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Regular (Virtual) Board Meeting
San Leandro USD
January 12, 2021 7:00PM
ONLINE ONLY DUE TO COVID-19 SHELTER IN PLACE ORDER VIA ZOOM (INSTRUCTIONS AVAILABLE AT slusd.us) 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 pm.
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 6:04 pm.
C.1. Student Expulsions; EC 35146 and 48918(c)Confidential 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: Zarina ZanipatinConfidential agenda item.
C.5. Conference with Legal Counsel Anticipated Litigation - Significant exposure to litigation pursuant to Government Code section 54956.9: (1 case)Confidential agenda item.
C.6. Public Employee Appointment - Title: xxx; Government Code 54957 - NoneConfidential agenda item.
C.7. Conference with Real Property Negotiator - Property(ies); xxx; Government Code 54956.8 - NoneConfidential 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; Government Code 54956 -NoneConfidential 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 7:00pm.
D.1. Roll Call
Minutes:
Roll call was taken; all board members and student board member were present.
D.2. Report on Closed Session Action
Minutes:
The Board of Education took the following actions in closed session in accordance with Government code 54956.9, Education Code 44929.21(b), Education Code 44954, and Education Code 44929:

To approve the re-entry from expulsion for case E06 -19/20 by a 7-0 vote. This item was moved by Trustee Prola and seconded by Trustee Oshinski.

To approve a settlement agreement between the school district and student by a 7-0 vote. This item was moved by Trustee Rodriguez and seconded by Trustee Tate.

The Board has directed the superintendent and/or designee to deliver the proper notifications to the affected parties.
D.3. Pledge of Allegiance
Minutes:
President Gonzalez led board members and members of the audience in the pledge of allegiance.
D.4. Approval of Agenda
Actions:
Motion
Passed with a motion by Peter Oshinski and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
E. LEGAL STATEMENTWas edited within 72 hours of the Meeting
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)). 
F. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
Minutes:
The following audience members provided public testimony on non-agenda items:

David D'Antonio

Chris McGougan

Ann D'Antonio
G. RECREATION & PARKS COMMISSION REPORT
Minutes:
There was no Recreation & Parks Commission Report
H. HIGH SCHOOL REPORT
Speaker:
Dr. Reginald Richardson & Dr. Ronald Richardson
Minutes:
Dr. Reginald Richard and Dr. Ronald Richardson provided a high school report and the following topics were discussed:

* After school tutoring math program and study hall
* Math credit recovery program
* Course selection process for incoming 9th and 11th graders
* 8th grade family night
* Upcoming Senior Information Night
* Upcoming SLHS meetings: Principal Connection, ELAC, LCAP Parent Engagement
I. BOND REPORT
Speaker:
Aaron Kerrigan, Director of Facility & Operations
Minutes:
Aaron Kerrigan, Bond Manager, provided an update including the following topics:

* McKinley Elementary school bond projects are complete; field clean-up is underway
* Roosevelt Elementary school bond projects are substantially complete; fencing work is being completed and interim housing is being removed
* Washington Elementary school bond work phase 1 work is nearly completed
* A ribbon cutting video for Jefferson Elementary bond completion was displayed
J. COVID-19/REOPENING UPDATE REPORT
Rationale:
An update will be provided to the Board and audience members on COVID-19 and its impact on distance learning and proposed in person learning in the school district.
 
Minutes:
Rocky Medeiros, Director of Safety & Emergency Preparedness, provided a Reopening Readiness Dashboard Update reflecting items that have been completed and items pending completion.
K. PRESENTATIONS
K.1. Recognition of Former Board Presidents
Rationale:
The Board of Trustees and Superintendent will recognize Board Trustees Leo Sheridan and Peter Oshinski for their service as Board President in 2018-2019 and 2019-2020, respectively.
 
Minutes:
Dr. McLaughlin acknowledged Trustee Leo Sheridan and Trustee Peter Oshinski for their service as Board Presidents in 2019 and 2020, respectively. Both board members displayed their logo inscribed gavels. Trustee Monique Tate will be acknowledged at the February board meeting for her service as Board President.
L. PUBLIC HEARING
Minutes:
There was no public hearing.
M. REPORTS
M.1. Correspondence
Minutes:
Trustee Aguilar read all correspondence received since the last board meeting.
M.2. Student Board Member Report
Minutes:
Student Board Member Mackenzie Cin provided a report reflecting the following information:

* High school Vice Principal meet and greet with Leadership
* Student spotlight recognition
* Students are allowed to attend committee meetings
M.3. Union Representative Reports
Minutes:
There were no union representative reports.
N. BOARD COMMITTEE REPORTS
Minutes:
The Board of Trustees provided a report of recent committee meetings and summarized various events taking place on their respective committees.
N.1. Communication/Advocacy
N.2. Curriculum/Policy
N.3. Facilities & Technology
N.4. Finance
N.5. Drug, Alcohol, Tobacco Education (DATE)
O. CONSENT AGENDA
Minutes:
Agenda item O.2.a., Update Existing Copier and Printer Maintenance Agreement with Ray Morgan Company, was pulled from the Consent agenda by Trustee Oshinski.

Brief discussion ensued and then the above-listed agenda item was voted on.
Actions:
Motion
Agenda items O.2.a., Update Existing Copier and Printer Maintenance Agreement with Ray Morgan Company, was pulled by Trustee Oshinski. The Consent agenda was voted on minus item O.2.a. Passed with a motion by James Aguilar and a second by Diana Prola.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Motion
Upon a brief comment from Trustee Oshinski complementing agenda item O.2.a., Update Existing Copier and Printer Maintenance Agreement with Ray Morgan Company, a motion was made to vote on this agenda item. Passed with a motion by Peter Oshinski and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
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.
O.1. General Services
O.1.a. Resolution 21-01 Black History Month
Rationale:
Review Resolution 21-01 - Black History Month
 
Recommended Motion:
Approve Resolution 21-01 - Black History Month
Attachments:
Res. 21-01 Black History Month
O.1.b. Resolution 21-02 National School Counseling Week
Rationale:
Review Resolution 21-02 School Counseling Week
 
Recommended Motion:
Approve Resolution 21-02 National School Counseling Week
Attachments:
Res. 21-02 National School Counseling Week
O.1.c. Previously Approved Contracts for Amounts $10,000 or Less for Fiscal Year 2020-2021
Attachments:
Under 10K 1.12.2021
O.2. Business & Operations
O.2.a. Update Existing Copier and Printer Maintenance Agreement with Ray Morgan Company
Rationale:

Printing across the district has been significantly reduced since Mach 2020.  Because of that reduction in usage, our copier and printer vendor, Ray Morgan Company, waived charges for five months in 2020.  RMC has now reviewed utilization and has presented an updated maintenance agreement that reflects a three thousand dollar per month savings between January 2021 and the end of the contract in November 2021.  The agreement is based on a flat rate charge and is not based on utilization.

Under the new agreement, our base contract rate will be reduced from $12,713.50 to $9,715.00 per month.   All terms relating to maintenance and copier/printer supplies remain the same.

 
Recommended Motion:
Approve updated maintenance agreement with Ray Morgan Company.
Financial Impact:
Monthly savings including tax will be $3,291.  Total savings for the final 11 months of the contract is expected to be $36,199.
Attachments:
Ray Morgan Updated Maintenance Agreement
O.3. Administrative Services
O.3.a. Personnel Report
Rationale:
The following personnel document reports details of Certificated, Classified and Coaches employment and terminations along with changes to assignments 
 
Recommended Motion:
Our recommended motion is to approve the personnel report. 
Attachments:
Personnel Report 1.12.2021
O.4. Educational Services
O.4.a. 2020-2021 California Healthy Kids Survey MOU
Rationale:

The California Healthy Kids Survey (CHKS) is a powerful tool for use in Grades 5 -11 that can help schools and districts accurately identify areas of student and school strengths and weaknesses, and address related needs. It provides a comprehensive, data-driven, decision-making process to guide efforts to improve school climate, learning supports, and engagement, as well as identify and increase the quality of health, prevention, and youth development programs.

This Memorandum of Understanding between San Leandro Unified School District and WestEd regarding administration of the California Healthy Kids Survey, the California School Staff Survey, and the California School Parent Survey, which are part of the comprehensive CalSCHLS data system, developed by WestEd under contract with the California Department of Education

 
Recommended Motion:
Staff recommends the approval of the MOU and Quote for California Healthy Kids Survey. 
Financial Impact:
$5,359.40 - Prevention and Intervention Funds (TUPE) 
Attachments:
CHKS MOU for 2020-21
CHKS Quote
O.4.b. 2020-2021 Non-Public School & Agency Contracts
Rationale:

2020-2021 Non-Public School & Agency Contracts

Student #   DOB         Location
# 1   CEID NPA Master Contract 
# 2 11/22/2002   Seneca Family of Agencies (amend Master Contract add Individual Counseling)
   
   

 
Recommended Motion:
Approved 2020-2021 Non-Public School & Agency contracts.
Financial Impact:
$10,920.00 - Special Ed funds
Attachments:
Center for Early Intervention for Deafness
Seneca Family of Agencies
O.5. Facilities & Construction
O.5.a. Repair Section of Perimeter Fence at Washington ES
Rationale:

On November 5, 2020 a vehicle driving in reverse ran into the school's perimeter fence on Breed Avenue.  District maintenance staff has placed a temporary repair on the fence.  The district has submitted a claim to its property and liability provider to cover the cost of the repair.  The insurance company of the driver will likely be ultilatemly responsible for the cost of repairing the damage.  

A new section of fencing is being fabricated and we expect it to be installed by late January.

 
Recommended Motion:
Approve agreement with Golden Bay Fencing to repair section of damaged fencing.
Financial Impact:
$10,346 from maintenance funds with an anticipated future reimbursement from insurance.
Attachments:
Golden Bay Fencing
O.5.b. Who Built Creative Builders Notice of Completion-Jefferson Shade Structure
Rationale:
The Jefferson ES Shade Structure project has been completed and in order to close out the project and release their retention payment, the Notice of Completion needs to be filed with the county. 
 
Recommended Motion:
Recommend approval of the Who Built Creative Builders Notice of Completion.
Financial Impact:
No Fiscal impact
Attachments:
Who Built Creative Builders NOC - Jefferson Shade Structure
O.5.c. IDS invoice for addition of DSA filing fee on Roosevelt ES Drop-off
Rationale:
The IDS invoice is for the cost of covering the DSA filing fee on the Roosevelt ES Drop Off project. 
 
Recommended Motion:
Recommend approval of the IDS invoice for the DSA filing fee on the Roosevelt ES Drop off project. 
Financial Impact:
Fiscal impact $17,875 from Measure N Funds (Drop off/Paving).
Attachments:
IDS Inv. for DSA filing fee - Roosevelt ES Drop off
O.5.d. JLC Change Order #6 - Roosevelt ES Modulars
Rationale:
JLC Change Order #6 on the Roosevelt ES Modulars is to include additional cost of adding a fence and man gate to the back of the play area adjacent to the modulars.
 
Recommended Motion:
Recommend approval of JLC Change Order #6 for Roosevelt ES Modulars. 
Financial Impact:
Fiscal impact $20,440.76 from Measure J1 Funds (Portable Replacement). 
Attachments:
JLC Change Order #6 - Roosevelt ES Modulars
O.5.e. PG&E Quotation - Relocation of Existing PG&E Box
Rationale:
The PG&E quotation is to bring the existing PG&E box above grade of the new asphalt on the playground at Garfield ES to alleviate the current trip hazard. 
 
Recommended Motion:
Recommend approval of the PG&E Quotation to relocate the existing PG&E box.
Financial Impact:
Fiscal impact $10,165.63 from Measure J1 Funds (Portable Replacement). 
Attachments:
PG&E Quotation - Existing Box Relocation
O.5.f. Geo-Engineering Invoices-Multiple Projects for Measure N
Rationale:
The attached Geo-Engineering invoices are for the soil testings and surveys beings done on multiple projects through Measure N at the new Lincoln Campus, Muir Middle School and the San Leandro High School Gym. 
 
Recommended Motion:
Recommend approval of the Geo-Engineering Invoices for the multiple projects done through Measure N.
Financial Impact:

Total Fiscal impact $17,975 inclusive of: 

 

- Lincoln New Campus Fiscal impact $7,950 from Measure N Funds (New Const./New Gym)

- Muir Middle School Fiscal impact $2,225 from Measure N Funds (Portable Replacement)

- San Leandro High School Gym Fiscal impact $7,800 from Measure N Funds (New Const./New Gym)

Attachments:
Geo-Engineering Measure N Invoices
P. ACTION/DISCUSSION ITEMS
P.1. General Services
P.1.a. 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:
Board members voted to approve this item per the attachment of proposed board chairpersons and members connected to this agenda item.
Recommended Motion:
Approve selection of chairpersons, members and alternates for each board committee.
Actions:
Motion
Approve selection of chairpersons, members and alternates for each board committee. Passed with a motion by Christian Rodriguez and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Board Committees 2021
P.1.b. Approval of Board Representatives
Rationale:

The Board of Trustees will select representatives and alternate representatives 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:
Board members voted to approve this item per the attachment of proposed board representatives and alternates connected to this agenda item.
Recommended Motion:
Approve selections of board representatives for the various organizations listed in the Rationale.
Actions:
Motion
Approve selections of board representatives for the various organizations listed in the Rationale. Passed with a motion by Peter Oshinski and a second by James Aguilar.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Board Representatives 2021
P.1.c. Wilson Elementary School Renaming Board Discussion
Rationale:
The Communication & Advocacy Committee currently has several names in mind for the School Renaming committee.  They would like to discuss with all board members to solicit more feedback before moving the Renaming Committee forward.
 
Minutes:
A motion was not made on this agenda item. Robust discussion ensued between the Board members and Dr. McLaughlin to move the Wilson renaming committee forward.
P.2. Business & Operations
P.2.a. Approve New Contract With EideBailly for District Auditing Services for 2020-21, 2021-22, and 2022-23
Rationale:
We just completed our third year of a three year agreement with EideBailly to provide district auditing services through the 2019-20 fiscal year.  Our previous auditing firm, VTD, was acquired by EideBailly in 2019.  VTD and EideBailly have served as the district's auditors since 2011-12. 
 
District staff has found EideBailly to be professional, thorough, helpful, and reasonably priced.  The district has been working with the current EideBailly partner since our 2018-19 audit.  She will continue to work with the district through the term of this agreement.
 
EideBailly has provided a proposal for three additional years of auditing services.  The proposed contract is for the following years and amounts from the General Fund:
  • 2020-21           $44,000
  • 2021-22           $45,000
  • 2022-23           $46,000

EideBailly charged $43,000 for 2019-20 auditing services under the previous contract.
 
Recommended Motion:
Recommend approval of three year contract with EideBailly to provide district auditing services through 2022-23
Actions:
Motion
Recommend approval of three year contract with EideBailly to provide district auditing services through 2022-23 Passed with a motion by James Aguilar and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
The total cost of the three year agreement is $135,000 - General Fund.
Attachments:
EideBailly Three Year Auditing Services Contract
P.2.b. Approve New Contract With EideBailly for Bond Auditing Services for Measures J1 and N for 2020-21, 2021-22, and 2022-23
Rationale:
EideBailly has provided a proposed contract for audit services of both district bond measures for 2020-21, 2021-22, and 2022-23.  The cost of each measure each year is $11,500.

EideBailly has provided a proposal for three additional years of auditing services.  The proposed contract is for the following years and amounts from the General Fund:

  Measure J1 Measure N

  • 2020-21           $11,500 $11,500
  • 2021-22           $11,500 $11,500
  • 2022-23           $11,500 $11,500

EideBailly charged $11,500 for 2019-20 auditing services for Measure J1 under the previous contract.  The charge for the Measure N audit was $5,000 because there were no expenditures other than those related to the cost of the May 2020 issuance.
 
Recommended Motion:
Recommend approval of three year contract with EideBailly to provide bond auditing services through 2022-23 for Measures J1 and N.
Actions:
Motion
Recommend approval of three year contract with EideBailly to provide bond auditing services through 2022-23 for Measures J1 and N. Passed with a motion by Leo Sheridan and a second by Diana Prola.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
The total cost of the three year agreement is $69,000 - General Fund.
Attachments:
Measure J1 Audit Services Three Year Contract
Measure N Audit Services Three Year Contract
P.2.c. Purchase of two new vehicles for Maintenance Dept.
Rationale:
Purchase two new vehicles from for Maintenance Department.  One vehicle will replace 1969 dump truck which is frequently used and has reached the end of its useful life.   Second vehicles will be a van for small deliveries and inspections. 
 
Recommended Motion:
Approve purchase of a new dump truck and van for Maintenance Department.
Actions:
Motion
Approve purchase of a new dump truck and van for Maintenance Department. Passed with a motion by Monique Tate and a second by Diana Prola.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

Total cost for both vehicles is $81,753.37 with funds coming from Fund 40 (Burrell Field Fund)

Attachments:
Serramonte Ford
P.2.d. Emergency Remediation of Water Damage and Repair at Madison Elementary
Rationale:

A fire riser was damaged outside the newly remodeled wing at Madison Elementary on November 1.  Water from the damaged pipe entered the building causing damage to flooring and walls.  The district contacted a vendor that is recommended by our property and liability administrator.  The vendor, ATI, immediately responded and began remediating the water damage. 

ATI's work is divided into two contracts.  One is for the water extraction and remediation, with the work already being completed.  The cost of that work was $23,813.50.

The second contract is to repair flooring and walls that were damaged by water, and to repair walls that were opened up to allow for water removal and drying.  The cost of that work is $14,715.67.

A claim has been submitted to our property and liability group.  It is expected that the full cost of the damage will be recovered, minus the $5,000 member retained limit (deductible).

 
Recommended Motion:
Approve two emergency contracts with ATI for water remediation and building repair at Madison Elementary.
Actions:
Motion
Approve two emergency contracts with ATI for water remediation and building repair at Madison Elementary. Passed with a motion by Peter Oshinski and a second by Christian Rodriguez.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

Water damage $23,815.50

Repairs $14,715.67

Total $38,531.17

From maintenance funds with future reimbursement by insurance - Keenan claim number 588598.

Attachments:
ATI - Water Remediation
ATI - Water Damage Repair
P.3. Administrative Services - None
P.4. Educational Services
P.4.a. San Leandro USD 2019 - 2020 School Accountability Report Cards (SARCs)
Rationale:
All public schools in California are required annually to prepare SARCs and disseminate them to the public. SARCs are intended to provide the public with important information about each public school and to communicate a school's progress in achieving its goals. To access the SLUSD SARCs, visit the School Accountability Report Card page under the"About SLUSD" tab in our district website. In addition, the school SARCs are attached in this agenda.
 
Recommended Motion:
Approve 2019-2020 School Accountability Report Cards
Actions:
Motion
Approve 2019-2020 School Accountability Report Cards Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
SLUSD 2019-2020 SARCs
P.4.b. Approve Heart Rate Monitors for Muir Middle School
Rationale:
Heart Rate Monitors will provide an effective and efficient method of capturing student’s physical activity while being monitored by their Physical Education Teachers. The Heart Rate Monitor is a student friendly tool that will provide students with real time data about their physical well-being, social-emotional well-being and foster a healthy lifestyle for students, long after they are SLUSD graduates.
 
Recommended Motion:
Approve heart rate monitors for Muir Middle School.
Actions:
Motion
Approve heart rate monitors for Muir Middle School. Passed with a motion by Leo Sheridan and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

$14,419 - Health & Wellness Grant

$6,868 - Muir Supplemental and Concentration Funds

Attachments:
Interactive Technologies Quote 1.12.2021
P.4.c. Approval of TK-5 History Social Science Curriculum Adoption
Rationale:
The 2020 TK-12 History Social Science Curriculum adoption process began in eary August 2020. The committee, composed of TK-12 teachers, administrators and specialists from across the district, engaged in a three month digital and print instructional materials review process to meet the demands of the California History Social Science Framework and California History Social Science Standards. Committee members developed an evaluation tool and rubric to conduct a preliminary materials review of multiple publishers, narrowing down to two to conduct a full materials review and pilot.  After each program review, committee members completed the rubric to analyze each program, engaged in committee debrief sessions, and gave feedback on the final recommendation report that was presented to the Board Curriculum Committee (BCC) on October 21, 2020. The TK-5 committee elected to create a custom curriculum for adoption.  These items will be used for the created units for HSS TK-5.
 
Recommended Motion:
Staff recommends approval of  TK-5 History Social Science Curriculum Adoption
Actions:
Motion
Staff recommends approval of  TK-5 History Social Science Curriculum Adoption Passed with a motion by Diana Prola and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

$222,108.25

 

Resource 7420

 

 

Attachments:
Lew Low Books
Scholastic HSS
P.5. Facilities & Construction
P.5.a. JLC Change Order #5 - Washington ES Modulars
Rationale:
JLC Change Order #5 for the Washington ES Modular project is to include the costs associated with phase 2 portable demolition. 
 
Recommended Motion:
Recommend approval of JLC Change Order #5 for the Washington ES Modulars. 
Actions:
Motion
Recommend approval of JLC Change Order #5 for the Washington ES Modulars.  Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $103,160.22 from Measure J1 Funds (Portable Replacement). 
Attachments:
JLC Change Order #5 - Washington ES Modulars
Q. INFORMATION ITEMS
Q.1. Administrative Services
Q.1.a. Enrollment as of January 6, 2021
Rationale:
Enrollment as of January 6, 2021
 
Attachments:
Enrollment for Board January 6th 2021
Q.2. Educational Services
Q.2.a. Williams Uniform Complaint Procedures (Including Valenzuela Settlement Requirements)
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 October - December, 2020, the school district did not have any complaints. 
 
Attachments:
UCP Report 1.12.2021
R. Cabinet Reports
Minutes:
All Cabinet members provided brief updates of recent events in their respective departments.
R.1. Superintendent
R.2. Assistant Superintendent, Educational Services
R.3. Assistant Superintendent, Administrative Services
R.4. Assistant Superintendent, Business & Operations
S. BOARD REPRESENTATIVE REPORTS
Minutes:
Board representatives summarized various meetings and events affiliated with their designated associations.
S.1. Alameda County School Boards Association
S.2. Eden Area Regional Occupational Program
S.3. Mid-Alameda County Sp. Ed. Local Plan Area
S.4. City Disaster Preparedness Council
T. FUTURE BUSINESS
T.1. Consensus Items
Attachments:
Consensus 1.12.2021
U. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
V. BOARD OF EDUCATION FUTURE MEETINGS
V.1. Special Board Meeting - Work Study Session - Tuesday, January 19, 2021
V.2. Regular Board Meeting - Tuesday, February 9, 2021
W. 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:
The board meeting adjourned at 9:05pm.
Actions:
Motion
Passed with a motion by James Aguilar and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Christian Rodriguez.
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.
1/12/2021 7:00:00 PM ( Original )
PresentJames Aguilar
PresentStudent Board Member
PresentDr. Kevin Collins
PresentEvelyn Gonzalez
PresentDr. Mike McLaughlin
PresentPeter Oshinski
PresentSonal Patel
PresentDiana Prola
PresentChristian Rodriguez
PresentLeo Sheridan
PresentMonique Tate
PresentZarina Zanipatin

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