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REGULAR MEETING
Palm Springs USD
March 22, 2022 3:30PM
District Administration Center Board Room 150 District Center Drive Palm Springs, CA STUDY SESSION - 3:30 PM CLOSED SESSION - 4:30 PM REGULAR SESSION - 6:00 PM

1. STUDY SESSION OPENING CEREMONY (3:30 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. PUBLIC COMMENT
Quick Summary / Abstract:
Members of the audience may at this time address the Board of Education regarding only matters on the Study Session and Closed Session Agenda.
3. STUDY SESSION
3.a. UNDERSTANDING EXPULSION AND ALTERNATIVE EDUCATIONAL OPTIONS (OE-8)
Rationale:
Laura Meusel, Executive Director of Student Support Services will provide an informative presentation on the expulsion process and alternative educational options. 
 
Attachments:
Understanding Expulsions and Alternatives
4. CLOSED SESSION (4:30 PM)
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).
4.d. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Quick Summary / Abstract:

The purpose of this Closed Session item is for the Governing Board to discuss (Gov. Code 54956.8):

Property Address/Description:  The Building located at 1000 E. Tahquitz Canyon Way, Palm Springs, APN #508-070-047 and 050

Agency:  Palm Springs Unified School District

District Negotiators:  Julie Arthur, Executive Director, Facilities Planning and Development, Brian J. Murray, Ed.D., Assistant Superintendent, Business Services, and District legal counsel

Negotiating Parties:  Palm Springs Unified School District ("Proposed Seller")                                                  

Under Negotiation:  Price and terms of Payment (Existing Litigation)

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 High School Student Board Member
Ramon Salado, Desert Hot Springs 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: Dan Coleman
6.d. Mission Statement
7. REPORT OF CLOSED SESSION ACTIONS
8. APPROVAL OF AGENDA
9. SPECIAL RECOGNITION
Quick Summary / Abstract:
9.a. The Governing Board wishes to recognize and commend the following Educators of The Year for 2021/2022:
Quick Summary / Abstract:
  • Certificated Administrator of the Year: RMHS, Assistant Principal, Chris Calderwood
  • Classified Administrator of the Year: Director, Risk Management, Renee Brunelle
  • Principal of the Year: BVES, Principal, Lisa Arseo
  • School Counselor of the Year: BVES, Counselor, Damon Bonelli
  • Site Support Employee of the Year: Secondary Math TOSA, Ed. Services, Ioana Robles
  • Confidential Employee of the Year: Risk Management, Program Analyst, Jesse Sotelo
  • Classified Employee of the Year: Mt. San Jacinto, Office Specialist, Catherine Gonzalez
9.b. The Governing Board wishes to recognize and commend the following Participants of the Rose Parade:
Quick Summary / Abstract:
  • Brian McDaniel, Band Director, RMHS
  • Mark Wienand Band Director, DSMS
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 Mt. San Jacinto High School Student Board Member Christopher Vega.


11. PRESENTATION
11.a. WELLNESS POLICY ANNUAL REVIEW (R-4)
Speaker:
Jezebelle Cancino
Rationale:
Jezebelle Cancino, Wellness Coordinator will present the Wellness Policy Annual Review.
 
Attachments:
Wellness Policy Annual Review Presentation 032222
12. 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.

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.


13. BOARD MEMBER COMMENTS
14. SUPERINTENDENT'S REPORT
15. BOARD ACTION ITEMS
15.a. APPROVAL OF THE A-G COMPLETION IMPROVEMENT GRANT PLAN (2021-2026)(OE-10)
Rationale:

The A-G Completion Improvement Grant Plan Program provides funds to school districts to increase or improve services for unduplicated pupils to increase A-G eligibility. Local Educational Agencies (LEA's) that receive these funds are required to develop a plan, which may include, but are not limited to any of the following:  

  • Professional development for teachers, administrators, and counselors to improve A-G completion rate, including AP specific training.
  • Developing comprehensive advising plans and other student supports (e.g. tutoring, course-taking counseling, college counseling).
  • Expanding access to A-G coursework, including course development and review, and incorporating courses into local graduation requirements.
  • Student test fees, including AP and IB, for unduplicated pupils.

As part of the requirement, the local plan was presented at a regularly scheduled BOE meeting for community and stakeholder input.  The plan shall then be adopted at a separate BOE meeting.


 
Financial Impact:
Total PSUSD allocation: $2,639,407.00
Attachments:
A-G Completion Improvement Grant Plan (3/22/22)
15.b. APPROVAL OF REVISED SCHOOL PLAN FOR STUDENT ACHIEVEMENT (SPSA) - FOR PALM SPRINGS HIGH SCHOOL (OE-10.6 AND OE-10.8)
Rationale:

BACKGROUND:

This action is proposed to the previously Board-approved School Plan for Student Achievement at the Palm Springs High School.

SPECIFIC ACTION PLAN TASK:

Reallocation of Title I and LCFF funds in order to meet current student learning needs. 

SSC APPROVAL:

The Palm Springs High School School Site Council approved this proposed addition to their School Plan for Student Achievement on Thursday, February 24, 2022. 

 
Financial Impact:

In order to fund this new action, Title I and LCFF funds were reallocated as follows:

 TITLE I 
Move $5,000 from AP Tests to Materials & Supplies$5,000.00
Move $7,500 from Subscriptions to Materials & Supplies$7,500.00
Move $15,000 from Professional Development to Materials & Supplies$15,000.00
To Materials & Supplies$27,500.00
Move $7,000 from Extra Duty to Technology $7,000.00
Move $5,000 from Substitutes to Technology$5,000.00
To Technology
$12,000.00
TOTAL TITLE I REALLOCATION$39,500.00
  
LCAP 
Move $7,100 from Field Trips to Materials & Supplies$7,100.00
Move $2,000 from Emergency Supplies to Materials & Supplies$2,000.00
To Materials & Supplies
$9,100.00
TOTAL LCAP REALLOCATION$9,100.00

There were no additional fiscal implications to the District due to the proposed action. 


Attachments:
21-22 PSHS REVISED SPSA 3.22.22
15.c. APPROVAL OF CONSOLIDATED APPLICATION AND REPORTING SYSTEM (CARS) FOR 2021-22 (OE-6.7, OE-10.1, AND OE-10.6)
Rationale:

The Consolidated Application for categorical funding is completed each year in June (Part I) and March (Part II).  The development of the plan involves members of the District English Learner Advisory Committee (DELAC) and non-profit private schools.  Planned district and school allocations for Title I, Title II, Title III, and Title IV are listed on the online reporting system (CARS).

Estimated state and federal funds include:

  • Title I Part A (Basic Grant): $10,037,308
  • Title II Part A (Teacher Quality): $1,049,772
  • Title III Part A (English Learner): $728,442
  • Title IV Part A (Low-Performing Student Block Grant): $741,146


 
Financial Impact:
An estimated income of $12,556,668.00 in federal categorical funding. 
Attachments:
21-22 CARS 3.22.22
15.d. ADOPTION OF RESOLUTION NO. 2021/2022-96 DECLARING THE SUPPORT OF THE NATIONAL CHILD ABUSE PREVENTION MONTH
Rationale:
Resolution No. 2021/2022-96 Declaring support of the National Child Abuse Prevention Month for April 2022 is submitted to the Board for approval. 
 
Attachments:
2022 Child Abuse Prevention Month Flyers
Resolution No. 2021/2022-96
15.e. APPROVAL OF PROCLAMATION; MARCH, MUSIC IN OUR SCHOOLS MONTH (OE-10)
Rationale:

March is Music In Our Schools Month brings recognition to the benefits of music to our students by our music educators.

This annual recognition brings awareness to the positive impact music education has on our students in terms of not only in social and emotional well-being, but academically, as well as, celebrates our district’s music educators and the lasting impact they have on our students.

 
Attachments:
March - Music in Our Schools Month 3.22.22
15.f. APPROVAL OF EXPULSION CASE 2021/2022-037, 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 2021/2022-037.
 
15.g. APPROVAL OF EXPULSION CASE 2021/2022-038, 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 2021/2022-038.
 
15.h. APPROVAL OF EXPULSION CASE 2021/2022-039, 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 2021/2022-039.
 
15.i. APPROVAL OF EXPULSION CASE 2021/2022-040, 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 2021/2022-040.
 
16. SUPERINTENDENT'S CONSENT ITEMS
16.a. ADOPTION OF RESOLUTION NO. 2021/2022-85; AUTHORIZING REMOTE TELECONFERENCE MEETINGS FOR THE PERIOD APRIL 1, 2022 THROUGH APRIL 30, 2022.
Attachments:
Resolution No. 2021/2022-85
16.b. APPROVAL OF RECOGNITION OF QUALIFIED SCHOOL-CONNECTED ORGANIZATIONS WITHIN THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (OE-6.7)
Rationale:

Board Policy 1230 Community Relations School-Connected Organizations requires that all groups desiring to be recognized as school-connected organizations request authorization from the Board of Education.  Administrative Regulation 1230 requires all groups to provide information annually to the Assistant Superintendent of Business Services by September 30, via submission of a completed Annual Organization Approval Form.  Additional groups will be submitted to the Board of Education for acceptance as completed documentation is received by the Business Services Department

Attached is a listing of the school-connected organizations that have provided the required documentation in its entirety and are submitted for acceptance as recognized qualified school-connected organizations.

.

 
Attachments:
School Connected Organization Approval 2021-2022 BOE 032222
16.c. APPROVAL OF CERTIFICATED AND CLASSIFIED EMPLOYEE TRANSACTIONS (OE-4.4)
Rationale:
The Certificated and Classified Human Resources report dated March 22, 2022, is submitted for approval.
 
Attachments:
Certificated HR Report - BOE 03-22-2022
Classified HR Report - BOE 03-22-2022
16.d. 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 03.22.2022 (OE-7.9)
16.e. 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 032222
16.f. APPROVAL OF PURCHASE ORDER REPORT (OE-6.2)
Rationale:

The Purchase Order Report from 02/16/2022 through 02/28/2022 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 03.22.2022 (OE-6.2)
16.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 02/16/2022 through 02/28/2022.

 
Financial Impact:

As specified for each agreement.

Attachments:
AGREEMENTS OVER $10,000 BOE 03.22.2022 (OE-6.2)
17. BOARD CONSENT ITEM
17.a. APPROVAL OF MEETING MINUTES - MARCH 8, 2022
Attachments:
Draft Regular Board Minutes 030822
18. SUGGESTIONS FOR FUTURE AGENDAS
19. SETTING OF THE NEXT BOARD MEETING
19.a. Regular Meeting: April 12, 2022
20. DEBRIEF
21. ADJOURNMENT

Published: March 18, 2022, 2:04 PM

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