“Unaudited Actuals Financial Report: Closing financial
report for the 2013-14 school year; approval needed by 9/15.
$590,789
carry-over into 14-15 school year has resulted in an increase in the General
Fund Unrestricted Undesignated Fund Balance. This increase is a normal ocurrence
for the OUSD. Both revenue increases and expenditure decreases cause the
Undesignated Balance to be higher than estimated at budget adoption
Federal revenues were $104.00 more than estimated in June.
Other state revenues were $3,101.00 higher than our
estimated actuals.
Other local revenues
totaled $50,951.00 more than June 2014. This increase is attributed to the
increase in both unrestricted and restricted lottery funding based on our
Annual Attendance. This category also includes increases in funds received from
Interest income and Parent Club/BASC
donations.
Certificated salaries
were lower by $34,918.00.
Benefits decreased by
$18,388.00.
Books/supplies
decreased by $319,187.00.
Services and other operating expenditures decreased by $501,293.00. This decrease
was comprised of unspent dollars in the following areas: professional development (Common Core Standards), special services
contracts, field trip expenditures and general expense categories which
included telephone/communications, postage, legal fees, external audit, and
rental/leases.
Capital Outlay
decreased $40,152.00
Other outgo came in
under budget by $95,182.00
Classified salaries increased by $85,829.00.
Ending balance is
estimated at $4,553,774.00 at Budget Adoption however as of the closing, the
balance has increased by $1,059,498.
Senate Bill 858
“Gov. Brown signed SB 858 which will require school districts to spend their assigned and unassigned
account balances down to no more than 2-3 times the minimum level of statutory
reserves. The statutory minimum for school district reserves ranges from 1 to 5 percent depending on
district enrollment.”
OUSD reserves
currently = 28% 0f the budget.
Approval by Board: 4 yes and I abstain
Parcel Tax Oversight
Committee is currently a 2-year term. Some committee members have suggested
a four-year or staggered terms to support transition.
Discussion about 5-member committee with staggered terms. Approved: Tyson Kromholz and Julie Rossitor
will serve on this committee and it will be a four-year term.
First Reading of Administration Regulation 5117: Inter-district transfer attendance;
proposed addition to Regulation 5117: The following stipulation will be added
to item 11 in this regulation. “When the student is the child of an employee of
the school district who works at least 20 hours per week, in order to attract
and retain high quality employees.” An application must still be made
contingent on space available, however improved
consideration will be given to the children of staff.
Approved
* OEA President expressed appreciation for the decision and
pointed out that a more timely revision would have been appreciated.
Board Policy 6011
Academic Standards
This Board Policy is being revised to reflect district
practice for full implementation of the Common Core Standards. Includes standards,
articulation of standards, curricular areas, staff expectation for
communication to parents, staff development, student assessment.
Approved
The following Board Policy revisions were approved.
Board Policy 6162.51 State Academic Achievement Test
Remove 10th grade for science testing
students with disabilities may take an alternative test in
accordance with student’s IEP.
6174: ELL in first 12 months of language acquisition may be
exempted from the English Language portion of the test.
6142.91: English Language Arts Framework
6142.92 Math Framework
* OEA President pointed out that “real-life” math materials
are needed for teachers
5123: Promotion/Acceleration/Retention
“When any student is
recommended for retention, the Supt. or designee shall offer an appropriate
program of remedial instruction to assist the student in meeting grade-level
expectations.”
* OEA President asked for clarification of how that goal
would be achieved; no response.
5144 Discipline:
maintaining a positive school climate: the strategies (listed in the
policy) shall focus on providing students with needed support, communicating
clear, appropriate, and consistent expectations and consequences for student
conduct; and ensuring equity and continuous improvement in the implementation
of district discipline policies and practices.”
* OEA President pointed out that these practices are
identified as being determined by administrative staff and teachers appear to be excluded from the process.
*Trustee Butler pointed
out that the previous OUSD policy included administrators and teachers and the
current revision excludes teachers.
Kathy Marshall announced this year that every school will
have a school climate goal.
AR 5144 Site level school rules for students (includes
suspension, expulsion and bullying)
*OEA President spoke to rules determination per site
composiion including only one teacher. The teacher representation is limited.
Dr. Jaconette stated
that schools may use School Site Councils to review policies and are encouraged
to use more site representation.
Ed Silvas reported on the summer capital improvements at
school sites.
Mr. Silvas thanked
the teachers for their patience during all the construction.
Primary playground field area at Glorietta will be seeded
and soil added during Thanksgiving vacation.
OPEB Irrevocable Trust. This relates to the requirement that
the district pay life-time supplemental medical $ to retired OUSD employees
(all categories). The annual cost is about $400,000.00 per year. There are
survivor benefits for both retired and active employees. This practice has been
in place in OUSD since the mid eighties.
Acalanes has a OPEB trust administrated by CALPERS (36%
return on investment) and Moraga, Lafayette and Walnut Creek do not have OPEB
Trusts. Discussion item.
Board Policy 3513.3 Tobacco Free Schools
OUSD receives a TUPE grant and must therefore adopt a
tobacco free policy for sites, district property including sports events.
Discussion item.
Dr. Jaconette complimented OIS, DR and Glo for their BTSN
presentations.
Tuesday, Sept. 30th ribbon cutting for city field
and D.O.
Session for Trustees’ election candidates, Tuesday September
16th; DO presents info to candidates