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REGULAR MEETING
Palm Springs USD
January 25, 2022 4:00PM
District Administration Center Board Room 150 District Center Drive Palm Springs, CA STUDY SESSION - 4:00 PM CLOSED SESSION - 5:00 PM REGULAR SESSION - 6:00 PM

1. STUDY SESSION OPENING CEREMONY (4:00 P.M.)
1.a. Call to Order and Roll Call
Quick Summary / Abstract:
John Gerardi, President
Madonna Gerrell, Clerk
Karen Cornett, Member
Sergio Espericueta, Member
Tim Wood, Member
2. STUDY SESSION
2.a. FACILITIES BOND AND REDEVELOPMENT PROJECTS UPDATE (OE-12.13)
Rationale:
Julie Arthur, Executive Director - Facilities Planning and Development will present an update of the Facilities Bond and Redevelopment Projects.
 
Attachments:
Facilities Study Session OE-12
3. 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.
4. CLOSED SESSION (5:00 P.M.)
4.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).
4.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).
4.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).
4.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).
5. RECESS FROM CLOSED SESSION
6. REGULAR MEETING OPENING CEREMONY (6:00 P.M.)
6.a. Call to Order and Roll Call
Quick Summary / Abstract:
John Gerardi, President
Madonna Gerrell, Clerk
Karen Cornett, Member
Sergio Espericueta, Member
Tim Wood, Member
Ramon Salado, Desert Hot Springs High School Student Board Member
Stephanie Romero, Rancho Mirage High School Student Board Member
6.b. Pledge of Allegiance
6.c. Moment of Silence:
Quick Summary / Abstract:
A moment of Silence will be observed for David Brashear
6.d. Mission Statement
7. REPORT OF CLOSED SESSION ACTIONS
8. APPROVAL OF AGENDA
9. PRESENTATION
9.a. THE FOUNDATION MID-YEAR UPDATE (OE-10)
Rationale:

The Master Agreement between the Palm Springs Unified School District and The Foundation of Palm Springs Unified School District states that the Foundation will provide quarterly updates regarding the Foundation's activities, including a report regarding the goals set forth in the applicable Fundraising Plan to the Board of Education at a public meeting. 

 
10. STUDENT BOARD MEMBER REPORT
Quick Summary / Abstract:

The Student Board Member Reports will be presented by Desert Hot Springs High School Student Board Member Ramon Salado and Rancho Mirage High School Student Board Member Stephanie Romero.


11. PUBLIC COMMENT
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.


12. BOARD MEMBER COMMENTS
13. SUPERINTENDENT'S REPORT
14. BOARD ACTION ITEMS
14.a. APPROVAL OF CERTIFICATED AND CLASSIFIED EMPLOYEE TRANSACTIONS (OE-4.4)
Rationale:
The Certificated and Classified Human Resources report dated January 25, 2022, is submitted for approval.
 
Attachments:
Certificated HR Report - BOE 01-25-2022
Classified HR Report - BOE 01-25-2022
14.b. APPROVAL OF AUDIT REPORT FOR THE YEAR ENDING JUNE 30, 2021 (OE-6.7)
Speaker:
Dr. Brian Murray
Rationale:

The District has received the Annual Financial Report for Palm Springs Unified School District for the year ending June 30, 2021.  The report is presented for approval by the Board of Education.

Administration has met with the auditors to discuss the findings and methods for implementation of the recommendations.

A representative from the audit firm EideBailly will make a presentation at tonight's meeting.

 
Attachments:
Palm Springs Unified School District Final Audit Report 2021
14.c. APPROVAL OF COMPROMISE AND RELEASE AGREEMENT #21/22-06 BETWEEN PARENTS AND DISTRICT DATED DECEMBER 22, 2021 (OE-6.1)
Rationale:

As a result of legal mediation regarding a District student, a Compromise and Release Agreement was reached by all involved parties on December 22, 2021.

This agreement for consideration is presented in a separate confidential document. 

 

 
Financial Impact:
Total costs for compliance is approximately $23,447.00 to be funded from the Special Education budget.
14.d. APPROVAL OF EXPULSION CASE 2021/2022-024, RECOMMENDATION AND FINDINGS OF FACT AND CONCLUSION OF LAW (OE-11)
Rationale:
The Administration requests the Board take action on the recommendation of the administrative hearing panel in the hearing of case 2021/2022-024.
 
14.e. APPROVAL OF ADDENDUM TO THE EMPLOYMENT AGREEMENT FOR THE ASSISTANT SUPERINTENDENT OF EDUCATIONAL SERVICES (OE-4).
Rationale:
This amendment seeks to increase the salary and Health and Wellness benefits for the Assistant Superintendent of Educational Services, to reflect the compensation increase given to all other District management personnel.

 
14.f. APPROVAL OF THIRD ADDENDUM TO THE EMPLOYMENT AGREEMENT FOR THE ASSISTANT SUPERINTENDENT OF BUSINESS SERVICES (OE-4)
Rationale:
This amendment seeks to increase the salary and Health and Wellness benefits for the Assistant Superintendent of Business Services, to reflect the compensation increase given to all other District management personnel.
 
14.g. APPROVAL OF THIRD ADDENDUM TO THE EMPLOYMENT AGREEMENT FOR THE ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES (OE-4)
Rationale:
This amendment seeks to increase the salary and Health and Wellness benefits for the Assistant Superintendent of Human Resources, to reflect the compensation increase given to all other District management personnel.
 
14.h. APPROVAL OF ADDENDUM TO THE EMPLOYMENT AGREEMENT FOR THE SUPERINTENDENT OF SCHOOLS (OE-4)
Rationale:
This amendment seeks to increase the salary and Health and Wellness benefits for the Superintendent of Schools, to reflect the compensation increase given to all other District management personnel.
 
15. SUPERINTENDENT'S CONSENT ITEMS
15.a. APPROVAL OF NEW JOB DESCRIPTION, SUPERVISOR – MAIL SERVICES/REPROGRAPHICS (OE-4.7)
Rationale:

The attached job description for Supervisor - Mail Services/Reprographics, is submitted for review and approval.

 
Financial Impact:

$4,902.24 - $5,972.64

Attachments:
Supervisor - Mail Services-Reprographics - Job Description 01-25-22
15.b. APPROVAL OF NEW JOB DESCRIPTION, SUPERVISOR - DAY CUSTODIAL (OE-4.7)
Rationale:

The attached job description for Supervisor – Day Custodial, is submitted for review and approval.

 
Financial Impact:

$5,025.68 - $6,123.13

Attachments:
Supervisor - Day Custodial - Job Description 01-25-22
15.c. APPROVAL OF NEW JOB DESCRIPTION, TEACHER ON SPECIAL ASSIGNMENT - TEACHER RESIDENCY PROGRAM (OE-4.7)
Rationale:
The attached new job description for Teacher on Special Assignment – Teacher Residency Program is submitted for review and approval.
 
Financial Impact:
Currently budgeted.
Attachments:
TOSA - Teacher Residency Program 2022
15.d. APPROVAL TO AWARD BID NO. 01-22; BLACK BOX THEATER LIGHTING UPGRADE PALM SPRINGS HIGH SCHOOL (OE-6.4)
Rationale:

Formal Bids were solicited for Bid No. 01-22; Black Box Theater Lighting Upgrade Palm Springs High School pursuant to Public Contract Code §20111. The Purchasing Department advertised in The Desert Sun and documents were made available on Vendor Registry through the Palm Springs Unified website. The bid was prepared and submitted to contractors in order to permit reasonable competition consistent with the nature and requirements of Theater Lighting Upgrade Projects. The district received responses from two (02) bidders and the submissions were opened on Thursday, December 16, 2021 at 2:00 p.m. A bid analysis committee consisting of staff from the Purchasing and Facilities Planning & Development department reviewed the submitted proposals for responsiveness.

It is requested to approve award of Bid No. 01-22; Black Box Theater Lighting Upgrade Palm Springs High School to R.I.S. Electrical Contractors, Inc. as the lowest responsive bidder, pending all required paperwork is returned from the bidder.

 
Financial Impact:
At the May 24, 2016, Facilities Study session, the Board of Education members approved a budget of $4,787,000 million as the match for the Proposition 39 Lighting & HVAC funds. These funds have been expended over the last five years with a remaining balance of $242,000 applied to the Palm Springs High School Blackbox Theater lighting replacement project.  The district received 2 bids for the Palm Springs High School Blackbox Theater lighting replacement project with the lowest base bid of $377,000. This amount exceeds the remaining Proposition 39 Lighting and HVAC project funds, and the budget will need to be increased by $170,000 for a total project budget of $412,000.  The budget increase of $170,000 will be paid for with the remaining Measure E Palm Springs High School Seismic Renovation project funds. 
Attachments:
Bid 01-22 Recap
15.e. APPROVAL TO FILE NOTICE OF COMPLETION WITH R DEPENDABLE CONSTRUCTION INC, FOR THE CONSTRUCTION OF TWO NEW OFFICE ADDITIONS AT BELLA VISTA ELEMENTARY SCHOOL, AGREEMENT NO. C0004156 (OE-12.14)
Rationale:

The construction of two new office additions at Bella Vista Elementary School has been completed per plans and specifications by R Dependable Construction Inc.

A "Punch List" was provided to the contractor and the items on the punch list have been corrected.  In the event that any new items are discovered, they are covered in the one-year labor warranty period and 5 year warranty on parts.

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

 
Attachments:
Notice of Completion RDependable Construction Inc.
15.f. APPROVAL OF ACCEPTANCE OF GIFTS (OE-6)
Rationale:

Administration recommends the following gifts donated to the Palm Springs Unified School District be accepted with appreciation. All gifts donated to the School District and accepted by the Board of Education become the property of the entire School District. Requests by donors to have their gifts utilized at a specific school site will be honored as much as possible. Please see attached document for a list of recipients of gifts, donations and donors.



 
Attachments:
Gift Acceptance BOE 012522
15.g. 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 12/16/2021 through 12/31/2021.

 
Financial Impact:

As specified for each agreement.

Attachments:
AGREEMENTS OVER $10,000 BOE 01.25.22 (OE-6.2)
15.h. APPROVAL OF PURCHASE ORDER REPORT (OE-6.2)
Rationale:

The Purchase Order Report from 12/16/2021 through 12/31/2021 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 01.25.22 (OE-6.2)
16. BOARD CONSENT ITEM
16.a. APPROVAL OF MEETING MINUTES - JANUARY 11, 2022
Attachments:
Draft Regular Board Minutes 011122
17. INFORMATION
17.a. WILLIAMS CASE-REPORT OF COMPLAINTS (OE-4.12, OE-10.12, AND OE-12.10)
Rationale:

Education Code 35186 (Williams Case) requires that school districts have a procedure to file complaints concerning deficiencies related to instructional materials, conditions of facilities that are not maintained in a clean or safe manner or in good repair, teacher vacancy or misassignment.  The complaint and response are public documents as provided by statute.

Schools send Williams Settlement Uniform Complaint Report Summary to the Board of Education on a quarterly basis. Attached is the October-December 2021 report of complaints and resolutions as mandated by the reporting calendar of Riverside County of Education.

 
Attachments:
Williams Settlement Quarterly UCP Summary (1/25/22)
17.b. FIRST READING OF REVISIONS TO ADMINISTRATIVE REGULATION 3513.1; CELLULAR PHONE REIMBURSEMENT (OE-8.1)
Rationale:

Administrative Regulation (AR) 3513.1; Cellular Phone Reimbursement is being revised to align with current education code and district practices.

 
Attachments:
AR 3513.1 Cellular Phone Reimbursement - First Reading Revisions BOE 012522
18. SUGGESTIONS FOR FUTURE AGENDAS
19. SETTING OF THE NEXT BOARD MEETING
19.a. Regular Meeting: February 8, 2022
20. DEBRIEF
21. ADJOURNMENT

Published: January 21, 2022, 4:11 PM

The resubmit was successful.