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02-06-07 SLUSD Board Meeting Notes

By Morgan Mack-Rose

1. Presentation to Lions Club for support of students and schools; provided $350 gift certificates and Safeway gift certificates to need SLHS families. (11 families and one school). Proceeds from Lion’s annual crab feed. This year’s crab feed 2/17.

2. McKinney-Vento Homeless Assistance and Homeless Education Act.
Over 1.2M homeless children. Avg age of homeless in USA is 10.
Approximately 600-700 students (7-8% of overall enrollment) in SLUSD

a. Address problems homeless children face enrolling, attending and succeeding in school.

b. Enrollment barriers: transportation, residency docs, immunization records

c. Re-authorized under NCLB (no child left behind)

i. Requires LEA liaison, transportation, immediate enrollment

d. Definition also includes children in shared housing (because of economic reasons).

e. Automatically enrolled in Title 1 services (meals, after school programs)

f. Danny Hillman is the District Liaison

i. Identify youth and provide services, inform parents etc

g. Immediate Enrollment- Attend and participate fully

i. No records required, must enroll w/in 2-3 days

ii. 24 hours for special ed student

h. School Selection: Have right to stay in “school of origin” (school last attended)

i. If parent requested and in “best interest” of student

ii. If sent elsewhere district must provide written explanation

iii. School of origin may lie in a different district from where student is “residing” as homeless.

i. “Best Interest Determination”

i. Considered on a case by case basis

ii. Use variety of criteria; age, safety, impact of commute, siblings, etc

j. Dispute Resolution via District and then County if parents disagree w/ school placement

k. Grant funds can be used for basic needs, LEA Liaison, transportation, school expenses

l. Grant funds can’t pay for extra-curricular or rent

m. Student Residency Affidavit used to enroll student

i. Available at each site

ii. Must be kept separate from student cumulative records for privacy issues.

n. Counselors are “site based” liaisons

o. Collaborates w/ Davis Street and BFWC

i. Also providing case management

p. Maintaining database to track students using AERIES (district database)

i. Must adhere to HIPPA guidelines and get prior consent before sharing w/ partners

ii. Only accessible by District Liaison (Hillman)

iii. Used to avoid duplication of services

q. Alameda County 10 year plan “Every One Home Plan”

i. 15,000 affordable housing units

r. 3 year grant cycle

i. $100K

ii. Used for establishing database, Liaison salary, Davis & BFWC

3. Public Comment

a. Billy (Janitor) Teamster Representative compliments change in leadership on board and in district; anticipates 2007 best year working relationship. NOTE: Janitor Contract up for renegotiation this Spring

b. Andy Kopp: Appreciates being appointed to the Citizens Oversight Committee for the Bond. Asks Board to make applications for such committees public record. Notes the lack of trust by the general public and the need for transparency. Ties it to future efforts for public funding (parcel tax). Also cautions that the Affidavit of Residency may have stigmas that would then put someone in a position of committing perjury.

4. Authorize sale of first series (series A) of $29M Bonds

a. Competitive sale will provide better interest rate

b. Authorize sale through an agency which will make the bonds AAA rated

5. General Obligation Refunding Bond (1997 Bond Series B, C &E)

a. Will provide savings to tax players (3% or greater savings) REFINANCING $20M principle

6. Corresponding Secretary

7. Superintendents Report

a. Byron Isaac, New Asst. Superintendent

b. Measure B Design Teams (up to 30 members each team)

i. Identify programmatic and facility needs

ii. Committee will not make final design decisions

iii. Will provide 30% of design

iv. 9th Grade, Performing Arts Center, SLHS Library, Career Tech Industrial Arts.

v. Will distribute applications at SLHS Back to School Night

vi. Website, Press Releases, HOAs

vii. Due March 8th

viii. March 5th Community Meeting Explaining Community process

ix. March 12th PG&E Lot Community Mtg getting input from neighbors and community. (March 26th follow up meeting)

x. Fall 2007 Designs Finalize

8. Facilities Committee Reported newly appointed members to Citizen Oversight Committee

9. Finance Committee met new Asst. Sup of Facilities (?) Leon

a. Leon Glaster is retiring.

10. Alameda County Boards Assoc.

a. Curriculum on becoming engaged citizens

11. Consent Items
4.1 C 5% rental increase for Broadmoor Preschool

1. Cutter argues they do their own janitorial, that it is an adult school program not a 3rd party

2. Cassidy wants to know how this would impact other site programs

3. Table to Facilities & Tech Committees for review

3.6 C MOU w/ City re. ASES (not ready)

4.2 C Approve Adventure Time Rental Contract effective Jan.1, 2007

12. Candidates for City of San Leandro Recreation and Parks Committee
City Council requires three names to be forwarded and the Board can choose to recommend one of the candidates. Current Liaison was contacted by staff and did not choose to reapply. Cassidy moved to put forth all three names w/o recommendation for any specific individual. Cutter raises issue that City Council gets to choose who represents the SLUSD and wants someone to talk to City about this process. Katz concurs. Davis motions to recommend Morgan Mack-Rose. Motion carries to send all three candidates forward w/ the recommendation of Morgan Mack-Rose.

13. Lead Custodian Position Evaluation
Annual salary of $43K approx. temp position. An increase of one custodian in the district. For time to be specified. (3 year or permanent). Davis moves to table the motion until next meeting directing staff to provide information.

14. Maintenance Dept. Reorganization Proposal
With the upgrading of facilities, maintenance emergency requests is declining and more time is being spent on routine maintenance. Currently 10 Operations (Teamsters) and 14 Trades FTE. Proposed “lead position” when ever there are 3 or more of a given type (ie carpenters, plumbers). Will be based on contract negotiation. Eliminate Director and Supervisor position. New “manager” position and various “lead” positions. Estimated cost savings $99,505. Davis wants to know if money saved will be then used to hire additional custodial staff. Davis wants mechanism to quantify there is actual improvement. Cassidy would like to see savings rolled into additional maintenance staff if fiscally prudent. Cutter feels there is not enough information for a vote. Perry wants to see the actual job descriptions and reporting schematics and points out that these aren’t eliminating positions but freezing them. Motion carries to table until next meeting.

Board Comments

Cassidy:

  • Asks for Measure B building plan. With regards to district wide modernization projects. Glaster: 7 summer roofing projects; determining restroom revamp schedule; Painting pushed back until after other projects are finished.
  • Realtor Challenge: Where would the money go? General fund? Specific purpose? Wants to know how we can maximize participation. Richards says it will go to individual sites for their discretionary spending.

Perry:

  • Updates on various meetings;
  • Urges focus on PE Standards being met; is there consistency through out the district?

Katz:

  • Would like Curriculum committee to establish homework policy for the district based on research, particularly the younger grades

Hague:

  • Appreciated Board support of Muir Band Fundraiser

Richards:

  • Reminds that open house at HS is this Thursday.

Adjourned at 9:26