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Regular Board Meeting
San Leandro USD
January 09, 2018 7:00PM
San Leandro City Council Chambers 835 E. 14th Street San Leandro, CA 94577 Closed Session - 6:00 pm Open Session - 7:00 pm

A. CALL TO ORDER - 6:00 P.M.
Minutes:
The meeting was called to order at 6:00 p.m.
B. PUBLIC TESTIMONY - CLOSED SESSION ITEMS
Minutes:
There was no public testimony on closed session items.
C. RECESS INTO CLOSED SESSION - 6:00 P.M.
Minutes:
The Board recessed into closed session at 6:01 p.m.
C.1. Student Expulsions; EC 35146 and 48918(c) - NONEConfidential agenda item.
C.2. Public Employee Performance Evaluation, Title: xxxx; GC 54957 - NONEConfidential agenda item.
C.3. Public Employee Discipline/Dismissal/Release/Hiring; GC 54957Confidential agenda item.
C.4. Conference with Labor Negotiator (Government Code Section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups, Designated Representative: John ThompsonConfidential agenda item.
C.5. Conference with Legal Counsel Anticipated Litigation - Significant exposure to litigation pursuant to Government Code section 54956.9: (specify number of potential cases) - NONEConfidential agenda item.
C.6. Public Employee Appointment - Title: xxx; Government Code 54957 - NONEConfidential agenda item.
C.7. Conference with Real Property Negotiator - Properties; 835 E. 14th Street and 14735 Juniper Street, San Leandro, CA; Government Code 54956.8Confidential agenda item.
C.8. Conference with Legal Counsel - Existing Litigation - (Specify number of potential cases); Government Code 54956.9 - NONEConfidential agenda item.
C.9. Liability Claims (1 Case); Government Code 54956Confidential agenda item.
C.10. Matters Related to Students EC 35146 and 48912 - NONEConfidential agenda item.
D. RECONVENE TO OPEN SESSION - 7:00 P.M.
Minutes:
The Board reconvened to open session at 7:00 p.m.
D.1. Report on Closed Session Action
Minutes:
The Board of Education took the following action in closed session in accordance with Government Code 54956, Education Code 44954, and Education Code 44939:

To reject liability claim no. 548795 by a 7-0 vote. This items was moved by Trustee Prola and seconded by Trustee James.

The Board has directed the superintendent and/or designee to deliver the proper notifications to the affected parties.
D.2. Pledge of Allegiance
Minutes:
President Tate led the audience in the pledge of allegiance.
D.3. Approval of Agenda
Minutes:
President Tate announced that Item P.2.a. CUPCCAA Contract for Migale Painting for the Monroe ES Mural is being moved to an Action Item O.5.b.
Actions:
Motion
Passed with a motion by Diana Prola 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.
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)).
F. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
Minutes:
There was on public testimony on non-agenda items.
G. RECREATION & PARKS COMMISSION REPORT
Minutes:
There was no report from the Recreation and Parks commissioner.
H. HIGH SCHOOL REPORT
Minutes:
Co Principals Dr. Reginald Richardson and Dr. Ronald Richardson, gave updates on upcoming changes for the New Year.

* A change was made in the master schedule regarding finals and the semester now ends on the last day before the winter break. Students were able to take their finals before the break and both students and teachers had less anxiety with this change. Some students with AP classes had assignments going into the winter break. Dr. Richardson stated that this was a great systematic adjustment to the schedule.

* Students and staff were mesmerized over the new furniture in the cafeteria and expressed their gratitude. Dr. Richardson informed the students that they should be thanking the District and he thanked Dr. Mike McLaughlin for his leadership and DeeAnne Cortes, Director of Food & Nutrition Services. Ms. Cortes and students had input on the color scheme and also designed a couple of tables with the images of our logo.

* ROP tours are approaching and ROP staff will be going to the AEC presenting information to all tenth graders and giving them options on the CTE programs and information on what Eden ROP has to offer. There are many Eden ROP options for our students. The following Friday all tenth graders will tour the Eden ROP facility. Focus is being made on aligning the CTE program with the ROP program and continuing articulating with the junior colleges. They would like to create more opportunities in the CTE program for students who are interested in a CTE career in a specific industry. The focus is creating more opportunities for the students that are in their CTE program and that is a huge focus.

* African American Student leaders will be putting on their annual Martin Luther King, Jr. march and everyone is invited to attend.
I. BOND REPORT
Speaker:
Aaron Kerrigan
Rationale:

Aaron will provide a monthly update on Bond information

 
Minutes:
Aaron Kerrigan, gave an update on the following projects that were accomplished during the winter break:

* Interim housing at Jefferson ES was completed during the break. There were problems with the fire alarm system that were not up to code in two portables and that was an unforeseen expense. Some of the asphalt was coming up that was not anticipated due to the ADA path of travel and this also another unforeseen expense.

* San Leandro High School cafeteria renovation project was completed during the break.

* Libraries had more electrical upgrades and data drops and should be completed by the end of the month.

* Monroe mural painting is still in process and waiting for approval.

* The Washington HVAC project is in process. Engineers designs and drawings are almost complete as well as the pre-construction services. Once approval is given they hope to complete the project rapidly.

J. PRESENTATIONS
J.1. Recognition of Outgoing Board President for 2014-15; 2016-17 - Diana Prola
Rationale:

The Board of Education and Superintendent will recognize former Board President Diana Prola for her service as president during 2014-2015 and 2016-2017. 

 
Minutes:
The Board and Superintendent Mike McLaughlin presented outgoing Board President Diana Prola with a certificate and gavel for her service as Board President.
J.2. Fall 2017 CA Dashboard State Indicator Presentation
Speaker:
Rabinder Mangewala and Ruben Aurelio
Rationale:

California’s new accountability and continuous improvement system provides information about how local educational agencies and schools are meeting the needs of California’s diverse student population based on a concise set of measures.  The accountability system includes both state and local indicators.  Our presentation will review our Fall 2017 results for the six state indicators.  We will also discuss Differentiated Assistance and the immediate steps we are taking to respond to this first year of formal state accountability results.


 
Minutes:
Rob Mangewala, Senior Director of Educational Services and Ruben Aurelio, Director of Assessment and Data Management Services gave a presentation on the Fall 2017 California Dashboard State Indicator.

Rob Mangewala started his presentation by discussing the changes in the accountability system and the six state indicators listed below:

*Chronic Absenteeism
*Suspension Rate
*English Learner Progress
*Graduation Rate
*College/Career
*English Language Arts
*Mathematics

He also talked about the five performance levels that vary from red to blue; red being the lowest and blue being the highest. Some indicators are still in progress at this time.

Key changes to the Dashboard were also discussed. Changes were made to the calculations of methodology, English Learner indicators were changed, and the chronic absenteeism indicator data was skipped for 2014-15. The state has stated that you cannot compare the previous dashboard results to the fall dashboard results.

Ruben Aurelio began his presentation by going over each of the six indicators and explaining how they are calculated. Important details were discussed for the six indicators. Chronic Absenteeism indicator formula lists both excused and unexcused absences which impacts the results. Suspension Rate indicators only counts the initial suspension and multiple suspensions are not part of the indicator. In school and out of school suspensions are factored in and viewed the same way. The calculation for the English Learner Progress is more complex and there are three data sources that at looked at. The Graduation Rate indicator looks at the four year cohort data. The most current released data is for the class of 2016. Students that receive the Special Education Certificate of Completion are not counted as graduates. College and Career indicator is not a fully complete indicator. The Academic indicator is for grades three through eight and individual test scores for each student are looked at. The California Alternative Assessment which is the test for our most severe special education students is not factored into this calculation.

Rob Mangewala presented additional information on how the dash board looks for the six indicators and the color coding for the indicators. He also explained how districts are classified for Differentiated Assistance. If any student group with two or more indicators in red, districts qualify for Differentiated Assistance. San Leandro qualified for Differentiated Assistance since students with disabilities had two indicators in red. Both the Suspension rate indicator and the Academic indicator qualified us for Differentiated Assistance. Rob Mangewala also gave an overview of the data listed on our website.

Dr. Rosanna Mucetti also spoke about Differentiated Assistance for the district and explained how we got there. She identified the groups that need more assistance; African American and homeless students. Since these two groups were only indicated in one red area we were not in Differentiated Assistance, only our Special Education students. More work is needed for our African American and homeless student population that are in the red area in one area and are on the cusp in more areas. These two groups need to be addressed even though they are not the target of the Differentiated Assistance. The county office will assist the district with all programs, initiatives, and the local accountability plan to address these indicators for our students with the greatest need. Our timeline is to focus on special education students in the area of suspension and academics if we want to get out of Differentiated Assistance. Dr. Mucetti explained the process of how to get out of the status of Differentiated Assistance for a group and how you might get placed in Differentiated Assistance once again for another group. There are seven districts in the county of Alameda that are in Differentiated Assistance. She explained what the county is expecting from our district and an analysis will be presented to the county on the 23rd of January. They will go through a series of sessions with the county in the spring. The findings for the analysis will be published at the end of March. Dr. Mucetti highlighted the improvements that have been made throughout the district. She also stated that we are on course and moving slow and steady and we just need to refine what we are doing.




Quick Summary / Abstract:

Fall 2017 CA Dashboard State Indicator Presentation

Financial Impact:

not applicable

Attachments:
CA Dashboard Presentation Data
K. PUBLIC HEARING - NONE
L. REPORTS
L.1. Correspondence
Minutes:
Trustee Oshinski read various correspondence documents presented to him through January 9, 2018.
L.2. Student Board Member Report
Minutes:
There was no Student Board member report.
L.3. Union Representative Reports
Minutes:
There was no Union Representative reports.
M. BOARD COMMITTEE REPORTS
Minutes:
The Board of Trustees reported on recent events that took place in their respective committees.
M.1. Communication/Advocacy
M.2. Curriculum/Policy
M.3. Facilities & Technology
M.4. Finance
M.5. Drug, Alcohol, Tobacco Education (DATE)
N. CONSENT AGENDA
Minutes:
Item N.1.b. Acceptance of Gifts and Donations was pulled from the Consent Agenda and voted on separately.
Actions:
Motion
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.
Motion
Item N.1.b. Acceptance of Gifts and Donations. Passed with a motion by Lance James and a second by Evelyn Gonzalez.
Vote:
Yes Victor Aguilar, Jr..
Yes Evelyn Gonzalez.
Yes Lance James.
Abstain 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.
N.1. General Services
N.1.a. Previously Approved Contracts for Amounts $10,000 or less for Fiscal Year 2017-2018
Rationale:
Review District approved contracts for amounts $10,000 or less for the current fiscal year. 





 
Attachments:
2017-18 Contract Under 10K Summary 1.9.17
N.1.b. Acceptance of Gifts and Donations
Rationale:

Review donations and gifts submitted for January 2018.

 
Recommended Motion:

Approve Gifts and Donations for January 2018.

Attachments:
Donations January 2018
N.2. Business & Operations - NONE
N.3. Human Resources
N.3.a. Certificated & Classified Personnel Report
Rationale:


 
N.3.a.I. Personnel Report
Attachments:
Personnel Report
N.4. Educational Services
N.4.a. Contract Renewal with Typing Club Software
Rationale:
Learning to type has become a very important skill. While students have regular access to devices in the San Leandro Unified School District, many students only have very basic typing skills. Students will have access to this program at school and at home. Since the program is web-based, it works on Macs, PCs and Chromebooks
 
Recommended Motion:
Approve the Contract Renewal Between Typing Club and the San Leandro Unified School District for personalized typing software for San Leandro Students all SLUSD school sites. This is a contract for 1 year.
Financial Impact:
$11,176.00 from Supplemental and Concentration Grants
Attachments:
TypingClub Renewal Quote
N.5. Facilities & Construction
N.5.a. Notice of Completion (NOC) for Garfield ES Library Renovation Painting Project for Migale Painting
Rationale:

The Facilities Department has inspected the work and matched it to the original contract and feels that work is complete and satisfactory.

 
Recommended Motion:
Approve Notice of Completion (NOC) for Garfield ES Library Renovation Painting Project.


Financial Impact:

$18,350.00 From Measure J1 Bond Funds 


Attachments:
Notice of Completion (NOC) Garfield ES Library Renovation Painting Project
N.5.b. Notice of Completion (NOC) for Garfield ES Library Renovation Flooring Project
Rationale:

The Facilities Department has inspected the work and matched it to the original contract and feels that work is complete and satisfactory.

 
Recommended Motion:
Approve Notice of Completion (NOC) for Garfield ES Library Renovation Flooring Project.


Actions:
Motion
Approve Notice of Completion (NOC) for Garfield ES Library Renovation Flooring Project.


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:

$7,207.00 from Measure J1 Bond Funds 


Attachments:
Notice of Completion (NOC) Garfield ES Library Renovation Flooring Project
N.5.c. Notice of Completion (NOC) for Wilson ES Library Renovation Painting Project for Migale Painting
Rationale:

The Facilities Department has inspected the work and matched it to the original contract and feels that work is complete and satisfactory.

 
Minutes:


Recommended Motion:
Approve Notice of Completion (NOC) for Wilson ES Library Renovation Painting Project for Migale Painting.
Financial Impact:

$27,750.00 from Measure J1 Bond Funds 


Attachments:
Notice of Completion (NOC) - Wilson ES Library Renovation Painting Project
N.5.d. Notice of Completion (NOC) for Wilson ES Library Renovation Flooring Project
Rationale:

The Facilities Department has inspected the work and matched it to the original contract and feels that work is complete and satisfactory.

 
Recommended Motion:
Approve Notice of Completion (NOC) for Wilson ES Library Renovation Flooring Project.

Financial Impact:

$5,367.00 From Measure J1 Bond Funds 


Attachments:
Notice of Completion (NOC) - Wilson ES Library Renovation Flooring
N.5.e. Notice of Completion (NOC) for John Muir MS Library Renovation Painting Project for Migale Painting
Rationale:

The Facilities Department has inspected the work and matched it to the original contract and feels that work is complete and satisfactory.

 
Recommended Motion:
Approve Notice of Completion (NOC) for John Muir MS Library Renovation Painting Project .


Financial Impact:

$43,850.00 From Measure J1 Bond Funds 


Attachments:
Notice of Completion (NOC) - John Muir MS Library Renovation Painting Project
N.5.f. Notice of Completion (NOC) for San Leandro High School Cafeteria Painting Project for Migale Painting
Rationale:

The Facilities Department has inspected the work and matched it to the original contract and feels that work is complete and satisfactory.

 
Recommended Motion:
Approve Notice of Completion (NOC) for San Leandro High School Cafeteria Painting Project.

Financial Impact:

$42,800.00 from Measure J1 Bond Funds 


Attachments:
Notice of Completion for SLHS Cafeteria Painting Project
O. ACTION/DISCUSSION ITEMS
O.1. General Services
O.1.a. Approve Resolution 18-01 Black History Month
Rationale:

Review Resolution 18-01 proclaiming February 2018 as Black History Month.

 
Recommended Motion:

Approve Resolution 18-01 proclaiming February 2018 as Black History Month.

Actions:
Motion

Approve Resolution 18-01 proclaiming February 2018 as Black History Month.

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.
Attachments:
Resolution 18-01 Black History Month
O.1.b. Approve Resolution 18-02 National No Name Calling Week
Rationale:

Review Resolution 18-02 National No Name Calling Week

 
Minutes:

Approve Resolution 18-02 National No Name Calling Week

Actions:
Motion
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.
Attachments:
Res. 18-02 No Name Calling Week
O.1.c. Approve Resolution 18-03 National School Counseling Week February 5-9, 2018
Rationale:

Review Resolution 18-03 National School Counseling Week.

 
Recommended Motion:

Approve Resolution 18-03 National School Counseling Week

Actions:
Motion

Approve Resolution 18-03 National School Counseling Week

Passed with a motion by Diana Prola 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.
Attachments:
Res. 18-03 National School Counseling Week
O.1.d. Approval of Board Committees
Rationale:

The Board of Trustees will select Chairpersons, members and alternates for each of the following committees:

Communication/Advocacy Committee

Curriculum & Policy Committee

DATE (Drug Alcohol Tobacco Education) Committee

Facilities and Technology (F&T) Committee

Finance Committee


 
Minutes:
The following Board of Trustees were selected as chairpersons for the following Board Committees:

* Communication/Advocacy Committee - Trustee Evelyn Gonzalez
* Curriculum & Policy Committee - President Monique Tate
* Drug, Alcohol, Tobacco, Education (DATE) Committee - Vice President Leo Sheridan
* Facilities & Technology Committee - Vice President Leo Sheridan
* Finance Committee - Trustee Lance James

The following Board of Trustees were selected as members and alternates for the following Board Committees:

* Communication/Advocacy Committee - Trustees Diana Prola and Victor Aguilar, Jr., alternate Trustee Peter Oshinski

* Curriculum & Policy Committee - Trustees Diana Prola and Lance James, alternate Vice President Leo Sheridan

* Drug, Alcohol, Tobacco, Education (DATE) Committee - Trustees Peter Oshinski and Evelyn Gonzalez, alternate Trustee Victor Aguilar, Jr.

* Facilities & Technology Committee - Trustees Diana Prola and Evelyn Gonzalez, alternate Trustee Peter Oshinski

* Finance Committee - President Monique Tate and Victor Aguilar, Jr., alternate Trustee Evelyn Gonzalez



Recommended Motion:

Approve Chairpersons, Members and Alternates of Board Committees.


O.1.e. Approval of Board Representatives
Rationale:

The Board of Trustees will select representatives and alternates for the following organizations:

 Alameda County School Boards Association

Eden Area Regional Occupational Program

Mid-Alameda County Special Education Local Plan Area 

 City Disaster Preparedness Council


 
Minutes:
The following Board of Trustees were selected as Board Representatives:

* Eden Area Regional Occupational Program - Trustee Peter Oshinski and alternate Trustee Evelyn Gonzalez

* Alameda County School Boards Association - Trustee Lance James and alternate President Monique Tate

* Mid-Alameda County Special Education Local Plan Area - President Monique Tate and alternate Trustee Evelyn Gonzalez

* City Disaster Preparedness Council - Trustee Evelyn Gonzalez and alternate Trustee Diana Prola
Recommended Motion:

Approve Board Trustees' selections for representatives and alternates 

O.2. Business & Operations - NONE
O.3. Human Resources
O.3.a. Tentative Agreement Between the Teamsters' Union Local No. 856/Alameda Building and Trades Council and the SLUSD
Rationale:

On December 13, 2017, the San Leandro Unified School District and the Teamsters' Union Local No. 856/Alameda Building and Trades Council entered into a tentative agreement to conclude reopener contract negotiations for the 2017-18 school year. The agreement provides for a 2% compensation increase retroactive to July 1, 2017. 












 
Recommended Motion:

Approve the tentative agreement with the Teamsters' Union Local No. 856/Alameda Building and Trades Council. 


Actions:
Motion

Approve the tentative agreement with the Teamsters' Union Local No. 856/Alameda Building and Trades Council. 


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:

See the Certification of the District's Ability to Afford the Costs of Collective Bargaining Agreements attached to this agenda item.






Attachments:
Tentative Agreement with Teamster/Trades and AB1200 Document
O.3.b. Human Resources Department Reorganization
Rationale:

Goal 3 of the SLUSD Strategic Plan, adopted by the  Board of Education in April 2017, focuses, in part, on improving the employee experience in the SLUSD. This goal identifies three key initiatives: employee relations, employee development, and effective communication. The human resources department plays a critical role in all three of these areas, and is developing plans to expand and improve services for our employees around these initiatives. Specifically, plans are being developed to improve our onboarding experiences for employees, to systematically provide more training and professional development opportunities for staff, to increase partnership opportunities with our bargaining units around onboarding and professional development, to enhance and improve the scope of services service provided by this department, and to expand staff recruitment efforts. In summary, our goal is to focus on improving the services and assistance we provide our personnel.

To meet these goals, staff is recommending that the Board of Education approve a reorganization of this department that will do the following:

  1. Change the name of the department from Human Resources to Personnel Services;

  2. Create the Personnel Services Specialist job classification;

  3. Approve the job description for the Personnel Services Specialist job classification;

  4. Authorize staff to advertise for and fill two Personnel Services Specialist positions;

  5. Reclassify the existing Human Resources Technician position to a Personnel Services Specialist position;

  6. Eliminate one Human Resources Analyst position;

  7. Update existing job descriptions to reflect the new department name; and

  8. Advertise for and fill an Assistant Director position.

This reorganization will add clerical and administrative support to this department, which will enable the department to expand the scope of services offered. The Assistant Director will also work with the Business Services Department in areas where there are overlapping responsibilities between the two departments in order to streamline operations in this area and improve services for our personnel. Recent retirements in this department allow for the elimination of the Human Resources Analyst position and a reshuffling of duties without negatively affecting existing employees. The net cost of the changes to support the human resources and business departments is approximately $155,000 per year.





 
Minutes:
Dr. John Thompson, Assistant Superintendent, Personnel Services requested that the Board make an amendment to this motion. CSEA has requested the salary range for the Personnel Services Specialist which is currently listed on the proposal as a range 38 be change to a range 40 and the district is in agreement with the range change.
Recommended Motion:

Approve the reorganization of the human resources department. 

Actions:
Motion
To amend the motion and change the Personnel Services Specialist from a range 38 to range 40.

Approve the reorganization of the human resources department. 

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.
Attachments:
Memo to Board of Education - Human Resources Reorganization
Personnel Services Specialist Job Description
O.3.c. Video Production Specialist Job Classification and Job Description
Rationale:

San Leandro High School has the facilities to produce professional quality video products and productions. This facility is currently used by SLHS students, staff, and the SLAM academy. However, there is a growing need for video production services at SLHS and throughout the district. This need exceeds the capacity of the staff members who operate the facility. To assist these staff members, and to keep the technical components of this facility operating, the district has been hiring an outside contractor to provide intermittent support as needed. The demand for video production services has reached the point where it is more cost and operationally efficient to hire an employee to provide technical support for this operation. Staff is recommending that the SLUSD Board of Education approve the following:

1. The Video Production Specialist job classification;

2. The Video Production Specialist job description; and

3. The salary range for this position: Range 54 on the classified CSEA salary schedule.

Approval of this agenda item will also authorize staff to advertise for and fill this position.

 
Recommended Motion:

Approve the Video Production Specialist job classification, job description, and salary range. 

Actions:
Motion

Approve the Video Production Specialist job classification, job description, and salary range. 

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:

The cost of this position will be offset by the elimination or reduction of the need to use an outside contractor to provide services to this facility. 

Attachments:
Video Production Specialist Job Description
O.4. Educational Services
O.4.a. 2017-2018 Non-Public School/Agency Contracts
Rationale:

Non-Public School/Agency Contracts for 2017-2018 school year.

Student #   DOB          COST            LOCATION           
# 104/21/2002  $33,897.50Spectrum Center
# 201/28/2007$     920.00SUMA Kids, Inc.
 Total$34,817.50 






 
Recommended Motion:

Approve the Non-Public School.Agency Contracts for the 2017-2018 school year.


Actions:
Motion

Approve the Non-Public School.Agency Contracts for the 2017-2018 school year.


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:

$34,817.50 - Special Education funds


Attachments:
Master Contract & ISA for SUMA Kids, Inc.
Spectrum Center, Inc.
O.5. Facilities & Construction
O.5.a. HKIT Addendum 02 to Master Architect Agreement, with updated Proposal for Madison Administration Wing Modernization Design
Rationale:

Proposal is to provice design services to modernize the existing old district office building into new classroom spaces to include a library, makerspace, science and STEAM classrooms.


 
Recommended Motion:

Approve HKIT Addendum to Master Architect Agreement with updated Proposal for Madison Administration Wing Modernization Design. 

Actions:
Motion

Approve HKIT Addendum to Master Architect Agreement with updated Proposal for Madison Administration Wing Modernization Design. 

Passed with a motion by Leo Sheridan 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:

$402,854.00 from Measure J1 Bond Funds





Attachments:
HKIT - Addendum 02 to Master Architect Agreement - Madison
Updated HKIT proposal for Madison Administration Wing Modernization
O.5.b. CUPCCAA Contract for Migale Painting for the Monroe ES Mural
Rationale:

Two years ago the Monroe library was painted and new carpet was installed. This happened long before the recent upgrades to most of the other libraries in the district. The facilities department felt that since similar murals were done in the other library projects that Monroe should also have a mural.

 
Recommended Motion:

The Facilities department recommends the approval CUPCCAA Contract for Migale Painting for the Monroe ES Mural.




Actions:
Motion

The Facilities department recommends the approval CUPCCAA Contract for Migale Painting for the Monroe ES Mural.




Passed with a motion by Leo Sheridan 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:

$14,400.00 from Measure J1 Bond Funds 


Attachments:
CUPCCAA Contract with Migale Painting
P. INFORMATION ITEMS
P.1. Educational Services
P.1.a. Foster Youth Count
Rationale:

Foster Youth Count as of December 13, 2017.

 
Quick Summary / Abstract:
Foster Youth Count as of December 13, 2017.

Financial Impact:

Not applicable.

Attachments:
Foster Youth Count
P.1.b. Williams Uniform Complaint Procedures(including Valenzuela Settlement Requirement) Quarterly Report for October - December 2017
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 misassignments, 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 October - December 2017 the District did not have any complaints.



 
Attachments:
Williams Q4 2017 Report
P.1.c. Enrollment numbers as of December 19th, 2017
Rationale:

Enrollment numbers as of December 19th, 2017


 
Attachments:
Enrollment for Board as of December 19, 2017
P.2. Facilities & Construction
Q. Cabinet Reports
Minutes:
All Cabinet members provided updates on recent events taking place in their respective departments.
Q.1. Superintendent
Q.2. Deputy Superintendent, Educational Services
Q.3. Assistant Superintendent, Human Resources
Q.4. Assistant Superintendent, Business & Operations
R. BOARD REPRESENTATIVE REPORTS
Minutes:
The Board representatives summarized various events and activities affiliated with their designated associations.
R.1. Alameda County School Boards Association
R.2. Eden Area Regional Occupational Program
R.3. Mid-Alameda County Sp. Ed. Local Plan Area
R.4. City Disaster Preparedness Council
S. FUTURE BUSINESS
S.1. Consensus Items
Minutes:
Trustee Gonzalez asked if the resolutions that the Advocacy Committee had already approved at the beginning of the year and continue from year to year be placed as consent items not action items on the agenda. Any new resolutions that needed discussion would continue to be placed as action items. There was Board consensus to move routine resolutions as consent items.

Trustee Prola commented on two items listed on the Consensus list which indicated "Completed" but she was unaware of the outcome; "Research for partial credit for homeless and foster youth" and "Moving the government requirement to the junior year". Trustee Prola suggested if the Consensus items states "Completed" the Board should have some information on how it was completed. Deputy Superintendent, Rosanna Mucetti commented on both items and stated that more detailed information would be provided to the trustee that requested the item.

Trustee Prola also had a question about the Foundation Task Force that was put together in October and was also marked as "Completed". There were no names listed as to who was on this Task Force. Superintendent McLaughlin stated that the members had been contacted. There was additional discussion on the Foundation Task Force and how trustees are notified.
Attachments:
Consensus Items 1.9.18
T. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
U. BOARD OF EDUCATION FUTURE MEETINGS
U.1. Celebrate Schools Board Meeting - January 30, 2018
U.2. Regular Board Meeting - February 6, 2018
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).
 
Minutes:
A moment of silence was taken in honor of Mr. Norbert Oshinski, Trustee Peter Oshinksi's father who passed away during the holidays. The meeting was adjourned at 9:00 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.
Disability Information:
In compliance with the Americans with Disabilities Act of 1990, assistance will be provided to those requiring accommodations for disabilities. If you need special assistance to participate in a Regular Board meeting, please contact the Superintendent's Office at (510) 667-3522 at least forty-eight (48) hours prior to the meeting.
1/9/2018 6:00:00 PM ( Original )
PresentVictor Aguilar, Jr.
PresentDr. Kevin Collins
PresentEvelyn Gonzalez
PresentLance James
PresentDr. Mike McLaughlin
PresentDr. Rosanna Mucetti
PresentPeter Oshinski
PresentDiana Prola
PresentLeo Sheridan
PresentMonique Tate
PresentDr. John Thompson

The resubmit was successful.