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REGULAR BOARD MEETING
Manhattan Beach USD
January 21, 2015 6:30PM
Board Room 325 S. Peck Ave. Manhattan Beach, CA 90266

A. CALL TO ORDER
A.1. Recess to Closed Session - 5:30 PMWas edited within 72 hours of the Meeting
A.2. Reconvene Open Session - 6:30 PM
A.3. Report from Closed Session
A.4. Pledge of Allegiance
A.5. Approval of Agenda
B. ANNOUNCEMENTS AND COMMUNICATIONS
B.1. Sunshining of California School Employees' Association (CSEA) Proposed Reopeners for the 2014-2015 School Year
Rationale:
CSEA has an interest in updating language to classification appeals.   (Article #2)

CSEA has an interest in improving language and providing professional development to our members (Article #22)

CSEA has an interest in negotiating a fair and equitable ongoing salary increase for its bargaining unit members.  (Article #16, Appendix B)

CSEA has an interest in finding ways to offset employee cost toward health and welfare benefits.  (Article #10, Appendix C)

CSEA reserves the right to amend its proposal during the course of this reopener process.
 
Attachments:
CSEA Proposal
B.2. Student Board Member Reports
Attachments:
Mr. Patel's Report
B.3. Public Comment
B.4. Board Member Announcements
C. PRESENTATION/ACTION ITEMS
C.1. Approval of School Accountability Report Cards for 2013-2014
Speaker:
Dr. Brett Geithman
Rationale:
Since November 1988, California law has required all public schools receiving state funding to prepare and distribute a School Accountability Report Card (SARC). These reports include information for the prior school year that is updated annually. The purpose of the report card is to provide parents and the community with important information about each public school. A SARC can be an effective way for a school to report on its progress in achieving goals, and the public may use a SARC to evaluate and compare schools on a variety of indicators. 

MBUSD AR 0510 requires approval by the Board before dissemination of SARCs to the public. AB 1061 (Mullin) requires an annual SARC publication date of February 1. State law requires that SARCs contain the following information: 

• Demographic data 

• School safety and climate for learning 

• Academic data 

• School completion rates 

• Teacher and staff information 

• Class sizes 

• Postsecondary preparation information 

• Fiscal and expenditure information 

In addition, NCLB requires that SARCs contain reports concerning the "adequate yearly progress" of students in achieving state academic achievement standards; Title 1 Program Improvement; graduation rates at the secondary level; and the extent to which "highly qualified" teachers are teaching core academic subjects.
        
 
Recommended Motion:
Approval is recommended.
Attachments:
Grand View Elementary 2013-2014 SARC
MBMS SARC 2013-2014
MCHS SARC 2013-2014
Meadows Elementary SARC 2013-2014
Pacific Elementary SARC 2013-2014
Pennekamp Elementary SARC 2013-2014
Robinson Elementary SARC 2013-2014
C.2. New Course Approval for Mira Costa High School: AP Human Geography, CP Human Geography, AP Principles of Computing, AP Seminar, AP Research, AP International Diploma, Bio Technology, and Senior Seminar, Philosophy in Literature.
Speaker:
Dr. Brett Geithman
Rationale:
The following courses are recommended for approval to be implemented in the 2015-16 school year. All of the recommended courses are designed to either (1) help students prepare for college, (2) provide courses of interest for all students, include the "middle student," and/or (3) provide 21st century learning opportunities for our students. Even if the courses are approved, the existence of the actual courses in 2015-16 will depend on student sign-ups for these courses. 

AP Human Geography
CP Human Geography
AP Principles of Computing
AP Seminar
AP Research (Students may receive the AP Capstone Diploma) 
AP International Diploma
Bio Technology
Senior Seminar, Philosophy in Literature

     
 
Recommended Motion:
Approval is recommended.
Attachments:
AP Capstone Implementation Guide
AP Exam and Enrollment Data 2011-2014
AP Human Geography Course Description
AP International Diploma Implementation Guide
AP Principles of Computer Science Course Description
AP Research Course Description
AP Seminar Course Description
Biotechnology Course Description and Supplies List (Georgia)
Biotechnology Textbook Information
CP Human Geography Course Description
New Course Proposal Presentation 1.21.15
Senior Seminar, Philosophy in Literature Course Proposal
C.3. Approve Membership in the CalSTRS Funding Coalition
Speaker:
Dr. Dawnalyn Murakawa-Leopard
Rationale:
Assembly Bill 1469, signed into law by Governor Brown as part of the 2014-15 budget, increases member, employer and state contributions to the California State Teachers' Retirement System (CalSTRS) over the next several years and sets the program on a course to address the program’s current $73.7 billion funding gap and to fully fund the program within 32 years. State contributions will increase from 3.041% to 6.328%, employee contributions will increase from 8.15% to up to 10.25%, and district contributions will increase from 8.25% to 19.1%.  

While the CalSTRS unfunded liability was critical to resolve, the rate increases will result in costs to the district that are estimated at double what they are today and will impact the district's ability to implement the goals of the LCFF.  It is estimated that CalSTRS cost increases will consume about 20% of the dollars promised to districts to fully fund the LCFF, and districts will be required to meet these obligations before allocating resources to meet the goals of the LCAP.
  
The CalSTRS Funding Coalition will not ask the state to change the amount of funding provided in Proposition 98, nor will it ask for employers to pay less to fully fund CalSTRS.  Instead, it will ask for an appropriation within Proposition 98 to be set aside to address the increases in CalSTRS employer contribution costs.  In other words, the group will advocate for the funding for each annual increase in the employer’s share of CalSTRS should be “taken off the top” of new Proposition 98 revenues before the contribution toward closure of the LCFF gap is determined. 

          
     
 
Recommended Motion:
It is recommended that the Board authorize the District to apply for membership in the CalSTRS Funding Coalition.
Attachments:
CalSTRS Funding Coalition Information
C.4. Adopt Resolution No. 2015-2, Calling for the Repeal of the Local Reserves Cap.
Rationale:

SB 858, Sec. 27, Education Code 42127.01, will require school districts like MBUSD to spend their assigned and unassigned account balances down to no more than two times the minimum level of the statutory reserve for economic uncertainties in the fiscal year following the fiscal year in which the State of California makes a payment of any amount to the Public School System Stabilization Account. While it could take many years for the State of California to build up an adequate Public School System Stabilization Account, in one year, school districts would be forced to spend down their reserves and ending balances to levels that could jeopardize fiscal solvency.  This resolution would call upon the Legislature and the Governor to repeal or substantially change the language contained in Sec. 27 of SB 858 (Chapter 32, Statutes of 2014), now in Education Code 2127.01.

 
Recommended Motion:
It is recommended that the Board approve Resolution 2015-2.
Attachments:
Resolution 2015-2
D. PRESENTATION/DISCUSSION ITEMS
D.1. Governor's Budget UpdateWas edited within 72 hours of the Meeting
Speaker:
Dr. Dawnalyn Murakawa-Leopard
Rationale:
On January 9, 2015, the Governor released his Budget Proposal for the 2015-16 fiscal year.  The proposal reflects ongoing positive news for the state economy.  The Governor proposes to utilize ongoing healthy state revenue and increases in the Proposition 98 guarantee to continue to invest in the LCFF and to eliminate all deferrals.  In addition, the proposal also includes an allocation of $1.1 billion in discretionary one-time Proposition 98 funding for Common Core implementation, which will be accounted for as a payment of mandate reimbursement debts already owed to districts by the state.  

The Board will hold a Workshop to begin the Budget Development process for MBUSD on February 11; information about the Governor's Budget Proposal will provide a basis for that discussion.  However, as the Governor's Budget Proposal works its way through the state's budget development process, many changes can occur which may have impacts on the MBUSD budget.
 
Attachments:
Governor's Budget Proposal
D.2. WASC Self-Study from Mira Costa High School
Speaker:
Dr. Michael Matthews
Rationale:

Mira Costa High School is in the middle of a WASC (Western Association of Schools and Colleges) Accreditation year.  This means that the school is completing a comprehensive self-study which will be reviewed by a team of educators trained by WASC.  The WASC team will visit the campus for four days this spring to observe the school, and will make a recommendation for accreditation.  Mira Costa High School has had outstanding WASC reviews in the past, and always learns from the experience.

Dr. Ben Dale, Mira Costa High School Principal, has led many WASC teams reviewing other high schools.   Mr. Michael McAvin and Mr. Alan Zeoli are the self-study coordinators.  Other staff, students and parents participated on one of five staff-led Focus Groups who gathered data for the report in the areas of: Mission and Vision, Curriculum, Instruction, Assessment and Data Analysis, and School Culture and Safety.  

Mira Costa leaders will give the Board an overview of major conclusions of the self-study, using a presentation given to MCHS staff last week.

The following background information about WASC was extracted from the WASC website (ascwasc.org).

The Accrediting Commission for Schools, Western Association of Schools and Colleges (ACS WASC) is one of six regional accrediting associations in the United States. The Commission provides assistance to schools located in California, Hawaii, Guam, the Commonwealth of the Northern Marianas, American Samoa, the Federated States of Micronesia, the Republic of the Marshall Islands, and East Asia.

The original purpose of accreditation in the United States was designed to encourage the standardization of secondary school programs, primarily to ensure for the benefit of colleges and universities that graduating students had mastered a particular body of knowledge. However, today the process developed by the Accrediting Commission for Schools, Western Association of Schools and Colleges (ACS WASC), involves a dual purpose that continues the expectation that schools must be worthy of the trust placed in them to provide high quality learning opportunities, but with the added requirement that they clearly demonstrate that they are about the critical business of continual self-improvement.

Ultimately, the accreditation process is all about fostering excellence in the elementary, secondary, adult, postsecondary and supplementary education programs we accredit. Our fundamental cause involves helping schools meaningfully create the highest quality learning experience they can envision for all students. It is ACS WASC's consistent purpose to professionally support schools in creating for themselves a clear vision of what they desire their students to know and be able to do and then to ensure that efficient and relevant systems are in place that predictably result in the fulfillment of those expectations for every child.

The capacity of any organization to improve is directly related to its ability to recognize, acknowledge, and act on its identified strengths and limitations. The accreditation process is a vehicle that enables schools to improve student learning and school performance based on an analysis of those strengths and limitations. Participating schools must meet rigorous, research-based standards that reflect the essential elements of a quality and effective school, but again, must also be able to demonstrate engagement in as well as capacity to provide continuous school improvement.

The Accrediting Commission for Schools, Western Association of Schools and Colleges (ACS WASC) believes that the goal of any school should be to provide for successful student learning. Programs encompassing both the cognitive and affective components of learning should foster human growth and development and enable students to become responsible, productive members of the school community and of society. Each school should develop a school purpose to reflect its beliefs. For ongoing program improvement, each school should engage in objective and subjective internal and external evaluations to assess progress in achieving its purpose.

The Commission grants accreditation to a school based upon the following:

The presumption that the primary goals of accreditation are:

  • Certification to the public that the school is a trustworthy institution of learning
  • The improvement of the school's programs and operations to support student learning
  • The school's self-study and the visiting committee report provides compelling evidence that:
    • The school is substantially accomplishing its stated purposes and functions identified as appropriate for an institution of its type
    • The school is meeting an acceptable level of quality in accordance with the WASC criteria adopted by the Accrediting Commission.

The entire staff and representatives of the student body and community are involved in the preparation of the self-study, which is accomplished over a period of several months. ACS WASC provides training workshops to assist schools in conducting the self-study. During this phase, all staff members candidly assess the school’s strengths and areas needing improvement with respect to the criteria. Basically, the steps of the self-study are:

  • Understand the school improvement purpose of the self-study
  • Analyze and understand the criteria
  • Develop, clarify, and assess accomplishment of schoolwide student goals (learner outcomes)
  • Compare the school program to the criteria
    • Collect and analyze verifying information
    • Analyze and deliberate the results of the comparison
    • Agree on the status of the program
    • Agree on strengths and areas for improvement
    • Develop a schoolwide action plan to increase the effectiveness of the program for students
      • Decide on priorities based on self-study findings
      • Discuss possible solution steps
      • Agree on the action to be taken, by whom and when
      • Agree on ways to monitor and assess progress

 Working through numerous committees, staff members summarize their finding of this in-depth assessment which becomes part of a school self-study report. At least four weeks prior to the visit, this completed self-study is shared with members of a visiting committee composed of fellow educators.

 
E. CONSENT CALENDAR - INFORMATIONWas edited within 72 hours of the Meeting
E.1. EDUCATIONAL SERVICES - Dr. Brett Geithman
E.1.1. Approve contract with Cynthia Leathers and Shari Kaulig for Common Core Professional Development on 3/16/15
Rationale:
Attached is an agreement with Shari Kaulig and Cynthia Leathers, world languages staff developers, to design and facilitate a workshop focusing on Common Core State Standards for MBUSD World Languages teachers on March 16, 2015 . Ms. Kaulig and Ms. Leathers have taught all levels of Spanish and worked in grades 6-12.  Additionally, they facilitated Common Core professional development for MBUSD World Languages teachers on August 21-22, 2014, have many years of COACH workshop facilitation, and experience in teacher preparation at UCI and CSULB. 

To support MBUSD's 6-12 efforts in meeting the demands of the Common Core State Standards we are seeking to engage in a contract with Shari Kaulig and Cynthia Leathers, world languages staff developers.  The professional development days will be tailored to the specific goals and next steps identified by MBUSD teachers. 
 
Recommended Motion:
Approval is recommended.
Attachments:
Kaulig, Shari Consultant Agreement 1.21.15
Leathers, Cynthia Consultant Agreement 1.21.15
E.1.2. Approve Purchase of Peripheral Devices for Chromebooks for SBAC Testing
Rationale:
The State's new assessment program, aligned with the Common Core State Standards, is scheduled to be administered this spring in all public school districts throughout the State.  Unlike previous statewide tests, the new assessment will be administered electronically and online.  School districts must therefore make arrangements to have all students participating in the testing process use a computer or similar device (e.g. Chromebook) to access the new assessment system. 

Since the assessment will be provided in a multi-media format, it is required that students be provided with headphones so they will be able to hear audible test prompts and have access to a mouse.
 
Recommended Motion:
Approval is recommended.
Attachments:
School Outfitters Quote
E.1.3. Approval is requested by Manhattan Beach Middle School STEM elective classes to attend the CIMI outdoor science camp on Catalina Island.
Rationale:
MBMS students in the STEM elective classes request board approval to attend the CIMI outdoor science camp on Catalina Island.  The 34 male students and 29 female students along with teacher chaperones, Dr. Toni Brown, Rachel Thomas, Maggie Mabery, James Locke, Edward Naves, Dave Bakalyar, and Jeff Amaral, (three female and four male) will travel to Catalina Island on March 27-29, 2015, where they will participate in a variety of marine science labs and field activities providing them with learning opportunities that are not possible in the classroom.

The program will feature a custom curriculum that pushes the envelope of the existing classes to an advanced level, integrating Next Generation Science Standards and High School level curriculum in a project-centered format.  The students and their chaperones will travel to Fox Landing via Catalina Express and will stay at the CIMI (Catalina Island Marine Institute).  This trip is funded through a grant from Chevron.  One day of school will be missed (March 27, 2015).
 
Recommended Motion:
Approval is recommended.
Attachments:
CIMI Field Trip
E.1.4. Approve Mira Costa High School Model United Nations to attend the National High School Model UN Tournament in New York City, on March 2-8, 2015.
Rationale:
Approval is requested by Mira Costa High School Model United Nations to travel to New York City on March 2 - 8, 2015 to participate in the National High School Model UN Tournament. The 20 male students and 20 female students will travel via commercial airliner along with their chaperones (2 male and 2 female). The NHSMUN conference hosts over 2,000 high school students and takes place each year in New York City. The tournament is hosted by a staff of nearly 70 college and university undergraduates from countries around the world whose mission is to provide well-organized and intellectually stimulating conference for high school students. Scholarships will be provided; no cost will be borne by the district.
 
Recommended Motion:
Approval is recommended.
Attachments:
Model UN NYC
E.2. PERSONNEL - Mrs. Carolyn Seaton
E.2.1. Certificated Personnel Assignments, Orders, and Other Personnel Actions
Attachments:
Certificated Personnel Assignments, Orders, and Other Personnel Actions 01-21-15
E.2.2. Classified Personnel Assignments, Orders, and Other Personnel ActionsWas edited within 72 hours of the Meeting
Attachments:
Classified Personnel List for January 21
E.2.3. Approve revised job descriptions for Campus Security Staff, Campus Security Lead and Instructional Assistant, Physical Education as approved by the Personnel Commission.
Rationale:
On Tuesday, December 2, the MBUSD Personnel Commission approved revised job descriptions for the positions of Campus Security Staff, Campus Security Lead and Instructional Assistant, Physical Education. It is recommended that the Board also approve these revised job descriptions at this time.
 
Attachments:
Campus Security Lead
Campus Security Staff
Instructional Assistant - Physical Education
E.2.4. Approve Job Description, TOSA, Data and Assessment.Was edited within 72 hours of the Meeting
Rationale:
Under the direction of the Executive Director, Educational Services, the Teacher on Special Assignment (TOSA)—Data and Assessment oversees and maintains the District’s data and assessment plan.  The TOSA, Data and Assessment works with staff on state and local assessments, data collection, analysis, and presentation.  Currently, Dr. Christopher Moggia holds this position for the District.  This is a new job description.  
 
Recommended Motion:
Approval is recommended.
Attachments:
TOSA Data and Assessment
E.2.5. Ratify Amendment to Consultant Agreement with Nina Andrews, Energy Education Specialist.
Rationale:
Dr. Murakawa-Leopard and Mrs. Seaton reviewed the approved contract with Ms. Andrews for the period of November 1, 2014, to June 30, 2015, and determined that it needs to be increased at the rate of $100 more monthly.  Because this contract began on November 1, 2014, a ratification is recommended.  
 
Recommended Motion:
Ratification is recommended.
Attachments:
Consultant Agreement with Nina Andrews
E.2.6. Approve Student Teaching Agreement between Grand Canyon University and Manhattan Beach Unified School District.
Rationale:
Section 4320 of the California Education Code allows the Governing Board of any school district to enter into agreements with a state college, the University of California, or any other university or college accredited by the State Board of Education as a teacher education institution, to provide teaching experience through student teaching to students enrolled in teacher training curricula. Grand Canyon University would like to enter into a student teaching agreement with the Manhattan Beach Unified School District from November 10, 2014, to June 30, 2016. 
 
Recommended Motion:
Approval is recommended.
Attachments:
Student Teaching Agreement - Grand Canyon University and MBUSD
E.2.7. Ratify Amendment to Contract with Lucille Bertein for support provided to the MBUSD Food & Nutrition Services Department.
Rationale:
Consultant Lucille Bertein will focus on menu and product specification information and updating the menu planning and inventory databases. With new Federal Regulations that are now required, Ms. Bertein will update and then maintain the data and assist in this capacity, especially in anticipation of the District's upcoming Administrative Review. Please note that many districts have such a position on an ongoing basis whether permanent or as a consultant.

Ms. Bertein asked that the item on the contract pertaining to her having separate insurance be removed and has signed a hold harmless agreement (attached) in lieu.  The District's legal counsel has advised that the hold harmless agreement is sufficient.  
 
Recommended Motion:
Ratification is recommended.
Attachments:
Lucille Bertein Contract and Hold Harmless Agreement
E.2.8. Approve staff to attend the California Teacher of the Year celebration in Sacramento, California, on February 16, 2015, in the amount of $4,000, including the cost of airfare, lodging, transportation to the hotel and airport, and tickets to the event.
Speaker:
Rationale:
Manhattan Beach Middle School science teacher Maggie Mabery is the California Teacher of the Year who is representing our state at numerous events throughout the coming year.  A gala is occurring in Sacramento on February 16, 2015, during which Mrs. Mabery and the other four California Teachers of the Year will be honored.  It is recommended that the Board approve $4,000 to support staff to attend this event including the cost of airfare, lodging, transportation to the hotel and airport, and tickets to the event.  
 
Recommended Motion:
Approval is recommended.
E.3. BUSINESS - Dr. Dawnalyn Murakawa-Leopard
E.3.1. Approve the 2015 Federal Mileage Rate increase by one and one-half cents, to 57.5 cents per mile, effective January 1, 2015.
Rationale:
Effective January 1, 2015, the Internal Revenue Service approved mileage rate increased by one and one-half cent to 57.5 cents per mile.  The district has historically matched the approved federal mileage rate for reimbursements.  Staff is therefore recommending the mileage for purpose of reimbursement be established at 57.5 cents, effective January 1, 2015. 
 
Recommended Motion:
Approval is requested to adjust the district mileage rate in accordance with the Internal Revenue Service (IRS) standard mileage reimbursement rate.
Attachments:
Federal Mileage Rate January 2015
E.3.2. Accept, with thanks, a gift to the District, from Jeffrey & Mary Sherman.
Rationale:
In accordance with Board Policy #3290, it is the right of the Board to accept all gifts to the District, monetary and material. 

We recently received a gift from Jeffrey & Mary Sherman.
 
Recommended Motion:
It is recommended the Board of Trustees accept a gift to the District from Jeffrey & Mary Sherman.
E.3.3. Ratify Claim Rejection from LaMar B. Brown, Robinson Calcagnie Robinson Sharpiro Davis, on behalf of Shellye Jones.
Rationale:
A claim against public entity was received by the Manhattan Beach Unified School District on or about November 6, 2014 from LaMar B. Brown, Robinson Calcagnie Robinson Sharpiro Davis,  on behalf of Shellye Jones.
 
Recommended Motion:
That the Board of Trustees of Manhattan Beach Unified School District ratify rejection of this claim.
E.3.4. Accept Developer Fee report for the month of December 2014
Rationale:
The attached material details the District's share of Developer Fees collected during the month of December 2014.  The total received for the month of December is $5,122.77.  Developer Fees are budgeted in the Capital Facilities Fund (Fund 25).
 
Recommended Motion:
It is recommended the Board of Trustees accept the December 2014 report for receipt of Developer Fees.
Attachments:
Developer Fee Totals 2014 2015
Developer Fees December 2014
E.3.5. Approve proposal with NIC Partners, Inc. to install 40 internet access data drops at Mira Costa High School
Rationale:
Instructional staff has requested installation of 40 internet access drop in the new digital photography classroom at Mira Costa High School, in order to provide internet access to all 40 computer desktops that will be relocated from Rm. 116 to Rm. 112.
 
Recommended Motion:
It is recommended the Board of Trustees a proposal by NIC Partners, Inc., of Rancho Cucamonga, CA., to install 40 internet access data drops in the new digital photography class (Rm. 112) at Mira Costa High School.
Attachments:
NIC Proposal for Mira Costa Room 112
E.3.6. Ratify the purchase of equipment from State Electric of Redondo Beach, California, for the replacement of switch gear at Grand View Elementary School.
Rationale:
Recently, the main switch gear providing electrical service at Grand View Elementary School failed.  In order to provide electricity to the school it was necessary to replace this equipment.
 
Recommended Motion:
It is recommended that the Board ratify the purchase of equipment to replace the main electrical service at Grand View Elementary School.
Attachments:
Proposal - State Electric
E.3.7. Approve Williams Quarterly Report
Rationale:
One of the provisions of the Williams legislation is that all school districts shall report summarized data on the nature and resolution of all complaints received on a quarterly basis to the County Superintendent of Schools (AB 2727, Education Code Section 35186.d). These reports are due quarterly. 
 
Recommended Motion:
It is recommended the Board of Trustees approve the attached quarterly Williams Report.
Attachments:
Williams Quarter Report 2nd Qtr Oct 1 - December 31, 2014
E.3.8. Approve Staff Development provided by Pearson to provide PowerSchool Master Schedule Training
Rationale:
In order to provide support and training for middle school and high school staff in the development of the master schedule, a 3-day on site advanced training workshop is proposed.
 
Recommended Motion:
It is recommended that the Board approve staff development provided by Pearson for PowerSchool Master Scheduling.
Attachments:
Pearson Training Proposal
E.3.9. Approve Notice of Completion for Miller Environmental, lnc., for work completed on the Finger Building Abatement Project at Mira Costa High School
Rationale:
Pursuant to Section 3093 of the Civil Code (CC), the Board issues a Notice of Completion to contractors when projects are completed.  The Notice of Completion allows the District to release to the contractor any retention monies being held after the required time of 35 days from filing the Notice of Completion with the County Recorder’s Office. 

On May 1, 2013, the Board awarded a contract to Miller Environmental, Inc., of Orange, California, as the responsible bidder submitting the lowest responsive bid for completion of the Finger Building Abatement Project at Mira Costa High School. District staff affirms that Miller Environmental has successfully completed the work they were contracted to perform at Mira Costa High School. 
 
Recommended Motion:
Staff recommends the Board issue a Notice of Completion to Miller Environmental, lnc., for work completed on the Finger Building Abatement Project at Mira Costa High School.
Attachments:
Notice of Completion - Miller Environmental
E.3.10. Approve Renewal of Microsoft License Agreement, in the amount of $39,923.79, to be paid out of the General Fund.
Rationale:
It is necessary to renew the district's licensing agreement with Microsoft.  The proposal from Insight reflects a promotional offer to provide two years of the Microsoft Desktop Education License (including Windows Desktop operating systems (Windows 7, Windows 8, Windows for Tablet 7 & 8) and Microsoft Office for Windows and Mac), the Microsoft System Center Configuration Manager License (Server Software that centrally manages all Windows Server Operating Systems) and the Microsoft Exchange Server License (the license for our District email servers) for the price of one year.  The rest of the licenses will be for a term of one year, the standard renewal length.
 
Recommended Motion:
It is recommended that the Board approve the renewal of the district's licensing agreement with Microsoft.
Attachments:
Insight Proposal - Microsoft Licensing
F. BOARD BUSINESS
F.1. Adopt revised Manhattan Beach Unified School District Board Policy 6112, School Day. Review revised Manhattan Beach Unified School District Administrative Regulation 6112, School Day (Mrs. Seaton and Dr. Geithman)
Speaker:
Mrs. Carolyn Seaton
Rationale:

California law specifies the minimum length of the school day for elementary and secondary schools.  Pursuant to Education Code 46114, the minimum school day in grades K-8 may be computed by determining the average number of minutes over 10 consecutive school days (i.e., the number of minutes of attendance in any 10 consecutive school days, divided by 10). Education Code 46142 authorizes the minimum school day in junior high and high schools to be computed by averaging the number of minutes over two consecutive school days. The district will be in compliance if the average is at least the minimum day required by law, even if the number of minutes in any one school day is less than the minimum required school day. However, Education Code 46114 and 46142 provide that no single school day may be less than 60 minutes for kindergarten, 170 minutes for grades 1-3, or 180 minutes for grades 4-12.

The Governing Board may extend the school day under the incentive funding offered pursuant to Education Code 46200-46205 and in accordance with collective bargaining agreements. Education Code 46201.2 provides that, between the 2009-10 and 2014-15 school years, any district receiving this incentive funding may reduce the school year by up to five instructional days or the equivalent number of instructional minutes without incurring financial penalties; also see BP 6111 - School Calendar.

Also, the state legislature has addressed recent national interest in children’s physical well-being and the growing trend of childhood obesity with recommendations for the elementary school day. Pursuant to Education Code 33350, the California Department of Education encourages districts to provide daily recess periods for elementary students, featuring time for unstructured but supervised play. In addition, the Superintendent of Public Instruction's Task Force on Obesity, Type 2 Diabetes, and Cardiovascular Disease recommends that students in grades K-6 be provided with recess or other physical activity breaks at least once per 120 minutes of instruction. The National Association for Sport and Physical Education recommends daily recess breaks of at least 20 minutes each day.

MBUSD Board Policy 6112, School Day, has been updated to include material regarding the length of the school day for students with disabilities and the minimum amount of recess time in elementary schools, and moves material from AR to BP regarding requirements for board consultations and public hearings prior to establishing a block schedule.

The supporting regulation has also been updated to clarify legal requirements pertaining to the minimum and maximum school day at various grade levels and to reflect the minimum number of courses in which high school seniors must be enrolled. It further expands material on exceptions to the 240-minute minimum school day for grades 9-12 to include regional occupational centers, concurrent enrollment in colleges classes, evening high schools, and, as added by new law (SB 1316, 2012), early and middle college high schools.

 
Recommended Motion:
Adoption of Board Policy 6112 and review of Administrative Regulation 6112 are requested.
Attachments:
BPAR 6112 School Day
F.2. Adopt revised Manhattan Beach Unified School District Board Policy 6142.6, Visual and Performing Arts Education.
Speaker:
Mrs. Seaton and Dr. Geithman
Rationale:

State law requires that visual and performing arts be included in the course of study offered in grades 1-6 (Education Code 51210) and grades 7-12 (Education Code 51220); see AR 6143 - Courses of Study. In addition, Education Code 51225.3 requires completion of one course in visual or performing arts, foreign language (including American Sign Language), or career technical education for high school graduation; see BP 6146.1 - High School Graduation Requirements.

The State Board of Education (SBE) has adopted content standards for visual and performing arts, including standards for dance, music, theatre, and visual arts at each grade level for grades K-8 and as a cluster for grades 9-12. The following revised policy reflects the major strands of the state content standards.

Pursuant to Education Code 60200, the SBE adopts basic instructional materials for use in grades K-8, including materials for visual and performing arts; see BP/AR 6161.1 - Selection and Evaluation of Instructional Materials. Education Code 60210 authorizes the Governing Board to select materials that have not been approved by the SBE provided that the materials are aligned with state academic content standards and the majority of participants in the review process are teachers assigned to the subject area or grade level for which the materials will be used. For grades 9-12, Education Code 60400 and 60411 authorize the Board to select district instructional materials that meet criteria specified in law.

MBUSD Board Policy 5146 has been updated to delete the program requirements related to Arts and Music Block Grants since new law (AB 97) redirects funding for these grants into the Local Control Funding Formula (LCFF). Revised policy also reflects law which now allows the district to select non-SBE-approved instructional materials for grades K-8 provided the materials are aligned to state     standards and selected through a process involving a majority of teachers.   

 
Recommended Motion:
Adoption is recommended.
Attachments:
Board Policy 6142.6, Visual and Performing Arts Education
F.3. Adopt revised Manhattan Beach Unified School Board Policy 6142.92, Mathematics Instruction
Speaker:
Mrs. Seaton and Dr. Geithman
Rationale:

Education Code 51210 and 51220 require that mathematics, including mathematical concepts and understandings, operational skills, and problem solving, be included in the course of study offered in grades 1-12; see BP 6143 - Courses of Study. In addition, Education Code 51224.5 specifies that the adopted course of study for grades 7-12 must include algebra and that, as part of the two courses in mathematics required for high school graduation pursuant to Education Code 51225.3, students must complete coursework that meets or exceeds the rigor of the content standards for Algebra I adopted by the State Board of Education (SBE); see BP 6146.1 - High School Graduation Requirements.

The Common Core State Standards (CCSS) for mathematics, adopted in November of 2013, are based on the three principles of (1) focus, placing strong emphasis on the concepts in the standards so that students have sufficient time to think about, practice, and integrate new ideas; (2) coherence, linking topics across grade levels and establishing connections with other topics; and (3) rigor, requiring that conceptual understanding, procedural skills and fluency, and applications be pursued with equal intensity.

All California schools are expected to implement the CCSS in the 2014-2015 school year.  The SBE recently adopted the Mathematics Framework for California Public Schools: Kindergarten Through Grade Twelve to reflect these standards. In addition, the state assessment system is transitioning to the California Assessment of Student Performance and Progress that is aligned with the CCSS; see BP/AR 6162.51 - State Academic Achievement Tests.

Education Code 51284, as amended by AB 166 (Ch. 135, Statutes of 2013), requires that, concurrent with the next revision of textbooks or the curriculum framework in mathematics, the SBE ensure the integration of financial literacy, including, but not limited to, budgeting and managing credit, student loans, consumer debt, and identity theft security.

In addition, the CCSS for higher mathematics for secondary students replace the unique Grade 8 Algebra course with an Algebra I course that covers the same content regardless of the grade level of the student taking the course. Thus, students who are not ready to take Algebra in grade 8 may take an alternate path. As revised, the higher mathematics standards are organized into both conceptual categories and model courses, which may be delivered using a traditional pathway (i.e., Algebra I, Geometry, Algebra II) or an integrated pathway (i.e., Mathematics I, II, and III) in which each course contains standards from all six conceptual categories. The CCSS also provide for two advanced courses: (1) Advanced Placement Statistics and Probability and (2) Calculus.

Important to the funding for professional development opportunities to meet the requirements of CCSS is the passage of AB 97 (Ch. 47, Statutes of 2013) which has eliminated the Professional Development Block Grant (Education Code 41530-51532) and the Mathematics and Reading Professional Development Program (Education Code 99230-99242). These funding sources have been redirected into the local control funding formula.  Now, at its discretion, the district may use the above mentioned funding sources to meet any local need related to these and other instructional programs.

Finally, as a condition of receiving funds for instructional materials from any state source, Education Code 60119 requires the Governing Board to annually hold a public hearing to determine whether each student in the district has sufficient standards-aligned textbooks or instructional materials in mathematics and other specified subjects to use in class and to take home. For a definition of "sufficiency" for this purpose and a sample Board resolution, see BP/E 6161.1 - Selection and Evaluation of Instructional Materials.

Manhattan Beach Unified School District Board Policy 6142.92, Mathematics Instruction, has been updated to reflect the Common Core State Standards and new state curriculum framework for mathematics. The revisions also (1) reflect new law (AB 166, 2013) which requires the State Board of Education, concurrent with the next revision of textbooks or the curriculum framework in mathematics, to ensure the integration of financial literacy; (2) reflect new law (AB 97, 2013) which eliminates the Professional Development Block Grant and the Mathematics and Reading Professional Development Program; and (3) added material on program evaluation.

 
Recommended Motion:
Adoption is recommended.
Attachments:
Board Policy 6142.92, Mathematics Instruction
F.4. Adopt revised Manhattan Beach Unified School Board Policy 6141.5, Advanced Placement. Delete Manhattan Beach Unified School District Administrative Regulation 6141.5, Advanced Placement.
Speaker:
Mrs. Seaton and Dr. Geithman
Rationale:

To encourage district students to challenge themselves academically, develop college-level skills, and be more competitive when applying for admission to postsecondary institutions, the Governing Board desires to offer opportunities to high school students to take Advanced Placement (AP) courses and pass AP examinations.

To meet the direction from the Board, the Superintendent or designee shall make all efforts to encourage students to participate in AP courses and to take end-of-year AP exams by creating and maintaining support systems for students desiring to take AP courses and end-of-year AP exams. 

To provide guidelines for administrators and AP teachers regarding the curricular and resource requirements of AP courses, the College Board has created a voluntary audit process. The AP audit specifies a set of expectations established by college and university faculty for college-level courses. Courses that meet or exceed these expectations will be authorized to use the "AP" designation on students' transcripts. In addition, approved courses are listed in the AP Course Ledger which is used by colleges to confirm high school course content. Schools that offer the AP exam without labeling the school's courses as AP on students' transcripts do not need to participate in the audit. 

Manhattan Beach Unified School District Board Policy 6141.5, Advanced Placement, has been updated to reflect the self-repeal of law providing state grants to reduce the cost of Advanced Placement (AP) examination fees for economically disadvantaged students and new law (AB 97, 2013) which redirected that funding and funding for the gifted and talented education program, into the Local Control Funding Formula (LCFF).

The supporting Regulation has been deleted because of self-repeal of legal requirements related to state grants for reducing AP examination fees.

 
Recommended Motion:
Adoption of revised Board Policy 6141.5, Advanced Placement and deletion of Administrative Regulation 6141.5, Advanced Placement are recommended.
Attachments:
Board Policy and Administrative Regulation 6141.5, Advanced Placement
F.5. Adopt revised Manhattan Beach Unified School District Board Policy 6179, Supplemental Instruction. Delete Manhattan Beach Unified School District Administrative Regulation 6179, Supplemental Instruction.
Speaker:
Mrs. Seaton and Dr. Geithman
Rationale:

Education Code 48070.5 mandates that districts adopt policy indicating the manner in which opportunities for remedial instruction will be provided to students who are recommended for retention or who are identified as being at risk for retention. Although categorical program funding for supplemental instruction for students who have been retained or recommended for retention (Education Code 37252.2) and for students in grades 2-6 who have been identified as being at risk of retention (Education Code 37252.8) has been redirected into the local control funding formula pursuant to AB 97, Statutes of 2013), the requirement to provide remedial instruction to such students was not eliminated. The District may design supplemental instructional programs for these purposes in a manner that meets district and student needs, provided it complies with Education Code 48070.5.

In addition, Education Code 60851 requires districts to provide supplemental instruction to students in grades 7-12 who do not demonstrate "sufficient progress" toward passing the California High School Exit Examination. Although categorical program funding for such instruction (Education Code 37252) has   been redirected into the local control funding formula pursuant to AB 97 (Ch. 47, Statutes of 2013), the requirement to provide supplemental instruction for this purpose was not eliminated. Districts may design supplemental instructional programs in a manner that meets district and student needs, provided they comply with Education Code 60851. However, Education Code 60851 clarifies that districts are not required to provide supplemental services using resources that are not regularly available to a school or district.

Further, although Education Code 37252.8-37254 provides for supplemental instructional programs for students in grades 2-6 having academic deficiencies in mathematics or English language arts, K-12 students seeking enrichment in core academic subjects, and students failing to pass the high school exit exam by the end of grade 12, AB 97 (Ch. 47, Statutes of 2013) redirected the funding for those categorical programs into the local control funding formula. In addition, AB 97 redirected funding for the Pupil Retention Block Grant (Education Code 41505-41506), which allowed funding to be used for the purposes of intensive reading or algebra programs, into the local control funding formula. At its    discretion, the district may continue to offer supplemental instruction for these or other purposes in accordance with the goals and strategies identified in its Local Control and Accountability Plan (LCAP); see BP/AR 0460 - Local Control and Accountability Plan.

Supplemental instruction, in addition, may be offered to students in targeted at-risk student groups identified in the district's LCAP. Pursuant to Education Code 52060, as added by AB 97 (Ch. 47, Statutes of 2013), the LCAP must include annual goals to be achieved for all students and for each numerically significant subgroup as defined in Education Code 52052, which may include ethnic subgroups, socioeconomically disadvantaged students, English learners, students with disabilities, and foster youth if there are at least 30 students in the subgroup (or at least 15 foster youth) in the school or district.

MBUSD Policy 6179 has been updated to reflect new law (AB 97) which redirects funding for supplemental instruction programs into the LCFF. The revision also clarifies which programs are still required by law and which are discretionary, and reflects new law (AB 484) which establishes a new state assessment system, thereby affecting the criteria that may be used to determine student eligibility for supplemental instruction based on lack of sufficient progress toward passing the high school exit exam.

MBUSD Administrative Regulation 6179 has been deleted since funding for supplemental instruction programs was redirected into the LCFF pursuant to new law (AB 97).  When appropriate, some concepts have been moved to the updated policy.           

 
Recommended Motion:
Adoption of revised Board Policy 6179, Supplemental Instruction, and deletion of Administrative Regulation 6179, Supplemental Instruction, are recommended.
Attachments:
Board Policy and Administrative Regulation 6179, Supplemental Instruction
F.6. Adopt mandated and revised Manhattan Beach Unified School District Board Policy 6178, Career Technical Education. Review Manhattan Beach Unified School District mandated and new Administrative Regulation 6178, Career Technical Education
Speaker:
Mrs. Seaton and Dr. Geithman
Rationale:

State model curriculum standards for CTE for grades 7-12 integrate the state's academic content standards with industry-specific knowledge and skills in 58 career pathways organized into 15 industry sectors: agriculture and natural resources; arts, media, and entertainment; building trades and construction; education, child development, and family services; energy and utilities; engineering and design; fashion and interior design; finance and business; health science and medical technology; hospitality, tourism, and recreation; information technology; manufacturing and product development; marketing, sales, and service; public services; and transportation. The state's curriculum framework for CTE provides guidance in implementing the state content standards. Any district that adopts a course of study that meets or exceeds the state model curriculum standards will be deemed to have satisfied the   requirement of Education Code 51228 that the district offer students in grades 7-12 the opportunity to attain entry-level employment skills in business or industry upon high school graduation; see BP 6143 - Courses of Study.

Beginning in the 2012-13 school year, Education Code 51225.3, as amended by AB 1330 (Ch. 621, Statutes of 2011), authorizes the Board to include a course in CTE as an alternative to the visual or performing arts or foreign language course requirement for high school graduation; see BP 6146.1 - High School Graduation Requirements.

The following mandated policy is updated to list types of career technical education (CTE) programs that may be offered, reflect concepts of linked learning based on definition in law (AB 790, 2011) which establishes a pilot project, reflect law (AB 1330, 2011) which allows districts to establish CTE as an optional graduation requirement, and reflect new law (AB 1304) which authorizes the CTC to issue a "recognition of study in linked learning" following a teacher's completion of an approved course. Updated policy also includes a goal to focus on high-skill, high-wage, high-demand occupations; provides examples of work-based learning opportunities; expands language re: collaboration with postsecondary institutions; and reflects the requirement to disaggregate program evaluation data.

The supporting new regulation includes a section on regional occupational centers/programs stating basic program goals and linking to BP 6178.2 - Regional Occupational Center/Program. Education Code 52301 authorizes the establishment of an ROC/P by (1) the County Superintendent of Schools, with the approval of the State Board of Education (SBE); (2) two or more districts maintaining high schools, with the approval of the SBE and the County Superintendent; or (3) a single district with an average daily attendance (ADA) of 50,000 or more located in a class 1 county or a district with an ADA of 100,000 or more located in a class 2 county, as defined in Education Code 1205. ROC/P courses are open to secondary students, with priority enrollment given to students ages 16-18 or in grades 11-12. See BP 6178.2 - Regional Occupation Center/Program for additional program requirements.

 
Recommended Motion:
Adopt Board Policy 6178, Career Technical Education and review Administrative Regulation 6178, Career Technical Education.
Attachments:
Board Policy and Administrative Regulation 6178, Career Technical Education
F.7. Adopt Revised Manhattan Beach Unified School Board Policy 6162.54, Test Integrity/Test Preparation
Speaker:
Mrs. Seaton and Dr. Geithman
Rationale:

Pursuant to Education Code 60640-60649, as amended by AB 484 (Ch. 489, Statutes of 2013), beginning in the 2013-14 school year, the state assessment system transitioned from the Standardized Testing and Reporting program to the California Assessment of Student Performance and Progress (CAASPP); see BP/AR 6162.51 - State Academic Achievement Tests.

AB 484 also amended Education Code 60611 to prohibit districts from implementing any program for the sole purpose of test preparation for state assessments. In the amendment to Education Code 60611, Ch. 489, Statutes of 2013 did clarify that districts are not prohibited from using materials to familiarize students with item types or the computer-based testing environment used in the CAASPP.  The Smarter Balanced Assessment Consortium provides a practice and training test site which offers opportunities for administrators, students, and others to become familiar with the online testing environment before taking an actual online assessment. Additional guidance on appropriate test preparation is also available in the California Department of Education's (CDE) Guidelines on Academic Preparation for State Assessments 5 CCR 854, which addressed the limited use of practice tests provided by the publisher of the state assessments, was repealed by Register 2014, No. 6.  

Manhattan Beach Unified School District Board Policy 6162.54, Test Integrity/Test Preparation, has been updated to reflect New Law (AB 484, 2013) which establishes the CAASPP assessment system, prohibits use of a program for the sole purpose of test preparation for state assessments, and allows districts to familiarize students with item types or the computer-based testing environment used in the CAASPP. The revision further deletes material reflecting state regulations on test preparation repealed by Register 2014, No. 6.

 
Recommended Motion:
Adoption is recommended.
Attachments:
Board Policy 6162.54, Test Integrity Test Preparation
F.8. Adopt Revised Manhattan Beach Unified School District Board Policy 1330 and Review Revised Administrative Regulation and Revised and New Exhibits 1330, Use of School Facilities.
Speaker:
Dr. Dawnalyn Murakawa-Leopard
Rationale:

Education Code 38133 mandates that the Governing Board develop rules and regulations related to the management, direction, and control of school facilities.

Pursuant to Education Code 38130-38138 (the Civic Center Act), school facilities are civic centers and, under certain circumstances, members of the school community must be allowed to use them for specified purposes. In granting access for use of school facilities to district residents and community groups, the Board must carefully avoid discriminating against certain individuals, groups, or viewpoints and thereby violating constitutional requirements, including their free speech rights. In Good News Club v. Milford Central School, the U.S. Supreme Court held that the school district violated the club's free speech rights when it denied the club use of school facilities for after-school meetings because of the religious nature of the meetings.

Recognizing certain restrictions, the district may charge fees for use of school facilities as well as authorize free use to nonprofit organizations, clubs, or associations organized to promote youth and school activities.  Education Code 38134 authorizes districts to charge an amount "not to exceed" direct costs for the use of school facilities or grounds by community groups and entities and mandates that each district adopt a policy specifying the activities and organizations that shall be charged up to direct costs. The code goes on to state that if the district allows any group to use the facilities for religious services, the group must be charged "at least" direct costs.

Education Code 38134 lists the nonprofit organizations, clubs, and organizations that promote youth and school activities. As amended by SB 1404 (Ch. 764, Statutes of 2012), Education Code 38134 now includes the YMCA and religious organizations or churches that arrange for and supervise sports league activities for youth among these nonprofit groups. In addition, Education Code 38134, as amended by SB 1404 (Ch. 764, Statutes of 2012),  specifically defines "direct costs"until January 1, 2020. SB 1404 further requires that the State Board of Education, no later than December 31, 2013, adopt regulations for determining "the proportionate share" and the specific allowable costs that a district may include in calculating direct costs of the use of its facilities or grounds.

Revised Board Policy 1330 reflects new law (SB 1404, 2012) which (1) modifies the definition of "direct costs" that may be charged for community use of school facilities or grounds and (2) includes the YMCA and religious organizations/churches that arrange for and supervise youth sports league activities among the nonprofit organizations, clubs, and associations that may be allowed the use of school facilities or grounds without charge.  Further, the updated policy adds statements on joint use of school facilities and references BP 1325 - Advertising and Promotion for guidance on advertisements on school facilities.

Revised Administrative Regulation 1330 clarifies responsibilities of groups or organizations using school facilities, including a requirement to provide evidence of insurance against claims arising out the group's own negligence. The updated regulation also has moved material from the regulation to the board policy in reference to authority to grant the use of school facilities on those days on which the school is closed.

New Exhibit 1330 provides a sample form for requiring a group or organization to (1) indicate its agreement to expressly comply with district restrictions on the use of facilities and (2) indicate its recognition of its liability for any damage or injury caused by its negligence.

 
Recommended Motion:
It is recommended that the Board adopt revised Board Policy 1330, Use of School Facilities; and review revised Administrative Regulation 1330, Use of School Facilities and revised and new Exhibits 1330, Use of School Facilities
Attachments:
AR 1330 Use of School Facilities
BP 1330 Use of School Facilities
E 1330 Use of School Facilities
F.9. Adopt Revised Manhattan Beach Unified School District Board Policy 3280, Sale or Lease of District Owned Property.
Speaker:
Dr. Dawnalyn Murakawa-Leopard
Rationale:

Education Code 17455 authorizes the sale, or lease of up to 99 years, of any district real property together with any personal property located thereon without taking a vote of the electors of the district. To do so, the property must not or will not be needed by the district, and the district must follow the procedures under Education Code 17387-17391. When a district is selling any property or leasing it with an option to purchase, Education Code 17464 lists the public entities that have priority to lease or purchase surplus district properties and the types of notice that the district must provide such entities before disposing of the property.

Pursuant to Education Code 17457.5, as amended by AB 86 (Ch. 48, Statutes of 2013), an offer to sell the property must first be extended to a charter school that: (1) projects an in-district average daily attendance of at least 80 students for the following fiscal year, (2) submitted a written request to the district to be notified of surplus property offered for sale or lease by the district, and (3) intends to use the property exclusively to provide instruction or instructional support.

Under certain circumstances, districts may also need to comply with Education Code 17485-17500 (the Naylor Act), which require the granting of priority to public agencies when disposing of any district property that includes a playground, playing field, or land with an outdoor recreational purpose. Under certain conditions, the district may grant priority to licensed child care providers pursuant to Education Code 17458 or may sell surplus property for less than fair market value to public entities for recreational purposes pursuant to Education Code 17230.

When proposing the sale or lease of surplus property, the district must also comply with the California Environmental Quality Act, Public Resources Code 21000-21177

Further, pursuant to Education Code 17388, before surplus real property is sold or leased, the Governing Board must appoint an advisory committee to advise the Board on the disposition of such property. Education Code 17389 requires that the advisory committee be representative of specific groups within the community and be composed of not less than seven nor more than 11 members (commonly referred to as a "7-11 committee").

Pursuant to Education Code 17462, the proceeds derived from the sale or lease of surplus property must be used for capital outlay or maintenance. However, proceeds from the sale or lease with an option to purchase may be deposited in the district's general fund when the Board and State Allocation Board (SAB) determine that the district has no anticipated need for additional sites or building construction for the next 10 years and no major deferred maintenance requirements. Thus, districts may not apply to the state for new construction or modernization funding during that time period unless certain conditions specified in Education Code 17462 are satisfied.

In addition, Education Code 17462 requires that the proceeds be used for one-time expenditures and prohibits the use for ongoing expenditures. 2 CCR 1700 defines "ongoing expenditures" as costs paid by a district's general or special fund in support of salaries. However, 2 CCR 1700 creates an exception and authorizes the use of such proceeds, if approved by the SAB, for one-time funding to reduce a district's unfunded liability for other postemployment benefits (OPEBs) (i.e., medical, dental, vision, hearing, life insurance, long-term care, long-term disability, and other nonpension benefits for retired employees). For information about prefunding OPEBs and reporting the district's liability for OPEBs, see BP 3100 - Budget and AR 3460 - Financial Reports and Accountability.

As amended by AB 86 (Ch. 48, Statutes of 2013), Education Code 17463.7 has extended, until January 1, 2016, the authority to use the proceeds from the sale of surplus real property, along with the proceeds from any personal property located on that real property, for any one-time general fund purpose.  Prior to exercising this authority, Education Code 17463.7 requires the Board to adopt a plan for expending the resources and to make specific certifications to the SAB, as specified in Board policy. Education Code 17463.7 contains additional requirements applicable to the sale of property purchased with proceeds from a local general obligation bond or revenue from developer fees.

MBUSD policy 3280 has been updated to reflect new law (AB 86, 2013) which requires districts to first offer to sell surplus district property to a charter school that projects an in-district average daily attendance of at least 80 students, has requested to be notified of surplus property to be offered for sale or lease, and intends to use the property exclusively to provide instruction or instructional support. The revision also reflects new law (AB 86, 2013) which authorizes the State Allocation Board, under specified conditions, to reclaim funds from districts selling any property purchased, constructed, or modernized within the previous 10 years with funds received from a state school facilities funding program.

 
Recommended Motion:
It is recommended that the Board adopt revised Board Policy 3280, Sale or Lease of District Owned Property.
Attachments:
BP 3280 Sale or Lease of District Owned Property
F.10. Adopt Revised Manhattan Beach Unified School District Board Policy 3551 and Review Revised Administrative Regulation 3551, Food Service Operations/Cafeteria Fund.
Speaker:
Dr. Dawnalyn Murakawa-Leopard
Rationale:

Pursuant to 7 CFR 210.9, 210.14, and 220.7, districts participating in the National School Lunch and/or Breakfast program (42 USC 1751-1769j, 1773) must maintain a nonprofit school food service program. MBUSD is such a district. Revenues received through the program may be used only for the operation or improvement of the food service program, except that such revenues must not be used to purchase land or buildings or construct buildings unless otherwise approved. Authorized expenditures are defined in the California Department of Education's (CDE) California School Accounting Manual.

State and federal law (Education Code 49550; 42 USC 1758, 1773) require that all students eligible for free and reduced-price meals receive a reimbursable meal during each school day which must be the same meal choice offered to noneligible students; see BP/AR 3553 - Free and Reduced Price Meals. California Department of Education (CDE) Management Bulletin USDA-SNP-01-2008 clarifies that districts therefore cannot serve an alternate meal (i.e., a meal that is different than the day's advertised meal) to a student eligible for reduced-price meals who does not have the ability to pay on a given day. However, payment and pricing policies for full-price meals are at the discretion of the district and may include decisions on whether or not to extend credit or provide an alternate meal to students in the event of nonpayment.

Pursuant to Education Code 38084, the district may determine meal prices consistent with the goal of paying the costs of maintaining the cafeterias (exclusive of the costs of housing and equipping cafeterias, or other costs determined by Governing Board resolution, pursuant to Education Code 38100).

Students who meet federal eligibility criteria for the reduced-price meal program cannot be charged more than the amounts listed in 42 USC 1758 and 1773; see AR 3553 - Free and Reduced Price Meals. In setting prices for students who are not eligible for the free and reduced-price meal program, 42 USC 1760 requires schools to charge those students a price that is, on average, equal to the difference between free meal reimbursement and paid meal reimbursement. Schools that charge less than the average are required to gradually increase their prices over time until they meet the requirement or may cover the difference with nonfederal funds.  42 USC 1760 provides that the price shall generally not increase more than 10 cents each year, but allows districts to establish a higher increase at their discretion.

Further, pursuant to 42 USC 1776, the district must ensure that food service personnel who conduct or oversee administrative procedures and other appropriate personnel receive training on administrative practices (i.e., training in application, certification, verification, meal counting, and meal claiming procedures) at least once each year.  In addition, all food service personnel are required to receive annual training that (1) is designed to improve the accuracy of approvals for free and reduced-price meals and the identification of reimbursable meals at the point of service and (2) includes modules on nutrition, health and food safety standards and methodologies, and any other appropriate topics as determined by the U.S. Secretary of Agriculture.  In addition, on a date determined by the U.S. Secretary of Agriculture, food service directors will be required to meet minimum requirements related to education, training, and certification.

MBUSD Board Policy 3551 has been updated to (1) clarify requirements for districts participating in the National School Lunch and/or Breakfast Program to ensure that appropriate personnel receive annual training on administrative practices, (2) reflect the U.S. Department of Agriculture's guidance on indirect costs, and (3) add a new section on "Program Monitoring and Evaluation" reflecting the new state Administrative Review process.

The supporting regulation has been updated to (1) add measures to prevent potential identity theft in food services accounts, (2) reflect new law (AB 86) which repealed law authorizing the establishment of a cafeteria equipment reserve fund, and (3) add material on indirect costs and on limitations for net cash resources in the nonprofit school food service.
 
Recommended Motion:
It is recommended that the Board adopt revised Board Policy 3551, Food Service Operations/Cafeteria Fund and review revised Administrative Regulation 3551, Food Service Operations/Cafeteria
Attachments:
AR 3551 Food Service Operations Cafeteria Fund
BP 3551 Food Service Operations Cafeteria Fund
F.11. Adopt Revised Manhattan Beach Unified School District Board Policy 3350 and Review Revised Administrative Regulation 3350, Travel Expenses.
Speaker:
Dr. Dawnalyn Murakawa-Leopard
Rationale:
Pursuant to Education Code 44032-44033, the Governing Board is authorized to pay for employees' actual and necessary expenses, including travel expenses and automobile use, incurred in the course of performing services for the district.

Pursuant to Education Code 44033, the Board may provide for reimbursement of the use of an employee's private automobile on the basis of a monthly allowance and/or a mileage rate.  These allowances are used in lieu of the payment of actual expenses (e.g., gas, oil, and wear and tear on the vehicle) and thus an employee receiving such an allowance should not receive additional reimbursement for any other automobile expenses.  Any reimbursement above the IRS rate may be considered taxable income for the employee.  The IRS rate is periodically updated based on the overall cost of automobile transportation and is posted on the IRS web site.

IRS Publication 1542 Per Diem Rates (For Travel Within the Continental United States) -provides per diem rate tables established by the U.S. General Services Administration for federal employees; these federal rates are updated each fiscal year and may serve as a guideline for district rates.  According to the IRS, specified "high-cost localities" may be reimbursed at a higher rate.

The revised Board Policy and Administrative Regulations clarify guidelines and procedures for expense reimbursement and update per diem reimbursement rate allowances.

 
Recommended Motion:
It is recommended that the Board adopt revised Board Policy 3350 and review revisions to Administrative Regulation 3350, Travel Expenses.
Attachments:
AR 3350 Travel Expenses
BP 3350 Travel Expenses
F.12. Approve membership in CSBA Agenda Online from February 1, 2015, to January 31, 2016, in the amount of $2,500.00, the be charged to Superintendent's Dues and Memberships acct. #00000.0 00000 71500 5310.
Speaker:
Dr. Michael Matthews
F.13. Possible rescheduling of April 15 Board workshop due to 21st Century Consortium meeting.
F.14. Approve minutes of the Organizational Board Meeting of December 10, 2014.
Recommended Motion:
Approval is requested.
Attachments:
Minutes of the Organizational Board Meeting, December 10, 2014
F.15. Approve minutes of the Regular Board Meeting of December 10, 2014.
Attachments:
Minutes of the Regular Board Meeting, December 10, 2014
G. SUPERINTENDENT/CABINET REPORT
G.1. Facilities Master Plan Update
Speaker:
Dr. Dawnalyn Murakawa-Leopard
G.2. Professional Development Update
Speaker:
Dr. Brett Geithman
G.3. Energy Efficiency Project Update (Optera)
Speaker:
Dr. Dawnalyn Murakawa-Leopard
H. PUBLIC COMMENT
I. ITEMS FOR FUTURE DISCUSSION/ACTION
J. ADJOURNMENT
K. CLOSED SESSION AGENDA
K.1. Public Employee Appointment, Director of Fiscal Services, per Government Code Section 54957.
K.2. Public Employee Performance Evaluation, Superintendent of Schools, per Government Code Section 54957.
Disability Information:
In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the Board meeting room, to access written documents being discussed at the Board meeting, or to otherwise participate at Board meetings, please contact the Board Secretary, Nancy Bogart, at 310-318-7345.

The resubmit was successful.