Agenda - Goleta Union School District

Transcription

Agenda - Goleta Union School District
GOLETA UNION SCHOOL DISTRICT
Regular Meeting
of the
BOARD OF TRUSTEES
The mission of the Goleta Union School District is to help all students reach their highest potential.
WEDNESDAY • March 21, 2012
Regular Session • 7:00 P.M.
Closed Session After Regular Session
Board Room, 401 N. Fairview Ave., Goleta, CA 93117
1.
Call to Order and Roll Call
Pledge of Allegiance
Welcome of Guests
Announcement of Recorded Meeting
2.
Public Comment
Persons wishing to address the Board should complete a request card and hand it to the Board
secretary.
A. Items not on the action agenda
The public may address the Board on any matter pertaining to the school district that is not
on the action agenda. Unless otherwise determined by the Board, each person is limited to
five (5) minutes.
The Board is generally prohibited from discussing items not on the action agenda. Under
limited circumstances, the Board may discuss and act on items not on the agenda if they
involve an emergency affecting safety of persons or property, or a work stoppage, or if the
need to act came to the attention of the district too late to be included on the posted
agenda.
B. Items on the agenda
The public may address the Board on each of the remaining items on the agenda as those
items are taken up. Unless otherwise determined by the Board, each person is limited to
three (3) minutes per item. If a large number wish to speak on a specific item, the Board
may limit total input to 30 minutes on any item.
The Board shall not prohibit public criticism of policies, procedures, programs or services of the
school district, or the acts or omissions of the Board. Persons appearing before the Board are
reminded, as a point of information, that members of the Board are without authority to act
independently, as individuals, in official matters. No speaker is granted privilege by the Board
to make statements, which may be considered defamatory or otherwise actionable by other
persons, including district officers and employees.
The Goleta Union School District Board of Trustees has adopted Board Policy 1312.1, Complaint
Procedures, for addressing complaints against district employees. Complaints must be
processed in accordance with procedures outlined in this policy.
Regular Meeting of the Board of Trustees
3.
March 21, 2012
Approval of Action Agenda
The Board will take action to approve the action agenda as presented/amended.
4.
Consent Agenda
The Board will be asked to approve the following staff recommendations by a single vote,
unless any member of the Board or of the public asks that an item be removed from the consent
agenda and considered and discussed separately. An "X" indicates those items that have
already been designated for removal for discussion prior to approval.
_____
A. Approval of Minutes of February 15, 2012
_____
B. Approval of Minutes of March 7, 2012
_____
C. Approval of Minutes of March 14, 2012
__X__ D. Acceptance of Gifts
_____
E. Payment of Claims
__X__ F.
5.
Personnel Items
Discussion and/or Action Item
The Board may discuss and/or take action on the following items:
A. Request for Proposal (RFP) for Leasing and Maintenance of New Copiers––Ralph Pachter,
Assistant Superintendent, Fiscal Services
B. First Hearing of Updates to Administrative Regulation 4117.11/4317.11—Preretirement
Part-Time Employment—Donna Madrigal, Assistant Superintendent, Administrative
Services
C. First Hearing of Updates to Administrative Regulation 4217.3—Layoff/Rehire—Donna
Madrigal, Assistant Superintendent, Administrative Services
D. Items for Future Agendas
6.
Superintendent Reports
The Superintendent, or other members of the administrative staff, may report to the Board
about various matters involving the district. There will be no Board discussion except to ask
questions or refer matters to staff, and no action will be taken. The item(s) may be listed on a
subsequent agenda.
A. Summary Financial Status Report Ending February 29, 2012
B. 2011-2012 Year-to-Date Revenues and Expenditures as of February 29, 2012
7.
8.
9.
C. Listing of Student Suspension from March 7, 2012 to March 21, 2012
Board Member Reports
Each member of the Board may report about various matters involving the district. There will
be no Board discussion except to ask questions or refer matters to staff, and no action will be
taken. The item(s) may be listed on a subsequent agenda
Next Regular Meeting Date
Regular Meeting—Wednesday, April 11, 2012 at 7:00 p.m.
Jack Kramer Administration Center Board Room
401 N. Fairview Ave., Goleta
Action and Conference Agenda Deadline: 10:00 a.m., Monday, April 2, 2012
Closed Session
The Board will meet in closed session to consider:
A. UTP/G and CSEA Negotiations (Government Code §3540)
B. Potential Litigation
2
Regular Meeting of the Board of Trustees
10.
March 21, 2012
Adjournment of Meeting
REFERENCE MATERIALS – may be reviewed in the Office of the Superintendent, 401 N. Fairview Avenue,
and in the principal's office at each school. A copy of the action agenda, complete with references, will also
be on display at the meeting place.
:ls
The Goleta Union School District is committed to ensuring equal access to meetings, and anyone needing
special accommodations due to a functional disability may request assistance prior to the meeting date by
calling the Office of the Superintendent at (805) 681-1200 Ext. 201.
3
Page 1
UNAPPROVED
GOLETA UNION SCHOOL DISTRICT
BOARD OF TRUSTEES
MINUTES OF REGULAR BOARD MEETING
FEBRUARY 15, 2012
1.0 CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
WELCOME GUESTS
ANNOUNCEMENT OF RECORDED MEETING
President, Susan Epstein called a regular meeting of the Board of Trustees of the Goleta
Union School District to order at 7:00 p.m., at the Jack Kramer Administration Center,
401 N. Fairview Avenue; Goleta. Valerie Kushnerov, Clerk, led the Pledge of Allegiance.
The following Board members were present:
Valerie Kushnerov, Richard Mayer and Dean Nevins
Susan
Epstein,
Pam
Kinsley,
Others Present:
Dr. Kathleen Boomer, Superintendent
Elizabeth DeVita, Assistant Superintendent, Instructional Services
Jackie Law, Assistant Superintendent, Pupil Personnel and Special Services
Donna Madrigal, Assistant Superintendent, Administrative Services
Ralph Pachter, Assistant Superintendent, Fiscal Services
LeAnn Speshyock, Executive Assistant to the Superintendent; Interested Guests
2.0
PUBLIC COMMENT: Nancy Knight, Principal of Kellogg School, told the Board that she
plans to retire in June.
3.0 APPROVAL OF ACTION AGENDA
On a motion by Dean Nevins, seconded by Richard Mayer, the Board voted unanimously to
approve the Action Agenda as presented.
4.0 CONSENT AGENDA
Valerie Kushnerov requested that 4E, Payment of Claims, be removed for discussion and
Dean Nevins requested that 4H, Second Hearing of Updates to Administrative Regulation
1340—Access to District Records, be removed for discussion. On a motion by Valerie
Kushnerov, seconded by Pam Kinsley, the Board unanimously voted to approve the
Consent Agenda as amended.
4A. Approval of Minutes of January 22, 2012
The Board of Trustees voted unanimously to approve the minutes of January 22, 2012 as
presented.
4B. Approval of Minutes of Special Board Meeting of January 18, 2012
The Board of Trustees voted unanimously to approve the minutes from the Special Board
Meeting on January 18, 2012 as presented.
4C. Approval of Minutes of Special Board Meeting of January 20, 2012
The Board of Trustees voted unanimously to approve the minutes from the Special Board
Meeting on January 20, 2012 as presented.
4A
Page 2
Board of Trustees
Minutes of Regular Meeting, February 15, 2012
4D. Acceptance of Gifts
On a motion by Valerie Kushnerov, seconded by Dean Nevins, the Board of Trustees voted
unanimously to accept the following donations:
Donor
Location
Item(s) Donated/Use
$ Value
Ri-Pen Cho
Foothill School Monetary donation to three
$
672.00
classrooms and Lego Robotics
Program
Foothill
School
Matching Fund for classroom use
$ 1,034.00
FLIR – Matching Fund
Program
Foothill School PTA
Foothill School Monetary Donation toward:
$ 10,316.17
compute specialist, music
specialist, library after school
program
Foothill School PTA
Foothill School Purchase of Reading and Writing
$
150.00
Instant Learning Center for
classrooms
Foothill School PTA
Foothill School Duplicating the Foothill PTA
$
163.00
Directory
Foothill School PTA
Foothill School Transportation to the Arlington
$
126.00
Theatre
$
41.00
Goleta Family School Foothill School Transportation to a retirement
PTA
community
Foothill School Round trip transportation to the
$
71.00
Santa Barbara
Museum of Art
Art Museum for a tour
Foothill School Monetary donation to Mrs. Hay’s
$
200.00
Santa Barbara
Concrete Impressions,
classroom for instructional
Inc.
materials
Barbara White
Foothill School Monetary donation to Mrs. Hay’s
$
100.00
classroom for instructional
materials
TOTAL
$ 12,873.17
4E.
Payment of Claims
Valerie Kushnerov asked that this item removed for discussion. Referring to Sansum Clinic
charge, warrant number 1713271, Valerie questioned why GUSD was still paying for new
hire and annual exams and TB Testing. This particular item had been discussed but not
eliminated on last year’s budget cut list. On a motion by Valerie Kushnerov, seconded by
Dean Nevins, the Board of Trustees voted unanimously to approved the claims as listed
covering Warrant Numbers:
Beginning
Beginning
4F.
1712330
1713240
through
through
1712371
1713283
Total
Total
Grand Total
$
$
$
68,230.69
72,071.56
140,302.25
Personnel Items
4A
Page 3
February 15, 2012
The Board acknowledged, approved, and/or ratified the following personnel actions :
Certificated Tutors
Name
Tutor Services
Maximum Hours and Rate
Dates
Location
Funding
Jason Hunter
ASES Tutor
344 hrs. @ $28/hr.
1-12 to 6-12
El Camino
ASES
Elizabeth Caruso
Music
32 hrs. @ $28/hr.
1-12 to 6-12
Brandon
CORE
Jenny Van Steyn
PE
350 hrs. @ $28/hr.
1-12 to 6-12
Hollister
CORE
Becky Gilbertson
ELD Instruction
112 hrs. @ $28/hr.
2-12 to 6-12
Foothill
EIA, Title III
Extra-Service Req
Name
Extra-Service Request
Name
Service
Compensation
Dates
Location
Tanya Mishler
Funding
Tanya Mishler
BTSA
$375
1-12 to 2-12
Isla Vista
BTSA
Anne Gott
Attend 6th Grade Camp
$400
1-12 to 1-12
Isla Vista
General Fund
Virginia Sun
Attend 6th Grade Camp
$400
1-12 to 1-12
Isla Vista
General Fund
Mitch Light
After-School Lego Engineering
$308
2-12 to 3-12
Mountain View LEGO
Pia Tsuruda
After-School Lego Engineering
$308
2-12 to 3-12
Mountain View LEGO
Consulting Employees
Name
Specialist Services
Maximum Hours and Rate
Dates
Location
Funding
Eje Lynn-Jacobs
Music - Temporary
325 hrs. @ $28/hr.
1-12 to 6-12
Kellogg
CORE
Sue Clevenger
Art - Temporary
392 hrs. @ $28/hr.
1-12 to 6-12
Hollister
PTA, CORE, Art Music
Carol Howell
Computers - Temporary 392 hrs. @ $28/hr.
1-12 to 6-12
Hollister
PTA, CORE
Kymberly Harriott
School Nurse substitute
1-12 to 6-12
District Office
General Fund
40 hrs. @ $35/hr.
Consulting Empl
Classified Service - Employees
Name
Lee Applebay
Juana Martinez
Maribel Garcia
Mary Harper
Mercedes Martinez
Rogelio Reyes
Lee Applebay
Lee Applebay
Noreen Durham
Kristin Durham
Kristin Durham
Position
Substitute Instructional Assistant - Special Education SH
Substitute Instructional Assistant - Special Education SH
Playground Supervisor (Exempt)
Playground Supervisor (Exempt)
Playground Supervisor (Exempt)
Substitute Instructional Assistant - Special Education SH
Playground Supervisor
Crossing Guard
Bus Driver
Bus Driver
Substitute Custodian II
Name
Action
Employment
Employment
Employment
Employment
Employment
Employment
Resignation
Resignation
Resignation
Resignation
Resignation
Effective Date
02-06-12
02-03-12
02-06-11
01-23-12
02-06-12
01-23-12
02-03-12
02-03-12
01-31-12
02-02-12
02-02-12
4A
Eje Lynn-Jacobs
Board of Trustees
Minutes of Regular Meeting, February 15, 2012
Page 4
4G. Second Quarterly Report for Fiscal Year 2011-12 As Required by Education Code Section
1240 Pursuant to the Williams Settlement
The Board of Trustees voted unanimously to approve the Second Quarterly Report for
Fiscal Year 2011-12 As Required by Education Code Section 1240 Pursuant to the Williams
Settlement as presented.
4H. Second Hearing of Updates to Administrative Regulation 1340—Access to District
Records
Dean Nevins removed this item for correction. Referring to page 2 number 11 the c in
Claims needed capitalization. On a motion by Dean Nevins, seconded by Valerie
Kushnerov, the Board of Trustees voted unanimously to approve the Second Hearing of
Updates to Administrative Regulation 1340—Access to District Records as presented.
4I. Second Hearing of New Board Policy 2121—Superintendent’s Contract
The Board of Trustees voted unanimously to approve the Second Hearing of New Board
Policy 2121—Superintendent’s Contract as presented.
4J. Second Hearing of Updates to Bylaws of the Board 9223—Filling Vacancies
The Board of Trustees voted unanimously to approve the Second Hearing of Updates to
Bylaws of the Board 9223—Filling Vacancies as presented.
4K. Second Hearing of Updates to Bylaws of the Board 9320—Meetings and Notices
The Board of Trustees voted unanimously to approve the Second Hearing of Updates to
Bylaws of the Board 9320—Meetings and Notices as presented.
5.0 Discussion and/or Action Item
5A. Proposed Spending Reductions for Fiscal Year 2012-2013
Ralph Pachter reminded the Board of the reductions that are already in place and reviewed
the proposed spending reductions for Fiscal Year 2012-2013.
Jessica Campbell, teacher at Ellwood School, addressed the Board regarding the Goleta
Union School District Spending Reduction Options, items 6, 7 and 8 (table is included in the
minutes).
Holly Elmer, teacher at Foothill School, addressed the Board regarding combo class support
and reduction in the Learning Centers.
Karen Pickford, Library Media Specialist at Foothill School, addressed the Board regarding
possible reduction in funding and/or time in the Library.
Kelly Knappe, Teacher at Ellwood School, addressed the Board regarding items 7, 8 and 20
in the Goleta Union School District Spending Reduction Options (attached) and keeping the
curriculum funding equal across the nine schools.
The Board asked questions of Superintendent Boomer and Ralph Pachter. The Board is
being asked to reduce the budget by $600,000 in 2012/13 and 2013/14. The balance will
need to be taken in the 2014/15 school year. All of this depends and will change based on
the State’s ability to pass a tax increase in November.
4A
Page 5
Goleta Union School District - Spending Reduction Options
February 15, 2012
Fiscal Year
Requires
Status
2012-13 Savings
Negotiation?
on 2/15/2012
315,000
no
Assumed Savings
32,000
no
Assumed Savings
3.) Midyear 2011-12 Retirement of Speech Teacher, net 2012-13 savings.
6,000
no
Assumed Savings
4.) MOT Conversion of Maintenance/Grounds Position.
5,000
no
Assumed Savings
5.) Freeze on all Non-Essential Equipment Purchases.
6,000
no
Assumed Savings
Objective: $1,000,000 in Savings for Fiscal Year 2012-13
Anticipated Savings:
1.) Net Savings of 4.2 FTE Teaching Position (Class-size maintained).
2.) MOT Outsourcing Savings - Pest Abatement, Plumbing, HVAC, etc.
------------------Subtotal of Savings:
$364,000
-------------------
Discretionary Savings: Do not require negotiations
6.) Suspend 100% of Strategic Plan Core Support (tax ballot fails).
342,000
no
Discussion
7.) Sweep 33% State Categorical Allocations (SLIBG, Art/Music, P.E.) .
153,000
no
Discussion
8.) Eliminate Strategic Plan "Combo" Class Instruct. Assist. Support.
65,000
no
Discussion
9.) Reduce Learning Center Teaching Staff by 0.5 FTE.
50,000
no
Discussion
10.) Sweep Deferred Maintenance General Fund Match.
50,000
no
Discussion
11.) Reduce Pupil Materials & Technology Allocation 10%.
18,000
no
Discussion
12.) Elim. Carryover of Unrestricted Allocations to 2012-13 (variable).
15,000
no
Discussion
13.) Reduce Strategic Plan Grade-level Meetings by 2 Days (25%).
15,000
no
Discussion
14.) Reduce TRAN Issue Size - Interest Savings on $500,000.
10,000
no
Discussion
15.) Reduce Departmental non-equipment purchases.
6,000
no
Discussion
16.) Reduce GATE Program Encroachment 10%.
5,500
no
Discussion
17.) Cut 20% School Replacement Budget for Furniture & Equipment.
5,000
no
Discussion
18.) Suspend Library Materials Support to Sites by 25%.
4,500
no
Discussion
19.) Reduce Management Travel Monthly Stipend by $25.
4,000
no
Discussion
20.) Cut Transportion Allocation for 6th Grade Science Camp.
3,000
no
Discussion
3,000
no
Discussion
21.) Eliminate New Teacher $500 Allocation.
-------------------
Total Discretionary Savings
$749,000
-------------------
Negotiated Savings:
22.) Reduce Night Custodial Services (per hour of reduction).
55,000
yes
Discussion
23.) Reduce Crossing Guard Hours by 25%.
25,000
yes
Discussion
140,000
yes
Discussion
110,000
yes
Discussion
24.) Furlough Per Day, est. $100,000 Certificated & $40,000 Classified.
25.) Reduce Library Media Specialists by 2 hours per day.
-------------------
Total Negotiated Savings
$330,000
-------------------
4A
Board of Trustees
Minutes of Regular Meeting, February 15, 2012
Page 6
5B.
2012 CSBA Delegate Assembly Election
Superintendent Boomer brought this item to the Board. On a motion by Dean Nevins,
seconded by Valerie Kushernov, the Board of Trustees unanimously voted for Jack C.
Garvin, from the Santa Maria Joint Union High School District, to the 2012 CSBA Delegate
Assembly, serving a two-year term beginning April 1, 2012 to March 31, 2014
5C.
First Hearing of Updates to Board Policy 3110—Transfer of Funds
Assistant Superintendent Ralph Pachter brought the updates to Board Policy 3110—
Transfer of Funds, to the Board for approval. Policy updated to extend the flexibility for
districts to use funds received for 39 “Tier 3” categorical programs for any “educational
purpose”
On a motion by Dean Nevins, seconded by Valerie Kushnerov, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Board Policy 3110—Transfer of
Funds as amended.
5D. First Hearing of Updates to Administrative Regulation 3314—Payment for Goods and
Services
Assistant Superintendent Ralph Pachter brought the updates to Administrative Regulation
3314—Payment for Goods and Services, to the Board for approval. Regulation updated to
provide for public works contracts entered into on or after January 1, 2012, that proceeds
which can be lawfully withheld by districts for completed work cannot exceed five percent
of the contract price, except when there has been a finding by the board, at a regular
scheduled public hearing prior to accepting bids on the project.
On a motion by Valerie Kushnerov, seconded by Dean Nevins, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Administrative Regulation 3314—
Payment for Goods and Services as presented.
5E.
First Hearing of Deleted Board Policy 3513.1 and Update to Administrative Regulation
3513.1—Cellular Phone Reimbursement
Assistant Superintendent Ralph Pachter brought the updates to Administrative Regulation
3513.1—Cellular Phone Reimbursement and recommended deleting Board Policy 3513.1—
Cellular Phone Reimbursement, to the Board for approval. Regulation revised to delete
section on “Documentation of Records for Tax Purposes” which removes cell phones from
the U.S. Internal Revenue Service’s definition of listed property.
On a motion by Pam Kinsley, seconded by Dean Nevins, the Board of Trustees voted
unanimously to approve the First Hearing of Deleted Board Policy 3513.1 and Update to
Administrative Regulation 3513.1—Cellular Phone Reimbursement as amended.
5F.
First Hearing of Updates to Administrative Regulation 3541.1—Transportation for
School-Related Trips
Assistant Superintendent Jackie Law brought the updates to Administrative Regulation
3541.1—Transportation for School-Related Trips, to the Board for approval. Regulation
updated to reflect new changes in age and weight criteria for children to be required to ride
in the rear seat with a child passenger restraint system.
On a motion by Valerie Kushnerov, seconded by Pam Kinsley, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Administrative Regulation
3541.1—Transportation for School-Related Trips as presented.
5G. First Hearing of Updates to Board Policy 3553—Free and Reduced Price Meals
Assistant Superintendent Ralph Pachter brought the updates to Board Policy 3553—Free
and Reduced Price Meals, to the Board for approval. Mandated policy updated to authorize
districts to share student information on the National School Lunch Program application
with the local agency responsible for determining eligibility for participation in the
4A
Board of Trustees
Minutes of Regular Meeting, February 15, 2012
Page 7
CalFresh (formerly Food Stamp) or other nutrition assistance programs provided the
student was approved for free or reduced-price meals and the student’s parent/guardian
consents to the release of the information.
On a motion by Valerie Kushnerov, seconded by Dean Nevins, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Board Policy 3553—Free and
Reduced Price Meals as amended.
5H. First Hearing of Updates to Board Policy and Administrative Regulation 5111—
Admission
Assistant Superintendent Jackie Law brought the updates to Board Policy and
Administrative Regulation 5111—Admission, to the Board for approval. Policy revised to
make a timeline for students to enroll in the school in their attendance area consistent with
the timeline of intradistrict open enrollment.
On a motion by Dean Nevins, seconded by Pam Kinsley, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Board Policy and Administrative
Regulation 5111—Admission as presented.
5I.
First Hearing of Updates to Administrative Regulation 5125—Student Records
Assistant Superintendent Jackie Law brought the updates to Administrative Regulation
5125—Student Records, to the Board for approval. Reorganized regulation permits a
minor’s legal counsel to access student records for specified purposes and requires certain
recipients of student records to provide written certification that the records will not be
disclosed to another party without parental consent.
On a motion by Dean Nevins, seconded by Valerie Kushnerov, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Administrative Regulation 5125—
Student Records as amended.
5J.
First Hearing of Updates to Administrative Regulation 5125.1—Release of Directory
Information
Assistant Superintendent Jackie Law brought the updates to Administrative Regulation
5125.1—Release of Directory Information, to the Board for approval. Administrative
Regulation updated to reflect changes to the definition of “directory information”.
On a motion by Dean Nevins, seconded by Pam Kinsley, the Board of Trustees voted
unanimously to approve the First Hearing of Updates to Administrative Regulation
5125.1—Release of Directory Information as presented.
5K. Items for Future Agendas 6.0
SUPERINTENDENT’S REPORT
Kathleen Boomer reported the following:
• Attended a Mentor program task force meeting for Council of Alcohol and Drug abuse.
Council is loosing two major grants.
• Met with Sgt. Arnoldi to discuss emergency procedures at GUSD schools.
• Negotiated with UTP/G.
• Met with county superintendents to discuss the state budget.
• Met with SELPA to discuss the mental health monies that are flowing to the SELPA.
• Foothill School and El Camino School will be writing garden grants – last two schools in
the District to apply for a garden grant.
• Made last two site visits to Ellwood and Hollister.
• Attended the DAC meeting at Ellwood.
4A
Board of Trustees
Minutes of Regular Meeting, February 15, 2012
Page 8
• Enjoyed a baked potato school lunch.
• KCOY News Team was at Hollister on the baked potato day and they will also do a story
about the new cutlery program.
• Donna Madrigal and Kathleen met with Alliance Members, which is comprised of higher
education and districts group working together to bring some consistency to how
student teachers are selected for the graduate program and how they are placed at
schools with master teachers.
• Chinese delegation came to look at the preschool program at the District Office.
• First meeting of the Grand Jury Truancy Task Force Committee was held.
• Met with the City of Goleta law enforcement services consultant for input regarding how
the District works with law enforcement inside the city.
Ralph Pachter reported the following:
• Asked the county assessor’s office for their opinion on implications from the collapse
of the redevelopment agencies. They have no idea how this will play out.
Elizabeth DeVita reported the following:
• 15 teachers from different Goleta schools attended an Introduction to the Common Core
Standards workshop at SBCEO. The teachers will bring back this information to
share with their schools and District Leadership Teams.
• The ASES Program at all three sites was recently visited by a regional specialist who
gave very favorable comments.
7.0
BOARD MEMBERS REPORT
Pam Kinsley reported the following:
• Attended a DAC meeting at Ellwood.
• Attended the English Language Development planning meeting.
8.0
NEXT REGULAR MEETING DATE
The next Regular Board Meeting is scheduled for Wednesday, March 7, 2012 at 7:00 p.m. to
be held at the Jack Kramer Administration Center Board Room, 401 N. Fairview Avenue,
Goleta.
9.0
CLOSED SESSION
The Board of Trustees went into a closed session at 8:20 p.m. with Superintendent Kathleen
Boomer and Assistant Superintendents Elizabeth DeVita, Jackie Law, Donna Madrigal and
Ralph Pachter to discuss:
A.
Negotiations with UTP/G, CSEA and unrepresented employees
The Board of Trustees came out of closed session at 8:35 p.m. with nothing to report.
10.0
ADJOURNMENT OF MEETING
On motion by Valerie Kushnerov, seconded by Dean Nevins, the meeting was adjourned at
8:36 p.m.
_______________________
Valerie Kushnerov, Clerk
4A
Page 1
UNAPPROVED
GOLETA UNION SCHOOL DISTRICT
BOARD OF TRUSTEES
MINUTES OF REGULAR BOARD MEETING
MARCH 7, 2012
1.0 CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
WELCOME GUESTS
ANNOUNCEMENT OF RECORDED MEETING
President, Susan Epstein called a regular meeting of the Board of Trustees of the Goleta
Union School District to order at 7:00 p.m., at the Jack Kramer Administration Center, 401 N.
Fairview Avenue; Goleta. Valerie Kushnerov, Clerk, led the Pledge of Allegiance.
The following Board members were present: Susan Epstein, Pam Kinsley, Valerie Kushnerov
and Richard Mayer. Absent: Dean Nevins
Others Present:
Dr. Kathleen Boomer, Superintendent
Elizabeth DeVita, Assistant Superintendent, Instructional Services
Jackie Law, Assistant Superintendent, Pupil Personnel and Special Services
Donna Madrigal, Assistant Superintendent, Administrative Services
Ralph Pachter, Assistant Superintendent, Fiscal Services
LeAnn Speshyock, Executive Assistant to the Superintendent; Interested Guests
2.0
3.0
PUBLIC COMMENT: None
APPROVAL OF ACTION AGENDA
Superintendent Boomer removed item 4D for discussion. On a motion by Valerie Kushnerov,
seconded by Richard Mayer, the Board of Trustees voted 4 to 0, with Dean Nevins absent, to
approve the Action Agenda as amended.
4.0 CONSENT AGENDA
On a motion by Pam Kinsley, seconded by Valerie Kushnerov, the Board of Trustees voted 4
to 0, with Dean Nevins absent, to approve the Consent Agenda as presented.
4A. Approval of Minutes of February 1, 2012
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the minutes of
February 1, 2012 as presented.
4B.
Payment of Claims
The Board of Trustees approved and/or ratified the claims as listed covering Warrant
Numbers:
Beginning
Beginning
Beginning
Beginning
Beginning
Beginning
Beginning
Beginning
Beginning
4C.
1714362
1715376
1715421
1715422
1715425
1715426
1715430
1715431
1716487
through
through
through
through
through
through
through
through
through
1714407
1715420
1715421
1715424
1715425
1715429
1715430
1715440
1716518
Total
Total
Total
Total
Total
Total
Total
Total
Total
Grand Total
$
419,780.84
$
48,030.56
Void Overflow
$
18,600.40
Void Overflow
$
8,441.69
Void Overflow
$
27,411.58
$
301,158.39
$
823,423.46
Personnel Items
4B
Page 2
March 7, 2012
The Board acknowledged, approved, and/or ratified the following personnel actions :
Certificated Service
Name
Position
Action
Danielle Macaluso
Classroom Teacher
Leave of Absence 100%
Effective Date
2012-2013
Amanda Graybill
Classroom Teacher
Leave of Absence 100%
2012-2013
Tanya Mishler
Classroom Teacher
Leave of Absence 40%
2012-2013
Anne King
Classroom Teacher
Leave of Absence 40%
2012-2013
Krista Beard
Classroom Teacher
Leave of Absence 40%
2012-2013
MaryAnn Wright
Classroom Teacher
Leave of Absence 40%
2012-2013
Name
Kristina Munoz
Learning Center Teacher
Leave of Absence 40%
2012-2013
Paula Snider
Kandie White
Classroom Teacher
Leave of Absence 40%
2012-2013
Frank Mastromarino
Classroom Teacher
Leave of Absence 40%
2012-2013
Beth Kanne-Casselman
Classroom Teacher
Leave of Absence 50%
2012-2013
Cheryl Takahara
Classroom Teacher
Leave of Absence 50%
2012-2013
Mary Jean Valadez
Classroom Teacher
Leave of Absence 50%
2012-2013
Joana Pattison
Classroom Teacher
Leave of Absence 50%
2012-2013
Cristina Mancuso
Classroom Teacher
Leave of Absence 50%
2012-2013
Sonia Sparre
Classroom Teacher
Leave of Absence 50%
2012-2013
Gloria Ino
Classroom Teacher
Leave of Absence 50%
2012-2013
Jennifer Adams
Classroom Teacher
Leave of Absence 50%
2012-2013
Sora Young
Classroom Teacher
Leave of Absence 50%
2012-2013
Consulting Empl
Extra-Service Req
Allison LaPlante
Classroom Teacher
Leave of Absence 50%
2012-2013
Name
Kelly Taiji
Classroom Teacher
Leave of Absence 50%
2012-2013
Eje Lynn-Jacobs
Mary Paterson
Classroom Teacher
Leave of Absence 50%
2012-2013
Erin Vernon
Classroom Teacher
Leave of Absence 50%
2012-2013
Erin Henson
Classroom Teacher
Leave of Absence 50%
2012-2013
Christine Paloczi
Classroom Teacher
Leave of Absence 50%
2012-2013
Leah Krause
Classroom Teacher
Leave of Absence 50%
2012-2013
Lisa O'Connell
Classroom Teacher
Leave of Absence 60%
2012-2013
Kristin Schmidt
Classroom Teacher
Leave of Absence 60%
2012-2013
Ann Gupta
Classroom Teacher
Leave of Absence 60%
2012-2013
Josephine Maybrun
Classroom Teacher
Leave of Absence 60%
2012-2013
Leora Terebessy
Classroom Teacher
Leave of Absence 60%
2012-2013
Laura Macker
Learning Center Teacher
Leave of Absence 60%
2012-2013
Lourdes Torres
Classroom Teacher
Leave of Absence 60%
2012-2013
Lydia Swanson
SDC Teacher
Non-reelect
6/8/2012
Nancy Knight
Principal
Retirement
6/23/12
Susana Antunez
Preschool Teacher, State Preschool
Termination
6/8/2012
Jayne Valdez
Preschool Teacher, State Preschool
Termination
6/8/2012
Stacie Walters
Classroom Teacher
Termination
6/8/2012
Rania Azzam
Classroom Teacher
Termination
6/8/2012 Classified Service -
Kim Evans
Classroom Teacher
Termination
6/8/2012
4B
Name
Page 3
Olivia Gore
Preschool Teacher, State Preschool
Termination
6/8/2012
Carly Schmiess
Classroom Teacher
Termination
6/8/2012
Julie Stubbs
Classroom Teacher
Termination
6/8/2012
Karen Neese
Classroom Teacher
Termination
6/8/2012
Christina Burke
Classroom Teacher
Termination
6/8/2012
Emily Althoen
Classroom Teacher
Termination
6/8/2012
Julia Holmes
Classroom Teacher
Termination
6/8/2012
Melissa Wilson
Classroom Teacher
Termination
6/8/2012
Kimberly Spiewak
Classroom Teacher
Termination
6/8/2012
Fara Matthews
Classroom Teacher
Termination
6/8/2012
Rachel Tedesco
Classroom Teacher
Termination
6/8/2012
Judith Quintero
Classroom Teacher
Termination
6/8/2012
Kimberly Heinz
Classroom Teacher
Termination
6/8/2012
Bonnie Fletcher
Classroom Teacher
Termination
6/8/2012
Lara Jacobs
Classroom Teacher
Termination
6/8/2012
Joanna Lauer
Classroom Teacher
Termination
6/8/2012
Jessica Smart
Classroom Teacher
Termination
6/8/2012
Tyler Wilkes
Classroom Teacher
Termination
6/8/2012
Dani Coy
Classroom Teacher
Termination
6/8/2012
Cindy Cheung
Nurse
Termination
6/8/2012
Certificated Tutors
Maximum Hours and Rate
Dates
Lauren Baker
Name
PE
Tutor Services
250 hrs. @ $28/hr.
2-12 to 6-12
Kellogg
Location
PTA
Funding
Sara Bowen
Science
250 hrs. @ $28/hr.
2-12 to 6-12
Kellogg
PTA
Trevor Takahama
Art
25 hrs. @ $28/hr.
1-12 to 5-12
Brandon
Art/Music Block Grant
Susan Croshaw
Home Instruction
24.75 hrs. @ $28/hr.
1-12 to 2-12
District Office
Special Education
Sarah Wade
PE
160 hrs. @ $28/hr.
2-12 to 6-12
Foothill
PTA
David Long
Afterschool Robotics
48 hrs. @ $28/hr.
2-12 to 5-12
Foothill
LEGO
Extra-Service Request
Name
Service
Compensation
Dates
Location
Funding
Paula Snider
Extra Clerical Duty
$122
1-12 to 2-12
Isla Vista
General Fund
Mae Lynaugh
Speech Meeting
$177
2-12 to 2-12
Isla Vista
OESY
Nicole Mottarella
Extra service for IEP Meetings
$500
1-12 to 2-12
Learning Tree
Special Education
Joeanna Jimenez
Extra service for IEP meetings
$500
1-12 to 2-12
Learning Tree
Special Education
Nicole Mottarella
Intensive After-School Class
$896
1-12 to 2-12
Learning Tree
MEDI CAL
Helen Bird
BTSA Facilitator
$50
2-12 to 3-12
Foothill
BTSA
Jessica Smart
After-school Robotics class
$504
2-12 to 5-12
Foothill
LEGO
Pia Tsuruda
After-School Lego Engineering
$308
12-11 to 1-12
Mountain View LEGO
Mitch Light
After-School Lego Engineering
$308
12-11 to 1-12
Mountain View LEGO
4B
Rodney Sumner
Classified Positi
Position
Page 4
Consulting Employees
Name
Specialist Services
Maximum Hours and Rate
Dates
Location
Funding
Eje Lynn-Jacobs
Music - Temporary
171 hrs. @ $28/hr.
1-12 to 5-12
La Patera
CORE
Michael Hamilton
Afterschool Robotics
11 hrs. @ $28/hr.
2-12 to 3-12
Mountain View LEGO
Joan Barnett
Computers - Temporary 75 hrs. @ $28/hr.
1-12 to 6-12
Ellwood
EIA, SLIBG
Joan Barnett
Computers - Temporary 270 hrs. @ $28/hr.
1-12 to 6-12
Ellwood
PTA, CORE
Dennis Pierce
PE Inservice
2-12 to 4-12
District Office
2 hrs. @ $28/hr.
Classified Service - Employees
Name
Rodney Sumner
David Romeo
Whitney Carter
Concepcion Vargas
Shantee Rittenhouse
Gabriel Ortiz
Position
Bus Driver
Bus Driver
Playground Supervisor (Exempt)
Substitute Crossing Guard
Secretary
Instructional Assistant-Special Education/Severely Handicapped
Action
Employment
Employment
Employment
Employment
Employment
Resignation
Effective Date
02-21-12
02-27-12
02-10-12
01-16-12
02-27-12
02-29-12
4B
Board of Trustees
Minutes of Regular Meeting, March 7, 2012
Page 5
4D. Proposed 2012-2013 District Calendar
Superintendent Boomer removed this item for discussion because the July calendar dates
were wrong. On a motion by Richard Mayer, seconded by Pam Kinsley, the Board of
Trustees voted 4 to 0, with Dean Nevins absent, to approve the 2012-2013 District Calendar
as amended.
4E. Second Hearing of Updates to Board Policy 3110—Transfer of Funds
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Board Policy 3110—Transfer of Funds as presented.
4F. Second Hearing of Updates to Administrative Regulation 3314—Payment of Goods and
Services
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Administrative Regulation 3314—Payment of Goods and Services as
presented.
4G. Second Hearing of Deleted board Policy 3513.1 and Update to Administrative Regulation
3513.1-Cellular Phone Reimbursement
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Deleted Board Policy 3513.1 and Update to Administrative Regulation 3513.1-Cellular
Phone Reimbursement as presented.
4H. Second Hearing of Updates to Administrative Regulation 3541.1—Transportation for
School-Related Trips
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Administrative Regulation 3541.1—Transportation for School-Related Trips as
presented.
4I. Second Hearing of Updates to Board Policy 3553—Free and Reduced Price Meals
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Board Policy 3553—Free and Reduced Price Meals as presented.
4J. Second Hearing of Updates to Board Policy and Administrative Regulation 5111—
Admission
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Board Policy and Administrative Regulation 5111—Admission as presented.
4K. Second Hearing of Updates to Administrative Regulation 5125—Student Records
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Administrative Regulation 5125—Student Records as presented.
4L. Second Hearing of Updates to Administrative Regulation 5125.1—Release of Directory
Information
The Board of Trustees voted 4 to 0, with Dean Nevins absent, to approve the Second Hearing
of Updates to Administrative Regulation 5125.1—Release of Directory Information as
presented.
5.0 Discussion and/or Action Item
5A. Transfer and Assignment of Principals
Jen Checchio, teacher at Kellogg School and UTP/G President, addressed the Board.
On a motion by Valerie Kushnerov, seconded by Richard Mayer, the Board of Trustees voted
4 to 0, with Dean Nevins absent, to approve transferring Kim Bruzzese to Kellogg School as
principal and the hiring of Liz Barnitz as principal of El Camino starting with the 2012-13
school year.
4B
Board of Trustees
Minutes of Regular Meeting, March 7, 2012
5B.
Page 6
The 2011-2012 Second Interim Financial Report and Budget Implications for Fiscal Years
2012-2013 and 2013-2014
Ralph Pachter addressed the Board regarding the 2011-2012 Second Interim Financial Report
and discussed the budget implications for fiscal years 2012-2013 and 2013-2014. Ralph
reviewed and the Board discussed Goleta Union School District – Spending Reduction
Options (see attached).
Sema English, volunteer at El Camino School and retired teacher and principal, addressed
the Board regarding the school libraries and possible reduction in library hours.
Jacob Rodrigue, Vice President of CSEA and custodian, addressed the Board regarding
possible reduction of night custodial services.
On a motion by Valerie Kushnerov, seconded by Pam Kinsley, the Board of Trustees voted 4
to 0, with Dean Nevins absent, to approve the 2011-2012 Second Interim Financial Report and
Budget Implications for Fiscal Years 2012-2013 and 2013-2014 as presented and approved the
proposed reductions in items 1 – 5 and 9 – 21 which are listed on the Spending Reduction
Options, which is included in the minutes. These reductions may or may not be
implemented at a future date depending on the State Budget.
4B
Goleta Union School District - Spending Reduction Options
March 7, 2012
Page 7
Fiscal Year
Requires
Status
2012-13 Savings
Negotiation?
on 2/15/2012
361,000
no
Assumed Savings
315,000
32,000
no
Assumed Savings
32,000
3.) Midyear 2011-12 Retirement of Speech Teacher, net 2012-13 savings.
6,000
no
Assumed Savings
6,000
4.) MOT Conversion of Maintenance/Grounds Position.
5,000
no
Assumed Savings
5,000
no
Assumed Savings
Fiscal Year
2012-13
Anticipated Savings:
1.) Net Savings of 4.2 FTE Teaching Position (Class-size maintained).
2.) MOT Outsourcing Savings - Pest Abatement, Plumbing, HVAC, etc.
5.) Freeze on all Non-Essential Equipment Purchases.
Subtotal of Savings:
6,000
----------------$410,000
-----------------
6,000
------------------$364,000
-------------------
Discretionary Savings: Do not require negotiations
6.) Suspend 100% of Strategic Plan Core Support.
342,000
no
Discussion
342,000
7.) Sweep 33% State Categorical Allocations (SLIBG, Art/Music, P.E.) .
153,000
no
Discussion
153,000
8.) Eliminate Strategic Plan "Combo" Class Instruct. Assist. Support.
65,000
no
Discussion
65,000
9.) Reduce Learning Center Teaching Staff by 0.5 FTE.
50,000
no
Discussion
50,000
10.) Sweep Deferred Maintenance General Fund Match.
50,000
no
Discussion
50,000
11.) Reduce Pupil Materials & Technology Allocation 10%.
18,000
no
Discussion
18,000
12.) Elim. Carryover of Unrestricted Allocations to 2012-13 (variable).
15,000
no
Discussion
15,000
13.) Reduce Strategic Plan Grade-level Meetings by 2 Days (25%).
15,000
no
Discussion
15,000
14.) Reduce TRAN Issue Size - Interest Savings on $500,000.
10,000
no
Discussion
10,000
15.) Reduce Departmental non-equipment purchases.
6,000
no
Discussion
6,000
16.) Reduce GATE Program Encroachment 10%.
5,500
no
Discussion
5,500
17.) Cut 20% School Replacement Budget for Furniture & Equipment.
5,000
no
Discussion
5,000
18.) Suspend Library Materials Support to Sites by 25%.
4,500
no
Discussion
4,500
19.) Reduce Management Travel Monthly Stipend by $25.
4,000
no
Discussion
4,000
20.) Cut Transportion Allocation for 6th Grade Science Camp.
3,000
no
Discussion
3,000
no
Discussion
21.) Eliminate New Teacher $500 Allocation.
Total Discretionary Savings
3,000
----------------$749,000
-----------------
3,000
-------------------
Negotiated Savings:
22.) Reduce Night Custodial Services (per hour of reduction).
55,000
yes
Discussion
55,000
23.) Reduce Crossing Guard Hours by 25%.
25,000
yes
Discussion
25,000
140,000
yes
Discussion
140,000
yes
Discussion
24.) Furlough Per Day, est. $100,000 Certificated & $40,000 Classified.
25.) Reduce Library Media Specialists by 2 hours per day.
Total Negotiated Savings
110,000
----------------$330,000
-----------------
110,000
-------------------
4B
-------------------
Board of Trustees
Minutes of Regular Meeting, March 7, 2012
5C.
Page 8
Award of Contract for Level I Developer Fee Justification Study
Districts must prepare a Developer Fee Justification Study to substantiate the continued
collection of the Level 1 fees and to charge the new higher rates. Ralph Pachter
recommended Jack Schreder and Associates to prepare a Developer Fee Justification Study.
This consultant successfully prepared Study for the District in the past, has not increased the
fee, and is recognized as a leading firm in this particular field.
On a motion by Richard Mayer, seconded by Valerie Kushnerov, the Board of Trustees voted
4 to 0, with Dean Nevins absent, to award a contract to Jack Schreder an Associates to
prepare a Developer Fee Justification Study for the fee of $4,250 plus other minor expenses, if
needed, as outlined in the proposal.
5D. School Participation in the Title I Program
Elizabeth DeVita brought this item to the Board and is requesting the addition of a third
school, La Patera, to the District’s Title I Program beginning with the 2012-13 school year.
Currently, El Camino and Isla Vista are Title I participants. There has been an increase in
the percentage of low-income students enrolled at El Camino and La Patera and the
percentage at Isla Vista has decreased slightly. All three schools exceed the 60% threshold
and are eligible for participation in the Title I Program during the 2012-2013 school year.
On a motion by Richard Mayer, seconded by Pam Kinsley, the Board of Trustees voted 4 to 0,
with Dean Nevins absent, to approve the addition of La Patera Elementary School to the list
of participating Title I schools beginning in the 2012-2013 school year.
5E.
Status of State Preschool Funding
Superintendent Boomer brought this item to the Board. Funding for State Preschool is once
again a challenge with an anticipated additional reduction of over $30,000. The program
needs to be adjusted to 3 hours per day to meet the projected income.
On a motion by Valerie Kushnerov, seconded by Richard Mayer, the Board of Trustees voted
4 to 0, with Dean Nevins absent, to adjust the preschool day by 45 and a subsequent staffing
adjustment to all classroom personnel of 45 minutes a day. Clerical time would remain the
same.
5F.
Surplus Equipment Sale – Trash Truck, Maintenance Vehicle #780, Maintenance Vehicle
#786, Hot Food Carts, Milk Coolers, Refrigerators/Freezers, and Salad Bars
Assistant Superintendent Pachter brought this item to the Board. It is recommended that the
Board of Trustees declare the following items as surplus with a value of less than $2,500 for
each item: Trash Truck, Maintenance Vehicle #780, Maintenance Vehicle #786, Hot Food
Carts, Milk Coolers, Refrigerators/Freezers, and Salad Bars. These items will be advertised
for two weeks on-line on Craigslist and information packets will be available for review at
the District Office and MOT.
On a motion by Valerie Kushnerov, seconded by Richard Mayer, the Board of Trustees voted
4 to 0, with Dean Nevins absent, to approve the surplus and sale of the following equipment:
Trash Truck, Maintenance Vehicle #780, Maintenance Vehicle #786, Hot Food Carts, Milk
Coolers, Refrigerators/Freezers, and Salad Bars. The value of any of these items is no greater
than $2,500.
5G. Items for Future Agendas 6.0
SUPERINTENDENT’S REPORT
Kathleen Boomer reported the following:
• South Coast Superintendents have been working together on a plan for administrative
staff development in the fall.
4B
Page 9
Board of Trustees
Minutes of Regular Meeting, March 7, 2012
• Interviewed by KEYT regarding the budget.
• Met with the preschool staff regarding the reduction in hours and the consequences at
the state level and inside the District.
• Met with Safety Town planners and discussed the program for this next year.
• Held the District’s Health Fair. The Food Service Program has made a great contribution
to the Health Fair.
• Several GUSD teachers were recognized at a dinner in Buellton.
• Distinguished School site validation visits were made at Foothill, Isla Vista and Kellogg.
The visitation teams make their recommendations to Mr. Tom Torlakson, State
Superintendent of Public Instruction. Mr. Torlakson will make the decision or someone
from his office. He will then personally call each Principal of the school(s) that receives
this honor.
• Held monthly UTP/G meeting.
• Held discussions about Title I.
• Attended a Language Arts PLC meeting.
• Attended Partners in Education Board Meeting where Thrive and Cradle to Career were
discussed.
• Read at Brandon and Ellwood for Read Across America Day.
• Attended an ACSA Charter meeting with Das Williams to clarify some issues that basic
aid districts face.
• County Superintendents met.
District Attorney’s Office.
They are still working on the truancy issue with the
• SELPA Board met and discussed mental health money and the children with the most
needs that are served in very restrictive environments.
• Held a meeting with Donna Madrigal with the temporary teachers.
• Announced the new Principal of El Camino at their staff meeting.
• Negotiated with UTP/G.
• Finalizing some items with Leadership Associates to help with the search.
• Kathleen thanked Pam Kinsley who helped the District with grants from the Retired
Teachers Association for Isla Vista and Brandon.
Ralph Pachter reported the following:
• Nearing the completion of the Energy Efficiency Grant with the City of Goleta, which
would fund LED exterior lighting and motion sensors in the classroom. Ralph thanked
Robert Matheny, Jill Walker and the maintenance staff for making this happen.
Elizabeth DeVita reported the following:
• Held a Reading Language Arts PLC meeting. Teachers across the District came together
with their data and analyzed their instructional practices and shared strategies for both
interventions and extension activities.
• School Wellness Advisory Committee met and discussed positive changes that have been
made through our food service program, nutrition education, school garden program,
6th grade health fair and physical activities.
• A number of teachers attended an Academic Language and English Language
Development Training with Dr. Kate Kinsella. The District has arranged to have Dr.
Kinsella speak to our teachers on an in-service day in August.
4B
Board of Trustees
Minutes of Regular Meeting, March 7, 2012
Page 10
Donna Madrigal reported the following:
• Established group emails to update the temporary teachers on their employment status.
• Teachers that are requesting a leave of absence or job share – all should be settled by
March 15.
• Making site principal visits to discuss teacher evaluations, which are due the end of April.
• Participated in Dr. Seuss Day at Ellwood.
Jackie Law reported the following:
• Special Services said good-bye to Dannon Story who retired after 19 years.
• Scheduled several transitional IEP’s for both outgoing 6th grade students and incoming
kindergarteners.
• Summer extended school year will run from June 18 to July 13 at both El Camino and the
Learning Tree.
• Green eggs and ham were served at the Learning Tree in honor of Dr. Suess Day.
7.0
BOARD MEMBERS REPORT
Richard Mayer reported the following:
• Received several written positive letters thanking the Board for working to maintain the
quality of education in these budgetary circumstances.
Pam Kinsley reported the following:
• Will attend the DAC meeting at Brandon.
Valerie Kushnerov reported the following:
• Participated in Dr. Seuss Day at Isla Vista.
8.0
NEXT REGULAR MEETING DATE
The next Regular Board Meeting is scheduled for Wednesday, March 21, 2012 at 7:00 p.m. to
be held at the Jack Kramer Administration Center Board Room, 401 N. Fairview Avenue,
Goleta.
9.0
CLOSED SESSION
The Board of Trustees went into Closed Session at 8:03 p.m. with Superintendent Kathleen
Boomer and Assistant Superintendents Elizabeth DeVita, Jackie law, Donna Madrigal and
Ralph Pachter to discuss:
A. UTP/G and CSEA Negotiations (Government Code §3540)
B. Lease Agreement with Waldorf School (Government Code §54956.8)
C. Lease Agreement with Santa Barbara Montessori School (Government Code §54956.8)
D. Pending Litigation (Government Code §54956.9)
The Board of Trustees came out of closed session at 8:55 p.m. with nothing to report.
10.0
ADJOURNMENT OF MEETING
On motion by Valerie Kushnerov, seconded by Pam Kinsley, the meeting was adjourned at
8:56 p.m.
_______________________
Valerie Kushnerov, Clerk
4B
Page 1
UNAPPROVED
GOLETA UNION SCHOOL DISTRICT
BOARD OF TRUSTEES
MINUTES OF SPECIAL BOARD MEETING
MARCH 14, 2012
1.0 CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
WELCOME GUESTS
President, Susan Epstein called a regular meeting of the Board of Trustees of the Goleta
Union School District to order at 7:00 p.m., at the Jack Kramer Administration Center,
401 N. Fairview Avenue; Goleta. Valerie Kushnerov, Clerk, led the Pledge of Allegiance.
The following Board members were present:
Valerie Kushnerov, Richard Mayer and Dean Nevins
Susan
Epstein,
Pam
Kinsley,
Others Present:
Dr. Kathleen Boomer, Superintendent
Elizabeth DeVita, Assistant Superintendent, Instructional Services
Jackie Law, Assistant Superintendent, Pupil Personnel and Special Services
Donna Madrigal, Assistant Superintendent, Administrative Services
Ralph Pachter, Assistant Superintendent, Fiscal Services
2.0
PUBLIC COMMENT – None
3.0
NEXT REGULAR MEETING DATE
The next Regular Board Meeting is scheduled for Wednesday, March 21, 2012 at 7:00 p.m. to
be held at the Jack Kramer Administration Center Board Room, 401 N. Fairview Avenue,
Goleta.
4.0
CLOSED SESSION
The Board went into closed session at 7:01p.m.
The Board met in closed session with Superintendent Kathleen Boomer and Assistant
Superintendents Elizabeth DeVita, Jackie Law, Donna Madrigal and Ralph Pachter to
discuss Negotiations with UTP/G and CSEA.
The Board came out of closed session at 7:25 p.m. with nothing to report.
5.0
ADJOURNMENT OF MEETING
On motion by Dean Nevins, seconded by Valerie Kushnerov , the meeting was adjourned at
7:26 p.m.
_______________________
Valerie Kushnerov, Clerk
4C
Consent
TO:
Board of Trustees
FROM:
Dr. Kathleen Boomer, Superintendent
SUBJECT: Acceptance of Gifts
I recommend:
That the board of trustees accept the following gifts that have been generously donated to the Goleta Union
School District.
Donor
Location
Item(s) Donated/Use
$ Value
Technology Training
Foundation of America
Foothill School
10 Dell PC Laptop Computers: refurbished, worth $175.00
each. These computers will be used in classrooms.
$ 1,750.00
Raytheon
Foothill School
Donation of $3,000 to the Lego Robotics Program
$
3,000.00
Tyrone and Dawn Maho
Foothill School
Donation of $3,000 to the Lego Robotics Program
$
300.00
Mike and Meryam Molyneux
Foothill School
Donation of $3,000 to the Lego Robotics Program
$
500.00
Santa Barbara Bank and
Trust
Foothill School
Donation of $3,000 to the Lego Robotics Program
$
500.00
California Retired Teachers
Association - SB Division
Isla Vista School
Purchase of two iPads for Strategic Intensive Reading
program
$
1,000.00
Grand Total
$
7,050.00
We are grateful for such donations and appreciate this demonstration of interest in the needs of students and
staff.
4D
4E
4E
4E
4E
4E
4E
4E
4E
Consent
March 21, 2012
Personnel Items
Donna Madrigal, Assistant Superintendent, Administrative Services
Certificated Service
Name
Position
Raffaella Cattaneo
Learning Center Teacher
Leave of Absence 100%
2012-2013
Kacie Stempel
Classroom Teacher
Leave of Absence 100%
2012-2013
Adrianne Adam
Classroom Teacher
Leave of Absence 100%
2012-2013
Karen McEachen
Classroom Teacher
Leave of Absence 60%
2012-2013
Natalie Holdren
SDC Teacher
Resignation
Lydia Swanson
SDC Teacher
Resignation
6/8/2012
Craig Richter
Classroom Teacher
Retirement
3/31/2012
Certificated Tutors
Action
Tutor Services
Maximum Hours and Rate
Dates
Location
Effective Date
6/8/2012
Name
Funding
Name
Patty Palmer
Monica Espinoza
Translation
8 hrs. @ $28/hr.
1-12 to 6-12
Brandon
EIA
Janelle Rodriguez
Afterschool tutoring
25 hrs. @ $28/hr.
2-12 to 5-12
Ellwood
Math & Reading
Kim D’Entremont
Program Support
23 hrs. @ $28/hr.
2-12 to 3-12
Isla Vista
PROJ
Jill Clark
ASES After School
40 hrs. @ $28/hr.
2-12 to 6-12
Isla Vista
ASES
Certificated Tutor
Name
Monica Espinoza
Extra-Service Re
Extra-Service Request
Name
Consulting Empl
Service
Compensation
Dates
Location
Name
Funding
Tracy Bowen
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Tracy Bowen
Shari Farrington
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Classified Service
Lesley Hetrick
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Rania Azzam
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Tanya Mishler
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Lisa O’Connell
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Carly Schmiess
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Nora Antonore
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Amanda Sweigart
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Melissa Grant
Prepare In-Service
$250
2-12 to 3-12
Districtwide
Title I
Name
Tom Ray
Consulting Employees
Name
Specialist Services
Maximum Hours and Rate
Dates
Location
Funding
Patty Palmer
Art - Temporary
170 hrs. @ $28/hr.
9-11 to 12-11
Brandon
Core, PTA, Art/Music
Helen Park
Band - Temporary
8 hrs. @ $28/hr.
10-11 to 12-11
Ellwood
Art/Music Block Grant
George Murrillo
After School LEGO
11.25 hrs. @ $28/hr.
9-11 to 12-11
Hollister
LEGO
Paul Marcantonio
Band - Temporary
27 hrs. @ $28/hr.
12-11 to 5-12
Ellwood
Art/Music Block Grant
Blair Looker
Music - Temporary
500.5 hrs. @ $28/hr.
1-12 to 5-12
Isla Vista
MUSIC, CORE, SLIBG
Classified Service - Employees
Name
Position
Action
Tom Ray
Bus Driver
Employment
Effective Date
02-28-12
Elizabeth Velasquez
Playground Supervisor (Exempt)
Employment
02-27-12
Cecelia Aguilera
Playground Supervisor (Exempt)
Employment
03-05-12
Cathryn Wolff
Substitute Crossing Guard
Resignation
03-02-12
Cathryn Wolff
Playground Supervisor (Exempt)
Resignation
03-02-12
Dannon Story
District Office Preschool Inclusion Secretary
Retirement
02-29-12
4F
Classified Positions - Create, Modify, or Eliminate
Position
Location
Action
From
Hrs.
To
Hrs.
Instructional Assistant
Ellwood
Decrease Hours
18.75
15
06-08-12
Preschool
Lack of funding
Decrease Hours
18.75
15
06-08-12
Preschool
Lack of funding
Decrease Hours
18.75
15
06-08-12
Preschool
Lack of funding
Decrease Hours
18.75
15
06-08-12
Preschool
Lack of funding
Decrease Hours
18.75
15
06-08-12
Preschool
Lack of funding
Decrease Hours
18.75
15
06-08-12
Preschool
Lack of funding
Effective Date Funding
Rationale
IA36
Instructional Assistant
El Camino
IA35
Instructional Assistant
Isla Vista
IA37
Instructional Assistant Bilingual/Bicultural
El Camino
Instructional AssistantBilingual/Bicultural
Isla Vista
Instructional AssistantBilingual/Bicultural
Ellwood
IABB18
IABB19
IABB20
Recommendation
The Board of Trustees acknowledge, approve, and/or ratify the above personnel actions.
4F
Discussion and or Action
March 21, 2012
Request for Proposal (RFP) for Leasing and Maintenance of New Copiers
Ralph Pachter, Assistant Superintendent, Fiscal Services
Board Brief
The District’s five-year lease of 23 copier/printers is expiring on June 30, 2012. Based on
the information below I recommend that the Board of Trustees authorize the issuance of a
Request for Proposal (RFP) to facilitate leasing and maintenance of new copiers
beginning July 1, 2012 for a five-year term.
The District has several options regarding copiers. At the expiration of the current lease
term, June 30, 2012, the District could purchase the current machines for $1 each. This
option would eliminate the approximate $60,000 per year lease cost, and we could
contract with a vendor for a per copy maintenance charge. This would likely lead to a
higher per copy charge and ultimately could present problems as maintaining older
machines yields higher down times and scarcity of parts. The District could purchase the
machines, contract for maintenance year-to-year and replace them when the copiers are
causing significant usage problems. Or, as is stated above, issue an RFP for new copiers
for a five-year term effective July 1, 2012. The advantage to new copiers is more
availability for staff due to fewer repairs, generally better copy quality, and improved
speed and features.
Considerations
As a result of intense competition, copiers have now become essentially commodities,
with most manufacturers building similar machines. The state of the art features that
might be crucial selling points to some users in the private sector, or higher education,
will not be utilized by our staff. Given the uniformity of copiers, the emphasis then falls
on speed, ease of use, reliability, network capability, and local service in selecting a
vendor.
The attached draft RFP outlines the basic selection criteria, the timeline and term of the
contract. It is required that any proposal accesses pricing from an in-force piggyback bid
with another California school district. This process is a legal way of selecting a vendor
by using multiple criteria without the stringent restrictions of choosing the lowest bidder.
We believe this process has worked well over the last 15 years, and is again in the best
interest of the District.
Information supplied recently by several vendors indicates that prices have fallen, so if
we replace our five-year old machines with new ones this summer, our annual cost will
be lower, possibly saving more than 5%.
5A
Conclusion and Recommendation
It is tempting to think about keeping the current copiers, save the lease cost and take the
risk that they will hold up well for the next several years. However, I believe that if we
can add new machines, for less money with additional capability then we have met the
litmus test for this decision. I recommend that the Board of Trustees authorize the
attached RFP for new copiers to be leased for the next five years beginning July 1, 2012.
Attached:
The draft RFP.
Copier Specifications.
5A
GOLETA UNION SCHOOL DISTRICT
Fiscal Services

401 North Fairview Avenue, Goleta, California 93117-1796
March 22, 2012

(805) 681-1200 x206

Fax (805) 692-0857
-DRAFT-
Copier Vendor
P.O. Box 1000
Goleta, CA 93118-1000
Request for Proposal (RFP) for Lease of New Copiers
A. Scope of Work
The Goleta Union School District (the District) is requesting proposals for a contractor to
furnish the labor, equipment, materials, supplies and transportation to fulfill the requirements for
the lease of twenty-three (23) new copiers, including one (1) new color copier, as further
delineated in the attached Technical Specifications.
B. Period of Performance
The vendor awarded the contract shall commence work on July 1, 2012, and shall perform the
work for a period of sixty (60) months. The period of performance shall end on June 30, 2017.
C. Submitting a Proposal
The District requires that proposals contain the following:
1. A piggyback bid, currently in force for California school districts, for leasing the
specified copiers must be provided. A fixed-cost per copy for maintenance, service and
supplies over the term of lease. Cost will include delivery, setup, training and all supplies
except paper.
2. Copiers (collectively) must be able to meet the District production of about 11,500,000
copies annually. Volume is estimated to stay in the range of 10 – 12 million copies
annually during the contract period.
3. Information on lease finance options, including manufacturer-supported and third-party
financing, must be provided.
4. Copiers must meet the minimum Technical Specifications (see attached), and brochures
or descriptions of applicable copiers and features must be provided.
5. Evidence of ability to provide excellent quality periodic maintenance, service and
supplies from the local Goleta – Santa Barbara area. Include a general profile of service
personnel, and their experience available from this facility.
6. Commitment to provide same-day response to copier service requests. Phone call or
technician visit are acceptable.
7. References, if applicable, from other local (Santa Barbara County) entities currently
under contract with vendor.
5A
8. Other vendor or manufacturer programs and features that should be considered in
evaluating the proposal. Warranty, training, industry awards, reliability testimonials, and
ability to upgrade are examples of these other factors.
9. Proposals may be submitted beginning 8:00 a.m. March 23, 2012 and received no later
than 5:00 p.m. on April 20, 2012. Documents should be delivered, or mailed to the Fiscal
Services Department of the Goleta Union School District at 401 N. Fairview Ave.,
Goleta, CA 93117.
D. Selection Criteria
The District will use a weighted-value set of criteria in considering proposals in order to rank the
top three vendors that will best suit the needs of the District. Although, cost is a significant
component of the selection criteria, other factors will be considered in making a recommendation
to the Board of Trustees.
The ability to access pricing through piggyback bids ensures that, in addition to pricing, service,
reliability and local vendor resources will be large factors in the selection process. The
approximate percentage maximum values possible for each of these criteria are indicated below.
1. 25% – Compliance with or exceeding Technical Specifications, and other factors.
District Technician must be able to verify by previewing machines. Other factors that will
be considered include: copier features, durability/reliability, and references.
2. 50% - Pricing, including piggyback bids, lease finance terms or options, and applicable
taxes.
3. 25% – Excellent quality service from a local facility (defined as the Goleta – Santa
Barbara area) preferably dedicated for that purpose, not merely a drop point for parts.
Note: The District reserves the right to use subjective values in the final recommendation to the
Board of Trustees from the top three proposals. The contract will be awarded to the bidder
based on the combination of cost, equipment, reliability, service, references and other factors
that will best serve the interest of the District.
E. Timeline
The District will evaluate proposals based on criteria explained above. A recommendation will
then be made by the staff to the Board of Trustees to award the contract to one bidder. The
timeline for awarding a contract includes the following:
1. Proposals due in to District by 5:00 p.m. April 20, 2012.
2. District will evaluate proposals and makes a progress report to the Board of Trustees on
May 4, 2012.
3. Final staff recommendation to award the contract will be made to the Board on May 18,
2012.
4. Finalization and signature of contract by June 15, 2012.
5. Installation of copiers in District facilities beginning July 1, 2012.
5A
F. District Contacts
Proposals may be mailed, or an appointment, limited to ten (10) minutes, may be scheduled prior
to the closing date of April 20, 2012.
If mailed, please send to:
Goleta Union School District
401 North Fairview Avenue
Goleta, CA 93117
Attention: Ralph Pachter
If you have questions, or wish to schedule a ten minute proposal appointment please contact:
Ralph Pachter
Assistant Superintendent, Fiscal Services
Goleta Union School District
401 North Fairview Avenue
Goleta, CA 93117
Phone 805 681-1200 x205
Also,
Bruce Talgo
Duplicating Services Technician
Goleta Union School District
401 North Fairview Avenue
Goleta, CA 93117
Phone 805 681-1200 x227
Thank you for taking the time and energy to assist in the process of providing quality copiers and
service for the students and staff of the Goleta Union School District.
Attachments:
Specifications for copiers
rp/copiers 2012
5A
Copier Technical Specifications
Central Duplicating
Two (2) Copiers
1.
Copy Speed – Minimum 60 cpm (letter).
2.
Quantity selector 1 to 9999 copies.
3.
Originals to 11 x 17, 16-32 lb. weights. Platen: any size up to 11 x 17.
Reversing Automatic Document Feeder (RADF). Auto feed and semi-auto feed.
4.
Paper Weights One and two sided copying, 16 lb. bond to 110 lb. Index, and 65#
Cover 8 ½ x 11 to 12 x 18
5.
Paper Supply min. 3000 sheets total, three trays
6.
Reduction/Enlargement Variable in 1% increments from 25% to 400%
7.
Two sided copying Fully automatic 1 to 2 sided, 2 to 2 sided
8.
Finisher Staples 50 sheets min. (letter) staple positions, upper left corner, left side
margin (2 staples), Saddle staple (booklet) all sizes, 20 sheets min., 3-Hole punch
9.
Post Inserter for pre printed covers and inserts.
10.
Output Tray min. 500-sheet capacity minimum (20-lb. stock).
11.
Network One gigabit network interface card (NIC) preferred with Apple (MAC,
iPad) support drivers, Print, and Scan functions.
12.
Copy Monitor for individual departments and controlled access.
13.
Minimum Monthly duty cycle of 200,000 copies per machine.
Contract must include maintenance, delivery, setup, and all supplies, except paper.
Term: 60 month lease July 1, 2012 to June 30, 2017
5A
Copier Technical Specifications
Central Duplicating
One (1) Color Copiers
1.
Copy Speed – Minimum 35 cpm (letter).
2.
Quantity selector 1 to 9999 copies.
3.
Originals to 11 x 17, 16-32 lb. weights. Platen: any size up to 11 x 17.
Reversing Automatic Document Feeder (RADF). Auto feed and semi-auto feed.
4.
Paper Weights One and two sided copying, 16 lb. bond to 110 lb. Index, and 65#
Cover 8 ½ x 11 to 12 x 18
5.
Paper Supply min. 1000 sheets total, three trays (including bypass)
6.
Reduction/Enlargement Variable in 1% increments from 25% to 400%
7.
Two sided copying Fully automatic 1 to 2 sided, 2 to 2 sided
8.
Finisher Staples 50 sheets min. (letter) staple positions, upper left corner, left side
margin (2 staples), Saddle staple (booklet) all sizes, 20 sheets min., 3-Hole punch
9.
Output Tray min. 500-sheet capacity minimum (20-lb. stock).
10.
Network One gigabit network interface card (NIC) preferred with Apple (MAC,
iPad) support drivers, Print, and Scan functions.
11.
Copy Monitor for individual departments and controlled access.
12.
Minimum Monthly duty cycle of 125,000 copies per machine.
Contract must include maintenance, delivery, setup, and all supplies, except paper.
Term: 60 month lease July 1, 2012 to June 30, 2017
5A
Copier Technical Specifications
9 School Sites/District Office
Nineteen (19) New Copiers – two (2) per school site and one (1) at the District
Office
1.
Copy Speed – Minimum 60 cpm (letter).
2.
Quantity selector 1 to 9999 copies.
3.
Originals to 11 x 17, 16-32 lb. weights. Platen: any size up to 11 x 17.
Reversing Automatic Document Feeder (RADF). Auto feed and semi-auto feed.
4.
Paper Weights One and two sided copying, 16 lb. bond to 110 lb. Index, and 65#
Cover 8 ½ x 11 to 12 x 18
5.
Paper Supply min. 2000 sheets total, three trays (including bypass)
6.
Reduction/Enlargement Variable in 1% increments from 25% to 400%
7.
Two sided copying Fully automatic 1 to 2 sided, 2 to 2 sided
8.
Finisher Staples 50 sheets min. (letter) Folded Booklets, 3-Hol3 punch
9.
Output Tray min. 500-sheet capacity minimum (20-lb. stock).
10.
Network One gigabit network interface card (NIC) preferred with Apple (MAC,
iPad) support drivers, Print, and Scan functions.
11.
Copy Monitor for individual departments and controlled access.
12.
Minimum Monthly duty cycle of 200,000 copies per machine.
Contract must include maintenance, delivery, setup, and all supplies, except paper.
Term: 60 month lease July 1, 2012 to June 30, 2017
5A
Copier Technical Specifications
Maintenance, Operations, Transportation Office
One (1) Copier
1.
Copy Speed – Minimum 40 cpm (letter).
2.
Quantity selector 1 to 9999 copies.
3.
Originals to 11 x 17, 16-32 lb. weights. Platen: any size up to 11 x 17.
Reversing Automatic Document Feeder (RADF). Auto feed and semi-auto feed.
4.
Paper Weights One and two sided copying, 16 lb. bond to 110 lb. Index, and 65#
Cover 8 ½ x 11 to 12 x 18
5.
Paper Supply min. 1000 sheets total, three trays (including bypass)
6.
Reduction/Enlargement Variable in 1% increments from 25% to 400%
7.
Two sided copying Fully automatic 1 to 2 sided, 2 to 2 sided
8.
Finisher Staples 50 sheets min. (letter) staple positions, upper left corner, 3-Hole
punch.
9.
Output Tray min. 500-sheet capacity minimum (20-lb. stock).
10,
Network One gigabit network interface card (NIC) preferred with Apple (MAC,
iPad) support drivers, Print, and Scan functions.
11.
Copy Monitor for individual departments and controlled access.
12.
Minimum Monthly duty cycle of 125,000 copies
Contract must include maintenance, delivery, setup, and all supplies, except paper.
Term: 60 month lease July 1, 2012 to June 30, 2017
5A
Discussion/Action
March 21, 2012
First Hearing of Updates to Administrative Regulation 4117.11/4317.11—
Preretirement Part-Time Employment
Donna Madrigal, Assistant Superintendent, Administrative Services
Mandated regulation revised to clarify that, if a district allows certificated employees
who are members of the defined benefit program of the California State Teacher’s
Retirement System to reduce their workload to part time while continuing to receive the
same service credit and other benefits as full-time employees, it must afford equal
treatment to all certificated employees who meet the eligibility requirements. Regulation
also adds requirement for the district and/or employee to make the payment or
contribution necessary for the employee to retain a benefit in the same manner as if the
employee were employed full time.
Recommendation:
The Board of Trustees approve the First Hearing of Updates to Administrative Regulation
4117.11/4317.11—Preretirement Part-Time Employment as presented.
5B
Certificated Personnel
AR 4117.11(a)
4317.11
PRERETIREMENT PART-TIME EMPLOYMENT
A certificated employee may be allowed to reduce his/her workload from full-time to parttime and receive the service credit that he/she would have received if employed on a fulltime basis under the following conditions: (Education Code 22713)
When the Governing Board has adopted the reduced workload program, any certificated
employee may reduce his/her workload from full time to part time in accordance with
applicable law, district regulations, and collective bargaining agreement.
Any such certificated employee who is a member of the defined benefit program of the
California State Teachers' Retirement System (STRS) may continue to receive the service
credits and maintain the retirement and health and welfare benefits that he/she would
have received if employed on a full-time basis, provided the following conditions exist:
(Education Code 22713, 44922)
(cf. 4154/4254/4354 - Health and Welfare Benefits)
1.
The option to reduce the employee's workload shall be exercised at the request of the
employee and can be revoked only with the mutual consent of the Superintendent or
designee and the employee. The agreement to reduce the workload shall be in effect
at the beginning of the school year.
2.
The employee shall have been employed full-time to perform creditable service for a
minimum of 10 years, including five years of credited service for full-time
employment, immediately preceding the reduction in workload.
Prior to the reduction in workload, the employee shall have a minimum of 10 years
of credited service, of which the immediately preceding five years shall be full-time
employment.
3.
The employee shall not have had a break in service during the five years immediately
preceding the reduction in workload. Sabbaticals, other approved leaves of absence,
and unpaid absences from full-time employment for personal reasons shall not
constitute a break in service. However, the period of time during which an employee
member is retired shall constitute a break in service and an employee shall be
required to be employed to perform creditable service on a full-time basis for at
least five school years preceding the workload reduction if he/she reinstates from
retirement. who reinstates from retirement shall be required to be employed on a
full-time basis for at least five years preceding the workload reduction.
(cf. 4161.1/4361.1 - Personal Illness/Injury Leave)
4.
The employee shall have reached the age of 55 years prior to workload reduction.
5.
The period of the reduced workload shall not exceed 10 years.
5B
AR 4117.11(b)
4317.11
PRERETIREMENT PART-TIME EMPLOYMENT
5.
The employee shall not hold a position with a salary above that of a school
principal.
6.
The reduced workload shall be equal to at least one-half of the time the district
requires for full-time equivalent required by the employee's contract of employment
in accordance with Education Code 22138.5 pursuant to the employee’s contract of
employment during his/her final year of full-time employment preceding the
reduction in workload.
7.
The employee shall be paid a compensation that is the pro rata share of creditable the
compensation his/her he/she would have earned had his/her he/she not opted to
reduced his/her workload.
8.
The employee's retirement allowance, as well as other benefits to which he/she is
entitled, shall be based upon the compensation that he/she would have received if
employed on a full-time basis.
8.
For each school year that the employee's workload is reduced, the district and/or
employee shall make any payment or contribution necessary for the employee's
retention of a benefit to which he/she is entitled if employed full time, in the same
manner as if the employee were employed full time.
9.
The agreement may be revoked only by mutual consent of the employee and the
district.
However, an employee who has entered into a formalized agreement with the
district to have his/her contribution into the defined benefit program paid (picked
up) by the district may not terminate the agreement to reduce his/her workload
except by one of the following:
10.
a.
Terminating his/her service
b.
Retiring from service under the defined benefit program
c.
Continuing to perform creditable service under a new reduced workload
arrangement for at least one-half of the time the district requires for fulltime employment in accordance with Education Code 22138.5
d.
Returning to full-time employment
The period of the reduced workload shall not exceed 5 years.
5B
AR 4117.11(c)
4317.11
PRERETIREMENT PART-TIME EMPLOYMENT
Prior to the reduction of an employee's workload, the Superintendent or designee shall
verify the employee's eligibility in conjunction with the administrative staff of STRS and/or
the Public Employees' Retirement System. (Education Code 22713)
The Superintendent or designee shall verify the employee's eligibility prior to the reduction
of an employee's workload. This shall be done in conjunction with the administrative staff of
the State Teachers’ Retirement System and Public Employees’ Retirement System, in
accordance with law. (Education Code 22713)
The Superintendent or designee shall maintain the necessary records to separately identify
each employee who participates in the reduced workload program. (Education Code 22713)
Legal Reference:
EDUCATION CODE
22119.5 Creditable service, definition
22138.5 Full-time, definition
22713 Part-time employment; reduction of workload from full-time; credit
44922 Regulations; reduction to part-time employment
GOVERNMENT CODE
20815 Part-time employee; retirement with benefits based upon salary on full-time basis
53201 Health and welfare benefits: election by officers and employees
Management Resources:
WEB SITES
California Public Employees' Retirement System: http://www.calpers.ca.gov
California State Teachers' Retirement System: http://www.calstrs.com
Regulation
approved: March 5, 2008
revised:
GOLETA UNION SCHOOL DISTRICT
Goleta, California
5B
Discussion/Action
March 21, 2012
First Hearing of Updates to Administrative Regulation 4217.3—Layoff/Rehire
Donna Madrigal, Assistant Superintendent, Administrative Services
Updated policy clarifies that laid-off classified employees’ reemployment rights must be
enforced in order of seniority rather than reverse order of layoff. Regulation also reflects
new court decision, which held that the permanent status of a laid-off classified employee
is not retained when the employee is reemployed in a different class.
Recommendation:
The Board of Trustees approve the First Hearing of Updates to Administrative Regulation
4217.3—Layoff/Rehire as presented.
5C
Classified Personnel
AR 4217.3(a)
LAYOFF/REHIRE
Classified employees shall be subject to layoff for lack of work or lack of funds. (Education
Code 45114, 45308)
A classified employee shall not be laid off if a short-term employee who is employed for
more than 45 days is retained to render a service that the classified employee is qualified to
render. (Education Code 45117)
(cf. 4121 - Temporary/Substitute Personnel)
Order of Layoff Within a Classification/Determination of Seniority
The order of layoff within the class shall be determined by length of service. (Education
Code 45114, 45308)
Within each class, the order of layoff shall be determined by length of service. (Education
Code 45114, 45308)
Length of service shall be determined by the date of hire. The employee who has been
employed the shortest time by the district shall be laid off first.
For an employee in a "restricted position" under Education Code 45105 or 45259, the
original date of employment in the restricted position shall be used to determine his/her
length of service, provided he/she has completed nine months of satisfactory service and
has successfully passed the qualifying examination required for service in the class.
(cf. 4200 - Classified Personnel)
Length of service credit shall be granted for military leave of absence, including voluntary or
and involuntary active duty during a period of national emergency or war as a member of the
Military Reserve or the National Guard. (Education Code 45297, 45308)
(cf. 4161.5/4261.5/4361.5 - Military Leave)
Length of service credit may be granted for time spent on unpaid illness or maternity leave,
unpaid family care leave, or unpaid industrial accident leave. Length of service credit shall
not be granted for other types of unpaid leaves. (Education Code 45308, 45114)
(cf. 4161.8/4261.8/4361.8 - Family Care and Medical Leave)
(cf. 4261.1 - Personal Illness/Injury Leave)
(cf. 4261.11 - Industrial Accident/Illness Leave)
Persons employed under Education Code Section 45105(b) or 45259 in “restricted” positions
do not acquire permanent status under Education Code 45113 or 45301 and do not acquire
seniority credits for the purpose of layoff for lack of work or lack of funds. However, after
5C
AR 4217.3(b)
LAYOFF/REHIRE (continued)
completing six months of satisfactory service, persons hired into these positions shall be
given the opportunity to take qualifying examinations that are required for all other persons
serving in the same class in the classified service. If they successfully complete the
examination, they shall be entitled to the full rights, benefits and burdens of regular classified
employees, and his/her service for layoff purposes shall be counted from the original date of
employment in the “restricted” position. (Education Code 45105)
A classified employee shall not be laid off if a short-term employee is retained to render a
service that the classified employee is qualified to render. (Education Code 45117)
(cf. 4121 - Temporary/Substitute Personnel)
Notice of Layoff
Classified employees subject to layoff because of lack of work in the event of a bona fide
reduction or elimination of service being performed shall receive notice of the layoff 45 days
before the effective date. They shall be informed of their displacement rights, if any, and
their reemployment rights. (Education Code 45117)
In cases where positions in specially funded programs expire at the end of any school year,
classified employees subject to layoff for lack of funds shall receive written notice on or
before April 29. The notice shall inform them of the layoff effective at the end of the school
year, their displacement rights, if any, and reemployment rights. If the termination date of
the specially funded program is other than June 30, the notice shall be given at least 45 days
before the effective date of the layoff. (Education Code 45117)
Whenever a classified employee is to be laid off for lack of work or lack of funds, notice
shall be given to the employee, informing him/her of his/her displacement rights, if any,
and reemployment right. The notice shall be given: (Education Code 45117)
1.
At least 45 days prior to the effective date of the layoff, if the layoff is for lack of
work resulting from a bona fide reduction or elimination of service being
performed.
2.
In writing, no later than April 29, if the layoff is for lack of funds due to the
expiration of a specially funded program at the end of any school year. However, if
the termination date of the specially funded program is other than June 30, the
employee shall be given notice at least 45 days from the effective date of the layoff.
The district is not bound to provide a 45 days’ notice in the event of an actual and existing
financial inability to pay the salaries of classified employees or if the layoff is due to a lack
of work resulting from conditions not foreseeable or preventable by the district. (Education
Code 45117)
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AR 4217.3(c)
LAYOFF/REHIRE (continued)
The district also is not bound to provide a 45 days’ notice to any person hired as a short-term
employee for a period not exceeding 45 days. (Education Code 45117)
\
Reemployment Eligibility
Classified employees laid off because of lack of work or lack of funds are eligible for
reemployment within for a period of 39 months and shall be reemployed in preference to
new applicants. Reemployment shall be in order of seniority. Persons so laid off also have
the right to apply and establish their qualification for vacant promotional positions within the
district during the 39-month period. When an employee is reemployed in a class that is
different from the one in which he/she had permanent status, the employee shall be
required to serve the probationary period for the new position. (Education Code 45114,
45298, 45308)
Employees who take voluntary demotions or voluntary reductions in assigned time in lieu of
layoff, reclassification or reassignment shall retain eligibility to be considered for
reemployment in a position of the previously held class or positions with increased assigned
time, provided that the same tests of fitness under which they qualified for appointment to the
class are still applicable. The length of this additional period of time shall be determined by
the Governing Board on a class-by-class basis and shall not exceed 24 months. (Education
Code 45114, 45298)
When a vacancy occurs, the district shall give the employee with the most seniority an
opportunity to accept or reject the position, by notifying him/her of the vacancy at his/her
last known address by the fastest means available. The employee shall advise the district of
his/her decision no later than 5 calendar days following notification. No response within
the time given is considered a declination of the position. If the employee accepts, he/she
shall report to work no later than two calendar weeks from the vacancy notification date or
on a later date specified by the district.
In order to be reemployed, an employee must be capable of performing the essential duties
of the job. When an otherwise eligible employee is unable to perform the essential duties
of the job, he/she shall be kept on the reemployment list until another opportunity becomes
available or the period of reemployment eligibility expires, whichever occurs first.
(cf. 4032 - Reasonable Accommodation)
Upon rejecting two three offers of reemployment, the employee’s name will shall be
removed from the reemployment list and he/she will forfeit all reemployment rights to which
he/she would otherwise be entitled.
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AR 4217.3(d)
LAYOFF/REHIRE (continued)
When an employee is notified of a vacancy and fails to respond or report to work within time
limits specified by district procedures, his/her name will be removed from the reemployment
list and he/she will forfeit all reemployment rights to which he/she would otherwise be
entitled shall be forfeited.
Reemployment Procedures
Reemployment shall be in reverse order of layoff. (Education Code 45114, 45298, 45308)
In order to be reinstated, an employee must be fully capable of performing the normal and
customary duties of the job. Employees whose physical condition is such that they cannot be
reinstated at the time called for reemployment will be kept on the reemployment list until
physically capable of returning to work or for a period not to exceed 39 calendar months.
(cf. 4032 - Reasonable Accommodation)
When a vacancy occurs, the senior employee who has held prior permanency in the position
shall be so notified by certified U.S. mail at his/her last known address and given the
opportunity to accept or reject appointment into the vacant position. The employee shall
advise the district of his/her decision no later than 10 calendar days following notification. If
the employee accepts, he/she shall report to work no later than two calendar weeks from the
vacancy notification date or on a later date specified by the district.
Reinstatement of Benefits
When a laid-off employee is reemployed, all accumulated sick leave credit shall be restored.
A laid-off permanent employee shall be reemployed with all rights and benefits accorded to
him/her at the time of layoff. A laid-off probationary employee shall be reemployed as a
probationary employee, and the time served toward the completion of the required
probationary period shall be counted. He/she shall also be reemployed with all rights and
benefits accorded to him/her at the time of layoff.
A laid-off employee, when reemployed, shall be placed on the salary step held at the time of
layoff. An employee who was bumped into a lower class shall, when reinstated to the
previous class, be placed on the salary step to which he/she would have progressed had
he/she remained there. An adjusted anniversary date shall be established for step increment
purposes so as to reflect the actual amount of time served in the district.
5C
AR 4217.3(e)
LAYOFF/REHIRE (continued)
Voluntary Demotion or Voluntary Reduction of Hours
Classified employees who take voluntary demotions or voluntary reductions in assigned time
in lieu of layoff, or in order to remain in their present position rather than be reclassified or
reassigned, shall be granted the same rights as employees who are persons laid off. In
addition, such employees shall retain eligibility to be considered for reemployment in their
previously held class or position with increased assigned time, for an additional period of
time up to 24 months as determined by the Governing Board on a class-by-class basis,
provided that the same test of fitness under which they qualified for appointment to that
class shall still apply. (Education Code 45114, 45298)
Employees who take voluntary demotions or voluntary reductions in assigned time in lieu of
layoff shall have the option of returning to a position in their former class or to positions with
increased assigned time as vacancies become available, and without limitation of time. If
there is a valid reemployment list they shall be ranked on that list in accordance with their
proper seniority. (Education Code 45114, 45298)
Legal Reference:
EDUCATION CODE
45101 Definitions
45103 Classified service in districts not incorporating the merit system
45105 Positions under various acts not requiring certification qualifications; classification
45113 Rules and regulations for classified service in districts not incorporating the merit system
45114 Layoff and reemployment procedures; definitions
45115 Layoff: Reinstatement from service retirement
45117 Notice of layoff
45286 Limited term employees
45297 Right to take equivalent examination while employee in military service
45298 Reemployment and promotional examination preference of persons laid off; voluntary
demotions or reductions in time
45308 Order of layoff and reemployment; length of service
45309 Reinstatement of permanent noncertified employees after resignation
UNITED STATES CODE, TITLE 38
4301-4307 Veterans’ Reemployment Rights
COURT DECISIONS
San Mateo City School District v. Public Employment Relations Board (1983) 33 Cal.3d 850, 866
Management Resources:
WEB SITES
California School Employees Association: http://www.csea.com
Regulation
approved: September 5, 2007
revised:
GOLETA UNION SCHOOL DISTRICT
Goleta, California
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