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REGULAR MEETING
Palm Springs USD
February 22, 2022 4:00PM
District Administration Center Board Room 150 District Center Drive Palm Springs, CA STUDY SESSION - 4:00 PM CLOSED SESSION - 4:45 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. OE-12 PRESENTATION (OE-8.1)
Speaker:
Brian J. Murray, Ed.D.
Rationale:
Brian J. Murray, Ed.D., will give a presentation on OE-12.
 
Attachments:
2021-2022 OE-12 Presentation BOE 022222
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 (4:45 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. 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.c. 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
Christopher Vega, Mt. San Jacinto 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 Robert Andrade, and Rod Calderon

6.d. Mission Statement
7. REPORT OF CLOSED SESSION ACTIONS
8. APPROVAL OF AGENDA
9. STUDENT BOARD MEMBER REPORT
Quick Summary / Abstract:

The Student Board Member Reports will be presented by Mt. San Jacinto High School Student Board Member Christopher Vega, and Rancho Mirage High School Student Board Member Stephanie Romero.


10. PRESENTATION
10.a. LCAP SUPPLEMENT AND MID-YEAR UPDATE FOR PSUSD AND CVC (OE-10)
Rationale:

Dr. Jim Feffer, Director of Assessment and Data Analysis, will present the district's Supplement to the Annual Update for the 2021-22 LCAP  and mid-year update.  Mrs. Juanita Perezchica, Principal, will be presenting the Supplement to the Annual Update for the 2021-22 LCAP and mid-year update for Cielo vista Charter School. 

 
Attachments:
2021-22 CVC LCAP Supplement Updates (2/22/22)
2021-22 PSUSD LCAP Supplement Updates (2/22/22)
LCAP Supplement and Mid-year Update Presentation (2/22/22)
Supplement to the Annual Update to the 2021-22 LCAP CVC (2/22/22)
Supplement to the Annual Update to the 2021-22 LCAP PSUSD (2/22/22)
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. PUBLIC HEARING
14.a. PUBLIC HEARING REGARDING CALIFORNIA VOTING RIGHTS ACT – EVALUATION OF TRUSTEE AREA POPULATIONS AND FINAL SCENARIOS BASED UPON UPDATED 2020 CENSUS DATA
Rationale:

In 2013, the District transitioned to a by-trustee area election system to ensure compliance with the California Voting Rights Act (“CVRA”). However, following each federal census, the Board must approve adjustments of trustee area boundaries, if necessary, to make sure the population in each trustee area is as nearly as equal as practicable, amongst other considerations. (Education Code section 5019.5(a).) In late September 2021, following a delay due to COVID-19, the 2020 Census data was approved and released by the California Department of Finance.

School districts in by-trustee area election systems are required to review and adjust their trustee area map to ensure population balance across the trustee areas. All school districts undergoing this process must conclude the process before February 28, 2022. 

After review of the current trustee areas in conjunction with the most recent Census data, it has been determined that adjustments to the District's Trustee Area map are needed to remain in compliance with the CVRA and California Education Code 5019.5.

Accordingly, the District’s demographer will give a brief presentation regarding the impact of the 2020 Census data on the District’s Trustee Area population balance. The District will commence the process of making adjustments to the trustee area map and will ensure the process is completed by February 28, 2022 deadline.

 
15. BOARD ACTION ITEMS
15.a. APPROVAL OF CERTIFICATED AND CLASSIFIED EMPLOYEE TRANSACTIONS (OE-4.4)
Rationale:
The Certificated and Classified Human Resources report dated February 22, 2022, is submitted for approval.
 
Attachments:
Certificated HR Report - BOE 02-22-2022
Classified HR Report - BOE 02-22-2022
15.b. ADOPTION OF RESOLUTION NO. 2021/2022-84; AUTHORIZING REMOTE TELECONFERENCE MEETINGS FOR THE PERIOD MARCH 1, 2022 THROUGH MARCH 31, 2022.
Attachments:
Resolution No. 2021/2022-84
15.c. ADOPTION OF RESOLUTION NO. 2021/2022-94; EVALUATING TRUSTEE AREA POPULATIONS UNDER THE 2020 CENSUS AND CONSIDERING AND APPROVING ADJUSTMENTS OF TRUSTEE AREA BOUNDARIES
Speaker:
Mike Swize, Ed.D.
Rationale:

In 2013, the District transitioned to a by-trustee area election system to ensure compliance with the California Voting Rights Act (“CVRA”). However, following each federal census, the Board must approve adjustments of trustee area boundaries, if necessary, to make sure the population in each trustee area is as nearly as equal as practicable, amongst other considerations. (Education Code section 5019.5(a).) In late September 2021, following a delay due to COVID-19, the 2020 Census data was approved and released by the California Department of Finance.

School districts in by-trustee area election systems are required to review and adjust their trustee area map to ensure population balance across the trustee areas. All school districts undergoing this process must conclude the process before February 28, 2022. 

After review of the current trustee areas in conjunction with the most recent Census data, it has been determined that adjustments to the District's Trustee Area map are needed to remain in compliance with the CVRA and California Education Code 5019.5.

Accordingly, the District’s demographer will give a brief presentation regarding the impact of the 2020 Census data on the District’s Trustee Area population balance. The District will commence the process of making adjustments to the trustee area map and will ensure the process is completed by February 28, 2022 deadline.


 
Attachments:
Trustee Area Resolution 2021/2022-94
15.d. APPROVAL OF INCREASED BUDGET FOR THE DESERT HOT SPRINGS HIGH SCHOOL MINI-GYM FLOORING (OE-12.13)
Rationale:

At the February 8, 2022, the Board approved a contract for the installation of a new gym floor and replacement of the existing gym floor at the Desert Hot Springs High School.  The installation contract and design fees has exhausted the existing budget of $1,150,000.  The project budget of $1,150,000 will need to be increased by $150,000 in order to cover the installation contract and other soft costs such as testing and inspection for a total project budget of $1,300,000.

 
Financial Impact:

$150,000   Special Reserve Fund for Capital Outlay Projects

15.e. APPROVAL OF FACILITIES STUDY SESSION ITEMS AND FUTURE PROJECTS (OE-12.13)
Rationale:

At the January 25, 2022, Facilities Board Study Session, the District’s facilities projects, and current funding status were reviewed.  At that time, the Board directed staff to move forward on the following projects:

Project Approval/Funding Source

Ratify Districtwide Furniture Replacement Funding - $3,900,000/Redevelopment Funds

Desert Hot Springs High School Stadium/Parking lot lighting - $450,000/Redevelopment Funds.

Release $3,000,000 from Palm Springs High School Seismic Project for new projects - $3,000,000/Bond Funds

Palm Springs High School classroom 900 & 901 updates - $960,000/Bond Funds

Nellie Coffman Middle School Locker Room upgrades - $2,000,000/Bond Funds

 
15.f. APPROVAL OF EXPULSION CASE 2021/2022-033, 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 2021/2022-033.
 
15.g. APPROVAL OF EXPULSION CASE 2021/2022-035, 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 2021/2022-035.
 
16. SUPERINTENDENT'S CONSENT ITEMS
16.a. 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 022222
16.b. APPROVAL OF 2021-22 PARENTAL ENGAGEMENT POLICIES FOR THE DISTRICT, CIELO VISTA CHARTER SCHOOL, AND SCHOOL-LEVEL (OE-10)
Rationale:

DISTRICT PARENTAL ENGAGMENT POLICY:

With approval from the local Governing Board, the District shall develop jointly with, and distribute to, parent and family members of participating children a written parent and family engagement policy.  The policy shall be incorporated in the District's plan, developed under Section 1112, establish the District's expectations and objectives for meaningful parent and family involvement (ESSA Section 1116 [2]).

CIELO VISTA CHARTER SCHOOL/SCHOOL-LEVEL PARENTAL ENGAGEMENT POLICY:

With approval from the local Governing Board, each Title I school shall jointly develop with, and distribute to, parents of Title I students a written Parental Engagement Policy, agreed upon by such parents and updated periodically to meet the changing needs of parents and the school.  The school-level policy shall describe the means for carrying out the requirements of subsections 20 U.S.C. § 6318(c)-(f): Policy Involvement, Shared Responsibilities for High Student Academic Achievement, Building Capacity for Involvement, and Accessibility.

The Parental Engagement Policies are attached for your review.

 
Attachments:
AC Parent Policy (2/22/22)
BV Parent Policy (2/22/22)
BW Parent Policy (2/2/22)
CAH Parent Policy (2/22/22)
CCE Parent Policy (2/2/22)
CCHS Parent Policy (2/22/22)
CV Parent Policy (2/22/22)
CY Parent Policy (2/22/22)
DHSHS Parent Policy (2/22/22)
DISTRICT Parent Policy (2/22/22)
DLA Parent Policy (2/22/22)
DSL Parent Policy (2/22/22)
DSMS Parent Policy (2/22/22)
JC Parent Policy (2/22/22)
JWMS Parent Policy (2/22/22)
KF Parent Policy (2/22/22)
LAN Parent Policy (2/22/22)
MSJ Parent Policy (2/22/22)
NCMS Parent Policy (2/22/22)
PHMS Parent Policy (2/22/22)
PSHS Parent Policy (2/22/22)
RCMS Parent Policy (2/22/22)
RME Parent Policy (2/22/22)
RMHS Parent Policy (2/22/22)
RV Parent Policy (2/22/22)
SS Parent Policy (2/22/22)
TBP Parent Policy (2/22/22)
VDM Parent Policy (2/22/22)
16.c. APPROVAL OF VARIABLE TERM WAIVER, 30-DAY SUBSTITUTE CALIFORNIA BASIC SKILLS REQUIREMENT FOR THE 2022/2023 SCHOOL YEAR (OE-4.12)
Rationale:
The District's geographic location and competition with the two neighboring school districts for substitute teachers, make it difficult to recruit enough day-to-day substitutes to cover the needs of the District. California Commission on Teacher Credentialing authorizes a California Basic Education Skills Requirement (CBEST) waiver, which allows a District to employ day-to-day substitute teachers who have not had the opportunity to take and pass the test. Substitutes hired by Palm Springs Unified School District under this waiver must past CBEST within one year.
 
16.d. APPROVAL OF NEW CLASSIFIED JOB DESCRIPTION, ASSISTANT DIRECTOR – HUMAN RESOURCES (OE-4.7)
Rationale:

The attached job description for Assistant Director – Human Resources, is submitted for review and approval.

 
Financial Impact:

$8,819.61 – $10,745.73

Attachments:
Assistant Director - Human Resources - Job Description 02-22-22
16.e. APPROVAL OF NEW CERTIFICATED JOB DESCRIPTION, ASSISTANT DIRECTOR - HUMAN RESOURCES (OE-4.7)
Rationale:

The attached new Certificated job description for Assistant Director – Human Resources is submitted for review and approval.

 
Financial Impact:
Currently Budgeted.
Attachments:
Assistant Director - Human Resources (Certificated)
16.f. APPROVAL OF NEW JOB DESCRIPTION, ASSISTANT DIRECTOR – FACILITIES MANAGEMENT (OE-4.7)
Rationale:

The attached job description for Assistant Director - Facilities Management, is submitted for review and approval.

 
Financial Impact:

$8,190.53 – $9,978.84

Attachments:
Assistant Director - Facilities Management - Job Description 02-22-22
16.g. APPROVAL OF NEW CERTIFICATED JOB DESCRIPTION, DIRECTOR OF EXPANDED LEARNING (OE-4.7)
Rationale:
The attached new job description for Director of Expanded Learning is submitted for review and approval.
 
Financial Impact:
Currently budgeted.
Attachments:
Director of Expanded Learning
16.h. APPROVAL TO FILE THE NOTICE OF COMPLETION WITH MILLSTEN ENTERPRISES, INC., FOR THE CONSTRUCTION OF A NEW CONCRETE RAMP AND ACCESSIBILITY UPGRADES AT RANCHO MIRAGE ELEMENTARY SCHOOL, AGREEMENT NO. C0004163 (OE-12.14)
Rationale:

The construction of a new concrete ramp and accessibility upgrades at Rancho Mirage Elementary School, has been completed per plans and specifications by Millsten Enterprises, Inc.

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 have verified that this work is complete and that the Notice of Completion be filed with the Riverside County Recorder.

 
Attachments:
Notice of Completion RMES
16.i. APPROVAL OF PURCHASE ORDER REPORT (OE-6.2)
Rationale:

The Purchase Order Report from 01/16/2022 through 01/31/2022 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 02.22.2022 (OE-6.2)
16.j. 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 01/16/2022 through 01/31/2022.

 
Financial Impact:

As specified for each agreement.

Attachments:
AGREEMENTS OVER $10,000 BOE 02.22.2022 (OE-6.2)
16.k. APPROVAL OF DISPOSAL OF SURPLUS PROPERTY REPORT PER RESOLUTION NO. 2021/2022-02 (OE-7.9)
Rationale:

In accordance with Board of Education approved Resolution No. 2021/2022-02; Authorization to Dispose of Surplus Property July 1, 2021 through June 30, 2022, the District has accumulated miscellaneous furniture and equipment that has been discarded through various sites and departments that are no longer of viable use to the District. Additionally, instructional materials that have become obsolete, worn out or damaged beyond repair are discarded for disposal. 

Lists from the warehouse of declared surplus items are attached.

 
Attachments:
Disposal of Surplus Report BOE 02.22.2022 (OE-7.9)
17. BOARD CONSENT ITEM
17.a. APPROVAL OF MEETING MINUTES - FEBRUARY 8, 2022
Attachments:
Draft Regular Board Minutes 020822
18. SUGGESTIONS FOR FUTURE AGENDAS
19. SETTING OF THE NEXT BOARD MEETING
19.a. Regular Meeting: March 08, 2022 Location: Desert Hot Springs High School Auditorium 65850 Pierson Blvd, Desert Hot Springs, CA 92240
20. DEBRIEF
21. ADJOURNMENT

Published: February 18, 2022, 1:46 PM

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