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Regular Governing Board Meeting
VACAVILLE CITY COUNCIL CHAMBERS
650 Merchant Street
Vacaville, CA 95688
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Preliminary Information
** PROCEEDINGS OF THIS MEETING WILL BE RECORDED **
MISSION STATEMENT OF THE VACAVILLE UNIFIED SCHOOL DISTRICT
The Mission of the Vacaville Unified School District is to graduate all students with the knowledge and ability to act responsibly, earn a living and continue learning, by providing a rigorous standards-based educational program through a collaborative partnership of families, community and staff.
OBJECTIVES OF THE VACAVILLE UNIFIED SCHOOL DISTRICT
All students will graduate.
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Consent Item |
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a. CLOSED SESSION COMMENTS FROM THE FLOOR: 3-minute time limit per individual; 20-minute time limit per topic
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Persons wishing to speak to Closed Session items are asked to complete a "Request to Speak" card and present it to the President prior to the meeting. Persons submitting a "Request to Speak" card will be given an opportunity to speak at this time.
Persons who have complaints against Board Members or staff are encouraged to seek resolution of those complaints by utilization of the Vacaville Unified School District written complaint procedure rather than orally addressing them at a meeting. Speakers are cautioned that under California law no person is immune from liability for making intentionally false or defamatory comments regarding any person simply because those comments are made at a public meeting.
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a. Expulsion/Re-Admittance/Admittance Recommendations
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b. Conference with District Labor Negotiator, Dr. John Niederkorn, to discuss District and Bargaining Units' Negotiations
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c. Anticipated Litigation - Significant Exposure to Litigation Pursuant to Subdivision(b) of Government Code Section 54956.9 (2 cases)
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d. Public Employee Discipline/Dismissal/Release/Re-Assignment
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a. COMMENTS FROM THE FLOOR: 3-minute time limit per individual; 20-minute time limit per topic
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ITEMS NOT ON THE AGENDA - Persons wishing to speak to items not on the agenda are asked to complete a "Request to Speak" card and present it to the President prior to the meeting. Persons submitting a "Request to Speak" card will be given an opportunity to speak at this time. Members of the Public are reminded that the board will hear comments and listen to concerns at this time; however, they will not engage in dialogue on non-agenda items. Board members may address non-agenda issues or concerns during the board member comments section of the agenda.
ITEMS ON THE AGENDA - Persons wishing to speak to items on the agenda are asked to complete a "Request to Speak" card and present it to the President prior to the meeting. Persons submitting a "Request to Speak" card will be given an opportunity to speak at the time the item is discussed by the Board.
Persons who have complaints against Board Members or staff are encouraged to seek resolution of those complaints by utilization of the Vacaville Unified School District written complaint procedure rather than orally addressing them at a meeting. Speakers are cautioned that under California law no person is immune from liability for making intentionally false or defamatory comments regarding any person simply because those comments are made at a public meeting.
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a. Superintendent's Report
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a. Walter Serafini, Buckingham Charter Magnet High School Representative, report to the Board
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b. Emily Zetterholm, Country High School Representative, report to the Board
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c. Shirin Khazvand, Vacaville High School Representative, report to the Board
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d. Caitlin Holt, Wood High School Representative, will report to the board
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b. Approve Governance Handbook
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b. New Educational Services Center Tenant Improvement Project, Facility Lease Agreement, Amendment #1, Low-Voltage/Audio-Video Systems, Roebbelen Contractors, Inc. (RCON) - (attachments)
(V)
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This is NOT a Measure V item. It is funded through redevelopment funds already approved for this facility project. This amendment does not increase the total project budget – it is a transfer from one category of low voltage construction to the main construction contract without additional funding required. The low voltage work is being combined into the main construction contract in order to more efficiently and effectively purchase the equipment, materials and labor through a design-build process rather than through CMAS or separate bid as originally planned. This Amendment #1 increases the original RCON contract by $159,633.00; from the original contract amount of $2,975,390.00 to $,3,135,023.00. Scope includes the necessary audio-visual equipment and cabling for the Board of Education/staff development meeting rooms, conference rooms and lobby. Administration recommends approval.
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a. Consent Items
(V) (C)
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Routine items on the Consent Calendar are enacted by the Board in one motion. Discussion only occurs if members of the Board, Administration or public request specific items be discussed and/or removed from the Consent Calendar.
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d. Approval of Student Expulsion/Admittance/Re-Admittance Recommendations
(C)
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Administration recommends approval of recommendations for Expulsion Cases 23 and 25-0910EX.
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e. Acceptance of Gifts
(C)
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Administration recommends acceptance of gifts. Letters of thanks will be sent to the donors listed below.
1. Kim Tisdale for a donation of materials (donor reported value: $900.00) to the Home Economics Department of Will C. Wood High School.
2. Vanessa Andrews for a donation of 3 boxes of books (donor reported value: $100.00) to Cooper Elementary School library.
3. Rachel Griggs for a donation of an Armstrong Flute (donor reported value: $400.00) to the Music Department at Vacaville High School.
4. Filomena Guzzo-Crocamo for a donation of a 1996 Honda Civic (donor reported value: $2,700.00) to the Auto Shop at Vacaville High School.
5. Wells Fargo Community Support/Cecelia Wiltsey for a donation in the amount of $500.00 through a Payroll Pledge to Sierra Vista Elementary School.
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f. Approval of Vendor Warrants Summary (attachment)
(C)
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This usual and customary business practice permits the District to pay vendors who supply our district with goods and services. Attached is a summary of vendor warrants issued from February 1 through 28, 2010 in the amount of $2,500,389.64. Administration recommends approval of the vendor warrants summary.
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g. Board Member Absence
(C)
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Larry Mazzuca reported his absence from the meeting on February 18, 2010 as Personal Necessity Leave. The reported absence is in compliance with Board Policy No. 9250. The Administration recommends approval.
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h. Approval of Primary Instructional Materials for Geometry and Algebra 2 (Pilot)
(C)
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The Secondary Instruction Council has approved the submission of these textbooks to be piloted as primary instructional materials to the Board. These textbooks have been screened by the various departments and are available through the Educational Services Department for review. These instructional materials are recommended for adoption.
Geometry Connections, published by CPM Educational Program. Copyright 2007. Approximate cost is $54. For use in grades 9-12. Pilot length: 2 years
Algebra 2 Connections, published by CPM Educational Program. Copyright 2009. Approximate cost is $54. For use in grades 10-12. Pilot length: 3 years
CA Algebra 2 Concepts, Skills and Problem Solving, published by Glencoe. Copyright 2008. Approximate cost is $68 and approximate cost is $92.00 for the online version. For use in grades 10-12. Pilot length: 2 years
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b. Budget Update and Initial 2010-11 Budget Recommendations (attachments)
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Dr. John Niederkorn will present a budget update and the Initial Budget Recommendations for the 2010-11 school year. The Board and Administration will work toward addressing the negative impact to the District's budget as a result of the State and National economic crisis. The public is invited to provide input as to how the district can cope with these continued budget reductions.
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a. Regular Governing Board Meeting; March 18, 2010; Vacaville City Council Chambers
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b. Regular Governing Board Meeting; April 15, 2010; Vacaville City Council Chambers
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More
Board meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting; or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting should contact Tammy Cagle at least 5 working days before the meeting at (707) 453-6100. Notification in advance of the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting and the meeting materials.
Other Info
Official Attendees
Goal Scorecard
Indicates item has been updated within
3
days of the meeting date.
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