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Previous MeetingMay 15, 2012 07:00 PM
Regular Board Meeting
District Education Center Boardroom
47-950 Dune Palms Road, La Quinta, California
Board/Student Dinner at 5:30 p.m. - Closed Session at 6:30 p.m. - Open Session at 7:00 p.m.

 

  
Preliminary Information

Notice of Primary Language Services for Board of Education Agendas and Meetings.  An oral translation of any posted Board of Education agenda notice may be obtained by contacting Blanche Ramirez, Office of the Superintendent at (760) 771-8503. 

Any person may request that the assistance of a Spanish language translator be provided at a Board of Education meeting.  Requests for translation must be made 30 hours prior to the commencement of Regular Board meetings and 8 hours prior to the commencement of Special Board meetings.  To request such translation, please contact the District Translator, Adriana Gauto, in the State and Federal Programs Office (760) 771-8607 and provide your name, telephone number, and the agenda item(s) you desire to be translated.

Notificación de los Servicios del Idioma Primario para las Agendas y Juntas de la Junta de Educación.  Se puede obtener una traducción oral de cualquier notificación publicada de una agenda de la Junta de Educación  contactando  a  Blanche Ramirez, Oficina de la Superintendente llamando al (760) 771-8503. 

Cualquier persona puede requerir que la asistencia de una traductora al lenguaje español sea provista en la reunión de la Junta de Educación.  Las solicitudes para traducción deben ser hechas 30 horas antes de que comiencen las juntas Regulares de la Junta de Educación y 8 horas antes que comiencen las juntas Especiales de la Junta de Educación. Para solicitar tal traducción, por favor contacten a la Traductora del Distrito, Adriana Gauto, en la Oficina de Programas Estatales y Federales,  (760) 771-8607 y provean su nombre, número de teléfono, y el tema de la agenda/los temas de la agenda que solicitan les traduzcan.

PROCEDURES DURING MEETING.  Policy #9323 (2/06/01).  Adequate Information to Precede Actions--Oral Communications, Petitions, Delegations: Except in emergencies, the Board shall not attempt to decide upon any questions before examining and evaluating any information any person requests the Board to consider.  The Superintendent shall be given an opportunity to examine and to evaluate all such information and recommend actions before the Board attempts to make a decision.  This policy shall apply to petitions, correspondence and delegations as well.

BOARD MATERIAL is available in the Superintendent’s Office on the Monday afternoon preceding each regular meeting and in the Boardroom on the evening of each regular meeting should any citizen desire to review material given to the Board of Education for consideration and/or action.  The agenda and its extensive background material are studied by each member of the Board for at least three days preceding the meeting.  Board Members can call staff for clarification on any item, and many of the items on the agenda were discussed by the Board during previous meetings.  These procedures enable the Board to act more effectively on agenda items than would otherwise be possible.

AUDIO RECORDING may be made at any Board meeting, as indicated in Policy #9324 (4/21/98).  The recorder shall be placed in plain view of all persons present, insofar as possible.

COMMUNICATIONS FROM THE FLOOR.  We are pleased you can be with us at this meeting, and hope you will return often.  Your visit assures us of continuing community interest in our schools.  In accordance with Policy #9323 (2/06/01) time is reserved for oral communications by citizens present.  Citizens wishing to be heard on agenda items shall have a three-minute limit on each item or non-agenda item and should indicate their intention at this time.  The total amount of time for the public on any such matter shall be limited to ten (10) minutes.  Those wishing to make a formal presentation to the Board may do so during the Conference Item section of the Agenda.  In accordance with the law, decisions of the Board cannot be made on any matter not previously published before the board meeting as indicated in Policy #9323.2  (9/19/00).  However, at its discretion the Board may refer items to the staff for follow-up or place topics on a future board meeting.


(D) Discussion Item
(V) Can Vote
(C) Consent Item
  CALL TO ORDER   
Unfold   CLOSED SESSION   
         
1. Rejection of Claim #12-L-015      (D)  (V)  
         
2. Appeal the Decision of the Administrative Hearing Panel to expel Student #11/12-153      (D)  (V)  
         
3. Discuss and take action on student Admission Cases, Reinstatements, Stipulated Expulsion Orders, and Expulsions as listed on the consent items and presented to the Board of Education from the Child Welfare and Attendance office.      (D)  (V)  
         
4. Discuss Public Employee Discipline/Dismissal/Release Pursuant to Government Code section 54957      (D)  (V)  
         
5. Update on Negotiations with California School Employees Association (CSEA) and Desert Sands Teachers Association (DSTA)      (D)  
  RETURN TO OPEN SESSION   
  PLEDGE OF ALLEGIANCE   
Unfold   ROLL CALL   
         
1. Roll Call     
 
  • Donald B. Griffith, President
  • Jim Koedyker, V.P./Clerk
  • Michael Duran, Member
  • Matteo Monica III, Member
  • Gary Tomak, Member
  • Sharon P. McGehee, Ph.D., Superintendent
  • Kathleen Felci, Asst. Supt., Education
  • Sherry Johnstone, Asst. Supt., Personnel
  • Cindy McDaniel, Asst. Supt., Business

 

Student Board Members:

  • Diana Aguirre, Horizon School
  • Laura Baldwin, Palm Desert High School
  • Victoria Contreras, Summit High School
  • Quentin Garcia, La Quinta High School
  • Victoria Gutierrez, Indio High School
  • Irma Valdez, Shadow Hills High School
  • Yayne Vega, Amistad High School

 

Unfold   APPROVAL OF MINUTES   
         
1. Approve the Minutes of the Regular meeting of May 1, 2012, as submitted.      (V)  
  BOARD MEETING ADDENDA   
Unfold   APPROVAL OF AGENDA   
         
1. Approve the agenda of the regular meeting of May 15, 2012.      (V)  
Unfold   PUBLIC HEARING   
         
1. Public Hearing No. 11/2011-2012, Notice of Public Hearing and Grant of Easement to Coachella Valley Water District for Palm Desert High School     
         
2. Public Hearing No. 12/2011-2012, Notice of Public Hearing and Grant of Easement to the City of La Quinta at the District Education Center     
         
3. Public Hearing No. 13/2011-2012, Internet Policies Adoption     
  PUBLIC COMMUNICATIONS   
  COMMUNITY/STAFF/STUDENT RECOGNITION   
  INTRODUCTION OF NEW OR RECENTLY PROMOTED EMPLOYEES   
Unfold   INFORMATION   
         
1. Associated Student Body Funds Financial Statements for Period Ending March 31, 2012     
         
2. Investment Report for the Period Ending March 2012     
         
3. Shadow Hills High School Girls' Basketball Trip to the 28th Lake Tahoe Basketball Jamboree in South Lake Tahoe, California, July 11-16, 2012     
         
4. Washington Charter Elementary School - Odyssey of the Mind World Finals Competition in Ames, Iowa, May 22-27, 2012     
         
5. 2011-2012 Volunteers     
Unfold   STAFF CONFERENCE ITEMS   
         
1. La Quinta High School Associated Student Body(ASB)Report     
         
2. 2012-2013 Budget Update     
         
3. North American FIRST LEGO League Championships: “X–Treme Team”     
  BOARD AND SUPERINTENDENT COMMENTS   
Unfold   GENERAL FUNCTIONS-SECTION A   
         
1. Resolution No. 31/2011-2012, Order of Election for November 6, 2012      (V)  
 

Roll Call Vote

         
2. Resolution No. 32/2011-2012, Grant of Easement to Coachella Valley Water District for Palm Desert High School      (V)  
 

Roll Call Vote

         
3. Resolution No. 33/2011-2012, 2012-2013 Authorization for Temporary Loan to Child Development Fund      (V)  
 

Roll Call Vote

         
4. Resolution No. 34/2011-2012, 2012-2013 Authorization for Temporary Loan Between Funds      (V)  
 

Roll Call Vote

         
5. Resolution No. 35/2011-2012, 2012-2013 Authorization for Temporary Loan to Palm Desert Charter Middle School      (V)  
 

Roll Call Vote

         
6. Resolution No. 36/2011-2012, 2012-2013 Authorization for Temporary Loan to Washington Charter School      (V)  
 

Roll Call Vote

         
7. Resolution No. 37/2011-2012, 2012-2013 Authorization for Temporary Loan to Nutrition Services Fund      (V)  
 

Roll Call Vote

         
8. Resolution No. 38/2011-2012, Reduction and/or Elimination of Classified Management Services for the 2012-2013 School Year      (V)  
 

Roll Call Vote

Unfold   GENERAL FUNCTIONS-SECTION B   
         
1. Third Interim Financial Report for the Period Ending April 30, 2012      (V)  
Unfold   GENERAL FUNCTIONS-SECTION C   
         
1. Award Contract to Vorwaller and Brooks, Inc., for Replacement of Hardware and Various Doors for the La Quinta Middle School Project      (V)  
         
2. Award Contract for Materials Testing and Inspection Services for the Palm Desert Charter Middle School New Kitchen Project      (V)  
         
3. Award Contracts for the Palm Desert Charter Middle School New Kitchen Project      (V)  
         
4. Award Contract for Inspection Services for the Palm Desert Charter Middle School New Kitchen Project      (V)  
         
5. Award Bid No. 11/12-003 for Equipment and Installation of Cisco Nexus 7000 Bundle to NIC Partners     
Unfold   GENERAL FUNCTIONS-SECTION D   
         
1. Rescind Agreement with Edubrite Systems, Inc., and Approve Agreement with Schoology, Inc.     
Unfold   GENERAL FUNCTIONS-SECTION E   
         
1. Change Order No. 2 for the Amistad Wilson Continuation High School Modernization and Expansion Project      (V)  
Unfold   GENERAL FUNCTIONS-SECTION F   
         
1. California Department of Education Carl D. Perkins Career and Technical Education Improvement Act of 2006 Application for 2012-2013      (V)  
Unfold   GENERAL FUNCTIONS-SECTION G   
         
1. Second Reading of Revised Board Policy, Administrative Regulation, and Exhibit 0440, Philosophy, Goals, Objectives and Comprehensive Plans: DISTRICT TECHNOLOGY PLAN     
         
2. Second Reading of Revised Board Policy, Administrative Regulation, and Exhibit 4040, All Personnel: EMPLOYEE USE OF TECHNOLOGY     
         
3. Second Reading of Revised Board Policy and Administrative Regulation 6162.7, Instruction: USE OF TECHNOLOGY IN INSTRUCTION     
         
4. Second Reading of Revised Board Policy, Administrative Regulation, and Exhibit 6163.4, Instruction: STUDENT USE OF TECHNOLOGY     
         
5. Second Reading and Adoption of New Board Policy 6170.1, Transitional Kindergarten      (V)  
Unfold   GENERAL FUNCTIONS-SECTION H   
         
1. California School Employees Association (CSEA) Desert Sands, Chapter 106, Initial Proposal to Negotiate with Desert Sands Unified School District (DSUSD) for the 2012-2013      (V)  
Unfold   GENERAL FUNCTIONS-SECTION I   
         
1. New Classified Job Description - Manager of Buildings and Grounds      (V)  
         
2. New Classified Job Description - Manager of Maintenance Services      (V)  
Unfold   CONSENT ITEMS STUDENT MATTERS   
         
1. Expulsion Case #11/12-119      (V)  (C)  
         
2. Expulsion Case #11/12-138      (V)  (C)  
         
3. Expulsion Case #11/12-139      (V)  (C)  
         
4. Expulsion Case #11/12-142      (V)  (C)  
         
5. Expulsion Case #11/12-144      (V)  (C)  
         
6. Expulsion Case #11/12-148      (V)  (C)  
         
7. Expulsion Case #11/12-150      (V)  (C)  
         
8. Expulsion Case #11/12-151      (V)  (C)  
         
9. Expulsion Case #11/12-153      (V)  (C)  
Unfold   CONSENT ITEMS   
         
1. Independent Contractor Services Agreement with New Management, Inc., Richard (Rick) L. Morris      (C)  
         
2. Change Order No. 1 for Indio High School Reconstruction Project, Phase 1 Demolition      (C)  
         
3. Change Order No. 2 for the Indio High School Interim Housing Temporary Kitchen Phase 3 Project      (C)  
         
4. Notice of Completion for the Palm Desert High School Phase 2 Project      (C)  
         
5. Notice of Completion for the Indio High School Interim Kitchen Phase 3 Project      (C)  
         
6. Approval of Head Start Road Map and Program Goals and Objectives      (C)  
         
7. Approval of Head Start Recruitment Policy, Enrollment Eligibility Ranking, and Eligibility Criteria for Full Day for 2012-2013 Program Year      (C)  
         
8. Report of Purchases and Contracts for April 2012      (C)  
         
9. Cash Donations     
         
10. Palm Desert High School Aztec Art Guild Club     
         
11. Damaged and Obsolete Textbooks 2011-2012      (C)  
         
12. Consent Items 1-11      (V)  
Unfold   PERSONNEL ACTIONS-CLASSIFIED   
         
1. Classified Personnel      (V)  
Unfold   PERSONNEL ACTIONS-CERTIFICATED   
         
1. Certificated Personnel      (V)  
  CALL OUT OF CLOSED SESSION ACTIONS   
  SUGGESTIONS FOR FUTURE AGENDAS THAT RECEIVE AT LEAST 3 VOTES   
Unfold   ANNOUNCEMENT(S)   
         
1. The next regularly scheduled meeting of the Board of Education is Tuesday, June 5, 2012, in the District Education Center Boardroom, 47950 Dune Palms Rd, La Quinta, California     
  RECONVENE TO CLOSED SESSION IF NEEDED   
  ADJOURNMENT   

More

Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contact the Superintendent’s Office at 760-771-8503 at least 24 hours in advance of the meeting.

 

Public inspection of agenda documents that have been distributed to the Board less than 72 hours before the meeting, will be made available at the Education Center, 47-950 Dune Palms Road and, when feasible, attached to the agenda item on the District's online agenda at http://dsusd.csbaagendaonline.net   (Government Code 54957.5)




Other Info

 Official Attendees

 Goal Scorecard

Indicates item has been updated within 3 days of the meeting date.