+ TULARE CITY SCHOOL DISTRICT REGULAR BOARD MEETING MINUTES April 25, 2017 A meeting of the Tulare City School District Board of Trustees was called to order at 6:00 p.m. in the District Office Board Room, 600 North Cherry, Tulare, California, by President Teresa Garcia. The flag salute was recited. Ms. Garcia welcomed everyone to the meeting. Opening Board Members present: Teresa Garcia, President; Irene Henderson, Vice President; Daniel Enriquez, Member; Phil Plascencia, Member. Absent: Melissa Janes, Clerk. Attendance Dr. Clare Gist, Superintendent; Philip Pierschbacher, Assistant Superintendent, Personnel; Joyce Nunes, Assistant Superintendent, Business Services; Paula Adair, Assistant Superintendent, Student Services; Brian Hollingshead, Assistant Superintendent, Curriculum; Sue Howarth, Recording Secretary; Darlene Corter, Teacher, Heritage School; Michelle McPhetridge, Principal, Live Oak Middle School; Jeanne Ginn, Teacher, Kohn School; Tim Ginn, Teacher, Roosevelt School; Olan Bailey; Jawahar Bhakta. A motion was made by Mr. Plascencia, seconded by Mr. Enriquez, to approve the agenda as presented. Approval of Agenda Ayes: Plascencia, Enriquez, Henderson, Garcia Noes: None Dr. Gist read a letter from the Friends of SCICON thanking the Tulare City School District for providing a clean-up crew to prepare for the Annual SCICON BBQ. Correspondence The following items from the consent calendar were presented to the Board for their approval: Approve Minutes of 03/28/17 Regular Board Meeting Approval of Consent Calendar Page No. 2 Board Minutes April 25, 2017 Accept the Asphalt Seal Project at Various Sites as Substantially Complete, Approval of and Authorize Final Payment to United Pavement Maintenance Consent Calendar Accept Grant from Sequoia Parks Conservancy for Roosevelt School 4th (continued) Grades Accept the Soil Amendments for Small Area Project at Various Sites as Substantially Complete, and Authorize Final Payment to Experienced Gardener Accept the Soil Amendments for Large Area Project at Various Sites as Substantially Complete, and Authorize Final Payment to Perfect Care Landscape Authorize Administration to Seek Competitive Bids for Produce, Paper Products, and Juice for Nutrition Services for the 2017/2018 School Year Authorize Administration to Seek Requests for Proposal for Fresh Pizza for Nutrition Services for the 2017/2018 School Year Award 2017/2018 Milk Bid Establish June 13, 2017, 12:00 p.m., 600 N. Cherry as the date, time and place of a Public Hearing for the 2017/2018 Budget Adoption Process Approve the Following Contracts: D & D Painting European Style Painting Company Quality Landscape Construction Evergreen Landscape JMP San Bernardino County Superintendent of Schools SIA – School Innovations and Achievement 3 Screens (2) Elliot Paul Schlang, DDS, DBA Big Smiles Interquest Canby’s ACS, Inc. Salem Engineering Group Franklin Covey Client Sales, Inc. John Benson (Contracts were available for public review at the Board Meeting) Upon a motion made by Mr. Enriquez, seconded by Mrs. Henderson, the Board approved the consent calendar as listed above. Ayes: Noes: Enriquez, Henderson, Garcia, Plascencia None The following students from the Live Oak Middle School Science Olympiad Team were recognized: Nadia Alokkam, Valerie Bailey, Ria Bhakta, Abbigail Colvin, Estrella Franco-Bourez, Glyssa Gamboa, Nalani Ginn, Parker Hill, Daniel Lopez, Ariel Martinez, Recognize Science Olympiad Winners from Live Oak Middle School Page No. 3 Board Minutes April 25, 2017 Angel Olvera-Granados, Tyler Steelman, Gabrielle Trapse, Corbett VanderFeer, Christopher Wilson. Mr. Roque Serpa described some of the high level scientific events that the students participated in. All team members medaled at the local level and then went on to compete at the state level which was held at CSU, Stanislaus. Mr. Hollingshead thanked the coaches and parents for their support. Ms. Garcia commended the students for competently representing the Tulare City School District. Recognize Science Olympiad Winners from Live Oak Middle School (continued) Mrs. Donna Carrillo, District Technology/ELA Curriculum Specialist gave a slideshow School Libraries st presentation on the TCSD 21 Century Libraries including some of the following details: Presentation The 21st century school library is an active hub of learning, innovation & creation TCSD utilizes library planning tool based on California School Library Standards Literacy in the 21st century includes the ability to find & use information, goes beyond this to encompass communication, collaboration and creation of new information TCSD employs full-time library aides at all 15 school sites TCSD provides staff development and goal setting for all library aides 90% of TCSD students regularly read books from school libraries; 55% of TCSD students depend on the school library as their primary source of books 14,113 new books were added to the TCSD library collection this year Mrs. Carrillo reviewed the types of library programs that were being offered for our students. She also reviewed the physical improvements that are being made to our libraries which involves students and the school community in creating the library space. Ms. Samee Morrison, District English Language Arts Curriculum Specialist, presented a Standards Based Report slideshow report on Standards Based Report Cards. She noted the differences Cards Informational between the traditional grading system and the new standards based goal system. Presentation Ms. Morrison stated that the standards based report cards will assist parents in better understanding their student’s achievement. Mrs. Adair announced that the new SBRC's will be available for public viewing Monday, May 1st through Friday May 5, 2017. She stated that hard copies of the Report Cards will be available in the District Office from 8:00 a.m. to 4:00 p.m. at 600 North Cherry Street; electronic Copies will be available on the TCSD website www.tcsdk8.org in the Our Parents section, on the Student Academic Progress page, and information will also be shared at the school site open houses. Announce Public Viewing of the Standards Based Report Cards (SBRC) for the 2017/2018 School Year, Grades 1st – 6th Page No. 4 Board Minutes April 25, 2017 Mrs. Adair reported that it is the intention of the District Administration to submit a Local Control Accountability Plan for adoption/approval to the Tulare City School District Board on June 27, 2017 at the noon Board meeting and to subsequently submit the approved LCAP to the Tulare County Office of Education before July 1, 2017. She noted that a Public Review Period and Public Hearing must be held before the LCAP can be approved and submitted. The Public Review Period will be May 30 – June 2, 2017. The LCAP update will be available for review at the TCSD District Office, 600 N. Cherry from 8:00 a.m. – 4:00 p.m. and an LCAP update will be available on the TCSD webpage http://www.tcsdk8.org The public can submit written comments regarding specific actions and proposed expenditures related to LCAP updates. The LCAP updates will also be shared with the District Advisory Committee and the DELAC Committee. Notify the Public of Public Review Period, An Opportunity for the Public to Review and Submit Written Comments Regarding the Specific Actions and Expenditures Proposed in the LCAP or Annual Update to the LCAP Mr. Pierschbacher presented the 2017/2018 California School Employees’ Association Collective Bargaining Proposal to the Tulare City School District Board of Trustees. He noted that the following items were included in the proposal: Article V Duty Hours Article VI Salary Article VII Employee Benefits Article XI Leaves Article XVI Holidays Right to open two additional Articles per Article XXIV Term A complete detailed proposal is posted on the district website (4/25/17 – Board Agenda and Attachments). Present the 2017/2018 California School Employees’ Association Collective Bargaining Proposal to the TCSD Board of Trustees Mrs. Nunes presented a public disclosure of the 2017/2018 California School Employees’ Association Collective Bargaining Proposal Cost Analysis to the Tulare City School District Board of Trustees. She outlined the following estimated costs of the proposal: Duty Hours (Article V) o Additional Salary - $423,093.00 o Additional Benefits (All PERS) - $118,720.00 Salary (Article VI) no specifics given – unable to determine Employee Benefits (Article VII) o $22,380.00 (2017/2018) o $197,206.00 (2018/2019) o $452,256.00 (2019/2020) Leaves (Article XI) o $61,072.00 Public Disclosure/ Present the 2017/2018 California School Employees’ Association Collective Bargaining Proposal Cost Analysis to the TCSD Board of Trustees Page No. 5 Board Minutes April 25, 2017 Holidays (Article XVI) o Additional Salary - $34,193.00 o Additional Benefits - $7,154.00 o Lost Labor (full-time employees) - $19,725.00 Ms. Garcia thanked Mrs. Nunes for her comprehensive report. Public Disclosure/ Present the 2017/2018 California School Employees’ Association Collective Bargaining Proposal Cost Analysis to the TCSD Board of Trustees (continued) Mr. Pierschbacher presented the 2017/2018 TCSD Board of Trustees Collective Bargaining Proposal to the California School Employees’ Association. He noted that the following items were included in the proposal: Article V Duty Hours o Section 5.5 Overtime o Section 5.6 Criteria for Transfer Due to Increase in Hours Article VI Salary o Section 6.4 Meals Article VII Employee Benefits o Section 7.1 Eligibility o Section 7.2 District Contribution Article X Transfer o Section 10.4 Employer Initiated Transfers Article XI Leaves o Section 11.1 Bereavement Leave o Section 11.5 Personal Necessity Leave o Section 11.8 Sick Leave Article XXIV Term Exhibit “A” (Classified Salary Schedule) Appendix “C” (Report of Classified Absences) and Appendix “G” (Memorandum of Understanding) Appendix “D” Holidays Job Descriptions Present the 2017/2018 TCSD Board of Trustees Collective Bargaining Proposal to the California School Employees’ Association Mrs. Nunes presented a public disclosure of the 2017/2018 Tulare City School District Board of Trustees Collective Bargaining Proposal to the California School Employees’ Association. She outlined the following estimated costs of the proposal: Duty Hours (Article V) o Section 5.5 Overtime – No additional cost o Section 5.6 Criteria for Transfer – No additional cost Salary (Article VI) o Section 6.4 Meals – No additional cost Public Disclosure/ Present the 2017/2018 TCSD Board of Trustees Bargaining Proposal Cost Analysis to the California School Employees’ Association Page No. 6 Board Minutes April 25, 2017 Employee Benefits (Article VII) o Section 7.1 Eligibility o Estimated Savings 2017/2018 - $240,318.00 o Estimated Savings 2018/2019 - $446,164.00 o Estimated Savings 2019/2020 - $733,120.00 Transfer (Article X) o Section 10.4 – No additional cost Leaves (Article XI) o Section 11.1 Bereavement Leave – Unable to determine o Section 11.5 Personal Necessity – Unable to determine o Section 11.8 Sick Leave – No additional cost Term (Article XXIV) – No effect on budgetary items Exhibit A Classified Salary Schedule – No effect on budgetary items Appendix “C” & “G” – No effect on budgetary items Appendix D – No effect on budgetary items Job Descriptions – No effect on budgetary items Public Disclosure/ Present the 2017/2018 TCSD Board of Trustees Bargaining Proposal Cost Analysis to the California School Employees’ Association (continued) Ms. Garcia thanked Mrs. Nunes for her report. Mr. Pierschbacher presented the following new job descriptions for a first reading: Confidential Secretary (Curriculum) Confidential Secretary (Maintenance) Confidential Secretary (Special Education) Confidential Secretary (Student Services) Confidential Secretary (Superintendent) These job descriptions will be presented at the May 9, 2017 Board meeting for a second reading and adoption. Mrs. Nunes asked the Board to adopt Resolution No. 2016/2017-20, authorizing a contract for an emergency without requiring competitive bidding. She explained that this request is due to the recent discovery that the HVAC system at the Roosevelt Kindergarten complex, located at the Alice G. Mulcahy Middle School Campus, is experiencing many operational deficiencies that are unable to be repaired in a timely manner, if at all since many parts are difficult to replace. Public Contract Code § 20113 authorizes this Board, by unanimous vote, to enter into a contract for the performance of labor and furnishing of materials or supplies without advertising for or inviting bids, in Present the Following New Job Descriptions: Confidential Secretary (Curriculum); Confidential Secretary (Maintenance); Confidential Secretary (Special Education); Confidential Secretary (Student Services); Confidential Secretary (Superintendent), First Reading Adopt Resolution No. 2016/2017-20, Authorizing a Contract for an Emergency Without Requiring Competitive Bidding Page No. 7 Board Minutes April 25, 2017 an emergency as defined in section 1102 when repairs, work, or improvements are necessary to permit the continuance of existing school classes, or to avoid danger to life or property. Mrs. Nunes noted that electrical work will also be needed and, if approved, the repair work will be done during the summer. Mrs. Henderson made a motion, seconded by Mr. Plascencia, to adopt Resolution No. 2016/2017-20, authorizing a contract for an emergency without requiring competitive bidding. Ayes: Noes: Adopt Resolution No. 2016/2017-20, Authorizing a Contract for an Emergency Without Requiring Competitive Bidding (continued) Henderson, Plascencia, Garcia, Enriquez None Mr. Pierschbacher asked the Board to adopt AR 3311.4, Procurement of Technological Equipment; updated BP 6144, Controversial Issues; AR 4112.22, Staff Teaching English Learners; E 4112.9, Employee Notifications as recommended by CSBA and District Administration. A motion was made by Mr. Plascencia, seconded by Mr. Enriquez, to adopt AR 3311.4, Procurement of Technological Equipment; updated BP 6144, Controversial Issues; AR 4112.22, Staff Teaching English Learners; E 4112.9, Employee Notifications as presented. Adopt AR 3311.4, Procurement of Technological Equipment; Updated BP 6144, Controversial Issues; AR 4112.22, Staff Teaching English Learners; E 4112.9, Employee Notifications Ayes: Plascencia, Enriquez, Garcia, Henderson Noes: None Mrs. Nunes asked the Board to approve change order #1 in the amount of $4,778.00 for the installation of vinyl covered tack board at Cherry Avenue Middle School. Mr. Enriquez made a motion, seconded by Mrs. Henderson, to approve change order #1 in the amount of $4,778.00 for the installation of vinyl covered tack board at Cherry Avenue Middle School. Ayes: Noes: Approve Change Order #1 for Installation of Vinyl Covered Tack Board at Various Sites Enriquez, Henderson, Plascencia, Garcia None Mrs. Nunes asked the Board to approve change order #3 in the amount of $4,618.00 for the installation of carpet and vinyl at Roosevelt School. Approve Change Order #3 for Installation of Carpet & Vinyl at Various Sites Page No. 8 Board Minutes April 25, 2017 Mr. Plascencia made a motion, seconded by Mr. Enriquez, to approve change order #3 in the amount of $4,618.00 for the installation carpet and vinyl at Roosevelt School. Ayes: Noes: Plascencia, Enriquez, Garcia, Henderson None Mrs. Nunes asked the Board to approve change order #1 in the amount of $6,295.56 for asphalt seal at Garden School and Wilson School. Mrs. Henderson made a motion, seconded by Mr. Plascencia, to approve change order #1 in the amount of $6,295.56 for asphalt seal at Garden School and Wilson School. Ayes: Noes: Approve Change Order #1 for Asphalt Seal at Various Sites Henderson, Plascencia, Enriquez, Garcia None Mrs. Nunes asked the Board to approve change order #2 in the amount of $17,355.00 for the installation of tile at Cherry Avenue Middle School. Mr. Enriquez made a motion, seconded by Mrs. Henderson, to approve change order #2 in the amount of $17,355.00 for the installation of tile at Cherry Avenue Middle School. Ayes: Noes: Approve Change Order #3 for Installation of Carpet & Vinyl at Various Sites (continued) Approve Change Order #2 for Installation of Tile at Various Sites Enriquez, Henderson, Garcia, Plascencia None Mrs. Nunes stated that at the December 13, 2016 Board Meeting, District Administration was authorized to solicit competitive bids for tree removal & tree replacement project at various sites. Bids were opened on April 19, 2017 and a spreadsheet was included for the Board’s review. The Board was asked to award the bid to Evergreen Landscape & Sprinkler in the amount of $122,630.00. Award Evergreen Landscape & Sprinkler for Tree Removal and Tree Replacement at Various Sites It was moved by Mr. Plascencia, seconded by Mrs. Henderson, to award the bid for tree removal and tree replacement at various sites to Evergreen Landscape & Sprinkler in the amount of $122,630.00. Ayes: Noes: Plascencia, Henderson, Garcia, Enriquez None Ms. Garcia opened the public comment period; there were no comments, the public comment period was closed. Public Comment Period Page No. 9 Board Minutes April 25, 2017 Upon a motion made by Mrs. Henderson, seconded by Mr. Plascencia, the Board approved purchase orders nos. 173640 through 173932. Purchase Orders Ayes: Henderson, Plascencia, Garcia Noes: None Abstain: Enriquez Mrs. Henderson made a motion, seconded by Mr. Plascencia, to approve pay vouchers nos. 178612 through 179345. Ayes: Noes: Pay Vouchers Henderson, Plascencia, Garcia, Enriquez None It was moved by Mrs. Henderson, seconded by Mr. Plascencia, to ratify General Fund Wts. Nos.61677658 through 61677789, dated 3/31/17; General Fund Wts. Nos. 80011272 through 80011303, dated 3/31/17; General Fund Wts. Nos. 61682200 through 61682291, dated 4/13/17. March Salary Warrants; April Supplemental Salary Warrants. Warrants Ayes: Henderson, Plascencia, Garcia Noes: None Abstain: Enriquez Ms. Garcia thanked the visitors for their attendance. Recognition of Visitors The meeting was adjourned to closed session at 7:19 p.m. for the Board to meet to consider the discipline, dismissal or release of a public employee. (EC 44929.21; Gov. Code 54957) Adjourn to Closed Session The meeting returned to regular session at 7:40 p.m. The following decision was made: Return to Regular Session 1. Decision Regarding Personnel Matter, Employee #9752. Upon a motion made by Mrs. Henderson, seconded by Mr. Enriquez, the Board accepted the resignation of Employee #9752. Ayes: Noes: Henderson, Enriquez, Garcia, Plascencia None Page No. 10 Board Minutes April 25, 2017 Mr. Pierschbacher presented the personnel report. NAME SCHOOL CERTIFICATED PERSONNEL – REASSIGNMENT Alyssa Kirk Roosevelt to SDC Teacher to District Spec Ed Teacher on Assignment Personnel Report EFFECTIVE DATE 7/1/17 CERTIFICATED PERSONNEL – REQUEST FOR CATASTROPHIC LEAVE Theresa Fuller Los Tules Approx. 4/27/17 – 5/24/17 th 6 Grade CERTIFICATED PERSONNEL – REQUEST FOR CHILD BONDING LEAVE Kristin Erb Mission Valley Approx. 4/28/17 – 6/2/17 Kdg CERTIFICATED PERSONNEL – REQUEST FOR PREGNANCY DISABILITY LEAVE Tricia Jones Roosevelt Approx. 9/4/17 – 10/30/17 1st Grade Natalie Maness Kdg Alpine Vista Approx. 7/24/17 – 9/4/17 CERTIFICATED PERSONNEL – RESCIND OFFER OF EMPLOYMENT (SUMMER SCHOOL – CONTINGENT UPON ENROLLMENT ) 6/6/17 – 6/23/17 Lisa Ritchie-Martin Core Summer School CERTIFICATED PERSONNEL – OFFER OF EMPLOYMENT (SUMMER SCHOOL – CONTINGENT UPON ENROLLMENT ) 6/6/17 – 6/23/17 Wendy Colson Core Summer School CLASSIFIED MANAGEMENT PERSONNEL – RESIGNATION Susan Howarth District 10/31/17 Executive Secretary/Office Manager CLASSIFIED PERSONNEL – OFFER OF EMPLOYMENT Stephanie Puentes Alpine Vista 4/3/17 Spec Ed Aide (3.5 hrs) Tanya Serpa Clerk (3.5 hrs) District Nutrition Services 4/17/17 Page No. 11 Board Minutes April 25, 2017 CLASSIFIED PERSONNEL – REASSIGNMENT Theresa Trujillo Wilson to Clerk (3.5 hrs) to Wilson/Lincoln School Secretary (4 hrs) 5/1/17 Personnel Report (continued) CLASSIFIED PERSONNEL – REQUEST FOR CATASTROPHIC LEAVE Gloria Azevedo Los Tules Approx. 4/17/17 – 5/12/17 Instr Aide (3.5 hrs) Gloria Mascorro Lunch Server (4 hrs) Cypress CLASSIFIED PERSONNEL – RESIGNATION Karissa Couch Heritage Instr Aide (3.5 hrs) Approx. 4/25/17 – 5/22/17 6/1/17 Erica DeOrta-Campos Instr Aide (3.5 hrs) Maple 6/1/17 Jeffrey Herrick Custodian (P.M.) Maple 8/1/17 Amandeep Kaur Instr Aide (3.5 hrs) Alpine Vista 4/30/17 Bonnie Peter Spec Ed Aide (3.5 hrs) Heritage 6/1/17 Upon a motion made by Mr. Plascencia, seconded by Mr. Enriquez, the Board approved the personnel report as presented. Ayes: Noes: Plascencia, Enriquez, Henderson, Garcia None With no other business, the meeting was adjourned at 7:45 p.m. Adjournment ATTEST: ________________________________________ Clare Gist, Ed.D. Secretary ________________________________________ Melissa Janes Clerk _________________________________________ Sue Howarth Recording Secretary
© Copyright 2026 Paperzz