Regular
Regular Board Meeting
· 7:00 PM
San Leandro City Council Chambers · 835 E. 14th Street · San Leandro, CA 94577 · · Closed Session - 6:00 pm · Open Session - 7:00 pm
Agenda 106 items
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A CALL TO ORDER - 6:00 P.M.
- Minutes
- The meeting was called to order at 6:01 p.m.
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B PUBLIC TESTIMONY - CLOSED SESSION ITEMS
- Minutes
- There was no public testimony on closed session items.
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C RECESS INTO CLOSED SESSION - 6:00 P.M.
- Minutes
- The Board recessed into closed session at 6:01 p.m.
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C.1 Student Expulsions; EC 35146 and 48918(c)- None
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C.2 Public Employee Performance Evaluation, Title: xxxx; GC 54957 - None
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C.3 Public Employee Discipline/Dismissal/Release/Hiring; GC 54957
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C.4 Conference with Labor Negotiator (Government Code Section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups, Designated Representative: John Thompson
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C.5 Conference with Legal Counsel Anticipated Litigation - Significant exposure to litigation pursuant to Government Code section 54956.9: (specify number of potential cases)- None
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C.6 Public Employee Appointment - Title: Elementary Principal; Government Code 54957
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C.7 Conference with Real Property Negotiator - Property(ies); 835 E. 14th Street, San Leandro, CA 94578; Government Code 54956.8
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C.8 Conference with Legal Counsel - Existing Litigation - (1 case); Government Code 54956.9
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C.9 Liability Claims; Government Code 54956 - None
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C.10 Matters Related to Students EC 35146 and 48912 - None
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D RECONVENE TO OPEN SESSION - 7:00 P.M.
- Minutes
- The Board reconvened to open session at 7:00 p.m.
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D.1 Report on Closed Session Action
- Minutes
- The Board of Education took the following actions in closed session in accordance with Government Code 54956, Education Code 44929.21(b), Education Code 44954, and Education Code 44939: * To appoint Virginia Quock to an elementary principal position at Wilson Elementary School by a 7-0 vote. This action was moved by Trustee James and seconded by Trustee Gonzalez. * To approve settlement agreement for OAH Case #2018020009 by a 7-0 vote. This action was moved by Trustee James and seconded by Trustee Aguilar, Jr. The Board has directed the superintendent and/or designee to deliver the proper notifications to the affected employees.
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D.2 Pledge of Allegiance
- Minutes
- President Tate led all attendees in the pledge of allegiance.
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D.3 Approval of Agenda Passed
- Minutes
- President Tate requested a motion to approve the agenda but to amend it by moving J.1. The College Board AP Award Recognition for the San Leandro Unified School District presentation before Public Comments.
- Actions
- Motion The motion was made with the change. Passed with a motion by Lance James and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
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E LEGAL STATEMENT
- Quick Summary / Abstract
- Members of the audience who wish to address the Board are asked to complete the yellow card available at the entrance and submit it to the Board's Administrative Assistant. Speakers who have completed the card will be called when the item is reached on the agenda or, for non-agenda items, during the Public Testimony. Cards are to be turned in before the item is reached on the agenda. Please note that the meeting is being recorded. State law prohibits the Board of Education from taking any action on or discussing items that are not on the posted agenda except to A) briefly respond to statements made or questions posed by the public in attendance; B) ask questions for clarification; C) provide a reference to a staff member or other resource for factual information in response to the inquiry; or D) ask a staff member to report back on the matter at the next meeting and/or put it on a future agenda. (Government Code 54954.2(a)).
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F PUBLIC TESTIMONY ON NON-AGENDA ITEMS
- Minutes
- Ms. Erica Viray Santos, teacher and coordinator of the Social Justice Academy at San Leandro High School, spoke about the student campaign that was developed since last year and decided to run a campaign surrounding "Restorative Justice". Students wanted to build and continue to strengthen relationships between adults and students. Students discovered that many teachers were supportive of their campaign and wanted to know more about Restorative Justice and how to implement it in their classrooms. The Social Justice Academy students were there to ask and encourage the District to provide money for professional development for our staff surrounding Restorative Justice and Restorative Practices, and possibly hire a Restorative Justice Coordinator or facilitator for our District. Students visited the middle schools and at their own campus conducted workshops on Restorative Circles and Restorative Theater which has been very effective. The following students from the Social Justice Academy also spoke regarding their campaign "Restorative Justice": Isaiah Walker, Preston Cook, Brennon Dyer, Jaquelin Hernandes, Kunta Gary, Adis Tabakovic, Alejandro Fabian, Dahlahnee Robinson, Marian and Jose Zarate.
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G RECREATION & PARKS COMMISSION REPORT
- Minutes
- There was no Recreation & Parks Commission report.
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H HIGH SCHOOL REPORT
- Minutes
- High School principals Dr. Reginald Richardson and Dr. Ronald Richardson provided the following high school report: Principal Richardson began his report by thanking the San Leandro High scholars for the amazing job they did, for the truth, their courage and commitment to improve their school and make it a better and safer place. * On March 21st, 503 juniors participated in taking SAT's. Last year only 120 students participated in taking SAT's which were taken on a Saturday. * Career Day was a huge success. On March 29th, in collaboration with our African American business association and the City of San Leandro Commerce came together to support our students. Over 80 professionals came to support our students and motivate them. New to Career Day this year, 130 students participated in mock interviews. Students interviewed the professionals by asking them the following questions; "how to respond to questions during an interview, how to prepare for an interview and how to be interview ready". * 82% of the students took the youth survey, 55% of the staff participated and 265 families also responded to the survey. Results from the survey will be reviewed. * Trades Day field trip is approaching for the CTE program. Students will be visiting five different local trade businesses and eighty students will be participating in this field trip. * Two students were acknowledge as National Merit Scholars finalist, Toby Frager and Naomi Sagan. Dr. Richardson congratulated both students and their families.
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I BOND REPORT
- Speaker
- Aaron Kerrigan
- Rationale
- Aaron Kerrigan, Director of Facility and Operations will provide an update on Board projects underway in the school district.
- Minutes
- Aaron Kerrigan, Director of Maintenance & Operations, provided the following updated bond report: * Hydration stations have been installed at the following sites: FTK and San Leandro High School, two each at Muir and Bancroft Middle Schools and one at Lincoln High School. Previously two hydration stations had been installed at San Leandro High School for a total of three hydration stations. * Backflow preventers were installed over the break. There was some difficulty with the installation but they were finally able to accomplish it. * An update was given on the Madison modernization. They are currently in the design process. * Elementary school modular's at Garfield, Jefferson, Wilson, Washington, Roosevelt and McKinley. Engineers have been at these sites or will be going to these sites to conduct soil evaluations. * Washington HVAC is on track. Equipment is being procured and cabinets are being purchased. * Currently districtwide HVAC evaluations and designs are being contucted at the sites and are in the pre-construction phase.
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J PRESENTATIONS
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J.1 The College Board AP Award Recognition for the San Leandro Unified School District
- Rationale
- The College Board will present a national recognition to the San Leandro Unified School District for their exceptional progress in the implementation of Advanced Placement programs at San Leandro High School. The district is being recognized for its expansion of AP course offerings, number of students enrolled in AP courses, and student success rate on AP exams, particularly for students who have been historically underrepresented in AP courses.
- Minutes
- James Montoya, secretary of the corporation for the College Board of New York began his presentation by giving a brief introduction of himself and his ties to the bay area. He also introduced his College Board colleagues that were present with him tonight. He explained why they were there and why this award is so important. He stated "You are one of three winners nationally and one out of 14,000 school districts in the United States." They wanted to be here to celebrate with the District this National honor. Mr. Montoya provided impressive statistics on the AP program at San Leandro High School; a 10% growth in the number of students taking AP exams, 64% of students scored a three or better which represented a 9% gain. That gain was higher among African Americans, Hispanics, Latinos and Native American students who had scores of three or higher, an increase of 10%. He presented the Board with the "AP District of the Year" award and congratulated them on this prestigious honor.
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K PUBLIC HEARING - None
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L REPORTS
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L.1 Correspondence
- Minutes
- Trustee Oshinski read correspondence received since the last Board meeting.
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L.2 Student Board Member Report
- Minutes
- Student Board member Liz Toledo began her report with suggestions she received from staff and students: * There is concern regarding the safety of the school community, given that they were recently on a lock down. Staff is suggesting that cameras be working at all times and routine service be done. * The HEAT program from the Barbara Lee Center provided mental health resource cards and many of the staff have made these cards available to students. Liz Toledo suggested that these cards could also be made available to all students, all incoming freshmen for next school year and districtwide. * Provide additional mental health posters at school to help promote the assistance of guidance counselors. * The high school has shown a great amount of strength and they have become a closer community. The Social Justice Academy Restorative Revamp has helped with this. Welcoming students to the new school year with this type of activity can help build a foundation of trust and understanding. * There are some students who disagree with the new AP exam rule. They are concerned about coming back to school after taking this exam. * E Books are a great idea since technology is always advancing. Mr. Tomlin, from the San Leandro High School library, approached Ms. Toledo regarding a partnership between the library and leadership, to further promote the use of E Books during pep rallies and during lunch time activities. * Students and staff felt very accomplished when they heard the news about the College Board event. Liz Toledo feels that they should celebrate their school, their achievement and overall the entire district. They should also continue to promote student enrollment in AP classes and college readiness for all students. * The cafeteria naming contest is in the final stages. Two names have been forwarded to the Food & Nutritional Services department who will select the final name for the cafeteria. * Liz Toledo and her colleagues plan to discuss the community garden with staff members and hopefully have it revolve around Earth Day on April 22nd.
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L.3 Union Representative Reports
- Minutes
- Mr. Tom Morse, representing San Leandro Teachers Association began his report by announcing the good work occurring in San Leandro, which is due to hard work and collaboration. Teachers collaborating with administrators and the school board collaborating with the community. He talked about the great news on the AP award and stated "we need to be proud of this award". He recognized teachers, counselors K through 12, the administration and the entire school community for their hard work. He also stated “we need to continue to focus on retention, recruitment and fair salaries”. He also spoke about Staff Development Day and the Wellness Fair and how both the district and SLTA had worked together on these two events.
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M BOARD COMMITTEE REPORTS
- Minutes
- All Board Committee chairpersons provided reports of events and activities taking place in their respective committees.
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M.1 Communication/Advocacy
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M.2 Curriculum/Policy
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M.3 Facilities & Technology
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M.4 Finance
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M.5 Drug, Alcohol, Tobacco Education (DATE)
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N CONSENT AGENDA Passed
- Minutes
- Item N.1.d. Previously Approved Contracts for Amounts $10,000 or less for Fiscal Year 2017-18, was pulled by Trustee Prola. After discussion another vote was taken. After discussion another vote was taken to approve Item N.1.d.
- Actions
- Motion With the exception of item N.1.d. Previously Approved Contracts for Amounts $10,000 or less for Fiscal Year 2017-18, the consent agenda was voted upon. Passed with a motion by Diana Prola and a second by Lance James. Motion Another vote was taken to approve item N.1.d. Passed with a motion by Diana Prola and a second by Lance James. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .; Vote:; Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Quick Summary / Abstract
- These items are considered routine and may be enacted by a single motion. At the request of any member of the Board, any item on the Consent Agenda shall be removed and given individual consideration for action as a regular agenda item.
Outcome
Motion Passed
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N.1 General Services Passed
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N.1.a Approval of Minutes - January 9, 2018 Passed 📎 1
Recommended motion
Approve minutes from January 9, 2018 board meeting.
- Rationale
- Review minutes from January 9, 2018 board meeting
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- 1.9.18 Board Minutes PDF · 116.0 KB Open 1.9.18 Board MinutesDownload 1.9.18 Board Minutes
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N.1.b Approval of Minutes - Celebrate Schools, January 30, 2018 Passed 📎 1
Recommended motion
Approve Board minutes from the Celebrate Schools Board Meeting January 30, 2018.
- Rationale
- Review board minutes from Celebrate Schools Board Meeting on January 30, 2018.
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- 1.30.18-Board Meeting minutes PDF · 209.6 KB Open 1.30.18-Board Meeting minutesDownload 1.30.18-Board Meeting minutes
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N.1.c Approval of Minutes - February 6, 2018 Passed 📎 1
Recommended motion
Approve the minutes from the February 6, 2018 board meeting.
- Rationale
- Review the board minutes from the February 6, 2018 board meeting.
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- 2.6.18- minutes PDF · 78.1 KB Open 2.6.18- minutesDownload 2.6.18- minutes
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N.1.d Previously Approved Contracts for Amounts $10,000 or less for Fiscal Year 2017-2018 Passed 📎 1
- Rationale
- Review District approved contracts for amounts $10,000 or less for the current fiscal year.
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- 2017-18 Contract Under 10K Summary 4.10.08 PDF · 61.3 KB Open 2017-18 Contract Under 10K Summary 4.10.08Download 2017-18 Contract Under 10K Summary 4.10.08
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N.1.e Discard Old and Damaged Textbooks at Bancroft Middle School Passed 📎 1
Recommended motion
Approve list of textbook discards from Bancroft Middle School
- Rationale
- Bancroft Middle School is requesting approval to discard obsolete library materials. These books and materials have been weeded for one, and often more, of the standard reasons below: • Out-of- date format (VHS tapes, rarely used; library has completed replacing relevant titles in DVD format) • Poor physical appearance • Old copyright date • Inaccurate information • Damage • Unappealing appearance, worn (recently replaced with new, appealing copies) • No longer relevant • Few/no check-outs
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Bancroft Discards 4.10.18 PDF · 175.4 KB Open Bancroft Discards 4.10.18Download Bancroft Discards 4.10.18
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N.1.f Resolution No. 18-15 to Declare Certain Equipment Surplus and/or Obsolete Passed 📎 2
Recommended motion
Adopt Resolution No. 18-15 to Declare Certain Equipment Surplus and/or Obsolete due to the age and condition of the designated equipment.
- Rationale
- When district-owned books, equipment and supplies become unusable, obsolete, or no longer needed, the Superintendent or designee shall identify these items to the Governing Board, together with their estimated value and a recommendation that they be sold or disposed of by one of the methods prescribe in law and administrative regulations. With Board approval, the Superintendent or designee shall arrange for the sale or disposal of these items. Please see attached. Board Policy 3270(a); Administrative Regulations 3270 (a).
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Resolution No. 18-15 Discard of Obsolete Equipment PDF · 81.4 KB Open Resolution No. 18-15 Discard of Obsolete EquipmentDownload Resolution No. 18-15 Discard of Obsolete Equipment
- Equipment Discards - Roosevelt & Adult School PDF · 604.4 KB Open Equipment Discards - Roosevelt & Adult SchoolDownload Equipment Discards - Roosevelt & Adult School
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N.1.g Resolution No. 18-16 Designating May 6-12, 2018 as Teacher Appreciation Week and May 8 as Day of the Teacher Passed 📎 1
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Res 18-16 Teacher Appreciation Week PDF · 45.6 KB Open Res 18-16 Teacher Appreciation WeekDownload Res 18-16 Teacher Appreciation Week
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N.1.h Resolution No. 18-17 Designating May 6, 2018 - May 12, 2018, as National Nurses' Week and May 6, 2018, as School Nurses' Day Passed 📎 1
- Speaker
- Michelle Mayfield
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Res 18-17 Nurses' Week PDF · 45.6 KB Open Res 18-17 Nurses' WeekDownload Res 18-17 Nurses' Week
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N.1.i Acceptance of Gifts and Donations Passed 📎 1
Recommended motion
Approve list of gifts and donations for April, 2018.
- Rationale
- Review list of gifts and donations for April, 2018.
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Donations April 2018 PDF · 65.1 KB Open Donations April 2018Download Donations April 2018
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N.2 Business & Operations Passed
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N.2.a Updated Demographic Study Passed 📎 1
Recommended motion
Staff is recommending that Governing Board accept the updated study.
- Rationale
- The district has contracted with School Works, Inc. to provide an updated demographic study. The district last’s study was completed in December 2015. The updated study includes projected growth from several residential development projects within district boundaries. The study's 6-year projection (2023-24) estimates an increase of about 200 students at the K-5 level, flat enrollment for middle schools, and an increase of about 200 students at the high school level (page 42). As we have seen with the 2015 study, there are a number of variables that may lead to higher or lower enrollment than the study’s projections. These include economic and political issues that impact timing of construction of upcoming residential development, and trends associated with interdistrict enrollment permits.
- Financial Impact
- None. Cost of study was approved at the February 2018 Board Meeting.
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- San Leandro Demographics 2018 PDF · 4.5 MB Open San Leandro Demographics 2018Download San Leandro Demographics 2018
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N.3 Personnel Services Passed
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N.3.a Certificated & Classified Personnel Report Passed 📎 1
- Rationale
- Approve Certificated and Classified Personnel Report.
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Personnel Report PDF · 189.4 KB Open Personnel ReportDownload Personnel Report
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N.3.b Job Description - Director of Personnel Services Passed 📎 1
Recommended motion
Approve the Director of Personnel Services job description.
- Rationale
- Staff is asking the SLUSD Board of Trustees to approve the job description for the Director of Personnel Services position.
- Financial Impact
- None
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- Job Description - Director of Personnel Services PDF · 103.2 KB Open Job Description - Director of Personnel ServicesDownload Job Description - Director of Personnel Services
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N.4 Educational Services - None Passed
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N.5 Facilities & Construction Passed
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N.5.a Notice of Completion-Steve Smith Electric-Portable Replacement Passed 📎 1
Recommended motion
Recommend Approval of NOC-Steve Smith Electric-Jefferson Portable Replacement
- Rationale
- All electrical work on the portable project has been completed.
- Financial Impact
- No Financial Impact
Outcome
Motion Passed (as part of consent agenda N)
Attachments
- NOC Steve Smith Electric-Jefferson Portables PDF · 77.0 KB Open NOC Steve Smith Electric-Jefferson PortablesDownload NOC Steve Smith Electric-Jefferson Portables
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O ACTION/DISCUSSION ITEMS
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O.1 General Services
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O.1.a Resolution 18-18 Designating May 14-18, 2018 as Parent Appreciation Week Passed 📎 1
- Actions
- Motion Passed with a motion by Peter Oshinski and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
Attachments
- Res 18-18 Parent Appreciation Week PDF · 13.0 KB Open Res 18-18 Parent Appreciation WeekDownload Res 18-18 Parent Appreciation Week
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O.1.b Resolution 18-19 Declaring Opposition to Efforts to Arm Educators in our Schools Passed 📎 1
Recommended motion
Approve Resolution 18-19
- Speaker
- Michelle Mayfield
- Rationale
- Review Resolution 18-19 to Declare Opposition to efforts to arm educators in our schools
- Actions
- Motion Approve Resolution 18-19 Passed with a motion by Lance James and a second by Victor Aguilar, Jr.. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
Attachments
- Resolution 18-19 Declare Opposition to Arm Educators PDF · 148.2 KB Open Resolution 18-19 Declare Opposition to Arm EducatorsDownload Resolution 18-19 Declare Opposition to Arm Educators
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O.1.c Resolution 18-20 School Safety Resolution Passed 📎 1
Recommended motion
Approve Resolution 18-20, School Safety Resolution
- Speaker
- Michelle Mayfield
- Rationale
- Review Resolution 18-20, School Safety Resolution
- Actions
- Motion Approve Resolution 18-20, School Safety Resolution Passed with a motion by Lance James and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
Attachments
- Res 18-20 School Safety PDF · 86.2 KB Open Res 18-20 School SafetyDownload Res 18-20 School Safety
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O.2 Business & Operations Passed
- Actions
- Motion Passed with a motion by Lance James and a second by Peter Oshinski. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
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O.2.a Form J-13A / Request for Allowance of Attendance Due to Emergency Conditions Passed 📎 1
Recommended motion
Staff recommends approval of Form J-13A / Request for Allowance of Attendance Due to Emergency Conditions.
- Rationale
- The attached Form J-13A represents the school district's application to the California Department of Education to exclude March 15, 2018 attendance for San Leandro High School from the district's annual calculation of Average Daily Attendance. Single day ADA for SLHS represents about $200,000 in revenue. Form J-13A does not technically need to be approved at a board meeting, however it must be signed by a majority of trustees before being forwarded to the County Office of Education and then on to the state. For reasons of transparency and record keeping, staff is recommending approval of the attached Form J-13A.
- Actions
- Motion Staff recommends approval of Form J-13A / Request for Allowance of Attendance Due to Emergency Conditions. Passed with a motion by Lance James and a second by Peter Oshinski. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- By completing and approving Form J-13A, the district avoids losing approximately $200,000 in LCFF revenue for the current year.
Outcome
Motion Passed
Attachments
- Form J-13A for SLHS Closure on March 15, 2018 PDF · 229.4 KB Open Form J-13A for SLHS Closure on March 15, 2018Download Form J-13A for SLHS Closure on March 15, 2018
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O.2.b American Logistics Company Amendment #1 Passed 📎 1
Recommended motion
Approve Amendment #1 with American Logistics Company.
- Rationale
- SLUSD entered into an agreement with American Logistics Company (ALC) and First Student in June 2016 to provide transportation services to special education students within the district. As of this year, First Student is servicing the majority of our transportation needs via school busses within the district, while ALC is is providing transportation via car service primarily to destinations outside of the district. Our transportation model is working well this year. We have had very few disruptions or complaints, and the cost has decreased from last year. ALC has provided a contract addendum that would allow for the use of "high capacity vehicles" to transport students, with all other charges and terms remaining unchanged. High capacity vehicles would cost $85 per trip, versus $65 per trip for a car. However, the use of high capacity vehicles could save money by allowing ALC to also pickup students from Castro Valley USD and San Lorenzo USD. Multi-district pick-ups would be be subject to approval by SLUSD staff.
- Actions
- Motion Approve Amendment #1 with American Logistics Company. Passed with a motion by Lance James and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- Potential for slight decrease to district transportation costs.
Outcome
Motion Passed
Attachments
- American Logistics Company Contract PDF · 142.3 KB Open American Logistics Company ContractDownload American Logistics Company Contract
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O.3 Personnel Services
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O.3.a Declaration of Need for Fully Qualified Educators Passed 📎 1
Recommended motion
Approve the Declaration of Need for the 2018-19 school year.
- Rationale
- A Declaration of Need must be approved at a public meeting of the Board of Education certifying that there is an insufficient number of certificated persons who meet the district's specified employment criteria for the positions listed on the attached form. The Declaration of Need allows the District to hire fully credentialed teachers with limited assignment or emergency permits in the shortage areas of Mathematics, Science, Special Education and CLAD. The District is declaring that it has implemented a process for conducting a diligent search that includes distributing job announcements, attending job fairs, and contacting college and university placement centers. The District is also certifying that it made a reasonable effort to recruit fully credentialed teachers. Upon board approval of the recommendation, documents will be forwarded to the Commission on Teacher Credentialing. The Declaration remains in force until June 30, 2019.
- Actions
- Motion Approve the Declaration of Need for the 2018-19 school year. Passed with a motion by Lance James and a second by Peter Oshinski. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
Attachments
- Declaration of Need 2018-19 PDF · 153.6 KB Open Declaration of Need 2018-19Download Declaration of Need 2018-19
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O.3.b Memorandum of Understanding with the California School Employees Association for a Registered Behavior Technician Stipend Passed 📎 1
Recommended motion
Approve the memorandum of understanding with CSEA to provide a stipend to para educators who complete registered behavior technician training.
- Rationale
- Para educators often provide behavioral assistance to students. These para educators are being encouraged to receive training in this area to better assist students and staff. The district and the California School Employees Association (CSEA) have agreed upon terms to provide a stipend to employees who complete this type of training. This stipend is being recommended to both incent staff members to complete the training, and to provide additional compensation for those staff members who are trained to provide a more advanced level of support.
- Actions
- Motion Approve the memorandum of understanding with CSEA to provide a stipend to para educators who complete registered behavior technician training. Passed with a motion by Victor Aguilar, Jr. and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- The stipend for completion of behavior technician training is $2,500 per year per person.
Outcome
Motion Passed
Attachments
- Memorandum of Understanding with CSEA - RBT Stipend PDF · 108.7 KB Open Memorandum of Understanding with CSEA - RBT StipendDownload Memorandum of Understanding with CSEA - RBT Stipend
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O.4 Educational Services
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O.4.a Approve agreement with Q Communications to implement bond communications plan Passed 📎 1
Recommended motion
Approve the contract with Q Communications to execute on the J1 bond communications plan
- Speaker
- Michelle Mayfield
- Rationale
- The contract for services with Q communications is intended to position the San Leandro Unified School District to implement the J1 bond communication plan in order to keep the community informed of progress on the implementation of key bond projects which include library improvements, HVAC and portable replacement.
- Actions
- Motion Approve the contract with Q Communications to execute on the J1 bond communications plan Passed with a motion by Lance James and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $7,500 monthly retainer
Outcome
Motion Passed
Attachments
- Q & SLUSD Bond Communication Agreement PDF · 83.4 KB Open Q & SLUSD Bond Communication AgreementDownload Q & SLUSD Bond Communication Agreement
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O.4.b Contracted Services Agreement between San Leandro Unified School District/Garfield Elementary School and YMCA Camp Arroyo Passed 📎 1
Recommended motion
Approve Contracted Services Agreement between San Leandro Unified School District/Garfield Elementary School and YMCA Camp Arroyo.
- Rationale
- Garfield Elementary School 5th grade class plans a three day two night outdoor education trip at the YMCA Camp Arroyo in Livermore on April 16 - 18, 2018.
- Actions
- Motion Approve Contracted Services Agreement between San Leandro Unified School District/Garfield Elementary School and YMCA Camp Arroyo. Passed with a motion by Victor Aguilar, Jr. and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $13,265 - Supplemental and Concentration Grant Funds and Donations
Outcome
Motion Passed
Attachments
- YMCA Contracted Services Agreement - Garfield PDF · 463.8 KB Open YMCA Contracted Services Agreement - GarfieldDownload YMCA Contracted Services Agreement - Garfield
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O.4.c Memorandum of Understanding (MOU) between Alameda County Emergency Medical Services District (EMS) and the San Leandro Unified School District May 1, 2018 through June 30, 2019 Passed 📎 1
Recommended motion
Staff recommends approval of Memorandum of Understanding (MOU) between Alameda County Emergency Medical Services District (EMS) and the San Leandro Unified School District.
- Rationale
- The purpose of this Memorandum of Understanding (MOU) is to define the roles and responsibilities between Alameda County Emergency Medical Services District (EMS) and the San Leandro Unified School District (SLUSD). The goal of EMS is to support SLUSD in the implementation of Assembly Bill 1719. Assembly Bill (AB) 1719 requires any school district or charter school whose graduation requirements include a health education course to include compression-only cardiopulmonary resuscitation (CPR) instruction.
- Actions
- Motion Staff recommends approval of Memorandum of Understanding (MOU) between Alameda County Emergency Medical Services District (EMS) and the San Leandro Unified School District. Passed with a motion by Evelyn Gonzalez and a second by Lance James. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- None
Outcome
Motion Passed
Attachments
- CPR AB 1719 PDF · 93.1 KB Open CPR AB 1719Download CPR AB 1719
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O.4.d Memorandum of Understanding 2018-2019 between Big Brothers Big Sisters of the Bay Area and San Leandro Unified School District Passed 📎 1
Recommended motion
Staff recommends approval of Memorandum of Understanding 2018-2019 between Big Brothers Big Sisters of the Bay Area and San Leandro Unified School District
- Rationale
- This Memorandum of Understanding (MOU) is effective from April 1, 2018 through April 1, 2019 and outlines the collaboration between Big Brothers Big Sisters of the Bay Area (BBBSBA) and the San Leandro Unified School District (SLUSD). Mentorships are a Tier 2 behavioral support for students that is outlined in SLUSD’s Multi-tiered Integrated Intervention Support System (MIISS) and the spirit of this project is to work collaboratively to provide caring adult mentors in the lives of students within SLUSD, thus helping to promote positive student development and educational success.
- Actions
- Motion Staff recommends approval of Memorandum of Understanding 2018-2019 between Big Brothers Big Sisters of the Bay Area and San Leandro Unified School District Passed with a motion by Lance James and a second by Peter Oshinski. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- None
Outcome
Motion Passed
Attachments
- BBBSBA SLUSD MOU PDF · 98.1 KB Open BBBSBA SLUSD MOUDownload BBBSBA SLUSD MOU
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O.4.e 2017/2018 Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC) Passed 📎 1
Recommended motion
Approve Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC).
- Rationale
- Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC) for the purpose of providing additional supportive services during the 2017/2018 school year
- Actions
- Motion Approve Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC). Passed with a motion by Lance James and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $9,000.00 - Special Education funds
Outcome
Motion Passed
Attachments
- East Bay Agency for Children PDF · 172.6 KB Open East Bay Agency for ChildrenDownload East Bay Agency for Children
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O.4.f Purchase of MacBook Pro Laptops Passed 📎 1
Recommended motion
Staff recommends the approval of the purchase of 20 additional laptops with Measure J1 Bond Funds from Tech to School.
- Rationale
- SLUSD Teachers utilize Macbook Pros as their primary instructional device. The purchase of additional devices is needed at this time.
- Actions
- Motion Staff recommends the approval of the purchase of 20 additional laptops with Measure J1 Bond Funds from Tech to School. Passed with a motion by Lance James and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- The financial impact is $13,975.65 from Measure J1 Bond Funds.
Outcome
Motion Passed
Attachments
- Tech to School PDF · 212.0 KB Open Tech to SchoolDownload Tech to School
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O.4.g Approval of San Leandro High School Career Technical Education Advisory Committee Members for 2017-2018 Passed 📎 2
Recommended motion
Staff recommends approval of San Leandro High School Career Technical Education Advisory Committee members for 2017-2018
- Rationale
- The governing board of each school district participating in a Career Technical Education (CTE) program shall approval a CTE advisory committee to develop recommendations on the program and to provide a liaison between the district and potential employers. Each local educational agency (LEA) receiving Perkins IV funds must involve parents, students, academic and CTE teachers, faculty, administrators, career guidance and academic counselors, representatives of tech prep consortia (if applicable), representatives of business and industry, labor organizations, representatives of special populations, and other interested individuals in the development, implementation, and evaluation of CTE programs. (20 U.S.C. § 2354 (b)(5).)
- Actions
- Motion Staff recommends approval of San Leandro High School Career Technical Education Advisory Committee members for 2017-2018 Passed with a motion by Victor Aguilar, Jr. and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
Attachments
- SLHS CTE 2017-2018 Advisory PDF · 117.8 KB Open SLHS CTE 2017-2018 AdvisoryDownload SLHS CTE 2017-2018 Advisory
- SLHS CTE Industry Advisory Committee Members 2017-18 PDF · 69.8 KB Open SLHS CTE Industry Advisory Committee Members 2017-18Download SLHS CTE Industry Advisory Committee Members 2017-18
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O.4.h Approve Resolution No. 18-21 Authorizing Cooperative Contracting for Security Cameras Passed 📎 8
Recommended motion
Staff recommends that the SLUSD Board of Trustees approve the purchase and installation of Sony Security cameras from Advanced Systems Group (ASG) and Walker Telecom.
- Rationale
- A major initiative of Measure J1 Bond is the evaluation and redesign of security and safety at all of our sites. As a part of this initiative, a unified security camera system is proposed for all sites. Staff recommends that the SLUSD Board of Trustees approve a resolution authorizing cooperative contracting on behalf of the San Leandro Unified School District pursuant to CMAS contracts awarded by the department of general services of the state of California for the purchase and installation of Sony Security cameras from Advanced Systems Group (ASG) and Walker Telecom. The proposal includes the purchase of Sony Security cameras from Advanced Systems Group and the installation and cabling from Walker Telecom.
- Actions
- Motion Staff recommends that the SLUSD Board of Trustees approve the purchase and installation of Sony Security cameras from Advanced Systems Group (ASG) and Walker Telecom. Passed with a motion by Diana Prola and a second by Lance James. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- The resource is Measure J1 Bond Funds and the total amount is $1,567,971.15. This contract is divided as follows: Advanced Systems Group = $726,615.56 and Walker Communications = $841,355.59. This includes a 10% contingency for unexpected change orders or overages. The procurement vehicle is the CMAS Piggyback Contract.
Outcome
Motion Passed
Attachments
- Walker 4-2-18 PDF · 465.0 KB Open Walker 4-2-18Download Walker 4-2-18
- ASG Proposal PDF · 642.6 KB Open ASG ProposalDownload ASG Proposal
- ASG Security CMAS PDF · 1.2 MB Open ASG Security CMASDownload ASG Security CMAS
- C#-70J PDF · 183.0 KB Open C#-70JDownload C#-70J
- cmas award PDF · 1.7 MB Open cmas awardDownload cmas award
- CMAS Terms PDF · 14.2 MB Open CMAS TermsDownload CMAS Terms
- L3-70J PDF · 27.3 KB Open L3-70JDownload L3-70J
- Resolution 18-21 PDF · 19.3 KB Open Resolution 18-21Download Resolution 18-21
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O.5 Facilities & Construction
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O.5.a Geo-Eng. Geotech Hazard Study Reports Passed 📎 1
Recommended motion
Recommend approval of Geo-Engineering Geotech Multi-Site Hazard Study Reports.
- Rationale
- As a part of our Modular Design project we need these studies to determine the condition of the soils.
- Actions
- Motion Recommend approval of Geo-Engineering Geotech Multi-Site Hazard Study Reports. Passed with a motion by Lance James and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $59,200.00 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- Geo-Eng. Geotech Hazard Study Reports PDF · 464.6 KB Open Geo-Eng. Geotech Hazard Study ReportsDownload Geo-Eng. Geotech Hazard Study Reports
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O.5.b Bancroft MS-Sidewalk Repair Request Passed 📎 1
Recommended motion
Recommend approval of Bancroft MS Sidewalk Repair Request.
- Rationale
- We are required by the city to maintain our sidewalks. There is damaged area outside the fenceline at Bancroft MS and it is unsafe and is in need of repairs.
- Actions
- Motion Recommend approval of Bancroft MS Sidewalk Repair Request. Passed with a motion by Lance James and a second by Victor Aguilar, Jr.. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $14,017.50 from Maintenance Fund (General Fund, Resource 8150)
Outcome
Motion Passed
Attachments
- Bancroft MS Sidewalk Repair Request PDF · 255.6 KB Open Bancroft MS Sidewalk Repair RequestDownload Bancroft MS Sidewalk Repair Request
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O.5.c HKIT Addendum 003-Multi Site Portable Replacement Passed 📎 1
Recommended motion
Recommend approval for HKIT Addendum 003 - Design Services - Multi Site Portable Replacement.
- Rationale
- This is for design fees associated with new modular classrooms at Garfield and Wilson Elementary Schools.
- Actions
- Motion Recommend approval for HKIT Addendum 003 - Design Services - Multi Site Portable Replacement. Passed with a motion by Lance James and a second by Victor Aguilar, Jr.. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $347,785.00 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- HKIT-Addendum 003-Portable Replacement PDF · 4.7 MB Open HKIT-Addendum 003-Portable ReplacementDownload HKIT-Addendum 003-Portable Replacement
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O.5.d WLC Addendum 04-Multi Site Portable Replacement Passed 📎 1
Recommended motion
Recommend approval of WLC Addendum 04 for Design Services on Multi Site Portable Replacement.
- Rationale
- Proposal for design fees associated with portable replacement at McKinley, Roosevelt, Jefferson, and Washington Elementary Schools.
- Actions
- Motion Recommend approval of WLC Addendum 04 for Design Services on Multi Site Portable Replacement. Passed with a motion by Lance James and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $1,464,528.00 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- WLC Addendum 04-Multi Site Portable Replacement PDF · 762.7 KB Open WLC Addendum 04-Multi Site Portable ReplacementDownload WLC Addendum 04-Multi Site Portable Replacement
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O.5.e Garland CMAS Agreement-DW Roofing Project Passed 📎 1
Recommended motion
Recommend approval of Garland CMAS Agreement- DW Roofing Project.
- Rationale
- Proposal for material to replace three aging and failing roofs (Madison, San Leandro High School and John Muir Middle School). Original contract for labor (with State Roofing) was approved at the previous board meeting. The total for the State contract and materials is $2,583,572.54. Work should commence this summer.
- Actions
- Motion Recommend approval of Garland CMAS Agreement- DW Roofing Project. Passed with a motion by Leo Sheridan and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $694,663.54 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- Garland CMAS Agreement-DW Roofing Project PDF · 1.6 MB Open Garland CMAS Agreement-DW Roofing ProjectDownload Garland CMAS Agreement-DW Roofing Project
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O.5.f Bellecci & Associates Consulting Agreement Passed 📎 1
Recommended motion
Recommend approval of Bellecci and Associates Consulting Agreement.
- Rationale
- Proposal and contract to provide topographical surveys for Jefferson, McKinley, Washington and Roosevelt. This is needed in order for the architects to move ahead with their design drawing.
- Actions
- Motion Recommend approval of Bellecci and Associates Consulting Agreement. Passed with a motion by Lance James and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- Financial Impact Measure J-1 Bond Funds $55,556
Outcome
Motion Passed
Attachments
- Bellecci & Associates Consulting Agreement PDF · 793.6 KB Open Bellecci & Associates Consulting AgreementDownload Bellecci & Associates Consulting Agreement
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O.5.g Consulting Agreement-Zalinsky Inspections Passed 📎 1
Recommended motion
Recommend approval of Consulting Agreement with Zalinsky Inspection Services.
- Rationale
- As we progress through our construction process we will need the service of a DSA approved inspector of record. This contract is to have the Zalinsky Brother perform those services.
- Actions
- Motion Recommend approval of Consulting Agreement with Zalinsky Inspection Services. Passed with a motion by Victor Aguilar, Jr. and a second by Peter Oshinski. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- No impact at this time
Outcome
Motion Passed
Attachments
- Zalinsky Inspection Services-Consulting Agreement PDF · 502.0 KB Open Zalinsky Inspection Services-Consulting AgreementDownload Zalinsky Inspection Services-Consulting Agreement
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O.5.h Sonitrol Proposals-Districtwide Panel Replacement Passed 📎 9
Recommended motion
Recommend approval for Sonitrol Proposals for Districtwide Panel Replacement
- Rationale
- As a part of our school safety plan we are on need of upgrading our alarm panels. This should help to reduce the number of call outs as well as save on current leasing of panels as it will reduce the number of panels in the district. SLUSD Warehouse Fiscal Impact $10,613.85 Muir MS Fiscal Impact $50,150.63 San Leandro Adult School Fiscal Impact $7,315.42 Madison ES Fiscal Impact $12,278.70 Roosevelt ES Fiscal Impact $25,744.51 FTK Fiscal Impact $16,564.13 Monroe ES Fiscal Impact $25,967.29 Lincoln Fiscal Impact $11,109.95 Wilson ES Fiscal Impact $28,191.33 Bancroft MS Fiscal Impact $18,696.09
- Actions
- Motion Recommend approval for Sonitrol Proposals for Districtwide Panel Replacement Passed with a motion by Lance James and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $199,316.48 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- Sonitrol-Bancroft MS-Panel Replacement PDF · 147.5 KB Open Sonitrol-Bancroft MS-Panel ReplacementDownload Sonitrol-Bancroft MS-Panel Replacement
- Sonitrol-FTK-Panel Replacement PDF · 141.2 KB Open Sonitrol-FTK-Panel ReplacementDownload Sonitrol-FTK-Panel Replacement
- Sonitrol-Lincoln HS-Panel Replacement PDF · 135.7 KB Open Sonitrol-Lincoln HS-Panel ReplacementDownload Sonitrol-Lincoln HS-Panel Replacement
- Sonitrol-Madison ES - Panel Replacement PDF · 144.6 KB Open Sonitrol-Madison ES - Panel ReplacementDownload Sonitrol-Madison ES - Panel Replacement
- Sonitrol-Monroe ES - Panel Replacement PDF · 144.9 KB Open Sonitrol-Monroe ES - Panel ReplacementDownload Sonitrol-Monroe ES - Panel Replacement
- Sonitrol-Muir MS - Panel Replacement PDF · 146.6 KB Open Sonitrol-Muir MS - Panel ReplacementDownload Sonitrol-Muir MS - Panel Replacement
- Sonitrol-Roosevelt ES-Panel Replacement PDF · 144.4 KB Open Sonitrol-Roosevelt ES-Panel ReplacementDownload Sonitrol-Roosevelt ES-Panel Replacement
- Sonitrol-Warehouse-Panel Replacement PDF · 141.8 KB Open Sonitrol-Warehouse-Panel ReplacementDownload Sonitrol-Warehouse-Panel Replacement
- Sonitrol-Wilson ES-Panel Replacement PDF · 142.1 KB Open Sonitrol-Wilson ES-Panel ReplacementDownload Sonitrol-Wilson ES-Panel Replacement
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O.5.i Contracts for Districtwide Hydration Stations Passed 📎 3
Recommended motion
Recommend approval of Steve Smith Electric, RA Jones Construction Contracts and Champion's Plumbing CUPCCAA - Districtwide Hydration Stations.
- Rationale
- Recommend approval of contracts for the installation of hydration stations at the Middle and High Schools. San Leandro High School (1), Lincoln High School (1), Fred T Korematsu campus (1), Bancroft Middle School (2) and John Muir Middle School (2) for a total of seven stations. RA Jones Construction,Champion’s Plumbing, and Steve Smith Electric contracts for District Wide Hydration Station Project. Total Fiscal Impact $50,122 from Measure J1 Fund (miscellaneous projects). RA Jones Construction Fiscal Impact $13,420 Champion’s Plumbing Fiscal Impact $24,782 Steve Smith Electric Fiscal Impact $11,920
- Actions
- Motion Recommend approval of Steve Smith Electric, RA Jones Construction Contracts and Champion's Plumbing CUPCCAA - Districtwide Hydration Stations. Passed with a motion by Peter Oshinski and a second by Victor Aguilar, Jr.. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $50,122.00 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- Champion's Plumbing CUPCCAA-DW Hydration Stations PDF · 1.3 MB Open Champion's Plumbing CUPCCAA-DW Hydration StationsDownload Champion's Plumbing CUPCCAA-DW Hydration Stations
- RA Jones Contract-DW Hydration Stations PDF · 1004.8 KB Open RA Jones Contract-DW Hydration StationsDownload RA Jones Contract-DW Hydration Stations
- Smith Electric Contract DW Hydration Stations PDF · 992.3 KB Open Smith Electric Contract DW Hydration StationsDownload Smith Electric Contract DW Hydration Stations
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O.5.j Dryco Construction CUPCCAA-Jefferson ES Fencing Project Passed 📎 1
Recommended motion
Recommend approval of Dryco Construction CUPCCAA-Jefferson ES Fencing Project.
- Rationale
- Recommend approval of Dryco Construction CUPCCAA Contract to raise the existing fence in certain areas at Jefferson ES 8’ where it is currently at 4’. Fiscal Impact $23,500 from Measure J1 Fund. This is to enhance the security of the campus.
- Actions
- Motion Recommend approval of Dryco Construction CUPCCAA-Jefferson ES Fencing Project. Passed with a motion by Evelyn Gonzalez and a second by Lance James. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $23,500.00 from Measure J1 Fund
Outcome
Motion Passed
Attachments
- Dryco CUPCCAA-Jefferson ES Fencing PDF · 1.3 MB Open Dryco CUPCCAA-Jefferson ES FencingDownload Dryco CUPCCAA-Jefferson ES Fencing
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O.5.k D&D Pipelines CUPCCAA-Roosevelt Sewer Line Replacement Passed 📎 1
Recommended motion
Recommend approval for D&D Pipelines CUPCCAA Contract - Roosevelt ES Sewer line Replacement.
- Rationale
- The existing sewer lines in this area are old and badly damaged. The are in desperate need of replacement. (J1 Deferred Maintenance Budget).
- Actions
- Motion Recommend approval for D&D Pipelines CUPCCAA Contract - Roosevelt ES Sewer line Replacement. Passed with a motion by Lance James and a second by Leo Sheridan. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
- Financial Impact
- $27,500.00 from Measure J1 fund
Outcome
Motion Passed
Attachments
- D&D Pipelines CUPCCAA-Roosevelt Sewer Line PDF · 1.6 MB Open D&D Pipelines CUPCCAA-Roosevelt Sewer LineDownload D&D Pipelines CUPCCAA-Roosevelt Sewer Line
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P INFORMATION ITEMS
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P.1 Educational Services
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P.1.a Williams Uniform Complaint Procedures (including Valenzuela Settlement Requirement) Quarterly Reports 📎 2
- Rationale
- The regulations of the Williams lawsuit settlement require school districts to complete “Quarterly Complaint” reports that document the number of complaints for textbooks and instructional materials, teacher vacancies and mis-assignments, and facilities conditions. Additionally, effective January 2008, as a result of settlement with the California State Department of Education, districts are required to implement the Valenzuela Settlement Legislation (Assembly Bill 347). Notification regarding the complaint process is integrated into the Williams Complaint form which is posted in every secondary classroom as required. For the period of July - September 2017 the District did not have any complaints. Also, the District did not have any complaints for the period January - March, 2018.
Attachments
- Williams UCP Q1 2018 PDF · 173.2 KB Open Williams UCP Q1 2018Download Williams UCP Q1 2018
- Williams UCP Q3 2017 PDF · 173.2 KB Open Williams UCP Q3 2017Download Williams UCP Q3 2017
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P.1.b Monthly Enrollment Update 4/2/2018 📎 1
- Rationale
- Monthly Enrollment Update 4/2/2018
Attachments
- Monthly Enrollment Update 4/2/2018 PDF · 175.4 KB Open Monthly Enrollment Update 4/2/2018Download Monthly Enrollment Update 4/2/2018
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Q Cabinet Reports
- Minutes
- All Cabinet members provided brief updates on recent events in their respective departments.
-
Q.1 Superintendent
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Q.2 Deputy Superintendent, Educational Services
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Q.3 Assistant Superintendent, Personnel Services
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Q.4 Assistant Superintendent, Business & Operations
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R BOARD REPRESENTATIVE REPORTS
- Minutes
- All Board Representatives provided updates on events and activities affiliated with their designated associations.
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R.1 Alameda County School Boards Association
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R.2 Eden Area Regional Occupational Program
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R.3 Mid-Alameda County Sp. Ed. Local Plan Area
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R.4 City Disaster Preparedness Council
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S FUTURE BUSINESS
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S.1 Consensus Items 📎 1
- Minutes
- Trustee Gonzalez spoke about the Task Force that was set up for Achievement Nights. It never went anywhere and she would like to have it under the Advocacy Committee and make it part of their agenda. After discussion it was decided that Trustee Gonzalez would chair this Task Force as a subcommittee.
Attachments
- Consensus Items 4.10.18 PDF · 24.1 KB Open Consensus Items 4.10.18Download Consensus Items 4.10.18
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T ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
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U BOARD OF EDUCATION FUTURE MEETINGS
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U.1 Regular Board Meeting - May 8, 2018
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V ADJOURNMENT Passed
- Rationale
- *Regular Board Meetings shall be adjourned at 10:30 p.m. unless extended to a specific time determined by a majority of the Board. The meeting shall be extended no more than once and may be adjourned to a later date. (Board Bylaw 9323).
- Minutes
- Superintendent McLaughlin requested that the meeting be adjourned in honor of supporting teachers. He talked about the Oklahoma teachers who were on their seventh day of a strike and how they are the lowest paid educators out there. Meeting was adjourned in support of teachers at 9:23 p.m.
- Actions
- Motion Passed with a motion by Lance James and a second by Evelyn Gonzalez. | Vote: Yes Victor Aguilar, Jr. .; Yes Evelyn Gonzalez .; Yes Lance James .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Leo Sheridan .; Yes Monique Tate .
Outcome
Motion Passed
Contracts and agreements on this agenda 40
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| J.1 | The College Board AP | The College Board will present a national recognition to the San Leandro Unified School District for their exceptional progress in the implementation of Advanced Placement programs at San Leandro High School. The... | — |
| N.1.d | Apple, Inc | Quote to purchase two Mac Mini Apple computers. | $2,280.61 |
| N.1.d | Camp Edmo | Provide after school classes at McKinley Elementary School. Dates: April 11 - May 9, 2018 | $2,400 |
| N.1.d | CDW-G | Quote to purchase additional memory and solid state hard drives for 20 laptops. | $4,547.61 |
| N.1.d | Chin, Charlie | Assembly presentation at John Muir MS on the Chinese immigration experience going through Angle Island in the 1940's on May 15, 2018. | $400 |
| N.1.d | Chun, Lester (AEC) | Musician for Legally Blonde production at SLHS. Dates: April 13 - 22, 2018 | Not to exceed $400 |
| N.1.d | City of San Leandro | Requesting sidewalk repair services at Monroe ES. | $3,570 |
| N.1.d | Edventure More | Provide after school classes in science and coding at Roosevelt ES. Dates: March 19 - June 1, 2018 | $9,000 |
| N.1.d | Flocabulary | Digital Site license for Bancroft Middle School | $2,200 |
| N.1.d | Hernandez, Francisco (AEC) | Musician for Legally Blonde production at SLHS. Dates: April 13 - 22, 2018 | Not to exceed $500 |
| N.1.d | Moore, Allyson G | Provide Functional Behavioir Assessment (FBA), attend IEP and develop a BIP for one SLUSD student. Dates: April 16 - June 8, 2018 | Not to exceed $2,600 |
| N.1.d | Moten, Warren Gene (AEC) | Scenic painter for Legally Blonde production at SLHS. Dates: April 9 - June 30, 2018 | Not to exceed $1,100 |
| N.1.d | Nelsen, Elizabeth (AEC) | Costumer for Legally Blonde production at SLHS. Dates: April 13 - June 30, 2018 | Not to exceed $2,250 |
| N.1.d | Noble, Tara Ann (AEC) | Musician for Legally Blonde production at SLHS. Dates: April 13 - 22, 2018 | Not to exceed $400 |
| N.1.d | Play-Well TEKnologies | Provide after school classes on STEM FUNdementals using LEGO's at McKinley Elementary School. Dates: April 13 - May25, 2018 | $2,128 |
| N.1.d | Rzad, Will (AEC) | Musician for Legally Blonde production at SLHS. Dates: April 13 - 22, 2018 | Not to exceed $700 |
| N.1.d | Starline Supply Company | Provide hygeine dispensers and supplies at the middle and high schools. | $7,526.90 |
| N.1.d | Sonitrol | Panel replacement at the Adult School. | $7,315.42 |
| N.1.d | Sterling Environmental Corporation | Madison Modernization contract. | $5,786 |
| N.1.d | Vista Environmental Consulting | Provide hazardous materials remediation observation at John Muir MS and Madison ES. | $6,325 |
| O.2.b | American Logistics Company | Approve Amendment #1 with American Logistics Company. | $85 per trip, versus $6 |
| O.3.b | California School Employees Association | Approve the memorandum of understanding with CSEA to provide a stipend to para educators who complete registered behavior technician training. | $2,500 per year per person |
| O.4.a | Q Communications to execute on the J1 bond communications plan | Approve the contract with Q Communications to execute on the J1 bond communications plan | $7,500 |
| O.4.b | YMCA Camp Arroyo | Approve Contracted Services Agreement between San Leandro Unified School District/Garfield Elementary School and YMCA Camp Arroyo. | $13,265 |
| O.4.c | Alameda County Emergency Medical Services District (EMS) | Staff recommends approval of Memorandum of Understanding (MOU) between Alameda County Emergency Medical Services District (EMS) and the San Leandro Unified School District. | $100.00 |
| O.4.d | Big Brothers Big Sisters of the Bay Area | Staff recommends approval of Memorandum of Understanding 2018-2019 between Big Brothers Big Sisters of the Bay Area and San Leandro Unified School District | — |
| O.4.e | East Bay Agency | Approve Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC). | $9,000.00 |
| O.4.f | MacBook Pro Laptops | Staff recommends the approval of the purchase of 20 additional laptops with Measure J1 Bond Funds from Tech to School. | $13,975.65 |
| O.4.h | — | Staff recommends that the SLUSD Board of Trustees approve the purchase and installation of Sony Security cameras from Advanced Systems Group (ASG) and Walker Telecom. | $1,567,971.15 |
| O.5.c | HKIT-Addendum 003-Portable Replacement | Recommend approval for HKIT Addendum 003 - Design Services - Multi Site Portable Replacement. | $347,785.00 |
| O.5.d | Design Services on Multi Site Portable Replacement | Recommend approval of WLC Addendum 04 for Design Services on Multi Site Portable Replacement. | $1,464,528.00 |
| O.5.e | Garland CMAS | Recommend approval of Garland CMAS Agreement- DW Roofing Project. | $694,663.54 |
| O.5.f | Bellecci & Associates | Recommend approval of Bellecci and Associates Consulting Agreement. | $55,556 |
| O.5.g | Zalinsky Inspection Services | Recommend approval of Consulting Agreement with Zalinsky Inspection Services. | — |
| O.5.h | — | Recommend approval for Sonitrol Proposals for Districtwide Panel Replacement | $199,316.48 |
| O.5.i | Champion's Plumbing CUPCCAA-DW Hydration Stations | Recommend approval of Steve Smith Electric, RA Jones Construction Contracts and Champion's Plumbing CUPCCAA - Districtwide Hydration Stations. | $24,782.00 |
| O.5.i | RA Jones | Recommend approval of Steve Smith Electric, RA Jones Construction Contracts and Champion's Plumbing CUPCCAA - Districtwide Hydration Stations. | $13,420.00 |
| O.5.i | Smith Electric | Recommend approval of Steve Smith Electric, RA Jones Construction Contracts and Champion's Plumbing CUPCCAA - Districtwide Hydration Stations. | $11,920.00 |
| O.5.j | — | Recommend approval of Dryco Construction CUPCCAA-Jefferson ES Fencing Project. | $23,500.00 |
| O.5.k | D&D Pipelines Inc | Recommend approval for D&D Pipelines CUPCCAA Contract - Roosevelt ES Sewer line Replacement. | $27,500.00 |