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Regular (Virtual) Board Meeting
San Leandro USD
February 09, 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 6:00 pm.
C.1. Student Expulsions; EC 35146 and 48918(c)Confidential agenda item.
C.1.a. E17 - 18/19 Re-AdmissionConfidential agenda item.
C.1.b. E19 - 18/19 Re-AdmissionConfidential agenda item.
C.1.c. E01 - 19/20 Re-AdmissionConfidential agenda item.
C.1.d. E02 - 19/20 Re-AdmissionConfidential 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 7:03 pm.
D.1. Roll Call
D.2. Report on Closed Session Action
Minutes:
The Board of Education took the following actions in Closed Session in accordance with Government Code Section 54957 (b), Government Code Section 54957.6, 54956.9 (d)(1), Education Code 35146 and Education Code 48912:

* To approve the readmission for Case E02-19/20 by a 7-0 vote; This item was Moved by Trustee Oshinski and Seconded by Trustee Sheridan

* To approve the readmission for Case E17-18/19 by a 7-0 vote; This item was Moved by Trustee Rodriguez and Seconded by Trustee Tate

* To approve the readmission for Case E19-18/19 by a -o vote; This item was Moved by Trustee Prola and Seconded by Trustee Tate

* To approve a settlement agreement between San Leandro Unified School District and a student's educational rights holder by a 7-0 vote; This item was moved by Trustee Prola and Seconded by Trustee Oshinski

The Board has directed the Superintendent and/or designee to deliver the proper notifications to the affected parties
D.3. Pledge of Allegiance
Minutes:
Trustee Sheridan 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 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.
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)). 
F. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
G. RECREATION & PARKS COMMISSION REPORT - None
H. HIGH SCHOOL REPORT
Speaker:
Dr. Reginald Richardson, Dr. Ronald Richardson, Matthew Steinecke
Rationale:
Principals from San Leandro High School and Lincoln Alternative Education Center will provide a brief report on scheduled events and activities taking place at their respective school sites.
 
Minutes:
San Leandro High School Co Principals Dr. Reginald Richardson and Dr. Ronald Richardson, and Lincoln Alternative Education Center Principal Matthew Steinecke provided a high school report. The following topics were discussed:

San Leandro High School

*Counselors recently met with 10th and 11th graders to discuss course selections for the 2021-22 school year


* Admin staff will meet with future Pirates after the break to discuss 2021-22 course selections to incoming Freshmen

* EOP advisors meeting with Seniors to review FAFSA and college applications

* Reclassification preparation is underway via meetings with families to discuss the process and criteria

*Congratulated Students Michelle Cortez & Isabelle Hawk will represent the high school by participating in Network For Teaching Entrepreneurship

* An upcoming survey will be sent to high school scholars regarding LCAP goals

Lincoln Alternative Education Center

* Described several groups at Lincoln: Young Men/Young Women's Group; Black Lives Matter group; Coping with COVID group

* LCAP meetings are underway with students and families

* The teachers are currently integrating curriculum and assignments for Black History Month. The discussion included switching the $20 bill from Andrew Jackson portrait to Harriett Tubman. The classroom discussion also included who we highlight and who we don't and the why around that topic.
I. BOND REPORT
Speaker:
Aaron Kerrigan, Bond Director
Minutes:
Aaron Kerrigan, Bond Manager provided a bond report which highlighted the following topics:

J1 Projects

* Roosevelt Elementary School’s project is nearly complete

* The Muir Middle School landscape project is progressing

* Washington Elementary School has experienced a few delays

Measure N

* Roosevelt Elementary School drop off area planning is underway
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 as well as key areas to the school district's reopening plan.
K. PRESENTATIONS
K.1. Recognition of Former Board President
Rationale:
The Board of Trustees and Superintendent will recognize Board Trustee Monique M. Tate for her service as Board President in 2018, Vice President 2017 and Clerk in 2019.
 
Minutes:
Superintendent Dr. McLaughlin presented Trustee Monique M. Tate with a gavel commemorating the time she spent as Board Clerk (2019), Board Vice President (2017) and Board President (2018).
K.2. Grades and Evaluation of Student Achievement
Speaker:
Gaia Pine, Instructional Coach
Rationale:
The Educational Services staff has reviewed and revised Administrative Regulation (AR) 5121 - Grades/Evaluation of Student Achievement to reflect current grading standards. Instructional Coach Gaia Pine will provide an in-depth look at this work.
 
Minutes:
Dr. Sonal Patel, Assistant Superintendent, Educational Services and Gaia Pine, Instructional Coach, provided a robust presentation on Grading for Equity and Administrative Regulation 5121, Grades and Evaluation of Student Achievement.

Background - several years ago a call to action was made on behalf of the Board, Leadership staff and community to review the D & F rate and ensure that students were able to access the most rigorous coursework along with the supports needed to successfully pass. Leadership staff has engaged in an initiative around learning what affects grading.

Training for teachers and administrators was provided through Joe Feldman and The Crescendo Education group and in-house through instructional coach support.

Most teachers at the secondary sites have been trained; teachers have responded well to the training. It has assisted in building a strong foundation in addressing grading inequity in the school district. This will ensure that grades accurately reflect student achievement.

This work led to updating Administrative Regulation (AR) 5121.

The update provided the following discoveries:

*Significant differences in grading practices - teachers did not receive training on how to grade


* Grade deflation factors and its affects on students, which affects student supports; their academic grade based on these findings can skew the grade and misrepresent the student's true academic understanding such as:
-- points off for late work
-- points off for not providing homework or materials

Report card grades need to reflect their level of understanding. The teachers discovered through training the tools needed to provide that feedback.

The training has helped to build authentic professional understanding on which grading practices are most accurate, bias-resistant and motivate continued learning. Teachers who engaged in training have noticed positive changes in their grading for equity and students are responding well to the new way of grading.

Grading inequities were reviewed with the current grading scale, the inequities and how it negatively and inaccurately affects the students. Teachers discovered that automatic averaging is an accurate grading practice.

The AR revision included making the F grade the same percentage of 50-59% or grade everything on the rubric. The rubric divides the ranges equally for all letter grades. Both options are readily available and compatible to Aeries gradebook.

Next steps include training in March for administrators, training for cohorts or teachers who are new or were not trained previously, and provide guidance on using the "Incomplete" option in our AR and the AR updates. Ed. Services coaching support will be provided to departments, grade levels and schools ready to collaborate on creating cohesion in syllabi and approaches to grading. Also, informational sessions for families will be provide and we’ll explore how this work translates into alternative education settings.
K.3. Technology Update
Speaker:
Larry Simon, Chief Technology Officer
Rationale:
Chief Technology Officer Larry Simon will provide an update to the Board Trustees regarding Chromebook purchases and distribution.
 
Minutes:
Chief Technology Officer Larry Simon provided a technology update highlighting the following information pertaining to student technology device update:

* Chromebook and hotspot distribution

* Blending learning apps were brought in to aid in distance learning

* A chromebooks fleet review reflected the devices and their end of life expectancy; more chrome books are needed to offset the end of life for the chrome books based on their proposed expiration date.

* Timeline and review of events which reflected distance learning, chromebook distribution, and ordering new replacement devices.

*An additional presentation will take place in May to discuss a fully devised plan on intentional technology to home model.

The Technology department’s goal is to be proactive in ordering replacement devices to deliver to students by Fall.
K.4. Governor's Budget Proposal
Rationale:
Dr. Collins will present highlights of the Governor's 2021-22 Budget Proposal.
 
Minutes:
Dr. Kevin Collins, Assistant Superintendent of Business Services, provided a presentation on the Governor's Budget Proposal. The following topics were discussed:

* National and State Economic Overview
-- Gross Domestic Product (GDP) increased 33.4% in the 3rd quarter of 2020
-- Impacts of Unemployment; December 2020 unemployment declined by 140,000
-- Dow Jones Industrial Average
-- California Median Home Prices
-- Estimate of California's "Big Three" Tax Revenues
--- Big Three reflects personal income taxes, sales and use tax, and corporate taxes

* Major Components of Budget Proposal
Proposals included
- $2 billion for in-person instruction grants
- $4.6 billion for expanded instructional time
- $7.3 billion to pay down most deferrals in 2021-22
- $2.2 billion for 3.84% combined/compounded COLA for LCFF and 1.5% COLA for other programs

* State Education Budget and Proposals
- Prop 98 Funding from the state
- Deferrals
- Estimated 3.84% COLA for 2021-22
- Estimated Pension Rates
-- Governor's budget proposal does not include any new funding for pension system

* Federal and State COVID-19 Funding
- Additional Federal and State funding has been approved
- SLUSD may receive upwards of $5 Million in federal funding
- The Governor included $4.6 billion in proposals for schools to offer extended learning
L. PUBLIC HEARING - None
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 the following update:

* Mackenzie thanked the Board members for their participation in the recent Town Hall Meeting. The students enjoyed learning about the Trustees' stories and getting to know the people making the big decisions in the school district.

* The Leadership Class has been working on Love Week. They're focused on appreciating those in our community who've helped the students. This information may be shared at the next board meeting.

* The Leadership Class recently visited the middle school sites; they were able to describe what high school is like. It is hard during the pandemic to connect with people. Therefore, they are creating a welcome video for incoming Freshmen.

* GenUp wants to provide a list of resources available for mental health to students in a way that is clear. She will work with staff at the school and district level on this project.
M.3. Union Representative Reports
Minutes:
San Leandro Teachers Association (SLTA) President Tom Morse provided a union report as follows:

* He is working with teachers and SLTA members regarding bargaining priorities.

* Tom address two major issues:


(1) Wanted to celebrate the way SLTA collaborated with district leadership to host a series of trainings on School Site Councils in conjunction with California Teachers Association (CTA) but also working in direct collaboration with Senior Director of Educational Services Joanne Clark. It was historic to bring together teachers, administrators and parents to discuss how to build stronger relationships within our school communities. Tom also acknowledged SLTA Vice President Nancy James, CTA member Nicole love and CTA Trainer Adam Ebrahim for their contribution and participation in this event.

(2) Tom read a statement on teaching and learning during the pandemic. It stated that SLTA members care deeply about the lives of our students, families and teachers. Since the rollout of vaccinations is still unclear, SLTA is advocating that the district commit to distance learning for the remainder of the school year. When it is safe, SLTA will absolutely be delighted and dedicated to meet our students for in-person instruction.
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
Actions:
Motion
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.
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 21-04 Read Across America
Rationale:
Review Resolution 21-04 Read Across America.
 
Recommended Motion:
Approve Resolution 21-04
Attachments:
Res. 21-04 Read Across America
O.1.b. Resolution21-05 Art is Education Month
Rationale:
Review Resolution 21-05 Art is education 
 
Recommended Motion:
Approve Resolution 21-05 Art is Education.
Attachments:
Res. 21-05 Art is Education Month
O.1.c. Previously Approved Contracts for Amounts $10,000 or Less for Fiscal Year 2020-2021
Attachments:
Under 10K 2.9.2021
O.1.d. Board Meeting Minutes
Attachments:
December 15, 2020
January 12, 2021
January 19, 2021
February 3, 2021
O.1.e. Acceptance of Gifts and Donations
Rationale:
Review list of donations received since the last board meeting.
 
Recommended Motion:
Approve list of gifts and donations.
Attachments:
Donations 2.9.21
O.1.f. Designation of CIF Representatives for the 2020-2021 School Year
Rationale:
Each school year, San Leandro Unified School District is required to designate staff who will serve as CIF league representatives for the school district.  The 2020-21 designation form is attached to this agenda item. 

 
Recommended Motion:
Approve the CIF Designated Representatives form for the 2020-21 school year.
Attachments:
CIF Designated Representatives 2020-21
O.2. Business & Operations - None
O.3. Administrative Services
O.3.a. Renewal: Special Education Teacher Intern Agreement with San Francsico State University
Rationale:

The District maintains teacher intern agreements with colleges and universities throughout the Bay Area and State.  Many  teacher intern agreements are approved annually with each college/university.

Approval is requested to renew the special education teacher intern agreement with San Francisco State University from July 2021 through June 2024.

 
Recommended Motion:
Approval is requested to renew the special education teache intern agreement with San Francisco State University effective July 2021 through June 2024
Financial Impact:
There is no fiscal impact.
Attachments:
Renewal: SLUSD and SF State Agreement
O.3.b. 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
O.4. Educational Services - None
O.5. Facilities & Construction
O.5.a. Suarez & Munoz Notice of Completion- Muir MS Landscaping Upgrade
Rationale:
The Muir MS Landscaping Project has been completed and in order to complete the close out of the project, we will need to file the Notice of Completion with the county. 
 
Recommended Motion:
Recommend approval of the Suarez & Munoz Notice of Completion for the Muir MS Landscaping Upgrade project. 
Financial Impact:
No Fiscal impact
Attachments:
Suarez & Munoz NOC - Muir Landscaping Upgrade
O.5.b. Golden Bay Fence PO Contract-Lincoln HS Gate Install
Rationale:
A budget of $15,000 was approved at a the December 15, 2020 board meeting to install new gates and hardware for crash bars at Lincoln HS. Golden Bay Fence proposal is to have the labor and materials provided to install the needed hardware and gates for the crash bars at Lincoln HS.  
 
Recommended Motion:
Recommend approval of the Golden Bay Fence PO Contract for the labor and materials to install new gates and crash bars at Lincoln HS 
Financial Impact:
Fiscal impact $11,638 from Measure J1 Funds (Campus Security/Cameras).
Attachments:
Golden Bay Fence PO Contract - Lincoln HS Gates and Crash Bar
O.5.c. Budget To Purchase Picnic Tables-Washington ES Modulars
Rationale:
We are requesting a budget to purchase picnic tables from Ross Recreation for Washington ES as part of the new modular project. 
 
Recommended Motion:
Recommend approval of the budget request to purchase picnic tables for Washington ES as part of the modular project. 
Financial Impact:
Fiscal impact $25,000 from Measure J1 Funds (Portable Replacement) 
Attachments:
Budget to purchase picnic tables for Washington ES modulars
O.5.d. Opening Technologies Notice of Completion-Modular and Elevator Cameras
Rationale:
Opening Technologies completed the installation of cameras on the new modular buildings and elevators at Bancroft and FTK. In order to close out the project we need to file the Notice of Completion with the county. 
 
Recommended Motion:
Recommend approval of the Opening Technologies Notice of Completion for the modular and elevator cameras installation. 
Financial Impact:
No Fiscal impact 
Attachments:
Opening Technologies NOC-Modulars and Elevator Cameras Installation
O.5.e. D&D Pipelines Notice of Completion-Muir MS Landscaping Pipe Repairs
Rationale:
D&D Pipelines has completed the Muir MS landscaping pipe repairs project and in order to close out we will need to file the Notice of Completion with the county. 
 
Recommended Motion:
Recommend approval of the D&D Pipelines Notice of Completion for the Muir MS landscaping pipe repairs project. 
Financial Impact:
No Fiscal impact 
Attachments:
D&D Pipelines NOC - Muir MS Landscaping Pipe Repairs
O.5.f. Sound & Signal Notice of Completion-DW Fire Alarm Panel Replacements
Rationale:
The district wide fire alarm panel replacements project has been completed. In order to close the project out we need to file the Notice of Completion with the county. 
 
Recommended Motion:
Recommend approval of the Sound & Signal Notice of Completion for the district wide fire alarm panel replacements project. 
Financial Impact:
No Fiscal impact 
Attachments:
Sound & Signal NOC - District Wide Fire Alarm Panel Replacements
O.5.g. Marina Mechanical PO Contract-McKinley HVAC Refrigerant Leak
Rationale:
Marina Mechanical will provide labor and materials to locate and repair the refrigerant leak from the HVAC unit in the front office area at McKinley ES. 
 
Recommended Motion:
Recommend approval of the Marina Mechanical PO Contract to locate and repair the refrigerant leak from the HVAC unit in the front office area at McKinley ES. 
Financial Impact:
Fiscal impact not to exceed $15,000 from Measure J1 Funds (HVAC).
Attachments:
Marina Mechanical PO Contract - McKinley ES HVAC leak
O.5.h. Geo-Engineering Billings for Measure N Projects
Rationale:

Geo-Engineering is providing services including underground utility location and geo-technical reports on the ongoing Measure N projects inclusive of:

Lincoln HS New Campus 

Muir MS Portables 

San Leandro HS New Gym

 
Recommended Motion:
Recommend approval of the Geo-Engineering invoices for the ongoing Measure N Projects.
Financial Impact:

Total Fiscal impact $22,795.50 from Measure N Funds inclusive of:

 

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

- Muir Portable Replacement Fiscal impact $7,045.50 (Portable Replacement)

- SLHS New Gym Fiscal impact $7,800 (New Const./New Gym)

Attachments:
Geo-Engineering Billings for Measure N Projects
O.5.i. RA Jones Notice of Completion-McKinley ES Gravel and Asphalt Repair
Rationale:
RA Jones Construction has completed the McKiney ES gravel and asphalt repair project and in order to close out we will need to file the Notice of Completion with the county. 
 
Recommended Motion:
Recommend approval of the RA Jones Construction Notice of Completion for the McKinley ES gravel and asphalt repair project. 
Financial Impact:
No Fiscal impact 
Attachments:
RA Jones NOC - McKinley ES gravel and asphalt repair
P. ACTION/DISCUSSION ITEMS
P.1. General Services
P.1.a. 2021 CSBA Delegate Assembly Election
Rationale:

The California School Boards Association (CSBA)  is now conducting the 2020 Delegate Assembly Election. The San Leandro Unified School District is in Region 7-B.  The Board as a whole may vote for up to the number of vacancies in the region or subregion as indicated on the ballot. For example, if there are three vacancies in the region or subregion, the Board may vote for up to three individuals.  Regardless of the number of vacancies, each Board may cast no more than one vote for any one candidate.  The ballot also contains a provision for write-in candidates; their name and district must be clearly printed in the space provided. 

Ballots must be postmarked by the U.S. Post Office no later than Monday, March 15, 2021, to be valid.

If there is a tie vote, a run-off election will be held.  

All re-elected and newly elected Delegates will serve two-year terms beginning April 1, 2021-March 31, 2023  The next meeting of the Delegate Assembly is Saturday, May 15- Sunday May 16, 2021.

 
Minutes:
Board Trustees agreed to vote for all three candidates on the ballot.
Recommended Motion:
Review, discuss and vote on the 2021 CSBA Delegate Assembly election.
Actions:
Motion
Review, discuss and vote on the 2021 CSBA Delegate Assembly election. 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.
Attachments:
CSBA 2021 Delegate Assembly Ballot
P.1.b. Adopt Resolution 21-03 Eden Area ROP 50th Anniversary
Rationale:
Review Resolution 21-03 - Eden Area ROP 50th Anniversary.
 
Recommended Motion:
Approve Resolution 21-03
Actions:
Motion
Approve Resolution 21-03 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.
Attachments:
Res. 21-03 Eden Area ROP 50th Anniversary
P.1.c. Adopt California School Boards Association (CSBA) Board Policy Updates
Rationale:

A service provided by the California School Boards Association (CSBA) is to provide school districts with recommended updates to school board policies. When the district receives these recommendations, they are reviewed by staff, sent to the San Leandro Unified School District (SLUSD) Policy Committee for review, and then sent to the Board of Education at a regular meeting for approval. SLUSD is committed to ensuring that all board policies remain current and updated.  

A summary of all policies listed below is included as an attachment item.

  • BP 0420.4 Charter School Authorization

  • AR 0420.4 Charter School Authorization

  • BP 0420.41 Charter School Oversight

  • E 0420.41 Charter School Oversight

  • BP 0420.42 Charter School Renewal

  • BP 0420.43 Charter School Revocation

  • BP 3471 Parcel Taxes

  • BP 3551 Food Service Operations/Cafeteria Fund

  • AR 3551 Food Service Operations/Cafeteria Fund

  • BP 4112.2 Certification

  • E 4112.9 Employee Notification

          E 4212.9

          E 4312.9

  • BP 5141.52 Suicide Prevention

  • AR 5141.52 Suicide Prevention

  • BP 5144.1 Suspension & Expulsion/Due Process

  • AR 5144.1 Suspension & Expulsion/Due Process

  • BP 6172.1 Concurrent Enrollment in College Classes

  • AR 6172.1 Concurrent Enrollment in College Classes


 
Recommended Motion:
Approve CSBA Board Policy Updates listed in the Rationale.
Actions:
Motion
Approve CSBA Board Policy Updates listed in the Rationale. Passed with a motion by Peter Oshinski 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.
Attachments:
Board Policy Guidesheet
CSBA Board Policy Updates
P.1.d. Adopt Administrative Regulation 5121 - Grades/Evaluation of Student Achievement
Rationale:
The Educational Services staff has revised this regulation to reflect current standards of grading.  
 
Recommended Motion:
Approve the adoption of AR 5121 Grades/Evaluation of Student Achievement
Actions:
Motion
Approve the adoption of AR 5121 Grades/Evaluation of Student Achievement Passed with a motion by Christian Rodriguez 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:
AR 5121 Grades and Evaluation of Student Achievement
P.2. Business & Operations
P.2.a. Approve Redesigned Food Service Logo
Rationale:
The Food Service department has been working with a graphic designer to develop an updated logo.  The new logo identifies the school district and strives to project an image of "fresh" and "nutritious" while at the same time conveying a message of support for students, providing daily sustenance. The blue circle design connects the food service logo with the district logo.

 
Minutes:
Upon discussion from Board Trustees, a motion was made to revise the food service logo and bring it back to a future board meeting.
Recommended Motion:
Approve the adoption of the new Food Service logo
Actions:
Motion
Upon discussion from Board Trustees, a motion was made to revise the food service logo and bring it back to a future board meeting. 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.
Financial Impact:
No immediate financial impact.
Attachments:
Updated SLUSD Food Service Logo
P.2.b. Transfer MacBook Expenditure from Measure J1 to ESSER Funds
Rationale:

Our district purchased 700 MacBooks last summer to better equip teachers and other staff for distance learning during 2020-21.  The MacBooks, support, licenses, and cases were purchased using Measure J1 technology funds.  The total expenditure was $1,036,254.54.  All MacBooks and cases were received and paid for during the current fiscal year.

The district now expects to receive $1,223,887 this year in Elementary and Secondary School Relief Funds (ESSER).  The expenditure of funds for computers for distance learning is an allowable under ESSER rules.  

ESSER funds must be spent by June 30, 2022 and we expect additional federal and state funds to be received to further support learning loss.  District staff is proposing to move the full expenditure of $1,036,254.54 from Measure J1 technology funds to ESSER funds.  

 
Recommended Motion:
Approve transfer of Macbook expenditure from Measure J1 to ESSER funds.
Actions:
Motion
Approve transfer of Macbook expenditure from Measure J1 to ESSER funds. 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:
There is no net financial impact in transferring the expense between funds.
Attachments:
MacBook Purchase - May 2020
MacBook Cases - October 2020
P.2.c. Approve Updated Comprehensive School Safety Plans (CSSP's) for All Sites
Rationale:

California public schools are required to produce Comprehensive School Safety Plans (CSSP's) annually.  This year, our district has produced a new CSSP format.

The updated CSSP uses the district Emergency Operations Plans that was developed in 2019-20 as its core.  Additional CSSP requirements are met through the addition of various appendices.  

District staff will work with school sites on future updates and customization of these plans.

 
Recommended Motion:
Approve CSSP's as presented for all TK-12 schools.
Actions:
Motion
Approve CSSP's as presented for all TK-12 schools. Passed with a motion by Diana Prola 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:
There is no financial impact.
Attachments:
2 - Garfield Elementary CSSP
3 - Jefferson Elementary CSSP
4 - Madison Elementary CSSP
5 - McKinley Elementary CSSP
6 - Monroe Elementary CSSP
7 - Roosevelt Elementary CSSP
8 - Washington Elementary CSSP
9 - Wilson Elementary CSSP
11 - Bancroft Middle CSSP
12 - John Muir Middle CSSP
15 - Lincoln Continuation High - CSSP
16 - San Leandro High CSSP
P.3. Administrative Services
P.3.a. Memorandum of Understanding between the San Leandro Unified and California School Employees Association (CSEA) Return Impacts and Effects on the CSEA Bargaining Unit Return to Work MOU
Rationale:

This MOU outlines the agreement concerning the impacts and effects on the CSEA bargaining units when returning to work during COVID-19 pandemic conditions.;

 
Recommended Motion:

Approve the attached San Leandro Unified and California School Employees Association Return Impacts and Effects on the CSEA Bargaining Unit Return to Work MOU.

Actions:
Motion

Approve the attached San Leandro Unified and California School Employees Association Return Impacts and Effects on the CSEA Bargaining Unit Return to Work MOU.

Passed with a motion by Monique Tate 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:
SLUSD CSEA MOU 2.9.2021
P.3.b. Agreement between San Leandro Unified and Wellness Together Inc.dba Hear You.org Professional Counseling Services for District Employees.
Rationale:

This agreement is between San Leandro Unified School District and Wellness Together, Inc. dba HearYou.org.  a California nonprofit corporation.  The term of this agreement is for the 2020 -2021 school year. Wellness Together, Inc.  dba Hear You.org provides professional counseling support services to District’s employees and eligible family members, in a safe, encouraging, and supporting manner. They shall offer up to ten counseling services in 50-minute sessions, provided online. Once state and local laws permit in-person sessions, may also be offered.

 
Recommended Motion:
Staff recommends to approve the agreement between San Leandro Unified and Wellness Together Inc. dba Hear You.org Professional Counseling Services for District Employees. 
Actions:
Motion
Staff recommends to approve the agreement between San Leandro Unified and Wellness Together Inc. dba Hear You.org Professional Counseling Services for District Employees.  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.
Financial Impact:
No fiscal impact. 
Attachments:
SLUSD HearYou.org Wellness Together Service Agreement
P.3.c. MOU Between San Leandro Unified School District (SLUSD) and the San Leandro Teachers Association(SLTA) In-Person Small Group Cohort Support
Rationale:
The San Leandro Unified School District will implement an Memorandum of Understanding allowing interested SLTA employees to provide at-will in-person small group cohort support with social distancing that conforms with Alameda County Public Health Department guidelines for schools.  In-person small group cohorts will support limited instruction and targeted support services  for a specified subset of students.  All minimum synchronous and asynchronous instructional minutes are still required. SLTA members will be paid one hundred dollars ($100.00) for each day that small group sessions are conducted.
 
Recommended Motion:
Staff recommends to approve the MOU Between San Leandro Unified School District (SLUSD) and the San Leandro Teachers Association(SLTA) In-Person Small Group Cohort Support. 
Actions:
Motion
Staff recommends to approve the MOU Between San Leandro Unified School District (SLUSD) and the San Leandro Teachers Association(SLTA) In-Person Small Group Cohort Support.  Passed with a motion by Diana Prola 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:
$100.00 per day/ per SLTA member who provides services. 
Attachments:
SLTA-SLUSD In-Person Small Group Cohort MOU January 2021
P.4. Educational Services
P.4.a. Approval of Web Development 1 Course Revision
Rationale:

In February, 2020 the board approved a title change from Introduction to Computers to Web Development to accurately describe the course of study. 

The course of study revision was approved at the Curriculum Committee meeting on January 5, 2021.

 

 
Recommended Motion:
Approve revised course of study for Web Development 1
Actions:
Motion
Approve revised course of study for Web Development 1 Passed with a motion by Christian Rodriguez 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:
There is no financial impact 
Attachments:
Web Development 1 -Course Revision 2.9.2021
P.4.b. Approval of Contract for Services with Conterra to provide Wide Area Network (WAN) connectivity to the City of San Leandro Fiber Loop
Rationale:
In order to continue supporting modern learning, maintaining high speed internet access to each school site is required. SLUSD published a Request for Proposals (RFP) to connect all SLUSD sites to the City of San Leandro Fiber Loop in December 2020. Based on the Matrix published in the RFP, Conterra was chosen to continue our connection as the best vendor for this service.
 
Recommended Motion:
Approve Wide Area Network contract with Conterra
Actions:
Motion
Approve Wide Area Network contract with Conterra Passed with a motion by Peter Oshinski 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:
Anticipated cost to the General Fund after discounts is $26,766.70.  Annual price before E-Rate discounts is $267,667.
Attachments:
WAN Contract
P.4.c. Chromebook Refresh 21-22
Rationale:
We are approaching the replacement deadline for some of our older chromebooks that were initially deployed several years ago. The purpose of this request is to obtain Board approval for the purchase of 2,500 chromebooks to replace a subset of these older devices. Purchase will be made via a piggyback to the CalSave contract from the Monterey County Office of Education (MCOE).
 
Recommended Motion:
Approve the proposal to spend up to $689,412.50 to purchase Chromebooks.
Actions:
Motion
Approve the proposal to spend up to $689,412.50 to purchase Chromebooks. Passed with a motion by Monique Tate 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.
Financial Impact:
$689,412.50 from Measure J1 or Learning Loss Mitigation Funding
Attachments:
2021-02 Chromebook refresh
P.4.d. This MEMORANDUM OF UNDERSTANDING (MOU) is between the San Leandro Unified School District and the San Leandro Education Foundation for Internship Stipend Pilot Program
Rationale:

Memorandum of Understanding outlines to partnership between San Leandro Unified School District (SLUSD) and San Leandro Education Foundation (SLED) for implementation of an internship stipend pilot program as part of the K12 Strong Workforce Grant Program Farm to Fork Pathway Initiative.  SLED will serve as the fiscal agent and will provide student interns a stipend that have completed a specific internship and met the criteria outlined by the SLUSD internship stipend pilot program.

 
Recommended Motion:
Staff recommends approval of This MEMORANDUM OF UNDERSTANDING (MOU) is between the San Leandro Unified School District and the San Leandro Education Foundation for Internship Stipend Pilot Program.
Actions:
Motion
Staff recommends approval of This MEMORANDUM OF UNDERSTANDING (MOU) is between the San Leandro Unified School District and the San Leandro Education Foundation for Internship Stipend Pilot Program. 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:
Grant award of $5,000 from Alameda County Office of Education
Attachments:
MOU SLED and SLUSD Internship Stipend Pilot Program
P.4.e. Partnership Agreement between Study Smart Tutors, Inc., Bancroft and John Muir Middle Schools for Tier Two Tutoring Programs
Rationale:

This partnership agreement is between Study Smart Tutors Inc., Bancroft and John Muir Middle Schools for  tier two tutoring program.  Study Smart Tutors Inc. mission is to partner with educational institutions and college access programs to prepare students for K-12, college, career, and lifelong success.

Study Smart Tutors Inc. serves the needs of partners by providing comprehensive programming to students, families, and educators. Their program supports instruction in ways that are unique, interactive, and academically challenging.


 
Recommended Motion:
Staff recommends approval of Partnership Agreement between Study Smart Tutors, Inc., Bancroft and John Muir Middle Schools for Tier Two Tutoring Programs.
Actions:
Motion
Staff recommends approval of Partnership Agreement between Study Smart Tutors, Inc., Bancroft and John Muir Middle Schools for Tier Two Tutoring Programs. 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.
Financial Impact:

$25,000

Youth Reinvestment Grant

Attachments:
Bancroft Study Smart Tutor Agreement
John Muir and Study Smart Tutor Agreement
P.4.f. Additional Hotspots for Distance Learning
Rationale:
In summer of 2020 the Board of Education authorized staff to purchase hotspots to support students during distance learning. New contracts have become available with more advantageous pricing and terms to the district. This contract is to allow the district to take advantage of those terms for additional hotspots. New purchases will not exceed the amount previously approved by the Board.
 
Recommended Motion:
Approve contract to purchase hotspots
Actions:
Motion
Approve contract to purchase hotspots Passed with a motion by Monique Tate 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.
Financial Impact:
Up to $36,000.00 from Learning Loss Mitigation Funding
Attachments:
Additional hotspots for distance learning
P.4.g. 2020-2021 Non-Public School & Agency Contracts
Rationale:

2020-2021 Non-Public School & Agency Contracts

Student #   DOB            Location
# 1       Various Students     The Stepping Stones Group
# 2 02/01/2004Provo Canyon School
# 3 10/16/2010CEID


 
Recommended Motion:
Approve the 2020-2021 Non-Public School & Agency contracts.
Actions:
Motion
Approve the 2020-2021 Non-Public School & Agency contracts. Passed with a motion by Christian Rodriguez 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:
$131,062.00 - Special Ed funds
Attachments:
Center for Early Intervention for Deafness
Provo Canyon School
The Stepping Stones Group
P.5. Facilities & Construction - None
Q. INFORMATION ITEMS
Q.1. Administrative Services
Q.1.a. Enrollment as of February 2, 2021
Rationale:
Enrollment as of February 2, 2021
 
Attachments:
Enrollment as of February 2, 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 locations.
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
Minutes:
Trustee Rodriguez: Provided the suggestion to address members of the audience who want to provide public comments during the board meeting. Consensus was made and staff will place the protocol for public comments in a virtual setting onto the board website page.

Attachments:
Consensus 2.9.2021
U. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
V. BOARD OF EDUCATION FUTURE MEETINGS
V.1. Regular Board Meeting -March 9, 2021
V.2. Celebrate Schools Special Board Meeting - March 23, 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:
Meeting adjourned at 9:47 pm.
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.
2/9/2021 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

The resubmit was successful.