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 | April 27, 2010 07:00 PM |  |
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BOARD OF EDUCATION
Board Room, 25 West Lugonia Avenue, Redlands
Open/Closed Session: 5:30 p.m., District Conference Room
Open Session: 7:00 p.m.
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Preliminary Information
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, contact the District Superintendent in writing at Redlands Unified School District, P.O. Box 3008, Redlands, CA 92373-1508. 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 disabilities. Public records that are related to an open session agenda item and distributed less than 72 hours prior to a regular meeting are available for public inspection at the Redlands Unified School District Office, 20 West Lugonia, Redlands.
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Discussion Item |
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Can Vote |
| (C) |
Consent Item |
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a. ROLL CALL
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a. CONFERENCE WITH LABOR NEGOTIATOR - CONTRACT MANAGEMENT:
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1. Designated Representative[s]:
Lori Rhodes
Superintendent of Schools
Sabine Robertson-Phillips
Assistant Superintendent, Human Resources
2. Employee Organizations:
Redlands Education Support Professionals Association [RESPA]
Redlands Teachers Association [RTA]
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b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
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c. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
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d. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
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e. STUDENT MATTERS/DISCIPLINE (Pursuant to Education Code 35146, 48912, 48918)
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a. PLEDGE OF ALLEGIANCE
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b. APPROVAL OF MINUTES
(V) |
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Approve the minutes of the April 8, 2010, Special Board meeting and the April 13, 2010, Regular Board meeting.
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a. COMMUNITY INPUT
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1. Any member of the public may address the Board: 1) on any agenda item before or during the Board's consideration of the item; 2) on any matter not on the agenda that is within the subject matter jurisdiction of the Board at the time provided on the agenda for public comment, provided the person submits a completed Registration Card to Address the Board form to the Clerk of the Board or his/her designee prior to the time the Chairperson calls the item for the Boards consideration. This is not meant to be a debating period. Complaints and problems relating to policy matters will be referred to the Superintendent.
The person wishing to address the Board shall, when recognized by the Chairperson of the Board, step up to the rostrum and announce his/her name and address. The Chairperson shall, in the interest of facilitating the business of the Board, limit the amount of time which a member of the public may use in addressing the Board to five minutes, unless the Chairperson, or a majority of the Board determines that a different limit is appropriate.
The Board of Education receives its agenda, and other pertinent information, on the Friday prior to the meeting. The Board, therefore, has had an opportunity to review all this material over the weekend prior to taking action.
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b. PUBLIC HEARING
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c. PRESENTATION
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1. Citizen's Oversight Committee Annual Reports - Renee Kern and Katie Smith, Members, Citizen's Oversight Committee, Measure R and Measure J
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a. Brianna Grozak, Redlands High School
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a. The Superintendent and members of the Cabinet are encouraged to report on items of information to the Board, as well as provide information about conferences or meetings which they have attended. Other items, which may be agendized for a later meeting, may be presented but cannot be commented upon nor discussed at the meeting. [Reference: The Ralph M. Brown Act].
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a. Members of the Board MAY give the Superintendent direction to support/oppose legislation currently under consideration in Sacramento and/or Washington, D.C. Comment on or discussion of a particular bill and/or resolution may precede any direction given the Superintendent. Board members may direct the Superintendent to communicate an urgent action on ANY other bill or other consideration, currently before the Legislature or Congress, not listed on the Agenda IF the item came to the attention of a Board member[s] or staff member[s] after the posting of the Agenda and if two-thirds [four votes] of the Board agree to the addition to the Agenda [Government Code Section 54954.2].
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a. Approve all Consent Items as detailed in Items XI.b. - XI.k.
(V) (C) |
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c. Approve agreement with Total Compensation Systems, Inc., to provide a retiree health valuation, at a cost not to exceed $7,300, effective April 27, 2010 through June 30, 2010, to be funded by the General Fund (Appendix Item).
(C) |
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In accordance with GASB 45, Total Compensation Systems, Inc., will perform a comprehensive retiree health valuation which will include a ten-year projection of the cash outlay to pay for retiree benefits, an estimate of the accrual cost and unfunded accrued liability and other estimates, actuarial methods and assumptions.
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g. Approve the closing of the following State School Building Sub-Funds: 35-9751 Beattie Middle School/Middle School No. 4 50/67843-00-001; 35-9752 Judson & Brown Elementary School/California Street Elementary 50/67843-00-002; 35-9753 Highland Grove Elementary School Phase I/Boulder Creek Elementary School 57/67843-00-003; 35-9754 Highland Grove Elementary School Phase II 50/67843-00-004; and 35-9755 Judson & Brown Elementary School J-Pod 50/67843-00-005.
(C) |
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The State School-Building Projects for Highland Grove and Judson & Brown Elementary Schools and Beattie Middle School have been audited and closed by the Office of Public School Construction.
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h. Approve Change Order 38-17CB-3, with Ran Enterprises, Inc., for Citrus Valley High School, Bid No. 5-08, in the amount of $9,000 to be funded by State and Local School Construction Funds. Authorize Brian Hardy, Coordinator, Facilities Planning Services, to sign on behalf of the Board (Appendix Item).
(C) |
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This change order is for Phase II of the Citrus Valley High School Project which the Board awarded on April 15, 2008. The change order contains an explanation of the reason for the changes, the amount, the addition of days in the contract, if any, and the amended contract amount.
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a. None.
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b. Approve the Expulsion regarding student 2009-2010-078, expulsion through the balance of the 2009-2010 school year, and the first semester of the 2010-2011 school year; with the first semester of the 2010-2011 school year suspended.
(V) |
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Student 2009-2010-078 was recommended for expulsion in violation of Education Code 48900 (c) Unlawfully possessed, used, sold or otherwise furnished, or been under the influence of any controlled substance (marijuana).
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c. Approve the Expulsion regarding student 2009-2010-079, expulsion through the balance of the 2009-2010 school year, and the first semester of the 2010-2011 school year.
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Student 2009-2010-079 was recommended for expulsion in violation of Education Code 48900 (a)-2 Willfully used force upon another person.
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d. Approve the Expulsion regarding student 2009-2010-080, expulsion through the balance of the 2009-2010 school year.
(V) |
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Student 2009-2010-080 was recommended for expulsion in violation of Education Code 48900 (a)-1 Caused, attempted to cause, threatened to cause physical injury to another person.
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e. Approve the Expulsion regarding student 2009-2010-088, expulsion through the balance of the 2009-2010 school year.
(V) |
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Student 2009-2010-088 was recommended for expulsion in violation of Education Code 48900 (c) Unlawfully possessed, used, sold or otherwise furnished, or been under the influence of any controlled substance (alcohol).
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a. Approve all Consent Items as detailed in Items XV.b. - XV.o. - (Assignments are tentative and informational and subject to change by the Superintendent).
(V) (C) |
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n. Management - Approve appointment of Robert Clarey and James Canales as Clement Middle School Summer School Principal[s], split assignment, for the 2010 session, stipend of $4,000 ($2,000/ea), to be funded by General Funds.
(C) |
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Other Info
Official Attendees
Indicates item has been updated within
8
days of the meeting date.
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