banner

Regular Board Meeting
San Leandro USD
May 11, 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 6:00pm.
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 6:00pm.
C.1. Student Expulsions; EC 35146 and 48918(c) - NoneConfidential agenda item.
C.2. Public Employee Performance Evaluation, Title: xxxx; GC 54957Confidential 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: (3 cases)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 - 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 and all board members were present. President Gonzalez and Trustees Aguilar, Rodriguez and Oshinski were present at the AEC. Trustees Prola, Sheridan and Tate attended the meeting remotely.
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, Government Code Section 54957 (b) and Government Code Section 54956.9(d) and (e)(3)):

- To approve a settlement agreement between the District and a student's educational rights holders by a 7-0 vote. This item was moved by Trustee Rodriguez and Seconded by Trustee Oshinski.

- To approve a settlement agreement between the District and a student's educational rights holders by a 7-0 vote. This item was moved by Trustee Aguilar and Seconded by Trustee Oshinski.

- To reject liability claim number 592543 by a 7-0 vote. This item was moved by Trustee Oshinski 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:
President Gonzalez asked Trustee Rodriguez to lead the board 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 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.
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
Minutes:
SLUSD Educator Louise Shaw spoke regarding the hybrid model and concurrent models of teaching and the concerns for the split focus it is causing teachers.
G. RECREATION & PARKS COMMISSION REPORT
Minutes:
There was no Recreation and Parks Commission Report.
H. HIGH SCHOOL REPORT
Speaker:
Dr. Reginald Richardson & Dr. Ronald Richardson
Minutes:
Dr. Ronald Richardson provided a San Leandro High School report and covered the following topics:

• Acknowledged everyone in the school district for the hard work put in with distance learning
• Excited about in-person graduation
• Business Academy scholars participated in a Full Pitch challenge
o Several scholars have made it to the top 25
• ELPAC testing is taking place
• Credit Recovery Program - 42 students have recovered their credits in Algebra
• Acknowledged outgoing student board member Mackenzie Cin for her amazing leadership
o Staff is in the process of interviewing student board members for the next school year
• Recognized Erica Varay-Santos as Teacher of the Year


Matt Steinecke provided the following report on Lincoln High School:

• Career and College Readiness - MC3 CPR training is taking place at the site
• Food truck small group cohort - students are discussing the overall design and marketing of the food truck
• San Leandro Public Works job shadow program is coming up
• Hybrid learning is going well; students are excited to be on campus
• Planning for in-person graduation to ensure safety of students and families
I. BOND REPORT
Speaker:
Aaron Kerrigan, Director of Facility & Operations
Minutes:
Bond Director Aaron Kerrigan provided a bond report for completed and current bond projects at school sites.
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:
Safety Director of Safety and Emergency services Rocky Medeiros provided a COVID-19/Reopening Update Report as follows:

Hybrid Learning Update:
• Cohort A -1789 students
• Cohort B - 1773
• Distance learning -5237 students

Guidance for commencement/graduation ceremonies
• In-person ceremony protocols
• Secondary promotion/graduation schedule (students can bring 3 guests)
• Additional in person ceremonies at San Leandro High School
• A list of elementary school promotions and their respective dates were displayed
K. PRESENTATIONS
K.1. Student Board Member Certificate of Commendation
Rationale:
The Board of Education and Superintendent will present Mackenzie Cin with a Certificate of Commendation for her outstanding service as a Student Board Member for San Leandro Unified School District during the 2020-2021 school year.

 
Minutes:
President Gonzalez presented Student Board Member Mackenzie Cin with a Certificate of Commendation for the outstanding contribution she made at our Board meetings throughout the school year.
L. PUBLIC HEARING
Minutes:
There was no public hearing at this board meeting.
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 regarding the recently passed Mental Health Awareness resolution. The report revolved around communication to district staff pertaining to resources and curriculum and their newly created video.
M.3. Union Representative Reports
Minutes:
There was no union report at this board meeting.
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 James Aguilar 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.
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. Previously Approved Contracts for Amounts $10,000 or Less for Fiscal Year 2020-2021
Attachments:
Under 10K 5.11.2021
O.1.b. Board Meeting Minutes
Attachments:
Board Meeting Minutes 4.13.2021
O.2. Business & Operations - None
O.3. Administrative Services
O.3.a. Addendum To The Memorandum of Understanding Hybrid Learning Support between the California School Employee Association(CSEA) Chapter 94 and the San Leandro Unified School District
Rationale:

This MOU is to recognize the attention to detail and extra responsibility and duties required in accommodating the current health and safety procedural requirements relevant to the COVID-19 Pandemic during hybrid learning. 



 
Recommended Motion:

Approve the San Leandro Unified School District and California School Employees Association Hybrid Support Addendum MOU.


Financial Impact:

$1,000.00 stipend per assigned employee in the position of Campus Supervisor. The exact cost will be determined by the number of Unit members in the position.

 $500.00 stipend per assigned employee in the positions of (Library MultiMedia Specialists, Admin Assistants- School, Office Technicians, Office Assistants, Program Coordinators, Parent Facilitators). The exact cost will be determined by the number of Unit members in the position.


Attachments:
Addendum To The Memorandum Of Understanding Hybrid Learning Support
O.3.b. Personnel Report
Rationale:
The following personnel document reports details of Certificated, Classified and Coaches employment and terminations along with changes in assignments. 
 
Recommended Motion:
Our recommended motion is to approve the personnel report. 
Attachments:
Personnel Report 5.11.2021
O.3.c. 2021-2022 and 2022-2023 Employee Work Year Calendars
Rationale:
Work year calendars are developed for our employees for each school year. These calendars have been reviewed and approved by the respective bargaining groups. Attached to this agenda item are the work year calendars for the 2021-22 and 2022-23 school years.
 
Recommended Motion:
Approve 2021-2022 and 2022-2023 employee work year calendars. 
Financial Impact:
There is no financial impact to this agenda item.
Attachments:
2021-2022 Employee Work Year Calendars
2022-2023 Employee Work Year Calendars
O.4. Educational Services
O.4.a. Contract Renewal with Aeries Communication, a partner of ParentSquare Communication, for SY 2021-2022
Rationale:

In March 2020, ParentSquare acquired SignalKit LLC, which is the school-home communication system of Aeries Software. SLUSD will continue using ParentSquare through Aeries Communication. It will provide a secure communication platform for all school-to-home messages which offers two-way group messaging, private conversations, district-wide alters and notices, and simple user interface to keep all stakeholders connected. 

Fully integrated Communications Platform includes: 

Mass Notifications - Urgent Alerts & "Smart" Alerts, Auto Notices, Attendance / Lunch Balance Notifications, Social Share

Classroom Communications Posts - Two- Way, Direct & Group Messaging, StudentSquare, Parent- Teacher Conferences, Volunteer Signups, Newsletter Templates

School Services - Permission Slips & Forms, Surveys & Polls, Calendar Sync & Event, RSVP, School Directory;

Secure Document Delivery

This is a renewal of an annual subscription from July 1, 2021 to June 30, 2021

 
Recommended Motion:
Approve Aeries Communication subscription for the 2021-2022 school year.
Financial Impact:

$44,500.00 from Supplementary/Concentration Funds.

Attachments:
Aeries Communication (Partner with ParentSquare) Renewal Quote
O.4.b. Discard Old and Damaged Library Books - San Leandro High SchoolWas edited within 72 hours of the Meeting
Rationale:

These books have been pulled for one or more of the standard reasons below:

  • Poor and/or unappealing physical appearance; worn 
  • Other copies in better condition exist in the collection 
  • Old publication date 
  • Inaccurate information 
  • Damage 
  • No longer relevant; dated 
  • Few/no check-outs

Once approved for discard, San Leandro High School's library staff will follow the standard procedure of offering these books to staff and students before disposing of them.


 
Recommended Motion:
Approve list of discarded library books from San Leandro High School.
Attachments:
SLHS Library Discards List 5.11.2021
O.4.c. Resolution 21-19 to Declare Certain Equipment Surplus and/or Obsolete
Rationale:
When district-owned books, equipment and supplies become unusable, obsolete, or no longer needed, the Superintendent or designee shall identify these items to the Governing Board, together with their estimated value and a recommendation that they be sold or disposed of by one of the methods prescribe in law and administrative regulations.  With Board approval, the Superintendent or designee shall arrange for the sale or disposal of these items.  
 
Recommended Motion:
Adopt Resolution 21-19 to Declare Certain Equipment Surplus and/or Obsolete due to the age and condition of the designated equipment.
Attachments:
Res. 21-19 Electronic Discards - Bancroft MS, Adult School 5.11.2021
O.4.d. Purchase Eureka Math Curriculum Printed Materials for School Year 2021-2022
Rationale:

Great Minds was approved as the vendor to provide professional development, electronic resources and print this open source consumable adoption for both English and Spanish. Office Depot was able to provide substantial price savings to the district and greater flexibility.   

Key elements and service components include:

  • Assembly, labeling, and packing services are included in the quoted prices.
  • Delivery to individual school sites at no additional charge.
  • Print all materials including student edition, exit tickets, and fluency practice in one booklet. This will save teachers and students time as they won't have to access each component separately.

Office Depot will print the all the Eureka consumable materials for SY 2021-22. 


 
Recommended Motion:
Staff recommends the approval of printing Eureka Math Curriculum from Office Depot
Financial Impact:
$270,999.90 - Lottery Funds
Attachments:
Office Depot Quote Eureka Math
O.5. Facilities & Construction
O.5.a. JL Construction Change Order #9-Roosevelt Modulars
Rationale:
JL Construction Change Order #9 on the Roosevelt ES Modular project is to include costs associated with reconfiguring the gas manifold and adding a gas regulator to help increase pressure for the new Modular buildings. 
 
Recommended Motion:
Recommend approval of the JL Construction Change Order #9 on the Roosevelt ES Modular Project.
Financial Impact:
Fiscal impact $23,972.96 from Measure J1 Funds (Portable Replacement) 
Attachments:
JL Construction Change Order #9 - Roosevelt Modulars
O.5.b. The Garland Company, Inc. Materials only for roof repairs at Garfield (Davis St) and Wilson.
Rationale:
Purchase of materials only for roof repairs at Garfield ES (Davis St.) and Wilson ES. 
 
Recommended Motion:
Recommend approval of The Garland Company, Inc. for purchase of materials only to complete roof repairs at Garfield and Wilson. 
Financial Impact:

Total cost:  $50,536.46   Measure J1 (Deferred Maintenance/Site Improvement)

Garfield ES (Davis St.) - $26,92-.82

Wilson ES - $24,243.64

Attachments:
The Garland Company, Inc.
O.5.c. State Roofing Systems, Inc. Replace and Coat Canopy Roof at Wilson ES.
Rationale:
Repair, replace and coat canopy roofing at Wilson ES
 
Recommended Motion:
Recommend approve State Roofing Systems, Inc. to repair, replace and coat canopy roofing at Wilson ES.
Financial Impact:
$30,087.20  Measure J1 (Deferred Maintenance/Site Improvement)
Attachments:
State Roofing Systems, Inc.
O.5.d. Calculation of Extra Time for Employees Moving due to Roosevelt ES Entry and Drop-Off Project
Rationale:
Three employees in the front office at Roosevelt ES will need to pack their belongings and relocate during the Roosevelt ES Entry Improvement Project. The extra time will allow up to 20 hours per employee to pack their belongings to prepare for the move. 
 
Recommended Motion:
Recommend approval of the calculation of up to 20 hours of additional time, per employee that will need to move due to the Roosevelt ES Entry Improvement Project. 
Financial Impact:
Fiscal impact not to exceed $2,700 from Measure N Funds (Drop-Off/Paving)
Attachments:
Calculation of OT for Roosevelt ES employees for moving
P. ACTION/DISCUSSION ITEMS
P.1. General Services
P.1.a. Adopt the Strategic Action Plan 2021-2024
Rationale:
The Board of Education will review the final version of the Strategic Action Plan for 2021-2024.  The plan consists of the newly defined goals and the timeline utilized to create this plan.
 
Recommended Motion:
Approve the Strategic Action Plan 2021-2024.
Actions:
Motion
Approve the Strategic Action Plan 2021-2024. 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.
Attachments:
Strategic Action Plan 2021-2024
P.1.b. Adopt the San Leandro Unified School District Expanded Learning Opportunities Grant
Rationale:

The Expanded Learning Opportunities Grant provides supplemental instruction, support for social and emotional well-being, and academic achievement by extending instructional learning time, accelerating progress to close learning gaps, providing integrated pupil supports, access to internet, supporting credit deficient pupils, adding academic services, and providing training for school staff for the 2021-2022 school year. Stakeholder engagement input and recommendations centered on intervention support services, with certificated teacher and classified paraeducators support. 

 
Recommended Motion:
Adopt the Expanded Learning Opportunities Grant Plan.
Actions:
Motion
Adopt the Expanded Learning Opportunities Grant Plan. 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:
$6,262,187 Expanded Learning Grant Funds
Attachments:
Expanded Learning Opportinities Grant 5.11.2021
P.1.c. SLUSD 2021-2022 Academic School Opening
Rationale:
SLUSD is preparing for an all in-person school opening for the 2021-2022 school year. Our goal is to return to a comprehensive 5 day schedule for all SLUSD students.  The first day of school for students is August 18, 2021 .  We will continue to closely monitor the health guidance from Alameda County Department of Public Health (ACDPH), California Department of Public Health (CDPH), and Centers for Disease Control and Prevention (CDC) as well as guidelines from the California Department of Education (CDE) on potential directives for distance learning related to COVID-19.
 
Actions:
Motion
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.
P.2. Business & Operations
P.2.a. Proposal for Trustee Boundary Review
Rationale:

Following each decennial census, state education code requires that school districts which have designated trustee areas must review those areas and make any necessary adjustments to ensure compliance with the California Voting Rights Act (CVRA).  

The data from the 2020 Census that is required to analyze trustee areas is not expected to be released until Fall 2021, which is much later than normal due to COVID-19.  Ed Code dictates that any required changes to areas be made by March 1, 2022.  There are currently no waivers available to accommodate the shortened timeline, but there is some speculation that the state will be providing a six month extension.  Attached to this item is is a memo from the Alameda County Office of Education that reviews this process and timeline.

We are using David Demographics to prepare our updated student demographic study.  The company has provided a proposal to also complete the required trustee area work to ensure CVRA compliance.  The first portion of the contract is $7,500 to analyze the updated census data and determine if trustee areas are compliant with current laws.  If necessary, the second portion of the contract is $12,500 and would include any work around updating trustee areas, including presentations at board meetings and public hearings.  

 
Recommended Motion:
Approve proposal from David Demographics for review and possible adjustment of trustee areas.
Actions:
Motion
Approve proposal from David Demographics for review and possible adjustment of trustee areas. 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:
The review of trustee areas will cost $7,500.  Work around any required changes to trustee areas would cost $12,500.  $20,000 total with funding coming from the unrestricted General Fund.
Attachments:
ACOE Correspondence - Adjustments to Trustee Areas
Davis Demographics Proposal - Trustee Area Study
P.2.b. MOU with City of San Leandro to use Madison Schoolyard During Summer 2021
Rationale:

The City of San Leandro will be hosting a youth camp at Bonaire Park adjacent to Madison Elementary this summer.  The city will primarily be using the park facilities, but has approached the district about using the blacktop at Madison Elementary for certain activities that would not be possible on grass.

The City of San Leandro has developed an Memorandum of Understanding to govern the use of the blacktop between June 21 and August 6.  Per the MOU, the district would not charge the city for use of the blacktop area.

The district will be running a small summer program at Madison this year, but it is not anticipated that there will be an conflict with the city campers.

 
Recommended Motion:
Approve MOU with City of San Leandro regarding use of Madison Elementary "schoolyard" during summer 2021.
Actions:
Motion
Approve MOU with City of San Leandro regarding use of Madison Elementary "schoolyard" during summer 2021. 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.
Financial Impact:
There is no direct financial impact in approving this MOU.
Attachments:
City of San Leandro MOU - Madison Schoolyard
P.2.c. Approve Photocopier Purchase and Service Agreement for San Leandro Adult School
Rationale:
The Adult School is purchasing new copiers to replace the copiers that are over 10 years old and require constant repairs and servicing.
 
Recommended Motion:
Approve purchase of 2 photocopiers and maintenance agreement for San Leandro Adult School.
Actions:
Motion
Approve purchase of 2 photocopiers and maintenance agreement for San Leandro Adult School. 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:
Purchase of copiers  $15,706.32
Estimated Annual cost of maintenance:  $4,500

Funded by the Adult Education Block Grant

Attachments:
Ray Morgan Maintenance Agreement - Adult School
Ray Morgan Photocopier Purchase - Adult School
P.2.d. FH Dailey Purchase of New Maintenance Vehicle
Rationale:

Purchase new dump truck from FH Dailey to replace 40-year old dump truck already approved to discard.  

This truck will be ordered instead of a recently board approved Ford dump truck due to lack of availability.

 
Recommended Motion:
Recommend approval to purchase new dump truck from FH Dailey.  (local dealer)
Actions:
Motion
Recommend approval to purchase new dump truck from FH Dailey.  (local dealer) Passed with a motion by Leo Sheridan 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:
$71,971.83   Fund 40 (Burrell Field sign funds)
Attachments:
FH Dailey
P.3. Administrative Services - None
P.4. Educational Services
P.4.a. Contract Service Agreement between Lincoln High School and Cypress Mandela Training Center for Summer School Program 2021
Rationale:

The Cypress Mandela Training Center is a community based organization dedicated to improving the lives of the people it serves by providing pre-apprentice construction and life skills training along with employment assistance. This contract service agreement proposes to service 15 students in a three week Summer School Trade Program between June 16 to July 9, 2021. 

The goal of the summer program is to expose students to instruction in an employment field that has opportunities for high-paying jobs in the Bay Area; exposure to role models and mentors who can support youth in developing a positive self-image and plan for future opportunities; and OSHA 10 Certification. The summer curriculum will include: Basic Project Estimating, Construction Elements, Project Management, Construction Tools and Proper Usage, Resume Writing, Nutrition, and Soft Skills (Interview Skills).

 
Recommended Motion:
Staff recommends approval of Contract Service Agreement between Lincoln High School and Cypress Mandela Training Center for Summer School Program 2021.
Actions:
Motion
Staff recommends approval of Contract Service Agreement between Lincoln High School and Cypress Mandela Training Center for Summer School Program 2021. Passed with a motion by Diana Prola 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.
Financial Impact:

$14,000

 

ASSETS Grant

Attachments:
Contract Agreement Cypress Mandela Summer Program
P.4.b. Memorandum of Understanding between the San Leandro Unified School District AND San Leandro Boys & Girls Club for Summer Program 2021
Rationale:

The San Leandro Unified School District and the San Leandro Boys & Girls Club will collaborate to provide summer camp programs at Jefferson Elementary and Wilson Elementary schools for the San Leandro Unified School District's summer school 2021 program.

The San Leandro Boys & Girls Clubs summer camp offerings will provide targeted programming that offers 6 weeks of developmentally appropriate classic project-based learning as well as modules that support academic and social-emotional skill development through FUN theme-based summer camp experiences. Designed to prevent summer learning loss by helping members learn, practice, and reinforce new skills and concepts, activities will include, math, literacy, STEM, outdoor recreation, art and more. 

The summer school program will be from June 14-July 22, 2021.

 
Recommended Motion:
Staff recommends approval of Memorandum of Understanding between the San Leandro Unified School District AND San Leandro Boys & Girls Club for Summer Program 2021.
Actions:
Motion
Staff recommends approval of Memorandum of Understanding between the San Leandro Unified School District AND San Leandro Boys & Girls Club for Summer Program 2021. 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:

$127,912.60

 

Expanded Learning Opportunity Grant

Attachments:
BGCSL Contract Service Summer Program
BGCSL Summer Budget 2021
P.4.c. Contract Service Agreement between Wellness Together and San Leandro Unified School District for Summer School 2021 Mental Health Counseling Services
Rationale:
Wellness Together provides evidence based interventions for students facing social and emotional challenges impacting academic performance, attendance, and behavior in school settings. Wellness Together will provide the San Leandro Unified School District's summer school programs mental health counseling services for students enrolled in summer school.
 
Recommended Motion:
Staff recommends approval of Contract Service Agreement between Wellness Together and San Leandro Unified School District for Summer School 2021 Mental Health Counseling Services.
Actions:
Motion
Staff recommends approval of Contract Service Agreement between Wellness Together and San Leandro Unified School District for Summer School 2021 Mental Health Counseling Services. 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:

$10,920

 

Expanded Learning Opportunity Grant

Attachments:
Wellness Together Summer Services
P.4.d. Contract Service Agreement with Sylvan Learning to Provide Support for San Leandro Unified School District's Summer School 2021 Intervention Academic Program
Rationale:
San Leandro Unified School District will offer a six week expanded learning academic intervention summer school program during June 14 to July 22nd.  Sylvan learning incorporates personalized instruction in small groups in reading and math.  Staff and curricula are certified and meets WASC standards.  Sylvan Learning will partner with San Leandro to offer academic intervention groups to students in the 2021 summer school. 
 
Recommended Motion:
Staff recommends approval of Contract Service Agreement with Sylvan Learning to Provide Support for San Leandro Unified School District's Summer School 2021 Intervention Academic Program.
Actions:
Motion
Staff recommends approval of Contract Service Agreement with Sylvan Learning to Provide Support for San Leandro Unified School District's Summer School 2021 Intervention Academic Program. 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:

$188,160

 

Expanded Learning Opportunity Grant

Attachments:
Sylvan Contract Summer School
P.5. Facilities & Construction
P.5.a. Souto Brothers Landscape & Concrete CUPCCAA-AC Paving at McKinley ES
Rationale:
Souto Brothers Landscape & Concrete CUPCCAA contract is for the AC paving and installation of redwood header adjacent to the Fire Lane at McKinley ES. 
 
Recommended Motion:
Recommend approval of the Souto Brothers Landscape & Concrete CUPCCAA contract for the AC paving at McKinley ES. 
Actions:
Motion
Recommend approval of the Souto Brothers Landscape & Concrete CUPCCAA contract for the AC paving at McKinley ES.  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:
Fiscal impact $22,287.50 from Measure J1 Funds (Portable Replacement)
Attachments:
Souto Brothers Landscape & Concrete CUPCCAA-McKinley AC Paving
P.5.b. Geo-Engineering Services Blanket PO for Measure J1 and N projects
Rationale:
We are requesting to have a blanket PO for Geo-Engineering services to cover the billable hours on approved Measure J1 and Measure N projects. This will allow invoices to be paid in a timely manner and will alleviate multiple invoices being sent separately. We are requesting a blanket PO for the remainder of the 2020-2021 school year and a separate PO for the upcoming 2021-2022 school year. 
 
Recommended Motion:
Recommend approval of the Geo-Engineering Services blanket PO for the remainder of 2020-2021 school year and for the upcoming 2021-2022 school year on approved Measure J1 and Measure N projects. 
Actions:
Motion
Recommend approval of the Geo-Engineering Services blanket PO for the remainder of 2020-2021 school year and for the upcoming 2021-2022 school year on approved Measure J1 and Measure N projects.  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:

Total Fiscal impact for remainder of 2020-2021 school year $63,000

$15,000 from Measure J1 Funds (Portable Replacement)

$48,000 from Measure N Funds (Portable Replacement and Drop-Off/Paving) 

 

Total Fiscal impact for the upcoming 2021-2022 school year $384,000

$48,000 from Measure J1 Funds (Portable Replacement and Drop-Off/Paving)

$336,000 from Measure N Funds (Portable Replacement, Drop-Off/Paving, Athletic Fields, New Gym and New Campus)

Attachments:
Blanket PO Geo-Engineering Services Measure J1 2020-2021 school year
Blanket PO Geo-Engineering Services Measure J1 2021-2022 school year
Blanket PO Geo-Engineering Services Measure N 2020-2021 school year
Blanket PO Geo-Engineering Services Measure N 2021-2022 school year
P.5.c. Jason Zalinski Blanket PO for IOR services on J1 and N Projects
Rationale:
We are requesting to have a blanket PO for Zalinski IOR services to cover the billable hours on approved Measure J1 and Measure N projects. This will allow invoices to be paid in a timely manner and will alleviate multiple invoices being sent separately. We are requesting a blanket PO for the remainder of the 2020-2021 school year and a separate PO for the upcoming 2021-2022 school year. 
 
Recommended Motion:
Recommend approval of the Jason Zalinski IOR Services blanket PO for the remainder of 2020-2021 school year and for the upcoming 2021-2022 school year on approved Measure J1 and Measure N projects. 
Actions:
Motion
Recommend approval of the Jason Zalinski IOR Services blanket PO for the remainder of 2020-2021 school year and for the upcoming 2021-2022 school year on approved Measure J1 and Measure N projects.  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:

Total Fiscal impact for remainder of 2020-2021 school year $68,000

$17,000 from Measure J1 Funds (Portable Replacement)

$51,000 from Measure N Funds (Portable Replacement and Drop-Off/Paving)


Total Fiscal impact for upcoming 2021-2022 school year $520,000

$65,000 from Measure J1 Funds (Portable Replacement and others)

$455,000 from Measure N Funds (Portable Replacement, Drop-Off/Paving, Athletic Fields, New Gym and New Campus)

Attachments:
Blanket PO Jason Zalinski IOR Services - J1 projects 2020-2021 school year
Blanket PO Jason Zalinski IOR Services - J1 projects 2021-2022 school year
Blanket PO Jason Zalinski IOR Services - N projects 2020-2021 school year
Blanket PO Jason Zalinski IOR Services - N projects 2021-2022 school year
P.5.d. Stronger Building Service, repair and replace roof at Garfield ES (Davis St. Building)
Rationale:
Repair and replace roof at Garfield ES - Davis St. Building
 
Recommended Motion:
Recommend approve Stronger Building Services to repair and replace roof at Garfield ES - Davis St. Building
Actions:
Motion
Recommend approve Stronger Building Services to repair and replace roof at Garfield ES - Davis St. Building 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:
$48,400.00   Measure J1 (Deferred Maintenance/Site Improvement)
Attachments:
Stronger Building Services
P.5.e. Schreder and Brandt Mfg. Inc. Agreement-Roosevelt ES Site and Entry Project
Rationale:
Schreder and Brandt Mfg. Inc. Agreement is to provide labor and materials for the Roosevelt ES site and entry improvement projects.
 
Recommended Motion:
Recommend approval of the Schreder and Brandt Mfg. Inc. Agreement to provide labor and materials on the Roosevelt ES site and entry improvement projects. 
Actions:
Motion
Recommend approval of the Schreder and Brandt Mfg. Inc. Agreement to provide labor and materials on the Roosevelt ES site and entry improvement projects.  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.
Financial Impact:
Fiscal impact $894,100 from Measure N Funds (Drop-Off/Paving)
Attachments:
Schreder and Brandt Mfg. Inc. - Roosevelt ES site and entry improvements
P.5.f. Mural in Honor of Alane Paul Castro
Rationale:
District staff has prepared a proposal to paint a mural on the wall near room 106 at the FTK Campus, in honor of Alane Paul Castro.  FTK houses world language classes and Alane Was a Passionate advocate for arts and multilingualism.
 
Recommended Motion:
Approve installation of mural at FTK in remembrance of Alane Paul Castro.
Actions:
Motion
Approve installation of mural at FTK in remembrance of Alane Paul Castro. 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:
$500 in materials from donations.
Attachments:
Capital improvement project -Alane Castro
Q. INFORMATION ITEMS
Q.1. Administrative Services
Q.1.a. Enrollment as of May 4th, 2021
Rationale:
Enrollment as of May 4th, 2021
 
Attachments:
Enrollment as of May 4th, 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
Minutes:
There were no consensus items provided at this board meeting.
Attachments:
Consensus 5.11.2021
U. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
V. BOARD OF EDUCATION FUTURE MEETINGS
V.1. Special Board Meeting - Celebrate Schools - Tuesday, May 18, 2021
V.2. Regular Board Meeting - Tuesday, June 8, 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 8:53pm.
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.

The resubmit was successful.