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[0:00]
Good evening everyone and welcome to tonight's regular board meeting. Eric is not with us this evening and so we'll get me.
[0:09]
First thing I need to do is tell you a few things that happened in closed session.
[0:20]
We have a rather long list, so get comfortable. The first is we had a couple of resignations, Dolores.
[0:29]
I'm sure about a lot of my apologies to her, and ELLA is resigning effective June 5th.
[0:35]
And Jacqueline Warren's science teacher is resigning effective June 5th.
[0:40]
In addition, we have a request for a student contract for next year and Matt Weber at 60 percent
[0:45]
and Mary Erin 40 percent and we share in second grade eight at Argonaut Elementary.
[0:49]
We have a number of new findings.
[0:51]
Daniel Brenner is coming on board as a commentary teacher, affected August 10th, Megan Casey
[0:58]
as a school psychologist, effective August 1st, Brianna Delgado, as a speech and language
[1:04]
pharmacologist, effective August 10th, Catherine Prusneck, and a kind of apologies for mispronouncing
[1:10]
the last name as a special education teacher, effective August 10th, Erica Montana's, as a science
[1:16]
teacher, effective August 10th, Kayla Nez, as a kindergarten instruction aide, effective
[1:21]
August 13th, and Peter Palomo, as a behavior tech effective August 12th. We are delighted
[1:26]
that all of them are joining the district. All right. Moving on, we have a action consent.
[1:39]
Sorry, that person, I'll leave a little for you, Jim.
[1:44]
Sorry, action consent.
[1:49]
I'm not
[1:50]
consent. May I have a motion?
[1:57]
Thank you all in favor. Thank you very much. Okay, moving on to
[2:05]
communications. We will take comments from the community. First of all, though, I'd like to point
[2:10]
you to the yellow cards that are over by the door. If you come here tonight to make a comment, I ask that
[2:15]
you do a quick fill out one of those and pass it forward. Anybody here came to make a comment?
[2:20]
Okay. I won't pause waiting for you to fill out the little cards. Moving on to comments
[2:27]
from the Hawaii Groups. I think thank you. Comments from the Superintendent? Yes, and I'm
[2:31]
in for my time to Moira, and she's going to give the statement about the investigation that
[2:36]
was launched back in November, the website code. So the investigation that's covered about
[2:45]
about six months, more than a time has been completed.
[2:49]
The summary board reviewed the documents
[2:51]
in the report in post-session.
[2:54]
There will be a public notice announcement
[2:56]
that will go out this week.
[2:59]
We are planning for revised
[3:01]
paragraph policies, protocols, hiring and clearance practices.
[3:07]
We'll be working on that during the summer.
[3:10]
Parents will be invited to review
[3:12]
and give input in August
[3:14]
before the finalized document is presented to the governing board for voting hopefully
[3:23]
sometime in August.
[3:26]
Personnel actions regarding this are always confidential and will be addressed in a closed
[3:32]
session.
[3:35]
Thank you.
[3:35]
Anything else?
[3:36]
Thank you.
[3:40]
I just wanted to call out the end of school year.
[3:47]
It's always a good time.
[3:50]
As always, you know, she goes on board schools,
[3:55]
which is always quite a scheduling fund.
[3:59]
Scheduling, worrying.
[4:01]
The business is very pleasure.
[4:03]
So it should keep my soul.
[4:05]
It gives me great pleasure.
[4:07]
That's why I'm here.
[4:09]
those students and programs and our schools that's by the year say there's going to be
[4:16]
able to go and graduate from the students and the staff for the publishing.
[4:26]
Thank you.
[4:26]
No?
[4:30]
Well, I do have some good share.
[4:33]
First of all, I didn't mention end of the school year.
[4:37]
I'm very grateful for the entire school year thanks to all the staff members and teachers
[4:42]
and superintendent for a wonderful years this year.
[4:46]
We've made a lot of progress and lots of things
[4:50]
that we have piloted and looking forward
[4:53]
for next year and I want to see what more on things
[4:57]
we are going to bring into our school.
[5:00]
And I just wanted to tell the community
[5:04]
that I was unable to attend the elementary school,
[5:07]
three elementary school graduations
[5:09]
because I had a gas leak in my house and the owner has to be less than you call it PG&E.
[5:15]
And so I had to let the executive secretary know last minute that I was
[5:19]
I need to be there so apologies for that. I also wanted to add one more thing that I wanted
[5:26]
I didn't know that I could have qualified at last for meaning. This is regarding the agenda item
[5:32]
on the superintendents contract.
[5:36]
There was an agenda item that went for approval,
[5:40]
the seventh amendment to employee agreement
[5:42]
for services as superintendents.
[5:44]
I just wanted to clarify that I didn't know
[5:48]
on the basis of the increase by 1.25% longevity.
[5:54]
That was a convict part that I was unsure
[5:57]
because I did not have enough data
[5:59]
from the other school districts and neighborhood districts
[6:03]
and more information on that.
[6:06]
But I want to make it very clear to the community
[6:08]
and the staff members that has nothing to do with this contract
[6:12]
or his renewal or anything else on the agreement itself.
[6:17]
It was just that 1.25% on giving.
[6:19]
That's all I want to say.
[6:21]
Thank you, thank you.
[6:22]
Okay, moving on then, we move to a district operations update.
[6:27]
Okay, lots of pictures for our end-of-the-year celebrations, thank
[6:45]
you.
[6:48]
So this is a picture of the rehearsal with students who are going into their promotion
[6:53]
exercise at evening.
[6:55]
Next time.
[6:58]
We have a big class leading us to 232 eighth graders and I think next year is a little bit
[7:03]
bigger class.
[7:04]
I think it's 241 and that gets a little smaller after that.
[7:07]
So that's the promotion from Friday night.
[7:11]
And then of course, we always have our elementary promotion ceremonies and what I appreciate
[7:14]
about our schools. We're trying to make our schools very similar and the academic expectations
[7:18]
and the rigor and the expectations to behaviorally. But there's a lot of personality and uniqueness
[7:23]
amongst our elementary schools, which is fun and it comes out, things like this. The promotions,
[7:27]
the promotions are very distinctly different and have a different flavor and it makes it really fun,
[7:32]
especially when you go to four of them. It's a nice variety.
[7:36]
And our retirees who want to always
[7:38]
congratulate and recognize the ad on handwork and a bourgeois camp retired after 30,
[7:43]
39 years? 39 years? 39 years?
[7:46]
In structural labor, Tire, Sherry, Brian, our groundskeeper has been here for many years
[7:51]
in Mount Ramona. He's retiring, and Nikki Jordan, she was a structure for many years at
[7:57]
Hargo Elementary, so we've co-hosted with STA, a retirement celebration for all of the
[8:04]
all units in our district.
[8:08]
And a lot of traditions that we have, field days, there's a bike, quite a bike event,
[8:13]
at the middle school. We have our new rhythm of moves, which are calling something else because
[8:19]
there are teachers that they were hosting field days at all of the elementary sites, which
[8:23]
are very popular in the food weather. And this is an annual event that PTA is sponsoring along
[8:31]
with site principal to host new parents to the middle school. And they have a panel of students
[8:37]
said, I think it's the third one that's been done. So, it's successful as a wildly- attended.
[8:43]
Very well, isn't it? Good, great. So, that's a very positive thing people really want. I think it
[8:47]
goes to show the effort we're putting behind the transitions, getting kids from 5th to 6th, being going
[8:52]
comfortable, partially getting parents comfortable, right? So, this is a- we just keep layering on
[8:57]
layering on efforts to make it like Swiss cheese, cover the holes against, just keep adding those
[9:02]
until people are really comfortable with that transition.
[9:08]
And in part of that, they had tried to mix up lunch and get
[9:12]
people to get students to talk to another in a different way.
[9:14]
So it was cool to care week.
[9:17]
And for the LMGTK breakfast, which I think is an annual event.
[9:24]
And volunteer appreciation, Saratoga at the end of the year.
[9:31]
And it's just some facilities and maintenance.
[9:33]
We do have quite a bit of activity happening.
[9:35]
They're not as big as roof replacements.
[9:37]
But we're getting some interior classroom paintings started
[9:39]
organized.
[9:40]
We don't think those are the things in sense we built.
[9:43]
So that's great.
[9:44]
A field trip replacement.
[9:45]
It seems to field turf at Saratoga.
[9:48]
Accessibility from pathways to the back top to the gardens.
[9:51]
So students have with disabilities that have access.
[9:54]
Redwood Middle School, the way the Keyless Access project.
[9:57]
So treatment from fields.
[9:59]
Trying to get the cafeteria server on and installed
[10:02]
and renovation of music room flooring.
[10:05]
And then foothill is where summer school is at. So it is not getting anything but lots of use this summer.
[10:11]
I will clarify on the cafeteria. So we're going to need a fancy process. It's been so slow.
[10:16]
And so we're just doing part of drumming today and I have to say get free. I don't know if it's in summer, but it's.
[10:23]
It's in motion.
[10:25]
And then lastly, just some school reminders. These are the dates for summer school. It's standard year tree house and jumpstart.
[10:33]
and that's all occurring on foothill. Those are the hours. And then we do have a pretty robust
[10:37]
treehouse extended care until 530 about each of students. And then school officers closed
[10:44]
at the end of the month, except for foothill. Of course, we're open all summer at the district.
[10:49]
We have Juneteenth off. And then for July 4th, we're kind of
[10:52]
straddling the biggest July 4th visit Saturday. So it's a little strange this weekend. And then
[10:58]
people are working all summer. So if two people do need appointments, two good business offices,
[11:02]
This is what usually takes place for tax for a number of fees and things like that, but we're all here.
[11:09]
Okay.
[11:12]
Questions, comments?
[11:14]
The public comment on this.
[11:17]
Moving along, we have a contract to announce the architects for facility master plan preparation.
[11:26]
call them key. And so I asked, I don't know how to say just a few things. It's a bit easier.
[11:33]
It's like, okay. So, we work through a process of issuing an RFQ or a fee. It doesn't require
[11:41]
a formal bid because it's a service contract. However, we should get stands and issue an RFP
[11:47]
for that. We did get six responses as well as we had a quote from our current architect
[11:53]
So we went through those reports, scored them, Joe and I individually scored them, I can review that or comment with that.
[12:02]
We selected two of the vendors to come in for an interview, so we held online interviews with them.
[12:08]
And they kind of got our field rules, and we felt it was a better fit for our district.
[12:12]
and the team selected BKA for the facility master plan.
[12:19]
So the goal is that they would start with this in July,
[12:22]
but they should be hopefully by February 27th.
[12:26]
So they really had a big focus on community involvement in the use.
[12:33]
So they needed a lot of that and the proposal,
[12:36]
and there's you can see that they have tried to keep the session still involved
[12:39]
and all of the same positions to the A,
[12:43]
wonderful mastermind.
[12:46]
I'll answer questions from the board.
[12:51]
I know this is something we've been talking about,
[12:53]
just comment it.
[12:55]
It is a bit on the expensive side,
[12:57]
but they're all on the expensive side.
[13:01]
Okay, comments from the community.
[13:05]
Okay, then we will move.
[13:07]
May I have a motion regarding this?
[13:10]
I make a motion to give your work contract to QKA4, that's a please not.
[13:16]
Thank you, Rami.
[13:17]
May I have a second?
[13:21]
Thank you all in favor?
[13:23]
unanimous.
[13:24]
Thank you very much.
[13:25]
All right.
[13:26]
Go to a gene.
[13:28]
A.
[13:29]
A.
[13:29]
A.
[13:29]
A.
[13:29]
A.
[13:29]
A.
[13:34]
That's coming up next, so that was the facility.
[13:39]
Okay, next I need to close the public here.
[13:42]
Actually, first let me ask.
[13:44]
Did we receive any comments at the district office regarding the LCAP?
[13:48]
I did not.
[13:50]
It's an exciting thing.
[13:52]
It is an important thing.
[13:54]
So at this point, I'm going to close the public hearing for the LCAP plan.
[14:00]
and we need to say action on that motion.
[14:06]
I'm
[14:08]
going to hear a full of great comments each one.
[14:12]
I'll cap.
[14:14]
Thank you.
[14:14]
You may have a second.
[14:17]
Thank you.
[14:18]
Thank you.
[14:19]
All in favor.
[14:20]
Thank you.
[14:20]
Right.
[14:22]
Moving on.
[14:23]
We need.
[14:24]
With regard to the adopted budget.
[14:27]
And statement of excess reserves.
[14:28]
If we have any comments to the district, I don't know who they will come to the floor.
[14:33]
So there are any comments of the district office.
[14:35]
No.
[14:35]
We have any comments now on that.
[14:38]
Okay.
[14:39]
Then may I have a motion to close the public hearing on the adopted budget and statement of
[14:44]
access reserves?
[14:46]
I can move to close the public hearing and I'm going to move on to the 26th and 7th on
[14:51]
the subject and state of access reserves.
[14:53]
Thank you.
[14:54]
May I have a second?
[14:55]
Thank you very much.
[14:56]
Paul in favor.
[14:57]
Thank you, that's unanimous.
[15:00]
Okay, we're just over. Yeah.
[15:06]
Did I miss anything about this? Great. Okay. With regards to future agenda items. Well, based on more statement, we'll definitely August have a agenda item or a special meeting around the reforms and findings based on the interpretation.
[15:25]
investigation and taking a dimple. Same to that one. Okay. Anything else that we want to go in there?
[15:35]
On the matrix and the bottom, we have the stars. I don't know what we discussed exactly about the
[15:44]
color in this hand. Oh, yes. And Grace had emailed Eric and I with a little dispute that was this,
[15:52]
the current old one, or is this the current old one?
[15:55]
So we don't need to have it.
[15:56]
Okay.
[15:57]
Right back.
[15:57]
So I over and answer back.
[15:59]
Oh, sure.
[15:59]
This is the one that you.
[16:01]
Yes.
[16:01]
So we will we will do that first meeting in August.
[16:05]
Okay.
[16:06]
Anything else?
[16:07]
And will this star.
[16:08]
Can I go with grace for next year?
[16:11]
Let's start on this side.
[16:12]
Yes.
[16:13]
Thank you.
[16:14]
Okay.
[16:15]
More activities.
[16:20]
Summer.
[16:21]
Summer.
[16:22]
There's two summer schools.
[16:23]
or a one for two member, and have a chat to see if that's there, okay?
[16:31]
Okay.
[16:31]
The two are excellent.
[16:33]
I see.
[16:38]
Okay.
[16:41]
Okay.
[16:43]
In that case, unless there's anything else, we are adjourned.
[16:47]
Bye.