PLACENTIA-YORBA LINDA UNIFIED SCHOOL DISTRICT 1301 E. Orangethorpe Avenue Placentia, CA Minutes 4:45 p.m., Tuesday, November 13, 2012 Regular Meeting District Educational Center Board of Education 1301 E. Orangethorpe Avenue Placentia, CA 92870 A Regular Meeting of the Board of Education of the Placentia-Yorba Linda Unified School District was called to order by Mrs. Karin Freeman, President, at 4:45 p.m., Tuesday, November 13, 2012 at the District Educational Center, 1301 E. Orangethorpe Avenue, Placentia. STUDY SESSION Strategic Planning CLOSED SESSION Adjourned to Closed Session for the purpose of discussing matters expressly authorized by Government Code Sections 3549.1, 54956.8, 54956.95, 54957, and 54957.6 at 6:05 p.m. REGULAR SESSION Reconvened to Regular Session at 7:04 p.m. REPORT OUT OF CLOSED SESSION The Board took action to appoint Gina Aguilar as high school assistant principal, effective November 14, 2012. Action: Carried Motion: Mrs. Judi Carmona Ayes: 5 Second: Mr. Eric Padget Noes: 0 PLEDGE OF ALLEGIANCE ROLL CALL Members Present: Mrs. Karin Freeman, President Mrs. Carol Downey, Vice President Mrs. Carrie Buck, Clerk Mrs. Judi Carmona, Trustee Mr. Eric Padget, Trustee Chad Fixa, Student Board Representative Dr. Doug Domene, Board Secretary Board Minutes - 2 November 13, 2012 APPROVAL OF AGENDA Approved the November 13, 2012 Board of Education agenda as recommended by the Superintendent. Action: Carried Motion: Mr. Eric Padget Ayes: 5 Second: Mrs. Carrie Buck Noes: 0 MINUTES Approved the minutes of the Regular Meeting of October 23, 2012. Action: Carried Motion: Mrs. Carol Downey Ayes: 5 Second: Mrs. Judi Carmona Noes: 0 RECOGNITIONS/PRESENTATIONS None PUBLIC COMMENT None STUDENT BOARD REPORT Student Board Representative Chad Fixa provided a brief report of the activities and events occurring at the district’s high schools. SUPERINTENDENT’S REPORT • Rick Guaderrama, Director of Maintenance and Facilities, provided an update on the Bradford Stadium Concession Modernization. • The Superintendent announced that Yorba Linda Middle School, El Dorado High School, and Yorba Linda High School had qualified to apply for California Distinguished School recognition. • Dr. Domene expressed appreciation to the Cui family for their generous donation of $15,000 for the IB and science programs at Valencia High School. • The Superintendent expressed his appreciation to APLE and CSEA, the district’s employee associations, for their diligent efforts over many weeks in support of Proposition 30. He added that, while the passage of Proposition 30 prevents devastating mid-year budget cuts, the District continues to be funded at 2005-2006 levels and reductions are still needed to balance the budget next year. • With the Thanksgiving Holiday in mind, the Superintendent expressed his heartfelt thanks to district staff for their positive impact on the lives of students. Board Minutes - 3 November 13, 2012 CONSENT CALENDAR 1. Approved/ratified purchase orders in the following amounts: (2011/2012) – General Fund (01), $713,848.01; Child Development Fund (12), $14,551.60; Cafeteria Fund (13), $1,420,492.22; Deferred Maintenance, Fund (14), $18,750.14; Capital Facilities Fund (25), $37,768.34; Building Fund Measure A (Series A) Fund (26), $9,296.60; Building Fund Measure A (Series B) Fund (27), $31,593.07; Building Fund Measure A (Series C) Fund (28), $12,386.94; Building Fund Measure A (Series Q) Fund (29), $6,532.47; Building Fund Measure A (Series D) Fund (30), $23,944.26; Building Fund Measure A (Series E) Fund (31), $975.60; Special Reserve – Cap Outlay Fund (40), $2,635.60; Insurance Workers’ Comp. Fund (68), $12,711.89; Insurance Health & Welfare FD Fund (69), $5,271.00; Insurance Property Loss Fund (70), $6,763.92 2. Approved warrant listings in the following amounts: Warrant Registers #709201 through 718168 and #506713 through 507613; current year expenditures (October 7, 2012 through October 27, 2012) $4,293,430.60; total prior year expenditures, $15,147.50 (2011-2012); payroll register 3B, $3,416,183.52. 3. Approved contractor(s) for Open Field Service Agreement(s). (See attached.) 4. Accepted as complete the project(s) listed and authorized filing Notice(s) of Completion. (See attached.) 5. Approved Independent Contractor Agreements – Maintenance and Facilities – as listed in accordance with Board Policy No. 4124, Retention of Consultants. (See attached.) 6. Approved Reduction of Retention to Purchase Order Nos. 202809, 109296, to Paul C. Miller Construction Company, Inc. for the Modernization project at El Camino High School, Project No. ELC-9221-9301-030. 7. Approved Inspection Service Agreement with Knowland Construction Services, Inc. for DSA inspection services six permanent modular classroom project at Valencia High School. Contract Period November 1, 2012 through December 31, 2013. Contract No. 1213-10. Project No. VHS- 9724-9303-025. 8. Approved district membership in California Association of School Business Officials (CASBO) commencing January 1, 2013 through December 31, 2013. 9. Adopted Resolution No. 12 authorizing the following personnel to sign various legal and payroll documents for the District: Doug Domene, Jayne Christakos, Candy Plahy, Richard McAlindin, Joan Velasco, Jennifer Miller, Rick Guaderrama, Henrietta De’Ora, and Sharon Davis. (See attached.) 10. Approved Independent Contractor Agreements – Educational Services - as listed in accordance with Board Policy No. 4124, Retention of Consultants. (See attached.) 11. Approved Linda Vista Elementary School to participate in the Inside the Outdoors Field Program with the Orange County Department of Education. 12. Approved Interagency Agreement between the Northeast Orange County SELPA and the Regional Center of Orange County to commence on November 14, 2012 and remain in effect until revised or amended. 13. Approved agreement with Telecommunications of Orange County, KOCE-TV/KOCE-DT Foundation for classroom online video streaming from September 1, 2012 to August 31, 2013. Board Minutes - 4 November 13, 2012 CONSENT CALENDAR, Continued 14. Approved School Readiness Program Agreement #38820 with the Orange County Department of Education for the period of July 1, 2012 to June 30, 2013. 15. Approved Parchment delivery service agreement in the 2012-2013 school year. 16. Approved/ratified extended field trips as listed in accordance with Board Policy No. 6153, Field Trips. (See attached.) 17. Accepted gifts as listed, such action being in compliance with Education Code Section 41032, and directed the Superintendent to send letter of appreciation. (See attachedl) 18. Approved the Stipulated Expulsion Agreement between the Placentia-Yorba Linda Unified School District and the parents of 1302C. 19. Approved the Clinical Rehabilitation Waiver for Brittney Hewitt. 20. Approved Classified Personnel Report. (See attached.) 21. Approved Certificated Personnel Report. (See attached.) Approved the above listed recommendations. Action: Carried Motion: Mrs. Carol Downey Ayes: 5 Second: Mrs. Carrie Buck Noes: 0 GENERAL FUNCTIONS 1. Establish Board Policy 2000, Administration, first reading. Action: Carried Motion: Mr. Eric Padget Ayes: 5 Second: Mrs. Carrie Buck Noes: 0 2. Revise Board Policy 2432, Superintendent’s Cabinet, first reading. Action: Carried Motion: Mr. Eric Padget Ayes: 5 Second: Mrs. Carol Downey Noes: 0 3. Revise Board Policy 2434, Student Involvement in Decision Making, first reading. Action: Carried Motion: Mrs. Carrie Buck Ayes: 5 Second: Mrs. Judi Carmona Noes: 0 Board Minutes - 5 November 13, 2012 BOARD INFORMATION: Discussion regarding First Quarter Financial Report as of September 30, 2012 COMMUNICATIONS Valencia High School Tigers CIF-SS Championships – Round 1 Football Program BOARD REPORT 1. Mr. Eric Padget shared his enjoyment of the District Band Pageant, stating, “They just get better and better each year.” He commended staff, parents, and students for their efforts in making the band pageant a success. Mr. Padget thanked APLE President Linda Manion for the invitation to the New Teacher Recognition Dinner and appreciated the opportunity to attend. Mr. Padget indicated he had also attended various field show competitions and sporting events. Mr. Padget asked that staff assess fencing at Bryant Ranch Elementary School and Yorba Linda Middle School. He also asked that staff look into establishing best practices relative to suggested donations for student participation in extracurricular activities at the district’s high schools and the use of those funds. It was also suggested that a Board Study Session on this topic may be helpful. Mr. Padget wished everyone a happy Thanksgiving. 2. Mrs. Judi Carmona acknowledged the contributions of our nation’s veterans and those on active military duty in light of the recent Veterans’ Day Holiday. She also wished everyone a happy Thanksgiving. 3. Mrs. Carrie Buck was pleased to see our district middle and high school bands at the Yorba Linda Fiesta Parade on Saturday. She also shared how much she enjoys helping in classrooms and seeing the wonderful things happening there. 4. Mrs. Carol Downey congratulated Mrs. Carrie Buck for her efforts in helping to make the Yorba Linda Fiesta Parade and related events so successful. Mrs. Downey enjoyed the District Band Pageant, sharing that the color guard flags for the various units were particularly vibrant this year. She also enjoyed attending APLE’s New Teacher Recognition Dinner. Mrs. Downey concluded her remarks by wishing everyone a happy Thanksgiving. 5. Mrs.