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The Governing Board of the William S. Hart Union High School District will hold a Virtual (Regular) Meeting Wednesday, May 6, at 7:00 p.m.

The meeting can be viewed on YouTube at https://youtu.be/umVHLHu_z2g.

To provide public comment, submit written comments by email to ddunn@hartdistrict.org no later than 5:00 p.m., May 6. Please include the agenda item in your correspondence and limit your comments to a maximum of two minutes when read aloud. No action will be taken on any item not appearing on the agenda.

Items on the agenda include a discussion on temporary changes to Bowman High School’s graduation requirements and adopting temporary changes to grading policies and procedures, while delegating powers to the Superintendent.

The full agenda, including information on Closed Sessions Items, can be viewed below:

I. Call to Order (5:30 p.m.)
I.A. Roll Call and Establishment of Quorum
II. First Closed Session
II.A. Public Comments for Closed Session Items

Quick Summary / Abstract:
If you wish to make a public comment on a Closed Session item, you may submit written comments by email to ddunn@hartdistrict.org no later than 5:00 p.m., May 6. Please include the agenda item and meeting date in your correspondence. Please limit your comments to a maximum of two minutes when read aloud. No action will be taken on any item not appearing on the agenda.
II.B. First Closed Session Items
II.B.1. Public Employee Appointment/Discipline/Dismissal/Release/Reassignment/Non-reelection (per Government Code Section 54957)

Quick Summary / Abstract:
Public employee appointment/discipline/dismissal/release/reassignment/non-reelection.
II.B.2. Conference with Labor Negotiator: Michael Vierra – Negotiations with Hart District Teachers Association (per Government Code Section 54957.6)

Quick Summary / Abstract:
Negotiations with Hart District Teachers Association.
II.B.3. Conference with Labor Negotiator: Michael Vierra – Negotiations with California School Employees Association Chapter 349 (per Government Code Section 54957.6)

Quick Summary / Abstract:
Negotiations with California School Employees Association.
II.B.4. Public Employee Contract Extension – Assistant Superintendent, Human Resources (per Government Code Section 54957.6)

Quick Summary / Abstract:
Public employee contract extension.
II.B.5. Public Employee Contract Extension – Chief Administrative Officer (per Government Code Section 54957.6)

Quick Summary / Abstract:
Public employee contract extension.
II.B.6. Public Employee Contract Extension – Chief Business Officer (per Government Code Section 54957.6)

Quick Summary / Abstract:
Public employee contract extension.
III. Public Session (7:00 p.m.)
III.A. Report of First Closed Session Action
III.B. Re-Establishment of Quorum
III.C. Pledge of Allegiance
III.D. Approval of Agenda
III.E. Approval of Minutes

Quick Summary / Abstract:
Minutes of the Regular Meeting of April 22, 2020, presented for approval.
Recommended Motion:
Approve the minutes of the Regular Meeting of April 22, 2020.
Attachments:
Minutes – Regular Meeting – Aprill 22, 2020
IV. Recognitions by Board
V. Communications
V.A. Board Member Reports
V.B. Student Board Member Report
V.C. Employee Association Leadership
V.C.1. Hart District Teachers Association (HDTA) President John Minkus
V.C.2. California School Employees Association (CSEA) Chapter 349 President Kathy Hefferon
V.D. School Site Report – Golden Valley High School

Speaker:
Kathy Hunter, Assistant Superintendent, Educational Services
Quick Summary / Abstract:
Golden Valley High School Principal Sal Frias will give an update on the school’s transition to Distance Learning.
Attachments:
Golden Valley HS Board Presentation added 5/5/20 dd
VI. Special Items
VII. Public Comments

Quick Summary / Abstract:
To provide public comment, you may submit written comments by email to ddunn@hartdistrict.org no later than 5:00 p.m., May 6. Please include the agenda item and meeting date in your correspondence. Please limit your comments to a maximum of two minutes when read aloud. No action will be taken on any item not appearing on the agenda.
VIII. Discussion Items
VIII.A. Associated Student Body Report

Speaker:
Ralph Peschek, Chief Business Officer
Quick Summary / Abstract:
The Associated Student Body (ASB) independent audit report for the 2019/20 school year is attached for the board’s review prior to posting to the District website.
Attachments:
ASB Fund Report
Communication Letter
IX. Action Items
IX.A. Resolution No. 19/20-32 – Recognizing May 4-8, 2020, As Week of the Teacher

Speaker:
Kathy Hunter, Assistant Superintendent, Educational Services
Quick Summary / Abstract:
Governing Board Resolution No. 19/20-32 recognizes May 4-8, 2020, as Week of the Teacher. Week of the Teacher is a celebration in recognition of teachers and the contributions they make to education and society.  It is held the first full week of May every year and provides an opportunity for students, parents, and school principals to show their appreciation for the hard work and dedication of teachers.
Recommended Motion:
Adopt Board Resolution No. 19/20-32 recognizing May 4-8, 2020, as Week of the Teacher.
Attachments:
Resolution No. 19/20-32 Week of the Teacher
IX.B. Recognition of School Lunch Hero Day, May 1, 2020

Speaker:
Ralph Peschek, Chief Business Officer
Quick Summary / Abstract:
The William S. Hart Union High School District recognizes School Lunch Hero Day on May 1, 2020.
Rationale:
Preparing healthy food, adhering to strict nutrition standards, navigating student food allergies, offering service with a smile, and most recently, preparing and serving the students of the Santa Clarita Valley during a pandemic, school food service professionals do it all! To celebrate their hard work and commitment, the William S. Hart Union High School District recognizes School Lunch Hero Day on May 1, 2020.
Recommended Motion:
Recognize May 1, 2020, as School Lunch Hero Day.
Attachments:
School Lunch Hero Day
IX.C. Resolution No. 19/20-33 – Adopting Temporary Changes to Graduation Requirements at Bowman High School and Delegating Powers to the Superintendent

Speaker:
Mike Kuhlman, Superintendent
Quick Summary / Abstract:
District staff desires to temporarily reduce the number of elective credits required to graduate from Bowman High School to enable students and teachers to focus exclusively on core academic requirements. Bowman High School’s administrative staff believes this is a significant and necessary step to keep students on track to graduate.
Rationale:
Bowman High School’s grading program is different than those at other comprehensive high school sites and its credit recovery system calls for students to simultaneously complete current grade level requirements while also taking courses for credit recovery. The COVID-19 school closure has interfered and/or prevented with Bowman High School staffs’ ability to employ many of the personalized strategies necessary to help students stay on track for graduation. Despite persistent efforts to connect with Bowman High School students, a disproportionately large number of them have fallen behind, are not regularly completing coursework, and are at risk of not graduating.

District staff recommends reducing the amount of required elective credits by 10 for the 2019/2020 school year, which means current Bowman High School seniors will be required to earn 62.5 elective credits, and a total of 220 overall credits, in order to graduate.

Recommended Motion:
Approve Resolution No. 19/20-33 adopting temporary changes to graduation requirements at Bowman High School for the Class of 2020.
Attachments:
Resolution No. 19/20-33 – Bowman Graduation Requirements 2019/20
IX.D. Resolution No. 19/20-34 – Adopting Temporary Changes to Grading Policies and Procedures and Delegating Powers to the Superintendent

Speaker:
Mike Kuhlman, Superintendent
Quick Summary / Abstract:
School closures due to COVID-19 and the transition to distance learning have presented a number of challenges for students. With that in mind, staff has developed temporary grading policy changes for Semester 2 of the 2019/20 school year keeping the following guiding principles at the forefront: continued teaching/learning; hold students harmless; minimize student failures; and, provide an intervention plan.
Rationale:
The California Department of Education has asked Local Educational Agencies (LEAs) to weigh their grading policies during distance learning through the lens of equity and with the primary goal of doing no harm to students. The Los Angeles County Office of Education has stated that LEAs should implement policies that act without negative consequences for students, protect students’ post-secondary aspirations, and recognize there may not be equitable access to educational opportunities for all students. With these directives in mind, staff has developed a temporary alternative grading plan for the spring semester of 2020.

The proposed grading plan includes traditional A, B, and C grades, and credit/no-credit. This plan provides an option for students to choose credit/no-credit grading, which would not be calculated into their grade point average. It also provides a safety net by limiting no-credit only to students who were failing a class prior to the end of the third quarter. Staff believe this plan is beneficial to encourage continued engagement/motivation, provide choice, hold students harmless, and keep students on track to graduate.

Recommended Motion:
Approve Resolution No. 19/20-34 adopting temporary changes to grading policies and procedures for Semester 2 of the 2019/20 school year.
Attachments:
Resolution No. 19/20-34 – Temporary Grading Policies 2019/20
IX.E. Public Employee Contract Extension – Assistant Superintendent, Human Resources

Speaker:
Mike Kuhlman, Superintendent
Quick Summary / Abstract:
Board to consider extension of the term of Agreement for Employment for Assistant Superintendent, Human Resources, to expire June 30, 2023.
Financial Impact:
There are no changes to salary or benefits associated with this contract extension.
Recommended Motion:
Approve Amendment No. 3 to Agreement for Employment for Assistant Superintendent, Human Resources.
Attachments:
Michael Vierra Amendment No. 3 added 5/5/20 dd
IX.F. Public Employee Contract Extension – Chief Administrative Officer

Speaker:
Mike Kuhlman, Superintendent
Quick Summary / Abstract:
Board to consider extension of the term of Agreement for Employment for Chief Administrative Officer to expire June 30, 2023.
Financial Impact:
There are no changes to salary or benefits associated with this contract extension.
Recommended Motion:
Approve Amendment No. 1 to Agreement for Employment for Chief Administrative Officer.
Attachments:
Collyn Nielsen Amendment No. 1 added 5/5/20 dd
IX.G. Public Employee Contract Extension – Chief Business Officer

Speaker:
Mike Kuhlman, Superintendent
Quick Summary / Abstract:
Board to consider extension of the term of Agreement for Employment for Chief Business Officer to expire June 30, 2023, and revisions to language regarding non-renewal and termination of agreement in alignment with contractual protections provided to other Cabinet officers.
Financial Impact:
There are no changes to salary or benefits associated with this contract extension.
Recommended Motion:
Approve Amendment No. 1 to Agreement for Employment for Chief Business Officer.
Attachments:
Ralph Peschek Amendment No. 1 added 5/5/20 dd
IX.H. Award of Construction Contract – La Mesa Junior High School Digital Marquee Support Structure Project (Blue Diamond Concrete, Inc.)

Speaker:
Michael Otavka, Director of Facilities, Planning and Construction
Quick Summary / Abstract:

A contract for the La Mesa Junior High School Digital Marquee Support Structure Project to the lowest responsive/responsible bid, Blue Diamond Concrete, Inc., is presented for award.

Rationale:

Four contractors were requested to provide quotes for the La Mesa Junior High School Digital Marquee Support Structure Project (includes electrical installation). Two contractors submitted quotes. The lowest responsive/responsible quote is from Blue Diamond Concrete, Inc. Staff recommends awarding this project to the lowest responsive/responsible bidder, Blue Diamond Concrete, Inc.

Financial Impact:

$38,435 from Community Facilities District 2015-1 (Fund 49.1).

Recommended Motion:
Award the contract for the La Mesa Junior High School Digital Marquee Support Structure Project to the lowest responsive/responsible bid, Blue Diamond Concrete, Inc.
Attachments:
LM Marquee – Blue Diamond
IX.I. Fee Proposal for Division of the State Architect Inspector of Record for the La Mesa Junior High School Digital Marquee Support Structure Project (Premiere Inspection Services)

Speaker:
Michael Otavka, Director of Facilities, Planning and Construction
Quick Summary / Abstract:

A fee proposal for Division of the State Architect (DSA) inspector of record for the La Mesa Junior High School Digital Marquee Support Structure Project from Premiere Inspection Services is presented for approval.

Rationale:

District construction projects must comply with DSA guidelines. DSA requires the District hire an independent DSA inspector of record to work with the materials testing lab to perform any DSA mandated inspections required by DSA.

Staff recommends hiring Premiere Inspection Services to be the project’s inspector of record.

Financial Impact:

$4,500 from Community Facilities District 2015-1 (Fund 49.1).

Recommended Motion:
Approve fee proposal for DSA inspector of record for the La Mesa Junior High School Digital Marquee Support Structure Project from Premiere Inspection Services.
Attachments:
La Mesa Marquee Premier
IX.J. Proposal for Division of the State Architect Geotechnical, Materials Testing and Inspection Services for the La Mesa Junior High School Digital Marquee Support Structure Project (Ninyo & Moore Geotechnical & Environmental Sciences Consultants)

Speaker:
Michael Otavka, Director of Facilities, Planning and Construction
Quick Summary / Abstract:

A proposal for Division of the State Architect (DSA) geotechnical, materials testing, and inspection services for the La Mesa Junior High School Digital Marquee Support Structure Project from Ninyo & Moore Geotechnical & Environmental Sciences Consultants (Ninyo & Moore) is presented for approval.

Rationale:

District construction projects must comply with DSA guidelines. DSA requires the District to hire an independent DSA materials testing lab to work with the inspector of record/project inspector to perform any DSA mandated materials tests either required by the DSA or the inspector of record/project inspector.

Financial Impact:
$6,610 from Community Facilities District 2015-1 (Fund 49.1).
Recommended Motion:
Approve proposal for DSA geotechnical, materials testing, and inspection services for the La Mesa Junior High School Digital Marquee Support Structure Project from Ninyo & Moore.
Attachments:
La Mesa Prop N&M
IX.K. Hart High School Modernization Project – Programming and Pre-Design Services (DLR Group)

Speaker:
Michael Otavka, Director of Facilities, Planning and Construction
Quick Summary / Abstract:

A proposal for programming and pre-design services for the Hart High School Modernization Project (DLR Group) is presented for approval.

Rationale:

At the March 4, 2020, Board Meeting, DLR Group was approved for the Hart High School Modernization Project. A broad scope of work and a budget have been set for this project. Staff and DLR Group agree that initial work needs to be done to determine a more accurate scope of work and a schematic level project budget prior to bringing DLR Group under contract for the main project.

To that end, DLR Group has submitted a proposal for programming and pre-design services. This work would include interviews with District and school staff to determine the school’s needs and review of existing as-built plans and structural engineering reports. It would also include DLR Group working with their architectural and engineering staff to develop schematic designs based on interviews with school staff. Finally, this programming and pre-design phase would result in the cost estimator developing a pre-design cost estimate for the project. Staff and DLR Group believe that this initial work will help staff to better establish a baseline (scope of work and budget) to begin work on the project.

All of the interview work between the architect and staff could be done remotely (through video conferencing), so work could start immediately.

Financial Impact:

$79,000 plus $2,370 in reimbursable expenses from Special Revenue Fund for Capital Projects (Fund 40.3).

Recommended Motion:
Approve the proposal for programming and pre-design services for the Hart High School Modernization Project from DLR Group.
Attachments:
Pre-Design Hart DLR
IX.L. Valencia High School Modernization Project – Programming and Pre-Design Services (Harley Ellis Devereaux)

Speaker:
Michael Otavka, Director of Facilities, Planning and Construction
Quick Summary / Abstract:

A proposal for programming and pre-design services for the Valencia High School Modernization Project (Harley Ellis Devereaux (HED)) is presented for approval.

Rationale:

At the March 4, 2020, Board Meeting, HED was approved for the Valencia High School Modernization project. A broad scope of work and a budget have been set for this project. Staff and HED agree that initial work needs to be done to determine a more accurate scope of work and a schematic level project budget prior to bringing HED under contract for the main project.

To that end, HED has submitted a proposal for programming and pre-design services. This work would include interviews with District and school staff to determine the school’s needs and review of existing as-built plans. It would also include HED working with their architectural and engineering staff to develop schematic designs based on interviews with school staff. Finally, this programming and pre-design phase would result in the cost estimator developing a pre-design cost estimate for the project. Staff and HED believe that this initial work will help staff to better establish a baseline (scope of work and budget) to begin work on the project.

All of the interview work between the architect and staff could be done remotely (through video conferencing), so work could start immediately.

Financial Impact:

$56,690 plus reimbursable expenses (not to exceed more than $5,000 at cost) from Special Revenue Fund for Capital Projects (Fund 40.3).

Recommended Motion:
Approve the proposal for programming and pre-design services for the Valencia High School Modernization Project from HED.
Attachments:
Pre-Design Val HED
IX.M. Revised Board Policy and Administrative Regulation – Second Reading

Speaker:
Kathy Hunter, Assistant Superintendent, Educational Services
Quick Summary / Abstract:
Board Policy and Administrative Regulation 1312.3 – Uniform Complaint Procedures are being brought to the Board for a second reading and approval of the revised Board policy. No changes were made since the first reading at the April 22, 2020, Regular Governing Board meeting.
Recommended Motion:
Approve revised Board Policy 1312.3 – Uniform Complaint Procedures.
Attachments:
AR 1312.3 Uniform Complaint Procedures Revised
BP 1312.3 Uniform Complaint Procedures Revised
X. Consent Calendar

Quick Summary / Abstract:
Unless a Board Member has a question concerning a particular item and asks that it be withdrawn from the Consent Calendar, the Governing Board approves all the items at one time.
X.A. Consent Calendar-Removal of Items
X.B. Consent Calendar-Personnel
X.B.1. Personnel Report No. 19/20-17

Speaker:
Michael Vierra, Assistant Superintendent, Human Resources
Quick Summary / Abstract:
Personnel Report No. 19/20-17 regarding certificated, non-certificated, classified and non-classified employees is presented for approval.
Recommended Motion:
Approve Personnel Report No. 19/20-17.
Attachments:
19/20-17 Personnel Report
X.C. Consent Calendar-Curriculum/Instruction
X.C.1. Final Adoption of Textbooks/Instructional Materials, 2020/21

Speaker:
David N. LeBarron, Director of Curriculum and Assessment
Quick Summary / Abstract:
Textbooks have been recommended for final adoption for the 2020/21 school year.
Rationale:
Speak – Publisher: Square Fish – Author: Anderson – Course Area: – English 9 / English 9 Honors  – Grade: 9From the first moment of her freshman year at Merryweather High, Melinda knows it’s a big fat lie – part of the nonsense of high school.  She is a friendless outcast, because she busted an end-of-summer party by calling the cops.  Now, nobody will talk to her, let alone listen to her.  As time passes, she becomes increasingly isolated and practically stops talking altogether.  Only her art class offers any solace, and it is through her work on an art project that she is finally able to face what really happened at that terrible party:  She was raped by an upperclassman, a guy who still attends Merryweather, and is still a threat to her.  Her healing process has just begun when she has another violent encounter with him.  But this time, Melinda fights back, refuses to be silent, and thereby achieves a measure of vindication.  Speak is a timeless novel about consent and finding the courage to speak up for yourself.

Principles of Economics – Publisher: McGraw-Hill– Author: Clayton  – Course Area: – Economics  – Grade: 12After reviewing four different publisher’s materials, and piloting the materials from this publisher in their classes, the high school Economics Materials Selection Committee recommends this book to be adopted for next school year.  The Principles of Economics material is structured for students to understand basic principles of macroeconomics and microeconomics with ties to personal finance.  Students practice social science analysis skills and inquiry skills throughout their study of the content.

Financial Impact:
Funding from State Instructional Materials Funds.
Recommended Motion:
Approve textbooks, as referenced above, for use beginning in the 2020/21 year.
X.C.2. Recommendation of Textbook/Instructional Materials Adoption, 2020/21

Speaker:
David N. LeBarron, Director of Curriculum and Assessment
Quick Summary / Abstract:
A textbook has been recommended for adoption for the 2020/21 school year.
Rationale:
Principles of Economics, AP Edition, 8th Edition – Publisher: Cengage Learning – Author: N. Gregory Mankiw – Course Area: – AP Economics – Grade: 12 – After reviewing different publisher’s materials, and piloting the materials from this publisher in their classes, the high school Advanced Placement (AP) Economics Materials Selection Committee recommends this book to be adopted for next school year. Principles of Economics, AP Edition, 8th Edition is the most popular and widely-used text in the economics classroom. This new AP Edition provides greater coverage of the AP course curriculum and expanded analysis of Keynesian Theory.  Author N. Gregory Mankiw is a superb writer and economist that stresses the most important concepts without overwhelming students with an excess of detail.  A thorough update has been made to keep all chapters fresh and relevant with current Economic coverage.
Financial Impact:
Funding from State Instructional Materials Funds.
Recommended Motion:
Approve textbook, as referenced above, for public review.
X.C.3. New/Revised Course Adoptions, 2020/21

Speaker:
David N. LeBarron, Director of Curriculum and Assessment
Quick Summary / Abstract:
Courses are being recommended for adoption for use beginning in the 2020/21 school year.
Rationale:
Course Name:  Craft Arts 1 A/B

Grade: 9-12

Department: Fine Arts

This two-semester course is aligned with California Visual Art Standards and Common Core State Standards.  Students will learn about craft arts from the U.S. and other cultures.  They will create a variety of works using a selection of media.  Students will develop an appreciation of different art forms.  Creative problem solving and expression will also be encouraged.

Course Name:  Environmental Exploration

Grade: 7-8

Department: Electives

This one-semester course will encourage students to become in tune with their natural surroundings by giving them opportunities to experience everyday settings in a new way.  Students will experience nature in an intimate way by keeping a journal of their experiences, learn how to take detailed notes from nature and use those to better inform decisions in life, and find what it takes to create a natural space that is appreciated by society.  They will also learn how preservation of nature and natural spaces is important in a world that is ever changing.

Recommended Motion:
Approve courses, as referenced above, for use beginning in 2020/21.
X.C.4. Revision to School Plan for Student Achievement

Speaker:
Jan Daisher, Director of Special Programs and Professional Development
Quick Summary / Abstract:
State and federal laws require schools to annually review and update their School Plans for Student Achievement.  These site-specific plans describe school improvement activities that are supported with categorical funds.
Rationale:
State and federal laws require schools to annually review and update their School Plans for Student Achievement.  These site-specific plans describe school improvement activities that are supported with categorical funds. As required by Senate Bill 372, each school’s leadership, site council, and advisory committees conducted comprehensive needs assessments as well as an analysis of student achievement data based on the California Dashboard in the Fall of 2018 to develop objectives for their action plan.

Analysis of school plans reveals necessary updates and revisions.  The school site council has approved the revisions, after consulting with the school leadership team and advisory councils, and recommends them to the Board for approval.  All legal requirements remain in place for each plan that was approved in June 2019.  Annual evaluations conducted at that time meet the requirements of Board Policy 6190.

Attached are the revisions for the school plan of Golden Valley High School for the 2019/20 school year.  Goals and action plans remain aligned with LCAP District goals and school goals for increased student achievement.

Financial Impact:
School plans account for the spending of Title I federal grant money allocated to school sites specifically for increasing student achievement at schools with 40 percent socioeconomically disadvantaged families.  Allocated costs have not changed.  The revisions simply modify the plans guiding how the funds will be spent at the school site.
Recommended Motion:
Approve the revisions to the School Plan for Student Achievement for Golden Valley High School.
Attachments:
Addendum to Golden Valley High School SPSA 4/27/20
X.C.5. Appointment of District Representative to the Gateway SCV Adult Education Consortium Board

Speaker:
Mariane Doyle, Ph.D., Director of Career Technical Education
Quick Summary / Abstract:
California requires a consortium of partners to oversee programs offered by K12, higher education, and non-profit providers of adult education in a community. The Hart District and College of the Canyons are partners in Santa Clarita’s adult education consortium, Gateway SCV.
Rationale:
Gateway SCV includes a management team, and all decisions made by that team must be approved by a governing board. Mike Kuhlman is the current board member representing the Hart District. With his recent transition to Superintendent, new Assistant Superintendent of Educational Services, Kathy Hunter, is recommended to replace him as the Hart District’s representative to the board.
Financial Impact:
Gateway SCV receives California Adult Education Program (CAEP) funding and the Hart District operates Golden Oak Adult School with a portion of these funds. No changes to the funding are implicated by this board item.
X.D. Consent Calendar-Business Services
X.D.1. Food Services Management Contract Extension (Sodexo America, LLC)

Speaker:
Ralph Peschek, Chief Business Officer
Quick Summary / Abstract:
Contract extension renewal No. 2 to extend the existing food service management contract with Sodexo America, LLC, for the 2020/21 school year is presented for approval.
Rationale:
In May 2018, the District awarded the contract to operate the District’s food service program to Sodexo America, LLC (Sodexo).  Contract renewal extension No. 2 to the Sodexo agreement will extend the contract term for one year, as allowed per California Education Code Section 17596.
Financial Impact:
No impact to General Fund.
Recommended Motion:
Approve renewal contract extension No. 2 to the food service management contract with Sodexo America, LLC, for 2020/21.
Attachments:
Sodexo Contract Extension Renewal 2
X.D.2. Addendum to Transportation Services Contract (Storer Transportation)

Speaker:
Ralph Peschek, Chief Business Officer
Quick Summary / Abstract:
An agreement with Storer Transportation School and Contract Service for the continuation of payments to contractors in compliance with Senate Bill 117 and House Resolution 748 is presented for approval.
Rationale:
The agreement will require Storer to continue to provide health benefits and a base salary to existing staff.  Storer will be required to provide proof of these payments and services to the District prior to approval of any invoices submitted.
Financial Impact:
Establish a fixed daily rate of $13,105.94 for fifty three (53) schools days remaining in the 2019/20 school year.
Recommended Motion:
Approve the agreement for Storer Transportation continuation of payments to contractors in compliance with Senate Bill 117 and House Resolution 748.
Attachments:
Storer Agreement SB 117
X.D.3. Interagency Agreement – Long Term Transportation Plan for Foster Care Youth

Speaker:
Ralph Peschek, Chief Business Officer
Quick Summary / Abstract:
An agreement for a long-term transportation plan to establish procedures to provide and fund the necessary transportation for foster youth to remain in the school of origin as required by the Every Youth Succeeds Act (“ESSA”) is presented for approval.
Rationale:
Interagency Agreement between the Los Angeles County Department of Children and Family Services (DCFS), the Los Angeles County Office of Workforce Development, Aging, and Community Services (WDACS), the Los Angeles County Office of Education (LACOE), and the Undersigned Los Angeles County School Districts and their Affiliated Charter Schools for a Long-Term Transportation Plan to Ensure School Stability for Foster Youth is presented to establish procedures to provide and fund the necessary transportation for foster youth to remain in the school of origin as required by the Every Youth Succeeds Act (“ESSA”).
Financial Impact:
The District will be responsible for any costs associated with utilizing or re-routing bus routes for “school of origin” transportation or for any Metro TAP cards provided to William S. Hart Union High School District (WSHUHSD) foster youth as appropriate.  DCFS and District shall split transportation costs evenly for both stop-gap and long-term private transportation of WSHUHSD foster youth as appropriate.  The estimated annual amount for these services is $125,000.
Recommended Motion:
Approve the Interagency Agreement with the Los Angeles County Department of Children and Family Services (DCFS), the Los Angeles County Office of Workforce Development, Aging, and Community Services (WDACS), the Los Angeles County Office of Education (LACOE), and the Undersigned Los Angeles County School Districts and their Affiliated Charter Schools for a Long-Term Transportation Plan to Ensure School Stability for Foster Care Youth.
Attachments:
Long Term Transportation ESSA
X.D.4. Acceptance of Monetary Donation

Speaker:
Ralph Peschek, Chief Business Officer
Quick Summary / Abstract:
A monetary donation for the 2019/2020 school year is presented for Governing Board approval.
Recommended Motion:
Accept the monetary donation in the April 2020 Monetary Donations list in the amount indicated.
Attachments:
Acceptance of Monetary Donation
X.D.5. Acceptance of Donation

Speaker:
Leigh Hansen, Director of Purchasing and Warehouse
Quick Summary / Abstract:
A donation of 200 N95 masks from Pegleg Entertainment is presented for approval.
Rationale:
Pegleg Entertainment would like to donate 200 N95 masks to the District.
Financial Impact:
The value of the N95 masks donation is $1000.
Recommended Motion:
Accept the donation from Pegleg Entertainment of N95 masks and send an acknowledgement letter to the donor.
X.E. Consent Calendar-Operations
X.F. Consent Calendar-Requests for Information
X.G. Approval of Consent Calendar
X.H. Items Removed from Consent Calendar
XI. Items for Future Consideration by the Board
XII. Second Closed Session

Quick Summary / Abstract:
This Closed Session will be used as an extension of item II – First Closed Session, if needed.
XII.A. Public Comments for Second Closed Session Items
XII.B. Second Closed Session Items
XII.C. Return to Public Session
XII.D. Report of Second Closed Session Action
XIII. Adjournment
Disability Information:
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Superintendent’s Office (661.259.0033.x201). Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.
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Tuesday, Apr 23, 2024
Super Jazz at the Ranch, a daylong jazz festival hosted by West Ranch High School, is happening Saturday, May 18. Music will fill the air as performers from throughout the region showcase their talents.
Monday, Apr 22, 2024
The regular meeting of the Saugus Union School District Governing Board will take place Tuesday, April 23, with closed session beginning at 5:30 p.m., followed immediately by public session at 6:30 p.m.
Thursday, Apr 18, 2024
State Superintendent of Public Instruction Tony Thurmond hosted a California Apprenticeship Summit Wednesday to raise awareness of apprenticeship opportunities and career technical education pathways that connect California’s youth to high-wage, high-growth career opportunities.

Latest Additions to SCVNews.com
1906 - Bobby Batugo, World Champion Mixologist in the 1970s, born in The Philippines [story]
Bobby Batugo
Starting Monday, April 29, construction on the South Fork Trail will begin to replace a portion of the lodgepole fencing, the city of Santa Clarita announced.
South Fork Trail Construction to Begin April 29
College of the Canyons dual-sport athlete Sam Regez will continue his career at University of Portland with plans to run on both the cross country and track and field programs.
COC Standout Sam Regez Signs with University of Portland
An entertainment industry initiative to support the voices of California State University, Northridge film and TV students was celebrated with a recent screening of stories they created. 
‘Changing Lenses’ Initiative Lends Voice to CSUN Film, TV Students
How important is Film and Tourism to the Santa Clarita Valley Economy? 
SCVEDC Delves into Santa Clarita Film, Tourism Impact
Earlier this month, a team of biology students at The Master’s University won a distinguished award at one of the oldest intercollegiate research conferences in the country.
TMU Biology Students Earn Recognition at Annual Research Conference
Lisa Zamroz has announced her intent to step down as the head coach of The Master's University's women's basketball team effective July 1, 2024.
TMU Women’s Basketball Coach to Resign
Spring heralds a time of renewal and rejuvenation, not just in the natural world, but within our homes and lives as well.
Cameron Smyth | Spring Cleaning Your Neighborhood
College of the Canyons student-athletes Gigi Garcia (softball) and Hannes Yngve (men's golf) have been named the COC Athletic Department's Women's and Men's Student-Athletes of the Week for the period running April 15-20.
COC Names Gigi Garcia, Hannes Yngve Athletes of the Week
California Institute of the Arts' Community Weekend kicks off on Friday, April 26 and runs through Sunday, April 28.
April 26-28: Community Weekend Returns to CalArts
May is National Foster Parent Appreciation Month! Celebrate by applying to become a resource parent and fostering or foster-adopting siblings.
May 16: Children’s Bureau Foster Care Orientation
Santa Clarita resident Edina Lemus has been appointed Administrator of the Veterans Home of California in Lancaster by California Gov. Gavin Newsom.
Newsom Appoints SCV Resident Veterans Home Administrator
The California Department of Transportation has scheduled Lane Closures on the northbound and southbound State Route 14 between Technology Drive in Palmdale and Avenue A in Lancaster, closing up to three lanes.
Caltrans Announces SR-14 Lane Closures
1906 - Bercaw General Store opens in Surrey (Saugus) [story]
Bercaw Store
State Superintendent of Public Instruction Tony Thurmond testified today in the Senate Education Committee about the need for results-proven training for all teachers of reading and math.
State Superintendent Makes Historic Push for Results-Proven Training in Literacy, Math as Sponsor of SB 1115
The Los Angeles County Department of Public Health cautions residents who are planning to visit the below Los Angeles County beaches to avoid swimming, surfing, and playing in ocean waters:
Ocean Water Warning for April 24
Dust off the boots and get ready to holler, because Boots In The Park making its way to back to Santa Clarita, y’all. 
May 10: Boots In the Park Returns to Santa Clarita
State Senator Scott Wilk (R-Santa Clarita) and Supervisor Kathryn Barger honor the memory of those lost 109 years ago in Armenian Genocide. 
Barger, Wilk Recognize Armenian Genocide Remembrance Day
The Salvation Army Santa Clarita Valley Corps is excited to announce the inaugural Donut Day event.
June 7: Salvation Army SCV Announces Inaugural Donut Day Event
The Los Angeles County Animal Care Foundation has approved $370,000 in funding to support the Vet@ThePark program operated by the County of Los Angeles Department of Animal Care and Control.
LAC Animal Care Foundation Provides $370K Grant to Support Vet@ThePark
The California Department of Public Health is encouraging Californians to take part in National Prescription Drug Take Back Day on April 27.
CDPH Urges Californians to Support Prescription Drug Take Back Day
The Los Angeles County Board of Supervisors unanimously approved a motion, introduced by Supervisor Kathryn Barger and co-authored by Board Chair Lindsey P. Horvath, proclaiming May 2024 as Mental Health Awareness Month in Los Angeles County.
Supes Proclaim May as Mental Health Awareness Month
The Grammy-award winning rock ‘n’ roll group Blues Traveler will take the stage of the Santa Clarita Performing Arts Center at 8 p.m. May 9. 
May 9: Blues Traveler to Perform at PAC
1962 - SCV residents vote to connect to State Water Project, creating Castaic Lake Water Agency (now part of SCV Water) [story]
Castaic Lake
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