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*All indicated times are approximate. The actual time for any item is dependent upon the amount of time required for prior items. AGENDA INDEX FOR THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT Regular Meeting of the Board of Education Community Room Board of Education Building 777 North F Street San Bernardino, California ______________________________________________________________________________ BOBBIE PERONG Vice President DR. BARBARA FLORES Board Member MARGARET HILL, D.Ed. Board Member MICHAEL J. GALLO President DALE MARSDEN, Ed.D. Superintendent ABIGAIL MEDINA Board Member LYNDA K. SAVAGE Board Member DANNY TILLMAN Board Member May 5, 2015 Estimted Times SESSION ONE Workshop 1.0 Student Achievement Workshop 4:00 pm SESSION TWO - Opening 2.0 Opening 5:30 pm 2.1 Call to Order 2.2 Pledge of Allegiance to the Flag 2.3 Adoption of Agenda 2.4 Inspirational Reading Dale Marsden SESSION THREE - Special Presentations 3.0 Special Presentations 5:35 pm 3.1 Student Report/School Showcase Indian Springs High School 3.2 Recognition of National School Nurse Day 3.3 Recognition of Day of the Teacher 3.4 Recognition of Classified Employee Appreciation Week

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  • *All indicated times are approximate. The actual time for any item is dependent upon the

    amount of time required for prior items.

    AGENDA INDEX FOR THE

    SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT

    Regular Meeting of the Board of Education

    Community Room

    Board of Education Building

    777 North F Street

    San Bernardino, California

    ______________________________________________________________________________

    BOBBIE PERONG

    Vice President

    DR. BARBARA FLORES

    Board Member

    MARGARET HILL, D.Ed.

    Board Member

    MICHAEL J. GALLO

    President

    DALE MARSDEN, Ed.D.

    Superintendent

    ABIGAIL MEDINA

    Board Member

    LYNDA K. SAVAGE

    Board Member

    DANNY TILLMAN

    Board Member

    May 5, 2015 Estimted Times

    SESSION ONE – Workshop

    1.0 Student Achievement Workshop 4:00 pm

    SESSION TWO - Opening

    2.0 Opening 5:30 pm

    2.1 Call to Order

    2.2 Pledge of Allegiance to the Flag

    2.3 Adoption of Agenda

    2.4 Inspirational Reading – Dale Marsden

    SESSION THREE - Special Presentations

    3.0 Special Presentations 5:35 pm

    3.1 Student Report/School Showcase – Indian Springs High School

    3.2 Recognition of National School Nurse Day

    3.3 Recognition of Day of the Teacher

    3.4 Recognition of Classified Employee Appreciation Week

  • Board of Education Meeting

    May 5, 2015

    2

    SESSION FOUR – Student Achievement

    4.0 Student Achievement 5:50 pm

    4.1 Key Performance Indicators – Graduation and Dropout Rates

    SESSION FIVE - Reports and Comments

    5.0 Reports and Comments 6:10 pm

    5.1 Report by San Bernardino Teachers Association

    5.2 Report by California School Employees Association

    5.3 Report by Communications Workers of America

    5.4 Report by San Bernardino School Police Officers Association

    5.5 Report by San Bernardino School Managers

    5.6 Board Protocol Discussion – 1st Protocol

    Comments by Board Members

    Individual Board members may wish to share a comment, concern, and/or observation with other

    Board members and/or staff about a topic not on the agenda. In addition, individual Board

    members may wish to suggest items to be scheduled on a future agenda.

    5.7 Board Committee Reports

    5.8 Comments by Superintendent and Staff Members

    The Superintendent and other members of the management staff may discuss events and future

    activities significant to the school district.

    5.9 Book Study –

    Making Hope Happen, “The Present Is Not What Limits Us”

    SESSION SIX – Public Comment

    6.0 Public Comment 7:15 pm

    This is the time during the agenda when the Board of Education is prepared to receive comments

    of members of the public on any matter within its subject matter jurisdiction. If you wish to

    address the Board, please complete a “Request to Address the Board of Education” form giving a

    brief description of the matter you wish to address. If you wish to speak to an agenda item and

    prefer to wait to address the Board at the time the item is under Board consideration, indicate so

    on your form. Please place your completed form in the inbox located at the agenda table.

    The Board may not have complete information available to answer questions and may refer

    specific concerns to the Superintendent for attention. The Board requests that any person

  • Board of Education Meeting

    May 5, 2015

    3

    wishing to make complaints against District employees file the appropriate complaint form prior

    to this meeting. Speakers are cautioned that under California law, no person is immune from

    liability for making intentionally false or defamatory comments regarding any person simply

    because these comments are made at a public meeting.

    This is the only time on the agenda that the public will have an opportunity to address the Board

    on non-agendized matters. When recognized by the President of the Board, please step to the

    microphone at the podium, give your name and address, and limit your comments to five

    minutes. The Board limits total time for public comment on any topic to 30 minutes.

    SESSION SEVEN - Administrative Presentation

    7.0 Administrative Presentation 8:00 pm

    7.1 Gente Organizada Presentation

    SESSION EIGHT - Administrative Reports

    8.0 Administrative Reports 8:20 pm

    8.1 Adoption of 2015-16 Middle College High School Calendar

    SESSION NINE – Consent Calendar

    9.0 Consent Calendar 8:25 pm

    (When considered as a group, unanimous approval is advised.)

    Certain items of business require review and approval by the Board of Education. Other items

    are for information and review only. Therefore, the following items are grouped as a consent list

    for receipt and approval. When members have questions about items included in the consent

    calendar, these items are pulled out of the group and considered separately.

    BOARD OF EDUCATION

    9.1 Approval of Minutes

    SUPERINTENDENT

    9.2 Authorization to Participate as a Sponsor in the Making Hope Happen Foundation

    Gala at the Historic Arrowhead Springs Resort

  • Board of Education Meeting

    May 5, 2015

    4

    BUSINESS SERVICES

    9.3 Acceptance of Gifts and Donations to the District

    9.4 Authorization to Participate in the Annual Education & Non-Profit Career Fair at

    California State University, San Bernardino, CA

    9.5 Bid No. 14-07, Electrical Supplies and Materials

    9.6 Business and Inservice Meetings

    9.7 Commercial Warrant Register for Period April 1 through April 15, 2015

    9.8 Extended Field Trip, Arrowview Middle School, College Tours, Northern

    California

    9.9 Extended Field Trip, Arroyo Valley High School, CORE Camp at Yosemite

    National Park

    9.10 Extended Field Trip, San Bernardino High School, National SeaPerch Challenege,

    Dartmouth, MA

    9.11 Extended Field Trip, San Gorgonio High School, Mammoth Cross Country

    Camp, Mammoth Lakes, CA

    9.12 Extended Field Trip, San Gorgonio High School, Mojave Narrows Regional Park,

    Victorville, CA

    9.13 Federal/State/Local District Budgets and Revisions

    9.14 Legal Fees Budget – Fiscal Year 2014-2015

    9.15 Payment for Course of Study Activities

    9.16 Request to Pay BlackVoice Foundation, Riverside, CA, for the Footsteps to

    Freedom I & II, Educator Study Tour, Following the North Start Along the

    Underground Railroad to Civil Rights

    9.17 Special Program Expenditures

    EDUCATIONAL SERVICES

    9.18 Agreement with Fasttranslator, Inc., dba Fasttranslator.com, Thousand Oaks, CA,

    to Provide Translation Services to the District

    9.19 Agreement with Gente Organizada, Pomona, CA, to Provide the Through Arts,

    Knowledge, and Engagement (T.A.K.E.) Program and Services at San Bernardino

    High School and Indian Springs High School

    9.20 Approve the Charter Petition for Ballington Academy for the Arts & Sciences,

    San Bernardino and Adopt the Resolution Effectuating that Action Approve the

    Special Education Memorandum of Understanding between the District and

    Ballington Academy for the Arts & Sciences, San Bernardino, CA

    9.21 Amendment No. 1 to the Agreement with California Association for Bilingual

    Education (CABE), Covina, CA to Explore the Expansion of Bi-Literacy

    Programs and Develop a New English Learner (EL) Master Plan

  • Board of Education Meeting

    May 5, 2015

    5

    FACILITIES/OPERATIONS

    Facilities Management

    9.22 Notice of Completion, Bid No. F13-04 Re-Bid, Community Day School

    9.23 Resolution of the Board of Education of SBCUSD Election of the 2012 General

    Obligation Bonds, Series C

    HUMAN RESOURCES

    9.24 Agreement with Brandman University, Irvine, CA to Provide the School of

    Education Dean’s Scholarship Program

    9.25 Payment of Master Teachers, Fall 2014 – California State University, San

    Bernardino, CA

    9.26 Payment of Master Teachers, Winter 2015 – California State University, San

    Bernardino, CA

    9.27 Renewal of the Agreement with RISE Interpreting, Inc., Hemet, CA, to Provide

    Interpreter Services to Deaf/Hearing Impaired Individuals

    9.28 Revised 2015-16 and 2016-17 Adult School Calendar

    STUDENT SERVICES

    9.29 Amendment No. 1 to the Agreement with Strumpf Associates, Center for

    Strategic Change, Washington, D. C., to Assist in the Implementation of a

    Comprehensive Strategic Plan for Adult School

    9.30 Amendment No. 1 to the Facility Lease Agreement with California State

    University, San Bernardino, CA for the Indian Springs High School Graduation

    Ceremony

    9.31 Renewal of the Agreement with The Regents of the University of California,

    Riverside, CA to Develop and Implement the Mathematics, Engineering, Science

    Achievement (MESA) Program at Del Vallejo Middle School

    9.32 Renewal of the Agreement with Young Visionaries, San Bernardino, CA to

    Administer the Successfully Motivating African-Americans through Resiliency

    Training (SMAART) Program at Del Vallejo Middle School

    Youth Services

    9.33 Expulsion of Student(s)

    9.34 Student(s) Recommended for Suspension, but Remanded Back to School Sites or

    had Suspensions reduced, Due to errors of Due Process, Lack of Evidence, and/or

    Availability of Other Means of Correction

    9.35 Student(s) Recommended for Expulsion, but Remanded Back to the School Sites

    Due to Errors of Due Process, Lack of Evidence and/or Availability of Other

    Means of Correction

  • Board of Education Meeting

    May 5, 2015

    6

    SESSION TEN - Action

    10.0 Action Items 8:30 pm

    10.1 Personnel Report #21, Dated May 5, 2015

    10.2 Adoption of 2015-2016 Middle College High School Calendar

    10.3 Top 10 Priorities

    10.4 Future Agenda Items

    10.5 Follow Up on Requests and Questions from Board and Community Members as

    of April 29, 2015

    SESSION ELEVEN - Closed Session

    11.0 Closed Session 8:35 pm

    As provided by law, the Board will meet in Closed Session for consideration of the following:

    Student Matters/Discipline

    Conference with Labor Negotiator

    (Government Code 54957.6)

    District Negotiator: Peter Fagen, Fagen Friedman & Fulfrost, LLP.

    Discussion concerning Superintendent’s employment contract.

    Conference with Labor Negotiator

    District Negotiator: Perry Wiseman

    Employee Organization: California School Employees Association

    Communications Workers of America

    San Bernardino School Police Officers Association

    San Bernardino Teachers Association

    Non-Reelection of Certificated Employee(s)

    Public Employee Appointment

    Title: Middle School Principal

    Public Employee Discipline/Dismissal/Release

    Anticipated Litigation

    (Government Code Section 54956.9(b)(1))

    Number of Cases: One

  • Board of Education Meeting

    May 5, 2015

    7

    SESSION TWELVE – Open Session

    12.0 Action Reported from Closed Session 9:15 pm

    SESSION THIRTEEN - Closing

    13.0 Adjournment 9:30 pm

    The next regular meeting of the Board of Education of the San Bernardino City Unified School

    District will be held on Tuesday, May 19, 2015, at 5:30 p.m. in the Community Room of the

    Board of Education Building, 777 North F Street, San Bernardino.

    The District is committed to provide equal access to individuals with a disability to open and

    public meetings. For information on the availability of disability-related aids or services to

    enable any person with a disability to participate in a public meeting and/or to request reasonable

    accommodations, please contact:

    Affirmative Action Office

    777 North F Street

    San Bernardino, CA 92410

    (909) 381-1122

    (909) 381-1121 fax

    Office Hours: Monday through Friday, 8 a.m.-4:30 p.m.

    Requests for reasonable accommodations must be received by the Affirmative Action Office no

    later than five working days before the public meeting so that an interactive process can be

    effectuated to determine an effective accommodation that would best serve the needs of the

    individual with a disability.

    Posted: May 1, 2015

  • Board of Education Meeting

    May 5, 2015

    8

  • *All indicated times are approximate. The actual time for any item is dependent upon the

    amount of time required for prior items.

    AGENDA FOR THE

    SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT

    Regular Meeting of the Board of Education

    Community Room

    Board of Education Building

    777 North F Street

    San Bernardino, California

    ______________________________________________________________________________

    BOBBIE PERONG

    Vice President

    DR. BARBARA FLORES

    Board Member

    MARGARET HILL, D.Ed.

    Board Member

    MICHAEL J. GALLO

    President

    DALE MARSDEN, Ed.D.

    Superintendent

    ABIGAIL MEDINA

    Board Member

    LYNDA K. SAVAGE

    Board Member

    DANNY TILLMAN

    Board Member

    May 5, 2015

    SESSION ONE – Workshop

    1.0 Student Achievement Workshop

    SESSION TWO – Opening

    2.0 Opening

    2.1 Call to Order

    2.2 Pledge of Allegiance to the Flag

    2.3 Adoption of Agenda

    2.4 Inspirational Reading – Dale Marsden

    SESSION THREE - Special Presentations

    3.0 Special Presentations

    3.1 Student Report/School Showcase – Indian Springs High School

  • Board of Education

    May 5, 2015

    2

    3.2 Recognition of National School Nurse Day

    (Prepared by the Communications Department)

    WHEREAS the Board of Education of the San Bernardino City Unified School District wishes

    to acknowledge the important role played by school nurses in providing quality

    care to students and joins school districts in California and across the U.S. in

    recognizing May 6, 2015, as National School Nurse Day;

    WHEREAS children’s educational, physical, and emotional development is directly affected

    by their health and well-being, and all students have a right to have their health

    needs safely met while in the school setting; and

    WHEREAS the District is fortunate to have 22 school nurses who work as teams to provide

    mandated vision and hearing screenings, as well as dental and scoliosis screenings

    for students, conduct more than 1,000 health assessments annually, and provide

    hundreds of medical treatments for children with special medical needs; and

    WHEREAS school nurses are dedicated healthcare professionals who work in collaboration

    with families, schools and communities to develop and promote comprehensive

    healthcare programs for our youth, especially children with multiple and severe

    health handicaps as well as those children who have unmet health care needs; and

    WHEREAS students’ attendance and academic achievement benefit significantly from having

    a school nurse, and schools and communities benefit greatly from the expertise

    and guidance of school nurses on issues such as infectious disease prevention and

    control;

    THEREFORE, BE IT RESOLVED that the Board of Education of the San Bernardino City

    Unified School District does take this opportunity to celebrate and acknowledge the

    accomplishments of school nurses and recognizes May 6, 2015, as National School Nurse Day.

    3.3 Recognition of Day of the Teacher

    (Prepared by the Communications Department)

    WHEREAS the Board of Education of the San Bernardino City Unified School District is

    honored each year to participate with other school districts throughout California

    in declaring a day to celebrate teachers; and

    WHEREAS countries throughout the world recognize the importance of teachers, and Mexico

    has set aside Día del Maestro, which is celebrated May 15; and

    WHEREAS we honor the women and men who make such a vital contribution to our

    community and our nation by teaching, motivating, supporting, nurturing, and

    preparing children and youth to become productive citizens of the future; and

  • Board of Education

    May 5, 2015

    3

    WHEREAS May 13, 2015, has been designated The Day of the Teacher in California,

    honoring the thousands of women and men who have chosen the education

    profession, have accepted positions in the public schools, and who are building

    exemplary careers in this field; and

    WHEREAS being a good teacher goes far beyond the act of merely delivering facts and

    information; good teachers encourage students to learn and strive for success,

    develop in students lifelong skills on which the students' futures depend, and give

    support and guidance to children and youth during the formative years of their

    lives; and

    WHEREAS additionally, May 8, 2015, has been chosen as the day to honor teachers in the San

    Bernardino City Unified School District, who are second-to-none in their chosen

    profession;

    THEREFORE, BE IT RESOLVED that the members of the Board of Education of the San

    Bernardino City Unified School District, acting on behalf of the residents of the City of San

    Bernardino, take this opportunity to express their gratitude and appreciation to the teachers of the

    School District for their service, dedication, and professional excellence in providing quality

    education to every student in this school system; and

    BE IT FURTHER RESOLVED that May 8, 2015, be declared a day to honor and express

    appreciation to all members of the teaching staff of the District schools.

    3.4 Recognition of Classified Employee Appreciation Week (May 17-23, 2015)

    (Prepared by the Communications Department)

    WHEREAS in order for the San Bernardino City Unified School District to run efficiently and

    effectively, it must depend daily on the dedication and capabilities of employees

    in the Classified Service; and

    WHEREAS more than 2,400 classified employees who work in various capacities ranging

    from instructional aides, computer technicians, and delivery drivers to library

    clerks and custodians, perform their duties with great pride and skill; and

    WHEREAS classified employees work with commitment in forwarding the mission of the San

    Bernardino City Unified School District and thereby provide many benefits to this

    community, its schools, and the state of California; and

    WHEREAS our School District joins the state of California in setting aside May 17-23, 2015,

    as a fitting time to honor classified employees and recognize their long and

    excellent service record;

    THEREFORE, BE IT RESOLVED that the members of the Board of Education of the San

    Bernardino City Unified School District acknowledge the contributions of the District's classified

  • Board of Education

    May 5, 2015

    4

    employees and express the appreciation of the School District and the community for these

    important services; and

    BE IT FURTHER RESOLVED that the Board of Education designates May 17-23, 2015, as a

    period of time set aside to spotlight the accomplishments of our classified employees.

    SESSION FOUR – Student Achievement

    4.0 Student Achievement

    4.1 Key Performance Indicators – Graduation and Drop-Out Rates

    SESSION FIVE - Reports and Comments

    5.0 Reports and Comments

    5.1 Report by San Bernardino Teachers Association

    5.2 Report by California School Employees Association

    5.3 Report by Communications Workers of America

    5.4 Report by San Bernardino School Police Officers Association

    5.5 Report by San Bernardino School Managers

    5.6 Board Protocol Discussion – First Protocol

    “Information communicated by the Superintendent to one board member shall be given to all

    board members.”

    Comments by Board Members

    Individual Board members may wish to share a comment, concern, and/or observation with other

    Board members and/or staff about a topic not on the agenda. In addition, individual Board

    members may wish to suggest items to be scheduled on a future agenda.

    5.7 Board Committee Reports

    5.8 Comments by Superintendent and Staff Members

    The Superintendent and other members of the management staff may discuss events and future

    activities significant to the school district.

    5.9 Book Study – Making Hope Happen, “The Present Is Not What Limits Us”

  • Board of Education

    May 5, 2015

    5

    SESSION SIX – Public Comment

    6.0 Public Comment

    This is the time during the agenda when the Board of Education is prepared to receive comments

    of members of the public on any matter within its subject matter jurisdiction. If you wish to

    address the Board, please complete a “Request to Address the Board of Education” form giving a

    brief description of the matter you wish to address. If you wish to speak to an agenda item and

    prefer to wait to address the Board at the time the item is under Board consideration, indicate so

    on your form. Please place your completed form in the inbox located at the agenda table.

    The Board may not have complete information available to answer questions and may refer

    specific concerns to the Superintendent for attention. The Board requests that any person

    wishing to make complaints against District employees file the appropriate complaint form prior

    to this meeting. Speakers are cautioned that under California law, no person is immune from

    liability for making intentionally false or defamatory comments regarding any person simply

    because these comments are made at a public meeting.

    This is the only time on the agenda that the public will have an opportunity to address the Board

    on non-agendized matters. When recognized by the President of the Board, please step to the

    microphone at the podium, give your name and address, and limit your comments to five

    minutes. The Board limits total time for public comment on any topic to 30 minutes.

    SESSION SEVEN - Administrative Presentation

    7.0 Administrative Presentation

    7.1 Gente Organizada Presentation

    SESSION EIGHT - Administrative Reports

    8.0 Administrative Reports

    8.1 Adoption of 2015-16 Middle College High School Calendar

    (Prepared by Human Resources)

    The proposed 2015-16 Middle College High School calendar has been prepared for adoption.

    The calendar is designed to coordinate the school calendar for Middle College High School

    students with the San Bernardino Valley College schedule of classes in order that participating

    students may take full advantage of this unique partnership.

  • Board of Education

    May 5, 2015

    6

    San Bernardino City Unified School District

    SCHOOL CALENDAR

    2015-16

    MIDDLE COLLEGE HIGH SCHOOL PROGRAM

    FIRST DAY OF SCHOOL

    Classroom Teachers August 6, 2015

    Students August 10, 2015

    LAST DAY OF SCHOOL

    Classroom Teachers May 26, 2016

    Students May 25, 2016

    LEGAL HOLIDAYS

    September 7, 2015 Labor Day

    November 11, 2015 Veterans Day

    November 26, 2015 Thanksgiving Day

    November 27, 2015 Day After Thanksgiving Day

    December 24, 2015 Christmas Eve

    December 25, 2015 Christmas Day

    December 31, 2015 New Year’s Eve

    January 1, 2016 New Year’s Day

    January 18, 2016 Dr. Martin Luther King Jr. Day

    February 12, 2016 Abraham Lincoln’s Birthday

    February 15, 2016 George Washington’s Birthday

    May 30, 2016 Memorial Day

    SCHOOL RECESS DATES

    November 26-27, 2015 Thanksgiving Recess

    December 18, 2015 through January 8, 2016 Christmas/Winter Recess

    March 14-18, 2016 Spring Recess

    SEMESTERS

    Last Day of First Semester December 17, 2015

    Last Day of Second Semester May 25, 2016

  • Board of Education

    May 5, 2015

    7

    SESSION NINE – Consent Calendar

    9.0 Consent Calendar (When considered as a group, unanimous approval is advised.)

    Certain items of business require review and approval by the Board of Education. Other items

    are for information and review only. Therefore, the following items are grouped as a consent list

    for receipt and approval. When members have questions about items included in the consent

    calendar, these items are pulled out of the group and considered separately.

    BOARD OF EDUCATION

    9.1 Approval of Minutes

    (Prepared by Superintendent’s Office)

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Minutes of the Board of Education Meeting held on March 17, 2015

    be approved as presented.

    SUPERINTENDENT

    9.2 Authorization to Participate as a Sponsor in the Making Hope Happen Foundation

    Gala at the Historic Arrowhead Springs Resort

    (Prepared by Business Services)

    The Superintendent requests Board of Education approval for the District to participate as a

    sponsor in the Making Hope Happen Foundation Gala at Historic Arrowhead Springs Resort.

    The sponsorship, not to exceed $4,400.00, will be paid from the Unrestricted General Fund,

    Administrative Services budget (041).

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education authorizes the District to participate as a sponsor

    in the Making Hope Happen Foundation at the Historic Arrowhead Springs Resort. The

    sponsorship, not to exceed $4,400.00, will be paid from the Unrestricted General Fund,

    Administrative Services budget (041).

    BE IT FURTHER RESOLVED that the Board of Education authorizes Debbie Love, Director of

    Purchasing, to sign any related agreement.

    Requester/Approver: Director, Fiscal Services

  • Board of Education

    May 5, 2015

    8

    BUSINESS SERVICES

    9.3 Acceptance of Gifts and Donations to the District

    (Prepared by Business Services)

    From time to time, the District receives requests from organizations and businesses to donate

    money, equipment, and/or supplies to be used for educational purposes in our schools.

    The District has received requests to accept gifts or donations of the following:

    SITE DONOR DONATION AND PURPOSE AMOUNT VALUE

    Kimbark Elementary

    School

    Marianne Shuster

    Mentone, CA

    $100.00 To sponsor

    Catalina trip $100.00

    Barton Elementary

    School

    Arthur & E. Marilyn Dawes,

    St. George, UT

    $100.00 To sponsor the 101

    Dalmatians Musical $100.00

    SBCUSD Police

    Department

    Loma Linda University

    Community Partnerships &

    Diversity, Loma Linda, CA

    20 Gift cards to give to students

    for positive behavior $200.00

    SBCUSD Police

    Department

    Richard & Donna Chapo

    Roller City 2001

    Riverside, CA

    50 Gift cards to promote good

    behavior of students $400.00

    SBCUSD Police

    Department

    WalMart

    San Bernardino, CA

    13 Gift cards to support the

    positive ticket rewards program $130.00

    SBCUSD Police

    Department

    Stater Bros.

    San Bernardino, CA

    20 Gift cards to be used as

    rewards for positive behavior $100.00

    San Bernardino High

    School

    Sylvia Juarez

    Claremont, CA

    $1,200.00 To sponsor the Dual

    Immersion program $1,200.00

    San Bernardino High

    School

    Virginia Marquez

    San Bernardino, CA

    $1,000.00 To sponsor Mr. &

    Miss Cardinal $1,000.00

    San Bernardino High

    School

    Scott Carver

    Alta Loma, CA

    $400.00 To support the Summa

    Scholarship program $400.00

    SBCUSD Police

    Department

    Gameworks – Ontario

    Ontario, CA

    Gift cards to support the

    positive citation program $450.00

    Kimbark Elementary

    School

    Raymond & Linda Durand

    Devore, CA

    $125.00 To sponsor the

    school’s Walk-A-Thon $125.00

    SBCUSD Police

    Department

    Splash Kingdom Water Park,

    Redlands, CA

    20 Passes to support the

    positive citation program $216.00

    Kimbark Elementary

    School

    Berenice Monroy Walker,

    Muscoy, CA

    154 Boxes of toys for the CAPS

    students $2,772.00

    Elementary

    Instruction

    Illuminate Education, Inc.,

    Irvine, CA

    $500.00 To sponsor Elementary

    Instruction Parent Summit $500.00

    The acceptance of these donations meets all requirements of Board Policy 3290, Gifts,

    Donations, Grants, and Bequests.

  • Board of Education

    May 5, 2015

    9

    BE IT RESOLVED that the Board of Education acknowledges receipt of $100.00, Marianne

    Shuster, Mentone, CA; $100.00, Arthur and E. Marilyn Dawes, St. George, UT; 20 gift cards

    with a total value of $200.00, Loma Linda Community Partnerships & Diversity, Loma Linda,

    CA; 50 gift cards with a total value of $400.00, Richard & Donna Chapo/Roller City 2001,

    Riverside, CA; 13 gift cards with a total value of $130.00, WalMart, San Bernardino, CA; 20 gift

    cards with a total value of $100.00, Stater Bros., San Bernardino, CA; $1,200.00, Sylvia Juarez,

    Claremont, CA; $1,000.00, Virginia Marquez, San Bernardino, CA; $400.00, Scott Carver, Alta

    Loma, CA; Gift cards with a total value of $450.00, Gameworks – Ontario, Ontario, CA;

    $125.00, Raymond & Linda Durand, Devore, CA; 20 passes to waterslide and trampoline park

    with a total value of $216.00, Splash Kingdome Water Park, Redlands, CA; 154 boxes of toys

    with a total value of $2,772.00, Berenice Monroy Walker, Muscoy, CA; $500.00, Illuminate

    Education, Inc., Irvine, CA.

    Requester: Various

    Approver: Director, Fiscal Services

    9.4 Authorization to Participate in the Annual Education & Non-Profit Career Fair at

    California State University, San Bernardino, CA

    (Prepared by Business Services)

    Human Resources Certificated requests Board of Education approval for the District to

    participate as a sponsor in the Annual Education & Non-Profit Career Fair at California State

    University, San Bernardino, CA. The sponsorship not to exceed $1,500.00 will be paid from the

    restricted Title II Human Resources budget (537).

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education authorizes the District to participate as a sponsor

    in the Annual Education & Non-Profit Career Fair at California State University, San

    Bernardino, CA. The sponsorship not to exceed $1,500.00 will be paid from the restricted Title

    II Human Resources budget (537).

    BE IT FURTHER RESOLVED that the Board of Education authorizes Debbie Love, Purchasing

    Director, to sign any related agreement.

    Requester/Approver: Director, Fiscal Services

    9.5 Bid No. 14-07, Electrical Supplies and Materials

    (Prepared by Business Services)

    Bid No. 14-07, Electrical Supplies and Materials, was advertised on March 26 and April 2, 2015,

    and was opened on April 9, 2015 at 11:00 a.m. This bid will provide a wide variety of electrical

    parts, materials, and supplies on an as-needed basis for use by the Maintenance & Operations

    Department in performing electrical maintenance and repair at sites throughout the District.

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    10

    Bids were mailed to American Electric Supply, Inc., Corona, CA; Consolidated Electrical

    Distributors (CED), San Bernardino, CA; Graybar Electric, San Bernardino, CA; One Source

    Distributors, LLC, Oceanside, CA; Walters Wholesale Electric Co., Cucamonga, CA; Wesco

    Distribution, Inc., San Bernardino, CA; West-Lite Supply Co., Inc., Cerritos, CA; and to the San

    Bernardino Chamber of Commerce. The cost will be paid from Unrestricted General Fund 01-076 - Maintenance; General Fund 01-707- Deferred Maintenance; Fund 21, Fund 25, Fund 35, and Fund

    40.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that bids were received from Consolidated Electrical Distributors (CED),

    San Bernardino, CA; Graybar Electric, San Bernardino, CA; and One Source Distributors, LLC,

    Oceanside, CA.

    BE IT FURTHER RESOLVED that bids submitted by Graybar Electric, San Bernardino, CA;

    and One Source Distributors, Oceanside, CA be rejected in their entirety because vendors did not

    bid as specified.

    BE IT ALSO RESOLVED that bid submittal by Consolidated Electrical Distributors (CED), San

    Bernardino, CA, be accepted as responsive, and that items bid by vendor clearly demonstrated

    acknowledgement of Addendum 1, therefore vendor’s non-submittal of addendum document be

    waived as immaterial.

    BE IT ALSO RESOLVED that low bids received for Line Items 4-6, 8, 11–15, 17–25, 29, 31–

    33, 34, 35, 37, 41–45, 47, 49, 55 and 56 be rejected because vendors did not bid as specified.

    BE IT ALSO RESOLVED that Bid No. 14-07, Electrical Supplies and Materials be awarded in

    entirety to Consolidated Electrical Distributors (CED), San Bernardino, CA, the lowest

    responsible bidder meeting District specifications.

    BIDDER LINES AWARDED TERMS

    Consolidated Electrical Distributors (CED) All 2% 10 Net 30 Days

    San Bernardino, CA

    BE IT ALSO RESOLVED that the Board of Education approves the use of discounts offered

    from current published price lists of manufacturers represented by awarded vendor.

    BE IT ALSO RESOLVED that the District reserves the right to purchase more than or less than

    the quantity indicated, as needed, throughout the initial one-year term of the bid, and all

    extensions, not to exceed three (3) years total, in accordance with all bid terms and conditions,

    and at the discretion of the District and the successful bidder.

    BE IT ALSO RESOLVED that Debra Love, Director of Purchasing, be authorized to sign all

    related contractual documents.

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    Requester/Approver: Director, Purchasing Department

    9.6 Business and Inservice Meetings

    (Prepared by Business Services)

    During the course of the school year, members of the Board of Education, as well as students,

    parents, volunteers, community members and other individuals who are not District employees,

    are involved in activities that include attendance at various conferences, inservices, training

    sessions and other business meetings, the cost of which must be approved by the Board of

    Education.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the attendance and participation of the

    following individuals in scheduled business and inservice meetings:

    To attend the 2015 California Association for Bilingual Education (CABE) Conference,

    Riverside Convention Center, Riverside, California, May 20, 2015. The total cost, not to exceed

    $456.00 will be paid from Rodriguez Preparatory Academy School Account No. 501:

    Parent/District Representatives, Rodriguez Prepatory Academy:

    Elizabeth Romero

    Erika dela Luz

    Maribel Hernandez

    To attend the 2015 California Association for Bilingual Education (CABE) Conference,

    Riverside, California, May 20, 2015. The total cost including meals and mileage per district

    guidelines, not to exceed $1,719.00 will be paid from Lytle Creek Elementary School Account

    No. 501:

    Parent Represantatives, Lytle Creek Elementary School:

    Catalina Mancera Maria Inez Rodriguez Lucia Andrade

    Oliver Infante Bertha Guerrero Myra Garcia

    Teresa Flores Arturo Flores Yesenia Alcaraz

    Erica Delgado

    To attend the 2015 Legislative Lobby Day Field Trip to The California State Assembly Office in

    Sacramento, CA, on May 27, 2015 to discuss the LCAP Process and Student Voice. The

    Chaperones for the field trip will be Superintendent, Dr. Dale Marsden and Assistant

    Superintendent, Dr. Kennon Mitchell. The parents of the students may possibly be reimbursed

    for mileage. The total cost, not to exceed $2,500.00 will be paid from Superintendent’s Account

    No.041:

    Delance Lofton, Student, San Gorgonio High School

    Jason Soriano, Student, Pacific High School

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    9.7 Commercial Warrant Register for Period April 1 through April 15, 2015

    (Prepared by Business Services)

    It is requested that the Board of Education approve the Commercial Warrant Register and

    authorize specific individuals to sign disbursements on its behalf.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Commercial Warrant Register for period April 1 through April 15,

    2015, be approved.

    BE IT FURTHER RESOLVED that the Board of Education authorizes James Cunningham,

    Accounting Services Director or David Moyes, Accounts Payable Supervisor to sign

    disbursements.

    Requester: Director, Accounting Services

    Approver: Director, Fiscal Services

    9.8 Extended Field Trip, Arrowview Middle School, College Tours, Northern

    California

    (Prepared by Business Services)

    Arrowview Middle School requests Board of Education approval of an extended field trip for 28

    students and 10 chaperones to tour colleges in Northern California from June 4 through June 9,

    2015

    The students will have the opportunity to tour different universities throughout Northern

    California which will expose them to the insight of higher education that will motivate them to

    reach a goal to continue their education beyond high school. Students will have the opportunity

    to learn about what college will be like and what options await them.

    The cost of the trip, not to exceed $23,211.00 including meals and lodging for 28 students and 10

    chaperones, will be paid from Arrowview Middle School Account No. 419/501 and 204.

    Transportation provided by JC Tours not to exceed $4,755.00 will be paid from Arrowview

    Middle School Account No. 419/501 and 204. No student will be denied participation due to

    financial constraints.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the extended field trip for 28 students

    and 10 chaperones to tour colleges in Northern California from June 4 through June 9, 2015. The

    cost of the trip, not to exceed $23,211.00 including meals and lodging for 28 students and 10

    chaperones, will be paid from Arrowview Middle School Account No. 419/501 and 204.

    Transportation provided by JC Tours not to exceed $4,755.00 will be paid from Arrowview

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    13

    Middle School Account No. 419/501 and 204. Names of the students are on file in the Business

    Services office.

    Requester: Principal, Arrowview Middle School

    Approver: Assistant Superintendent, Educational Services

    9.9 Extended Field Trip, Arroyo Valley High School, CORE Camp at Yosemite

    National Park, CA

    (Prepared by Business Services)

    Arroyo Valley High School requests Board of Education approval for an extended field trip for

    27 students and 3 chaperones to attend CORE Camp at Yosemite National Park from June 1

    through June 5, 2015.

    Students that are in the CORE Academy take a variety of classes that address our natural

    resources and the need to conserve them, specifically California native plants versus invasive

    non-native species. Students take a series of agriculture based courses starting in the 9th

    grade

    through 12th

    grade. Throughout the year students have guest speakers and mentors that show the

    student how the concepts learned in the classroom are translated into industry specific jobs

    through the park services, botanical gardens, nurseries and landscape architecture. The

    experience will reinforce what they have learned.

    The cost of the trip, not to exceed $2,800.00 including meals and lodging for 27 students and 3

    chaperones, will be paid from Arroyo Valley High School ASB Account. Transportation

    provided by Durham not to exceed $2,300.00, will be paid from the California Partnership Grant

    Account No. 495. No student will be denied participation due to financial constraints.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the extended field trip for 27 Arroyo

    Valley High School students and 3 chaperones to attend CORE Camp at Yosemite National

    Park, CA from June 1 through June 5, 2015. The cost of the trip, not to exceed $2,800.00

    including meals and lodging for 27 students and 3 chaperones, will be paid from Arroyo Valley

    High School ASB Account. Transportation provided by Durham not to exceed $2,300.00 will be

    paid from the California Partnership Grant Account No. 495. Names of the students are on file

    in the Business Services office.

    Requester: Principal, Arroyo Valley High School

    Approver: Assistant Superintendent, Educational Services

    9.10 Extended Field Trip, San Bernardino High School, National SeaPerch Challenege,

    Dartmouth, MA

    (Prepared by Business Services)

    San Bernardino High School requests Board of Education approval for an extended field trip for

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    14

    6 students and 3 chaperones to attend the National SeaPerch Challenege from May 28 through

    June 3, 2015.

    San Bernardino High School’s Robotic Team won the Regional Championship and has been

    invited to participate in the National SeaPerch Challenge at the University of Massachusetts

    Dartmouth in Dartmouth, MA. The SeaPerch Program provides students with the opportunity to

    learn about robotics, engineering, science, and mathematics (STEM) while building an

    underwater ROV as part of a science and engineering technology curriculum. Throughout the

    project students have learned engineering concepts, problem solving, teamwork, and technical

    applications. The program ties the NGSS Engineering Standards HS-ETS1-2.

    The cost of the trip, not to exceed $11,000.00 including meals and lodging for a total of 6

    students and 3 chaperones will be paid from San Bernardino High School Account No. 436.

    Transportation not to exceed $5,500.00 will be paid from San Bernardino High School Account

    No. 436. No student will be denied participation due to financial constraints.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education ratifies the extended field trip for 6 San

    Bernardino High School students and 3 chaperones to attend National SeaPerch Challenge from

    May 28 through June 3, 2015. The cost of the trip, not to exceed $11,000.00 including meals

    and lodging for 6 students and 3 chaperones, will be paid from San Bernardino High School

    Account No. 436. Transportation not to exceed $5,500.00 will be paid from San Bernardino High

    School Account No. 436. Names of the students are on file in the Business Services office.

    Requester: Principal, San Bernardino High School

    Approver: Assistant Superintendent, Educational Services

    9.11 Extended Field Trip, San Gorgonio High School, Mammoth Cross Country

    Camp, Mammoth Lakes, CA

    (Prepared by Business Services)

    San Gorgonio High School requests Board of Education approval for an extended field trip for

    18 students and 6 chaperones to attend the Mammoth Cross Country Camp from July 18 through

    July 25, 2015.

    This trip offers the athletes an opportunity to train in high altitude and cooler environment.

    Mammoth Running camp is an event at which the young men and women would gain an

    experience of a lifetime, grow in character and sportsmanship, get many education opportunities

    as well as represent San Gorgonio High School and San Bernardino City Unified School District.

    The cost of the trip not to exceed $6,000.00, including meals and lodging for a total of 18

    students and 6 chaperones, will be paid from San Gorgonio High School ASB Account.

    Transportation provided by Express Rental not to exceed $1,600.00 will be paid from San

    Gorgonio High School ASB Account. No student will be denied participation due to financial

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    15

    constraints.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the extended field trip for 18 San

    Gorgonio High School students and 6 chaperones to attend Mammoth Cross Country Camp from

    July 18 through July 25, 2015. The cost of the trip not to exceed $6,000.00, including meals and

    lodging for 18 San Gorgonio High School students and 6 chaperones, will be paid from San

    Gorgonio High School ASB Account. Transportation provided by Express Rental not to exceed

    $1,600.00, will be paid from San Gorgonio High School ASB Account. Names of the students

    are on file in the Business Services office.

    Requester: Principal, San Gorgonio High School

    Approver: Assistant Superintendent, Human Resources

    9.12 Extended Field Trip, San Gorgonio High School, Mojave Narrows Regional Park,

    Victorville, CA

    (Prepared by Business Services)

    San Gorgonio High School requests Board of Education approval for an extended field trip for

    35 students and 3 chaperones to attend Mojave Narrows Regional Park from May 22 through

    May 25, 2015.

    The BSU Club’s, “A Walk with Nature”, will incorporate the following skills: self-development,

    team building, critical thinking and creativity. The students engage in all of these skills while

    they are simply having fun. Activities such as setting up tents, meal preparation, and camp

    organization all demand team cooperation and critical thinking. Students are also challenged to

    unplug for two days resulting in direct face to face communication with others and a need to

    discover new ways of entertainment.

    The cost of the trip, not to exceed $1,300.00 including meals and lodging for a total of 35

    students and 3 chaperones, will be paid from San Gorgonio High School ASB Account.

    Transportation provided by J.C. Tours not to exceed $1,000.00 will be paid from San Gorgonio

    High School ASB Account. No student will be denied participation due to financial constraints.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the extended field trip for 35 San

    Gorgonio High School students and 3 chaperones to attend Mojave Narrows Regional Park,

    Victorville, CA from May 22 through May 25, 2015. The cost of the trip, not to exceed

    $1,300.00 including meals and lodging for 35 students and 3 chaperones will be paid from San

    Gorgonio High School ASB Account. Transportation provided by J.C. Tours not to exceed

    $1,000.00 will be paid from San Gorgonio High School ASB Account. Names of the students

    are on file in the Business Services office.

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    16

    Requester: Principal, San Gorgonio High School

    Approver: Assistant Superintendent, Human Resources

    9.13 Federal/State/Local District Budgets and Revisions

    (Prepared by Business Services)

    Throughout the year the District is advised by federal, state, and local agencies of program

    entitlements and any additions and/or reductions in funds available for already-approved

    programs. The following programs requested by the Board of Education affect the restricted and

    unrestricted portions in the budgets of the District funds. In order to adjust the program budgets

    it is necessary to have Board of Education approval.

    The restricted program, California GEAR UP (309) was not included in the Fiscal Year 2014-

    2015 approved budget. Based on the Sub-agreement No. 14-GEAR UP -1529 that was signed by

    the District, an increase in the amount of $7,500.00 will result in a revised total of $7,500.00.

    The restricted program, Preschool Staff Development (594) was included in the Fiscal Year

    2014-2015 approved budget in the amount of $1,028.00. Based on the grant award notification

    received from the California Department of Education on April 15, 2015, an increase of $516.00

    will result in a revised total of $1,544.00.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the addition of $7,500.00 in the

    budgeting of revenues and expenditures for the restricted program, California GEAR UP (309).

    BE IT FURTHER RESOLVED that the Board of Education approves the addition of $516.00 in

    the budgeting of revenues and expenditures for the restricted program, Preschool Staff

    Development (594).

    Requester/Approver: Director, Fiscal Services

    9.14 Legal Fees Budget – Fiscal Year 2014-2015

    (Prepared by Business Services)

    The Human Resources Division requests Board of Education approval to increase the

    Unrestricted General Fund Program 01, Legal Fees Account No. 077. The program was

    included in the Fiscal Year 2014-2015 approved budget in the amount $770,000.00. Based on

    the estimated legal fees for Atkinson, Andelson, Loya, Ruud & Romo, an increase of

    $600,000.00 in expenditures and a decrease of $600,000.00 in Unrestricted General Fund

    balance will result in a revised total of $1,370,000.00.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves the addition of $600,000.00 budgeted

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    May 5, 2015

    17

    in Legal Fees Account No. 077, resulting in a total budgeted expenditures of $1,370,000.00.

    Requester: Director, Fiscal Services

    Approver: Assistant Superintendent, Human Resources

    9.15 Payment for Course of Study Activities

    (Prepared by Business Services)

    District schools find it to be educationally advantageous to employ persons outside of the District

    in order to provide activities that enhance their educational programs.

    Del Vallejo Middle School wishes to hire Preferred Mobile Music N’ Promotion Events

    (PMMnP), Fullerton, CA, for their end of the year Field Day/Picnic on May 20, 2015. PMMnP

    will supply carnival booths and music. The total cost, not to exceed $2,149.00, will be paid from

    Del Vallejo Middle School Account No. 204.

    Highland Pacific Elementary School wishes to hire Humane Society, for various presentations

    titled “Humane Education”, May 6 through May 28, 2015. The presentation is to reinforce Core

    curriculum through Project Based Learning with hands-on activities and information within the

    study of small animals. The presentations will be free of charge.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves payment for the following:

    Preferred Mobile Music N’ Promotion Events (PMMnP), Fullerton, CA, to supply carnival

    booths and music for end of year event on May 20, 2015 at Del Vallejo Middle School. The total

    cost, not to exceed $2,149.00, will be paid from Del Vallejo Middle School Account No. 204.

    Requester: Principal, Del Vallejo Middle School

    Approver: Assistant Superintendent, Student Services

    BE IT FURTHER RESOLVED that the Board of Education approves the following:

    The Humane Society, for various presentations titled “Humane Education” at Highland Pacific

    Elementary School, May 6 through May 28, 2015. The presentations will be free of charge

    Requester: Principal, Highland Pacific Elementary School

    Approver: Assistant Superintendent, Human Resources

    9.16 Request to Pay Black Voice Foundation, Riverside, CA, for the Footsteps to

    Freedom I & II, Educator Study Tour, Following the North Star Along the

    Underground Railroad to Civil Rights

    (Prepared by Business Services)

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    Board of Education approval is requested to pay Black Voice Foundation, Riverside, CA, for the

    Footsteps to Freedom I & II, Educator Study Tour for 31 District administrators and teachers,

    one Board member, seven parents, and the Superintendent, effective July 19 through July 25,

    2015. Black Voice Foundation will coordinate all travel accommodations, including air fare,

    hotel and ground transportation. Participants will learn firsthand about the incredible courage of

    the people who sought freedom or who helped others achieve it along the central and lesser

    known route of the Underground Railroad from Kentucky to Canada. The cost per person,

    $2,795.00 includes airfare, hotel, food, entry to all historic locations, ground transportation,

    excursions, and admissions. The cost for services, not to exceed $112,295.00 will be paid from

    the Unrestricted General Funds-Local Control Accountability Plan, Account No. 419.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves payment to the Black Voice

    Foundation, Riverside, CA, for the Footsteps to Freedom I & II, Educator Study Tour for 31

    District administrators and teachers, one Board member, seven parents, and the Superintendent,

    effective July 19 through July 25, 2015. Black Voice Foundation will coordinate all travel

    accommodations, including air fare, hotel and ground transportation. Participants will learn

    firsthand about the incredible courage of the people who sought freedom or who helped others

    achieve it along the central and lesser known route of the Underground Railroad from Kentucky

    to Canada. The cost per person, $2,795.00 includes airfare, hotel, food, entry to all historic

    locations, ground transportation, excursions, and admissions. The cost for services, not to

    exceed $112,295.00 will be paid from the Unrestricted General Funds-Local Control

    Accountability Plan, Account No. 419.

    BE IT FURTHER RESOLVED that the Board of Education authorizes Debra Love, Purchasing

    Director, to sign all related documents.

    Requester: Director, Equity & Targeted Student Achievement Department

    Approver: Assistant Superintendent, Student Services

    9.17 Special Program Expenditures

    (Prepared by Business Services)

    The Division of School Claims requires annual formal Board of Education action to authorize

    certain special program expenditures as part of the instructional program.

    It is recommended that the following resolution be adopted:

    1. District Instructional Program Expenditures

    BE IT RESOLVED that the Board of Education authorizes special program expenditures for the

    2015-2016 school year in accordance with the curricula of the following programs: Special

    Education Services Region, Gifted and Talented Education, Compensatory Education, and

    International Baccalaureate.

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    BE IT ALSO RESOLVED that for instructional purposes, these expenditures may include

    admissions, food for instructional purposes only, transportation (except public transportation),

    lodging, registration, inservices, and workshops.

    BE IT FURTHER RESOLVED that these activities be considered part of the regular course of

    study for the 2015-2016 school year.

    2. Expenditures for Incentives and Awards for District-Sponsored Competitions

    BE IT RESOLVED that the Board of Education authorizes special program expenditures for the

    2015-2016 school year in accordance with the curricula of the following programs: District-

    sponsored competitions such as Science Fairs, Math Marathons, Challenge Bowls, Junior

    Olympics, etc.

    BE IT FURTHER RESOLVED that for instructional purposes, these expenditures may include

    incentives and awards such as plaques and trophies, the total yearly cost of which will not exceed

    $5,000.00.

    3. Outdoor Education Activity Expenditures

    BE IT RESOLVED that the Board of Education authorizes special program expenditures, for the

    2015-2016 school year, in accordance with the curricula of outdoor science education programs,

    including field trips.

    BE IT FURTHER RESOLVED that for instructional purposes, these expenditures may include

    admissions, food, transportation (except public transportation), lodging, and registration.

    4. Exemplary Employee Program

    BE IT RESOLVED that the Board of Education authorizes special program expenditures for the

    2015-2016 school year, in accordance with Education Code Section 35160.1.

    BE IT FURTHER RESOLVED that these expenditures may include awards such as plaques.

    5. Educational Incentive Program for Middle Schools

    BE IT RESOLVED that the Board of Education approves expenditures for the Educational

    Incentive Program for the middle school team concept of $2,500.00 for each middle school for

    the 2015-2016 school year.

    BE IT FURTHER RESOLVED for the following items are approved as incentives for middle

    school students for the 2015-2016 school year:

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    T-Shirts Gift Certificates Sweatshirts Hats Mugs

    Buttons Pins Fresh Fruit Folders Notebooks

    Snow Cones Pizza Pencils CD’s Certificates

    Popcorn Cotton Candy Candy Ice Cream/Toppings

    Movie Tickets

    6. Educational Incentive Program for High Schools

    BE IT RESOLVED that the Board of Education approves expenditures for the Educational

    Incentive Program for the high school team concept of $2,500.00 for each high school for the

    2015-2016 school year.

    BE IT FURTHER RESOLVED that the following items are approved as incentives for high

    school students for the 2015-2016 school year:

    Academic Letters Gift Certificates Sweatshirts Certificates Pins

    Medallions Hats Shirts T-shirts Pens

    Notebooks School Bags Pencils Folders Lanyards

    Buttons Mugs CD’s DVD’s Food

    School Apparel Movie Tickets

    7. School Police

    BE IT RESOLVED that the Board of Education authorizes expenditures for meals for the 2015-

    2016 school year for individual students in the custody of school police.

    BE IT FURTHER RESOLVED that these meals will be paid from the Revolving Cash Fund in

    an amount not to exceed $5.00 per student and a yearly amount not to exceed $100.00.

    Requester/Approver: Director, Fiscal Services

    EDUCATIONAL SERVICES

    9.18 Agreement with Fasttranslator, Inc., dba Fasttranslator.com, Thousand Oaks, CA,

    to Provide Translation Services to the District

    (Prepared by Business Services)

    English Learner Programs Department requests Board of Education approval to ratify the

    agreement with Fasttranslator, Inc., dba Fasttranslator.com, Thousand Oaks, CA, to provide

    translation services to ensure that written communication is in the primary language of District

    students, effective April 22 through June 30, 2015. Various District departments will

    electronically submit written documents to Fasttranslator.com to translate into the requested

    language. The cost for services not to exceed $5,000.00 will be paid as follows: $1,500.00 from

    the Unrestricted General Fund – English Learners & Support-Secondary, Account No. 262;

    $2,000.00 from the Unrestricted General Fund – English Learners & Support-Elementary,

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    Account No. 261; $129.67 from the Restricted General Fund-Title III LEP Student Sub-grant-

    Elementary, Account No. 544; $1,370.33 from the Unrestricted General Fund – Bilingual

    Lottery-Elementary, Account No. 744.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education ratifies the agreement with Fasttranslator, Inc.,

    dba Fasttranslator.com, Thousand Oaks, CA, to provide translation services to ensure that written

    communication is in the primary language of District students, effective April 22 through June

    30, 2015. Various District departments will electronically submit written documents to

    Fasttranslator.com to translate into the requested language. The cost for services not to exceed

    $5,000.00 will be paid as follows: $1,500.00 from the Unrestricted General Fund – English

    Learners & Support-Secondary, Account No. 262; $2,000.00 from the Unrestricted General Fund

    – English Learners & Support-Elementary, Account No. 261; $129.67 from the Restricted

    General Fund-Title III LEP Student Sub-grant-Elementary, Account No. 544; $1,370.33 from the

    Unrestricted General Fund – Bilingual Lottery-Elementary, Account No. 744.

    BE IT FURTHER RESOLVED that the Board of Education authorizes Debra Love, Purchasing

    Director, to sign all related documents.

    Requester: Director, English Learner Programs

    Approver: Assistant Superintendent, Educational Services

    9.19 Agreement with Gente Organizada, Pomona, CA, to Provide the Through Arts,

    Knowledge, and Engagement (T.A.K.E.) Program and Services at San Bernardino

    High School and Indian Springs High School

    (Prepared by Business Services)

    Educational Services requests Board of Education approval to enter into an agreement with

    Gente Organizada, Pomona, CA, to provide the Through Arts, Knowledge, and Engagement

    (T.A.K.E.) Program at San Bernardino High School and Indian Springs High School, effective

    May 1, 2015 through June 30, 2016. The program will focus on increasing the proficiency rates

    on the California High School Exit Exam (CAHSEE) and increasing the number of students

    enrolled and successfully completing the A-G courses at the two high schools. Gente

    Organizada will provide quarterly updates to the Board on their work and student progress which

    will include the number of students served, outcomes of student assessments and any other

    pertinent information relating to student progress. The cost per site is $400,000.00. The total cost

    for services, not to exceed $800,000.00, will be paid from the Unrestricted General Fund – Local

    Control Accountability Plan, Account No. 419.

    It is recommended that the following resolution be adopted:

    BE IT RESOLVED that the Board of Education approves entering into an agreement with Gente

    Organizada, Pomona, CA, to provide the Through Arts, Knowledge, and Engagement (T.A.K.E.)

    Program at San Bernardino High School and Indian Springs High School, effective May 1, 2015

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    through June 30, 2016. The program will focus on increasing the proficiency rates on the

    California High School Exit Exam (CAHSEE) and increasing the number of students enrolled

    and successfully completing the A-G courses at the two high schools. Gente Organizada will

    provide quarterly updates to the Board on their work and student progress which will include the

    number of students served, outcomes of student assessments and any other pertinent information

    relating to student progress. The cost per site is $400,000.00. The total cost for services, not to

    exceed $800,000.00, will be paid from the Unrestricted General Fund – Local Control

    Accountability Plan, Account No. 419.

    BE IT FURTHER RESOLVED that the Board of Education authorizes Debra Love, Director,

    Purchasing Department, to sign all related documents.

    Requester: Assistant Superintendent, Educational Services

    Approver: Deputy Superintendent

    9.20 Approve the Charter Petition for Ballington Academy for the Arts & Sciences,

    San Bernardino and Adopt the Resolution Effectuating that Action Approve the

    Special Education Memorandum of Understanding Between the District and

    Ballington Academy for the Arts & Sciences, San Bernardino, CA

    (Prepared by Educational Services)

    Resolution Approving the Charter School Petition for the

    Ballington Academy for the Arts & Sciences, San Bernardino

    by the Governing Board of the San Bernardino City Unified School District

    WHEREAS, pursuant to Education Code section 47600, et seq., the Governing Board of the San

    Bernardino City Unified School District (“District Board”) is required to review and consider

    authorization and/or approval of charter schools; and

    WHEREAS, on or about February 2, 2015, Ms. Doreen Mulz, lead petitioner for Ballington

    Academy for the Arts & Sciences, San Bernardino (“BAASSB” or the “School”), submitted to

    the District a charter petition (“Charter”) for the establishment of BAASSB; and

    WHEREAS, in reviewing the Petition for the approval of this Charter, the District Board has

    been cognizant of the intent of the Legislature that charter schools are and should become an

    integral part of the California educational system and that establishment of charter schools

    should be encouraged; and

    WHEREAS, a public hearing on the provisions of the Charter was conducted on March 17,

    2015, pursuant to Education Code section 47605, at which time the District Board considered the

    level of support for this Charter by teachers employed by the District, other employees of the

    District, and parents; and

    WHEREAS, the District staff, working with District legal counsel, has reviewed and analyzed

    all information received with respect to the Charter Petition and information related to the

    operation and potential effects of the proposed BAASSB Academy, including speaking to and

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    meeting with BAASSB representatives relative to this request, and made a recommendation to

    the District Board that the revised Charter Petition submitted on April 29, 2015 be approved; and

    WHEREAS, the District Board has fully considered the revised Charter submitted for the

    approval of BAASSB and the recommendation provided by District staff; and

    NOW, THEREFORE, BE IT RESOLVED AND ORDERED AS FOLLOWS, that the

    Governing Board of the San Bernardino City Unified School District finds the above listed

    recitals to be true and correct and incorporates them herein by this reference.

    BE IT FURTHER RESOLVED AND ORDERED that the District Board hereby approves the

    Charter, for a term from June 28, 2015 through and including June 30, 2018. The Petitioners

    will not commence operations of the School until the 2016-2017 school year and will instead use

    the first year of the charter term for planning and implementation. The Charter approved by the

    Board is attached hereto as Exhibit A; and

    The foregoing resolution was considered, passed, and adopted by the District Board at its regular

    Board meeting of May 5, 2015.

    AYES IN FAVOR OF SAID RESOLUTION _____

    NOES AGAINST SAID RESOLUTION _____

    ABSTAINED _____

    Dated: By:

    Michael J. Gallo, President

    Governing Board of the San Bernardino City

    Unified School District

    Dated: By:

    Dale Marsden, Secretary

    Governing Board of the San Bernardino City

    Unified School District

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    Ballington Academy

    for the

    Arts and Sciences,

    San Bernardino

    Charter Petition

    Prepared for:

    Community of San Bernardino

    and

    San Bernardino Unified School District

    Contact: Doreen Mulz

    [email protected]

    (619) 228-2054

    For the term June 28, 2015 through June 28, 2018

    mailto:[email protected]

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    “The most beautiful experience we can have is the mysterious

    - the fundamental emotion which stands at the cradle of true

    art and true science.” Albert Einstein

    “Every child is an artist. The problem is how to remain

    an artist when he grows up.” Pablo Picasso

    “One new idea leads to another, that to a third, and so

    on through a course of time until someone, with whom

    none of these was original, combines all together, and

    produces what is justly called a new invention." Thomas Jefferson

    “As we push the frontiers of human knowledge, work

    at every level becomes more complex, requiring more

    pattern recognition and problem solving.” Thomas Friedman, Pulitzer Prize Winner

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    Table of Contents

    Appendices ........................................................................................................................ 32

    Charter School Intent and Charter Requirements ....................................................... 33

    Affirmations and Assurances .......................................................................................... 34

    Executive Summary ......................................................................................................... 37

    Founding Group ............................................................................................................... 42

    Background ....................................................................................................................................... 42

    Petitioner’s Expertise........................................................................................................................ 42

    Capacity to Operate Charter School in California ........................................................................ 45

    Management Team ........................................................................................................................... 47

    Partnerships....................................................................................................................................... 48

    Founder Goals for the Charter School............................................................................................ 50

    Element One: Educational Program .............................................................................. 53

    Mission ............................................................................................................................................... 53

    Students to Be Served – Target Student Population...................................................................... 54

    Growth Plan ...................................................................................................................................... 55

    Statement of Need ............................................................................................................................. 56

    Demographic Information for Prospective Site ............................................................................. 65

    How Learning Best Occurs .............................................................................................................. 69

    An Educated Person in the 21st Century ......................................................................................... 71

    Educational Philosophy .................................................................................................................... 72

    Instructional Program ...................................................................................................................... 74 Element One: Standards Based Instruction – Strategic Design for Student Achievement ......................... 75 Element Two: Project-Based Learning ....................................................................................................... 88 Element Three: Arts, Music, Science, and Technology Integration ........................................................... 91

    Instructional Materials ................................................................................................................... 102

    Sample scope and sequence, pacing guides, curriculum maps, and assessments ..................... 103

    Sample lesson plans depicting the integration of arts and sciences............................................ 106

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    Sample Lesson Plans for Arts and Science Integration ............................................................... 106

    Social Studies, Language Arts, and Math ..................................................................................... 108

    Education Contracts ....................................................................................................................... 114

    Parent Contracts ............................................................................................................................. 114

    A Typical Day at BAAS .................................................................................................................. 115

    Daily Schedule ................................................................................................................................. 117

    Nutritional Services ........................................................................................................................ 118

    Faculty/Staff .................................................................................................................................... 118

    Professional Development .............................................................................................................. 118

    Interventions and Supplemental Curricula .................................................................................. 122 English Learners ....................................................................................................................................... 123 Reclassification to FEP Status .................................................................................................................. 127 Socio-economically Disadvantaged Students ........................................................................................... 135 Academically High-Achieving Students ................................................................................................... 136 Identification of Academically High-Achieving Students ........................................................................ 136 Steps in the Identification Process ............................................................................................................ 137 Parent Notification and Involvement ........................................................................................................ 138 Instructional Strategies with Academically High-Achieving Students ..................................................... 138 Social and Emotional Needs of Academically High-Achieving Students ................................................ 140 Academically Low-Achieving Students ................................................................................................... 140 Retention and Promotion Policy ............................................................................................................... 143 Student Success Team ............................................................................................................................... 143 Serving Students with Disabilities ............................................................................................................ 144

    Element two: Measurable Outcome Goals .................................................................. 148

    School Wide Outcomes ................................................................................................................... 148

    Goals and Objectives ...................................................................................................................... 162

    Element Three: Methods of Assessments .................................................................... 166

    Assessment Assumptions ................................................................................................................ 168

    Assessment Design .......................................................................................................................... 169

    State Mandated Assessments ......................................................................................................... 169

    Benchmark Assessments ................................................................................................................ 170 Formative and Summative Assessment .................................................................................................... 171 Examining Student Work .......................................................................................................................... 171

    Grading and Report Cards ............................................................................................................ 171

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    Use of Assessment Data .................................................................................................................. 171

    Element Four: Governance Structure ......................................................................... 174

    Board of Directors........................................................................................................................... 176

    Conflict of Interest Code ................................................................................................................ 180

    Administrative Oversight ............................................................................................................... 181

    Teachers Council ............................................................................................................................. 190

    School Site Council ......................................................................................................................... 191

    Element Five: Employee Qualifications ....................................................................... 193

    Superintendent ................................................................................................................................ 194

    Principal ........................................................................................................................................... 194

    Director of Instructional Services .................................................................................................. 195

    Core Teachers .................................................................................................................................. 197

    Element Six: Health and Safety Procedures ................................................................ 199

    Procedures for Background Checks.............................................................................................. 200

    Role Of Staff As Mandated Child Abuse Reporters .................................................................... 201

    Tuberculosis Testing ....................................................................................................................... 201

    Immunization .................................................................................................................................. 201

    Medication in School ...................................................................................................................... 201

    Vision/Hearing/Scoliosis ................................................................................................................. 202

    Emergency Preparedness ............................................................................................................... 202

    Blood borne Pathogens ................................................................................................................... 202

    Drug Free/Alcohol Free//Smoke-Free Environment ................................................................... 203

    Integrated Complaint and Investigation Procedure: ................................................................... 203

    Comprehensive Sexual Harassment Policies and Procedures .................................................... 203

    Facility Safety .................................................................................................................................. 203

    Emergency Preparedness ............................................................................................................... 205

    Fire Drills ......................................................................................................................................... 205

    Disaster Drills .................................................................................................................................. 205

    Parental Concerns and Communication ....................................................................................... 207

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    Element Seven: Racial and Ethnic Balance ................................................................. 209

    Element Eight: Admissions Requirements .................................................................. 212

    Element Nine: Annual Independent Financial Audits ............................................... 214

    Element Ten: Suspension and Expulsion Procedures ................................................ 216

    Element Eleven: Retirement Systems .......................................................................... 241

    Element Twelve: Public School Attendance Alternatives .......................................... 242

    Element Thirteen: Employee Return Rights ............................................................... 243

    Element Fourteen: Dispute Resolution ........................................................................ 244

    Element Fifteen: Public School Employer .................................................................. 246

    Element Sixteen: Closure Procedures .......................................................................... 247

    Miscellaneous Charter Provisions ................................................................................ 249

    Budget Assumptions: ...................................................................................................................... 249

    Transportation ................................................................................................................................ 264

    Impact on the Charter Authorizer ............................................................................... 265

    Conclusion ....................................................................................................................... 266

    Tab Two: Budget ............................................................................................................ 266

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    TABLE OF FIGURES

    Figure 1: API Growth ...................................................................................................... 45

    Figure 2: AYP Scores for District schools ..................................................................... 57

    Figure 3: El Centro District CST Subgroup Performance Summary Language

    Arts and Math .................................................................................................................. 60

    Figure 4: Educational Philosophy .................................................................................. 73

    Figure 5: Venn Diagram of Instructional Strategies .................................................... 74

    Figure 6: PBL Map .......................................................................................................... 90

    Figure 7. Scientific Method ............................................................................................ 98

    Figure 8: English Language Development ................................................................... 129

    Figure 9: English Language Development Entering After Kindergarten ................ 131

    Figure 10: Governance Structure ......................................................................