banner

REGULAR MEETING
Palm Springs USD
October 12, 2021 4:00PM
District Administration Center Board Room 150 District Center Drive Palm Springs, CA CLOSED SESSION - 4:00 PM REGULAR SESSION - 6:00 PM

1. CLOSED SESSION OPENING CEREMONY (4:00 P.M.)
1.a. Call to Order and Roll Call
2. HEARING SECTION
Quick Summary / Abstract:
Members of the audience may at this time address the Board of Education regarding only matters on the Closed Session Agenda.
3. CLOSED SESSION
3.a. PERSONNEL:
Quick Summary / Abstract:
The purpose of this Closed Session item is for the Governing Board to discuss possible action pertaining to the appointment, employment, evaluation or dismissal of personnel (Gov. Code 54957.6).
3.b. NEGOTIATIONS:
Quick Summary / Abstract:
The purpose of this Closed Session item is for the Superintendent and the Assistant Superintendent of Human Resources to conference with the Governing Board regarding the progress of negotiations with PSTA and Teamsters (Gov. Code 3549.1 and 54957.6).
3.c. LITIGATION:
Quick Summary / Abstract:
The purpose of the Closed Session item is for the Governing Board to discuss claims against the District (Gov. Code 54956.9).
3.d. STUDENT SERVICES:
Quick Summary / Abstract:
The purpose of this Closed Session item is for the Governing Board to receive the report of pupils under Education Code Section 48918, for whom it has been determined that expulsions/revocations are appropriate due to the particular circumstances which are set out in the report of the incident as listed in the separate confidential document (Gov. Code 35146, 48918, 49073, 49676, and 54957).
3.e. PUBLIC EMPLOYEE COMPLAINT 21/22-01 (GOVERNMENT CODE SECTION 54957) (OE-3)
Rationale:
The appellants request the Board hear information related to their appeal of the Findings issued in the District's investigation.  
 
3.f. PUBLIC EMPLOYEE COMPLAINT 21/22-02 (GOVERNMENT CODE SECTION 54957) (OE-3)
Rationale:
The appellants request the Board hear information related to their appeal of the Findings issued in the District's investigation.  
 
4. RECESS FROM CLOSED SESSION
5. REGULAR MEETING OPENING CEREMONY (6:00 P.M.)
5.a. Call to Order and Roll Call
5.b. Pledge of Allegiance
5.c. Mission Statement
6. REPORT OF CLOSED SESSION ACTIONS
7. APPROVAL OF AGENDA
8. SPECIAL RECOGNITION
8.a. The Governing Board wishes to recognize the 2021/2022 Student Board Member for Mt. San Jacinto High School and administer the Oath of Office.
Quick Summary / Abstract:
  • Christopher Vega, Mt. San Jacinto High School
9. STUDENT BOARD MEMBER REPORT
Quick Summary / Abstract:

The Student Board Member Reports will be presented by Palm Springs High School Student Board Member Keona Corona.

10. PUBLIC COMMENTWas edited within 72 hours of the Meeting
Quick Summary / Abstract:

E-mail Comments: Submit your public comment to the Board of Education's Senior Administrative Assistant electronically. Comments may be emailed to mrizya@psusd.us. Written comments are limited to 250 words. To provide adequate time to compile and distribute, please submit no later than 12:00 p.m. on the day of the meeting. All written comments will be distributed to the Board of Education and will be included as part of the record.

Telephonic Comments: You may provide telephonic comments by calling the District Office at (760) 325-8760 no later than 4:00 p.m. on the day of the meeting to be added to the public comment queue. At the appropriate time, a staff member will call you so that you may provide your public testimony to the Board of Education. When called, please reduce the meeting video volume to reduce any echoes or feedback.

All comments are to be directed to the Board, be under three minutes and shall be devoid of any personal attacks. Members of the public are expected to maintain a professional, courteous decorum during public comments.


11. BOARD COMMENTS
12. SUPERINTENDENT'S REPORT
13. BOARD ACTION ITEMS
13.a. APPROVAL OF AGREEMENT NUMBERS C0004161, C0004151, C0004149, AND C0004160; SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT WITH PALM SPRINGS POLICE DEPARTMENT, DESERT HOT SPRINGS POLICE DEPARTMENT, CATHEDRAL CITY POLICE DEPARTMENT, AND RIVERSIDE COUNTY SHERIFF’S DEPARTMENT FOR THE 2021/2022 SCHOOL YEAR.
Rationale:

The District has partnered with the four local law enforcement agencies to provide School Resource Officer services to the schools within their respective jurisdictions.

The program will be aligned with the National Association of School Resource Officers and the “SRO Triad of Responsibility” (law enforcement officer, law related counselor, law educator). Specific targets that are measurable, such as total number of Intervention plans developed and total number of students supported will be used for metrics to evaluate the program.

 
Financial Impact:
LCAP funds and general funds 
Attachments:
PSUSD School Resource Officer Program Presentation
School Resource Officer Program Agreements
13.b. APPROVAL OF AGREEMENT WITH LEADERSHIP ASSOCIATES, LLC THROUGH DECEMBER 2021.
Rationale:

Leadership Associates, LLC, will provide continuing support and coaching for the Palm Springs Unified School District Governing Board, Superintendent, Cabinet and directors in their effective practice of Coherent Governance.  An agreement has been negotiated for services for 2021/2022 fiscal year which will include three workshop sessions during the period of July 1, 2021 through December 31, 2021.  

 
Financial Impact:

Board of Education Budget

Not to exceed $33,000

Attachments:
Consultant Agreement for Leadership Associates, LLC
13.c. APPROVAL OF MONITORING REPORT, GOVERNING POLICY: R-2.2 ACADEMIC ACHIEVEMENT; CORE ACADEMIC DISCIPLINES IN MATHEMATICS (R-2.2)Was edited within 72 hours of the Meeting
Rationale:

Board Culture Policy BC-6 establishes an Annual Work Plan that includes monitoring and review of all policies. The Annual Work plan requires that the Results Policy and/or interpretations of policy on Academic Achievement for Core Academic Disciplines Mathematics (R-2.2) be presented each year.


In the Coherent governance system, the Superintendent's reasonable interpretations, selection of appropriate indicators, sufficient data, and evidence of progress toward each result are reported each year.

 
Attachments:
R 2-2 Math Results Report BOE 10.12 - Eng.
R 2-2 Math Results Report BOE 10.12 Spa
13.d. APPROVAL OF EXPULSION CASE 2021/2022-004, RECOMMENDATION AND FINDINGS OF FACT AND CONCLUSION OF LAW (OE-11)Was edited within 72 hours of the Meeting
Rationale:
The Administration requests the Board take action on the recommendation of the administrative hearing panel in the hearing of case 2021/2022-004.
 
13.e. APPROVAL OF EXPULSION CASE 2021/2022-005, RECOMMENDATION AND FINDINGS OF FACT AND CONCLUSION OF LAW (OE-11)Was edited within 72 hours of the Meeting
Rationale:
The Administration requests the Board take action on the recommendation of the administrative hearing panel in the hearing of case 2021/2022-005.
 
13.f. APPROVAL OF READMISSION OF EXPULSION CASE 2019/2020-018 TO PALM SPRINGS UNIFIED SCHOOL DISTRICT (OE-11) Was edited within 72 hours of the Meeting
Rationale:
The Administration requests the Board take action on the recommendation of the Student Services Department that the student in case 2019/2020-018 be readmitted to the Palm Springs Unified School District.
 
13.g. APPROVAL OF READMISSION OF EXPULSION CASE 2019/2020-029 TO PALM SPRINGS UNIFIED SCHOOL DISTRICT (OE-11) Was edited within 72 hours of the Meeting
Rationale:
The Administration requests the Board take action on the recommendation of the Student Services Department that the student in case 2019/2020-029 be readmitted to the Palm Springs Unified School District.
 
13.h. ADOPTION OF RESOLUTION NO. 2021/2022-72; STATE SEAL OF CIVIC ENGAGEMENT (OE-10)Was edited within 72 hours of the Meeting
Rationale:

Signed into law by Governor Brown in 2017, Assembly Bill 24 established the State Seal of Civic Engagement encouraging students to become civically engaged in at the local, state and national levels.  This resolution formally adopts the California State Seal of Civic Engagement beginning with opportunities for the graduating class of 2022 and full implementation by the class of 2025.  Students who complete the criteria outlined by the California Department of Education will earn the Seal on their diplomas.

 
Attachments:
PSUSD SSCE Resolution (10/12/21)
13.i. APPROVAL OF NEW JOB DESCRIPTION, DIRECTOR - HEALTH SERVICES (OE-4.7)Was edited within 72 hours of the Meeting
Rationale:
The attached new job description for Director of Health Services is submitted for review and approval.
 
Financial Impact:
Currently budgeted.
Attachments:
Director of Health Services – 2021
13.j. APPROVAL OF CERTIFICATED AND CLASSIFIED EMPLOYEE TRANSACTIONS (OE-4.4)Was edited within 72 hours of the Meeting
Rationale:
The Certificated and Classified Human Resources report dated October 12, 2021, is submitted for approval.
 
Attachments:
Certificated HR Report - BOE 10-12-2021
Classified HR Report - BOE 10-12-2021
14. SUPERINTENDENT'S CONSENT ITEMS
14.a. APPROVAL OF AMENDMENT NO. 1 TO LICENSE AGREEMENT WITH THINK TOGETHER FOR THE USE OF PROPERTY AT 1000 EAST TAHQUITZ CANYON WAY. (OE-12.9)
Rationale:

Palm Springs Unified School District and Think Together entered into a License Agreement on November 17, 2020, for the use of the premises located at 1000 East Tahquitz Canyon Way, Palm Springs, CA, Building A, for term ending on September 16, 2021.  Think Together submitted a notice of move-out for September 16,2021, however, they now desire to extend the original license agreement through October 31, 2021, as their new location is not available yet. 

The amendment represents a change to the Section 3 Term date, no change in compensation amount and all other terms and conditions of the original agreement shall remain the same.

 
Attachments:
Think Together Amendment No. 1 License
Think Together Signed Lease
14.b. APPROVAL OF CHANGE ORDER NO. 1 WITH GDL BEST CONTRACTORS, INC., FOR THE DRINKING FOUNTAIN REPLACEMENT PHASE 5, AGREEMENT NO. C0003962 (OE-12.7)
Rationale:

Change Order No. 1 provides for necessary additional work that was not reflected in the original plans but were accommodated for in the project allowance. District requested changes includes one additional district provided drinking fountain, new remote chiller and metal cage, furring wall and tile, and re-routing drain line.

Change Order No. 1, in the amount of $16,900.00 is applied against the project allowance of $50,000 resulting in a final change order credit of $33,100.00 or a .09% decrease to the contract amount.

ORIGINAL CONTRACT AMOUNT
(Includes $50,000 allowance)

$380,900.00

Change Order No. 1 – 0.9%

<$16,900.00>

Unused Allowance

$33,100.00

Final Contract Amount

$347,800.00


 
Attachments:
CHANGE ORDER NO.1 GDL BEST CONTRACTORS 101221
14.c. APPROVAL OF CHANGE ORDER NO. 1 WITH LOS ANGELES AIR CONDITIONING CO. INC., FOR THE CONSTRUCTION OF LOCKER ROOM HVAC REPLACEMENT AT DESERT HOT SPRINGS HIGH SCHOOL, AGREEMENT NO. C0003972 (OE-12.7).
Rationale:

Agreement No. C0003972 with Los Angeles Air Conditioning for the installation of HVAC equipment and roofing at Desert Hot Springs High School locker rooms in the amount of $692,000 included a contingency of $100,000 to address unforeseen issues.  Additional work not included in the contract and DSA approved plans was required and includes replacement of 10 existing roof skylights, replacement of 4 existing exhaust curbs, repair to 9 control conduit penetrations, replacement of existing non-compliant roof unit platforms and various wiring, piping, and programming adjustments in the amount of $81,779.93.  Change Order No. 1 provides a credit for unused portion of the contingency in the total amount of $18,220.07.

Change Order No. 1 in the amount of $18,220.07 is a decrease to the contract and results is a 2.63% decrease to the contract.

ORIGINAL CONTRACT

$ 692,000.00

Change Order No. 1 – (2.63%)

$ (18,220.07)

CURRENT CONTRACT AMOUNT

$ 673,779.93


 
Financial Impact:
($18,220.07) - Building Fund
Attachments:
Change Order #1 Los Angeles Air Conditioning
14.d. APPROVAL TO FILE THE NOTICE OF COMPLETION WITH LOS ANGELES AIR CONDITIONING CO. INC FOR THE CONSTRUCTION OF LOCKER ROOM HVAC REPLACEMENT AT DESERT HOT SPRINGS HIGH SCHOOL, AGREEMENT NO. C0003972 (OE-12.14)
Rationale:

The construction for the installation of HVAC equipment and roofing for the Boys and Girls Locker Rooms at Desert Hot Springs High School has been completed per plans and specifications by Los Angeles Air Conditioning.

A “Punch List” was prepared and provided to the contractor for the project and the items have been corrected.  In the event that any new items are discovered, they are covered by the one-year labor warranty period and extended equipment warranties.

The Facilities Planning and Development staff and DSA Project Inspector have verified that this work is complete and that the Notice of Completion be filed with the Riverside County Recorder.

 
Attachments:
Notice of Completion DHSHS HVAC and Roofing
14.e. APPROVAL OF AGREEMENTS TEN THOUSAND DOLLARS OR MORE AND OTHER CONTRACTS (OE-6.2)
Rationale:

Presented for approval are the agreements ten thousand dollars or more and other contracts as presented for 09/01/2021 through 09/15/2021.

 
Financial Impact:

As specified for each agreement.

Attachments:
AGREEMENTS OVER $10,000 BOE 10.12.2021 (OE-6.2)
14.f. APPROVAL OF PURCHASE ORDER REPORT (OE-6.2)
Rationale:

The Purchase Order Report from 09/01/2021 through 09/15/2021 is presented for review and approval for the following funds:

03

General Purpose Lottery

12

Child Development Fund

Class Size Reduction

13

Cafeteria Fund

06

Categorical Programs

21

Bond Building Fund, Series A

Transportation

Bond Building Fund, Series B

Restricted Programs

Bond Building Fund, Series C

Instructional Materials Fund (K-8)

Bond Building Fund, Series D

Instructional Materials Fund (9-12)

Bond Building Fund, Series E

Class Size Reduction Facilities

Bond Building Fund, Series F

General Instructional Materials

25

Developer Fees/Capital Facilities

Funds/K-12 Standards

40

Special Reserve Fund for Capital Outlay

11

Adult Education

67

Self-Insurance Fund

 

Adult Education/Special Projects

 

 
Financial Impact:

As specified in the report.        

Attachments:
PURCHASE ORDER REPORT BOE 10.12.21(OE-6.2)
15. BOARD CONSENT ITEM
15.a. APPROVAL OF MEETING MINUTES - SEPTEMBER 28, 2021
Attachments:
Regular Board Minutes September 28, 2021
16. SUGGESTIONS FOR FUTURE AGENDAS
17. SETTING OF THE NEXT BOARD MEETING
17.a. Regular Meeting:
Quick Summary / Abstract:
Regular Meeting: October 26, 2021
18. DEBRIEF
19. ADJOURNMENT

Published: October 8, 2021, 2:49 PM

The resubmit was successful.