April 5, 2017 Board Meetings
»
Items I - V - I. OPEN SESSION
Quick Summary / Abstract:
NOTE: Open Session of Board Meetings are video recorded and available for
viewing on the District's website at https://natomasunified.org/board-oftrustees/
videos/. Those in attendance should expect that the recordings will
capture all activity and discussions before, during, and after meetings.
II. ROLL CALL
III. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
IV. PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Quick Summary / Abstract:
PROCEDURE: The Board of Trustees welcomes the public's participation at
Board Meetings and has devoted time in the meeting for that purpose. The Board
requests that you fill out a Public Comment card and turn it in to the
Superintendent's Assistant. Your name will be called under the appropriate
agenda item or Public Comment section of the agenda. Presentations from the
public are limited to two (2) minutes regarding any item that is within the Board's
subject matter jurisdiction. The Board shall limit the total time for public input on
each item to 20 minutes. Please note that Government Code Section 54954.2(a)
limits the ability of Board Members to respond to public comments. In addition,
the Board may not take action on any item which is not on this agenda except as
authorized by Government Code 54954.2.
V. CLOSED SESSION
Quick Summary / Abstract:
PROCEDURE: There are a number of exceptions to the requirement that the
public business is done in public. The Legislature has articulated these
exceptions because of public necessity for confidentiality or because an open
disclosure would violate the privacy rights of an employee or a pupil.
V.a. Government Code Section 54962: Stipulated Expulsion No. 2016-
2017 K
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
V.b. Government Code Section 54962: Stipulated Expulsion No. 2016-
2017 L
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
Items I - V
I. OPEN SESSIONQuick Summary / Abstract:
NOTE: Open Session of Board Meetings are video recorded and available for
viewing on the District's website at https://natomasunified.org/board-oftrustees/
videos/. Those in attendance should expect that the recordings will
capture all activity and discussions before, during, and after meetings.
II. ROLL CALL
III. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
IV. PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Quick Summary / Abstract:
PROCEDURE: The Board of Trustees welcomes the public's participation at
Board Meetings and has devoted time in the meeting for that purpose. The Board
requests that you fill out a Public Comment card and turn it in to the
Superintendent's Assistant. Your name will be called under the appropriate
agenda item or Public Comment section of the agenda. Presentations from the
public are limited to two (2) minutes regarding any item that is within the Board's
subject matter jurisdiction. The Board shall limit the total time for public input on
each item to 20 minutes. Please note that Government Code Section 54954.2(a)
limits the ability of Board Members to respond to public comments. In addition,
the Board may not take action on any item which is not on this agenda except as
authorized by Government Code 54954.2.
V. CLOSED SESSION
Quick Summary / Abstract:
PROCEDURE: There are a number of exceptions to the requirement that the
public business is done in public. The Legislature has articulated these
exceptions because of public necessity for confidentiality or because an open
disclosure would violate the privacy rights of an employee or a pupil.
V.a. Government Code Section 54962: Stipulated Expulsion No. 2016-
2017 K
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
V.b. Government Code Section 54962: Stipulated Expulsion No. 2016-
2017 L
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
»
Item VI - RECONVENE OPEN SESSION
Item VI
RECONVENE OPEN SESSION»
Items VIII & IX - VIII. ROLL CALL/PLEDGE OF ALLEGIANCE
IX. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
Items VIII & IX
VIII. ROLL CALL/PLEDGE OF ALLEGIANCEIX. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
»
Item X - APPROVAL OF THE AGENDA
Item X
APPROVAL OF THE AGENDA»
Item XI - COMMUNICATIONS
XI.a. California School Employees Association (CSEA)
XI.b. Natomas Teachers Association (NTA)
XI.c. Board Members
XI.d. Superintendent's Report
Item XI
COMMUNICATIONSXI.a. California School Employees Association (CSEA)
XI.b. Natomas Teachers Association (NTA)
XI.c. Board Members
XI.d. Superintendent's Report
»
Item VII - PUBLIC COMMENTS
Quick Summary / Abstract:
PROCEDURE: The Board of Trustees welcomes the public's participation at
Board Meetings and has devoted time in the meeting for that purpose. The Board
requests that you fill out a Public Comment card and turn it in to the
Superintendent's Assistant. Your name will be called under the appropriate
agenda item or Public Comment section of the agenda. Presentations from the
public are limited to two (2) minutes regarding any item that is within the Board's
subject matter jurisdiction. The Board shall limit the total time for public input on
each item to 20 minutes. Please note that Government Code Section 54954.2(a)
limits the ability of Board Members to respond to public comments. In addition,
the Board may not take action on any item which is not on this agenda except as
authorized by Government Code 54954.2.
Item VII
PUBLIC COMMENTSQuick Summary / Abstract:
PROCEDURE: The Board of Trustees welcomes the public's participation at
Board Meetings and has devoted time in the meeting for that purpose. The Board
requests that you fill out a Public Comment card and turn it in to the
Superintendent's Assistant. Your name will be called under the appropriate
agenda item or Public Comment section of the agenda. Presentations from the
public are limited to two (2) minutes regarding any item that is within the Board's
subject matter jurisdiction. The Board shall limit the total time for public input on
each item to 20 minutes. Please note that Government Code Section 54954.2(a)
limits the ability of Board Members to respond to public comments. In addition,
the Board may not take action on any item which is not on this agenda except as
authorized by Government Code 54954.2.
»
Consent Items - CONSENT ITEMS
Quick Summary / Abstract:
PROCEDURE: Generally, routine items are approved by one motion without
discussion. The Superintendent or Board member may request that an item be
pulled from the Consent Agenda and voted on separately.
XII.a. Approve the Consent Calendar
XII.b. Approve the March 22, 2017 Regular Board Meeting Minutes
Quick Summary / Abstract:
Chris Evans, Superintendent
Recommended Motion:
The Board is asked to approve the March 22, 2017 Regular Board meeting
minutes
XII.c. Approve the Personnel Items
Quick Summary / Abstract:
Angela Herrera, Assistant Superintendent - Human Resources
Rationale:
Administrative Resignation: Yuri Penermon, Executive DIrector, Natomas
High School, Effective: June 30, 2017
Certificated Resignations: Susan Christiano, Effective: May 26, 2017;
James Clarke, Effective: May 26, 2017; Cynthia Connell, Effective: May 26,
2017; Joanne Craig-Ferraz, Effective: May 26, 2017; Linda Cravens,
Effective May 26, 2017; Jill Crawford, Effective: May 26, 2017; Catherine
Culver, Effective: May 26, 2017; Kathryn Freer, Effective: May 26, 2017;
Sandra Graham, Effective: May 26, 2017; Sandra Henderson, Effective:
May 26, 2017; Susan Jallema, Effective: May 26, 2017; Dave Kingston,
Effective: May 26, 2017; Cheryl Kreuzer, Effective: May 26, 2017, Kenneth
MacPherson, Effective: June 30, 2017; Terri Meyer, Effective: May 26,
2017; Mahnaz Mohammadi, Effective: May 26, 2017; Jean Nelson,
Effective: May 26, 2017, Jannelle Niebauer, Effective: May 26, 2017;
Connie Parsons, Effective: May 26, 2017; Mark Purtill, Effective: May 26,
2017; Elaine Robbins, Effective: May 26, 2017; Amelia Shamberg-Pero,
Effective May 26, 2017; Theresa Slingerland, Effective: May 26, 2017;
Peter Talbot, Effective: May 26, 2017; Marla Tjoelker, May 26, 2017;
Donald Ward, May 26, 2017; James Wilkerson, Effective: May 26, 2017;
Kathleen Wilson, Effective: May 26, 2017; Caleb Champion, Effective: May
26, 2017; Meggie Schultz, Effective: May 26, 2017
Classified New Hires: Rosa Zaragoza, Health Services Assistant II, H.
Allen Hight Elementary, 6.0 hours, Effective: March 6, 2017; Sylvia
Gutierrez, Playground Assistant, Jefferson Elementary, 2.0 hours, Effective:
March 9, 2017; Angela Scott, School Secretary II, American Lakes
Elementary, 8.0 hours, Effective: March 8, 2017; Katherine Hart, Food
Service Team Leader, Inderkum High School, 8.0 hours, Effective: March
13, 2017; Rosalyn Barnes, Bus Driver, Transportation, 6.0 hours, Effective:
March 6, 2017; Tracy Webb, Playground Assistant, Natomas Park
Elementary, 2.75 hours, Effective: March 16, 2017; Kajal Sharma, Human
Resources Technician, Human Resources, 8 hours, Effective: March 27,
2017
Classified Retirements: Kelly Ferrantino, Food Service Assistant III,
Natomas Park Elementary, Effective: May 26, 2017; John Delgado,
Grounds Specialist II, Maintenance and Operations, 8.0 hours, Effective:
June 30, 2017, Davis Nguyen, Maintenance Specialist II, Maintenance and
Operations, 8.0 hours, Effective: June 30, 2017; Roberto Ochoa, Custodial
Team Leader II, Discovery High School, 8.0 hours, Effective: March 30,
2017
Classified Resignations: Jzov Stith, Instructional Assistant II, Inderkum
High School, 6.0 hours, Effective: March 31, 2017; Tristina Jimenez-
Serrano, Bus Attendant, Transportation, 4.0 hours, Effective: March 16,
2017; Laurie Gates, Instructional Assistant I, Natomas Park Elementary, 3.5
hours, Effective: May 25, 2017; Rajina Sandhu, Instructional Assistant I, H.
Allen Hight, 3.5 hours, Effective: May 25, 2017; Damia Spooner,
Administrative Secretary, Student Services and Safety, Effective: April 12,
2017
Certificated Substitute Termination: Employee No. 6333, Effective:
March 21, 2017
XII.d. Approve Payroll and Claims for March 2017
Quick Summary / Abstract:
William Young, Deputy Superintendent
Recommended Motion:
The Board is asked to approve the Payroll and Claims for March 2017.
Rationale:
This item appears regularly and shows the monthly payroll and warrants
issued. The individual funds’ warrant registers and expenditure summaries
are attached.
Attachments:
March 2017 Fund Report
March 2017 Warrant Registers
XII.e. Approve Acceptance of Donations as Submitted
Quick Summary / Abstract:
William Young, Deputy Superintendent
Recommended Motion:
The Board is asked to accept donations as submitted.
Rationale:
The District strongly advocates educational partnerships. We appreciate
and recognize the following individuals for being part of our team and thank
them for their generosity.
Mental Health & Homeless Education received a $250 donation from Raul
Ramirez through the PG&E Employee Giving Campaign.
Jefferson Elementary School received a $143 donation through the Wells
Fargo Community Support Campaign.
Natomas High School received a $500 donation from Joshua Cox at Comic
Command Center.
NUSD 25th Anniversary Fund received donations from the following
Educational Partners:
$ 500 Paul Thompson, Fagen, Friedman & Fulfrost LLP
$2,500 Brian Proteau, Arntz Builders, Inc.
$1,500 Roman Munoz, Dannis Woliver Kelley (DKW)
$2,500 Angelique Ashby, City of Sacramento
$ 500 Jeff Harris, City Councilmember
$ 250 Steve Hanson, City Councilmember
$ 300 Natomas Schools Foundation
$1,500 Roebbelen Contracting
$ 501 General S. Davie, Jr.
$ 50 Jim Brown, Leadership Associates
$ 600 Tom Boldt, The Boldt Company
XII.f. Approve New Courses for Secondary Schools
Quick Summary / Abstract:
Kristen Coates, Assistant Superintendent - School Leadership and Support
Recommended Motion:
The Board is asked to review and approve various new courses for our
secondary school sites for the 2017-2018 school year.
Rationale:
The Board is asked to approve new courses submitted by our secondary
school sites for the 2017-2018 school year. An in-depth description
regarding each course is attached as part of this Board item. These
courses may be offered at one or all secondary school sites; however,
course approval does not guarantee additional FTE or fund allocation. The
following courses will be submitted to the Board for review:
- Broadcast Media 2
- Introduction to Business Hospitality and Tourism
Attachments:
Broadcast Media 2 New Course
Introduction to Business Hospitality and Tourism
XII.g. Approve the Second Quarterly Williams Review Report for Fiscal
Year 2016-2017
Quick Summary / Abstract:
Kristen Coates, Assistant Superintendent - School Leadership and Support
Recommended Motion:
The Board is asked to approve the Second Quarterly Williams Review
Report for 2016-2017.
Rationale:
As a result of the Williams Settlement, Education Code section 1240
requires that county offices of education visit schools in their country that
ranked in deciles 1 to 3 on the 2012 Base Academic Performance Index
(API) (Williams Schools). Education Code section (EC) 1240(c)(2)(G)
requires the county superintendent of schools to send quarterly reports
regarding the results of school site visits and reviews conducted each
quarter to the governing boards of the school districts with Williams
schools. The results can then be made public at a regularly scheduled and
noticed meeting of each district's governing board.
A summary of the report is below: During the second quarter of Fiscal Year
2016-17, Sacramento County Office of Education (SCOE) staff did not
conduct any site reviews of instructional materials or facilities.
SCOE will review the District's SARCs beginning in the third quarter
to determine accuracy, during the second quarter SCOE conducted
no SARC reviews.
During the second quarter, SCOE conductetd no reviews of Teacher
Vacancies and Misassignments.
The District reported no Uniform Complaint Procedures (UCP) filings
in the second quarter.
The full report is attached.
Attachments:
Second Quarterly Williams Review Report FY 2016-2017
XII.h. Approve Change Order No. 3 with Lamon Construction for Sitework
related to the New Two Story Classroom Building at Bannon Creek
Elementary
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 3 with Lamon
Construction for Sitework related to the New Two Story Classroom Building
at Bannon Creek Elementary.
Rationale:
Change Order No.3 revised five (5) contract items resulting in an additive
change order in the amount of Twenty Thousand Eight Hundred Thirty
Dollars and Seventy Eight Cents ($20,830.78) (1.48% of the construction
services contract). With the addition of Change Order No. 3, the total
construction contract value is One Million Four Hundred Ninety Two
Thousand Seven Hundred Fifty Two Dollars and Twenty Three Cents
($1,492,752.23).
Attachments:
Change Order No.3 - Lamon Construction - Bannon Creek Elementary
XII.i. Approve Change Order No. 1 with S.W. Allen Construction, Inc. for
Culinary Upgrades at Discovery High School
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 1 with S.W. Allen
Construction, Inc. for Culinary Upgrades at Discovery High School.
Rationale:
Change Order No. 1 revised five (5) contract items resulting in an additive
change order in the amount of Twenty Seven Thousand One Hundred Sixty
Dollars and Thirty Seven Cents ($27,160.37) (1%of the construction
services contract). With the addition of Change Order No. 1, the total
construction contract value is Two Million One Hundred Thirty Six
Thousand Five Hundred Seventy Nine Dollars and Thirty Seven Cents.
Attachments:
Change Order #1 S.W. Allen Construction - Discovery High School
XII.j. Approve Change Order No. 1 with Bobo Construction, Inc. for New
Science / Classroom Building at Heron School
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 1 with Bobo
Construction, Inc. for the New Science/Classroom Building at Heron
School.
Rationale:
Change Order No. 1 revised four (4) contract items resulting in an additive
change order in the amount of One Hundred Twenty Eight Thousand Thirty
Dollars and Forty Two Cents ($128,030.42). (2% of the construction
services agreement) With the addition of Change Order No. 1, the total
construction contract value is Five Million Two Hundred Seventy Three
Thousand Nine Hundred Fifty Two Dollars and Forty Two Cents
($5,273,952.42).
Attachments:
Change Order No. 1 Bobo Construction - Heron
XII.k. Approve Change Order No. 3 with Arntz Builders for the Westlake
Charter School K-8 Project
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 3 with Arntz Builders for
the Westlake Charter School K-8 project.
Rationale:
Change Order No. 3 revised five (5) contract items resulting in an additive
change order in the amount of Twenty Thousand Eight Hundred Thirty
Dollars and Seventy Eight Cents (2,124.94). With the addition of Change
Order No. 3, the total construction contract value is Twenty Eight Million
Four Hundred Six Thousand Two Hundred Five Dollars ($28,406,205.00).
Attachments:
Change Order # 3 Arntz Builders - Westlake Charter School
XII.l. Approve Stipulated Expulsion No. 2016-2017 K
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
Recommended Motion:
The Board is asked to approve the Stipulated Expulsion Agreement for
Student No. 2016-2017 K.
Rationale:
Student 2016-2017 K violated the following Education Codes: 48900(a1)
and 48900(a2).
XII.m. Approve Stipulated Expulsion No. 2016-2017 L
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
Recommended Motion:
The Board is asked to approve the Stipulated Expulsion Agreement for
Student No. 2016-2017 L.
Rationale:
Student 2016-2017 L violated the following Education Codes: 48900(a1),
48900(k) and 48915(a)(1)(A).
Consent Items
CONSENT ITEMSQuick Summary / Abstract:
PROCEDURE: Generally, routine items are approved by one motion without
discussion. The Superintendent or Board member may request that an item be
pulled from the Consent Agenda and voted on separately.
XII.a. Approve the Consent Calendar
XII.b. Approve the March 22, 2017 Regular Board Meeting Minutes
Quick Summary / Abstract:
Chris Evans, Superintendent
Recommended Motion:
The Board is asked to approve the March 22, 2017 Regular Board meeting
minutes
XII.c. Approve the Personnel Items
Quick Summary / Abstract:
Angela Herrera, Assistant Superintendent - Human Resources
Rationale:
Administrative Resignation: Yuri Penermon, Executive DIrector, Natomas
High School, Effective: June 30, 2017
Certificated Resignations: Susan Christiano, Effective: May 26, 2017;
James Clarke, Effective: May 26, 2017; Cynthia Connell, Effective: May 26,
2017; Joanne Craig-Ferraz, Effective: May 26, 2017; Linda Cravens,
Effective May 26, 2017; Jill Crawford, Effective: May 26, 2017; Catherine
Culver, Effective: May 26, 2017; Kathryn Freer, Effective: May 26, 2017;
Sandra Graham, Effective: May 26, 2017; Sandra Henderson, Effective:
May 26, 2017; Susan Jallema, Effective: May 26, 2017; Dave Kingston,
Effective: May 26, 2017; Cheryl Kreuzer, Effective: May 26, 2017, Kenneth
MacPherson, Effective: June 30, 2017; Terri Meyer, Effective: May 26,
2017; Mahnaz Mohammadi, Effective: May 26, 2017; Jean Nelson,
Effective: May 26, 2017, Jannelle Niebauer, Effective: May 26, 2017;
Connie Parsons, Effective: May 26, 2017; Mark Purtill, Effective: May 26,
2017; Elaine Robbins, Effective: May 26, 2017; Amelia Shamberg-Pero,
Effective May 26, 2017; Theresa Slingerland, Effective: May 26, 2017;
Peter Talbot, Effective: May 26, 2017; Marla Tjoelker, May 26, 2017;
Donald Ward, May 26, 2017; James Wilkerson, Effective: May 26, 2017;
Kathleen Wilson, Effective: May 26, 2017; Caleb Champion, Effective: May
26, 2017; Meggie Schultz, Effective: May 26, 2017
Classified New Hires: Rosa Zaragoza, Health Services Assistant II, H.
Allen Hight Elementary, 6.0 hours, Effective: March 6, 2017; Sylvia
Gutierrez, Playground Assistant, Jefferson Elementary, 2.0 hours, Effective:
March 9, 2017; Angela Scott, School Secretary II, American Lakes
Elementary, 8.0 hours, Effective: March 8, 2017; Katherine Hart, Food
Service Team Leader, Inderkum High School, 8.0 hours, Effective: March
13, 2017; Rosalyn Barnes, Bus Driver, Transportation, 6.0 hours, Effective:
March 6, 2017; Tracy Webb, Playground Assistant, Natomas Park
Elementary, 2.75 hours, Effective: March 16, 2017; Kajal Sharma, Human
Resources Technician, Human Resources, 8 hours, Effective: March 27,
2017
Classified Retirements: Kelly Ferrantino, Food Service Assistant III,
Natomas Park Elementary, Effective: May 26, 2017; John Delgado,
Grounds Specialist II, Maintenance and Operations, 8.0 hours, Effective:
June 30, 2017, Davis Nguyen, Maintenance Specialist II, Maintenance and
Operations, 8.0 hours, Effective: June 30, 2017; Roberto Ochoa, Custodial
Team Leader II, Discovery High School, 8.0 hours, Effective: March 30,
2017
Classified Resignations: Jzov Stith, Instructional Assistant II, Inderkum
High School, 6.0 hours, Effective: March 31, 2017; Tristina Jimenez-
Serrano, Bus Attendant, Transportation, 4.0 hours, Effective: March 16,
2017; Laurie Gates, Instructional Assistant I, Natomas Park Elementary, 3.5
hours, Effective: May 25, 2017; Rajina Sandhu, Instructional Assistant I, H.
Allen Hight, 3.5 hours, Effective: May 25, 2017; Damia Spooner,
Administrative Secretary, Student Services and Safety, Effective: April 12,
2017
Certificated Substitute Termination: Employee No. 6333, Effective:
March 21, 2017
XII.d. Approve Payroll and Claims for March 2017
Quick Summary / Abstract:
William Young, Deputy Superintendent
Recommended Motion:
The Board is asked to approve the Payroll and Claims for March 2017.
Rationale:
This item appears regularly and shows the monthly payroll and warrants
issued. The individual funds’ warrant registers and expenditure summaries
are attached.
Attachments:
March 2017 Fund Report
March 2017 Warrant Registers
XII.e. Approve Acceptance of Donations as Submitted
Quick Summary / Abstract:
William Young, Deputy Superintendent
Recommended Motion:
The Board is asked to accept donations as submitted.
Rationale:
The District strongly advocates educational partnerships. We appreciate
and recognize the following individuals for being part of our team and thank
them for their generosity.
Mental Health & Homeless Education received a $250 donation from Raul
Ramirez through the PG&E Employee Giving Campaign.
Jefferson Elementary School received a $143 donation through the Wells
Fargo Community Support Campaign.
Natomas High School received a $500 donation from Joshua Cox at Comic
Command Center.
NUSD 25th Anniversary Fund received donations from the following
Educational Partners:
$ 500 Paul Thompson, Fagen, Friedman & Fulfrost LLP
$2,500 Brian Proteau, Arntz Builders, Inc.
$1,500 Roman Munoz, Dannis Woliver Kelley (DKW)
$2,500 Angelique Ashby, City of Sacramento
$ 500 Jeff Harris, City Councilmember
$ 250 Steve Hanson, City Councilmember
$ 300 Natomas Schools Foundation
$1,500 Roebbelen Contracting
$ 501 General S. Davie, Jr.
$ 50 Jim Brown, Leadership Associates
$ 600 Tom Boldt, The Boldt Company
XII.f. Approve New Courses for Secondary Schools
Quick Summary / Abstract:
Kristen Coates, Assistant Superintendent - School Leadership and Support
Recommended Motion:
The Board is asked to review and approve various new courses for our
secondary school sites for the 2017-2018 school year.
Rationale:
The Board is asked to approve new courses submitted by our secondary
school sites for the 2017-2018 school year. An in-depth description
regarding each course is attached as part of this Board item. These
courses may be offered at one or all secondary school sites; however,
course approval does not guarantee additional FTE or fund allocation. The
following courses will be submitted to the Board for review:
- Broadcast Media 2
- Introduction to Business Hospitality and Tourism
Attachments:
Broadcast Media 2 New Course
Introduction to Business Hospitality and Tourism
XII.g. Approve the Second Quarterly Williams Review Report for Fiscal
Year 2016-2017
Quick Summary / Abstract:
Kristen Coates, Assistant Superintendent - School Leadership and Support
Recommended Motion:
The Board is asked to approve the Second Quarterly Williams Review
Report for 2016-2017.
Rationale:
As a result of the Williams Settlement, Education Code section 1240
requires that county offices of education visit schools in their country that
ranked in deciles 1 to 3 on the 2012 Base Academic Performance Index
(API) (Williams Schools). Education Code section (EC) 1240(c)(2)(G)
requires the county superintendent of schools to send quarterly reports
regarding the results of school site visits and reviews conducted each
quarter to the governing boards of the school districts with Williams
schools. The results can then be made public at a regularly scheduled and
noticed meeting of each district's governing board.
A summary of the report is below: During the second quarter of Fiscal Year
2016-17, Sacramento County Office of Education (SCOE) staff did not
conduct any site reviews of instructional materials or facilities.
SCOE will review the District's SARCs beginning in the third quarter
to determine accuracy, during the second quarter SCOE conducted
no SARC reviews.
During the second quarter, SCOE conductetd no reviews of Teacher
Vacancies and Misassignments.
The District reported no Uniform Complaint Procedures (UCP) filings
in the second quarter.
The full report is attached.
Attachments:
Second Quarterly Williams Review Report FY 2016-2017
XII.h. Approve Change Order No. 3 with Lamon Construction for Sitework
related to the New Two Story Classroom Building at Bannon Creek
Elementary
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 3 with Lamon
Construction for Sitework related to the New Two Story Classroom Building
at Bannon Creek Elementary.
Rationale:
Change Order No.3 revised five (5) contract items resulting in an additive
change order in the amount of Twenty Thousand Eight Hundred Thirty
Dollars and Seventy Eight Cents ($20,830.78) (1.48% of the construction
services contract). With the addition of Change Order No. 3, the total
construction contract value is One Million Four Hundred Ninety Two
Thousand Seven Hundred Fifty Two Dollars and Twenty Three Cents
($1,492,752.23).
Attachments:
Change Order No.3 - Lamon Construction - Bannon Creek Elementary
XII.i. Approve Change Order No. 1 with S.W. Allen Construction, Inc. for
Culinary Upgrades at Discovery High School
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 1 with S.W. Allen
Construction, Inc. for Culinary Upgrades at Discovery High School.
Rationale:
Change Order No. 1 revised five (5) contract items resulting in an additive
change order in the amount of Twenty Seven Thousand One Hundred Sixty
Dollars and Thirty Seven Cents ($27,160.37) (1%of the construction
services contract). With the addition of Change Order No. 1, the total
construction contract value is Two Million One Hundred Thirty Six
Thousand Five Hundred Seventy Nine Dollars and Thirty Seven Cents.
Attachments:
Change Order #1 S.W. Allen Construction - Discovery High School
XII.j. Approve Change Order No. 1 with Bobo Construction, Inc. for New
Science / Classroom Building at Heron School
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 1 with Bobo
Construction, Inc. for the New Science/Classroom Building at Heron
School.
Rationale:
Change Order No. 1 revised four (4) contract items resulting in an additive
change order in the amount of One Hundred Twenty Eight Thousand Thirty
Dollars and Forty Two Cents ($128,030.42). (2% of the construction
services agreement) With the addition of Change Order No. 1, the total
construction contract value is Five Million Two Hundred Seventy Three
Thousand Nine Hundred Fifty Two Dollars and Forty Two Cents
($5,273,952.42).
Attachments:
Change Order No. 1 Bobo Construction - Heron
XII.k. Approve Change Order No. 3 with Arntz Builders for the Westlake
Charter School K-8 Project
Quick Summary / Abstract:
Doug Orr, Associate Superintendent
Recommended Motion:
The Board is asked to approve Change Order No. 3 with Arntz Builders for
the Westlake Charter School K-8 project.
Rationale:
Change Order No. 3 revised five (5) contract items resulting in an additive
change order in the amount of Twenty Thousand Eight Hundred Thirty
Dollars and Seventy Eight Cents (2,124.94). With the addition of Change
Order No. 3, the total construction contract value is Twenty Eight Million
Four Hundred Six Thousand Two Hundred Five Dollars ($28,406,205.00).
Attachments:
Change Order # 3 Arntz Builders - Westlake Charter School
XII.l. Approve Stipulated Expulsion No. 2016-2017 K
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
Recommended Motion:
The Board is asked to approve the Stipulated Expulsion Agreement for
Student No. 2016-2017 K.
Rationale:
Student 2016-2017 K violated the following Education Codes: 48900(a1)
and 48900(a2).
XII.m. Approve Stipulated Expulsion No. 2016-2017 L
Quick Summary / Abstract:
Cecil Duke, Assistant Superintendent - Student Services and Safety
Recommended Motion:
The Board is asked to approve the Stipulated Expulsion Agreement for
Student No. 2016-2017 L.
Rationale:
Student 2016-2017 L violated the following Education Codes: 48900(a1),
48900(k) and 48915(a)(1)(A).
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Item XIII A - ACTION ITEMS
Quick Summary / Abstract:
PROCEDURE: Formal action is required on each item which frequently includes
discussion prior to the motion. Time is given for public comments.
Approve Resolution No. 17-13, Designating May 10, 2017 as Day of
the Teacher
Quick Summary / Abstract:
Superintendent Recommends Approval Angela Herrera, Assistant
Superintendent - Human Resources
Recommended Motion:
The Board is asked to approve Resolution No. 17-13, designating May 10,
2017 as Day of the Teacher.
Rationale:
The certificated employees of the Natomas Unified School District perform
services which are vital to the educational process and are recognized in
the attached resolution.
Attachments:
Resolution No. 17-13
Item XIII A
ACTION ITEMSQuick Summary / Abstract:
PROCEDURE: Formal action is required on each item which frequently includes
discussion prior to the motion. Time is given for public comments.
Approve Resolution No. 17-13, Designating May 10, 2017 as Day of
the Teacher
Quick Summary / Abstract:
Superintendent Recommends Approval Angela Herrera, Assistant
Superintendent - Human Resources
Recommended Motion:
The Board is asked to approve Resolution No. 17-13, designating May 10,
2017 as Day of the Teacher.
Rationale:
The certificated employees of the Natomas Unified School District perform
services which are vital to the educational process and are recognized in
the attached resolution.
Attachments:
Resolution No. 17-13
»
Item XIII B - Approve Resolution No. 17-14, Designating May 21-27, 2017 as
Classified School Employee Week
Quick Summary / Abstract:
Superintendent Recommends Approval Angela Herrera, Assistant
Superintendent - Human Resources
Recommended Motion:
The Board is asked to approve Board Resolution No. 17-14, designating
May 21-27, 2017 as Classified School Employee Week.
Rationale:
The classified employees of the Natomas Unified School District perform
services which are vital to the educational process and are recognized in
the attached resolution.
Attachments:
Resolution No. 17-14
Item XIII B
Approve Resolution No. 17-14, Designating May 21-27, 2017 asClassified School Employee Week
Quick Summary / Abstract:
Superintendent Recommends Approval Angela Herrera, Assistant
Superintendent - Human Resources
Recommended Motion:
The Board is asked to approve Board Resolution No. 17-14, designating
May 21-27, 2017 as Classified School Employee Week.
Rationale:
The classified employees of the Natomas Unified School District perform
services which are vital to the educational process and are recognized in
the attached resolution.
Attachments:
Resolution No. 17-14
»
Items XIII C & XIV - XIII C. Approve Resolution No. 17-15, Designating May 10, 2017 as
National School Nurse Day
Quick Summary / Abstract:
Superintendent Recommends Approval Carol Williams, Executive Director
– School Leadership and Support
Recommended Motion:
The Board is asked to approve Board Resolution No. 17-15, designating
May 10, 2017 as National School Nurse Day.
Rationale:
The school nurses perform services which are vital to the educational
process and are recognized in the attached resolution.
Attachments:
Resolution No. 17-15
XIV. ADJOURNMENT
Items XIII C & XIV
XIII C. Approve Resolution No. 17-15, Designating May 10, 2017 asNational School Nurse Day
Quick Summary / Abstract:
Superintendent Recommends Approval Carol Williams, Executive Director
– School Leadership and Support
Recommended Motion:
The Board is asked to approve Board Resolution No. 17-15, designating
May 10, 2017 as National School Nurse Day.
Rationale:
The school nurses perform services which are vital to the educational
process and are recognized in the attached resolution.
Attachments:
Resolution No. 17-15
XIV. ADJOURNMENT
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