Regular
Regular (Virtual) Board Meeting - CANCELLED
· 7:00 PM
MEETING CONDUCTED BY EXECUTIVE ORDER N-29-20 ORDER VIA ZOOM (INSTRUCTIONS AVAILABLE AT slusd.us) · · 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.
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B PUBLIC TESTIMONY - CLOSED SESSION ITEMS
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C RECESS INTO CLOSED SESSION - 6:00 P.M.
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C.1 Student Expulsions; EC 35146 and 48918(c)
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C.2 Public Employee Performance Evaluations, Title: Superintendent; Assistant Superintendent, Educational Services; Assistant Superintendent, Administrative Services; Assistant Superintendent, Business Services; GC 54957
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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: Zarina Zanipatin
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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)
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C.6 Public Employee Appointment - Title: xxx; Government Code 54957 - None
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C.7 Conference with Real Property Negotiator - Property(ies); xxx; Government Code 54956.8 - None
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C.8 Conference with Legal Counsel - Existing Litigation - (Specify number of potential cases); Government Code 54956.9 - None
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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.
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D.1 Roll Call
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D.2 Report on Closed Session Action
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D.3 Pledge of Allegiance
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D.4 Approval of Agenda
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E LEGAL STATEMENT
- Quick Summary / Abstract
- Members of the audience who wish to address the Board are asked to “raise your hand” via zoom during the meeting when the item is reached on the agenda or, for non-agenda items, during the Public Testimony item and wait to start speaking when you are called upon. Comments sent prior to the Board meeting have been provided to members of the Board in advance of the meeting. Some that only recently came in will be read aloud now. 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
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G RECREATION & PARKS COMMISSION REPORT -None
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H HIGH SCHOOL REPORT
- Speaker
- Dr. Reginald Richardson & Dr. Ronald Richardson
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I BOND REPORT
- Speaker
- Aaron Kerrigan, Director of Facility & Operations
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J PRESENTATIONS
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J.1 Introduction of San Leandro Education Foundation (SLED) Executive Director
- Speaker
- Dr. Sonal Patel
- Rationale
- Dr. Sonal Patel, Assistant Superintendent of Educational Services, will provide a brief introduction of the San Leandro Education Foundation's (SLED) new executive director.
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K PUBLIC HEARING
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K.1 Public Hearing for the Sufficiency of Instructional Materials for 2020-2021 📎 1
- Rationale
- Education Code Sections 60119 [as revised by Chapter 900, Statutes of 2004 and CCR, Title 5, Section 9531 (c)], requires the Board of Education to annually certify through a resolution as to whether each pupil in each school in the district has, or will have prior to the end of that fiscal year, sufficient textbooks or instructional materials, or both, in each subject, including English learners, in mathematics, science, laboratory science equipment for science laboratory classes in grades 9-12, foreign language, health classes, history-social science, and English/language arts, including the English language development component of an adopted program, consistent with the content and cycles or the curriculum frameworks adopted by the state board. If the Board of Education determines that there are insufficient textbooks or instructional materials, or both, the Board of Education shall provide information to classroom teachers and to the public, setting forth the reasons that each pupil does not have sufficient textbooks or instructional materials and take action to ensure that each pupil has sufficient textbooks or instructional materials, or both, within two months of the beginning of the school year in which the determination is made. This required public hearing informs parents and community about the compliance and statement of assurance for the pupil textbook and instructional materials sufficiency or insufficiency of instructional materials for the 2020-2021 school year and offers them the opportunity to address the Board regarding this matter.
Attachments
- Public Notice-Sufficiency 2020-21 PDF · 82.7 KB Open Public Notice-Sufficiency 2020-21Download Public Notice-Sufficiency 2020-21
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L REPORTS
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L.1 Correspondence
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L.2 Student Board Member Report
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L.3 Union Representative Reports
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M BOARD COMMITTEE REPORTS
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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
- 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.
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N.1 General Services
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N.1.a Previously Approved Contracts for Amounts $10,000 or Less for Fiscal Year 2020-2021 📎 1
Attachments
- Under 10K 8.18.2020 PDF · 73.9 KB Open Under 10K 8.18.2020Download Under 10K 8.18.2020
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N.1.b Board Meeting Minutes 📎 1
Attachments
- Board Meeting Minutes 8.4.2020 PDF · 85.1 KB Open Board Meeting Minutes 8.4.2020Download Board Meeting Minutes 8.4.2020
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N.1.c Approve Revised Board of Education Calendar 📎 1
- Rationale
- Review revised board meeting calendar which reflects an added board meeting date on September 29, 2020.
Attachments
- Revised Board Meeting Calendar 2020-21 PDF · 89.8 KB Open Revised Board Meeting Calendar 2020-21Download Revised Board Meeting Calendar 2020-21
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N.2 Business & Operations
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N.2.a Amendment of ALC Contract 📎 2
Recommended motion
Approve the contract amendment with ALC.
- Rationale
- Our district has contracts with two companies to provide transportation services for our special education students. First Student operates small yellow busses for students who live in and attend school within our district. American Logistics Company (ALC) to provide car based transportation to non-public schools and other educational settings outside of San Leandro where sending a bus would not be efficient or economical. ALC's initial contract model involved the use of independent contractor drivers. With the passage of AB 5, this is no longer allowed under state law. ALC has updated its model to work with service providers which in turn employ drivers. We asked ALC to provide an updated contract amendment that clearly lists the updated driver model and provides additional indemnification for the district in the area of employee wages and benefits. The attached amendment describes those updates, with all other existing contract language, including drive background checks and requirements, remaining unchanged and is attached to this agenda item for reference.
- Financial Impact
- There is no direct fiscal impact of approving the contract amendment.
Attachments
- ALC Contract Amendment 2020 PDF · 213.4 KB Open ALC Contract Amendment 2020Download ALC Contract Amendment 2020
- ALC Agreement 2016 - fully executed PDF · 651.8 KB Open ALC Agreement 2016 - fully executedDownload ALC Agreement 2016 - fully executed
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N.2.b Extension of First Student Transportation Contract 📎 4
Recommended motion
Approve 25 month contract extension with First Student.
- Rationale
- Following the dissolution of the South County Transportation Joint Powers Authority in 2016, our district entered into an agreement with First Student to provide the majority of our special education transportation needs. The original five year contract with First Student ends as of June 30, 2021. Because of the problems associated with finding a transportation provider during spring 2016, as well as uncertainty around COVID-19, staff requesting that we extend the current First Student contract for two additional years. The San Lorenzo Unified School District also is under contract with First Student with the same rates and terms, and busses operating out of Madison Elementary. The attached extension provides for a 2% rate increase in 2021-22 and again in 2022-23, with the contract terminating as of July 31, 2023 (to allow for Extended School Year). The extension also notes that our facility use agreement with First Student to use the office, break room, and parking lot at Madison as well as vehicle repair facilities at maintenance will continue. Also as part of the agreement, SLUSD will receive a $2,000 credit and SLZUSD a $2,000 charge to account for the facility use beginning 7/1/2021. Previously, this charge was handled via a monthly invoice between the two districts. Attached to this agenda item are the following documents: 2020 First Student Contract Extension 2016 Fully Executed First Student agreement 2016 First Student Lease for Bus Parking and Office Space at Madison Elementary 2016 First Student Lease for Vehicle Repair Space at Maintenance
- Financial Impact
- There is no financial impact from the current contract terms.
Attachments
- 1 - First Student Contract Extension 2021-2023 PDF · 91.1 KB Open 1 - First Student Contract Extension 2021-2023Download 1 - First Student Contract Extension 2021-2023
- 2 - First Student 2016 5 Year Contract (fully executed) PDF · 1.6 MB Open 2 - First Student 2016 5 Year Contract (fully executed)Download 2 - First Student 2016 5 Year Contract (fully executed)
- 3 - First Student Facility Use Agreement - Madison PDF · 3.2 MB Open 3 - First Student Facility Use Agreement - MadisonDownload 3 - First Student Facility Use Agreement - Madison
- 4 - First Student Facility Use Agreement - Maintenance PDF · 3.2 MB Open 4 - First Student Facility Use Agreement - MaintenanceDownload 4 - First Student Facility Use Agreement - Maintenance
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N.2.c Harbor House Ministries Agreement Renewal 📎 1
Recommended motion
Approve agreement with Harbor House Ministries.
- Rationale
- Harbor House Ministries in Oakland has requested a renewal of an existing contract for our Food and Nutrition Services program to provide up to 150 meals per week during the 2020-21 school year. Harbor House staff is responsible for picking up and serving the meals.
- Financial Impact
- The agreement will bring in gross revenue of approximately $10,000 for the Food and Nutrition Services program per year.
Attachments
- Harbor House Renewal 2020-21 PDF · 478.9 KB Open Harbor House Renewal 2020-21Download Harbor House Renewal 2020-21
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N.3 Administrative Services
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N.3.a Renewal: Student Teaching Agreement with Notre Dame de Namur University 📎 1
Recommended motion
Approval is requested to renew student teaching agreement with Notre Dame de Namur University from July 30, 2020 to June 30, 2025.
- Rationale
- The District maintains student teaching agreements with colleges and universities throughout the Bay Area and State. Many student teaching agreements are approved annually with each college/university. The attached agreement is a renewal of an agreement with Notre Dame de Namur University.
- Financial Impact
- There is no fiscal impact.
Attachments
- SLUSD Student Teaching Agreement - PDF · 76.6 KB Open SLUSD Student Teaching Agreement -Download SLUSD Student Teaching Agreement -
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N.3.b Personnel Report 📎 1
- Rationale
- The following Personnel Document reports details of Certificated, Classified and Coaches employment and terminations along with changes to assignments.
Attachments
- Personnel Report PDF · 35.6 KB Open Personnel ReportDownload Personnel Report
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N.3.c Renewal Contract with Interpreters Unlimited for school year 2020-2021 📎 1
Recommended motion
Staff recommends to approve the renewal contract with Interpreters Unlimited
- Rationale
- San Leandro Unified School District will support the multilingual language translation needs of families who require assistance of linguists to perform language services including but not limited to in person interpretation, telephone interpretation and document translation. Outlined in the English Learner Master Plan and under state law, schools must provide written communication in the primary language of the parent when fifteen percent (15%) or more of the students speak a language other than English as indicated on the Language Census report.
- Financial Impact
- Amount not to exceed $ 15,000. General Fund.
Attachments
- Renewal Contract Interpreters Unlimited PDF · 352.7 KB Open Renewal Contract Interpreters UnlimitedDownload Renewal Contract Interpreters Unlimited
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N.4 Educational Services
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N.4.a Renew Contract with Companion Corporation for 2020-21 School Year 📎 1
Recommended motion
Staff recommends the approve the contract renewal with Companion Corporation of library and textbook software for the 2020-21 school year.
- Rationale
- Companion Corporation provides two software programs for library and textbook automation. The two software programs are used for the district's libraries.
- Financial Impact
- $22,549.00 from Supplemental and Concentration Grant Funds
Attachments
- Companion Renewal 2020/21 PDF · 145.9 KB Open Companion Renewal 2020/21Download Companion Renewal 2020/21
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N.4.b Approve Resolution 20-41 Sufficiency of Instructional Materials 2020-2021 📎 1
Recommended motion
Approve Resolution 20-41 Sufficiency of Instructional Materials
- Rationale
- Education Code Section 60119 as revised by Chapter 900, Statutes of 2004 and CCR, Title 5, Section 9531(c) as amended, requires the Board of Education to annually certify through a resolution as to whether each pupil in each school in the district has, or will have prior to the end of that fiscal year, sufficient textbooks or instructional materials, or both, in each subject including English learners, in mathematics, science, laboratory science equipment for science laboratory classes in grades 9-12, foreign language, health classes, history-social science, and English/language arts, including the English language development component of an adopted program, consistent with the content and cycles or the curriculum frameworks adopted by the state board. The District has worked diligently to ensure schools have appropriate State approved standards-based core academic instructional materials in every classroom. The District process for acquiring textbooks and instructional materials is consistent with the content and cycles of the curriculum framework adopted by the State Board of Education.
Attachments
- Res. 20-41 Sufficiency of Instructional Materials PDF · 45.7 KB Open Res. 20-41 Sufficiency of Instructional MaterialsDownload Res. 20-41 Sufficiency of Instructional Materials
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N.4.c Memorandum of Understanding (MOU) between San Leandro Unified School District and Hayward Unified School District 📎 1
Recommended motion
Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Hayward Unified School District for the 2020-2021 school year and 2020 extended school year.
- Rationale
- Memorandum of Understanding (MOU) between San Leandro Unified School District and Hayward Unified School District is to ensure that special education student have access an appropriate program that is not available in SLUSD schools for the 2020-2021 school year and 2021 extended school year.
- Financial Impact
- $57,500.00 - Special Education funds
Attachments
- Hayward Unified School District PDF · 112.2 KB Open Hayward Unified School DistrictDownload Hayward Unified School District
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N.4.d Memorandum of Understanding Between San Leandro Unified School District and East Bay Agency for Children 2020-2021 📎 5
Recommended motion
Staff recommends approval of Memorandum of Understanding Between San Leandro Unified School District and East Bay Agency for Children 2020-2021
- Rationale
- Memorandum of Understanding between the San Leandro Unified School District (SLUSD) and East Bay Agency for Children (EBAC) for the purpose of providing mental health services for SLUSD students during the 2020-2021 school year.
- Financial Impact
- $13,000 Youth Reinvestment Grant
Attachments
- EBAC Certifications PDF · 163.2 KB Open EBAC CertificationsDownload EBAC Certifications
- EBAC Contract Service PDF · 227.7 KB Open EBAC Contract ServiceDownload EBAC Contract Service
- EBAC Data Disclosure PDF · 295.8 KB Open EBAC Data DisclosureDownload EBAC Data Disclosure
- EBAC MOU PDF · 242.9 KB Open EBAC MOUDownload EBAC MOU
- EBAC MOU Intern PDF · 244.2 KB Open EBAC MOU InternDownload EBAC MOU Intern
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N.5 Facilities & Construction
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N.5.a Guerra Construction Notice of Completion-Monroe Additional Striping 📎 1
Recommended motion
Recommend approval of the Notice of Completion for the Monroe ES Additional Striping
- Rationale
- The additional striping that was required by the City at Monroe ES has been completed. In order to close the project, we need to file the Notice of Completion with the County.
- Financial Impact
- No Fiscal impact
Attachments
- Guerra Construction NOC-Monroe ES Additional Striping PDF · 15.0 KB Open Guerra Construction NOC-Monroe ES Additional StripingDownload Guerra Construction NOC-Monroe ES Additional Striping
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N.5.b R&H wholesale Lockset Order-Jefferson ES Lockset Replacement 📎 1
Recommended motion
Recommend approval of the R&H Wholesale order for Jefferson ES Lockset Replacement
- Rationale
- Jefferson ES Lockset Replacement required additional parts to be purchased as there were some doors missed in the original assessment.
- Financial Impact
- Fiscal impact $14,336.41 from Measure J1 Funds (Campus Security/Cameras)
Attachments
- R&H Wholesale PO Change Order - Jefferson ES Lockset Replacement PDF · 608.3 KB Open R&H Wholesale PO Change Order - Jefferson ES Lockset ReplacementDownload R&H Wholesale PO Change Order - Jefferson ES Lockset Replacement
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N.5.c Surplus of eleven portable classrooms at McKinley ES 📎 1
Recommended motion
Recommend approval of surplusing 11 portables at McKinley ES due to them passing their useful lifespan.
- Rationale
- 11 portable classrooms at McKinley ES have past their useful lifespan and will need to be surplused in order to be dismantled and removed.
- Financial Impact
- No Fiscal impact however there will be a cost associated with the demolition of them.
Attachments
- Surplus of 11 portables at McKinley ES PDF · 251.3 KB Open Surplus of 11 portables at McKinley ESDownload Surplus of 11 portables at McKinley ES
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N.5.d JLC Change Order #4-McKinley ES Modulars 📎 1
Recommended motion
Recommend approval of JLC Change Order #4 for McKinley ES Modulars
- Rationale
- JLC change Order #4 for McKinley ES Modulars is for additional costs associated with the modification of the curb around the building, the relocation of the basketball goals, and additional parking spots along the new building at McKinley ES. These are District requests and we not in the original scope of the project.
- Financial Impact
- Fiscal impact $23,192.24 from Measure J1 Funds (Portable Replacement)
Attachments
- JLC Change Order #4 - McKinley Es Modulars PDF · 564.7 KB Open JLC Change Order #4 - McKinley Es ModularsDownload JLC Change Order #4 - McKinley Es Modulars
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N.5.e Suarez & Munoz Change Order #2-Muir Landscaping Project 📎 1
Recommended motion
Recommend approval of the Suarez & Munoz Change Order #2 for the Muir MS Landscaping project.
- Rationale
- Suarez & Munoz Change Order #2 for the Muir MS Landscaping project is to provide labor and materials to remove existing fence posts and pour concrete in area 3, to reinstall memorial bricks in the formation of a falcon per design team and to patch 3 cracked planters where the magnolia trees are near the cafeteria.
- Financial Impact
- Fiscal impact $22,474.07 from Measure J1 Funds (Landscaping/Drainage)
Attachments
- Suarez & Munoz Change Order #2 - Muir MS Landscaping Project PDF · 1.5 MB Open Suarez & Munoz Change Order #2 - Muir MS Landscaping ProjectDownload Suarez & Munoz Change Order #2 - Muir MS Landscaping Project
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N.5.f RA Jones Agreement for Adult Ed Portables Site Work 📎 1
Recommended motion
Recommend approval of the RA Jones Construction Agreement for the Sitework at the Adult Ed Center Portables.
- Rationale
- RA Jones Construction Agreement is for providing labor and materials for the sitework, concrete flatwork, utilities and electrical portions of the new portables and restroom at the Adult Ed Center.
- Financial Impact
- Fiscal impact $376,000 from Adult Ed Funds
Attachments
- RA Jones Construction Agreement - Adult Ed Portables Sitework PDF · 2.0 MB Open RA Jones Construction Agreement - Adult Ed Portables SiteworkDownload RA Jones Construction Agreement - Adult Ed Portables Sitework
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N.5.g Global Modular CUPCCAA Contract-Dismantle and Remove McKinley ES Portables 📎 1
Recommended motion
Recommend approval of the Global Modular CUPCCAA Contract to dismantle and remove eleven portables at McKinley ES,
- Rationale
- Global Modular CUPCCAA Contract is to dismantle and remove eleven portable classrooms at McKinley ES that have surpassed their useful lifespan and will be surplused.
- Financial Impact
- Fiscal impact $96,575 from Measure J1 Funds (Portable Replacement)
Attachments
- Global Modular CUPCCAA Contract-McKinley ES Portable Dismantle PDF · 276.6 KB Open Global Modular CUPCCAA Contract-McKinley ES Portable DismantleDownload Global Modular CUPCCAA Contract-McKinley ES Portable Dismantle
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N.5.h Guerra Construction PO Contract-Monroe ES Additional R&R Striping 📎 1
Recommended motion
Recommend approval of Guerra Construction PO Contract for additional restriping at Monroe ES
- Rationale
- Guerra Construction PO Contract is to do additional re-striping for the street in front of Monroe ES, as per city inspector's request.
- Financial Impact
- Fiscal impact $11,739 from Measure J1 Funds (Paving/Drop Off)
Attachments
- Guerra Construction PO Contract-Monroe ES Additional R&R Striping PDF · 342.0 KB Open Guerra Construction PO Contract-Monroe ES Additional R&R StripingDownload Guerra Construction PO Contract-Monroe ES Additional R&R Striping
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N.5.i IES Agreement for District Wide Thermostat Upgrades 📎 1
Recommended motion
Recommend approval of IES Agreement to upgrade and program District Wide Thermostats.
- Rationale
- IES Agreement is to upgrade the District Wide Thermostats and Programming for units not installed by IES. These thermostats are for the units that we had before we had IES do their HVAC installations.
- Financial Impact
- Fiscal impact $207,995 from Measure J1 Funds (HVAC)
Attachments
- IES Agreement for District Wide Thermostat Upgrade PDF · 109.7 KB Open IES Agreement for District Wide Thermostat UpgradeDownload IES Agreement for District Wide Thermostat Upgrade
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N.5.j R&H Wholesale Quotation for the SLHS Lockset Replacement 📎 1
Recommended motion
Recommend approval of the R&H Wholesale quotation for the SLHS Lockset Replacement.
- Rationale
- R&H wholesale quotation is for San Leandro High School Lockset Replacement as part of the District Wide Replacement Project. This is for materials only. Our District locksmith will be providing the labor.
- Financial Impact
- Fiscal impact $68,444.98 from Measure J1 Funds (Campus Security / Cameras)
Attachments
- R&H Wholesale Quote for SLHS Lockset Replacement PDF · 26.7 KB Open R&H Wholesale Quote for SLHS Lockset ReplacementDownload R&H Wholesale Quote for SLHS Lockset Replacement
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N.5.k KI Furniture Proposal for Washington Phase 1 Modulars 📎 1
Recommended motion
Recommend approval of the KI Furniture quotation for Washington ES Phase 1 Modulars.
- Rationale
- KI Furniture proposal is for the purchase of needed furniture in the new modular buildings as part of Phase 1 at Washington ES. There will be a need to order more furniture once phase two is complete.
- Financial Impact
- Fiscal impact $51,021.11 + 10% = $56,123.11 from Measure J1 Funds (Portable Replacement)
Attachments
- KI Furniture quotation for Washington ES Modulars Phase 1 PDF · 1.0 MB Open KI Furniture quotation for Washington ES Modulars Phase 1Download KI Furniture quotation for Washington ES Modulars Phase 1
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N.5.l Anderson Commercial Flooring CUPCCAA-Adult ED Portable Classroom and Restroom 📎 1
Recommended motion
Recommend approval of the Anderson Commercial Flooring CUPCCAA for Adult Ed portable classroom #2 and restrooms
- Rationale
- Anderson Commercial Flooring CUPCCAA is to demo existing flooring, install new LVT, and install 1/4 inch underlayment for classroom #2 and restrooms at the Adult Ed School. This is for an existing modular that used to house the Head Start program.
- Financial Impact
- Fiscal impact $33,034 from Adult Ed Funds
Attachments
- Anderson Commercial Flooring CUPCCAA- Adult Ed Center Flooring PDF · 996.4 KB Open Anderson Commercial Flooring CUPCCAA- Adult Ed Center FlooringDownload Anderson Commercial Flooring CUPCCAA- Adult Ed Center Flooring
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N.5.m Suarez & Munoz Construction CUPCCAA-Roosevelt ES Irrigation Restoration 📎 1
Recommended motion
Recommend approval of the Suarez & Munoz Construction CUPCCAA for Roosevelt ES Irrigation Restoration
- Rationale
- Suarez & Munoz Construction CUPCCAA is to provide labor and materials for work performed on Time and Materials to troubleshoot and restore irrigation systems at the Roosevelt ES Field.
- Financial Impact
- Fiscal impact $22,000 from Measure J1 Funds (Landscaping)
Attachments
- Suarez & Munoz Construction CUPCCAA-Roosevelt ES Irrigation Restoration PDF · 480.5 KB Open Suarez & Munoz Construction CUPCCAA-Roosevelt ES Irrigation RestorationDownload Suarez & Munoz Construction CUPCCAA-Roosevelt ES Irrigation Restoration
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N.5.n Suarez & Munoz Construction CUPCCAA-Jefferson Landscaping Restoration 📎 1
Recommended motion
Recommend approval of Suarez & Munoz Construction CUPCCAA for Jefferson ES Landscaping Restoration
- Rationale
- Suarez & Munoz Construction CUPCCAA is to provide labor and materials to restore landscaping in the area adjacent to Rooms 19 and 20.
- Financial Impact
- Fiscal impact $20,000 from Measure J1 Funds (Landscaping)
Attachments
- Suarez & Munoz Construction CUPCCAA-Jefferson ES Landscape Restoration PDF · 526.0 KB Open Suarez & Munoz Construction CUPCCAA-Jefferson ES Landscape RestorationDownload Suarez & Munoz Construction CUPCCAA-Jefferson ES Landscape Restoration
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N.5.o Suarez & Munoz CUPCCAA-Garfield ES Landscape Restoration 📎 1
Recommended motion
Recommend approval of Suarez & Munoz Construction CUPCCAA for Garfield ES Landscape restoration.
- Rationale
- Suarez & Munoz Construction CUPCCAA contract is to provide labor and materials to bring new irrigation and seed the dirt area near Davis street portable at Garfield ES.
- Financial Impact
- Fiscal impact $68,678 from Measure J1 Funds (Landscaping)
Attachments
- Suarez & Munoz Construction CUPCCAA-Garfield ES Landscaping Restoration PDF · 366.7 KB Open Suarez & Munoz Construction CUPCCAA-Garfield ES Landscaping RestorationDownload Suarez & Munoz Construction CUPCCAA-Garfield ES Landscaping Restoration
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N.5.p LCC Engineering Agreement for Topo Survey on Muir, Roosevelt and Wilson 📎 1
Recommended motion
Recommended approval of LCC Engineering Agreement for Topographical survey work on Muir MS, Roosevelt ES and Wilson ES modulars.
- Rationale
- LCC Engineering Agreement is to provide Topographical surveying work for modular projects at Muir MS, Roosevelt ES and Wilson ES.
- Financial Impact
- Total Fiscal impact $21,700 from Measure N Funds (Portable Replacement) inclusive of: Muir MS - $5,500 Roosevelt ES - $10,700 Wilson ES - $5,500
Attachments
- LCC Engineering Agreement - Topo for Muir, Roosevelt and Wilson PDF · 1.5 MB Open LCC Engineering Agreement - Topo for Muir, Roosevelt and WilsonDownload LCC Engineering Agreement - Topo for Muir, Roosevelt and Wilson
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O ACTION/DISCUSSION ITEMS
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O.1 General Services - None
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O.2 Business & Operations - None
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O.3 Administrative Services
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O.3.a Approve Stipulated Suspended Expulsion for Case E06 - 19/20
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O.3.b DocuSign Electronic Signature Software Agreement 📎 1
Recommended motion
Approve the DocuSign Electronic Signature Software Agreement
- Rationale
- DocuSign is an electronic signature software needed to facilitate the transactions of obtaining signatures while working in a distance learning environment. This will support the expectations from parents, teachers, staff and partners to interact more efficiently in making the transition of paper-based processes to digital agreements. It will allow acceleration of key processes such as hiring and onboarding employees, procurement of contracts and purchase orders, student forms, special education forms for IEPs and 504 plans and other critical documentation that is needed and requires a signature. This agreement will improve the end to end process digitally with electronic signatures, document generation and management.
- Financial Impact
- 15,835.50 ESSER Funds
Attachments
- DocuSign Electronic Signature Agreement Contract 2020 2021 PDF · 367.0 KB Open DocuSign Electronic Signature Agreement Contract 2020 2021Download DocuSign Electronic Signature Agreement Contract 2020 2021
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O.4 Educational Services
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O.4.a Memorandum of Understanding (M.O.U.) is entered into between the Alameda County Office of Education (ACOE) and San Leandro Unified School District (SLUSD)for implementation of the Inclusive Early Education Expansion Program Grant (IEEEP) 📎 1
Recommended motion
Staff recommends approval of Memorandum of Understanding (M.O.U.) is entered into between the Alameda County Office of Education (ACOE) and San Leandro Unified School District (SLUSD)for implementation of the Inclusive Early Education Expansion Program Grant (IEEEP).
- Rationale
- The purpose of this M.O.U. is to enable the ACOE and SLUSD to leverage the California Department of Education (CDE) Inclusive Early Education Expansion Program Grant (IEEEP) funds for the district and the Early Learning C new inclusive inclusion-focused professional development as outline in this district’s submitted grant application and required by the CDE and specifically for the expansion and increased access to quality early education opportunities for children with and without disabilities.
- Financial Impact
- SLUSD will receive grant funds $99,360
Attachments
- MOU ACOE for IEEEP PDF · 220.8 KB Open MOU ACOE for IEEEPDownload MOU ACOE for IEEEP
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O.4.b Agreement is between San Leandro Unified School District and Wellness Together, Inc., a California nonprofit corporation for Mental Health Specialists for 2020-2021 📎 3
Recommended motion
Staff recommends approval of agreement between San Leandro Unified School District and Wellness Together, Inc., a California nonprofit corporation for Mental Health Specialists for 2020-2021.
- Rationale
- Wellness Together provides evidence based interventions for students facing social and emotional challenges impacting academic performance, attendance, and behavior in school settings. Wellness Together will provide San Leandro Unified four mental health specialists. Mental Health Specialists will provide telehealth individual and group sessions to support district's Multi-Tiered System of Supports (MTSS) by providing important Tier 2 and Tier 3 interventions.
- Financial Impact
- $112,320 Learning Loss Funds & Youth Reinvestment Grant Funds
Attachments
- Wellness Together MOU PDF · 199.1 KB Open Wellness Together MOUDownload Wellness Together MOU
- Wellness Together Cert. PDF · 702.8 KB Open Wellness Together Cert.Download Wellness Together Cert.
- Wellness Together Contract PDF · 103.7 KB Open Wellness Together ContractDownload Wellness Together Contract
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O.4.c Approval of Agreement Between Sports 4 Learning and San Leandro Unified School District for Distance Learning 2020-2021 📎 1
Recommended motion
Staff recommends approval of Agreement Between Sports 4 Learning and San Leandro Unified School District for Distance Learning 2020-2021
- Rationale
- The purpose of the Sports For Learning curriculum is to use fun, physically active games and sports as a vehicle to engage students in social & emotional learning. The curriculum is aligned with CA Physical Education and Health Standards. Each lesson focuses on a specific Social Emotional Learning skill and students will be required to be physically active as they play a sport or an activity in their own living rooms. Staff may use videos and lessons in asynchronous and synchronous instruction.
- Financial Impact
- $16,000 Youth Reinvestment Grant Funds
Attachments
- Sports 4 Learning Quote PDF · 89.9 KB Open Sports 4 Learning QuoteDownload Sports 4 Learning Quote
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O.4.d Approval of Digital Curriculum of Career Choices and My10YearPlan for the College and Career Seminar Course for 2020-2021 📎 1
Recommended motion
Staff recommends approval digital Curriculum of Career Choices and My10YearPlan for the College and Career Seminar Course for 2020-2021
- Rationale
- Academic Innovations is the Publisher of the Career Choices Series and My10yearPlan.com® and is the Curriculum Partner of the Get Focused Stay Focused Program that is provided in San Leandro Unified's College Career Seminar Course. The curriculum now available digitally and will replace the re order of workbooks. This curriculum leads students through a step-by-step process (up to 100 active-learning exercises) that enables them to articulate who they are and what they want their lives to look like after high school.
- Financial Impact
- $24,394.97 LLM Funds
Attachments
- Digital Curriculum Quote: College Career Seminar PDF · 1.3 MB Open Digital Curriculum Quote: College Career SeminarDownload Digital Curriculum Quote: College Career Seminar
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O.4.e Approval of TextHelp Licenses for 2020-2023 📎 1
Recommended motion
Staff recommends approval of TextHelp Licenses for 2020-2023
- Rationale
- Read&Write is a software toolbar that helps students create and access content with the literacy support features needed to engage with a personalized learning experience - helping every member of the class meet their full potential. Great for all subjects across the curriculum, Read&Write offers support with everyday tasks like reading text out loud, understanding unfamiliar words, researching assignments and proofing written work. This contract is a three year agreement to support students all students and students with IEPs.
- Financial Impact
- $43,862.36 LLM Funds
Attachments
- Quote TextHelp PDF · 194.6 KB Open Quote TextHelpDownload Quote TextHelp
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O.4.f Approval of Read Together Book Bundles TK-2 provided by Teacher Created Materials 📎 1
Recommended motion
Staff recommends approval of read together book bundles TK-2 provided by Teacher Created Materials.
- Rationale
- Print readers (3 pack) order for all students TK-2 to support early literacy. Books available in English and Spanish
- Financial Impact
- $39,645.43 LLM Funds & Early TK/K Grant
Attachments
- SLUSD Book Bundle TCM PDF · 145.5 KB Open SLUSD Book Bundle TCMDownload SLUSD Book Bundle TCM
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O.5 Facilities & Construction
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O.5.a IDS Consulting Agreement for Site Improvements on Bancroft MS 📎 1
Recommended motion
Recommend approval of the IDS Consulting Agreement for Bancroft MS Site Improvements
- Rationale
- IDS Consulting Agreement for Bancroft MS Site Improvements is to provide landscape, architecture, architectural/structural, and civil engineering services to support site development work for three areas. One at the front of the school to redesign the entry to be ADA compliant, the other areas are in the field to replace and redesign, and lastly the design of a new drop off area.
- Financial Impact
- Fiscal impact $494,300 from Measure N Funds (Drop Off / Paving and Field Replacement)
Attachments
- IDS Consulting Agreement - Bancroft MS Site Improvements PDF · 1001.8 KB Open IDS Consulting Agreement - Bancroft MS Site ImprovementsDownload IDS Consulting Agreement - Bancroft MS Site Improvements
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P INFORMATION ITEMS
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P.1 General Services
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P.1.a San Leandro Adult Education Courses of Study for the 2020-21 School Year 📎 1
- Rationale
- Attached is the course listing for the San Leandro Adult Education Courses of Study for the 2020-2021 school year, which has been approved by the California Department of Education.
Attachments
- San Leandro Adult School A22 Course Offerings PDF · 10.8 KB Open San Leandro Adult School A22 Course OfferingsDownload San Leandro Adult School A22 Course Offerings
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Q Cabinet Reports
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Q.1 Superintendent
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Q.2 Assistant Superintendent, Educational Services
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Q.3 Assistant Superintendent, Administrative Services
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Q.4 Assistant Superintendent, Business & Operations
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R BOARD REPRESENTATIVE REPORTS
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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
Attachments
- Consensus 8.18.2020 PDF · 37.9 KB Open Consensus 8.18.2020Download Consensus 8.18.2020
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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 - September 15, 2020
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V ADJOURNMENT
- 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).
Contracts and agreements on this agenda 45
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| N.1.a | Amazon | Quote for hand dryers in new modular building restroom | $2,634 |
| N.1.a | Bennett Graphics | PO contract for SLHS Pool Logo Fabrication and installation | $1,659 |
| N.1.a | Corwin Publishing | Distance Learning Playbook - grades K-12 | $6,211 |
| N.1.a | D &D Pipelines | Blocked Sewer Line Repair | $10,000 |
| N.1.a | JAMF | Graphic/Mac Labs | $1,755 |
| N.1.a | JAMF | Management Software 1 year renewal | $3,843 |
| N.1.a | JLC | Change Order #1 Modular classrooms for additional costs associated with revisions to tall cabinets and rough in for security cameras | $3,392 |
| N.1.a | Migale Painting | Change Order #1 Food Storage Area painting | $1,550 |
| N.1.a | Migale Painting | PO Contract Portable Doors and Restroom painting | $9,200 |
| N.1.a | National Construction | Final invoice fence panels | $353 |
| N.1.a | R&H Wholesale | Invoice Modular Lockset Replacement | $1,391 |
| N.1.a | Ra Jones Construction | PO Contract 19 & 20 restroom doors and ramp skirting | $8,200 |
| N.1.a | Ra Jones Construction | PO Contract to reinstall the gate and pour a new concrete pathway | $6,800 |
| N.1.a | Screencastify | A chrome browser extension that records and captures screen activity or enables you to use your webcam to record or insert a video of yourself | $9,000 |
| N.1.a | Sonitrol | Proposal to install and monitor 22 smoke detector alarms | $350.00 |
| N.1.a | Souto Brothers | PO Contract to reset and adjust the sprinkler heads near the new modular buildings | $2,000.00 |
| N.1.a | Souto Brothers | PO Contract to install a section of asphalt near the new modular building s | $9,850 |
| N.1.a | Suarez & Munoz | PO Contract to provide labor and materials to bring irrigation controller wires to the modular | $10,000 |
| N.1.a | Tableau Software | Maintenance Renewal 10/13/2020 -10/12/2021 | $8,100 |
| N.1.a | Worthington Direct | Quotation to Purchase twelve cubby units for the new modular classrooms | $3,720 |
| N.2.a | ALC | Approve the contract amendment with ALC. | — |
| N.2.b | Extension of First Student Transportation | Approve 25 month contract extension with First Student. | — |
| N.2.c | Harbor House Ministries | Approve agreement with Harbor House Ministries. | $10,000 |
| N.3.a | Notre Dame de Namur University | Approval is requested to renew student teaching agreement with Notre Dame de Namur University from July 30, 2020 to June 30, 2025. | — |
| N.3.c | Interpreters Unlimited | Staff recommends to approve the renewal contract with Interpreters Unlimited | $ 15,000 |
| N.4.a | Renew | Staff recommends the approve the contract renewal with Companion Corporation of library and textbook software for the 2020-21 school year. | $22,549.00 |
| N.4.c | Hayward Unified School District | Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Hayward Unified School District for the 2020-2021 school year and 2020 extended school year. | $57,500.00 |
| N.4.d | East Bay Agency | Staff recommends approval of Memorandum of Understanding Between San Leandro Unified School District and East Bay Agency for Children 2020-2021 | $13,000 |
| N.5.b | — | Recommend approval of the R&H Wholesale order for Jefferson ES Lockset Replacement | $14,336.41 |
| N.5.d | JLC | Recommend approval of JLC Change Order #4 for McKinley ES Modulars | $23,192.24 |
| N.5.e | Suarez & Munoz | Recommend approval of the Suarez & Munoz Change Order #2 for the Muir MS Landscaping project. | $22,474.07 |
| N.5.f | RA Jones | Recommend approval of the RA Jones Construction Agreement for the Sitework at the Adult Ed Center Portables. | $376,000 |
| N.5.g | Global Modular | Recommend approval of the Global Modular CUPCCAA Contract to dismantle and remove eleven portables at McKinley ES, | $96,575 |
| N.5.h | Guerra Construction | Recommend approval of Guerra Construction PO Contract for additional restriping at Monroe ES | $11,739 |
| N.5.i | IES | Recommend approval of IES Agreement to upgrade and program District Wide Thermostats. | $207,995 |
| N.5.j | R&H Wholesale | Recommend approval of the R&H Wholesale quotation for the SLHS Lockset Replacement. | $68,444.98 |
| N.5.k | KI Furniture | Recommend approval of the KI Furniture quotation for Washington ES Phase 1 Modulars. | $51,021.11 |
| N.5.o | Suarez & Munoz | Recommend approval of Suarez & Munoz Construction CUPCCAA for Garfield ES Landscape restoration. | $68,678 |
| N.5.p | LCC Engineering | Recommended approval of LCC Engineering Agreement for Topographical survey work on Muir MS, Roosevelt ES and Wilson ES modulars. | $21,700 |
| O.3.b | DocuSign Electronic Signature Software | Approve the DocuSign Electronic Signature Software Agreement | $15,835.50 |
| O.4.a | Alameda County Office of Education (ACOE) | Staff recommends approval of Memorandum of Understanding (M.O.U.) is entered into between the Alameda County Office of Education (ACOE) and San Leandro Unified School District (SLUSD)for implementation of the... | $99,360 |
| O.4.b | Wellness Together, Inc | Staff recommends approval of agreement between San Leandro Unified School District and Wellness Together, Inc., a California nonprofit corporation for Mental Health Specialists for 2020-2021. | $112,320 |
| O.4.c | Sports 4 Learning | Staff recommends approval of Agreement Between Sports 4 Learning and San Leandro Unified School District for Distance Learning 2020-2021 | $16,000 |
| O.4.e | — | Staff recommends approval of TextHelp Licenses for 2020-2023 | $43,862.36 |
| O.5.a | IDS | Recommend approval of the IDS Consulting Agreement for Bancroft MS Site Improvements | $494,300 |