FONTANA UNIFIED SCHOOL DISTRICT 9680 Citrus Avenue Fontana, California Web Site Address: http://www.fontana.k12.ca.us BOARD OF EDUCATION MEETING AGENDA DATE: June 21, 2000 TIME: 4:00 P.M. (Closed Session) 6:00 P.M. (Regular Meeting) PLACE: John D. Piazza Education Center 9680 Citrus Avenue, Fontana, California I CLOSED SESSION A. STUDENT MATTERS 1. Student Expulsion Hearing B. LITIGATION C. PERSONNEL MATTERS 2. Personnel Agenda Inquiries 3. Leave Request(s) 4. Certificated Employee Evaluation 5. Classified Employee Grievance 6. Employee/Student Safety D. LABOR RELATIONS 7. 2000-2001 Negotiations E. ELECTED OFFICIAL COMMUNICATION F. REAL ESTATE 8. Site Acquisition Update PUBLIC HEARING II CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG III HEARING ITEM 9. 2000-2001 Final Budget 10. Compliance Investigation #S-0209-99/00, Special Education IV ADJOURNMENT REGULAR MEETING V CALL TO ORDER MINUTES OF PREVIOUS MEETING (Corrections, Deletions, Additions, Approval) 11. On motion made by_____, seconded by_____, DISCUSSION and carried, the Board approved the minutes of and/or the Board of Education Regular Meeting of ACTION June 7, 2000. (Ref. A) VI ACKNOWLEDGEMENT OF ACHIEVEMENTS 12. Recognition of Teacher of the Year (Mr. Dave Ackley) VII HEARING SESSION - SUGGESTIONS AND COMMENTS FROM VISITORS NOTICE TO THE PUBLIC: Persons wishing to speak to the Board of Education regarding any item are requested to fill out WHITE cards available on the tables in the Foyer and give to the Clerk of the Board. At this time the President will review the agenda items and ask for comments from visitors. Comments on items other than those on the agenda are also welcomed. This is a time for the Board of Education to hear comments from the public. They are restricted from responding directly to the comments, but speakers are assured that their comments are very important and will be addressed in a different forum. This is not meant to be a debating period. Complaints and problems relating to policy matters will be referred to the Superintendent. Further comments may be recognized by the Chairman during the meeting. Persons who have complaints against board members or staff are encouraged to seek resolution of those complaints by utilization of the Fontana Unified School District written complaint procedure rather than orally addressing them at a meeting. Speakers are cautioned that under California law no person is immune from liability for making intentionally false or defamatory comments regarding any person simply because those comments are made at a public meeting. The Board of Education receives its agenda and other pertinent information on the Thursday prior to the meeting. The Board, therefore, has had an opportunity to review all this material over the weekend prior to taking action. It would be helpful if the speaker would provide their name, city of residence and whether or not they have any children in the Fontana Unified School District. COMMENTS BY BARGAINING UNIT REPRESENTATIVES VIII REPORTS 13. Art Work Presentation (Mr. Larry Dierdorff) 14. STEP Project (Ms. Ruthetta Brandt) IX DISCUSSION/ACTION SESSION A. CURRICULUM 15. Approval of Submission of Application (Ref. B) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved submission of an ACTION application for an Indian Education Formula Grant for the Department of Categorical Programs in the amount of $66,000. Motion passed_____ Ayes_____ Nays_____ 16. Approval of Contract (Ref. C) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved a contract with ACTION Scientific Learning Corporation to implement their "Fast ForWord/4Wd" Programs, with a one-year district license and training and installation, at a cost of $440,713 plus sales tax. Motion passed_____ Ayes_____ Nays_____ B. BUSINESS 17. Adoption of Budget (Ref. D) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board adopted the 2000-2001 Final ACTION Budget Reports. Motion passed_____ Ayes_____ Nays_____ 18. Approval of Waiver (Ref. E) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved waiving reduced ACTION meal prices for the 2000-2001 school year. Motion passed_____ Ayes_____ Nays_____ 19. Approval of Agreement Renewal (Ref. F) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved renewal of the Integrated ACTION Pest Management Services Master Agreement created by the Inland Empire Schools Insurance Authority for the 2000-2001 school year, at an estimated cost of $35,000; and authorized Betty Fraser, Director of Purchasing, to sign the agreement. Motion passed_____ Ayes_____ Nays_____ 20. Authorization to Purchase Furniture (Ref. G) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board authorized the purchase of ACTION furniture and equipment for various sites throughout the 2000-01 school year, as submitted under separate cover. Motion passed_____ Ayes_____ Nays_____ 21. Approval of Lease Purchase (Ref. H) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved lease purchase of two ACTION Xerox Digital Copiers to be located in the new Student Enrollment Center, as submitted under separate cover. Motion passed_____ Ayes_____ Nays_____ 22. Approval of Extensions of Bids (Ref. I) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved extension of bids for ACTION the 2000-01 fiscal year, as submitted in Reference I of the agenda. Motion passed_____ Ayes_____ Nays_____ 23. Award of Bid (Ref. J) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board awarded Bid No. 99/00-943, ACTION Office & Classroom Supplies, as submitted in Reference J of the agenda. Motion passed_____ Ayes_____ Nays_____ 24. Authorization to Advertise for Bids (Ref. K) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board authorized advertising for bids ACTION for Fontana High School Marching Band Uniforms. Motion passed_____ Ayes_____ Nays_____ 25. Ratification of Budget Transfers (Ref. L) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board ratified budget classification ACTION transfers as submitted in Reference L of the agenda. Motion passed_____ Ayes_____ Nays_____ 26. Approval of Additions to Payment Registers DISCUSSION Motion: On motion made by_____, seconded by_____, and/or And carried, the Board approved additions to the ACTION Payment registers in Item No. 27 of the agenda. Motion passed_____ Ayes______ Nays_____ 27. Ratification of Payment Registers DISCUSSION Motion: On motion made by_____, seconded by_____, and/or And carried, the Board ratified payment of Register ACTION Sheets Nos. 3039, 3041, 3042, 3045, 3046, 3047, 3048, 3051, 3052, 3056, 3057, 3058, 3059, 3060, 3064, 3065, 3075, 3076, 3077, 3081, 3082, 3083, 3088, 3091, 3092, 3094, 3096, 3100, 3101, 3107, 3108, 3110, 3111, 3112, 3113, 3114, 3115, 3117, 3119, 3120, 3121, 3122, 3124, 3131, 3136; 3061, 3085 Adult Education Fund; 3043, 3044, 3055, 3062, 3067, 3086, 3089, 3098, 3118, 3132 Child Development Fund; 3040, 3084, 3087 Child Nutrition Fund; 3106, 3133 Deferred Maintenance Fund; 3066, 3073, 3074, 3078, 3090, 3099, 3105 Bond Building Fund; 3049, 3068, 3080, 3093, 3109, 3135 Capital Facilities Fund; 3070, 3071, 3072 State School Building Fund; 3053, 3054, 3102, 3103, 3104, 3125, 3126, 3127, 3128 School Facilities Fund; 3069, 3123, 3134 Special Reserve Fund; and 3050, 3063, 3097, 3129 Worker's Compensation Fund. Motion passed_____ Ayes_____ Nays_____ C. BUILDINGS 28. Approval of Opening Funds (Ref. M) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved opening school facility ACTION funds, as submitted in Reference M of the agenda. Motion passed_____ Ayes_____ Nays_____ 29. Award of Bid (Ref. N) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board awarded Bid No. 99/00-961, ACTION Installation of Electrical for Portables-Group A/4 Sites, as submitted under separate cover. Motion passed_____ Ayes_____ Nays_____ 30. Award of Bid (Ref. O) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board awarded Bid No. 99/00-962, ACTION Installation of Electrical for Portables-Group B/4 Sites, as submitted under separate cover. Motion passed_____ Ayes_____ Nays_____ 31. Acceptance of Notice of Completion (Ref. P) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board accepted a Notice of Completion ACTION for Bid No. 99/00-940, Roofing at Cypress Elementary School, completed by Coast Roof Company, Inc. on June 12, 2000; and authorized Emmanuel J. D'Souza, Associate Superintendent, Business, to sign said document. Motion passed_____ Ayes_____ Nays_____ D. STUDENT SERVICES 32. Approval of Submission of Application (Ref. Q) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board, approved submission of an ACTION application for a Repair and Renovation Grant for the Child Development Department in the amount of $50,000. Motion passed_____ Ayes_____ Nays_____ 33. Approval of Submission of Application (Ref. R) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved submission of an ACTION application for a Prop 10 Children and Families Commission Grant for the Child Development Department in the amount of $3,500,000. Motion passed_____ Ayes_____ Nays_____ 34. Approval of Submission of Application (Ref. S) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved submission of an ACTION application for a Children and Families Center Grant in the amount of $1,585,175. Motion passed_____ Ayes_____ Nays_____ 35. Approval of Submission of Application (Ref. T) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved submission of an ACTION application for a Cal Works Grant for the Department of Student Services in the amount of $143,500. Motion passed_____ Ayes_____ Nays_____ 36. Approval of Submission of Application (Ref. U) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved submission of an ACTION application for an Elementary School Counseling Demonstration Program Grant for the Department of Student Services in the amount of $1,200,000. Motion passed_____ Ayes_____ Nays_____ 37. Approval of Contract Renewal (Ref. V) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved renewal of the Contract ACTION with the San Bernardino County Probation Department to continue participation in the Homerun Program through June 30, 2001, subject to the State of California providing an additional one-year of funding, in an amount not to exceed $46,000. Motion passed_____ Ayes_____ Nays_____ E. PERSONNEL 38. Adoption of Second Reading Policy (Ref. W) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board adopted a second reading ACTION revision of BP 4156.3/4256.3/4356.3, Employee Property Reimbursement, as submitted in Reference W of the agenda. Motion passed_____ Ayes_____ Nays_____ 39. Approval of Submission of Waiver Requests (Ref. X) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved submission of Variable ACTION Waiver Requests to the Commission on Teacher Credentialing for teachers for the 2000-01 school year, as submitted in Reference X of the agenda. Motion passed_____ Ayes_____ Nays_____ 40. Approval of Contract (Ref. Y) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved a contract with ACTION Margaret McAloon, Ph.D., to provide psychological testing services for employees, as needed, for the 1999-00 fiscal year, at a cost not to exceed $30,000. Motion passed_____ Ayes_____ Nays_____ 41. Approval of Revisions to Personnel Recommendations DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved revisions to personnel ACTION recommendations. Motion passed_____ Ayes_____ Nays_____ 42. Approval of Personnel Recommendations (Ref. Z) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board approved personnel recommenda- ACTION tions as submitted in Reference Z of the agenda. Motion passed_____ Ayes_____ Nays_____ F. OTHER 43. Appointment of Representatives (Ref. AA) DISCUSSION Motion: On motion made by_____, seconded by_____, and/or and carried, the Board appointed CIF league ACTION representatives for the 2000-2001 school year, as submitted in Reference AA of the agenda. Motion passed_____ Ayes_____ Nays_____ X CONSENT CALENDAR ACTION SESSION: All matters listed under the Consent Calendar are considered by the Board of Education to be routine and will be enacted in one motion. There will be no discussion of these items prior to the time the Board considers the motion unless members of the Board, the administrative staff or the public request specific items to be discussed and/or removed from the Consent Calendar. On motion made by_____, seconded by_____, and carried, the Board DISCUSSION approved Consent Calendar Items 44 through 60. and/or ACTION A. CURRICULUM 44. Approved summer school courses for Cal-Safe Program: (Ref. BB) Careers (elective) and Interpersonal Communications (English elective). 45. Approved submission of an application for an Inland- (Ref. CC) Desert Tech Prep Mini Grant for the Department of Vocational Education in the amount of $8,000. 46. Approved overnight trips for the Fontana A.B. Miller (Ref. DD) High School Cross Country Team as follows: August 11-13, 2000 -Backpack through the San Gorgonio Wilderness Area August 25-27, 2000 Ð Running Camp at Barton Flats in the San Bernardino Mountains 47. Approved overnight trips for Fontana A.B. Miller High (Ref. EE) School students, as submitted in Reference EE of the agenda. 48. Approved employment of the following presenters and (Ref. FF) consultants: 48.1 Spanish Class IIA Roxanne Sensenbach 1999-2000 school year Not to exceed $1,050 48.2 Date Elementary School Jim Quackenbush September 6-8, 2000 September 27-29, 2000 $2,400 48.3 Tokay Elementary School "Go The Distance" October 19, 2000 $594 48.4 Science Consultant Jim Dunn 2000-01 School Year $25.22/hour, not to exceed 100 hours B. BUSINESS 49. Approved requirement of two signatures on any check drawn (Ref. GG) on the Child Nutrition account at Citizens Business Bank. 50. Approved an increase in the amount of $1,500 for additional (Ref. HH) services provided by LifeSigns for interpreter services for the 1999-2000 school year; and authorized Betty Fraser, Director, Purchasing, to sign the agreement. 51. Approved a monthly safety drawing program for employees (Ref. II) in Maintenance & Operations, Warehouse, Custodial, Print Shop, Mail Services, Workability, Child Nutrition and Transportation Departments. 52. Approved provision of food and beverage for Inservice (Ref. JJ) meetings for Maintenance & Operations and Child Nutrition Employees and presenters to be held on June 28, 2000, at a cost of $3,770. 53. Upon recommendation by Carl Warren and Company, District (Ref. KK) Claims Administrator, rejected applications for permission to present late claims, as follows: 53.1 By Mr. and Mrs. Romero who allege personal injury by their son on or about July 4, 1999 at Southridge Middle School. 53.2 Amended claim by Ms. Soto who alleges personal injury by her son on or about July 4, 1999 at Southridge Middle School. 53.3 By Ms. Soto who alleges personal injury by her son on or about July 4, 1999 at Southridge Middle School. 53.4 By Ms. Sanchez who alleges personal injury by her son on or about July 4, 1999 at Southridge Middle School. 53.5 By Mr. and Mrs. Decena who allege personal injury by their son on or about July 13, 1999 at Southridge Middle School. C. BUILDINGS 54. Approved use of a district cafeteria, as submitted under separate (Ref. LL) cover, by The Light House Church for worship services for six months beginning July 1, 2000. D. STUDENTS 55. Approved expulsion of student pursuant to Education Code Violations: #985235-EC 48900 (b), (k)/48915 (b1), (b2), from the Fontana Unified School District. 56. Approved expulsion, with expulsion suspended, of student pursuant to Education Code violations: #998229-EC 48900 (a2)/ 48915 (b1), from the Fontana Unified School District. 57. Approved reinstatement of students, #44052, #963372, #963884, #47024, #976681, #940255, #880701, #975678 and #880187, to the Fontana Unified School District from expulsion. 58. Approved revocation of suspended expulsion of students, #108524 and #977851, from the Fontana Unified School District. 59. Approved Inter-District Attendance Agreements for (Ref. MM) five-year period of July 1, 2000 through June 30, 2005 with the following school districts: Brea Olinda Unified School District Orange County Montebello Unified School District Los Angeles County Orange Unified School District Orange County Walnut Valley Unified School District Los Angeles County Valle Lindo Elementary School District Los Angeles County Pasadena Unified School District Los Angeles County E. PERSONNEL F. OTHER 60. Accepted the following donations: (Ref. NN) 60.1 From Ron Strong, Inc. a donation of $550 to Date Elementary School. 60.2 From California Edison Company, two 11-passenger, 1990 Ford Vans to the Fontana Adult School. 60.3 From H & E Do-It-Yourself Centers, garden tools to Poplar Elementary School. 60.4 From Fontana Big 5, four computers to Cypress Elementary School. 60.5 From the West Randall Elementary School PTA, a donation in the amount of $2,357.11 to West Randall Elementary School. XI CORRESPONDENCE XII FOR INFORMATION AND/OR DISCUSSION 61. Superintendent's Quarterly Report/Board Discussion SUGGESTIONS AND COMMENTS BY BOARD MEMBERS SUGGESTIONS AND COMMENTS BY SUPERINTENDENT XIII ADJOURNMENT