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Board of Education Regular Meeting
Alvord USD
November 05, 2020 4:00PM
Via Teleconference

1. BOARD MEETING VIA TELECONFERENCE
Quick Summary / Abstract:

NOTICE OF REGULAR BOARD MEETING VIA TELECONFERENCE

As authorized by Governor Newsom’s Executive Order N-29-20, dated March 17, 2020, the Alvord Unified School District will conduct all meetings of the Governing Board via teleconference until further notice. The meetings will be conducted via Zoom: Click Here. Spanish simultaneous interpretation is available via the Zoom platform. All meetings may also be viewed live on our district YouTube channel on the day of the meeting and are recorded to be viewed subsequently after the meeting: Click Here

Pursuant to Executive Order N-29-20, the Governing Board will take public comment. All public comments must be submitted in writing in advance of the meeting. Please submit your written public comments to: 2Superintendent@alvordschools.org no later than 9:00 a.m. on November 5, 2020.

During the Governing Board meeting, written public comments received in a timely manner will be read for the Governing Board.  Pursuant to Board Bylaw 9323, public comment period will be limited to twenty (20) minutes.  Duplicative public comments will not be read during the meeting.  However, all written public comments will be provided to the Governing Board in advance of the meeting.

2. CALL TO ORDER - 4:00 p.m.
Speaker:
Carolyn M. Wilson, President
2.a. Establishment of Quorum
Quick Summary / Abstract:
A quorum is expected with Mrs. Carolyn M. Wilson, Ms. Lizeth Vega, Dr. Joanna Dorado, Mrs. Julie A. Moreno, and Mr. Robert Schwandt in attendance. 
2.b. Pledge of Allegiance
2.c. Public Comment
Quick Summary / Abstract:
At this time, the Board of Education welcomes public comment. This is an opportunity for the public to address the Board regarding items on the Agenda or regarding subjects or concerns that do not appear on the Agenda. The chair reserves the right to limit speaking time to three minutes. Government Code Section 54954.2 and Education Code Section 35145.5 prohibits the Board of Education from discussing or acting upon matters not on the Agenda; therefore, Board members may (1) acknowledge receipt of the information; or (2) refer the matter to staff with no direction as to action or priority. 
3. ADJOURN TO CLOSED SESSION
3.a. CLOSED SESSION
3.a.1. Student Discipline Cases Pursuant to Education Code §48912 & §48918 - Student Disciplinary ActionsConfidential agenda item.
3.a.2. Public Employee Appointment/Assignment/Reassignment/Discipline/Dismissal/Release (Government Code 54957):Confidential agenda item.
3.a.3. Conference with Labor Negotiator Pursuant to Government Code §54957.6 Confidential agenda item.
3.a.4. Conference with Real Property Negotiator Pursuant to Government Code §54956.8Confidential agenda item.
3.a.5. Conference with Legal Counsel- Anticipated Litigation (Government Code 54956.9(b)(1)) Confidential agenda item.
3.a.6. Superintendent EvaluationConfidential agenda item.
3.a.7. Liability ClaimConfidential agenda item.
4. RECONVENE TO PUBLIC SESSION- 6:00 p.m.
5. INTRODUCTORY PROCEDURES
5.a. Call to Order and Welcome
Speaker:
Carolyn M. Wilson, President
Quick Summary / Abstract:
At approximately 8:30 p.m., the Board of Education will determine which of the remaining agenda items can be considered and acted upon prior to 9:00 p.m., and may continue all other items on which additional time is required until a future meeting. All meetings are scheduled to end no later than 9:00 p.m.
5.b. Pledge of Allegiance
Recommended Motion:
Board, staff and audience.
5.c. Public Comment
Quick Summary / Abstract:
At this time, the Board of Education welcomes public comment. This is an opportunity for the public to address the Board regarding items on the Agenda or regarding subjects or concerns that do not appear on the Agenda. The chair reserves the right to limit speaking time to three minutes. Government Code Section 54954.2 and Education Code Section 35145.5 prohibits the Board of Education from discussing or acting upon matters not on the Agenda; therefore, Board members may (1) acknowledge receipt of the information; or (2) refer the matter to staff with no direction as to action or priority.
6. SPECIAL RECOGNITION - La Sierra High School
Speaker:
Mrs. Tania Cabeza, Principal
Recommended Motion:

Student of the Month: La Sierra High School is proud to recognize Benjamin Kang as the Alvord Unified School District Student of the Month for November 2020.

Certificated Employee of the Month: La Sierra High School is proud to recognize Alina Edgar as the Alvord Unified School District Certificated Employee of the Month for November 2020.

Classified Employee of the Month: La Sierra High School is proud to recognize Axel Bojorquez as the Alvord Unified School District Classified Employee of the Month for November 2020.

Volunteer of the Month: La Sierra High School is proud to recognize Theresa Gooder as the Alvord Unified School District Volunteer of the Month for November 2020.

7. BOARD OF EDUCATION/ SUPERINTENDENT COMMENTS
8. CONSENT AGENDA
Recommended Motion:
Your Superintendent recommends approval of Consent Agenda items 8.a.1 through 8.d.5.
Quick Summary / Abstract:
All items listed under the Consent Agenda are considered by the Board to be routine and will be enacted upon by the Board in one motion. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board request specific items to be discussed and/or removed from the Consent Agenda.
8.a. Board of Education/Superintendent
8.a.1. Adopt Minutes - 10/13/20
Recommended Motion:
Board approval is requested for the Adoption of minutes for Special Board Meeting of October 13, 2020.
Attachments:
Meeting Minutes 10-13-20
8.a.2. Adopt Minutes - 10/22/20
Recommended Motion:
Board approval is requested for the Adoption of minutes for Regular Board Meeting of October 22, 2020.
Attachments:
Meeting Minutes 10-22-20
8.b. Administrative Services
8.b.1. Amend Agreement – West Coast Arborists, Inc. – District-Wide
Recommended Motion:
Amend agreement between West Coast Arborists, Inc. (WCA) and Alvord Unified School District, for tree and assessment services throughout the District, effective November 6, 2020 through June 30, 2021.  This expenditure will be included in the 2020-2021 budget.
Rationale:
On June 25, 2020 the Board approved an agreement for WCA (item 8.b.13) tree and assessment services throughout the District. WCA provides emergency removal and disposal of fallen branches or trees. Due to various trees needing to be removed and maintained, additional funds are needed to increase the contract for the remainder of the school year.  

Contract Template III Agreement will be used for this contract, which was Board Approved on August 20, 2020.

Board approval of this item will allow West Coast Arborists, Inc. to proceed with services. 

FISCAL IMPACT:  Increase $20,000.00 (General Fund/Restricted-Maintenance)
 
8.b.2. Approve Agreement – Forensic Analytical Consulting Services – Alvord High School
Recommended Motion:

Approve agreement between Forensic Analytical Consulting Services and Alvord Unified School District to provide environmental health consulting services at Alvord High School, effective November 6, 2020, through June 30, 2021.

Rationale:

The District has a need to have an indoor environmental quality (IEQ) investigation of selected area at Alvord High School.  This vendor will interface with occupants, assess site conditions and make recommendations in an effort to correct issues if found.

Board approval of this item will allow Forensic Analytical Consulting Services to provide these services.

FISCAL IMPACT:  Not to exceed $5,500.00 (General Fund/Restricted-Maintenance)

 
Attachments:
FACS Quote
8.b.3. Approve Agreement – New Dimension General Construction, Inc. – Various Sites
Recommended Motion:

Approve agreement between New Dimension General Construction, Inc. and Alvord Unified School District for the painting of the entire campus at McAuliffe Elementary School and  Alvord Alternative Continuation High School, effective November 6, 2020, through June 30, 2021. This expenditure is included in the 2020-2021 budget.

Rationale:

The District has identified the above schools to be repainted and to repair any exterior damage to the buildings.  This includes the replacement of rotted panels, trim boards, or framing. Any existing tube steel fencing with faded paint will be repainted as well.

New Dimension General Construction, Inc. will prime and paint all exterior surfaces per the District’s specified colors, all doors to be painted on both sides and pressure wash the entire site before painting. 

Board approval of this contract will allow New Dimension General Construction, Inc. to proceed with services.

Contract Template III Agreement will be used for this agreement, which was Board Approved on August 20, 2020.

FISCAL IMPACT:  Not to exceed $300,000.00 (County School Facilities Fund)

 
Attachments:
Alvord Alt. Ed Quote
McAuliffe Quote
8.b.4. Approve Agreement – Sandy Pringle Associates Inspection Consultants, Inc. – La Sierra High School
Recommended Motion:

Approve agreement between Sandy Pringle Associates Inspection Consultants, Inc. and Alvord Unified School District to provide Division of the State Architect (DSA) Inspection Services for La Sierra High School, effective November 6, 2020, through June 30, 2022. This expenditure is included in the 2020-2021 budget.

Rationale:

Sandy Pringle Associates Inspection Consultants, Inc. has provided these services for Alvord High School in the past and has proven to be a valuable resource for the District. La Sierra High School will have the Culinary Arts project that will need DSA services and approval of this agreement will allow Sandy Pringle Associates to proceed with services as needed.

Contract Template II Agreement will be used for this agreement, which was Board Approved on August 20, 2020.

FISCAL IMPACT:  Not to exceed $150,000.00 (Capital Facilities Fund)
 
8.b.5. Approve Agreement – Sports Facilities Group, Inc. – Hillcrest High School
Recommended Motion:

Approve agreement between Sports Facilities Group, Inc. and Alvord Unified School District for repairs to basketball backstops at Hillcrest High School, effective November 6, 2020, through June 30, 2021. This expenditure is included in the 2020-2021 budget.

Rationale:

After the 12 step basketball backstop inspection on October 13, 2020, Sports Facilities Group, Inc. has recommended necessary repairs be performed to the Hillcrest High School backstops, for safety purposes. They will provide and replace two-goal rings on both main courts due to broken welds.

Board approval of this contract will allow Sports Facilities Group, Inc. to proceed with services.

Contract Template III Agreement will be used for this agreement, which was Board Approved on August 20, 2020.

FISCAL IMPACT:  $1,040.00 (General Fund/Restricted-Maintenance)

 
Attachments:
Sports Facilities Quote
8.c. Business Services
8.c.1. Ratify Purchase Order List Number 7 - 2020-2021
Recommended Motion:

Board ratification is requested for Purchase Order List Number 7 for the period of 10/03/2020 – 10/16/2020 

Number of District Purchase Orders submitted is: 127

RATIONALE:
#B1006544 - #B1006551
#P2056750 - #P2056869

FISCAL IMPACT:  $2,526,802.85 (various funds)

Attachments:
Purchase Order List Number 07
8.c.2. Approve Revisions to Associated Student Body (ASB) Fundraisers List for 2020-2021
Recommended Motion:
Board approval is requested to revise the Associated Student Body (ASB) fundraisers list for the 2020-21 school year by adding two new fundraisers.  Approval of the ASB fundraisers will allow all school sites to move forward with ASB activities for the current school year.
Rationale:
Revisions to the ASB Fundraisers list board approved September 10, 2020, Item 8.c.2 includes adding You Tube Commercial and Scrip.  

FISCAL IMPACT: None
 
Attachments:
Fundraiser List-Revised
8.d. Educational Services
8.d.1. Amend Professional Services Agreement Memo– Galaxy Speech Care, LLC
Recommended Motion:
Board approval is requested to amend the memo and the independent contractor agreement between Galaxy Speech Care, LLC and Alvord Unified School District to include an additional line item for Learning Loss Mitigation.  Galaxy Speech Care can provide contractors including Speech-Language Pathologists or Assistants, to provide therapy services, attend Individualized Education Program (IEP) meetings and/or assessments for special needs students as required by their Individualized Education Program (IEP).
Rationale:
Board ratification was granted at the August 20, 2020 Board Meeting for an independent contractor agreement between Galaxy Speech Care, LLC and Alvord Unified School District to provide contract Speech-Language Therapy services for the 2020-2021 school year.  

Galaxy Speech Care, LLC has an experienced and licensed Speech-Language Pathologist Assistant available to support the speech services for students until the winter break on December 18, 2020.   These services are to provide Learning Loss Mitigation due to the COVID-19 school closure last spring.

Board approval of this revision will allow the Special Education Department to add a line item in the agreement with Galaxy Speech Care, LLC to provide Learning Loss Mitigation for students with special needs through December 18, 2020.

FISCAL IMPACT: Not to exceed $25,000.00 (General Fund/Restricted-CARES Funding)
 
Attachments:
Agreement
Original Memo
8.d.2. Amend Teletherapy Professional Development and Platform License Agreement– PresenceLearning, Inc.
Recommended Motion:
Board amendment is requested for the Teletherapy Professional Development and Platform License Agreement between PresenceLearning, Inc. and Alvord Unified School District to increase the number of service provider licenses.  This agreement provides for a HIPPA approved therapy and assessment platform, training and technical support for Alvord Related Service Providers during the 2020-2021 school year.
Rationale:
The Special Education Team determined there was a need for a HIPPA approved platform to provide virtual services and instruction to students with special needs.  The Team met with different vendors to review their platform for ease of use, HIPPA compliance, and the number and types of virtual assessments available.

Additional licenses are needed for one additional speech/language pathologist and three additional speech/language pathologist assistants in order for them to provide services to other students at the same time as their supervising service provider.

PresenceLearning has been providing teletherapy through contracted service providers for several years.  With the onset of the COVID-19 school closures and virtual instruction, PresenceLearning opened their platform, via licensing, to districts to assist with providing virtual therapy to students with special needs. Their program is the best fit for Alvord staff and students.

Board amendment of this item will allow PresenceLearning, Inc. to increase the number of service provider licenses during the 2020-2021 school year.

FISCAL IMPACT: $5,600.00 (General Fund/Restricted-CARES Funding)
 
8.d.3. Approve Professional Services Agreement – ShowTix4U, Norte Vista High School
Recommended Motion:
Board approval is requested for a professional services agreement between ShowTix4U and Alvord Unified School District for digital ticketing and streaming of Norte Vista High School Drama Club productions. The term of the agreement shall be November 6, 2020 through June 30, 2021.
Rationale:
ShowTix4U is a well-established and reputable company that is used by schools and community theaters.  They partner with Broadway Media Distribution, a well-respected media platform company, to provide a stable and high quality source performance.  The digital ticketing and streaming services provided by ShowTix4U will offer performance options for Norte Vista High School during this time of uncertainty, an opportunity to expand their audience, and will help teach students the business side of how modern theaters operate.

Under this agreement, Show Tix4U will provide digital ticketing and live streaming of Norte Vista High School drama productions.  The Drama Club will set the price of each ticket with no requirement for a minimum number of tickets sold.  The fee for each ticket sold will be $1.90 + 3.5% per ticket.  ShowTix4U will collect ticket fees and send proceeds from digital tickets sold to the Norte Vista High School ASB Drama Club.

Board approval of this agreement would make it possible for Norte Vista High School drama performances to be live streamed to audiences during the 2020.-2021 school year.

Agreement 2020 Non-Construction Template, which was Board approved on August 20, 2020 will be used for this agreement.

FISCAL IMPACT:  Revenue - $500.00 (Norte Vista High School Drama Club)
 
8.d.4. Approve Riverside County Superintendent of Schools Agreement IN60263 - CTE Instructor Extra Duty Hours, Norte Vista High School
Recommended Motion:
Approve agreement between Riverside County Superintendent of Schools and Alvord Unified School District for CTE instructor extra-duty hours during the 2020-2021 school year.
Rationale:

This agreement would allow Robin Luther to provide access and support for parents and students through the online website.  The maximum hours worked under the agreement are not to exceed seven hours during the 20-21 school year. 

ROP teachers cannot be paid off of a personnel action form and must have a contract for their additional hours.

This agreement was received from Riverside County Superintendent of Schools on October 22, 2020. 

FISCAL IMPACT: $537.67 (General Funds Site LCFF )

 
Attachments:
20-21 RCOE IN60263 R. Luther NVHS BA 11.5.20
8.d.5. Approve Agreement – Imagine Learning, Expanded Learning
Recommended Motion:
Board approval is requested for an agreement between Imagine Learning and Alvord Unified School District to provide Imagine Language & Literacy, Imagine Reading, Imagine Math and Imagine Math Facts for Expanded Learning students. The term of this agreement would be November 9, 2020 through November 8, 2021.
Rationale:

A main focus of Expanded Learning programs is to provide academic support to all students enrolled in our programs. In order to meet each student’s unique needs, using a digital format leads to greater student success. Imagine Learning has provided highly engaging, interactive curriculum to students for over 15 years.  They provide curriculum in both Language Arts and Mathematics. After students complete the assessment, the adaptive software provides curriculum at each students’ appropriate level. 

In Language Arts, elementary students will receive instruction in skills that are critical to reading comprehension and language literacy in a systematic manner while middle school students will focus on becoming stronger readers and critical thinkers. For Mathematics, key concepts are taught in an engaging manner that includes educational video games and online explanation of concepts that will help students independently progress. Imagine Learning’s adaptive technology will help close the learning gap by providing remedial support to those that need it and challenging those already at grade level. 

Data will be collected and reports on usage and growth will be provided. Training, implementation, and support services will also be included.

Board approval will allow Expanded Learning students to access the suite of adaptive, digital Literacy and Mathematics curriculum provided by Imagine Learning starting November 9, 2020 through November 8, 2021. 

FISCAL IMPACT:   $353,000.00 (General Fund/Restricted, CARES Funding)

 
Attachments:
Overview of Programs
Purchase Contract
9. ACTION ITEMS
9.a. Report Out of Any Actions Taken in Closed Session
Recommended Motion:

Trustee, Dr. Joanna Dorado, Board Clerk, will report on any actions taken by the Board following consideration in Closed Session.

9.b. Board of Education/Superintendent
9.b.1. Set Annual Organizational Meeting of Governing Board
Recommended Motion:

Staff recommends setting the Regular Board Meeting scheduled on Thursday, December 17, 2020, as the date of the Annual Organizational Meeting of the Governing Board of the Alvord Unified School District.

Rationale:

In accordance with the Education Code, the Governing Board of each school district shall hold an Annual Organizational Meeting. This year, the Annual Meeting must be held between December 12 and December 27, 2020. Alvord Unified School District is required to notify the Riverside County Superintendent of Schools on or before November 20, 2020, of the day, time and place of the Annual Organizational Meeting. It is recommended that the regularly scheduled meeting on December 17, 2020, be established as the Annual Organizational Meeting. 


FISCAL IMPACT: None

 
Attachments:
1. RCOE Communication entitled: Annual Organizational Meeting of the Governing Board
2. Education Code Section 5017
3. Education Code Section 35023
4. Education Code Section 35143
5. Education Code Section 72000
9.b.2. Adopt Resolution No. 27 - Amended Conflict of Interest Code Pursuant to the Political Reform Act of 1974
Recommended Motion:
It is recommended that the District adopt Resolution No. 27 adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974 and directing submittal to the District’s code-reviewing body for approval.
Rationale:

Pursuant to Section 87306.5 of the Political Reform Act (the “Act”), the Riverside County Board of Supervisors directed the District to:  (1) conduct a review of the District’s Conflict of Interest Code (“Code”) to determine if a change in the Code was necessary; (2) file a biennial notice regarding the results of the review no later than the required deadline, and (3) amend the District’s Code pursuant to the Act, if necessary.

During the review process, staff found that updates and amendments to the District’s Conflict of Interest Code are necessary.  A redlined version of the proposed amended Code is attached.

The Political Reform Act of 1974, Government Code Section 81000 et seq. (the “Act”), requires all public agencies to adopt and maintain a Conflict of Interest Code.  The Act further requires that agencies regularly review and update their Codes as necessary when directed by the code-reviewing body or when change is necessitated by changed circumstances (Sections 87306 and 87306.5).  The Riverside County Board of Supervisors is the District’s code-reviewing body and directed that the Code be reviewed as required under the Act.  During the review process, staff found that amendments to the Code are necessary to designate new positions, revise titles of existing positions, delete positions that no longer exist and clarify requirements for disclosing interests in real property.

Attached is a redlined version of the proposed amended Code showing the changes made to the District’s Conflict of Interest Code.  

Attachment: Legislative (redlined) version of proposed amended Conflict of Interest Code.

FISCAL IMPACT:  None
 
Attachments:
CIC of AUSD
Conflict of Interest Codes
Notice of Intention
Resolution No. 27
9.b.3. Review Proposed Revisions to Board Policies and Administrative Regulations.
Recommended Motion:
Review Proposed Revisions to Board Policies and Administrative Regulations.
Rationale:

The Board of Education will review the proposed revisions to the listed Board Policies and  Administrative Regulations.  Board Bylaw 9310 entitled "Board Policies," allows the Board to waive the second reading and adopt the proposed revisions at this time.  If the Board desires further revisions, these Board Policies and Administrative Regulations will be brought back to the November 19, 2020, Board Meeting for a second reading.

0000    BP       Vision
0100    BP       Philosophy
0200    BP       Goals for the School District
0400    BP       Comprehensive Plans
0500    BP       Accountability
0510    BP       School Accountability Report Cared
0520    BP       Intervention for Under-performing Schools
0520.1 BP       Comprehensive and Targeted Support and Improvement|
1100    BP       Communication with the Public
1112    BP       Media Relations
1230    BP       School-Connected Organizations
0420    BP/AR School Plans-Site Councils
0440    BP/AR District Technology Plan
0460    BP AR Local Control and Accountability Plan
 

FISCAL IMPACT: None

 
Attachments:
1.Summary of Proposed Revisions
BP 0000 Vision
BP 0100 Philosophy
BP 0200 Goals For the School District
BP 0400 Comprehensive Plans
BP 0500 Accountability
BP 0510 School Accountability Report Card
BP 0520 Intervention for Underperforming Schools
BP 0520.1 Comprehensive and Targeted Support and Improvement
BP 1100 Communication with the Public
BP 1112 Media Relations
BP 1230 School-Connected Organizations
BP AR 0420 School Plans Site Councils
BP AR 0440 District Technology Plan
BP AR 0460 Local Control and Accountability Plan
9.c. Administrative Services
9.c.1. Conduct Public Hearing - Annual and Five Year Report For Fiscal Year 2019/2020
Recommended Motion:

“Notice of Public Hearing” was published on Alvord Unified School District's website to make the public aware of the 2019-2020 Annual and Five Year Report for Fiscal Year 2019/2020 and its availability for public inspection prior to the Board of Education meeting in compliance with Government Code Sections 66006 and 66001.

Rationale:

A Public Hearing is being held to provide the public and interested parties an opportunity to give input on the Annual and Five Year Report for Fiscal Year 2019-2020  prior to the Board of Education taking action.

FISCAL IMPACT: None

 
9.c.2. Adopt Resolution No. 28 – Annual and Five Year Report – Fiscal Year 2019-2020
Recommended Motion:

Board approval is requested for adoption of Resolution No. 28 – Annual and Five-Year Report for Fiscal Year 2019-2020.

Rationale:

Government Code Sections 66006 and 66001 requires compliance to maintain a separate capital facilities account of Reportable Fees.  This account allows for expenditures to be utilized for construction and/or modernization of district facilities.

With the adoption of this Resolution, Alvord Unified School District will make public the Annual and Five-Year Report containing information and proposed findings regarding the collection and expenditures of Reportable Fees.

FISCAL IMPACT:  None
 
Attachments:
Annual and Five Year Report Final
Notice of Public Hearing
ResolutionNo. 28
9.c.3. Review Proposed Revisions to Board Policies and Administrative Regulations
Recommended Motion:
Review Proposed Revisions to Board Policies and Administrative Regulations
Rationale:
The Board of Education will review the proposed revisions to the listed Board Policies and Administrative Regulations. Board Bylaw 9310 entitled “Board Policies,” allows the Board to waive the second reading and adopt the proposed revisions at this time. If the Board desires further revisions, these Board Policies and  Administrative Regulations  will be brought back to the November 19, 2020 Board Meeting for a second reading and approval.

7140  BP/AR   Architectural and Engineering Services

FISCAL IMPACT: None
 
Attachments:
1-Summary of Proposed Revisions
2-BP/AR 7140
9.d. Business Services
9.d.1. Adopt Resolution No. 29 - Authorization to Increase Districts Revolving Cash Account
Recommended Motion:
Adopt Resolution No. 29 - Authorization to increase Alvord Unified School District's Revolving Cash Account from $25,000.00 to a total account balance of $45,000.00.
Rationale:

Alvord Unified School District's Revolving Cash Bank Account is used to process employee payroll corrections, reimburse employees for small purchases, and make payments to vendors when timelines do not allow for ordering payment via Galaxy from RCOE. 

In order to react more effectively to the current pandemic situation and reduction in services by RCOE, staff is requesting the Revolving Cash Fund be increased to a balance of $45,000. 

FISCAL IMPACT:  Movement of cash from the County Treasurer to the district's Revolving Cash Bank Account

 
Attachments:
Resolution No. 29-Revolving Cash Fund
9.d.2. Adopt Resolution No. 30 - Resolution Authorizing and Approving the Borrowing of Funds For Fiscal Year 2020-21; The Issuance and Sale of a 2020-21 Tax and Revenue Anticipation Note Therefor and Participation in the Riverside County Office of Education Pooled Cross Fiscal Year 2020-21 Tax and Revenue Anticipation Notes Program
Recommended Motion:
Staff requests Board approval of Resolution No. 30 which authorizes the district to participate in the Riverside County Office of Education Pooled Cross Fiscal Year 2020-21 Tax and Revenue Anticipation Notes Program.
Rationale:

The Alvord Unified School District (the “District”) currently projects it will experience a cash flow shortfall during fiscal year 2020-21 created by timing differences between its anticipated expenditures and estimated receipt of revenues, including deferred State funding.  Resolution No. 30 being presented to the Governing Board authorizes a borrowing by the District to address this cash flow shortfall through the issuance of a tax and revenue anticipation note (a “TRAN”). 

(a) TRAN Resolution.  The resolution authorizes the issuance of a TRAN by the District in an amount not-to-exceed $36,500,000, at legal interest rates, and the participation by the District in the Riverside County Office of Education Pooled Cross Fiscal Year 2020-21 Tax and Revenue Anticipation Notes Program (the “Program”).  By participating in the Program, the District’s TRAN will be marketed together with TRANs of other Riverside County school districts.

(b) Form of Purchase Agreement; Trust Agreement; Preliminary Official Statement.  The Resolution approves the forms of Note Participation Purchase Agreement (the “Purchase Agreement”), Trust Agreement (the “Trust Agreement”) and Preliminary Official Statement (the “POS”) for the Program.  All three documents are being approved in their current form, and staff is being authorized to fill in any existing blanks in the documents and to approve their final form.    

Pursuant to the Purchase Agreement, the underwriters named therein will agree to buy a series of note participations (the “Note Participations”) representing investors’ interests in the TRANs of the District and all other school districts participating in the Program.  All the conditions of closing the transaction are set forth in this document, including the documentation to be provided at the closing by various parties.  Upon the pricing of the Note Participations and the District’s TRAN, the final execution copy of the Purchase Agreement will be prepared following this form.  

The Trust Agreement is signed by the trustee bank identified therein (the “Trustee”), and each participating district in the Program.  The Trust Agreement sets out instructions to the Trustee for the deposit and disbursement of (1) the funds received from the issuance of the TRANs and (2) funds transmitted by the participating districts to repay their TRANs.  The Trust Agreement also sets forth the terms of the Note Participations and the rights of investors.

The POS is the offering document describing the Note Participations and the District’s TRAN which will be distributed to prospective purchasers of the Note Participations.  The POS will disclose information with respect to, among other things, (i) the proposed uses of proceeds of the TRAN, (ii) the terms of the TRAN and the Note Participations (interest rate, maturity, yield, etc.), (iii) the security for repayment of the TRAN (the pledge of revenues described below), (v) certain District financial and operating data (together with financial and operating data of the other participating districts), and (vi) absence of material litigation and other miscellaneous matters expected to be of interest to prospective purchasers of the Note Participations.  Following the pricing of the Note Participations and the TRAN, a final Official Statement for the Note Participations will be prepared, substantially in the form of the POS.    

FISCAL IMPACT:
Currently, it is expected that, pursuant to the Purchase Agreement, the District will pledge a portion of the revenues expected to be received in or accrued to the District’s 2020-21 fiscal year to the repayment of the TRAN.  However, the TRAN will be a general obligation of the District payable from its General Fund, and to the extent pledged revenues are not available, the TRAN will be paid from other legally available moneys of the District.  The District will not have any obligation to pay the TRANs of the other districts participating in the Program, and the District will not be liable for the failure of any other district participating in the Program to pay its own TRAN.

 
Attachments:
1 - Resolution No. 30-TRAN 2020/21
2 - Note Participation Purchase Agreement
3 - Trust Agreement
4 - Preliminary Official Statement
9.e. Educational Services
9.e.1. Adopt Annual Resolution No. 31 – Family Engagement Week
Recommended Motion:
Board approval is requested for the adoption of Resolution No. 31 as an annual resolution for Family Engagement Week, November 16 – 20, 2020. 
Rationale:
Family support and engagement plays an important role in a child’s healthy development, school achievement, and preparing for college and career. This engagement has become all the more important with shift to distance learning. Schools that provide a welcoming atmosphere where families’ capacity to support their students are developed, enjoy more abundant school-family partnerships and higher student success.

Alvord’s Family Engagement Week formerly known as Parent Involvement Week coincides with National Family Engagement Month and National Parent Involvement Day as a time for all families to reflect on ways they can get more involved in the education of their children.

The proposed Resolution No. 31 affirms Alvord's commitment to participate in Family Engagement Week, November 16 – 20, 2020. 

FISCAL IMPACT:  None
 
Attachments:
Family Engagement Week
Resolution 31
9.e.2. Review Proposed Revisions to Board Policies and Administrative Regulations
Recommended Motion:
Review Proposed New Board Policy – BP 6157 Distance Learning
Rationale:
The Board of Education will review the proposed new Board Policy. Board Bylaw 9310 entitled “Board Policies,” allows the Board to waive the second reading and adopt the proposed policy at this time. If the Board desires further revisions, this Board Policy will be brought back to the November 19, 2020 Board Meeting for a second reading and approval.

6157   BP  -  Distance Learning

FISCAL IMPACT:  None
 
Attachments:
1-Summary of Proposed Revisions
2-BP 6157
9.f. Human Resources
9.f.1. Approve Personnel Order No. 07-2020-2021
Recommended Motion:
Board approval of Personnel Order No. 07 is requested.
Attachments:
Personnel Order No #07
9.f.2. Review Proposed Revisions to Board Policies and Administrative Regulations
Recommended Motion:
Review proposed revisions to Board Policies and Administrative Regulations.
Rationale:
The Board of Education will review the proposed revisions to the listed Board Policies and Administrative Regulations.  Board Bylaw 9310 entitled “Board Policies”, allows the Board to waive the second reading and adopt the proposed revisions at this time.  

If the Board desires further revisions, these Board Policies and Administrative Regulations will be brought back to the November 19, 2020 Board meeting for a second reading.

Number BP/AR/E Title
4030 BP Nondiscrimination in Employment
4030 AR Nondiscrimination in Employment
4033 (New) BP Lactation Accommodation
 
Attachments:
1-Summary of Proposed Revisions
2-BP/AR 4030 Nondiscrimination in Employment (Revised)
3-BP 4033 Lactation Accommodation (New)
10. AGENDA ITEMS FOR FUTURE BOARD MEETINGS
11. ADJOURNMENT
Quick Summary / Abstract:

2020 Board Meeting Dates – Open Session 6:00 p.m.

November 19, 2020

December 17, 2020


Published: November 2, 2020, 3:53 PM

The resubmit was successful.