REGULAR MEETING OF THE BOARD OF TRUSTEES Central USD October 09, 2018 6:00PM CENTRAL HIGH SCHOOL-EAST CAMPUS
WAYNE "HONDO" HODGE PERFORMING ARTS CENTER
3535 NORTH CORNELIA AVENUE, FRESNO, CA 93722
TELECONFERENCE LOCATION: (Cesar Granda)
HAMPTON INN & SUITES - 30 CAPITAL DRIVE - HARRISBURG, PA 17110
6:00 P.M. CLOSED SESSION IN THE BOARD ROOM
7:00 P.M. OPEN SESSION IN THE PAC
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Mr. Coronado called the meeting to order at 6:00 p.m. |
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Mr. Coronado reported all members present except for Mr. Granda who is calling from his hotel. |
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Passed with a motion by Mr. Phillip Cervantes and a second by Mr. Richard Solis. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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The Board went to closed session at 6:01 p.m. |
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Case# 18-19-001 Case# 18-19-002 Case# 18-19-003 Case# 18-19-004 Case# 18-19-005 Case# 18-19-006 |
Consideration and action on recommendations of Administrative Hearing Panel Regarding Expulsion Case(s).
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A) Assignments - 1 B) Resignations - 1 C) Coaches - 3 D) Substitutes - 7 |
Passed with a motion by Mr. Phillip Cervantes and a second by Mr. Richard Solis. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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A) Assignment – 7 B) Retirement – 2 C) Resignation – 5 D) Transfer – 2 E) Student Workers – 4 F) Workability – 2 |
Passed with a motion by Mr. Richard Atkins and a second by Mr. Rama Dawar. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Agency designated representatives: Jack Kelejian, Assistant Superintendent - Human Resources Employee organization: CUTA and CSEA |
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Res. # 18/19-17 |
Passed with a motion by Mr. Rama Dawar and a second by Mr. Richard Solis. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Open session began at 7:00 p.m. |
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Ketti Davis, Assistant Superintendent - Educational Services
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Mrs. Davis led the Pledge of Allegiance. |
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Harvest/River Bluff/Biola-Pershing Choir - Frank Lucian, Director
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The Harvest/River Bluff/Biola-Pershing choir, led by director Frank Lucian, performed the National Anthem. |
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Samantha Martinez, Central High School - East Campus
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CHS-East ASB president Samantha Martinez shared "See Something, Say Something" events to help raise awareness on safety topics. The high school had Career Week in the PAC with local speakers from businesses and industries to show students the various career options available. On October 13th is a band competition and we have a choir festival. Sadie's will be at Blackbeard's this year and the theme is Spooktacular. Koligian Stadium Battle of the Bands is coming up. Our fall sports are doing well with undefeated teams in football and girls volleyball. |
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CUTA president, Judee Martinez, shared that the Pershing FFA has the highest membership of 145 students and took 1st place in the 2018 Fresno Fair for the Landscape Garden display. West FFA took Best in Show in the dry arrangements in succulents and Best in Show in breeding rabbits. They had numerous showmanship placings, among other recognitions, in the 1st week. |
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Philip Chacon said there are no comments right now. |
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Persons wishing to address the governing board on any item may do so at this time. A maximum of 20 minutes total is set aside for persons wishing to address the Board, with a maximum of 3 minutes per person. If you wish to address the Board, please fill out a request form provided on the table near the entrance, and submit it to the Clerk of the Board prior to the meeting. If you wish to address the Board on an agenda item, please do so when that item is called. Items requiring lengthy discussion may, at the Board’s discretion, be scheduled as a specific agenda item at future meetings. Speakers are requested to state their name and to address comments to the Board of Trustees. The Board is governed by the Brown Act and may briefly respond to public comments but take no action except on items scheduled on the agenda.
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- Yadira Ramos: Sent a letter about classified training. We're being treated differently by not allowing us to attend the Conference. - Linda Altomirano: Here on behalf of the Classified employees and were registered for a conference. We're being treated unfairly that we had to use our own time. Like teachers and administrators, we should be able to go to conferences on our work time, not our own time. We should be treated the same. Everyone else gets to go to these types of conferences, why not classified? Let us go these conferences and workshops without having to use our own time. - Philip Chacon: This is a CSEA issue and we brought this to HR. We'll be working with HR on this situation and we hope this situation will be resolved.
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In order to promote efficient meetings, the Board may bundle a number of items and act upon them together by a single vote through the use of a consent agenda. Consent agenda items shall be items of a routine nature and items for which Board discussion is not anticipated and for which the Superintendent recommends approval. When any Board member requests the removal of an item from the consent agenda, the item shall be removed and given individual consideration for action as a regular agenda item. (Board Bylaw 9322) |
Terry Cox wants to pull J.5. from the Consent Agenda.
Motion Passed: Items J.1-J.4 and J.6, passed with a motion by Mr. Rama Dawar and a second by Mr. Richard Solis. Yes Mr. Richard Atkins Yes Mr. Phillip Cervantes Yes Mr. Ruben Coronado Yes Mrs. Terry Cox Yes Mr. Rama Dawar Yes Mr. Cesar Granda Yes Mr. Richard Solis
Mrs. Cox asked why some of these changes were made at Tilley. Was it a redesign of the kitchen? Mr. Porterfield said it was an upgrade. The equipment specified in the plans wasn't at the quality we normally get. The cost will be covered by Child Nutrition. We're getting upgraded equipment so it can be a satellite for other locations. Mrs. Cox said the Board wasn't notified that Tilley's kitchen was going to be a satellite. Mrs. Porterfield said we're building capacity as our meal count is going up. Mr. Porterfield stated that the site would be a full service kitchen to service the site.
Motion Passed: Item J.5 passed with a motion by Mr. Rama Dawar and a second by Mr. Richard Solis. Yes Mr. Richard Atkins Yes Mr. Phillip Cervantes Yes Mr. Ruben Coronado No Mrs. Terry Cox Yes Mr. Rama Dawar Yes Mr. Cesar Granda Yes Mr. Richard Solis
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Requests for overnight field trips and day trips more than 150 miles must obtain prior approval from the Central Unified School District Board of Trustees.
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The following requests for overnight field trips and day trips over 150 miles are attached:
- CHS Bible/Spanish Club – Valencia, CA (10/20/2018)
- CHS M.E.C.H.A. Club – Vallejo, CA (10/27/2018)
- CHS Folklorico – San Francisco, CA (11/01/2018)
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Administration is recommending approval of the overnight field trips and day trips over 150 miles. - CHS Bible/Spanish Club – Fundraising - Cost to District: $11, 000 Cost per student: $9,550 ($95.50 x 100 students)
- CHS M.E.C.H.A. Club – Fundraising – Cost to District: $6,000 Cost per student: $3,800 ($95 x 40 students)
- CHS Folklorico – VAPA – Cost to District: $600 Cost per student: $500 ($10 x 50 students)
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Administration is recommending approval of the overnight field trips and day trips over 150 miles.
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CONSENT 10-9-2018
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On March 13, 2108, the Board awarded Bid Number 1617-109 Teague Elementary Fire Alarm and PA Replacement to Magnetar, Inc. in the amount of $199,000.00.
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There was one (1) Change Order that increased the contract by $15,985.17. |
The project will be funded by QZAB. |
Administration is recommending the Board Approve Change Order for Bid #1617-109 Teague Elementary Fire Alarm and PA Replacement. |
Change Order Teague Fire Alarm & PA Replacement #1617-109
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On March 13, 2108, the Board awarded Bid Number #1617-109 Teague Elementary Fire Alarm and PA Replacement to Magnetar, Inc. in the amount of $199,000.00.
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The District determined the above referenced project has been fully completed. Current policy requires Board authorization to file the Notice of Completion. A copy of the Notice of Completion to be filed at the City is included. |
The contract amount was $199,000.00. There was one (1) Change Order that increased the contract by $15,985.17 for a total amount of $214,985.17. |
Administration is recommending the Board Approve Authorization to File Notice of Completion for Bid #1617-109 Teague Elementary Fire Alarm and PA Replacement. |
Notice of Completion Teague Fire Alarm and PA #1617-109
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During construction of Hahn Phan Tilley Elementary School (formally Valentine/Weldon) it was discovered that existing, unforeseen and future site conditions as well as District requirements precipitated a change to the plans and specifications.
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Contract Change Order No. 2 resulted in a net increase of $44,987.00 to the contract price that is necessary to complete the project as shown on the plans. Staff has reviewed and considers the changes to be necessary. |
Funds are available in the project account to cover the cost of this contract change order which will be funded through Measure B and Measure C Bond Funds. There will be no change in the contract time by this Change Order. |
Administration is recommending the Board Approve Change Order NO. 2 for Hanh Phan Tilley Elementary School Project B069 (formally Valentine/Weldon). |
Change Order 2 Tilley Elementary B069A
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The California Energy Commission's School Bus Replacement Program provides grant funding to replace old diesel school buses.
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A requirement to apply for funding requires a resolution authorizing the Superintendent and Assistant Superintendent, CBO to execute all necessary documents to implement and carry out the purpose of the resolution and undertake all actions necessary to complete the projects. |
Administration is recommending the Board Adopt Resolution #18/19-16 California Energy Commission School Bus Replacement Program. |
1) Resolution #18/19-16 CEC Bus Replacement Program 2) Summary 4-Year Bus Purchase
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Case# 18-19-001 Case# 18-19-002 Case# 18-19-003 Case# 18-19-004 Case# 18-19-005 Case# 18-19-006 |
Passed with a motion by Mr. Richard Atkins and a second by Mr. Phillip Cervantes. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Red Ribbon Week was first organized in 1988 as tribute to Enrique "Kiki" Camarena in honor of his battle against illegal drugs and firm belief that one person can make a difference.
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California for Drug Free Youth, Inc., a statewide parent/community organization, and the California Department of Alcohol and Drug Programs are co-sponsoring Red Ribbon Week October 22-26, 2018. Schools, businesses, law enforcement, churches, hospitals, service clubs and government agencies will demonstrate their commitment for a drug-free society by wearing and displaying red ribbons during this week-long campaign. This year's theme is "Life is Your Journey, Travel Drug Free".
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None.
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Administration is recommending the Board Adopt Resolution #18/19-15 declaring October 22-26, 2018 as Red Ribbon Week.
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Administration is recommending the Board Adopt Resolution #18/19-15 declaring October 22-26, 2018 as Red Ribbon Week. Passed with a motion by Mr. Richard Atkins and a second by Mr. Rama Dawar. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Red Ribbon Week 2018
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The warrant list for September 2018 is included. A copy of the list is also available in the Business Office for review by the general public.
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The warrant list includes 682 warrants, valued at $9,033,882.96.
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Funds have been encumbered from appropriate budgets as listed.
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Administration is recommending the Board Ratify the Warrant List for September 2018.
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Administration is recommending the Board Ratify the Warrant List for September 2018. Passed with a motion by Mr. Phillip Cervantes and a second by Mr. Richard Atkins. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Warrant List September 2018
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A copy of each contract to be ratified is included.
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- Alert-O-Lite, Inc. - San Joaquin Tournament of Bands (Facilities)
- City of Fresno - San Joaquin Tournament of Bands (Facilities)
- City of Fresno - San Joaquin Tournament of Bands - Officers (Facilities)
- Pecan Pie Productions, Inc. - Job Opening Advertisement (Human Resources)
- Sonitrol - Roosevelt Reconnect Alarm System (Facilities)
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Contracts have been budgeted for school year.
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Administration is requesting the Board Review and Ratify Contracts.
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Administration is requesting the Board Review and Ratify Contracts. Passed with a motion by Mr. Richard Solis and a second by Mr. Phillip Cervantes. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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01) Alert-O-Lite, Inc. 02) City of Fresno 03) City of Fresno 04) Pecan Pie Productions, LLC 05) Sonitrol Alarm Services
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Revenue and expenditures are transferred between funds on a routine basis to reimburse expenses charged to one fund which ultimately should be charged to another fund. One such case is categorical funds reimbursing or receiving charges from transportation. Another typical transfer is local bond funds or developer fees expenses being moved against State facility revenues, once apportioned.
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Included is a list of fund transfers that have been processed for submission to the Fresno County Superintendent of Schools.
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None, transactions merely move expenditures from one fund to another without an impact on the district's net ending balance.
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Administration is recommending the Board Ratify Fund Transfers for June, July and August 2018. |
Administration is recommending the Board Ratify Fund Transfers for June, July and August 2018. Passed with a motion by Mr. Richard Atkins and a second by Mr. Phillip Cervantes. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Fund Transfers June-August 2018
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School Bus Safety Week dates back to 1996. The purpose of National Bus Safety Week is to encourage all citizens to exercise courtesy and caution near school buses, in order that children of our district may have the safest possible system of transportation.
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The week of October 22-26, 2018, is National School Bus Safety Week. This year's theme is "My Driver - My Safety Hero!" |
Administration is recommending the Board adopt Resolution #18/19-18 proclaiming October 22-26, 2018, as National School Bus Safety Week. |
Administration is recommending the Board adopt Resolution #18/19-18 proclaiming October 22-26, 2018, as National School Bus Safety Week. Passed with a motion by Mr. Richard Atkins and a second by Mr. Richard Solis. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Resolution #18/19-18 National School Bus Safety Week
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Requests for overnight field trips and day trips more than 150 miles must obtain prior approval from the Central Unified School District Board of Trustees.
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The following requests for overnight field trips and day trips over 150 miles are attached:
- Madison ASP – Anaheim, CA (11/05/2018)
- CHS West – Art – San Francisco, CA (02/01/2019)
- Rio Vista Middle School – Los Angeles, CA (4/05/2019)
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- Madison ASP –ASP Grant/Fundraisers Cost per student: $375 ($15 x 25 students)
- CHS West – VAPA Funds Cost to District: $1,500
- Rio Vista Middle School – Parents/Yearbook Cost per student: $3,400 ($50 x 68 students)
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Administration is recommending this item be placed on the October 23, 2018, Board Agenda for Action.
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Moved to consent. |
INFO 10-9-2018
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AB288 allows for a partnership agreement to offer expanding opportunities for students and develop seamless pathways from high school to community college for career technical education or preparation for transfer. |
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Central High School is expanding its dual enrollment opportunities to include Ag Welding and Construction class through Reedley College. The attached MOU outlines both Central's and Reedley's responsibilities in providing this opportunity to our students. |
In-kind costs of teacher paid by district. Supplies, books and course and resource fees paid by agency.
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Administration is recommending that this item be placed on the October 23, 2018 board agenda for approval. |
Moved to action. |
MOU - Reedley College
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In 2004, in what has become known as the Williams’ Lawsuit Settlement, it was acknowledged for the first time that the state has an obligation to provide California public school students a minimum level of educational necessities: (1) qualified teachers (2) clean, safe, and functional school facilities, and (3) adequate textbooks. The Williams’ Settlement has also established a standard of accountability mechanism for reporting in these three areas. All school districts are required to hold quarterly public hearings and to approve the uniform complaint procedure at that time. A report is then sent to the County Superintendent’s office.
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Principals and departments will compile information for the quarterly report. The information will show if there are deficiencies reported for any of the above three areas. A lack of reported deficiencies indicates that there are sufficient materials for every student, our teaching staff is highly qualified to teach where they are assigned, and our schools are safe, clean and functional. This information will be reported at the October 23rd Board Meeting.
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Continued state support with compliance.
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Administration is recommending that the Board hold a public hearing on October 23, 2018 and approve October’s Quarterly Williams’ Uniform Complaint Procedure.
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Moved to action. |
Notice of Public Hearing Williams Report for Oct 2018
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Per Board Policy 6161.11, supplementary instructional materials include, but are not limited to, instructional materials that are designed to serve one or more of the following purposes: (Education Code 60010) 1. To provide more complete coverage of one or more subjects included in a given course 2. To meet the various learning ability levels of students in a given age group or grade level 3. To meet the diverse educational needs of students with a language disability in a given age group or grade level 4. To meet the diverse educational needs of students reflective of a condition of cultural pluralism 5. To use current, relevant technology that further engages interactive learning in the classroom and beyond As appropriate, supplementary instructional materials shall meet the criteria developed for the selection and evaluation of basic instructional materials as described in AR 6161.1 - Selection and Evaluation of Instructional Materials. Supplementary instructional materials shall be directly related to the course of study in which they are being used and shall be appropriate for the age and maturity level of the students. |
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Staff have reviewed the recommended supplemental online program, IXL, and recommend it for use as a supplement for meeting the academic needs of students with various learning ability levels. It is intended as an extension of tutoring and remediation. IXL's skills are aligned to the California Common Core Content Standards and provide comprehensive coverage of math, ELA, science and history concepts and applications. With IXL's state standards alignments, students, parents and teachers can easily find unlimited practice questions specifically tailored to each required standard. Analytics are built in to the program to allow tracking of progress and feedback tailored to student need.
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$5,060 - Title 1 site allocation |
Administration is recommending this item be placed on the October 23, 2018 board agenda for approval.
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Judee Martinez asked who the district reached out to regarding supplemental materials? How is it decided that this material would be purchased? Mrs. Davis said a committee reviewed the materials and are included in the report. The materials would be used at Rio Vista Middle School. Moved to consent. |
IXL Learning
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Proposition 39, the regulation under which the 2016 Measure C General Obligation Bond was passed, requires a Citizen’s Oversight Committee be appointed by the Board of Education to monitor bond expenditures and ensure bond revenues are allocated in compliance with the voter measure. Membership is composed of members that fulfills the following categories: Active in business organization representing the business community Active in a senior citizens organization Active member of a bona-fide taxpayer organization Parent or guardian of a Central Unified School District Student Parent or guardian active in the Central Unified School District PTA or school site council
- At-large community member
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The following District citizen wishes to be considered for appointment to the committee:
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Administration is recommending this item be placed on the October 23, 2018, Board Agenda for Action. |
Mrs. Cox asked if the applicant is a resident in Central Unified and Mr. Porterfield said she is a resident, but works in Kerman. Moved to consent. |
01) Melissa Andresen 02) Measure C Bond Oversight Committee Members
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Central Unified has a procedure in place for the use of its facilities by outside organizations. A Facility Use Request (FUR) is to be filled out and submitted to Facilities Planning. The FUR is then routed to the site and applicable departments for approval. Once approved, the organization must submit a current certificate of insurance (with CUSD mandated limits), non-profit status, if applicable, and signed contract prior to the event date.
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Greater Fresno Optimistic Club, Inc. is a non-profit organization who hosts an annual city-council all-star football game with all proceeds benefiting the Fresno County Boys & Girls Clubs. This year they will be hosting the 65th event and are requesting the use of Koligian Stadium next year on June 14, 2019. The Facility Use Request includes Koligian Stadium, Snack Bars, Press Box, Locker Rooms, Ticket Booth, Parking Lot, and Football Game Equipment (goal post pads, field markers, and yardage chains). Each year, Central Unified School District students participate as competitors as well as request for coaches from Central East Campus. Greater Fresno Optimistic Club, Inc. will charge $12.00 per ticket to the public for the event, no fee for parking. |
Greater Fresno Optimistic Club, Inc. will be charged a facility use fee as well as an hourly rate for food services, custodial, maintenance, and security. One week prior to the event 50% of the total estimated costs will be collected. |
Administration is recommending this item be placed on the October 23, 2018, Board Agenda for Action. |
Moved to consent. |
FUR - Greater Fresno Optimist Club, Inc.
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The construction environment is ever changing and providing updates on the District’s construction projects to the Board and community is essential. Throughout the planning and design process changes have occurred which have impacted the District’s projects.
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The update summarizes the impacts and how they affect the District’s projects. |
Information only.
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Mr. Solis said we have money and we need to get the high school built--people are tired of waiting. Mr. Atkins said in 1998, we said this high school was going to cost $80 million. Now it's $112 million for part of the high school. At the rate of inflation, to do the additional work will be $42 million so the total cost will be $175-180 million. Mr. Porterfield said Mr. Atkins is correct in his math calculations. Mr. Atkins' 2nd question: what is the current interest rate on a COP? Mr. Porterfield said it's running 3.5 to 4.5%. Mr. Atkins said since we have $19 million in reserves over the required 5% threshold, then we can move $10 million to fund 40. Mr. Porterfield said that is our economic uncertainty reserve over the 5%. It represents a significant cash buffer between cuts and solvency, or additional time that we can weather the storm during tougher times. Mr. Atkins said he knows we need a nest egg during difficult economic times. Mrs. Cox brought up the issue of the occupancy of homes and how there will be a freeze due to a lack of a firehouse. New development typically brings in those TK-Kinder students--it's our biggest new growth. Mr. Alvarado suggested that Kelly bring the various scenarios to the next Board meeting. Mr. Dawar asked how we can bring down the deficit? He also asked if we're adding solar panels at Tilley? Are we purchasing or leasing them? He suggested that Mr. Porterfield look at those scenarios and bring those. Mr. Solis said this board has momentum to build the high school and the community is waiting. We need to keep the train on track. Mr. Coronado asked Mr. Alvarado if the Board can get the demographic study and the kindergarten enrollment numbers. On the spreadsheet, there's a modernization savings of $6 million. Have we completed all the school modernization projects? Mr. Porterfield said we front-load the money and we later receive the money from the state. Mr. Coronado asked if we're done with the modernization projects and Mr. Porterfield said we are not done. Sites that qualify for modernization are Madison, Roosevelt, McKinley, Herndon-Barstow and the next sites to qualify are El Capitan, Steinbeck and then Saroyan. |
Facilities Planning Board Update
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Mr. Alvarado said the last Town Hall meeting is tomorrow at Houghton-Kearney at 6pm. He attended the Fresno Fair last week, saw the Band play and also attended the 4.0 event which was very impressive. |
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The next regular board meeting will be held on Tuesday, October 23, 2018, at 6:00 p.m. for Closed Session and 7:00 p.m. for Public Session in the Central High School-East Campus Performing Arts Center. |
October 23, 2018 |
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Passed with a motion by Mr. Rama Dawar and a second by Mr. Richard Atkins. |
Yes Mr. Richard Atkins. Yes Mr. Phillip Cervantes. Yes Mr. Ruben Coronado. Yes Mrs. Terry Cox. Yes Mr. Rama Dawar. Yes Mr. Cesar Granda. Yes Mr. Richard Solis.
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Adjourned at 8:21 p.m. |
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