-A, authorizing designated personnel to sign contract documents
Speaker:
Dave Hodge
Attachments:
Resolution No. 06172019-A CPKS-9104
XII.B. Approval of Contract #CSPP-9629, between California Department of Education and Patterson Joint Unified School District for California State Preschool Program, July 1, 2019 - June 30, 2020, in the amount of $1,155,668, and Resolution No. 06172019-B, authorizing designated personnel to sign contract documents
Speaker:
Dave Hodge
Attachments:
Resolution No. 06172019-B CSPP-9629
XII.C. Approval of Local Control Accountability Plan (LCAP) Federal Addendum
Speaker:
Veronica Miranda
Rationale:
The LCAP Federal Addendum is meant to supplement the LCAP to ensure that eligible LEAs have the opportunity to meet the Local Educational Agency (LEA) Plan provisions of the ESSA. The LCAP Federal Addendum Template must be completed and submitted to the California Department of Education (CDE) to apply for ESSA funding. LEAs are encouraged to review the LCAP Federal Addendum annually with their LCAP, as ESSA funding should be considered in yearly strategic planning.
 
Recommended Motion:

Recommendation to Approve

Attachments:
2019 Federal LCAP Addendum
XII.D. Approval of the 2019-2020 LCAP Year 3
Speaker:
Veronica Miranda
Rationale:

The LCAP is a critical part of the  Local Control Funding Formula (LCFF).  Each school district must engage parents, educators, employees and the community to establish the LCAP. The LCAP will describe the school district’s overall vision for students, annual goals and specific actions the district will take to achieve the goals and vision.  The LCAPs must focus on eight areas identified as state priorities.

The plan will also demonstrate how the district’s budget will help achieve the goals, and assess each year how well the strategies in the plan were able to improve outcomes.



 
Recommended Motion:

Approve

Attachments:
LCAP 19-20 Year 3
XII.E. Approval of LCAP Budget - Parent Overview
Speaker:
Veronica Miranda
Rationale:

The LCFF gives school districts more flexibility in deciding how to use state funds. In exchange, school districts must work with parents, educators, students, and the community to develop a Local Control and Accountability Plan (LCAP) that shows how they will use these funds to serve students.



 
Recommended Motion:

Approved

Attachments:
2019 LCAP Overview for Parents
XII.F. Approval to Adopt the Final Budget for the 2019-20 Fiscal Year
Speaker:
Jeff Menge
Rationale:

Background:

Under the requirements of Local Control Accountability Plan (LCAP), a Public Hearing for the LCAP and the Public Hearing for the Adopted Budget must be held at the same meeting and at a separate meeting from the meeting where LCAP and Budget are approved.  The District held a Public Hearing for both the LCAP and the Budget on June 3, 2019.

The PJUSD budget must meet criteria and standards of the California Education Code.  Section 42122 specifies that school district budgets must show a complete plan and itemized statement of all proposed expenditures and estimated revenues of the school district for the fiscal year.  Section 42600 specifies that school districts may not spend more than authorized in the adopted Final Budget as adjusted during the fiscal year.

Issue:

The Governor's 2019-20 proposed Budget includes a 3.26% cost-of-living adjustment (COLA).

The two most significant issues to monitor are the funding level of the state pension programs (STRS/PERS) and Special Education program costs.  All districts are required by statute to have a budget in place by July 1, whether or not the State's budget has been adopted.  To meet this requirement, the School Board held a mandatory public hearing on June 3, 2019 and adopted a District budget at the June 17, 2019 meeting.  The 2019-20 Final Budget has been on display for public preview at the District Office.  Included for board review is the summary of the Final Budget.  The full detailed SACS report is available in the Business Office for Board review.

 
Recommended Motion:

It is recommendation of District Administration that the Board approve the Final Budget for 2019-20 Fiscal year.

Attachments:
PJUSD 2019-2020 Budget
XII.G. Approval to discard unusable/obsolete textbooks and materials
Speaker:
Jeff Menge
Rationale:

According to Board Policy 3270, when any district-owned instructional materials, equipment, supplies, or other personal property becomes unusable, obsolete, or no longer needed, the Superintendent or designee shall notify the Board of Trustees, provide an estimated value, and recommend whether the items be sold or disposed of by one of the methods prescribed in law and administrative regulation.  Upon approval by the Board, the Superintendent or designee shall arrange for the sale or disposal of these items.



 
Recommended Motion:

Approve for removal of the attached list of obsolete and/or damaged textbooks and materials




Attachments:
Discard Items for Approval- PHS
Discard Items for Approval2-PHS
XII.H. Approval to dispose of Obsolete furniture and material
Speaker:
Jeff Menge
Rationale:

Background:

Board Policy provides for the sale or disposal of Books, Equipment, Furniture and Supplies.  The District has furniture that is beyond repair and is not being used by any of the schools in the district.

Issue:

Board Policy allows the Board to authorize the sale or disposal of such materials without advertisement for bid, donation, or sale at a nominal price to organizations or individuals who will use them for educational purposes or disposal.



 
Recommended Motion:

It is the recommendation of District administration that the Board approve the disposal or sale of 105 chairs and 5 small tables from Las Palmas Elementary due to being beyond repair.



XII.I. Approval of District Contracts/Agreements
Speaker:
Jeff Menge
Rationale:

Background:

Board Policy (BP 3300) state that the Board of Trustees shall ratify contracts as specified in Education Code 17605, which authorizes the Superintendent, or authorized designee, to sign contracts, followed by ratification by the Board of Trustees.  Education Code Section 17605 further states that the ratification of contracts must be done within 60 days after contract approval.  In addition, the contracts being ratified are under the threshold amounts specified by Public Contract Code 20111.


The Assistant Superintendent/Superintendent have reviewed and approved each of these contracts.

 
Attachments:
ACME Electric Company
Allied Storage Containers
Board Contract Ratification #75-#97
CA School Boards Association
Center for Human Services
Chico Environmental Science & Planning-1
Chico Environmental Science & Planning-2
Chico Environmental Science & Planning-3
Chico Environmental Science & Planning-4
Chico Environmental Science & Planning-5
Chico Environmental Science & Planning-6
Clean Management Environmental Group, Inc.
Dannis Woliver Kelley
Gerber Life Insurance Company
Joe's Landscaping and Concrete
McGraw Hill Education - GY
McGraw Hill Education - WG
Mission Linen Supply
MOU San Joaquin County Child Abuse Prevention
NorthStar Engineering Group, Inc
SCOE- Custodial Services 2019-2024
SCOE- Food Service, Vending Agreement 2019-2024
SJCOE SST Management System
Wallace Kuhl & Associates - PHS
XII.J. Approval for out of state travel, Mariachi Workshop, Las Vegas, NV, July 8-12,2019, one teacher (Loren Lima)
Speaker:
Veronica Miranda
Rationale:

One music educator, Loren Lima will be learning pedagogical strategies to assist in teaching mariachi to students within Patterson Joint Unified School District.  The training will be taking place in Las Vegas, NV July 8-12, 2019.  


 
Recommended Motion:

It is recommended that the Patterson Joint Unified School District Board of Trustees approve the request for Loren Lima to travel out of state for the Mariachi training taking place in Las Vegas, NV July 9-12, 2019.  

Attachments:
Travel request- Lima
XII.K. Approval to attend out-of-state ISTE conference, Pittsburg, PA, June 23 - 26, 2019, two students (2019 graduates)
Speaker:
Veronica Miranda
Rationale:
ISchool is paying (reimbursing) for two graduated students to attend this conference.  The students are attending as ISchool Ambassadors. 
 
Attachments:
ISTE Conference
XII.L. Approval of second reading of Mandated Administrative Regulations, Board Bylaws, and Board Policies: AR1312.4, AR4030, BB 9323.2, BP0420.41, BP3100, BP3260, BP3515.4BP4030, BP5117, BP5127
Speaker:
Various
Attachments:
AR 4030 Nondiscrimination in Employment
AR1312.4 Williams Uniform Complaint Procedures
BB 9323.2 Actions by the Board
BP 0420.41 Charter School Oversight
BP 3100 Budget
BP 3260 Fees and Charges
BP 3515.4 Recovery for Property Loss or Damage
BP 4030 Nondiscrimination in Employment
BP 5117 Interdistrict Attendance
BP 5127 Graduation Ceremonies and Activities
XIII. Presentation by Board Members
XIV. Items for Future Consideration
XV. Future Board Meetings
XVI. Adjourn

Published: June 14, 2019, 9:27 AM

The resubmit was successful.