January 24, 2017 CUSD Board of Trustees Meeting: Consent Calendar

CONSENT CALENDAR

All matters listed under the Consent Calendar are considered by the Board to be "routine" and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. The Superintendent and the staff recommend approval of all Consent Calendar items.

Note: CUSD put the purchase of the Esencia School Site on the Consent Calendar without a price. The amount paid turned out to be $13 million more than previously disclosed because CUSD valued the land as if it had 100 homes on it. This resulted in the gifting of $13 million in taxpayer dollars to the Ranch and is the subject of a DA Investigation.

It is very important for tax payers to watch all Consent Calendar Items.

PUBLIC COMMENT is now limited to 5 minutes per speaker total no matter how many Items an individual speaker wishes to comment on. This is a NEW rule was put in place to limit Public scrutiny of the Consent Calendar.

BLUE CARDS should be pulled on the following Items for the reasons stated below:

Business and Support Services: Agenda Items

Curriculum and Instruction: Agenda Items

AGENDA ITEMS #9 - #15 BUSINESS AND SUPPORT SERVICES

Agenda Item #1 DONATION OF FUNDS AND EQUIPMENT

Total Donations $524,021.10

Board Agenda page 1

Board Audio:

Blue Card Dawn Urbanek

On January 26, 2016 I presented the CUSD BOT with a presentation entitled to "Fundraising for Core Educational Programs" and asked that CUSD meet it's statutory and constitutional obligation to fund all Core Educational programs as identified in Education Code Section 51210 and 51220.

CUSD relies on fundraising and donations to pay for art - music and science- class size reduction- teachers salaries and release time- instructional aids - technology and teachers salaries and release time.

THE ONLY THING CUSD PAYS FOR IS EMPLOYEE COMPENSATION

Using one-time money to pay for on-going core educational programs creates wealth based inequities within the district that violate the Civil rights of students. Students whose parents cannot fundraise for these programs go without.

When parents are forced to fundraise for core educational programs that the district is constitutionally and statutorily obligated to provide (year after year... after year), it becomes a tax upon the public. A new tax for a service that the State/District is already constitutionally obligated to provide. Such taxation is a "Double Tax" and is "taxation without representation".

Agenda Item #2 PURCHASE ORDERS, COMMERCIAL WARRANTS AND PREVIOUSLY BOARD-APPROVED BIDS AND CONTRACTS

Purchase Orders: $25,352,702.58

Warrants: $28,187,842.99

Board Agenda page 7

Board Audio:

Agenda Item #3 INDEPENDENT CONTRACTOR, PROFESSIONAL SERVICES, FIELD SERVICE AND MASTER CONTRACT AGREEMENTS

25 new agreements totaling $2,089,576.58

7 Amendments $54,700.00

Board Agenda page 159

Board Audio:

GENERAL FUND

Mobile Ed Productions - Hands on STEAM museum assemblies 7-1-17 to 6-30-18 $3,700

Environmental Nature Center Field Trips with next generation science standards and on-site assemblies with common core traveling naturalist. 71-17 to 6-30-18 $1,900

Amy E. Jackson - provide monthly art lessons at Ambuehl 7-1-17 to 6-30-18 $4,000

Syntex Global Translation services 8-1-17 to 6-30-18 $10,000

Commercial Aquatic Provide Heater maintenance 2 times per year on 8 district pools 9-17-17 to 6-30-18 $24,981.26

TESORO WILLIAMS COMPLAINT REPAIR Knorr Pool Systems -Install new mechanical room control system including the removal and disposal of Tesoro HS pool chemical and filter controllers. 12-8-17 to completion $17,895.57

Discovering Science -Science special program George White ES 7-1-17 to 6-30-18 $12,600

BLUE CARD Dawn Urbanek Improper use of General Fund Money - Professional Development Leadership Associates 52 days of team building exercises. 7-1-17 to 6-30-18 $80,600 page 226

TESORO WILLIAMS COMPLAINT REPAIR Progressive Surface Solutions New flooring Tesoro HS Choir Room 1-2-18 to completion $16,968.75

BLUE CARD Dawn Urbanek Improper use of General Fund Money - Bond Marketing Expense. Fairbank Maslin, Maulin Metz & Associates Public Opinion Research and Strategy 1-1-18 to 6-30-18 $26,500

BLUE CARD Dawn Urbanek Improper use of General Fund Money - Bond Marketing Expense. Performance Production Services - produce 4 "Message to District" films 7-1-17 to 6-30-18 $11,800

BLUE CARD Dawn Urbanek Improper use of General Fund Money - Bond Marketing Expense. Daniel J Edelman Provide community engagement and Strategic communications services

SPECIAL EDUCATION

UC Regents, on behalf of the USD School of Medicine, Department of Pediatrics 7-1-17 to 6-30-18 $20,000

Premier Healthcare Services -Provide Health Care to District Students 7-1-17 to 6-30-18 $35,000

Center for Learning and Behavioral Solutions. Provide psych-educational assessments for students 11-27-17 to 6-30-18 $6,000

Susanne M Smith - provide occupational therapy assessments for District students 7-1-17 to 6-30-18 $3,000

Devereux Foundation provide GE and SE instruction, residential and mental health services 7-1-17 to 6-30-18 $120,000.00

Via Santa Maria Inc provide general programs and special education instruction. 11-1-71 to 6-30-18 $25,000

Advanced Neurobehavioral Health of Southern CA provide neuropsychological evaluations for students 12-1-17 to 6-30-18 $3,500

Stepping Stones Therapy provide speech language assessments for students - Revise scope of practice to correct not to exceed amount -0-

AGENDA ITEM #4 ALISO VIEJO COMMUNITY ASSOCIATION LIMITED USE AND MAINTENANCE AGREEMENT FOR WINTER 2018

This Item was passed on Consent without Discussion

Learn More

Board Agenda page 267

Board Audio: None

THIS ITEM:

Flooring $750,000

FROM THE LAST BOARD MEETING:

This is a limited use maintenance agreement between the City of Aliso Viejo and CUSD for Foxborough Park adjacent to Aliso Niguel High School. The agreement terms are January, 15 2018 through May 11, 2018.

The Cost is $600.00 paid for out of Aliso Niguel High School Site Funds

AGENDA ITEM #5 STATE OF CALIFORNIA MULTIPLE AWARD SCHEDULE CONTRACT NO. 4-17-72-0057B, GENERAL SERVICES ADMINISTRATION SCHEDULE NO. GS-03F-102GA, PURCHASE, WARRANTY AND INSTALLATION OF FLOOR COVERING AND RELATED PRODUCTS – KYA SERVICES, LLC:

AGENDA ITEMS #16 - #21 CURRICULUM & INSTRUCTION

Agenda Item #6 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, A CAPELLA B

Board Agenda page 390

Board Audio:

Agenda Item #7 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, ADVANCED PLACEMENT RESEARCH

Board Agenda page 394

Board Audio:

Agenda Item #8 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, ADVANCED PLACEMENT SEMINAR

Board Agenda page 448

Board Audio:

Agenda Item #9 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, ALGEBRA II WITH FINANCIAL APPLICATIONS

Board Agenda page 448

Board Audio:

Agenda Item #10 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, AVIATION CAREERS

Board Agenda page 452

Board Audio:

Agenda Item #11 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, CHAMBER ORCHESTRA

Board Agenda page 462

Board Audio:

Agenda Item #12 BROADENING THE COURSE OF STUDY – NEW SECONDARY COURSE, INTERNATIONAL BACCALAUREATE MARINE SCIENCE STANDARD LEVEL HONORS

Board Agenda page 467

Board Audio:

Agenda Item #13 AGREEMENT FOR PARTICIPATION WITH THE ART MASTERS LEGACY PROGRAM AT MULTIPLE ELEMENTARY SCHOOL SITES IN 2017-2018

Board Agenda page 474

Board Audio:

Agenda Item #14 AGREEMENT FOR PARTICIPATION WITH CODECAMPUS, LLC TO PROVIDE SERVICES TO DEL OBISPO ELEMENTARY IN 2017-2018

Board Agenda page 485

Board Audio:

Agenda Item #15 AGREEMENT FOR ADDITIONAL SCHOOL PARTICIPATING IN INSIDE THE OUTDOORS’ SCHOOL PROGRAMS AGREEMENT NUMBERS: #10004-5, #10004-6, #10004-7, #10024-2

Board Agenda page 492

Board Audio:

Agenda Item #16 MEMORANDUM OF UNDERSTANDING WITH K TO COLLEGE 2017-2022

Board Agenda page 527

Board Audio:

Agenda Item #17 AGREEMENT FOR PARTICIPATION WITH THE YMCA OF ORANGE COUNTY LAGUNA NIGUEL, TO PROVIDE A PHYSICAL EDUCATION PROGRAM FOR STUDENTS AT CARL HANKEY, CASTILLE AND HIDDEN HILLS ELEMENTARY SCHOOLS 2017-2018

Board Agenda page 530

Board Audio:

Agenda Item #18 RATIFICATION OF AGREEMENT FOR PARTICIPATION WITH THE YMCA OF ORANGE COUNTY LAGUNA NIGUEL, TO PROVIDE A PHYSICAL EDUCATION NOONTIME SPORTS PROGRAM FOR STUDENTS AT GEORGE WHITE AND WOOD CANYON ELEMENTARY SCHOOLS 2017-2018

Board Agenda page 548

Board Audio:

AGENDA ITEM #19 Student Support Services

Agenda Item #19 MEMORANDUM OF UNDERSTANDING WITH LAGUNA BEACH UNIFIED SCHOOL DISTRICT

Board Agenda page 565

Board Audio:

17 CUSD Board of Trustees Meeting: Consent Calendar

AGENDA ITEM #20 - 30 Human Resource Services

Agenda Items #20 to #30

Agenda Item #20 SECOND QUARTER REPORT – WILLIAMS SETTLEMENT LEGISLATION UNIFORM COMPLAINT

Board Agenda page 572

Board Audio: None

The Eliezer Williams, et al., vs. State of California, et al. (Williams) case was filed as a class action in 2000 in San Francisco County Superior Court.

The case was settled in 2004, and as a result school districts must provide public school students with equal access to instructional materials, safe and decent school facilities, and qualified teachers.

Board Policy 1312.4 mandates school districts establish policies and procedures to resolve deficiencies related to textbooks and instructional materials, teacher vacancies or mis-assignments, and facility conditions posing a threat to student/staff health or safety. Furthermore, Education Code § 35186 requires any deficiencies or complaints be reported to the Board of Trustees at a regularly scheduled public meeting each quarter.

Decent Schools for Children

Facilities page 25

No Blue Card Was Pulled- I would have pulled this Item if I was able to attend.

The report states that OCDE requested data regarding uniform complaints related to textbooks and instructional materials, facility conditions, and teacher vacancies or mis-assignments received during the fourth quarter.

Then states: No Complaints were filed in your district during the period April through June 2017.

The following Williams Complaints regarding Facilities have been filed:

Clarence Lobo ES

Concordia ES

Las Palmas ES

Marblehead ES

RH Dana ES

Truman Benedict ES

Bernice Ayers MS

Shorecliffs MS

San Clemente HS

San Juan Hills HS

Tesoro HS I

Tesoro HS II

Appeal to the State of California: Tesoro High School Williams Complaint

The Principal from San Clemente HS and Concordia ES forwarded their complaints to the District.

No other Principals have acknowledged the receipt of their complaints.

CUSD has not responded to, or acknowledged any of these complaints to date. If CUSD does not respond then an Appeal can be filed with the State of California.

Agenda Item #21 ANNUAL REPORT – EMPLOYMENT OF RELATIVES

Board Agenda page 575

Board Audio: None

Agenda Item #22 ANNUAL REPORT – EMPLOYMENT OF RELATIVES:

Board Agenda page 579

Board Audio: None

Agenda Item #23 SUPERVISED INTERNSHIP AGREEMENT WITH BRANDMAN UNIVERSITY

Board Agenda page 589

Board Audio: None

Agenda Item #24 MASTER CLINICAL FIELD EXPERIENCE AGREEMENT WITH CALIFORNIA BAPTIST UNIVERSITY

Board Agenda page 597

Board Audio: None