BOARD OF EDUCATION ALBANY UNIFIED SCHOOL DISTRICT · PDF file · 2017-01-06ALBANY UNIFIED SCHOOL DISTRICT ... I de ntif y C los e d Se s s ion Pur s ua nt to A ge nda Se c tion I

ALBANY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION

The mission of Albany Unified School District is to provide excellent public education that empowers all to achieve their fullest potential as productive citizens. AUSD is committed to creating comprehensive learning opportunities in a safe, supportive, and collaborative environment, addressing the individual needs of each student.

REGULAR MEETING

ALBANY CITY HALL 1000 San Pablo Avenue Albany, CA 94706

TUESDAY January 10, 2017

7:00 p.m.

The public is encouraged to address the Board on any topic – whether or not the item is on the agenda. The President will also invite the public to speak during the section titled “Persons to Address the Board on Matters Not on the Agenda”. To ensure accurate information is captured in the Board meeting minutes, please complete the “Speaker Slip” provided on the table in the back of the room and hand it to the clerk when at the podium speaking.

AGENDA Meeting Norms

1. Maintain a focus on what is best for our students.

2. Show respect (never dismiss/devalue others).

3. Be willing to compromise.

4. Disagree (if necessary) agreeably.

5. Make a commitment to effective deliberation, each one listening with an open mind while others are allowed to express their points of view.

6. Participate by building on the thoughts of a fellow Board member.

7. Make a commitment to open communication and honesty; no surprises.

8. Commit the time necessary to govern effectively.

9. Be collaborative.

10. Maintain confidentiality (which leads to the building of trust).

11. Look upon history as lessons learned; focus on the present and the future.

All meetings are videotaped. (To view the videos, visit www.ausdk12.org)

I. OPENING BUSINESS 6:30 p.m. A) Call to Order B) Roll Call C) Identify Closed Session Pursuant to Agenda Section III Below II. PUBLIC COMMENT PERIOD FOR CLOSED SESSION

ITEMS General public comment on any Closed Session item will be heard. The Board may limit comments to no more than three (3) minutes. III. CLOSED SESSION 6:35 p.m. A) With Respect To Every Item Of Business To Be Discussed In Closed Session Pursuant To Government Code Section 54957: B) With Respect To Every Item Of Business To Be Discussed In Closed Session Pursuant To Government Code Section 54957: · Personnel C) With respect to every item of business to be discussed in Closed Session pursuant to Government Code Section 54957.6: Conference with Labor Negotiator (Superintendent Valerie Williams, District Representative), Regarding Negotiations as pertains to: · California School Employees Association (CSEA) · Albany Teachers Association (ATA) · SEIU Local 1021

Board Agenda of January 10, 2017 Page 1 of 3

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IV. OPEN SESSION 7:00 p.m. (15 mins.) Depending upon completion of Closed Session items, the Board of Education intends to convene to Open Session at 7:00 p.m. to conduct the remainder of its meeting, reserving the right to return to Closed Session at any time. A) Reconvene to Open Session B) Roll Call C) Pledge of Allegiance D) Reading of the AUSD Vision & Mission E) Report of Action Taken in Closed Session F) Approval of Agenda G) School Spotlights: Albany Middle School H) Approval of Consent Calendar (The Consent Calendar includes routine items that may be handled with one action. Board Members may request any item be removed from the Consent Calendar without formal action.) 1. Human Resources

a) Certificated Personnel Assignment Order & Classified Personnel Assignment Order(pg.4) 2. Business Services

a) Resolution 20161711 – Signatures (Payroll Documents)(pg.7) b) Resolution 20161712 Signatures (Official Documents)(pg.10)

3. Student Services

a) Williams Quarterly Report (pg.13) I) STUDENT BOARD MEMBER REPORT 7:15 p.m.

(5 mins.) J) BOARD AND SUPERINTENDENT REPORT 7:20 p.m.

(5 mins.) K) PERSONS TO ADDRESS THE BOARD ON MATTERS NOT ON THE AGENDA 7:25 p.m.

(5 mins.) Board practice limits each speaker to no more than three (3) minutes. The Brown Act limits Board ability to discuss or act on items which are not on the agenda; therefore, such items may be referred to staff for comment or for consideration on a future agenda. L) STAFF REPORT 7:30 p.m. 1. Next Generation Science Standards Update (pg.15)

(30 mins.)

M) REVIEW AND DISCUSSION 8:00 p.m. 1. Facilities Master Plan Review (pg.25)

(30 mins.)


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2. Review Board of Education Governance Handbook(pg.37)

(30 mins.) 3. College Readiness Block Grant(pg.85)

(10 mins.)

N) REVIEW AND ACTION 9:10 p.m 1. Approve Board Member School Assignments for 2017 (pg.91)

(5 mins.)

2. Approve Board Member Committee Assignments for 2017 (pg.93) (5 mins.)

3. Approve Independent Contractor Agreement, GOBO LLC (pg.95) (5 mins.)

AGENDA ITEMS/MATTERS INTRODUCED BY THE BOARD 9:25 p.m. (5 mins.) V. ADJOURNMENT 9:30 p.m. The Board believes that late night meetings deter public participation, can affect the Boards decisionmaking ability, and can be a burden to staff. Regular Board Meetings shall be adjourned at 9:30 p.m. unless extended to a specific time determined by a majority of the Board. FUTURE BOARD MEETINGS

Date Time Location

January 24, 2016

7:00 – 9:30 p.m. Albany City Hall

February 14, 2016


February 28, 2016


The Board of Education meeting packet is available for public inspection at: Albany Unified School District, 1051 Monroe Street: and is available on the Albany Unified School District web site: www.ausdk12.org . If you provide your name and/or address when speaking before the Board of Education, it may become a part of the official public record and the official minutes will be published on the Internet. In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Superintendent’s Office at 5105583766. Notification must be given fortyeight (48) hours prior to the meeting to make reasonable arrangements for accessibility (28 CFR 35.102.104 ADA Title II).


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http://www.ausdk12.org/


Personnel Assignment Order: Pending Approval

BOE Meeting 1/10/2017

Class Certificated

Category: New Hire

Position Name Reason FTE/Amt Effec Date End Date Action FundingSite

Induction Mentor Merlino, Marilyn $1,500.00 16/17 SY Approve GFDW

Substitute Teacher Chiu, Stella $140.00/day 1/3/17 Approve GFDW

Substitute Teacher Kung, Angela $140.00/day 12/15/16 Approve GFDW

Substitute Teacher Lin, Julie $140.00/day 12/7/16 Approve GFDW

Substitute Teacher Tolomei, Christine $140.00/day 1/3/17 Approve GFDW

Substitute Teacher Walton, Lloyd $140.00/day 1/3/17 Approve GFDW

Teacher Snyder, Heather .8 FTE 1/1/17 6/16/17 Approve GFMA

Category: Separation of Service


Substitute Teacher Malanche, Matthew 12/8/16 Approve

Substitute Teacher Schindler, Rae 12/8/16 Approve

Wednesday, December 21, 2016 Page 1 of 3

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Class Classified

Category: New Hire


Board Member Clark, Jacob 12/13/16 Approve GF

Board Member Trutane, Kim 12/13/16 Approve GF

Instructor Lee, Maddison $13.00/hour 12/12/16 Approve PoolPool

Lifeguard Lee, Maddison $12.00/hour 12/12/16 Approve PoolPool

Substitute Para-educator: TK-12

Canavan, Thitirat $13.57/hour 1/3/17 Approve GF

Swim Instructor Giordano, Cyrena $16.00/hour 01/10/17 Approve PoolPool

Category: Separation of Service


Board Member Low, Pat 12/13/16 Approve

Board Member Rosenbaum, Ron 12/13/16 Approve

Coach, Girls JV Soccer

Herrera-Martinez, Benja 12/3/16 ApproveAHS

Secretary III Rodden, Cheryl 1.0 FTE 2/28/17 ApproveAHS


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Class Uncompensated Service

Category: Volunteer


Guiang, Amy 1/11/16 Approve

Kim, Sun Mi 1/11/16 Approve

Koo, Hadley 1/11/16 Approve

Lashins, Sarah 1/11/16 Approve

Lim, Reiko 1/11/16 Approve

Morgan, Joseph 1/11/16 Approve

Shim, Sung 1/11/16 Approve

Wang, Shanshan 1/11/16 Approve


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ITEM: BOARD RESOLUTION 2016-17-11 SIGNATURE CARD –

AUTHORIZED AGENTS – PAYROLL WARRANTS AND DISBURSEMENTS FOR FISCAL YEAR 2016-17

PREPARED BY: ALLAN GARDE, CHIEF BUSINESS OFFICIAL TYPE OF ITEM: CONSENT AGENDA

PURPOSE: Formal approval of the Superintendent and designees to be authorized agents to sign for the Albany Unified School District. BACKGROUND INFORMATION: Education Code Section 42633 requires that signatures of persons authorized by the governing board be filed with the County Superintendent of Schools. DETAILS: Resolution 2016-17-11 sets forth permissions for authorized staff to sign on payroll warrants and disbursements pertinent to conducting business of the Albany Unified School District. KEY QUESTIONS/ANSWERS:

1. Is this the same as last years’ resolution? a. No, this annual resolution updates the title change of the Director III of Curriculum,

Instruction, and Assessment to the Assistant Superintendent of Educational Services as well as updates the position of the Director III of Educational and Student Services.

FINANCIAL INFORMATION: N/A STRATEGIC GOALS ADDRESSED:

Strategy 3: Communicating & Leading Together: “All stakeholders will collaborate and communicate about decisions that guide the sites and district.”

RECOMMENDATION: Approve Resolution 2016-17-11 – Signature Card – Authorized Agents – Payroll Warrants & Disbursements for Fiscal Year 2016-17

ALBANY UNIFIED SCHOOL DISTRICT BOARD AGENDA BACKUP

Regular Meeting of January 10, 2017

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ALBANY UNIFIED SCHOOL DISTRICT

SIGNATURE CARD - AUTHORIZED AGENTS PAYROLL WARRANTS & DISBURSEMENTS

RESOLUTION NO. 2016-17-11 , For Fiscal Year: 2016-17

TO THE ALAMEDA COUNTY SUPERINTENDENT OF SCHOOLS:

WHEREAS, pursuant to Education Code Section 42632 for K-12 Education each order drawn

on the funds of a school district shall be signed by at least a majority of the members of the Govern-ing Board of the district, or by a person or persons authorized by the Governing Board to sign orders in its name; and

WHEREAS, the Governing Board of each school district shall be responsible for filing such signatures with the County Office of Education per Education Code Section 42633; and

WHEREAS, this resolution supersedes all previous resolutions authorizing such signature(s)

on behalf of the Governing Board, and declares said prior resolutions null and void;

NOW, THEREFORE BE IT RESOLVED that the Governing Board of the Albany Unified School District authorizes and empowers the following person(s)

to sign orders in its name effective as of the date of this resolution: 1. Valerie Williams Signature Type Name Superintendent Title 2. Peter Parenti Signature Type Name Assistant Superintendent of

Educational Services

Title 3. Allan Garde Signature Type Name Chief Business Official Title 4. Marie Williams Signature Type Name Director III, Educational and

Student Support Services

Title 5. Cynthia Attiyeh Signature Type Name Director III, Human Resources Title 6. Diane Marie Signature Type Name Director III, Special Education Title

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PASSED AND ADOPTED by the Governing Board of the Albany Unified

School District on this 10th day of January , 2017 by the following vote:

AYES: NOES: ABSENT: ABSTENTIONS: By approval of this resolution, I hereby certify that the signature(s) appearing above are true and were affixed in my presence.

Date Signature, President of Governing Board

All board signers or authorized agents remain unchanged from the prior fiscal year. Please consider the resolution from FY as our current list of signers. (no need to go

before the board for a new resolution)

Date Signature, President of Governing Board

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ITEM: BOARD RESOLUTION 2016-17-12 SIGNATURE CARD –

AUTHORIZED AGENTS – OFFICIAL DOCUMENTS AND REPORTS FOR FISCAL YEAR 2016-17

PREPARED BY: ALLAN GARDE, CHIEF BUSINESS OFFICIAL TYPE OF ITEM: CONSENT AGENDA

PURPOSE: Formal approval of the Superintendent and designees to be authorized agents to sign for the Albany Unified School District. BACKGROUND INFORMATION: Education Code Section 42633 requires that signatures of persons authorized by the governing board be filed with the County Superintendent of Schools. DETAILS: Resolution 2016-17-12 sets forth permissions for authorized staff to sign orders on certain official documents and reports pertinent to conducting business of the Albany Unified School District. KEY QUESTIONS/ANSWERS:

1. Is this the same as last years’ resolution? a. No, this annual resolution updates the title change of the Director III of Curriculum,

Instruction, and Assessment to the Assistant Superintendent of Educational Services as well as updates the position of the Director III of Educational and Student Services.

FINANCIAL INFORMATION: N/A STRATEGIC GOALS ADDRESSED:

Strategy 3: Communicating & Leading Together: “All stakeholders will collaborate and communicate about decisions that guide the sites and district.”

RECOMMENDATION: Approve Resolution 2016-17-12 – Signature Card – Authorized Agents – Official Documents and Reports for Fiscal Year 2016-17



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SIGNATURE CARD - AUTHORIZED AGENTS OFFICIAL DOCUMENTS & REPORTS

RESOLUTION NO. 2016-17-12 , For Fiscal Year: 2016-17

TO THE ALAMEDA COUNTY SUPERINTENDENT OF SCHOOLS:

WHEREAS, the Albany Unified School District occasionally must provide signature approval on certain official documents and reports, including local, State and Federal reports, such as Transportation and Attendance; and

WHEREAS, this resolution supersedes all previous resolutions authorizing such signature(s)

on certain official documents and reports, and declares said prior resolutions null and void; NOW, THEREFORE BE IT RESOLVED that the Governing Board hereby duly authorizes

and empowers the following person(s) to sign all documents and reports pertinent to conducting the business of the Albany Unified School District, effective as of the date of this

resolution.

1. Valerie Williams Signature Type Name Superintendent Title 2. Peter Parenti Signature Type Name Assistant Superintendent of

Educational Services

Title 3. Allan Garde Signature Type Name Chief Business Official Title 4. Marie Williams Signature Type Name Director III, Educational and

Student Support Services

Title 5. Cynthia Attiyeh Signature Type Name Director III, Human Resources Title 6. Diane Marie Signature Type Name Director III, Special Education Title

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PASSED AND ADOPTED by the Governing Board of the Albany Unified School District on this 10th day of January , 2017 by the following vote:

AYES: NOES: ABSENT: ABSTENTIONS: By approval of this resolution, I hereby certify that the signature(s) appearing above are true and were affixed in my presence.

Date Signature, President of the Governing Board

All board signers or authorized agents remain unchanged from the prior fiscal year. Please consider the resolution from FY

as our current list of signers. (no need

to go before the board with a new resolution)

Date Signature, President of the Governing Board

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ITEM: VALENZUELA/CALIFORNIA HIGH SCHOOL EXIT EXAM LAWSUIT SETTLEMENT QUARTERLY REPORT ON WILLIAMS UNIFORM COMPLAINTS

PREPARED BY:

TYPE OF ITEM:

MARIE WILLIAMS, DIRECTOR – III,

EDUCATIONAL AND STUDENT SERVICES

CONSENT

PURPOSE: The purpose of this item is to meet the requirements of California Education Code Section 35186 that states the Superintendent of Schools is to provide a quarterly report to the local Board of Education and to the County Superintendent of Schools summarizing the nature and resolution of complaints filed under the Williams Uniform Complaint Procedures. The report must include the number of complaints by general subject area, the number of resolved and unresolved complaints, and must be publicly presented at a regularly scheduled meeting of the Board of Education.

BACKGROUND INFORMATION: All districts are required to send a quarterly report to the County Office of Education.

FINANCIAL INFORMATION: N/A

STRATEGIC GOALS ADDRESSED:

Objective #1: Assess and Increase Academic Success. Goal: We will provide a comprehensive educational experience with expanded opportunities for engagement, assessment, and academic growth so that all students will achieve their fullest potential.


BOARD AGENDA BACKUP


RECOMMENDATION: Receive the Valenzuela/California High School Exit Exam lawsuit settlement quarterly report on Williams Uniform Complaints.

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Quarterly Report on Williams Uniform Complaints [Education Code § 35186]

District: Albany Unified School District

Person completing this form: Marie Williams Title: Director III- Educational and Student Services

Quarterly Report Submission Date: April (for Jan-Mar) (check one and include year) July (for Apr-June) October (for July-Sept) X January (for Oct-Dec)

Date for information to be reported publicly at governing board meeting: 01/10/2017

Please check the box that applies:

X No complaints were filed with any school in the district during the quarter indicated above.

Complaints were filed with schools in the district during the quarter indicated above. The

following chart summarizes the nature and resolution of these complaints.

General Subject Area Total # of Complaints

# Resolved

# Unresolved

Textbooks and Instructional Materials

0

Teacher Vacancy or Misassignment

0

Facilities Conditions 0

TOTALS 0

Valerie Williams Print Name of District Superintendent

Signature of District Superintendent

01/10/2017 Date

Please return completed form to Denise Warren, Administrative Assistant

ACOE – 313 W. Winton Ave., Hayward, CA 94544-1136 FAX: (510) 670-3273 E-MAIL: [email protected]

District UCP Report ACOE 8 8 14

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mailto:[email protected]



ITEM: NEXT GENERATION SCIENCE STANDARDS: UPDATE ON IMPLEMENTATION IN ALBANY USD

PREPARED BY: PETER I. PARENTI, ASSISTANT SUPERINTENDENT

TYPE OF ITEM: STAFF REPORT __________________________________________________________________________________ PURPOSE:

The purpose of this item is for the staff to provide a report regarding the implementation of the Next Generation Science Standards.

BACKGROUND INFORMATION: In September, 2013, the State Board of Education (SBE) adopted the Next Generation Science

Standards (NGSS). The standards incorporate three dimensions of science learning: Crosscutting Concepts, Science and Engineering Practices, and Disciplinary Core Ideas. They represent a dramatic shift from the previous set of CA Science Standards. Content is reorganized to different grade levels, the emphasis is on deeper understanding and application, and engineering practices becomes a prominent discipline.

On November 13, 2014, the AUSD Board of Education adopted the NGSS and since that time, the District has supported our schools through the transition process. There is still a lot of work to accomplish before we can claim that we are fully implementing NGSS.

DETAILS: Overall, the transition towards full implementation has been successful. The most important asset

has been our highly qualified staff of experienced teachers. Theys have long-standing experience in the District, demonstrate a strong commitment to the work, and collaborate well together in service to their students. The shifts that come with NGSS are very complex and the transition plans incorporate activities in three areas: Professional Development, Curriculum & Instruction, and Assessment.

Professional Development For three years now, the AHS, AMS, and Elementary Science teachers have attended the annual

CA NGSS Statewide Symposia. These two-day events incorporate the latest information with hands-on workshops and opportunities to network with others in the field of science.

At the Elementary level, the Science teachers have attended institutes at the Lawrence Hall of Science with a focus on updating the older versions of the Full Option Science System (FOSS) curriculum.

At Albany Middle, the emphasis for professional development is at the site level. AMS continues to utilize a part-time Teacher on Special Assignment model to support teachers as they both develop and implement new programs. The teachers have established a successful lesson-study protocol whereby

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https://d3jc3ahdjad7x7.cloudfront.net/ck7DFG92esB5Ty7TR7pV4M4v7qqAw3rtORe7BLJw0HdRoW8g.pdf

https://www.fossweb.com/what-is-foss

teams write new instructional units, establish essential questions about their practice, and then observe each other carefully as they implement the new strategies.

At Albany High School, the teachers have participated in POGIL training as well as some of the College Prep Math training. Much like AMS, they emphasize their learning at the site level by re-organizing course content, developing and implementing new programs, and utilizing a part-time Teacher on Special Assignment to coordinate and lead the work. Teachers are also making plans to attend the upcoming National Science Teachers Association conference at the end of March, 2017.

Curriculum & Instruction

At the Elementary level, the most significant transition can be found in the 4th and 5th grade science programs where Science specialists provide lessons twice a week to all 4th and 5th grade students. The teachers have incorporated engineering practices and crosscutting concepts. They guide student exploration through the use of focus inquiry questions and host annual Science fairs showcasing long-term projects.

At K-3, the classroom teachers are exploring new NGSS concepts and materials, but the focus of their work remains on the new math and writing adoptions. So far, the option to adopt the Next Generation FOSS program for K-5 is the most promising because the curriculum is well organized and the support from the Lawrence Hall of Science is high quality and readily available.

At the Middle School, the staff adopted the integrated model and the transition is almost complete. The new course progressions incorporate concepts from earth, physical, and life science across all three years. With the assistance of outside expertise from the Family Science Resource Center in Berkeley, the teachers have explored new curriculum resources but have yet to find anything worth adopting. They prefer to continue writing their own instructional units. It is important to note that at AMS, only the 7th and 8th grade students have access to laboratories. 6th Grade students engage in hands-on experiments and activities, but within the limitations of a traditional classroom architecture.

At the High School, the staff adopted the new three-year course sequence of Biology, Chemistry, Physics. They are incorporating Earth Science topics into the 3-course sequence. The teachers incorporate POGIL strategies that emphasize student-centered inquiry and cooperative learning strategies. Like AMS, the teachers have yet to identify any viable curriculum resources and do not have any recommendations at this time for new adoptions.

Assessment

The CA State Department of Education (CDE) recently announced that NGSS-aligned pilot testing will begin in spring of 2017. We will administer these online tests to all 5th graders, 8th graders, 10th graders at AHS, and 12th-graders at MacGregor High. We have limited understanding about the format and content of the new pilot tests, but we anticipate they will combine short-answer questions with performance tasks, much like the ELA and Math Smarter Balanced assessments.

At this time, we are also informed that scores will not be reported and that the paper-pencil versions of the old CA Science Tests will not be administered. However, disagreements between the CDE and the US Department of Education have been common and we have yet to hear anything definitive from the new administration in Washington DC.

We are eager to learn more about the format and content. We anticipate that these tests will be more rigorous and will test students’ abilities to analyze and interpret complex information, to think critically, and to write arguments that support their conclusions. We anticipate a need to incorporate more technology into regular instruction. And because of the relatively new timeline for NGSS adoption, there is a concern that the new assessments will test content knowledge that students have yet to learn.

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https://pogil.org/

http://ngss.nsta.org/PracticesFull.aspx

http://ngss.nsta.org/CrosscuttingConceptsFull.aspx

https://www.deltaeducation.com/foss/next-generation

https://www.deltaeducation.com/foss/next-generation

http://www.nextgenscience.org/sites/default/files/Appendix%20K_Revised%208.30.13.pdf

Future Needs In order to best support our staff and students, it is important to first distinguish between the

various groups of science teachers by grade level and the types of services they provide. In grades K-3, we employ multiple-subject teachers responsible for instruction in all core subject matter. The K-3 teachers are currently immersed in the changes brought about by the new standards and adoptions in English and Mathematics. There has been little time devoted to raising awareness and implementing transition plans.

In grades 4-5, we employ multiple-subject teachers responsible for all core subject matter, but we also employ science specialists who provide two hours of science instruction per week. These science specialists have been immersed in the NGSS transition, but the approach is not integrated into the other content areas.

In grade 6, two multiple subject teachers share responsibilities to provide core instruction to approximately 60 students. These teachers have somewhat more capacity to focus on Science and also have the opportunity to integrate science into other subject matter.

Finally, in grades 7-12, teachers have single-subject credentials and provide only science instruction.

Teachers at all grade levels need time for planning, preparation, and collaboration. Teachers also need ongoing access to high-quality training and professional development. The Teacher on Special Assignment model has proven to be the most effective strategy to support teachers on a daily basis with curriculum development and learning at the school-site level. However, these models only exist at the middle- and high-school levels. While we also employ Teachers on Special Assignment at the Elementary Level, these TSAs are focussed on English and Mathematics..

In grades K-5, the Next Gen FOSS kits are coming online and we are prepared to make these available to grades 4-5. At this time, instructional materials for secondary grades 6-12 are not available. Publishers have been reasonably slow to authoring new products for two reasons: 1) the changes in content and substance are substantial and 2) the assessments are just now coming online. For the time being, we will need to support our teachers as curriculum designers.

KEY QUESTIONS AND ANSWERS: Q. What are some implications for the budget? A. In prior years, the legislature authorized one-time funds geared specifically for state standards implementation and technology, but the funds will be expended by the end of 2017-18. Some of these funds have been designated to pay for the current TSA model, professional development, and materials & supplies. The District will need to identify resources to support the long-term needs to fully implement NGSS, especially once new curriculum materials become available for review and adoption.

FINANCIAL INFORMATION: (see above)

STRATEGIC OBJECTIVES ADDRESSED:

Objective #1 : Assess and Increase Academic Success. Goal : We will provide a comprehensive educational experience with expanded opportunities for engagement, assessment, and academic growth so that all students will achieve their fullest potential.

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RECOMMENDATION: Receive the report regarding the implementation of Next Generation Science Standards.

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Next Generation Science Standards Staff Report: Update on transition to NGSSPeter I. Parenti, Assistant Superintendent

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REVIEW: Three Dimensions of NGSS

Dimension #1: Science and Engineering Practices

Dimension #2: Disciplinary Core Ideas

Dimension #3: Crosscutting Concepts

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Progress: Professional Development

Teachers on Special Assignment

Conferences and Trainings FOSS + Lesson-Study + POGIL

Collaboration time & curriculum design

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Progress: Curriculum, Instruction, & Assessment Content shifts from one grade to another Inclusion of Scientific and Engineering Practices,

Environmental Education, and Long-Term Inquiry Projects

High-Quality materials not yet available

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Assessment

Locally developed, embedded assessments

NGSS-aligned pilot assessments coming in

Spring, 2017

Technology needs

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Challenges

High School course design, sequencing, &

prerequisites

TK through 6th grade implementation overload

Crowded Facilities: the need for dedicated spaces

and laboratories

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ITEM: FACILITIES MASTER PLAN REVIEW PREPARED BY: ALLAN GARDE, CHIEF BUSINESS OFFICIAL TYPE OF ITEM: REVIEW & DISCUSSION

PURPOSE: To review the Facilities Master Plan originally approved by the Board at the March 25, 2014 Board Meeting actions taken place since the plan was adopted. BACKGROUND INFORMATION: A Facilities Master Plan is a living document that provides a long-term blueprint for the school district regarding facilities. Key Board Meeting Dates:

• Seismic Safety Reports: At the November 13, 2012 Board Meeting, the Board reviewed Seismic Evaluation Reports for Marin Elementary and Ocean View Elementary from R.P. Gallagher. At the May 14, 2013 Board Meeting, the Board reviewed a second Opinion Seismic Evaluation Report from KPW Structural Engineers which reiterated the seismic deficiencies of Marin Elementary School and Ocean View Elementary School.

• Overall Facilities Needs: At the March 12, 2013 Board Meeting, the Board approved WLC Architects to provide architectural services for the development of the Facilities Master Plan. At the March 25, 2014 Board Meeting, the Board reviewed a Facilities Master Plan developed by WLC Architects. At the May 12, 2015 Board Meeting, the Board was provided an update on current needs when studying the feasibility of a putting a bond measure on a future ballot. At the August 11, 2015 Board Meeting, the Board reviewed the population growth impacts of the City of Albany 2035 projections by the City of Albany. The Board also reviewed an analysis of the benefits and challenges of renovating or rebuilding. The report noted that rebuilding would be slightly more expensive upfront, but would generate a wide range of benefits that make it more cost effective long-term.

• State Funding for Facilities: At the February 11, 2014 Board Meeting, the Board approved an agreement with WLC Architects to provide architectural services for Marin Elementary School in order to proceed with applying for Seismic-Mitigation and Financial Hardship funding from the State. In December 2015, the District was informed that the Office of Public School Construction had a staffing reduction and would not review applications for funding, unless the district had local funds to proceed with the project. This put the funding application for Marin Elementary on hold. With the voter approval of Proposition 51 – Public School Facility Bonds on November 8, 2016, we are waiting for insight from the Governor within the Governor’s January 2017-2018 Budget Proposal.

• District Office Temporary Location:

At the February 2, 2010 Board Meeting, the Board approved a five-year license agreement (terming June 30, 2015) with the Regents of the University of California to utilize property located on 1051 Monroe Street in the University Village. Our current agreement expires on June 30, 2017. Recently, UC Berkeley has expressed interest in extending the agreement through December 31,



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https://d3jc3ahdjad7x7.cloudfront.net/oEhDTq3MpO9tjBeTcTRjBzTWHMLucap02w615GcDN02WZ171.pdf

http://www.ausdk12.org/apps/pages/index.jsp?uREC_ID=264185&type=d&pREC_ID=724807

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https://d3jc3ahdjad7x7.cloudfront.net/DFWLapurY0Yx4KgDD8gvZRxTDzT87qhkcQgnSDVWjvgFFw5F.pdf

https://d3jc3ahdjad7x7.cloudfront.net/JeyJJ0YUr9N7jEVHQC4UaipPHEHed8YfUafJvRI8t2pDSFUq.pdf

http://www.ausdk12.org/pdf/district/boe/archives/2009-2010/agendas%20and%20packets/02-02-10_Packet.pdf

2017 with the possibility to extend through June 30, 2018 if clear plans for a relocation are in place.

• Bond Measures B & E: At the October 27, 2015 Regular Meeting, the Board approved June 7, 2016 as the date for the poten t ia l bond election. At the February 23, 2016 Regular Meeting, the Board approved placing two bond measures on the June 7, 2016 Statewide Primary Ballot. At the June 28, 2016 Board Meeting, the Board certified the election results of Bond Measures B & E. At the September 13, 2016 Board Meeting, the Board approved the first series of bond issuances. At the November 8, 2016 Board Meeting, the Board reviewed the results of the first series of issuances. DETAILS: Key factors/assumptions were included the original Facilities Master Plan that need to be routinely reviewed and updated:

- Enrollment Projections o (Original Assumption) Minimal growth

(Update) 2035 City of Albany General Plan projects a 10% increase in population

UC Berkeley revisits its 2004 UC Village Master Plan at various times to add more student housing

- District Office Temporary Location o (Original Assumption) Agreement with UC Berkeley expires June 30, 2015

(Update) Received offer to extend the agreement to December 31, 2017 - Phasing of Projects

o (Original Assumption) Prioritize Marin and Ocean View Elementary Construction due to possible application for State Funding (Update) State has placed the review of funding applications without district

funding on hold Bond Measures B & E were approved by Albany voters on June 7, 2016 Board approved prioritizing the Albany Middle School Annex (Formerly

the San Gabriel Site Project) State voters approved Proposition 51 – Public School Bond

- Refinement of Projects o (Original Assumption) Projects outlined within the Facilities Master Plan are based

on several initial meetings with various stakeholders in 2013 (Update) As various assumptions/needs change and projects are prioritized,

the projects are continually refined KEY QUESTIONS/ANSWERS:

1. Where can I go to learn more about the Facilities Master Plan, Bond Measures B & E, and stay current on each project?

a. The Albany Unified School District website at: www.ausdk12.org has a lot information and is routinely updated with pertinent information.

b. We will have a Board item on a comprehensive communication plan to gather input on how best to reach interested citizens.

2. WLC Architects developed the Facilities Master Plan. Do we need to pay an architect again to formally develop an update to the Facilities Master Plan?

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http://www.ausdk12.org/ourpages/auto/2015/10/22/48077376/10_27_15%20BOE%20Meeting.pdf

https://d3jc3ahdjad7x7.cloudfront.net/9z2g01gKIdpfQ20rAwKdkPGZR7WABQzuG3QtpSqPdDpaVGAd.pdf

https://d3jc3ahdjad7x7.cloudfront.net/WuMQk8uStmRPP2hBp7QzmWEnQv3XylOH4DW2fNd8n8rqlcGR.pdf

https://d3jc3ahdjad7x7.cloudfront.net/WuMQk8uStmRPP2hBp7QzmWEnQv3XylOH4DW2fNd8n8rqlcGR.pdf

https://d3jc3ahdjad7x7.cloudfront.net/2ZAQvS4pRpMt1jHOiEEl1WdIXAOY96JGomyl0oLQCrop18GF.pdf

https://d3jc3ahdjad7x7.cloudfront.net/2ZAQvS4pRpMt1jHOiEEl1WdIXAOY96JGomyl0oLQCrop18GF.pdf

https://d3jc3ahdjad7x7.cloudfront.net/nlSCJPVz1el1g4B0QxYGp7pKh0bcO8DbkrF3JeyskvxSbEiK.pdf

https://d3jc3ahdjad7x7.cloudfront.net/nlSCJPVz1el1g4B0QxYGp7pKh0bcO8DbkrF3JeyskvxSbEiK.pdf


a. No, since the Facilities Master Plan is a living document, internal staff can work with a small Ad-Hoc Committee to update the plan and discuss how it should be communicated.

FINANCIAL INFORMATION: N/A for the review of the process

STRATEGIC GOALS ADDRESSED: This Board Item addresses Objective #3: Communicate and Lead Together.

Goal: All stakeholders will collaborate and communicate about decisions that guide the sites and district.

RECOMMENDATION: Create an Ad-Hoc Committee to Update the Facilities Master Plan and Timeline Based on Updated Assumptions.

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ALBANY UNIFIED SCHOOL DISTRICTVal Williams, Superintendent

1051 Monroe Street, Albany CA 94706

Facilities Master Plan ReviewJanuary 10, 2017

Allan Garde, Chief Business Official

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What is a Facilities Master Plan?To fulfill the ideals outlined in their mission, the AUSD governing boardvoted to develop a Facilities Master Plan. A Master Plan is a livingdocument that connects Albany Unified School District’s diverse and richheritage with its vibrant future by defining a set of guiding principles andfacility projects that will align its built environment with its strategicvision, acting as a long-term blueprint for meeting the changing facilityneeds of the District. The Master Plan is the keystone of District planningand possibly the most important tool available to direct and guide the useof District resources. As a living document, the Master Plan will continue toevolve to address the ever-changing needs of a dynamic district.– Excerpt from the 2014 AUSD Facilities Master Plan Introduction

What is a Facilities Master Plan (FMP)?• Connects facility plans with District’s mission and strategic plan• Long-term facilities blueprint• A living document, evolving as needs/assumptions change

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Factors/Assumptions for Possible Phasing Schedule in the FMP

• A Facilities Master Plan (FMP) is required to pursue State Facilities Funding– Phasing Marin Elementary and Ocean View Elementary early was a priority based

on seismic evaluation reports from 2012 and 2013.

• Factors Incorporated:– Prioritizing addressing seismic needs of Marin and Ocean View– Size of the projects to manage each year– District Office relocation needs– Minimal Enrollment Growth

• Factors Not Incorporated:– Funding for each project– Engagement for Temporary Housing Discussion of Marin and Ocean View

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2014 Facilities Master Plan2014-15

• Demo San Gabriel Site• Marin ES Architectural Development• Heating at ACC

2015-16

• Ocean View ES Architectural Development• Maintenance Facility• HVAC re-commissioning at AHS

2017-19

• Ocean View ES Reconstruction or Modernization• AMS Lunch Shelter• AHS Amphitheater and Site Work

2019-22• Cornell ES Addition and Modernization• San Gabriel Site Phase 2

2022-24• AHS Little Theater• Modernization of ACC

• AMS Lunch Shelter Awning• San Gabriel Site Phase 1

• HVAC re-commissioning at AMS• Marin ES Reconstruction or

Modernization

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What Changed Since March 2014?• Personnel Changes

– Four new Board Members– New Superintendent and Chief Business Official

• Assumption Changes– City 2035 General Plan notes 10% increase in households and residents– UC Berkeley has continually revisited plans to add more housing within UC Village– State halted reviews for Financial Hardship Funding projects due to a reduction in

staff• Focused staff on projects with district funding

– Seismic-Mitigation Funding is still possible for Marin and Ocean View• State would pay 50% of the agreed upon cost estimate to rehabilitate the building• These State funds can be combined with Bond Measure B to redesign/rebuild Marin and Ocean

View Elementary

– Bond Measures B & E were approved by voters on June 7, 2016• Address seismic safety of Marin and Ocean View• Add capacity for projected growth district-wide

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March 2014 Facilities Master Plan

2014-15


2015-16


2017-19






Modernization

• Completed Projects

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2014-15


2015-16


2017-19






Modernization

• Projects in Progress

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2014-15


2015-16


2017-19






Modernization

• Projects On Hold• Focus on adding student capacity• Cornell received seismic retrofits in the early 2000’s

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Next Steps• Recommend a small Ad-Hoc committee to formally update the

Facilities Master Plan

• Future Board Items:– Facilities Communication Plan– State Facilities Funding Update– Update on the Albany Middle School Annex (Formerly the San Gabriel Site)– UC Berkeley Amendment for District Office extension through December 31, 2017

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Regular Meeting of J anuary 10, 2017

ITEM: BOARD OF EDUCATION GOVERNANCE HANDBOOK PREPARED BY: VALERIE WILLIAMS, SUPERINTENDENT

TYPE OF ITEM: REVIEW & DISCUSSION __________________________________________________________________________________ PURPOSE: Board of Trustees to review and discuss the Board of Education Governance Handbook . BACKGROUND INFORMATION : AU SD Board of Education members are committed to providing quality leadership for the district and as such, engage in discussions about best practices in board governance. This strong commitment to continuously evaluate and improve practices and procedures serves to:

1) Improve communication and relationships; 2) Strengthen agreements about roles and responsibilities; 3) Promote better board-superintendent teamwork; and 4) Create more effective leadership for the district.

DETAILS: Per the Board of Education’s protocols in support of effective governance, the Superintendent provides the attached Board of Education Governance Handbook & Appendices A, B, & C for review and discussion. STRATEGIC GOALS ADDRESSED: Objective #3 : Communicate and Lead Together. Goal : All stakeholders will collaborate and communicate about decisions that guide the sites and district.

RECOMMENDATION: Review & Discuss proposed revisions to the Board of Education Governance Handbook .

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Page 1 of 29

Albany Unified School District

School Board

Governance Handbook

REVISED APRIL 5, 2016

District Administration Valerie Williams, Superintendent Allan Garde, Chief Business Official Board of Education Ronald Rosenbaum, President Paul Black, Vice President Patricia Low, Trustee Charles Blanchard, Trustee Ross Stapleton-Gray, Trustee

1051 Monroe Street Albany, CA 94706 510.558.3750 Phone 510.559.6560 Fax www.ausdk12.org

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Thoughts on school boards, education and governance contributed by Albany Unified School Board Trustees “Every law not based on wisdom is a menace to the state.” —Frederick Wellington Ruckstull “Vision without action is merely a dream. Action without vision just passes the time. Vision with action can change the world.” —Joel Barker “Our progress as a nation can be no swifter than our progress in education.” —John F. Kennedy “Education is the most powerful weapon which you can use to change the world.”― Nelson Mandela "So much of America's tragic and costly failure to care for all its children stems from our tendency to distinguish between our own children and other people's children--as if justice were divisible." ---Marian Wright Edelman

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http://www.goodreads.com/author/show/367338.Nelson_Mandela

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jmanibusan

Typewritten Text

BLANK

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ALBANY UNIFIED SCHOOL DISTRICT SCHOOL BOARD GOVERNANCE HANDBOOK

TABLE OF CONTENTS I. UNITY OF PURPOSE

Mission & Vision Statement ………………………………….………………………….5

Values and Beliefs ……………………………………………………………..……….......6

Strategic Plan Objectives & Commitments………………………………………….7 II. CSBA EFFECTIVE GOVERNANCE SYSTEM DIAGRAM ………………………………..9 III. AGREEMENTS TO FACILITATE GOVERNANCE LEADERSHIP ……………………..10 NORMS:

Meeting Guidelines 12 PROTOCOLS:

1. Orienting a New Board Member 13 2. Bringing Up New Ideas or Agenda Items 14 3. Agenda Questions Asked Before a Board Meeting 15 4. Purpose of the Consent Calendar 15 5. Using Board Meetings as Strategic Leadership Tools 16 6. Use of Abstentions 16 7. Timing of Board Meetings 17 8. Minimizing Environmental Impact 17 9. Media Spokesperson for the Governing Team, Board, District 18 10. Board Members’ Role In Public 18 11. Acting as a Board Member With A Close Relative In the District 19 12. Board Members Participation in Meetings at School Sites 20 13. Handling Concerns/Complaints from the Public and Staff 20 14. Requests for Information 21

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15. A District Wide Emergency 22 16. District Goals ………23 17. Evaluation of the Superintendent 23 18. Self-Monitoring of Governance Team Effectiveness 24 19. Censure Policy 25 20. Annual Reorganization of the Board 25

21. Parliamentary Procedures and Conduct of Board Meetings 26

22. Restrictions on the Use of Acronym 27

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I. UNITY OF PURPOSE

AUSD Mission Statement Created October 2 and 3, 2009 by the

Strategic Planning Committee Adopted by the Board on April 20, 2010

Retitled to Mission & Vision Statement on August 25, 2015

The mission of AUSD is to provide excellent public education that empowers all to achieve their fullest potential as productive citizens. AUSD is committed to creating comprehensive learning opportunities in a safe, supportive, and collaborative environment, addressing the individual needs of each student.

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Values and Beliefs that helped to form the Mission Statement

Created October 2 and 3, 2009 by the Strategic Planning Committee

Adopted by the Board on April 20, 2010

A safe and supportive learning environment for all promotes student achievement and embraces diversity within our community.

Teachers, support staff, administrators, families and the community

share the responsibility for advancing the school system mission, goals, and promoting learning across the system.

Each student is a valued individual with unique physical, social, and

emotional needs.

All students can develop a deep understanding of essential knowledge and skills, apply their learning, produce quality work, think critically, and become contributing members of society.

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Albany Unified School District Strategic Plan Goals

Created by the Action Planning Teams – October 2009 to January 2010

Adopted by Board of Education on April 20th, 2010

Revised and Retitled to Objectives & Commitments February 9, 2016

Objective #1: Assess and Increase Academic Success. Goal: We will provide a

comprehensive educational experience with expanded opportunities for engagement, assessment,

and academic growth so that all students will achieve their fullest potential.

Commitments:

We will implement the California Standards.

We will provide academic intervention for students who struggle.

We will continue to provide English Language Development Programs for students who are identified as English Language Learners.

We will hold ourselves accountable and determine student success based on multiple measures.

We will provide academically rigorous Career Technical Education programs that engage students in the practice of skills needed in modern work environments.

We will increase the selection of Advanced Placement and honors courses across all disciplines, encourage students to enroll in these and other challenging classes, and

provide support for students who do so.

We will offer an articulated music instructional program to all 1st—12th grade students.

We will ensure that all students and staff have access to technology sufficient to support learning and assessment.

We will provide libraries to students and staff in each school to support learning.

We will attract, hire, train, support, and retain a highly-qualified and diverse staff.

We will track the college graduation rates and employment rates of former students.

Objective #2: Support the Whole Child. Goal: We will foster the social and emotional

growth of all students, implement an array of strategies to increase student engagement, identify

individual socio-emotional and behavioral needs, and apply collaborative appropriate interventions.

Commitments:

We will provide schools that maintain a safe, inclusive, and positive climate.

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We will provide policies and procedures that reflect current research and best practices

regarding students’ physical and socio-emotional wellbeing.

We will increase the number of students who have a positive relationship or connection with staff and peers, feel safe, and have expanded opportunities to be involved at school.

We will provide time for regular collaboration between district staff, families, and other stakeholders to identify students’ needs and to develop and implement appropriate

interventions.

We will integrate the teaching and practice of social and emotional skills into our schools and evaluate the effectiveness of any adopted programs or curriculum.

We will provide a robust attendance reporting and intervention program.

We will provide academic counseling and intervention to students in grades 6th—12th.

We will provide a mental health services program.

We will provide a comprehensive “wrap-around” set of services for students who struggle

in school.

Objective #3: Communicate and Lead Together. Goal: All stakeholders will collaborate and

communicate about decisions that guide the sites and district.

Commitments:

We will establish effective communication among the District, the schools, and the

community, and be responsive to the concerns and interests expressed by members of the

community.

We will encourage and support the engagement of parents and community members, and will develop meaningful opportunities at all grade levels for parents/guardians to be involved in district and school activities; advisory, decision-making, and advocacy roles; and activities to support learning at home.

We will work with city and county agencies and organizations to promote and facilitate coordinated services for children, and will develop partnerships with businesses.

We will advocate at all levels of government for support for early-childhood education and will explore the availability of grants and other financial support for such programs.

We will provide highly-qualified clerical support throughout the district.

We will enhance the leadership capacity at the site, district, and community levels for collaborating on making decisions, communicating, and assessing site and district goals.

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II. CSBA EFFECTIVE GOVERNANCE SYSTEM DIAGRAM

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III. AGREEMENTS TO FACILITATE GOVERNANCE LEADERSHIP

Governance Team Norms and Protocols: The Board of Education for the Albany Unified School District is entrusted by the community to uphold the Constitutions of California and the United States, to protect the public interest in schools, and to ensure that a high quality of education is provided to each student. The Board and Superintendent must function together as a governance leadership team in order to effectively meet district challenges. Agreed upon behaviors, or norms, and operating procedures, or protocols, support consistent behaviors and actions among team members. The purpose of the governance team agreements is to ensure a positive and productive working relationship among Board members, the Superintendent, district staff, students and the community. The following norms and protocols were developed for and by the members of the governance team, and may be modified over time as needed. Our Agreements to Facilitate Governance Leadership: NORMS:

Meeting Guidelines 12 PROTOCOLS:

1. Orienting a New Board Member 13 2. Bringing Up New Ideas or Agenda Items 14 3. Agenda Questions Asked Before a Board Meeting 15 4. Purpose of the Consent Calendar 15 5. Using Board Meetings as Strategic Leadership Tools 16 6. Use of Abstentions 16 7. Timing of Board Meetings 17 8. Minimizing Environmental Impact 17 9. Media Spokesperson for the Governing Team, Board, District 18 10. Board Members’ Role In Public 18 11. Acting as a Board Member With A Close Relative In the District 19 12. Board Members Participation in Meetings at School Sites 20

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13. Handling Concerns/Complaints from the Public and Staff 20 14. Requests for Information 21 15. A District Wide Emergency 22 16. District Goals ………23 17. Evaluation of the Superintendent 23 18. Self-Monitoring of Governance Team Effectiveness 24 19. Censure Policy 25 20. Annual Reorganization of the Board 25

21. Parliamentary Procedures and Conduct of Board Meetings 26

22. Restrictions on the Use of Acronym 27

We have reviewed and agreed to the aforementioned governance team norms and protocols in order to support a positive and productive working relationship among the Albany Unified District Board of Education, staff, students and the community. We shall review and renew these agreements annually.

Affirmed on this 31st day of January 2011 Revised on this 17th day of April 2012

Revised on this 8th day of January 2013 Revised on this 12th day of February 2013

Revised on this 12th day of March 2013 Revised on this 27th day of May 2014

Revised on this 25th day of August 2015 Revised on this 5th day of April 2016

_________________________ __________________________ Ron Rosenbaum, Board President Paul Black, Board Vice-President _________________________ __________________________ Pat Low, Trustee Charles Blanchard, Trustee _________________________ __________________________ Ross Stapleton-Gray, Trustee Valerie Williams, Superintendent

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Meeting Guidelines: Norms

We agree to:

Maintain a focus on what is best for our students.

Show respect (never dismiss/devalue others).

Be willing to compromise.

Disagree (if necessary) agreeably.

Make a commitment to effective deliberation, each one listening with an open mind while others are allowed to express their points of view.

Participate by building on the thoughts of a fellow Board member.

Make a commitment to open communication and honesty, no surprises.

Commit the time necessary to govern effectively.

Be collaborative.

Maintain confidentiality (which leads to the building of trust).

Look upon history as lessons learned; focus on the present and the future.

(To be listed on the first page of meeting agendas.)

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http://www.csba.org/en/NewsAndMedia/Publications/CASchoolsMagazine/2012/Spring/InThisIssue/QAGovern_Spring2012.aspx

http://www.csba.org/en/NewsAndMedia/Publications/CASchoolsMagazine/2012/Spring/InThisIssue/QAGovern_Spring2012.aspx

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Protocols to Support Effective Governance 1) Issue: Orienting a New Board Member Principles: A new member of the Board will need to invest time in training and understanding the job in order to be effective. The more experienced Board members should mentor and support new members during their first year so that the entire Board can be efficient and effective. Protocol:

The president of the Board and the Superintendent should provide the resources and guidance and provide the new member with opportunities for training as soon as possible. The CSBA’s workshops for new Board members are one such opportunity.

The president of the Board should welcome the new member, provide that member with the article, “What New Board Members Need to Learn in Their First 100 Days” http://www.csba.org/en/NewsAndMedia/Publications/CASchoolsMagazine/2012/Spring/InThisIssue/QAGovern_Spring2012.aspx (see Appendix A) as well as the most recent copy of the Board’s Governance Handbook. Then the president should explain that any questions that arise from reading of the article and handbook can be answered by him or herself or the new Board member’s assigned mentor.

The president and vice-president should ask an experienced current or recent Board member to serve as a mentor for the new member and the mentor should meet/talk regularly with the new member to answer any questions and provide any support necessary.

The Superintendent will meet with each new Board member individually to answer any questions and familiarize him/her with district operations.

Each seated Board member will arrange a time to have an informal meeting with each new Board member as soon as possible after the swearing in ceremony.

While ethics training is not legally required for school board members in California at present, the Board recommends all Board members familiarize themselves with the National School Board Association’s Code of Ethics and be continually thinking about one’s actions and

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http://oag.ca.gov/ethics

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decisions as a Board member by considering what is legal, what is ethical, and what is fair. We also highly recommend reading the brief by the NSBA entitled “Doing the Right Thing,” which lists their Code of Ethics (see Appendix B).

Ethics training, which is encouraged but not required, can be accessed at the following website - http://oag.ca.gov/ethics.

2) Issue: Bringing Up New Ideas or Agenda Items Principles: Board members and the public should have the opportunity to bring up new ideas or subjects of interest for future Board meeting agendas and must understand the process in order to do so. Creating a clearly defined process develops consistency, maintains trust, and provides a process to think through issues that might have merit. Staff focus, energy, and time, as well as other district resources must be focused on achieving the agreed upon district vision, goals, and objectives and should not be diluted by new projects. The agenda committee determines the items to be placed on the agenda. We must honor the intent of the Brown Act and provide opportunities for members of the staff and the public to inform and hear Board deliberations on all agenda items if they choose to do so.

Protocol:

A Board member’s first step may be to discuss the new topic or idea with the Board President and the Superintendent.

Individual Board members may bring up a new idea or request a future agenda item by explanation during “Agenda Items introduced by the Board”. ---The Board President will ask the Superintendent for any comments on the item.

---If there are at least two Board members, including student Board members, who wish to place the item on the agenda, it shall be placed on a future agenda in a timely manner. All new ideas or agenda item topics will be weighed against their effect on staff’s ability to accomplish the district vision and goals (strategic plan).

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3) Issue: Agenda Questions Asked Before a Board Meeting Principles: Staff members’ time and expertise should be treated with respect by Board members. Prior to a public Board meeting, if a Board member has questions of clarification or requests for more information about an agenda item, the Board member should let the staff member know ahead of time so as not to surprise them and to allow them to prepare their response for the public meeting. Protocol:

A Board member should read all the information in the agenda packet of a meeting ahead of time.

If the Board member has questions of clarification or requests for information, s/he should first email the question to the Superintendent, copying the President so that can channel the information to the appropriate staff member.

The Superintendent should then share the requested information with all Board members.

4) Issue: Purpose of the Consent Calendar Principles: Board members should keep in mind that the purpose of the consent calendar is to expedite the handling of routine business. Protocol:

Board members should not discuss or pull any items unless it is very important to do so.

Questions on the consent calendar, once asked and answered in advance of a Board meeting, should not be asked again at the meeting unless the Board member feels there is information that is important for the public to know, or unless the member wants a separate vote on the item. In the latter case, the member should ask that the item be pulled from the consent calendar.

Only reoccurring and standard contracts should be placed on the consent calendar. Unique and first-time contracts should be listed as action items.

Consent calendar items should be routine and non-controversial

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5) Issue: Using Board Meetings as Strategic Leadership Tools Principles: Board meetings are opportunities to strategically move the district forward, and to communicate direction, district priorities, and progress to the community. When the public understands the process and the thinking behind Board decisions, there is generally more community support for the decision. Protocol:

When possible, trustees and the Superintendent will regularly link Board meeting agenda items and discussions to the district vision, goals, and strategic plan.

Trustees will ask clarifying questions about agenda items in order to demonstrate and make as clear and transparent as possible the dialogue leading up to decisions made by the Board.

At the end of each discussion, the president will sum up the points of view and any consensus reached and ask the members to confirm whether the summary is accurate.

When a Board member makes a motion, if necessary the president will clarify the meaning of a yes or no vote on the motion. After a vote, the president will clarify for staff and the public the meaning of the vote. This clarification will be memorialized in the minutes along with the numbers of ayes, nays, and abstentions.

6) Issue: Use of Abstentions Principles: The public has the right to know how a Board member stands on any issue that comes to a vote. Abstentions should not be used to avoid making a hard choice or taking a definite stand.

Protocol:

When called on to vote, each member will vote aye or nay unless the member has a financial conflict of interest, as defined by Board policy and Ed code.

If a member feels that there is insufficient information to vote on a motion, that member should move that the motion be pulled for lack of

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information and placed on a later agenda. If the motion does not pass, the member may abstain from a vote.

Regardless of whether the Board votes to pull the item for later consideration or decides to continue with the vote in the current meeting, the Board member's objection that there was insufficient information on the item will be memorialized in the minutes.

7) Issue: Timing of Board Meetings Principles: The Board and the public should understand the relative importance of a meeting agenda item and know when to anticipate the discussion of an item of interest. Protocol:

Each item on the meeting agenda will include the time for discussion and the amount of time reserved for that item.

The Board president or designee will keep track of the time and if it appears that any item may take substantially more than the time allotted for it, the president may ask the Board to indicate by the showing of hands whether they want to continue discussion of the item and, if so, by how long.

8) Issue: Minimizing Environmental Impact Principles: The Board desires to minimize the environmental impact of the printing of Board agendas and ancillary materials. Protocol:

The district will distribute all Board-meeting-related materials electronically rather than on paper to the degree practicable and allowed by law.

9) Issue: Media Spokesperson for the Governing Team, Board, District Principles: Board members should be courteous to the media. It is important for the Board and staff to have a consistent, clear message on issues.

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Protocol:

Board members should refer all members of the press to the Superintendent for comment.

Should a Board member choose to comment in response to a question from the press, the Board member will preface the comment with “I am speaking as an individual and not for the Board of Education. My comments are mine alone and do not necessarily reflect those of other Board members or the Albany Unified School District.” If the Board of Education has made a decision or approved a policy, a Board member may state what the Board of Education’s position is.

The Superintendent will communicate with members of the Board when issues occur that may entail media interest to explain what is happening and what his/her response/message to the community is.

The Superintendent will communicate with the Board members if it is necessary or appropriate to have a spokesperson for the Board on an issue to the media. In addition, the Superintendent and designated spokesperson for the Board will confer on appropriate talking points for the media.

If asked to comment on a matter of policy about which the Board has not yet reached a consensus or held a vote, the Superintendent will state only that the matter has not yet been decided by the Board.

10) Issue: Board Members’ Role in Public

Principles: Trustees are a resource to the community about pending decisions, issues, and new programs. The final authority rests with the Board as a whole, not individual Board members.

Protocol:

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As new programs and issues are introduced, the Superintendent will prepare talking points for trustees covering the scope of the issue or program.

The Board and Superintendent will link, when possible, the program and issue to the vision, goals, and strategic plan of the district.

When a trustee is approached by a community member about a pending decision, issue, or new program, the trustee will clarify questions and provide objective information.

The trustee will remind the public that the role of the Board and the individual trustees is to make decisions that benefit ALL students and the community.

The trustee will remind the public that deliberation leading to decision making will take place at open, public Board meetings.

When the Board has reached a consensus or voted on an issue, any Board member who disagrees with the majority decision will nevertheless work in concert with the majority to implement the decision.

If asked about the decision of the Board, the Board member should make an honest effort to convey the Board decision and explain the reasoning of the majority.

11) Issue: Acting As A Board Member With A Close Relative In The District

Principles: Board members who have children, grandchildren, or other close relatives enrolled in the district should articulate how their relative's experience in the schools may affect their opinions and judgment with regard to Board decisions. Board members’ experience as relatives of students in the district can be helpful in informing the Board as they create policy and make decisions.

Protocol:

Board members should identify, in open session, any agenda items being discussed and voted upon that may impact the education of their relative(s).

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While Board members have the right to request that their relative's privacy be respected, it is acceptable for other Board members or members of the public to ask a Board member's opinion from a relative's perspective on agenda issues being discussed.

A Board member should be allowed to recuse him or herself from participation in a vote where his or her relative is directly affected by the issue.

12) Issue: Board Members’ Participation in Meetings at School Sites Principles: Board members may choose to attend meetings at schools such as PTA meetings in their outreach to the community and to better understand what is going on in the schools. Board members may also want to volunteer to help with school activities to serve the community and learn more about the schools. Protocol:

At meetings where discussions about school issues occur, a board member should primarily be listening to the discussion and learning what community members think.

If a Board member is asked to give an opinion or chooses to give an opinion, s/he should make clear that s/he is speaking as an individual community member, not on behalf of the Board.

A Board member can explain and clarify decisions the Board has made if asked to or if relevant to the discussion.

Annually, at the beginning of the school year, and as needed following Board elections, each Board member will adopt one or more schools in the District, so that every school has such a Board liaison assigned. Board members are encouraged to attend PTA and site council meetings, and other meetings as may be appropriate, at their adopted schools.

13) Issue: Handling Concerns/Complaints From The Public And Staff:

(Uniform Complaint Policy Required)

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Principles: Board members should be responsive to the community and be good listeners. It’s important for members of the governance team to be consistent in their responses to staff and the community. Board members need to stay within their function and not attempt to personally “fix” the problem. There are staff members whose job it is to remedy or deal with student and staff situations. Students and staff members have due process and confidentiality rights that cannot be violated. The School Board is potentially the “Court of Last Resort” and members who have been too involved early in the situation may not be able to participate in a final hearing. Protocol:

When someone expresses a complaint or concern in private to a member of the Board, the member will listen politely and ask clarifying questions as appropriate, remembering that the member of the Board is hearing only one side of the story.

Then, depending on the severity and nature of the complaint, the member will either refer the individual to the appropriate staff member, such as a teacher or principal, or will ask for permission to share the complaint with the Superintendent.

If no permission is given, the member will suggest that the individual talk with the Superintendent and will not share the information. If permission is given, the member will communicate with the Superintendent the conversation s/he had with the individual.

The Member will make sure the complainant understands the appropriate order of whom to contact (teacher, then principal, then district staff) and is aware of any formal forms or policies that might assist them (e.g., the uniform complaint form on the website).

The Member should clarify that one Board member has no individual authority to fix a problem.

As a representative of the public, it is important that the Board member invite the person with the complaint to get back to him/her if the issue is not resolved.

14) Issue: Requests for Information

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Principles: Board Members should be sensitive to the workload of the staff and as to whether their requests are necessary for effective decision making and to further the goals of the district. Staff should communicate effectively with Board members to clarify the urgency and nature of the Board member’s request.

Protocol:

Board members will be mindful of the workload of staff and will self-monitor requests to ensure that one member’s request will not divert an inappropriate amount of time from staff efforts to achieve district goals.

Board members should always direct requests to the Superintendent and ask other staff members for information only if directed to do so by the Superintendent.

If the Superintendent feels a request is unreasonable or too time consuming, the Superintendent should bring the issue up with the president.

The president should talk with the Board member to resolve the issue. If no resolution can be found (or if the person making the request is the

president), then the Board member should request that the question be agendized using the procedure described in Issue #2, Bringing Up New Ideas or Agenda Items, in this handbook.

If the majority of the Board agrees that staff should take the time necessary to answer the question, they can direct the Superintendent to do so.

Answers to information requests will be distributed to all trustees. When Board members request information that is not readily available,

the Superintendent and/or staff will provide a time frame for when to expect an answer.

15) Issue: A District Wide Emergency Principles: Board Members should be informed and kept updated about the state of emergency by the Superintendent or designee as soon as possible. Protocol: The Superintendent or designee will inform the president of the Board as soon as possible as to the nature of the emergency and will keep the

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Board president updated with regard to actions leading to resolution of the emergency. The Board president or designee is responsible for relaying information to all other Board members. 16) Issue: District Goals Principles: The Board provides leadership, sets direction, and instills unity of purpose by reviewing and revising the District's vision and mission statements and by continuously updating District priorities and goals. Priorities and goals are expected to reflect community values and concerns, legal requirements, professional research and literature, and District resources. Protocol: Each year, as noted on the governance calendar, the governance team (the

Board and Superintendent) will set District goals and success indicators for the coming year. Annual District goals should reflect the governance team's long-range vision as set out in the District’s strategic plan.

Although there should not be separate Board, Superintendent, and District goals, the governance team should identify specific actions that are the Board's responsibility to implement as well as agreeing on the specific actions to be carried out by the Superintendent in order to achieve the established District goals.

The Superintendent will create strategies for implementation of the agreed upon District goals and success indicators for those strategies.

The Superintendent will report to the Board in open session at least twice each year on the District's progress toward those goals with specific reference to the success indicators. At that time, the governance team will evaluate District progress toward the goals and, if necessary, adjust the goals, actions, strategies, and success indicators.

17) Issue: Evaluation of the Superintendent

Principles: The Board uses the Superintendent evaluation as an important leadership tool to focus and align all District efforts. The process should provide an opportunity to acknowledge and commend the Superintendent’s

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accomplishments. The evaluation should support the professional growth of the Superintendent and sustained improvement for the District and, if necessary, identify areas that need to be addressed by the Superintendent to ensure continuous progress.

Protocol:

The Board will include in the governance calendar an annual evaluation of the Superintendent.

The Board and Superintendent will agree on an evaluation instrument that includes the Superintendent's actions or strategies in support of District goals, specific success indicators for each action or strategy, and Superintendent governance standards (ref CSBA).

Prior to the Board's evaluation, the Superintendent will prepare a self-evaluation that 1) discusses progress toward District goals as measured by the agreed success indicators, 2) assesses his/her own performance on governance standards, and 3) reviews any action taken to address the recommendations of the Board from the previous year.

Board members will individually evaluate the Superintendent's performance, using the agreed evaluation instrument.

The full Board will hold a closed session without the Superintendent to develop the final evaluation. For expediency, the Board president should, in advance, compile the individual performance reviews from each Trustee to produce a draft evaluation. Minority views may be reflected in the narrative, but the source of individual comments will not be included. The final evaluation must be approved by a majority of the Board.

The Board president will present the evaluation to the Superintendent in a private meeting.

The Superintendent will have the opportunity to provide a written response to the evaluation.

18) Issue: Self-Monitoring of Governance Team Effectiveness

Principles: The governance team should be committed to increasing its effectiveness. In addition, the process of self-monitoring should help raise

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http://oag.ca.gov/ethics

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community awareness about the role of the School Board in the district and the community.

Protocol: Annually, the Board will conduct a self-evaluation survey such as that

published by the California School Boards Association. Annually, the Board will review the Governance Handbook. Annually, the Board will conduct a survey of management to solicit any

feedback they have to the Board with regard to the norms and protocols outlined in the Governance Handbook.

19) Issue: Censure Policy

Principles:

The Board of Education of the Albany Unified School District has a strong commitment to ethical behavior. The public expects and must receive the highest standards of behavior from all of those in public service. In order to be able to enforce conformance to its policies, the Board of Education must have a procedure by which it can censure its own members for violation of the policies or bylaws of the Board of Education

Ethics training, which is encouraged but not required, can be accessed at the following website - http://oag.ca.gov/ethics.

Protocol:

Board bylaw BB9005 (a) provides the mechanism by which the Board of Education, acting as a whole, can censure any of its members who violate state or federal laws applicable to the District or for violation of the Board policies or bylaws of the Board of Education.

20) Issue: Annual Reorganization of the Board

Principles: It is in the best interest of the Board that its officers be both willing and able to carry out the relevant duties. Effective Board members are not necessarily effective Board presidents, nor do all members have the time needed to provide effective leadership.

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Protocol:

At the first regular meeting in December, the Board elects a president and vice-president.

Board members should make known at an open meeting prior to the reorganization whether they would be willing to retain/assume either office.

At the reorganization meeting, the Superintendent will preside over the election of the president. The newly elected president will preside over the election of the vice-president.

Any Board member may nominate any other member, including the current officers, for either office.

There is no limit to the number of times a member may serve as an officer, nor is there any expectation that all members will serve as officers or automatically rotate into either position.

The presiding officer shall ask each member whether he or she wishes to nominate someone for the position. The member may nominate him/herself or another member, or may decline to make a nomination. The nominated member will be asked to accept the nomination.

If the member declines to accept the nomination, he/she will not be considered to have been nominated. No second is required for a nomination.

After all nominations have been made, the Board shall take a vote for each nominee. If nominated, a member may vote for him/herself. No member may abstain from voting. In the case of a tie, the presiding officer will hold a runoff vote.

21) Issue: Parliamentary Procedures and Conduct of Board Meetings

Principles: It is the purpose of the Board to conduct meetings in a manner that is understandable to the public and other Board members. The public should be able to understand the communications/discussions of all Board members. As stated in Board Bylaw 9121, the President of the Board should: (4) “Recognize persons who desire to speak, and protect the speaker who has the floor from disturbance or interference.” This bylaw allows each Board

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member an equal opportunity to communicate (hear and speak) as well the public to hear clearly what the Board expresses in its deliberations. Protocol The Board meetings will follow an appropriate parliamentary procedure such as AUSD Rules of Order based upon Rosenberg’s Rules of Order and Robert’s Rules of Order for conduct of its meetings (see Appendix C).

22) Issue: Restrictions on the Use of Acronyms

Principles: It is the purpose and function of the Board to communicate effectively with the public. Acronyms are understood by those who use the acronym term regularly to describe an organization or function, but the use of an acronym can lead to confusion for those who do not. Protocol Restrict the use of acronyms: Request that the acronym be explained when first presented to the public.

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California School Boards Association

The latest CSBA news, blog posts, publications, research and resources for members and the news media.

Q&A: Governance What new board members need to learn in their first 100 days

By: Kristi Garrett

Running for your local school board is a tremendous commitment, but that’s nothing compared with the learning curve that happens once you take the oath of office.

To help new trustees get off to a good start, California Schools writer Kristi Garrett sat down with two of CSBA’s governance consultants, Leslie DeMersseman and Luan Burman Rivera—both past CSBA presidents—to find out what their experience shows to be the most crucial skills for new board members.

What do new board members need to know about becoming an effective trustee?

LESLIE: To me, the hardest thing for new board members is recognizing that they have joined a body that has collective authority—that, as an individual, they have no authority. Anything that they would like to see happen, they have to work through with the rest of their board. All decisions are made by the collective body, not by individual trustees.

New board members, in particular, have a need to feel like they’re doing something. Generally, people who are elected to school boards are doers and problem solvers; that is why they are inspired to run and why people elect them. So when people come to them—whether it’s staff or a community member or whomever—with their problems, a new board member feels like they’ve got to do something about it; they want to fix things and they have no authority to do that. In fact, they’re probably stepping all over their board policies in trying to fix somebody’s problem, because there is someone on staff who is responsible for resolving that issue.

So if a community member comes up to them in the grocery store, or perhaps a parent sees them on a campus and approaches them with a concern—what should a board member do with that?

LESLIE: Board members do have to be accessible to the community. They can’t just say, ‘I can’t deal with that, I’m a board member and we don’t do that. We have collective responsibility.’ They’ve got to listen to be sure they understand, and they’ve got to try to be an empathetic listener. But then the board member needs to send the person back into the system at the most appropriate place.

So if it’s a parent who’s concerned about the teacher, then you ask them: ‘Have you spoken to the teacher? It might be very helpful for you to go in and listen to the teacher or share the concern and hear what the teacher has to say. Then, if you’re not happy, you should go to the principal.’

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It’s even more important with staff. By law, there are lines of authority and chains of command in school districts that the staff has to follow. A board member who gets into the middle of that—especially if they start taking sides among staff members— is violating somebody’s rights. That can turn into a litigious issue.

LUAN: Also, when board members hear concerns out in the community, they need to let the superintendent know that there are issues brewing so the superintendent is informed and can respond appropriately.

LESLIE: Yes, the superintendent can look into an issue, but it’s not up to board members to do research and dig around trying to figure out what is going on. That is what they hire staff to do.

What does a new board member need to know about the Open Meeting Act, or the Brown Act?

LESLIE: I think probably the hardest thing is that, by law, they are not to engage with the public on any item that is not on the agenda. The point of the public comment period is for the public to give input on a subject that is not on the agenda. Sometimes, new board members in particular want to engage—have a dialogue—after the person has made their comment, to have a discussion with them.

LUAN: There’s this tendency to feel uncomfortable because someone has come and shared with us, and now we can’t respond to them? It just feels unnatural and weird to people.

But the point of the Brown Act is to protect the public’s right to know. All of the board’s work is done in public, except for closed session items.

The reason the board cannot discuss a topic that is raised in public comment is because that item was not on the agenda. Therefore, the rest of the community was not aware that that particular item would be discussed at the meeting. So if you discuss that topic, you are really violating the rights of the rest of your community.

The item might be placed on an agenda at a later date, or perhaps it is something that will be handled administratively. There are a number of ways to resolve issues, but items cannot be discussed that evening if they are not agendized.

Why is that important?

LUAN: Because if you start engaging a member of the public in a debate and deliberation about a topic, then you’ve elevated somebody to the board table who has not been elected. The board is conducting its meeting in public; it is not a community forum, it is not a town hall meeting. It is the board doing its work in public. The board is informed by public comment, but the deliberation takes place between the board members. The board is the elected authority that is entrusted with the responsibility to deliberate and make those decisions.

School finance is such a complex, convoluted body of knowledge, how can a new trustee begin to get up to speed?

LESLIE: I think one of the confusing things for a brand new board member—if they were elected in November—is that in December they will likely have to approve their district’s audit at their very first meeting, and they’re also required by law to approve the first interim financial report. So right off the bat, before they’ve had any background on that at all, they’re taking those actions because of the legally required timelines.

A great place to start learning about finance, then, is at their first CSBA Annual Conference, where they can attend the Orientation for New Board Members, and in January there’s the Institute for New and First-term Board Members that covers finance in greater detail.

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LUAN: And of course there’s an entire module on finance in the Masters in Governance curriculum.

LESLIE: And we always get some good information from the experts during our Forecast Webcast in January. So there’s help to be had.

I think in the meantime, though, it’s a perfectly good question to ask the superintendent: How can I as a new board member get up to speed? Do we have an orientation? If it’s not offered, new board members need to ask to be oriented on finances, or curriculum, or facilities—whatever big things are happening in the district.

We really stress the importance of having a new board member orientation. My preference is that they do that as an entire board, with the superintendent. Maybe it’s about facilities or Program Improvement; ask ‘How do I learn about all that? How do I know what that means?’ They are learning a second language. And they should be strong enough, when somebody’s using an acronym, to say ‘would you help me remember what that means?’

LUAN: If the new board member does not understand the meaning of an acronym, then the odds are that members of the audience do not understand it either.

So are those orientations formal, noticed meetings?

LESLIE: Yes, everything is noticed. The only way they wouldn’t be is if the meeting included less than a quorum and is not part of a serial meeting, where the same subject is discussed with other board members in some combination that adds up to a quorum.

LUAN: An orientation session is hugely important, but then new board members should also know that they can go back to the superintendent and ask their questions. Perhaps the superintendent will recommend that they need to get more financial information, and therefore spend more time with the chief business official. Or if they want to know more about curriculum, they should see the person who is in charge of curriculum and instruction in the district. New board members should get an idea of who is in charge of these different programs and where they can get additional information.

So is the study session, or orientation session, a good way for a new board member to learn about the district’s operations? Also, what do board members need to know about the students in their district?

LESLIE: They need to know what their student demographics are. They need to know how many schools they have. They need to know the names of the key people in the district, whether they’re administrative staff, maintenance staff or principals, etc. Who are the board officers and what are their roles? How to reach the people you need to reach.

And the preferred methods for doing that?

LUAN: Right.

LESLIE: I think there’s another issue new board members need to be aware of. Maybe I ran for the board because I didn’t think we were doing the best job we could for our GATE students. So the question to ask is, ‘How can I bring up that interest?’

When I was on the board both of my kids were involved in drama. The head of the drama department and the band director put on a musical every year. Then they put on student productions and did competitions where they went out to other schools. It was really an award-winning program. They were putting in many, many more hours than any of our sports coaches, yet the stipends were much smaller.

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So I went to Bill, our superintendent, and said this didn’t seem fair to me. I didn’t want to rant and rave at the board meeting because everybody knew my kids were in drama. So how could I approach this so that it was looked at in comparison to other stipends? I didn’t want to become the person who is advocating only for this one group. Bill suggested that I ask, ‘What is our process for deciding what the stipend is for the various extracurricular activities that our staff is participating in? And how can we make sure that our stipends are fair and equitable for all of our extracurricular activities and for the staff participating in them?’

So it’s getting at the policy level question. Whatever your interest is, you’ve got to try to make sure that there’s fairness and equity through the policies you have in place.

LUAN: So it’s balancing all of these different aspects of your decision making: Serving all the kids, working together as a team, responding to all your different constituent groups, and balancing in your own beliefs and values. Not losing those beliefs and values, but balancing them into all these other factors.

LESLIE: This is perfect for this conversation. Because the new board member has no idea …

… Of how to balance their own beliefs and values—which is why they ran and maybe had a great deal to do with why they were elected—with the board’s overall responsibilities?

LESLIE: Right, and with their legal responsibilities. Their own beliefs and values are not at the top of that list. But what’s the most important thing you have to do? It’s making sure that every child in the district has the very best opportunity that you can provide. That really is what our public education system is about.

Some of your consulting materials mention working as a team, speaking with one voice, and collective responsibility. Can you expand on what that means?

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LESLIE: That’s hard, the speaking with one voice. If I’m a new board member and that evening I just lost a vote four to one and the media meets me out in the hall asking, ‘What happened?’ I could say, ‘The rest of the board just doesn’t get it. I’m voting like my constituency wants me to.’

LUAN: That’s a really important point, because I’ve heard so many people say, ‘My constituents want… ’ Well, who are your constituents? There are people who elected you, but once you’re on the board, you’re serving all of the children in your community. You’re not serving a constituent group anymore. Making that shift is important.

LESLIE: And that principle also means standing behind the board’s decision. Your responsibility is to deliberate at the board table, and then once the vote is taken, you stand behind that. You don’t have to be the main cheerleader, but the answer to the reporter’s question is: ‘You know, we had a really good discussion, I made my points as hard as I could, but the board voted and this is the direction we’re going.’ Because otherwise it throws the district into mass confusion.

I’ve also heard you say that maintaining confidentiality is an important thing for new board members to recognize.

LESLIE: They’re going to hear things in closed session that cannot be shared. And there are only a few things that can be discussed in closed session.

LUAN: Basically, there are things that cannot be discussed in open session because it would be fiscally irresponsible to do so. In other words, if you’re negotiating a contract with someone, you’re not going to talk about that in open session because it could cost the taxpayers more money. So negotiating a contract, real estate transactions, any personnel issues, private things where privacy rights must be respected and due process followed—basically items protecting the rights of individuals—are all topics that must be discussed in closed session.

LESLIE: Anything where there may be litigation. Now, this is the only part of the Brown Act that has teeth. Any person who violates the confidentiality of closed session, or executive session sometimes it’s called, has actually committed a misdemeanor.

LUAN: There are serious legal consequences if any of that information leaks out. Board members cannot discuss these items with their spouses, their best friends or their cousins down the street. They really can’t talk about those things with anyone else except the people in that room. And that’s a hard one.

Another principle on the list is maintaining the big-picture view—is that regarding the students’ welfare or what?

LESLIE: It’s regarding everything. What we tell the board is, you’re not the doers. You set up the big picture framework. You set up the policies; you create the vision, what it is we want. The big picture view is to see that the district is well run, but not to run it. So it’s putting in place what we want our kids to know and be able to do when they walk out of our doors. Then you say to the staff, ‘How are you going to do that?’ And then the staff does that. But it’s not getting into that nitty-gritty, day-to-day stuff.

You’ve also talked about how new board members need to ask questions. How does understanding the history of the board and the district come into play?

LESLIE: Every two years during elections there’s the potential of having people say and do awful things, and actually cause some damage. For one thing, you may not agree with the decisions that a prior board made. But

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once you are on a board for a while you understand why that decision was made. You weren’t privy to all the information.

LUAN: I think what Leslie’s saying is really important because I don’t know how many times I’ve heard board members say, I really didn’t agree with this, but now that I’m here and I understand why this decision was made, and it makes sense.

LESLIE: One of the things I love during a Good Beginnings workshop [from CSBA’s Governance Consulting Services] is that by the time you’re done you’ve got charts that go all the way around the room, and it’s all about what they want for their kids. And all of a sudden everybody recognizes that, you know what, we’ve got a lot more in common than not. We may disagree about how we want to get there, but we’re here for the right reasons. And if you understand that, you can get past some of that other stuff and you can have the better conversations.

What other questions should new board members ask?

LUAN: Questions like, how does something get to the agenda? What do I do if have questions before the board meeting? That’s important information for them to have.

LESLIE: Do we have a governance handbook, and what are the bylaws and protocols? Do we have agreements about how we work, and what are they? Can I talk about them? What if I don’t like them?

LUAN: I like to encourage new board members to be patient with themselves. It’s a huge job, there’s so much to learn, and not to feel upset and frustrated. They won’t know everything right away. There’s a huge learning curve there.

As long as they’re committed to doing the work, being prepared and learning the information as they go along, they should feel good about that and just be patient with themselves.

LESLIE: It really is a two-year process. The first year everything is new, and the second year you start having the “aha” moments.

That’s why there’s a whole board and not just one person.

LESLIE: Right.

LUAN: The other thing I would say is that I think learning to listen empathetically is really crucial. The reason there are five or seven people on your board is that all these different perspectives are brought to the table to provide the opportunity for good deliberations to occur. It affords the board the opportunity to come to a good, collective decision that is in the best interests of kids.

But you have to learn to really listen to each other. It’s not good deliberation if I shut down as soon as Leslie starts to talk because Leslie and I ran against each other and I’m mad at her. You have to really learn to listen to everyone and take those perspectives in. You might have an opinion about an issue, but you need to get to where you can listen to other people with an open mind and take in those opinions, as well.

LESLIE: The other thing that I’ve often said to new board members is that most of them have had multiple leadership responsibilities in their lives. Serving on a body with collective authority is unnatural. It’s very hard work. For most people who serve on boards, it’s just not natural.

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LUAN: Other than being a parent, it was the biggest growth experience of my life.

LESLIE: Absolutely true.

It’s a humbling experience?

LUAN: Humbling and a big growth experience, too, it’s both. You really learn so much. You learn so much about education, about schools, but you also learn about working with people too. You learn to be flexible when working with people. Because if you really want to make a difference for the children, that’s a crucial skill.

Kristi Garrett ( [email protected] ) is a staff writer for California Schools.

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mailto:[email protected]

A M e m b e r s h i p B e n e f i t o f N S B A N a t i o n a l A f f i l i a t e s

National School Boards Association

September 2004

www.nsba.org

National School Boards Association 1680 Duke Street, Alexandria, VA 22314

By Lisa Soronen

If you want to get rich and famous, per-haps school board membership is notthe right path to take. But, getting“famous” via school board membership

may be easier than you think. After receiving a few wary looks when I

made this statement at a gathering of newschool board members, I offered a recentfront-page story from my hometown news-paper as proof: “City Council MembersViolate Open Meetings Act.” There itwas—local, elected public officials whowere famous (albeit just in my smallhometown) for meeting at a local restau-rant and discussing council business with-out notifying the public or making the“meeting” open to them.

When school board members, like citycouncil members, violate ethics require-ments, community members understand-ably get upset, and board members andtheir violations appear in the local news-paper. School board members have beenchosen by their peers to represent thepublic in making choices about the com-munity’s most precious resource, so theyhave little room to err.

Being ethical is not as easy as it sounds,however, for two important reasons.

What Is Ethical and Fair?First, it is not always clear what is ethi-

cal and what is unethical. Sometimes ethi-cal requirements are specified in statutes,and sometimes ethical questions areanswered in case law or in opinions by thestate attorney general. But it is unlikelythat even these combined sources willcontemplate every ethical question a

board member might have. Likewise, evenif your ethical question has beenaddressed by some source of law in yourjurisdiction, it is likely that the law doesnot provide a clear answer.

For example, a Michigan statute statesthat a school district may pay the “actualand necessary expenses incurred by itsmembers and employees in the dischargeof official duties or in the performance of

functions approved by the board.” Thestatute goes on to say that reimbursementmust be approved before the expense isincurred and the expense must be consis-tent with a policy adopted by the boardspecifying categories of expenses. Whatthe statute does not say is what categoriesboards cannot or should not reimburse orwhat specific dollar amount in each cate-gory can or should be reimbursed.

A second reason is that sometimes eth-ical requirements simply don’t seem fair—or, perhaps more accurately, the concernsthe requirements address do not seem toapply to the situation at hand.

For example, a newly elected boardmember became shocked and upset whenI explained to him that he could no longercoach football for the district because ofthe doctrine of incompatible offices. (Thatis, the board member could not be boththe master and the servant of the district.)He replied that he had played football as astudent in the district years ago and had

Your public expects you to be ‘ethical,’ but that isn’t always easy

Doing the Right Thing

2What’s ‘legal’ might not seem ‘ethical’ 3 Board ethics

and effectiveness 7Ethics laws, state by state

I N T H I S I S S U E

InsiderPRACTICAL PERSPECTIVES ON SCHOOL LAW & POLICY

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When school board members violate ethics requirements,

community members understandably get upset, and board

members and their violations appear in the local newspaper.“

”See Doing Right on page 6

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LEADERSHIP INSIDER / September 20042

By Jay Worona

It’s a good thing people don’t join thelocal school board expecting that thejob will automatically bring accoladesand compliments. For the most part,

such job benefits are absent in what, inmany instances, are simply unpaid and unappreciated positions of publicservice.

Luckily, board members see their posi-tions as providing worth to their commu-nities and to the children in their schools.And luckily, most aren’t waiting by thephone for a compliment. However, as pub-lic education’s failures continue to behighlighted in the news media over andabove any coverage of its successes, boardmembers are often seen as part of theproblem.

That’s what happened recently in LongIsland, N.Y., where a school business offi-cial and a superintendent were chargedwith the theft of millions of dollars of tax-payer funds. In the aftermath of that scan-dal, everyone in the district—includingmembers of the board—has been criticizedas being, at worst, complicit in the crimesor, at best, asleep at the wheel. Moreover,in numerous other instances, the NewYork State comptroller has called intoquestion the fiduciary responsibilities andethics of all school board members in thestate.

Legal or Ethical?These circumstances present an oppor-

tunity for all board members to focus onhow others are likely to view theiractions—even if those actions presentabsolutely no problem legally. For exam-ple, it might not matter to the publicwhether board members are legallyauthorized, as they are in New York, tovote on employing their spouse as a mem-ber of the teaching force. Legal or not,such actions may be considered ethicallyproblematic by members of the communi-ty.

In short, what is legal is not necessarilyconsidered ethical. School board membersmay be authorized to do a host of thingsthat their publics believe demonstrate theexistence of unethical behavior on thepart of board members.

Most states have ethics provisions that

bar board members, as public officials,from accepting gifts—especially in situa-tions in which accepting a gift might beinterpreted as being influenced to dobusiness with a particular corporation orentity.

For example, it’s common for boardmembers and other public officials toaccept dinner invitations from vendorswhen they are attending conventions andother events. But even if the price of thedinner is less than the legal limit on giftsimposed in the state’s ethics law, a boardmember nevertheless may be perceived tobe “ethically challenged” by accepting theinvitation.

The same applies to any activity inwhich the appearance of impropriety canbe perceived to exist in the minds of tax-payers. And, once a board member’sethics have been questioned, it may notmake any difference whether the boardmember is legally correct or not.

Thought Before ActionSometimes members of the public

choose to scrutinize board members’ activ-ities microscopically with the very intentof trying to catch them in compromisingpositions. To protect themselves fromcharges of unethical behavior, board mem-bers should stop and think before takingany action.

I advise board members to ask them-selves these questions: Would the actionpass the “smell test”? That is, might theaction seem unethical to others, even if itis legal? And, can the action be crediblylegitimized to the public?

Board members don’t have to live inLong Island to be under such great scruti-ny. In all communities, there may be indi-viduals who have agendas that are con-trary to the interests of particular sittingschool board members—individuals wholook for opportunities to destroy boardmembers’ reputations.

Accordingly, as a general rule ofthumb, all school board members shouldcarefully think through their actionsbefore they act.

Jay Worona is general counsel for the New YorkState School Boards Association in Albany(www.nyssba.org).

InsiderPRACTICAL PERSPECTIVES ON SCHOOL LAW & POLICY

LEADERSHIP

Leadership Insider, is published six times annually by NSBA’s National Education PolicyNetwork and its Council of School Attorneys incooperation with the National Affilate Program.

Opinions expressed in and by Insider do notnecessarily reflect positions of the National

School Boards Association.

Copyright 2004, National School Boards Association.

President George H. McShan

Executive Director Anne L. Bryant

Co-Editors

Staff Attorney Thomas Hutton

Manager, Policy and Governance ServicesKarla Schultz

Director of Publications Sally Banks Zakariya

Production Manager Michele Sabatier

Director, National Affiliate Program Bonita Metz

About NSBAThe National School Boards Association is thenationwide advocacy organization for public

school governance. NSBA’s mission is to fosterexcellence and equity in public elementary

and secondary education in the United Statesthrough local school board leadership. Found-ed in 1940, NSBA is a not-for-profit federationof state associations of school boards across

the United States and the school boards of theDistrict of Columbia, Hawai‘i, and the U.S. Virgin Islands.

About the National Affiliate ProgramThe National Affiliate Program extends NSBA's

services directly to local school districts.School districts are eligible to join providedthey are members in good standing of their

state school boards association.

About the National Education Policy Network

The National Education Policy Network (NEPN)helps foster better communication, understand-

ing and management of local school districtsthrough better policy-making. It offers accessto a sample policy clearinghouse and current

policy-related resources, as well as publicationsand tools to help districts keep their policy

manuals well-organized and up-to-date.

About the Council of School Attorneys The Council of School Attorneys provides infor-

mation and practical assistance to attorneyswho represent public school districts. It offerslegal education, specialized publications, and

a forum for exchange of information, and itsupports the legal advocacy efforts of the

National School Boards Association.

In the Eye of the BeholderWhen it comes to board members’ actions, what is ‘legal’ might not seem ‘ethical’

74

By Karen Walking Eagle

Ethics. Effectiveness. Two differentconcepts that go hand-in-hand. Ifyour actions are guided by a sound,ethical code of conduct, chances are

good that you will be an effective boardmember who produces results.

Ideally, your board’s code of ethics willshape your attitudes and guide yourbehavior as you relate to students, par-ents, school and district staff, the superin-tendent, other members of the communi-ty, and fellow board members. Given theboard’s influence, it is extremely impor-tant for board members to articulate,internalize, and document specific, mutu-ally agreed upon ethical principles.

You should review this “code of ethics”or “code of conduct” frequently, both indi-vidually and as a board, to ensure that it isnot forgotten amidst the rush of dailyduties and deadlines. It should also beamong the first items you place in thehands of new board members.

NSBA and several school boardsaround the country have already devel-oped codes of conduct (see box on thispage).

Honesty, trust, fairness, and integrityshould be a part of your board’s operatingcode. As you implement the following rec-ommendations, you will show that yourcommitment to public education and theschoolchildren in your district goesbeyond mere lip service. In other words,you will demonstrate that you are willingto work for what you believe in.

Relationships with Students and Parents

A sound code of conduct for schoolboard members begins with a genuinecommitment to strive for high-qualitypublic education that supports the fulldevelopment of all children. It involvesunderstanding that our nation’s strengthsinclude its freedoms; its racial, ethnic, andreligious diversity; and its commitment toeducational excellence and equity for allchildren.

You must be committed to continuingthese traditions, and you must be commit-ted to working effectively with others todo so. Get to know the students for whomyou work, and initiate conversations with

their parents. Make it clear that you willbe an advocate for schools and for chil-dren and that all your decisions andactions will be guided by your number oneobjective: to do what is best for students.

Relationships with School StaffEncourage principals, teachers, and

other school staff members to share theirideas and opinions with you, and incorpo-rate their views in your deliberations anddecisions. They are on the front lines, soto speak, and are a valuable source ofinformation about existing needs andproblems. Keep abreast of current educa-tional issues within your own school sys-tem, throughout the state, and across thenation.

In addition, learn all you can about

research on school effectiveness, success-ful reform initiatives, and other curricularand instructional developments. In sodoing, you will be better able to assess cur-rent and future educational needs andimpartially evaluate and select the instruc-tional strategies and materials that arebest for your district’s students.

Relationships with District StaffDevelop personnel and administrative

policies that give district staff membersthe responsibility and authority they needto work effectively in their assigned posi-tions. In addition, be careful to establishfair and equitable terms and conditions ofemployment and evaluation for all schoolemployees.

Your own success and effectiveness willdepend, to a large extent, on the knowl-edge, skills, and abilities of those chargedwith implementing board policies. For thatreason, it is important that your boarddevelop a hiring system and policies thatwill identify the most competent job appli-cants. Afterwards, be willing to step back

September 2004 / LEADERSHIP INSIDER 3

Ethics for Effective Board MembersSuccessful board service demands fair, honest, professional relationships

The NSBA Board of Directors endorsesthe following code for local schoolboard members:

As a member of my local board ofeducation, I will strive to improve pub-lic education, and to that end I will:

• Attend all regularly scheduledboard meetings insofar as possible,and become informed concerning theissues to be considered at those meet-ings;

• Recognize that I should endeavorto make policy decisions only after fulldiscussion at publicly held board meet-ings;

• Render all decisions based on theavailable facts and my independentjudgment, and refuse to surrender thatjudgment to individuals or special inter-est groups;

• Encourage the free expression ofopinion by all board members, andseek systematic communicationsbetween the board and students, staff,and all elements of the community;

• Work with other board membersto establish effective board policiesand to delegate authority for theadministration of the schools to thesuperintendent;

• Communicate to other boardmembers and the superintendentexpression of public reaction to boardpolicies and school programs;

• Inform myself about current edu-cational issues by individual study andthrough participation in programs pro-viding needed information, such asthose sponsored by my state andnational school boards association;

• Support the employment of thosepersons best qualified to serve asschool staff, and insist on a regular andimpartial evaluation of all staff;

• Avoid being placed in a positionof conflict of interest;

• Take no private action that willcompromise the board or administra-tion, and respect the confidentiality ofinformation that is privileged underapplicable law; and

• Remember always that my firstand greatest concern must be the edu-cational welfare of the students attend-ing the public schools.

Approved by the NSBA Board of Directors April19, 1979; reviewed and approved by the boardFeb. 2, 1996; reviewed and approved by theboard Nov. 10, 1999.

CODE OF ETHICS FOR SCHOOL BOARD MEMBERS

75

and let staff members do their jobs with-out intervening inappropriately.

Relationship with the Superintendent

Work with your colleagues on theboard to establish effective policies bywhich the superintendent can administerthe school. Maintain clear lines of com-

munication with him or her and provideunambiguous directives. Remember, yourrole is that of planner and policy maker;the superintendent is responsible forimplementation.

Do not undermine the superintendent’sauthority or intrude into spheres ofresponsibility that properly belong to theschool administration. Demonstrate civili-ty and respect at all times, especially inthe midst of conflict and disagreement.Recognize that it is in the board’s bestinterest to promote public confidence inthe superintendent and to support his orher efforts to become a strong educationalleader.

Relationships with the CommunityBe a cheerleader for the public schools

in your community, and encourage thepublic to support your schools by giving oftheir time and resources. Communicatethe goals of the board clearly, and be readyto explain the rationale—legal, education-al, financial, and otherwise—for all thedecisions you make.

Base those decisions on the availablefacts and your independent judgment, andrefuse to surrender that judgment to indi-viduals or special-interest groups. Do notcompromise your convictions or avoidconfrontation merely to improve yourchances for re-election; remember, yourmost important goal is to do what is bestfor children.

Relationships with Board MembersThe types of relationships you foster

with fellow members, particularly thosewith whom you disagree, will affect youreffectiveness as a board member. It is very

important to earn respect and showrespect. Fortunately, both can be accom-plished by adhering to many of the samebasic principles:

• Be prepared. Increase your knowl-edge and understanding of substantiveand procedural issues and topics that arerelevant to your job—especially local,state, and national laws; trends and devel-

opments in education; and parliamentary,budgetary, and policy-related proceduresand processes. This can be accomplishedby participating in workshops and semi-nars and reading books, journals, andother materials on specific subjects.Always do your homework before board

meetings, and devote sufficient time,thought, and study to proposed actions.

• Be professional. Do not shirk yourprofessional responsibilities as a boardmember. Make every attempt to attend allboard meetings and events. Although youmay be busy, give each issue the attentionit deserves, and try not to focus on a limit-ed agenda, no matter how compelling orimportant it is to you personally.

Put everything of importance in writ-ing: the board’s mission statement, goals,bylaws, code of conduct, and administra-tive and operational procedures. Treatthese written documents as benchmarksagainst which you will evaluate how youspend your time and resources, and usethem to assess your progress.

Work to build bridges among your col-leagues on the board and between theboard and other groups in the community.Your colleagues will be more likely to con-sider your opinion, or be persuaded byyour arguments, if they admire your atti-tude, tone, and behavior.

• Be fair and objective. Your studentsdepend on you to do the right thing, sohave an open mind. Accept and fairly


The types of relationships you foster with fellow members,

particularly those with whom you disagree, will affect your

effectiveness as a board member.“

”

Training in school board ethics is goingonline. One state school boards asso-ciation already offers such a course,and another will do so within a fewmonths.

The Oregon School Boards Asso-ciation offers a course titled “SchoolBoard Ethics: Know the Standards.”This course is designed to help boardmembers understand:

1. How the statutory and regulatoryrules govern school board memberconduct.

2. The penalties for violation ofthose rules.

3. How school board members canadopt policies regulating their conductand the conduct of the staff.

The course introduces the variouslaws and policies regulating schoolboard member conduct in the gover-nance of the district. The primary focusis on government ethics; however, thecourse also examines other types ofethical dilemmas frequently encoun-tered in everyday life.

Beginning in 2005, the Texas Asso-ciation of School Boards will begin

offering “School Board Ethics,” acourse exploring the concept of ethicsin the context of actions performed bythe school board and superintendentteam. The distinction between ethicaland unethical behaviors will beaddressed in video vignettes of real-lifesituations and activities that reflectupon them.

This course is designed for use byboard-superintendent teams as well asindividual board members. It will bedivided into three modules exploring(1) the generic concept of ethics, (2)ethical behaviors in the context of theboard-superintendent team, and (3) thedistinction between ethical and unethi-cal board member behaviors and howboard-superintendent teams can pre-vent many unethical board memberbehaviors.

More information about these cours-es can be found at their respectiveOnline Learning Center campuses:

• Oregon: www.nsba.org/olc/olc.cfm?assn=8

• Texas: www.nsba.org/olc/olc.cfm?assn=5.

ETHICS ONLINE

76

evaluate new concepts, really listen towhat people have to say, and be willing toconsider alternative solutions to problems.Know the difference between personalinfluence and factual persuasion. Be will-ing to listen to constructive criticism. Atall times, support and protect the civil andhuman rights of all members of the schoolcommunity. Maintain a sense of perspec-tive and a sense of humor.

• Be honest and open. Do not useyour office for personal or partisan gain orfor the benefit of your family, friends,church, or special-interest group. Revealall business or social relationships that youhave with organizations or individuals withwhom the school district does business.

Do not make promises to citizens thatyou lack the authority to make, and takeno private action that will compromisethe school system, the board, or theadministration. Avoid being placed in aposition of conflict of interest. If you dis-agree with particular decisions or regula-tions, do not take actions in secret;instead, try to bring about change throughlegally established procedures.

Handle public matters in a publicforum and private matters in closed ses-sions. Respect the confidentiality of infor-mation that is privileged, and do not makeunauthorized revelations to the public orthe press.

• Be a team player. As an individualboard member you lack both power andauthority. However, as a member of theboard team, you have the ability to affectchange and bring about importantimprovements. Strive for teamwork. Evenwhen you vote with the minority on a par-ticular issue, support the majority andshare responsibility for the majority’s deci-sion. Recognize that a divided board isusually a weaker, less-effective board.

Finally, unless it is absolutely necessary,do not criticize or air dirty laundry in pub-lic. Your district and your students standto lose when you undermine those in thepublic school system with whom youwork.

If your school district’s written policiesdon’t include a code of conduct for boardmembers, check with you state schoolboards association or the National SchoolBoards Association for guidance in devel-oping one.

Karen Walking Eagle is an attorney and formerteacher who conducts evaluations of educationprograms and initiatives on behalf of variousgovernment agencies, private foundations, andother youth-serving organizations.


By Elaine Kille

New Jersey has been in the vanguardwhen it comes to legislating ethicalbehavior for school board mem-bers. The School Ethics Act was

enacted in 1992. It applies to “school offi-cials,” who are defined as board members,charter school trustees, and administratorswho make decisions regarding hiring oracquiring services by the district. In 1995,the law was amended to also apply to pro-fessional employees and officers of theNew Jersey School Boards Association.

The law grew out of proposed legisla-tion that would have covered all localgovernment officials in the state. NJSBAlobbied mightily and successfully toremove school board members from thebill. Our position was that board memberswere already prohibited by law from par-ticipating in situations that created a con-flict of interest; moreover, many of thebill’s provisions did not apply to boards ofeducation.

To clarify that we were not opposed toethical standards for school board mem-bers, and in support of our own policies,we crafted legislation to apply specificallyto board members.

After the political battles over bothproposals had been waged, two almostidentical laws were left standing, one forschool board members and one for otherlocal government officials. The law forschool board members has been invokedearly and often; the law for local govern-ment officials much less so.

The main thrust of the School EthicsAct is to describe prohibited conduct andactivities for school officials and theirimmediate family members (spouses ordependent children living in the samehousehold), mandate training in boardmember responsibilities to be provided byNJSBA, and establish procedures for filingannual financial statements.

Enforcing the LawThe law includes a mechanism for

enforcement by establishing the SchoolEthics Commission, a body of nine unpaidmembers appointed by the governor. Theyare to consist of two board members, twoschool administrators, and five membersof the general public. Not more than five

commission members may be of the samepolitical party.

Complaints may be brought to thecommission by anyone alleging violationof the act, including commission membersthemselves. The commission deliberatesand determines by majority vote of six outof nine whether the act has been violatedor if the complaint should be dismissed. Todiscourage school officials from using theact against each other for spurious orpolitical purposes, a fine of as much as$500 can be levied for frivolous com-plaints.

If the commission decides that a viola-tion of the act has occurred, it can recom-mend sanctions of reprimand, censure,suspension, or removal from the board.The commission recommends a penalty tothe commissioner of education, who actu-ally determines the sanction but cannottamper with the violation determination.Appeals proceed to the state board of edu-cation.

School officials may also petition thecommission for advisory opinions to deter-mine if a proposed activity would consti-tute a violation. Advisory opinions areconfidential, except when the commissiondeems the opinion to be of sufficient gen-eral interest to warrant making it public.When advisory opinions are published,the identities of the individuals and boardsinvolved are removed to maintain confi-dentiality.

Adding a Code of EthicsIn 2001, the act was amended to

require that all school board membersadhere to a Code of Ethics for SchoolBoard Members. This is essentially thesame code adopted by the NJSBA Dele-gate Assembly in 1975, which has been apart of many boards’ policy manuals eversince. Here is the code specified in the act(NJSA 18A:12-24.1):

• I will uphold and enforce all laws,rules, and regulations of the State Boardof Education, and court orders pertainingto schools. Desired changes shall bebrought about only through legal and ethi-cal procedures.

• I will make decisions in terms of theeducational welfare of children and willseek to develop and maintain public

Ethics in New JerseyState legislation covers school board ethics, training, and financial disclosure

77

schools that meet the individual needs ofall children regardless of their ability, race,creed, sex, or social standing.

• I will confine my board action to pol-icy making, planning, and appraisal, and Iwill help to frame policies and plans onlyafter the board has consulted those whowill be affected by them.

• I will carry out my responsibility, notto administer the schools, but, togetherwith my fellow board members, to see thatthey are well run.

• I will recognize that authority restswith the board of education and will makeno personal promises nor take any privateaction that may compromise the board.

• I will refuse to surrender my inde-pendent judgment to special interest orpartisan political groups or to use theschools for personal gain or for the gain offriends.

• I will hold confidential all matterspertaining to the schools which, if dis-closed, would needlessly injure individualsor the schools. In all other matters, I willprovide accurate information and, in con-cert with my fellow board members, inter-pret to the staff the aspirations of thecommunity for its schools.

• I will vote to appoint the best-quali-

fied personnel available after considera-tion of the recommendation of the chiefadministrative officer.

• I will support and protect school per-sonnel in proper performance of theirduties.

I will refer all complaints at publicmeetings only after failure of an adminis-trative solution.

To emphasize how seriously boardsshould regard this code of ethics, the stateboard of education adopted furtherrequirements. Local boards must now:

• Discuss the School Ethics Act andthe Code of Ethics for School BoardMembers annually at a regularly scheduledpublic meeting;

• Adopt policies and proceduresregarding training in understanding thecode of ethics;

• Ensure that each member of theboard receives, reads, and familiarizeshimself/herself with the code;

• Ensure that each member signs anacknowledgement of receipt of the code;and

• Provide documentation that eachmember has received and reviewed thecode.

The state’s monitoring of district oper-

ations now includes reviewing board poli-cy on training board members on the codeof ethics.

The Legislation at WorkSince its inception 13 years ago, the

School Ethics Commission has heard caseson every aspect of the act, including suchviolations as failing to attend trainingwithin required time limits and failing tofile financial disclosure information or fil-ing false statements.

Sanctions have run the gamut. Mostcommonly, the recommended punishmentis public censure, reprimand, or suspen-sion from the board for a limited time, butsome board members have been removedfrom office.

Interestingly, in the three years sincethe Code of Ethics for School BoardMembers was enacted, the commissionhas decided only 11 cases concerning it.In all cases, the board members werefound not to have violated the code.

Elaine Kille was a policy analyst for the New Jer-sey School Boards Association for the past 15years. She is now a partner in Kille and Petrac-co, an educational and policy consulting groupin New Jersey.


coached for years in the district. To help him make sense of this ethical

requirement, I asked him to envision thisscenario: The superintendent thinks thefootball coach/board member should beterminated from coaching because of alack of skill or some other reason. Consid-er how awkward it would be for the super-intendent to tell this to “the boss” (that is,the board member) and how awkward itwould be for the football coach/boardmember to vote on the status of his ownjob. While the new board member couldsee my point, at least theoretically, he stillhad a hard time seeing how it applied tohim, considering his years of successfulcoaching for the district.

Staying EthicalSo, given these challenges, what can

school board members do to remain ethi-cal? I recommend taking the followingsteps:

1. Learn the ethical requirements ofyour state. Find out what topics are cov-ered by the sources of ethics law in yourstate. Then learn the “black letter law”

and familiarize yourself with the “grayareas” also. Determine the reasoningbehind ethical requirements so that if youhave to make a decision about a gray area,you’ll understand the spirit of the law.

2. Determine where to go for help.Many ethical dilemmas have no clearanswers, so find some people you trustwho can help you work through ethicalchallenges. For example, your board mayconsult legal counsel employed by thestate school boards association, or youmay ask for advice from your district’slegal counsel. In some states, you may alsobe able to ask a state ethics board or theattorney general for an opinion about aspecific ethical question.

3. Consider the outcome. When aclear answer is not forthcoming, ask your-self, “If the local media found out I did X,would a story about it appear in the news-paper?” When there is no statute, case, orattorney general opinion addressing a par-ticular ethical issue, a board member willnot be tried in a judicial court for an ethi-cal breach but may be tried in the court ofpublic opinion.

Ultimately, when pondering unclearethical dilemmas, it’s important to makechoices that are in line with the values of

the community you represent. Of course,this is not easy. Reasonable minds may dis-agree on what is right, and communitymembers may lack the information andexperience to judge board members’ deci-sions fairly.

For example, it may be difficult for asmall-town board member to convincecommunity members that spending $25for lunch in San Francisco while attendingthe NSBA annual conference was reason-able, given the city’s high cost of livingand the need to select a restaurant nearthe convention hall so the board memberwould be back in time for the next ses-sion.

This issue of Leadership Insider provideslegal and ethical guidance for schoolboard members nationwide and describeshow the school boards associations in fourstates are addressing the issue through leg-islation, an advisory council, and onlinetraining.

Also included in this issue is the NSBAcode of ethics for school board membersand a chart of state ethics laws.

Lisa Soronen ([email protected]) is a staffattorney for the National School Boards Associ-ation.

Doing RightContinued from page 1

78


ALABAMA G X X X XALASKA G XARIZONA G XCALIFORNIA G/S X XCOLORADO G X X X XCONNECTICUT NoneDISTRICT OF COLUMBIA G X X X XDELAWARE G X XFLORIDA G X XGEORGIA G/S XHAWAI‘I G X XIDAHO GILLINOIS G XINDIANA G X XIOWA G/S XKANSAS G XKENTUCKY G XLOUISIANA G/S X XMAINE G/S XMARYLAND G/S X XMASSACHUSETTS G X XMICHIGAN G X X X XMINNESOTA G X X XMISSISSIPPI X XMISSOURI G X X X XMONTANA G X X XNEBRASKA X XNEVADA G X X X XNEW HAMPSHIRE G X X XNEW JERSEY S X X X XNEW MEXICO S XNEW YORK G X X X XNORTH CAROLINA G X X X XNORTH DAKOTA S X XOHIO G/S X X XOKLAHOMA S XOREGON G X X X XPENNSYLVANIA G X XRHODE ISLAND G X X X XSOUTH CAROLINA X X XSOUTH DAKOTA G X XTENNESSEE G XTEXAS G/S X XUTAH G/S X X X XVERMONT GVIRGIN ISLANDS G X X XVIRGINIA X X XWASHINGTON G X X X XWEST VIRGINIA G X XWISCONSIN G X X XWYOMING G X

GENERAL OR SPECIFIC STATUTE

CONFLICTS OF INTEREST

USE OF OFFICE FORPERSONAL GAIN

SOLICITATION/ACCEPTANCE OF GIFTS

CONFIDENTIAL INFORMATION FOR PERSONAL GAINSTATE

Some state laws establish ethics standards that apply to school board members in the performance of their official responsibilities and duties. Insome states, the statutes apply generally to all elected or other public officials. Other states have specific ethics laws for school board members.The following quick-reference chart indicates whether each state’s law is general (G) or specific (S) and what types of conduct it addresses. Anexpanded chart, including comments and statutory references, is online on the Insider page of the NSBA National Affiliate website,www.nsba.org/na.

ETHICS LAWS, STATE BY STATE79

Many school boards, and somestates, have codes of conduct orethics that guide their members’actions. But enforcement remains

a major stumbling block to ensuring ethi-cal board behavior. After all, few boardmembers relish the idea of turning in col-leagues—and where would a board mem-ber who has concerns go, anyway?

In Tennessee, some school board mem-bers are trying a new approach. The Ten-nessee School Boards Association (TSBA)established an Ethics Advisory Council in2002. The council’s primary functions areto educate board members about appropri-ate ethical behavior and to serve as aresource to them on ethical issues.

According to Tammy Grissom, TSBAexecutive director, the Ethics AdvisoryCouncil was established “to encourageethical behavior among school boardmembers through education and aware-ness.”

The council’s stated goals are to:1. Encourage a high standard of ethical

behavior among school board members;2. Raise school board member aware-

ness of the TSBA Code of Ethics;3. Provide ongoing education and

training on ethics; and4. Answer board members’ inquiries

regarding specific ethical issues and con-cerns.

TSBA’s Board of Directors also servesas the association’s Ethics Advisory Coun-cil. The council members do not consti-tute a governing body, however.

Advice from the council is available toboard members, superintendents, and

board secretaries through a link on theTSBA website (www.tsba.net; click on“About TSBA”).

All questions about potential ethicsviolations are kept confidential, and theboard member or members involved donot need to be identified. The TSBAboard believes the council will be usedmore often if board members can makeinquiries without having to identify them-selves or the board member in question.

Looking AheadSo how is it working? “We have a staff

person listed on our website as a contact

for school board members to make an ini-tial inquiry about a potential ethics viola-tions,” Grissom says, “and then the inquirywill be referred to the council. To date wehave not had any board memberinquiries.”

TSBA expects that will change, howev-er, given the council’s plans. On the draw-ing board are:

• Including more discussion on ethicalissues and appropriate ethical behavior in

school board academies.• Regularly featuring an ethics ques-

tion and opinion in one of TSBA’s publi-cations.

• Requiring that any board seekingTSBA Board of Distinction status adoptthe association’s code of ethics (also onthe website). Each member of theseboards must sign a pledge attesting to theboard’s intention to adhere to the code.

By adhering to the code of ethics,school board members will make decisionsthat are in the best interest of our stu-dents, ensuring that they will receive thebest education possible.


Tennessee’s Ethics Advisory CouncilEducating board members about ethical behavior

Enforcement remains a major stumbling block

to ensuring ethical board behavior“”

80

1

AUSD Rules of Order*

Draft 2

The President Moderates Discussions

When conducting a meeting, it is the Board President who is responsible for keeping to the agenda, making sure the meeting is concluded on time, and most importantly, ensuring that every member is heard during discussions. It is the purpose of these rules of order to provide a structure that enables the President to conduct the meeting in such a way that every member has his or her say, the public is heard from, and both the Board members and the public know at all times what is being discussed and what decisions have been reached.

Although all members of the governing Board should know and understand the rules of order, it is the Board President who is charged with applying the rules.

Because the President conducts the meeting, it is common courtesy for the President to take a less active role than other members in debates and discussions. This does not mean that the President should not participate in the debate or discussion. On the contrary, as a member of the Board, the President has full rights to participate in debates, discussions, and decision‐making. The President should, however, strive to be the last to speak at the discussion and debate stage, and should not make or second a motion unless he or she is convinced that no other member of the Board will do so.

The Basic Format for an Agenda Item Discussion

1. The President should clearly announce the agenda item number and should clearly state what the subject is.

2. The President should invite the appropriate people to report on the item, including any recommendation they might have.

3. The President should ask membersof the Board if they have any questions for clarification. At this point, members of the Board may ask clarifying questions to the people who reported on the item, who should be given time to respond.

4. The President should ask members of the Board if they have comments to make on the item. At this point, the Board may have a free and open discussion of the item. As long as each member who wants to speak gets to do so, no one interrupts anyone else, and no two people attempt to talk at the same time, the President need not interfere with the exchange of ideas. However, if any member is having trouble getting a chance to speak, he or she should raise a hand and the President should interrupt the discussion at an appropriate time to give that member a chance to speak. Also, if anyone interrupts another speaker or speaks while another is already speaking, the President should intervene to return order to the discussion.

5. The President should invite public comments. If numerous members of the public indicate a desire to speak to the subject, the President may limit the time allotted to each public speaker. At the conclusion of the public comments, the President should announce that public input has concluded (or that the public hearing, as the case may be, is closed).

6. The President should determine when the Board has reached a consensus on the issue. A consensus in this case means that a majority of the Board seems ready to proceed to a vote or action, not that there is a unanimity of opinion.

* This material is based on, and in many cases directly quotes, Rosenberg’s Rules of Order by Dave Rosenberg, copyright 2003, League of California Cities.

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7. If the item is not an action item but the Board has reached a consensus that amounts to a Board action as defined by Ed Code, the President should announce what the decision is and what the action consists of.

8. If the item is an action item, and there has been no discussion or a very brief discussion, the President should invite a motion from the governing Board members. If there has been substantial discussion, the President should sum up his or her understanding of what the issue is under discussion and what the consensus is that has been reached; then invite a motion from the Board.

The motion may be the original proposal under discussion, the proposal amended as proposed by one or more Board members, or a substitute proposal. The motion may also be to table the item, either indefinitely or until a specific future date.

Motions are made in a simple two-step process. First, the President recognizes the member. Second. the member makes a motion by preceding the member’s desired approach with the words: “I move”. A typical motion might be: “I move that we give10 days' notice in the future for all our meetings.”

The President usually initiates the motion by either inviting the members to make a motion: "A motion at this time would be in order" or suggesting a motion to the members: "A motion would be in order that we give 10-days' notice in the future for all our meetings.”

If no other member of the Board wishes to make a motion, the president may do so. If there is no motion, the item is considered to have been tabled and the President should report that fact for memorialization in the minutes.

9. The President should determine if any member of the Board wishes to second the motion. If no one wishes to second the motion, the president may do so. If there is no second, the motion is considered to have been tabled and the President should report that fact for memorialization in the minutes.

10. If the motion is made and seconded, the President should make sure everyone understands the motion. This is done in one of three ways:

• The President can ask the maker of the motion to repeat it; • The President can repeat the motion; or • The President can ask the secretary or the clerk of the Board to repeat the motion.

11. The President takes a vote. Simply asking for the “ayes” and then the "nays" is normally sufficient. Unless Ed code requires a super‐majority, a simple majority determines whether the motion passes or is defeated. Any member may request a roll-call vote, however a roll-call vote is not required to record a dissenting vote.

12. The President should announce the result of the vote and should announce what action (if any) the Board has taken. In announcing the result, the President should indicate the names of the members, if any, who voted in the minority on the motion. This announcement might take the following form: “The motion passes by a vote of 4., with Smith dissenting. We have passed the motion requiring 10 days' notice for all future meetings of this Board.”

Motions

Motions are the vehicles for decision‐making. The President has every right as a member of the Board to make a motion, but normally should do so only if he or she wishes a motion to be made but no other member seems willing to do so.

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Types of motions

The basic motion. The basic motion is the one that puts forward a decision. A basic motion might be: "I move that we approve the agenda" or “I move that we approve the agenda contingent on changing item 6 to be an action item."

A motion to table. This motion, if passed, requires the agenda item to be placed on “hold.” The motion may contain a specific time in which the item can come back to the Board: “I move we table this item until our regular meeting in October." Or the motion may contain no specific time for the return of the item, in which case a motion to take the item off the table and bring it back to the Board will have to be taken at a future meeting. A motion to table an item (or to bring it back to the Board) requires a simple majority vote.

A request to recess. If a member desires a recess, he or she may interrupt the discussion to request one. Normally, the President determines the length of the recess. No vote is required.

A motion to fix the time to adjourn. This motion, if passed, requires the Board to adjourn the meeting at the specific time set in the motion. For example, the motion might be: “I move we extend this meeting by 20 minutes.” it requires a simple majority vote. This motion is often requested by the President when the meeting time extends past the time in the agenda.

A motion to limit debate. The most common form of this motion is to say: “I move the question” or “I call for the question.” When a member of the Board makes such a motion, the member is really saying: "I’ve had enough debate. Let’s get on with the vote.” When such a motion is made, the President should ask for a second to the motion, stop debate, and vote on the motion to limit debate.

The motion to limit debate requires a two‐thirds vote of the Board. Note that a motion to limit debate could include a time limit. For example: “I move we limit debate on this agenda item to 15 minutes.” Even in this format, the motion requires a 2/3 vote.

The Motion to Reconsider. A tenet of parliamentary procedure is finality. After vigorous discussion, debate, and a vote, there must be some closure to the issue. And so, after a vote is held, the matter is deemed closed, subject only to reopening if a proper motion to reconsider is made.

A motion to reconsider requires a majority vote to pass, but there are two special rules that apply only to the motion to reconsider.

First is the matter of timing. A motion to reconsider must be made at the meeting where the item was first voted upon or at the very next meeting of the Board.

Second, a motion to reconsider may be made only by a member who voted in the majority on the original motion. If such a member has a change of heart, he or she may make the motion to reconsider (any other member of the Board may second the motion). If a member who voted in the minority seeks to make the motion to reconsider, it must be ruled out of order. The purpose of this rule is finality. If a member of the minority could make a motion to reconsider, then the item could be brought back to the Board again and again, which would defeat the purpose of finality.

If the motion to reconsider passes, then the original matter is back before the Board. The matter may be discussed and debated as if it were on the floor for the first time.

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Courtesy and Decorum

The rules of order are meant to create an atmosphere where the members of the Board and the members of the public can attend to business efficiently, fairly, and with full participation. It is up to the President and the members of the Board to maintain courtesy and decorum.

It is always best for only one person at a time to have the floor.

The President should always ensure that debate and discussion of an agenda item focus on the item and the policy in question, not on irrelevant matters such as the personalities of the members of the Board. The President has the right to cut off discussion that is too personal, too loud, too rude, ortoo crude.

Debate and discussion should be focused, but free and open. In the interest of time, the President may, however, limit the time allotted to speakers, including members of the Board.

Can a member of the Board interrupt the speaker? The general rule is no. There are, however, exceptions. A speaker may be interrupted for the following reasons:

• A member cannot hear the speaker or cannot see an exhibit or graphic being discussed. • The President makes a mistake in procedure, such as calling for a vote on a motion that permits debate

without allowing the debate . • A member believes that the Board has drifted from the agreed-upon agenda. The member may call on the

president to return to the agenda. If the President discovers that the agenda has not been followed, the President simply reminds the Board to return to the agenda item properly before them.

Note on Communicating with the Public

It is wise to remember three rules that apply to each agenda item:

1. Tell the public what the Board will be doing. 2. Keep the public informed while the Board is doing it. 3. When the Board has acted, tell the public what the Board did.

Public input is essential to a healthy democracy, and community participation in public meetings is an important element of that input. The challenge for anyone presiding over a public meeting is to accommodate public input in a timely and time-sensitive way, while maintaining steady progress through the agenda items.

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ITEM: COLLEGE READINESS BLOCK GRANT PREPARED BY: MARIE WILLIAMS, DIRECTOR III -

EDUCATIONAL AND STUDENT SERVICES

TYPE OF ITEM: REVIEW AND DISCUSSION __________________________________________________________________________________ PURPOSE:

The purpose of this item is to present a proposal for expending funds received through the College Readiness Block Grant. BACKGROUND INFORMATION:

The College Readiness Block Grant (CRBG) was established by Senate Bill 828 in June 2016. The grant allocates $200 million for local educational agencies that served foster youth, English learners and socioeconomically disadvantaged students during the 2015–16 fiscal year. Albany Unified School District was allocated $75,000 to be expended during the 2016-2017, 2017-2018, and 2018-2019 school years. As a condition of receiving the funds, local education agencies are required to develop a plan describing how the funds will increase or improve college readiness; align the plan with the school district’s local control and accountability plan; describe the extent to which students will have access to college preparatory courses approved by the University of California; and submit information to the State Superintendent, describing how the impact of the funds received will be measured. DETAILS

Albany Unified School District will use the grant funds to provide online a-g course access to foster youth, English learners, and socioeconomically disadvantaged students needing to satisfy University of California/California State University course entrance requirements. Grant funds will also be used to increase the current peer tutoring program at Albany High School. The impact of the grant will be measured by analyzing a-g course completion rates and grades, as well as overall University of California/California State University eligibility rates, for foster youth, English learners and socioeconomically disadvantaged students. KEY QUESTIONS AND ANSWERS: Q. How many students will be impacted by the grant? A. The anticipated cost per semester course is $249. Approximately 90 semester courses will be purchased each year for students who need to meet University of California/California State University course entrance requirements. The remaining $2500 will be used to expand the current peer tutoring program at Albany High School. FINANCIAL INFORMATION:

1

85

Albany Unified School District has been allocated $75,000 to be expended between the 2016-2017 and 2018-2019 school years. STRATEGIC OBJECTIVES ADDRESSED:

Objective #1 : Assess and Increase Academic Success. Goal : We will provide a comprehensive educational experience with expanded opportunities for engagement, assessment, and academic growth so that all students will achieve their fullest potential.

RECOMMENDATION: Review and discuss the plan for expending College Readiness Block Grant funds.

2

86

College Readiness Block Grant

January 10, 2017

87

College Readiness Block Grant Senate Bill 828 was signed into law in June 2016 and authorizes the

allocation of a $200 million College Readiness Block Grant

The grant is intended to increase the number of foster youth, English learners, and socioeconomically disadvantaged students who enroll at institutions of higher education

Albany Unified School District received an allocation of $75,000

Expenditures must align with the Local Control and Accountability Plan

88


Grant funds will be used to:

Increase access to college preparatory (a-g) courses

Increase opportunities for peer tutoring

The grant’s impact will be measured by:

Course completion rates and grades

University of California/California State University eligibility rates

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Board Discussion

90



ITEM: ALBANY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION SCHOOL ASSIGNMENTS FOR 2017

PREPARED BY: VALERIE WILLIAMS, SUPERINTENDENT

TYPE OF ITEM: REVIEW & ACTION __________________________________________________________________________________ PURPOSE: The Board will appoint Trustees to serve as representatives to AUSD schools for 2017. BACKGROUND INFORMATION: Members of the Board serve as representatives to AUSD schools. Alternatives may also be appointed for each school. DETAILS: Standing school assignments for 2016 are attached. KEY QUESTIONS/ANSWERS: Question: What if an appointed Board member is unable to attend events at an assigned school? Answer: A designated alternate representatives may attend. FINANCIAL INFORMATION: N/A Objective #3: Communicate and Lead Together. Goal: All stakeholders will collaborate and communicate about decisions that guide the sites and district.

RECOMMENDATION: Review the Albany Unified School District Board of Education list of schools and appoint members of the Board to serve as representatives for 2017.

91

Board of Education Member’s

School Assignments

20162017 School Year

Board Member (Current)

Board Member (New)

School

Paul Black Albany High School

Paul Black Mac Gregor High School

Pat Low Albany Middle School

Charlie Blanchard Ocean View Elementary School

Ron Rosenbaum Marin Elementary School

Ross StapletonGray Cornell Elementary School

Ron Rosenbaum Albany Children’s Center

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ITEM: ALBANY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION COMMITTEE ASSIGNMENTS FOR 2017

PREPARED BY: VALERIE WILLIAMS, SUPERINTENDENT

TYPE OF ITEM: REVIEW & ACTION __________________________________________________________________________________ PURPOSE: The Board will appoint Trustees to serve as representatives to various standing committees for 2017. BACKGROUND INFORMATION: Members of the Board serve as representatives to various committees. Alternatives may also be appointed for each committee. DETAILS: Standing Committees for 2016 are attached. KEY QUESTIONS/ANSWERS: Question: What if an appointed Board member is unable to attend an assigned meeting? Answer: A designated alternate representatives may attend. FINANCIAL INFORMATION: N/A Objective #3: Communicate and Lead Together. Goal: All stakeholders will collaborate and communicate about decisions that guide the sites and district.

RECOMMENDATION: Review the Albany Unified School District Board of Education list of committees and appoint members of the Board to serve as representatives for 2017.

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jmanibusan

Typewritten Text

Board of Education Member Committee Assignments 2016-2017 School Year

Committee Board Member

(Current) Board Member (New) Meeting Dates/Time

Fundraising Advisory Committee Ron Rosenbaum Charlie Blanchard

5:00 - 6:30 p.m. 10/17/16 12/19/16 (rescheduled to 12/12 because of Winter break) 3/20/17 6/19/17

Wellness Advisory Committee Ron Rosenbaum Paul Black

We do not have scheduled dates. The committee meets as needs arise and I meet withsite wellness staff to get updates on wellness activities.

Technology Advisory Committee Paul Black Ross Stapleton-Gray

4:00-5:30 at AMS Library 10/17/16 12/5/16 2/13/17 4/3/17 5/15/17

Albany Middle School Annex Design Team (Former San Gabriel Site)

Ron Rosenbaum Charlie Blanchard

4pm to 6pm - AMS Library on 9/28/16 and 10/13/2016 at Cornell

Ocean View Elementary School Design Team

Ron Rosenbaum Ross Stapleton-Gray

Albany High School Classroom Addition Design Team

Paul Black Pat Low

2X2X2 Meeting Ron Rosenbaum Paul Black

10:00 - 11:00 a.m. 10/10/16 at the City

Local Control Accountability Plan (LCAP) Committee

Ron Rosenbaum Pat Low

Assessment & Accountability Committee Hold in abeyance Career/Technical Education Committee Paul Black

Ross Stapleton-Gray

Sustainability/Integrated Design Committee Charlie Blanchard Paul Black

6pm to 8pm - AMS Library on 9/29/16 and 10/19/2016

African American/Black Parent Engagement Committee New

Ross Stapleton-Gray Pat Low

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ITEM: INDEPENDENT CONTRACTOR AGREEMENT, GOBO LLC PREPARED BY: PETER PARENTI, ASSISTANT SUPERINTENDENT

ALLAN GARDE, CHIEF BUSINESS OFFICIAL

TYPE OF ITEM: REVIEW AND ACTION __________________________________________________________________________________ PURPOSE: Board of Trustees to approve the Independent Contractor Agreement between the Albany Unified School District and GOBO LLC. BACKGROUND INFORMATION: Albany USD Strategic Plan Goal #3 states, “All stakeholders will communicate and lead together. All stakeholders will collaborate and communicate about decisions that guide the schools and the district.” The current 2016-2019 Local Control Accountability Plan (LCAP), combined with the current 2016-2017 budget, requires 331 pages to include all the required information in the official CA State adopted templates. These documents are very ineffective at communicating essential information in a way that helps people participate in decision making. District staff are seeking to improve our ability to provide accurate, accessible, and transparent information in order to more effectively promote stakeholder engagement from the broader community. DETAILS: The Gobo LCAP Infographic is a visual tool that helps clarify the California LCAP process and effectively communicates local education goals and progress to stakeholders. It takes a lot of dry, complex and repetitive information and uniquely distills it down to something inviting and easy to understand. The Gobo LCAP Infographic helps set community expectations, increases transparency, and makes it easy to share the good work our schools do. KEY QUESTIONS AND ANSWERS: Q. What will this service provide in the short term? A. Gobo will develop a “lite version” of the infographic and will work with AUSD staff to customize a product that displays essential information from both the LCAP, Budget, and our current goals and activities related to school construction. The lite version provides us with a two page summary of the most essential information, including the goals, metrics, services, and budget amounts. From start to finish, we anticipate having a final product delivered by mid-February. (See Appendix A for a sample of the lite version infographic.) Q. What would this service provide in the long term?

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http://www.goboinfo.com/education/california/lcap-infographics/overview/

http://www.goboinfo.com/wp-content/uploads/2016/06/LCAP_BearValleyUSD15_lite_053116.pdf

A. If the staff experience a satisfactory level of service and a receive a product that is effective in helping us communicate during the stakeholder engagement process in January through April, staff will consider entering into a new contract for the “complete version” of the infographic for the 2017-2020 LCAP. The complete version would provide us with a more comprehensive display of all the goals, metrics, services, budget amounts, and annual updates. Q. What are some ways this infographic will be used? A. The infographic will be made available at all LCAP Stakeholder Engagement meetings and LCAP Advisory Committee meetings. It will be placed in a prominent position on our District website and will be made available to all the site and community leaders who may need this resource in their work to support our schools. Other methods to reach the broader community can also be reviewed. Q. Are other California public school districts using the GOBO LCAP Infographic? A. Yes. Staff and AUSD Board members attended the California School Boards Association conference in early December and one of the break-out sessions focussed on moving the LCAP process from a compliance activity to an important strategic tool that engages all stakeholders and promotes shared decision making and planning. Fremont USD, Fairfield-Suisun USD, and Bear Valley USD, use the GOBO infographic for these purposes. FINANCIAL INFORMATION: The cost for the lite version is $1,995.00. STRATEGIC OBJECTIVES ADDRESSED:

Objective #3 : Communicate and Lead Together. Goal : All stakeholders will collaborate and communicate about decisions that guide the sites and district.

RECOMMENDATION: Approve the Independent Contractor Agreement between the Albany Unified School District and GOBO LLC.

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http://www.goboinfo.com/wp-content/uploads/2016/05/LCAP_BearValleyUSD15_082015.pdf

http://www.fremont.k12.ca.us/cms/lib04/CA01000848/Centricity/Domain/1/2015-16%20LCAP%20Infographic%20Final.pdf

http://www.fsusd.org/cms/lib03/CA01001943/Centricity/Domain/2975/Approved%202016_17%20to%202018_19%20FSUSD%20LCAP.pdf

http://bearvalleyusd.edliotest.com/ourpages/LCAP/LCAP_BearValleyUSD15_082015_Infographic.pdf

http://bearvalleyusd.edliotest.com/ourpages/LCAP/LCAP_BearValleyUSD15_082015_Infographic.pdfhttp://bearvalleyusd.edliotest.com/ourpages/LCAP/LCAP_BearValleyUSD15_082015_Infographic.pdf

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1

ALBANY UNIFIED SCHOOL DISTRICT INDEPENDENT CONTRACTOR SERVICES AGREEMENT

This agreement is hereby entered into this 10th day of January, 2017 in the County of Alameda, State of California, by and between the Albany Unified School District, hereinafter referred to as “DISTRICT,” and GOBO LLC CONTRACTOR PO Box 1625 MAILING ADDRESS Big Bear Lake CA 92315

CITY STATE ZIP hereinafter referred to as ‘CONTRACTOR.” DISTRICT and CONTRACTOR shall be collectively referred to as the Parties. 1. Contractor Services. Contractor agrees to provide the following services to District

(collectively, the "Services"): Gobo LLC will develop a “lite version” of the LCAP infographic and will

work with AUSD staff to customize a product that displays essential information from both the AUSD 2016-2017 LCAP, Budget, and current goals and activities related to school construction. The lite version provides AUSD with a two-page summary of the most essential information, including the goals, metrics, services, and budget amounts.

The cost for the lite version is $1,995.00.

2. Contractor Qualifications. Contractor represents and warrants to District that Contractor and all of Contractor's employees, agents or volunteers (the "Contracted Parties") have in effect and shall maintain in full force throughout the Term of this Agreement all licenses, credentials, permits and any other legal qualifications required by law to perform the Services and to fully and faithfully satisfy all of the terms set forth in this Agreement. If any of the Services are performed by any of Contractor's Parties, such work shall only be performed by competent personnel under the supervision of and in the employment of Contractor.

3. Term. CONTRACTOR shall:

Provide services under this AGREEMENT on the following specific dates

________, ________, ________, ________, ________, ________, ________, and

complete performance no later than _____________________;

OR

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2

X Commence providing services under this AGREEMENT on January 11, 2017 and

complete performance no later than March 7, 2017.

There shall be no extension of the Term of this Agreement without the express written consent from all parties. Written notice by the District Superintendent or designee shall be sufficient to stop further performance of the Services by Contractor or the Contracted Parties. In the event of early termination, Contractor shall be paid for satisfactory work performed to the date of termination. Upon payment by District, District shall be under no further obligation to Contractor, monetarily or otherwise, and District may proceed with the work in any manner District deems proper.

4. Termination. Either party may terminate this Agreement at any time by giving thirty (30)

days advance written notice to the other party; however the parties may agree in writing to a shorter time period for the effectiveness of such termination. Notwithstanding the foregoing, District may terminate this Agreement at any time by giving written notice to Contractor if Contractor materially violates any of the terms of this Agreement, any act or omission by Contractor or the Contracted Parties exposes District to potential liability or may cause an increase in District's insurance premiums, Contractor is adjudged a bankrupt, Contractor makes a general assignment for the benefit of creditors or a receiver is appointed on account of Contractor's insolvency. Such termination shall be effective immediately upon Contractor's receipt of said notice.

5. Compensation. DISTRICT agrees to pay the CONTRACTOR for services satisfactorily rendered pursuant to this AGREEMENT a total fee not to exceed One thousand nine hundred ninety-nine dollars ($1,995.00). DISTRICT shall pay CONTRACTOR according to the following terms and conditions: a. Such compensation shall be based on:

An hourly rate of $__________ for a total amount of ________ hours.

A daily rate of $__________ for a total amount of ________ days.

X Project cost for lite version is $1,995.00

b. Payment method shall be:

X Upon Completion.

Date of Service.

Other (Specify):

Any work performed by Contractor in excess of said amount shall not be compensated. Payment shall be made upon approval of DISTRICT and receipt of an invoice from CONTRACTOR one copy clearly marked original. CONTRACTOR’s invoice shall be sent to: Albany Unified School District, Attention: Accounts Payable, 1051 Monroe Street, Albany, CA, 94706.

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6. Equipment and Materials. Contractor at its sole cost and expense shall provide and

furnish all tools, labor, materials, equipment, transportation services and any other items (collectively, "Equipment") which are required or necessary to perform the Services in a manner which is consistent with generally accepted standards of the profession for similar services. Notwithstanding the foregoing, District shall not be responsible for any damages to persons or property as a result of the use, misuse or failure of any Equipment used by Contractor of the Contracted Parties, even if such Equipment is furnished, rented or loaned to Contractor or the Contracted Parties by District. Furthermore, any Equipment or workmanship that does not conform to the regulations of this Agreement may be rejected by District and in such case must be promptly remedied or replaced by Contractor at no additional cost to District and subject to District’s reasonable satisfaction.

7. California Residency. Contractor and the Contracted Parties shall be residents of the

State of California. 8. Indemnity. Contractor shall defend, indemnify, and hold harmless District and its agents,

representatives, officers, consultants, employees, Board of Education, members of the Board of Education (collectively, the "District Parties"), from and against any and all claims, demands, liabilities, damages, losses, suits and actions, and expenses (including, but not limited to attorney fees and costs including fees of consultants) of any kind, nature and description (collectively, the "Claims") directly or indirectly arising out of, connected with, or resulting from the performance of this Agreement, including but not limited to Contractor's or the Contracted Parties' use of the site; Contractor's or the Contracted Parties' performance of the Services; Contractor's or the Contracted Parties' breach of any of the representations or warranties contained in this Agreement; injury to or death of persons or damage to property or delay or damage to District or the District Parties; or for any act, error, omission, negligence, or willful misconduct of Contractor, the Contracted Parties or their respective agents, subcontractors, employees, material or equipment suppliers, invitees, or licensees. Such obligation shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity, which would otherwise exist as to a party, person, or entity described in this paragraph.

9. Insurance. Without in any way limiting Contractor's liability or indemnification

obligations set forth in Paragraph 8 above, District reserves the right to require contractor to procure and maintain throughout the Term of this Agreement the following insurance: (i) comprehensive general liability insurance with limits not less than $1,000,000.00 each occurrence and $1,000,000.00 in the aggregate; (ii) commercial automobile liability insurance with limits not less than $100,000.00 each occurrence and $100,000.00 in the aggregate; if applicable; and neither Contractor nor any of the Contracted Parties shall commence performing any portion of the Services until all required insurance has been obtained and certificates indicating the required coverage have been delivered to and approved by District. All insurance policies shall include an endorsement stating that District and District Parties are named additional insured. All of the policies shall be

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amended to provide that the insurance shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days' prior written notice has been given to District. If any of the required insurance is not reinstated, District may, at its sole option, terminate this Agreement. All of the policies shall also include an endorsement stating that it is primary to any insurance or self-insurance maintained by District and shall waive all rights of subrogation against District and/or the District Parties.

10. Independent Contractor Status. Contractor, in the performance of this Agreement, shall

be and act as an independent contractor. Contractor understands and agrees that s/he and the Contracted Parties shall not be considered officers, employees, agents, partners, or joint ventures of District, and are not entitled to benefits of any kind or nature normally provided to employees of District and/or to which District's employees are normally entitled.

11. Taxes. All payments made by District to Contractor pursuant to this Agreement shall be

reported to the applicable federal and state taxing authorities as required. District will not withhold any money from compensation payable to Contractor, including FICA (social security), state or federal unemployment insurance contributions, or state or federal income tax or disability insurance. Contractor shall assume full responsibility for payment of all federal, state and local taxes or contributions, including unemployment insurance, social security and income taxes with respect to Contractor and the Contracted Parties and otherwise in connection with this Agreement.

12. Fingerprinting/Criminal Background Investigation Certification. Contractor and the

Contracted Parties shall at all times comply with the fingerprinting and criminal background investigation requirements of the California Education Code (“Education Code”) section 45125.1. Accordingly, by checking the applicable boxes below, Contractor hereby represents and warrants to District the following:

X Contractor and the Contracted Parties shall only have limited or no contact (as determined by District) with District students at all times during the Term of this Agreement. The following Contracted Parties have more than limited contact (as determined by District) with District students during the Term of this Agreement: _________________________________________________________________________ [Attach and sign additional pages, as needed.] All of the Contracted Parties noted above, at no cost to District, have completed background checks and have been fingerprinted under procedures established by the California Department of Justice and the Federal Bureau of Investigation, and the results of those background checks and fingerprints reveal that none of these Contracted Parties have been arrested or convicted of a serious or violent felony, as defined by the California Penal Code.

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Contractor further agrees and acknowledges that if at any time during the Term of this Agreement Contractor learns or becomes aware of additional information, including additional personnel, which differs in any way from the representations set forth above, Contractor shall immediately notify District and prohibit any new personnel from having any contact with District students until the fingerprinting and background check requirements have been satisfied and District determines whether any such contact is permissible.

13. Tuberculosis Certification. Contractor and the Contracted Parties shall at all times comply with the tuberculosis ("TB") certification requirements of Education Code section 49406. Accordingly, by checking the applicable boxes below, Contractor hereby represents and warrants to District the following:

X Contracted Parties shall only have limited or no contact (as determined by District) with District students at all times during the Term of this Agreement. The following Contracted Parties shall have more than limited contact (as determined by District) with District students during the Term of this Agreement and, at no cost to District, have received a TB test in full compliance with the requirements of Education Code section 49406: ___________________________________________________________________ ___________________________________________________________________ Contractor shall maintain on file the certificates showing that the Contracted Parties were examined and found free from active TB. These forms shall be regularly maintained and updated by Contractor and shall be available to District upon request or audit. Contractor further agrees and acknowledges that all new personnel hired after the Effective Date of this Agreement are subject to the TB certification requirements and shall be prohibited from having any contact with District students until the TB certification requirements have been satisfied and District determines whether any such contact is permissible.

14. Confidential Information. Contractor shall maintain the confidentiality of and protect

from unauthorized disclosure any and all individual student information received from the District, including but not limited to student names and other identifying information. Contractor shall not use such student information for any purpose other than carrying out the obligations under this agreement. Upon termination of this Agreement, Contractor shall turn over to District all educational records related to the services provided to any District student pursuant to this Agreement.

15. Assignment. Contractor shall not assign or transfer by operation of law or otherwise any

or all of its rights, burdens, duties or obligations under this Agreement without the prior written consent of District.

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16. Binding Effect. This Agreement shall inure to the benefit of and shall be binding upon

Contractor and District and their respective successors and assigns.

17. Severability. If any provision of this Agreement shall be held invalid or unenforceable by a court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision of this Agreement.

18. Amendments. The terms of this Agreement shall not be waived, altered, modified, supplemented or amended in any manner whatsoever except by written agreement signed by both parties.

19. Governing Law. This Agreement shall be governed by and construed in accordance with

the laws of the State of California and venue shall be in the appropriate court in Alameda County, California.

20. Non-Discrimination. PROVIDER shall not discriminate on the basis of a person’s actual or

perceived race, religious creed, color, national origin, ancestry, age, marital status, pregnancy, physical or mental disability, medical condition, genetic information, veteran status, gender, gender identity, gender expression, sex, or sexual orientation in employment or operation of its programs.

21. Written Notice. Written notice shall be deemed to have been duly served if delivered in

person to Contractor at the address located next to the party signatures below, or if delivered at or sent by registered or certified mail to the last business address known to the person who sends the notice.

22. Compliance with Law. Each and every provision of law and clause required by law to be

inserted into this Agreement shall be deemed to be inserted herein and this Agreement shall be read and enforced as though it were included therein. Contractor shall comply with all applicable federal, state, and local laws, rules, regulations and ordinances, including but not limited to fingerprinting under Education Code section 45125.1, confidentiality of records, Education Code section 49406 and others. Contractor agrees that it shall comply with all legal requirements for the performance of duties under this agreement and that failure to do so shall constitute material breach.

23. Attorney Fees. If any legal action is taken to enforce the terms of this Agreement, the

prevailing party shall be entitled to recover reasonable attorneys' fees and other reasonable costs and expenses incurred in connection with that legal action.

24. Liability of District. Notwithstanding anything stated herein to the contrary, District shall

not be liable for any special, consequential, indirect or incident damages, including but not limited to lost profits in connection with this Agreement.

25. Entire Agreement. This Agreement is intended by the parties as the final expression of

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their agreement with respect to such terms as are included herein and as the complete and exclusive statement of its terms and may not be contradicted by evidence of any prior agreement or of a contemporaneous oral agreement, nor explained or supplemented by evidence of consistent additional terms.

26. Subject To Approval of Board. This Agreement confers no legal or equitable rights until it

is approved by the District Board of Education at a lawfully conducted public meeting.

IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date.

DISTRICT: ALBANY UNIFIED SCHOOL DISTRICT

CONTRACTOR: GOBO LLC

Tax Identification Number: (confidential)

By: ______________________________ Name: Peter I. Parenti Title: Assistant Superintendent of Educational Services

By:____________________________ Name: Title: GOBO LLC

Address for District Notices: Address for Contractor Notices: Albany Unified School District PO BOX 1625 1051 Monroe Street Big Bear Lake, CA 92315 Albany, CA 94706 Date of Board Approval:_______________________

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