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Regular Board Meeting
San Leandro USD
June 08, 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: Superintendent; Assistant Superintendent, Educational Services; Assistant Superintendent, Administrative Services; Assistant Superintendent, Business Services; 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: (1 case)Confidential agenda item.
C.6. Public Employee Appointment - Titles: Principal, Vice Principal; Government Code 54957Confidential 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 7:01pm.
D.1. Roll Call
Minutes:
Roll call was taken. It was noted that Trustee Prola was absent from this board meeting.

President Gonzalez, Trustees Aguilar, Oshinski, Rodriguez, and Tate attend the meeting at the Arts Education Center. Trustee Sheridan attended the meeting via Zoom.
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(d) and Government Code Section 54957(b):

To approve a settlement agreement between the District and a student's educational rights holder by a 6-0 vote. Trustee Prola was absent. This item was Moved by Trustee Oshinski and Seconded by Trustee Aguilar.

To appoint Monica Manriquez to the position of Principal of Washington Elementary School by a 6-0 vote. Trustee Prola was absent.

To appoint Fleurdeliz McJilton to the position of Vice Principal at Jefferson Elementary School by a 6-0 vote. Trustee Prola was absent. This item was moved by Trustee Rodriguez and Seconded by Trustee Sheridan.

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 Aguilar 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 Monique Tate.
Vote:
Yes James Aguilar.
Absent Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent 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:
There was no public testimony on non-agenda items.
G. RECREATION & PARKS COMMISSION REPORT
Minutes:
Recreation and Parks Commissioner Ed Shapiro provided an updated on summer activities.
H. HIGH SCHOOL REPORT
Speaker:
Dr. Reginald Richardson, Dr. Ronald Richardson and Matt Steinecke
Minutes:
Lincoln High School:
Principal Matt Steinecke expressed gratitude for being able to celebrate via an in-person graduation for the Class of 2021. He also highlighted two summer programs:

• An orientation program called Lincoln Links program
o A group of students and teachers are creating an orientation to welcome students back onto campus in the new school year
• Summer trades program: Students will attend the Cypress Mandela Training Center in Oakland; the training will help students earn a certification in the building trades and OSHA 10 certifications

San Leandro High School:
Dr. Ronald Richardson introduced the new Student Board Member and Alternate Student Board Member, Jonathan Martin and Alyssa Santos, respectively, for the new school year. Both students introduced themselves and look forward to serving on the Board in the new school year.

Reginald Richardson provided a brief report about career technical education an upcoming Leadership Class student retreat to assist with onboarding new students and students receiving early college credit at Chabot Community college.





I. BOND REPORT
Speaker:
Aaron Kerrigan, Director of Bond
Minutes:
Director of Bond Aaron Kerrigan provided an update on j1 and Measure M projects throughout the school district.
J. COVID-19/REOPENING UPDATE REPORT - None
Rationale:
 
 
K. PRESENTATIONS
K.1. Awards Presentation
Speaker:
Evelyn Gonzalez, Board President
Rationale:
Board President Evelyn Gonzalez will present awards to Leadership staff for their extraordinary contributions during the COVID-19 pandemic.
 
Minutes:
President Gonzalez announced awards to honor and recognize our Cabinet, consisting of Dr. Mike McLaughlin, Superintendent, Dr. Sonal Patel, Assistant Superintendent of Educational Services, Dr. Zarina Zanipatin, Assistant Superintendent of Administrative Services, and Dr. Kevin Collins, Assistant Superintendent of Business Operations, for the exceptional and extraordinary work they engaged in throughout the COVID-19 pandemic. All board members expressed their appreciation for all the hard work completed in the 2020 and 2021 school years.
K.2. Citizens' Bond Oversight Committee Presentation (CBOC)
Speaker:
Melinda Bradford
Minutes:
Melinda Bradford, Chair of CBOC, provided a presentation overview which included bond issuances for Measure J1 and Measure M. The report also included projects completed under their respective bond measures as well as projects underway or starting in the near future.
Attachments:
CBOC Presentation
K.3. Local Control Accountability Plan (LCAP)
Speaker:
Dr. Sonal Patel, Assistant Superintdent, Educational Services
Rationale:
Dr. Sonal Patel, Assistant Superintendent of Educational Services, will present the highlights of the 2021-2022 Local Control Accountability Plan (LCAP) with a focus on the goals, actions and services articulated within the plan.  

 
Minutes:
Dr. Sonal Patel, Assistant Superintendent of Educational Services, provided an overview of this year's LCAP process. Dr. Patel outlined the LCAP plan and the process that takes place throughout the year prior to board adoption at the June 29 meeting. The process includes stakeholder meetings consisting of parents, students and union representatives who thoroughly review the process and discuss what's working and what can be improved. Community engagement also took place at all of the school sites where input was received by families and compiled by district leadership staff for the LCAP report.
K.4. State Education Budget Overview
Speaker:
Kevin Collins
Rationale:

Dr. Collins will make a brief presentation on the Governor's May Revise budget proposal and its overall impact on K-12 funding.

Dr. Collins will present make a presentation on the district budget at the June 29 board meeting.

 
Minutes:
Dr. Kevin Collins, Assistant Superintendent of Business Services, provided a timeline and overview for budget adoption. The presentation also covered a brief economic summary, the Governor's May Revise Proposals, Education budget headwinds and next steps. Next steps include making additional changes to the budget based on board trustee input, as well as legislative and personnel changes. The Finance Committee will meet on June 23 to review the district budget and the final budget will return to the June 29 board meeting along with LCAP for adoption.
K.5. San Leandro High School Gym Project
Speaker:
Aaron Kerrigan, Director of Bond
Rationale:
Aaron Kerrigan, Director of Bond and staff from WLC Architects will provide a report on the San Lenadro High School Gym Project. 
 
Minutes:
Bond Director Aaron Kerrigan introduced the design team from WLC Architects who provided a presentation on the San Leandro High School gym project. The WLC staff shared images of what the gym and surrounding areas could look like upon completion of construction in 2024. The presentation also included a breakdown of the budget and associated costs for this project.
L. PUBLIC HEARING
L.1. Conduct an Official and Public Hearing for the 2021-2022 Local Control Accountability Plan (LCAP)
Speaker:
Dr. Sonal Patel, Assistant Superintdent, Educational Services
Rationale:

The Local Control Accountability Plan (LCAP) and budget reflect the district’s commitment to continuous improvement practices in alignment our our strategic goals. with the district's newly adopted strategic plan:

Pursuant to California Education Code paragraph (1) of subdivision (b) of section 52062 and as required by paragraph (1) of subdivision (a) of section 42127, the San Leandro Unified School District shall hold a public hearing on Tuesday, June 8, 2021 to solicit the recommendations and comments of members of the public on the accompanying local control accountability plan and budget. Further, and pursuant to the California Education Code paragraph (2) of subdivision (b) of section 52062 and as required by paragraph (2) of subdivision (a) of section 42127, the San Leandro Unified School District Board of Education shall adopt a local control accountability plan and a budget on Tuesday, June 29, 2021 and subsequently file that LCAP and budget with the county superintendent of schools.

 
Actions:
Motion
A motion was made to open the Public Hearing for this agenda item. Passed with a motion by Monique Tate and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Motion
There were no public comments on this public hearing agenda item. A motion was made to close the public hearing for this agenda item. Passed with a motion by Peter Oshinski and a second by James Aguilar.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
LCAP Public Hearing 2021-2022
San Leandro USD 2021 Local Control Accountability Plan
San Leandro USD 2021 LCFF Budget Overview
San Leandro USD Annual Update 2019-20 LCAP and 2020-22 LCP
L.2. Conduct an Official and Public Hearing for the 2021-2022 District Budget
Speaker:
Dr. Kevin Collins
Rationale:

Education Code Sections 33129, 42127, 52060, 52061, and 52062 require a Local Educational Agency to file and adopt a budget subsequent to a public hearing by the governing board of the school district. Once the district files its adopted budget with the County Office of Education (COE), the COE is required to verify that the budget complies with the criteria and standards adopted by the State Board of Education, per E.C. 33127, to determine whether the district will be able to meet its financial obligations in the current and two subsequent fiscal years and notify the district by August 15 whether the COE has approved, conditionally approved, or disapproved the budget.  The staff has developed the budget using the state-adopted Criteria and Standards. It includes the expenditures necessary to implement the Local Control Accountability Plan (LCAP) or annual updates to LCAP that will be effective for the budget year.  Business Services staff has prepared the Adoption Budget based on assumptions from the Alameda County Office of Education (ACOE), California Department of Finance (DOF/FCMAT), and the School Services of California (SSC), Inc. dartboard which provides the school districts critical economic indicators for budget projections. 

Included is the 2021-22 District budget for public hearing and review.  Adoption is scheduled for June 29, 2021.

Key fiscal items are listed below

  • Budget includes a COLA of 5.07%
  • Budget includes approximately significant additional expenditures for pension and unemployment insurance
  • Budget maintains 3% minimum reserve for 2021-22, 2022-23, and 2023-24
  • The district's "SB 858 Reserve Level Disclosure" is included with this agenda item

The district's Original Budget may be updated during the next week based on Trustee input, state budget updates, and because of impacts from negotiations.




 
Recommended Motion:



Actions:
Motion
A motion was made to open the public hearing for this agenda item. Passed with a motion by Christian Rodriguez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Motion
There were no public comments for the public hearing. A motion was made to close the public hearing for this agenda item. Passed with a motion by Peter Oshinski and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

 



Attachments:
Public Notice 2021-22 Budget Adoption
SLUSD 2021-22 Original Budget (Draft)
SLUSD SB 858 Document 2021-22
M. REPORTS
M.1. Correspondence
Minutes:
Board Clerk Trustee Aguilar read all correspondence received since the last meeting.
M.2. Student Board Member Report
Minutes:
There was no student board member report at this meeting.
M.3. Union Representative Reports
Minutes:
There was no union representative report at this 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 Christian Rodriguez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent 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:
Contracts under 10K 6.8.2021
O.1.b. Board Meeting Minutes
Attachments:
Board Meeting Minutes 5.11.2021
Celebrate Schools Special Board Meeting Minutes 5.18.2021
O.1.c. Acceptance of Gifts and Donations
Rationale:
Review list of donations received.
 
Recommended Motion:
Approve list of donations.
Attachments:
Donations 6.8.2021
O.2. Business & Operations
O.2.a. Alameda County Certification and Mutual indemnification Agreement for Proposition 218 Taxes (Annual Agreement for Parcel Tax Collection)
Rationale:
Alameda County requires an annual indemnification agreement to be approved between the district and county in order to place the parcel tax levy on 2021-22 Secured Property Tax bill.  Without this signed form, the tax will not be levied by the county.
 
Recommended Motion:
Approve Certification and Mutual Indemnification Agreement with the County of Alameda.
Financial Impact:
No direct fiscal impact.
Attachments:
Alameda County Certification and Indemnification Agreement
O.2.b. Renewal of Proposal Agreement with Sean Mosbey for Athletic Training Services for the 2021-22 School Year
Rationale:
San Leandro High School proposes to contract with Sean Mosbey, Athletic Training certification (ATC), Certified Strength and Conditioning Specialist (CSCS), to provide athletic prevention training services and treat injuries for all student athletes during 2020-2021 school year. The high school has utilized his services for the past several years.  The proposal covers the period from July 1, 2021 through June 30, 2022.
 
Recommended Motion:
Approve contract with Sean Mosby for athletic trainer services at San Leandro High School for the 2021-22 school year.
Financial Impact:
$67,500 from site athletic budget allocation.
Attachments:
Sean Mosbey Contract 2021-22
O.3. Administrative Services
O.3.b. Renewal Service Contract with SchoolMint Online Enrollment
Rationale:
SchoolMint allows us to build a custom online enrollment solution that will streamline the enrollment process and allow documents to be submitted online. The contract includes translation services for up to four languages, email and text communications with prospective families and reporting so that we can keep the business office better informed of our enrollment projections for the coming year.  SchoolMint will work on web browsers and mobile phones. Additionally, it allows for better communications and Community and Public Relations. 
 
Recommended Motion:
Approve the renewal contract between SchoolMint and the San Leandro Unified School District.
Financial Impact:
$42,970.11 Supplemental and Concentration Funds.
Attachments:
SchoolMint Renewal Contract
O.3.c. 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
O.3.d. Renewal MOU Agreement with San Leandro Teachers Association for Intern Teacher Support Provider for 2021-22 and 2022-23
Rationale:
The district enters into annual agreements with universities so that the SLUSD can hire university interns to staff hard to fill positions. As part of these agreements, the district must provide intern support providers. When possible teachers are assigned as support providers to mentor these university interns. The attached agreement sets the parameters around the basic working conditions and compensation for SLTA members who become support providers to university interns. This is a renewal of an existing agreement with San Leandro Teachers Association.
 
Recommended Motion:
Approve the renewal MOU agreement with SLTA for Intern Teacher Support Provider for 2021-22 and 2022-23.
Financial Impact:
$2,300 per support provider per year. The total cost varies each year depending on the number of interns that are hired.
Attachments:
Intern Teacher Support Provider MOU 2021- 2023
O.3.e. Renewal Technology Educator Consultant Program MOU 2021- 2023
Rationale:
The Technology Educator Consultant Program MOU agreement will provide staff with on going support needed to assure that the hardware and software applications to support teaching and learning during distance learning are well established.  These include new devices, laptops for each teacher, document cameras and continued updates to Promethean boards. In addition, the district has purchased new learning management systems and made available for staff use a comprehensive suite of blended learning software tools. This MOU allowsProfessional development and support is needed throughout the 2021-2023 school years in order to build capacity for quality technology integration in teaching and learning.
 
Recommended Motion:
Approve the  Renewal Technology Educator Consultant (TEC) Program MOU.
Financial Impact:

 $250,000

State Expanded Learning Opportunity Grant (ELOG) and Federal Funds

Attachments:
Renewal Technology Educator Consultant TEC MOU 2021 23
O.3.f. Renewal 2021-2022 and 2022-2023 Partnership Agreement between San Leandro Unified School District and Alameda County Health Care Services Agency
Rationale:

Renew the 2021-2022 and 2022-2023 Partnership Agreement between San Leandro Unified School District and Alameda County Health Care Services Agency to support the school health programs to maximize resources with the intended outcome to increase access to health coverage and public benefits for youth and their families in San Leandro Unified School District. This will occur through coordinated efforts to educate and enroll families in health care coverage and other programs such as CalFresh, Medi- Cal , Health PAC, CalWORKs and Covered California. This agreement shall be reviewed biennially. Due to Covid-19, social distancing protocols will be implemented.

 
Recommended Motion:

Staff recommends approval of the Partnership Agreement between San Leandro Unified School District and Alameda County Health Care Services Agency for the 2021-2022 and 2022-2023 school years.

Financial Impact:

$30,000 Supplemental Concentration Funds 

Attachments:
Family Resource Center
O.3.g. Memorandum of Understanding with the San Leandro Teachers' Association for Induction Support Providers for 2021-2022
Rationale:
The attached memorandum of understanding with the San Leandro Teachers' Association (SLTA) outlines the terms and conditions for having SLTA members provide teacher induction support services for teachers to clear their preliminary teaching credentials. 

 
Recommended Motion:

Approve the memorandum of understanding with SLTA for induction support providers. 


 

Financial Impact:
Approval of this memorandum of understanding will provide each Reflective Coach with a stipend of $1,800 for each "mentee" teacher they are assigned. 
Attachments:
Teacher Induction Reflective Coach MOU 2021-22
O.4. Educational Services
O.4.a. Discard Old and Damaged Library and Textbooks - Multiple Schools Sites
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, the school sites' library and office staff will follow the standard procedure of offering these books to staff and students before disposing of them.

 
Attachments:
Instructional Material Discards - Elementary School Sites
Jefferson Library Discards 6.8.2021
Muir Library Discards 6.8.2021
San Leandro High School Library Discards 6.8.2021
Wilson Libary Discards 6.8.2021
O.4.b. Renewal Contract for Web-based Software Program Ellevation
Rationale:
Ellevation is a web based software program which assists administrators and teachers to generate individualized language plans to support English Learners with the appropriate ELD standards, goals, and accommodations. Ellevation can generate a wide range of reports, such as RFEP monitoring forms in multiple  languages to support multilingual communication with families.
 
Recommended Motion:
Staff recommends that the Board of Education approve the renewal contract with ELLevation to support monitoring services for English Language Learners.
Financial Impact:
$67,116.00 - Title III
Attachments:
Ellevation 3-Year Quote
O.4.c. Resolution 21-22 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 21-22 to Declare Certain Equipment Surplus and/or Obsolute due tothe age and condition of the designated equipment.
Attachments:
Electronic Discards - Warehouse 6.8.2021
O.4.d. Approval of Fountas & Pinnell Leveled Literacy Intervention System Guides
Rationale:

The Fountas & Pinnell Leveled Literacy Intervention System(LLI) is an intensive, small-group, supplementary literacy intervention for students who find reading and writing difficult. The goal of LLI is to lift the literacy achievement of students who are not achieving grade-level expectations in reading. The LLI systems are designed to be used with small groups of students who need intensive support to achieve grade-level competencies. It provides strong support for students who are acquiring English as an additional language and are receiving classroom reading instruction in English.  Additional lesson guides will be used to support english language development in summer school classes.

 
Recommended Motion:
Staff recommends approval  of Fountas & Pinnell Leveled Literacy Intervention System Guides
Financial Impact:

$19,748.13

 

Title III

Attachments:
LLI Lesson Guides
O.4.e. Affiliation Agreement Between San Leandro Unified School District and Alameda Health System for Implementation of Alameda Health System's Health Excellence & Academic Leadership (HEAL) Program
Rationale:
This Affiliation Agreement is a renewal agreement between the Alameda Health System and San Leandro Unified School District for July 1, 2021 to June 30, 2024. SLUSD will  continue to partner with Alameda Health System to support a work based learning capstone experience for Health Career Pathway students. Alameda Health System's Health Excellence & Academic Leadership (HEAL) program is a pipeline education program that introduces under-represented students to career opportunities in healthcare through rotation centered sim labs and work based learning experiences at San Leandro Hospital. 
 
Recommended Motion:
Staff recommends approval of Affiliation Agreement Between San Leandro Unified School District and Alameda Health System for Implementation of Alameda Health System's Health Excellence & Academic Leadership (HEAL) Program
Financial Impact:

Not to exceed $20,000 per year

Strong Workforce Grant Funds

Attachments:
Alameda Health Path Agreement
O.4.f. 2020-2021 Non-Public School Contracts
Rationale:

2020-2021 Non-Public School Contracts

Student #     DOB          Location          
# 112/07/2008      Anova Center for Education  
# 211/26/2009   Seneca Family of Agencies 
# 3Various Students      The Stepping Stones Group 
   

 
Recommended Motion:
Approve the 2020-2021 Non-Public School contracts.
Financial Impact:
$25,152.00 - Special Educations funds.
Attachments:
Anova Center for Education
Seneca Family of Agencies
The Stepping Stones Group
O.4.g. 2021-2022 Non-Public School Contracts
Rationale:

2021-2022 Non-Public School Contracts

Student # DOB        Location                       
# 104/21/2002     A Better Chance School   
# 208/01/2000A Better Chance School
# 307/01/2004Bayhill High School
# 401/03/2004The Phillips Academy 
# 511/03/2003The Phillips Academy

 
Recommended Motion:
Approve the 2021-2022 Non-Public School contracts. 
Financial Impact:
$407,032.30 - Special Education funds.
Attachments:
A Better Chance School
Bayhill High School
The Phillips Academy
O.5. Facilities & Construction - None
P. ACTION/DISCUSSION ITEMS
Minutes:
Agenda item P.3.f., Consulting Agreement between SLUSD and Promise54, was pulled from this board agenda.
P.1. General Services
P.1.a. Adopt Resolution 21-20 Declaring June 2021 to be Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month
Rationale:
The Board of Trustees will review Resolution 21-20 declaring June 2020 to be Lesbian, Gay, Bisexual, and Transgender Pride Month.
 
Recommended Motion:
Approve Resolution 21-20 declaring June 2021 to be Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month.
Actions:
Motion
Approve Resolution 21-20 declaring June 2021 to be Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month. Passed with a motion by James Aguilar and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Motion
Based on a brief discussion, another motion was made to amend the resolution to indicate Pride flags will be flown at school sites in the month of June. Passed with a motion by Christian Rodriguez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Res. 21-20 LGBTQ+ Pride Month
P.1.b. Adopt Resolution 21-21 Supporting Tobacco-Free and Vaping Free Schools and Community
Rationale:
Review Resolution 21-20 Supporting Tobacco-Free and Vaping-Free Schools and Community
 
Recommended Motion:
Approve Resolution 21-20
Actions:
Motion
Approve Resolution 21-20 Passed with a motion by Christian Rodriguez and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Res. 21-21 Tobacco Free Community Resolution
P.1.c. Adopt 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) Board 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.   The board policy listed for adoption are provided below.  A summary of all policies listed is provided as an attachment item.



AR 0430

Comprehensive Local Plan for Special Education

E 1113

School and District Websites

BP 1340

Access to District Records

AR 1340

Access to District Records

BP 3280

Sale or Lease of District-Owned Real Estate

BP 3530

Risk Management/Insurance

AR 3530

Risk Management/Insurance

BP 4112.9

BP 4212.9

BP 4312.9

Employee Notifications

E 4112.9

4212.9

4312.9

Employee Notifications

BP 4113

Assignment

AR 4113

Assignment

BP 4119.42

BP 4219.42

BP 4319.42

Exposure Control Plan for Bloodborne Pathogens

AR 4119.42

AR 4219.42

AR 4319.42

Exposure Control Plan for Bloodborne Pathogens

E 4119.42

E 4219.42

E 4319.42

Exposure Control Plan for Bloodborne Pathogens

BP 4119.43

BP 4219.43

BP 4319.43

Universal Precautions

AR 4119.43

AR 4219.43

AR 4319.43

Universal Precautions

BP 4151

BP 4251

BP 4351

Employee Compensation

BP 6159

Individualized Education Program

BP 5113.1

Chronic Absence and Truancy

AR 5113.1

Chronic Absence and Truancy

AR 5113.11

Attendance Supervision

BP 5145.7

Sexual Harassment

AR 5145.7

Sexual Harassment

AR 6159

Individualized Education Program

BP 6159.1

Procedural Safeguards for Special Education

AR 6159.1

Procedural Safeguards for Special Education

BP 6159.2

Nonpublic, Nonsectarian School and Agency Services for Special Education

AR 6159.2

Nonpublic, Nonsectarian School and Agency Services for Special Education

BP 6161.1

Selection and Evaluation of Instructional Materials

AR 6161.1

Selection and Evaluation of Instructional Materials

E 6161.1

Selection and Evaluation of Instructional Materials

E(1) 9323.2

Actions by the Board

Title IX Board Policy Updates List

AR 4119.12

AR 4219.12

AR 4319.12

Title IX Sexual Harassment Complaint Procedures

E 4119.12

E 4219.12

E 4319.12

Title IX Sexual Harassment Complaint Procedures

AR 5145.71

Title IX Sexual Harassment Complaint Procedures

E 5145.71

Title IX Sexual Harassment Complaint Procedures

 
Actions:
Motion
Passed with a motion by Peter Oshinski and a second by James Aguilar.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Board Policy Guide Sheet 6.8.2021
Board Policy Updates 6.8.2021
P.1.d. Ratification of 2021 Graduation and Promotion Ceremony Contracts and Invoices
Rationale:
In compliance with CDC requirements the Director of Community and Employee Engagement, Director of Emergency Services and IT staff collaborated to organize all in-person graduation and promotion ceremonies for the secondary school sites.   Planning included production, video, stage and seating rental and security services.
 
Recommended Motion:
Approve ratification of 2021 graduation and promotion ceremony planning invoices.
Actions:
Motion
Approve ratification of 2021 graduation and promotion ceremony planning invoices. Passed with a motion by Monique Tate and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

All invoices and contracts total $42,723.59

Unrestricted General Funds

Attachments:
Camera and Video Equipment Rental
Production Equipment Rental
Security Services
Stadium Chair and Stage Set Up
P.1.e. Proposed Schedule for the 2021-2022 Board Meetings
Rationale:
The Board of Trustees will review, discuss and consider the proposed Board of Education calendar for the 2021-2022 school year.

 
Recommended Motion:
Approve board meeting calendar for the 2021-2022 school year.
Actions:
Motion
Approve board meeting calendar for the 2021-2022 school year. Passed with a motion by Peter Oshinski and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Board Meeting Calendar 2021-2022
P.2. Business & Operations
P.2.a. Food Services Equipment Purchase
Rationale:

Food services needs to purchase new ovens for the FTK SLHS campus kitchen. The ovens currently in the FTK kitchen are unable to be repaired. Starting in the 2021-22 school year food services will be serving lunch from the FTK campus. Serving meals from this campus will enable students to have more time to eat there meal. It will also reduce the length of lines on the main camps.

Food Services would like to purchase new Combi Ovens and a Steam Kettle for Bancroft middle school. The purchase of this equipment will enable food services to increase quality and expand variety of the menu items.

The expenditures for the above equipment helps Food Service to spend down its reserves as mandated by federal policy.

 
Recommended Motion:
Food Services recommends the board of trustees approve the expenditure of up to $112,000 for the purchase and installation of new equipment. See attached quote for equipment costs.
Actions:
Motion
Food Services recommends the board of trustees approve the expenditure of up to $112,000 for the purchase and installation of new equipment. See attached quote for equipment costs. Passed with a motion by Peter Oshinski and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
There will be no financial impact on the general fund. All funding for this equipment will come from Food Services Fund 13. The quote is for $108,247.32 (see attached). Food Services is requesting approval to spend $112,000 to include the lowest bid for equipment and installation as well as unforeseen costs.  
Attachments:
Kettle and Oven Quote
P.3. Administrative Services
P.3.a. Compensation Increase for Classified Managers, Certificated Managers, and Confidential Employees
Rationale:

Consistent with a memorandum of understanding  reached with the San Leandro Teachers' Association(SLTA),  the California School Employees' Association (CSEA)  and Teamsters Union Local 856 and Alameda Building Trades Council, a compensation increase is being recommended for classified managers, certificated managers, and confidential employees. 


This 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. 


Approval of this item will provide a one-time payment equivalent to 3% of  the base salary for these employee groups in 2020-2021.


 
Recommended Motion:
Approve this agenda item authorizing a one time payment equivalent to 3%   of the base salary for classified managers, certificated managers, and confidential employees in the 2020 -2021. 
Actions:
Motion
Approve this agenda item authorizing a one time payment equivalent to 3%   of the base salary for classified managers, certificated managers, and confidential employees in the 2020 -2021.  Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

3% one-time payment of the base salary for each employee in specified groups. The exact cost will be determined by the number of employees working in the associated groups.

$250,000 In-person Incentive Funds

P.3.b. Addendum to the Term of the Employment Agreement between the SLUSD Board of Education and Dr. Mike McLaughlin, Superintendent 2020-21
Rationale:
The employment agreement between Dr. Mike McLaughlin, superintendent, and the SLUSD Board of Education provides that upon receipt of a satisfactory employment evaluation, the employment agreement shall be extended by one additional year. Dr. McLaughlin has received a satisfactory evaluation for the 2020-21 school year therefore the term of the agreement shall be extended by one additional year up to and including June 30, 2025.
 
Recommended Motion:
Approve addendum to the employment agreement of Dr. Mike McLaughlin, superintendent.
Actions:
Motion
Approve addendum to the employment agreement of Dr. Mike McLaughlin, superintendent. Passed with a motion by Peter Oshinski and a second by James Aguilar.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
2020-21 Mike McLaughlin Addendum June 2021
P.3.c. Addendum to the Term of the Employment Agreement between the SLUSD Board of Education and Dr. Zarina Zanipatin, Assistant Superintendent 2020-2021
Rationale:
The employment agreement between Dr. Zarina Zanipatin, assistant superintendent, and the SLUSD Board of Education provides that upon receipt of a satisfactory employment evaluation, the employment agreement shall be extended by one additional year. Dr. Zanipatin has received a satisfactory evaluation for the 2020-21 school year therefore the term of the agreement shall be extended by one additional year up to and including June 30, 2024. Additionally, an addendum shall be made to section IX, G to reflect accrued vacation days maximums.
 
Recommended Motion:
Approve addendum to the employment agreement of Dr. Zarina Zanipatin, assistant superintendent.
Actions:
Motion
Approve addendum to the employment agreement of Dr. Zarina Zanipatin, assistant superintendent. Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
None. 
Attachments:
2020-21 Zarina Zanipatin Addendum June 2021
P.3.d. Addendum to the Term of the Employment Agreement between the SLUSD Board of Education and Dr. Sonal Patel, Assistant Superintendent 2020-2021
Rationale:
The employment agreement between Dr. Sonal Patel, assistant superintendent, and the SLUSD Board of Education provides that upon receipt of a satisfactory employment evaluation, the employment agreement shall be extended by one additional year. Dr. Patel has received a satisfactory evaluation for the 2020-21 school year therefore the term of the agreement shall be extended by one additional year up to and including June 30, 2024. Additionally, an addendum shall be made to section IX, G to reflect accrued vacation days maximums.
 
Recommended Motion:
Approve addendum to the employment agreement of Dr. Sonal Patel, assistant superintendent.
Actions:
Motion
Approve addendum to the employment agreement of Dr. Sonal Patel, assistant superintendent. Passed with a motion by Leo Sheridan and a second by Christian Rodriguez.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
None. 
Attachments:
2020-21 Addendum Sonal Patel June 2021
P.3.e. Addendum to the Term of the Employment Agreement between the SLUSD Board of Education and Dr. Kevin Collins, Assistant Superintendent 2020-21
Rationale:
The employment agreement between Dr. Kevin Collins, assistant superintendent, and the SLUSD Board of Education provides that upon receipt of a satisfactory employment evaluation, the employment agreement shall be extended by one additional year. Dr. Collins has received a satisfactory evaluation for the 2020-21 school year therefore the term of the agreement shall be extended by one additional year up to and including June 30, 2024. Additionally, an addendum shall be made to section IX, G to reflect accrued vacation days maximums.
 
Recommended Motion:
Approve addendum to the employment agreement of Dr. Kevin Collins, assistant superintendent.
Actions:
Motion
Approve addendum to the employment agreement of Dr. Kevin Collins, assistant superintendent. Passed with a motion by Peter Oshinski and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
None. 
Attachments:
2020-21 Kevin Collins Addendum June 2021
P.3.f. Consulting Agreement between SLUSD and Promise54
Rationale:

The impact of the COVID-19 pandemic has been disproportionately difficult on students and families who were already experiencing inequitable outcomes. SLUSD acknowledges its responsibility to directly address the systemic inequalities that may be present in our school system to increase positive outcomes for all of our students. This will require us to deeply examine and understand our own implicit biases and to integrate into our organization policies and actions that directly address issues around diversity, equity and inclusion (DEI).  Promise 54 will provide the following services to support our efforts in attending to our goals in our new strategic plan specifically in:

  • Develop and align a DEI Action Plan and Talent and  Culture  vision and goals

  • Develop multi-year Talent and DEI plan to address key priority areas; review draft plan and solicit feedback; align on two to three priorities to pursue through partnership with Promise54

  • Plan will include sequencing and key action steps for the upcoming 18-24 months

  • Support SLUSD  leadership team  to release a  DEI Plan Summary  to the organization for transparency of deliverables

  • Identify potential Leadership teams that will provide contextual and on-the-ground perspectives on emerging insights and recommendations; attend, engage, and provide input during scheduled working sessions

This partnership will formally launch our intentional efforts focused on the implementation of the equity centered goals in our new Strategic Plan and continue to advance the SLUSD Equity board policy.


 
Recommended Motion:
Approval of the consulting agreement between SLUSD and Promise54.
Financial Impact:
Fiscal Impact: $ 102,000 ; Funding Source: State Grant Funds 
Attachments:
SLUSD Proposal Promise 54 Contract
P.4. Educational Services
P.4.a. Acceptance of K12 Strong Workforce Program Grant for 2021-2023 Expanding a Pre Apprenticeship Program for Alternative Pathways to Career Success
Rationale:

In summer 2018, the California legislature introduced the K12 Strong Workforce Program (K12 SWP) as an ongoing statewide funding opportunity. It is designed to support K–12 local education agencies (LEAs) in creating, improving, and expanding career technical education (CTE) courses, course sequences, programs of study, and pathways for students transitioning from secondary education to postsecondary education to living-wage employment. San Leandro Unified has received a grant to continue to offer and to expand their MC3 Pre Apprenticeship Program at Lincoln High School.  Students receive hands on training and certifications that prepare them for careers in the union construction and trades industry.

 
Recommended Motion:
Staff recommends approval of the K12 Strong Workforce Program Grant for 2021-2023 Expanding a Pre Apprenticeship Program for Alternative Pathways to Career Success.
Actions:
Motion
Staff recommends approval of the K12 Strong Workforce Program Grant for 2021-2023 Expanding a Pre Apprenticeship Program for Alternative Pathways to Career Success. Passed with a motion by James Aguilar and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

Grant Award for 2021-22 and 2022-23

$261,280

 

 

Attachments:
K12 StrongWork Force Grant: SLUSD
P.4.b. Approval of Sports 4 Learning Consultant Agreement for Summer School 2021
Rationale:

This contract agreement is between Sports 4 Learning and San Leandro Unified for summer school 2021.

Sports 4 Learning will assist with supervision and engagement both inside and outside the school building during summer school. Sports 4 Learning staff will implement Social Emotional Learning & Physical Education/Activity curriculum during summer school recess and activity breaks. General supervision and tutoring assistance can also be provided by Sports 4 Learning coaches.

 
Recommended Motion:
Staff recommends approval of Sports 4 Learning Consultant Agreement for Summer School 2021
Actions:
Motion
Staff recommends approval of Sports 4 Learning Consultant Agreement for Summer School 2021 Passed with a motion by Peter Oshinski and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

Expanded Learning Opportunity Grant 

$144,000

Attachments:
Summer Sports 4 Learning
P.4.c. Memorandum of Understanding for Silicon Valley Education Foundation and San Leandro Unified School District for Elevate Math Summer Program
Rationale:

Elevate [Math] is a summer intervention program designed to elevate student achievement in math. This program front-loads curriculum designed to align with students’ next year Common Core math classes. By providing a summer program focused on building both math skills and student confidence, Elevate [Math] helps prepare more students for success in college and careers. This summer program is designed for incoming 3rd–10th grade students and SLUSD will offer 14 classes. The program front loads supplemental accelerated instruction in math readiness, so that students are able to successfully complete their next level math course.  Summer courses will be offered June 14 to July 22, 2021.

 
Recommended Motion:
Staff recommends approval of Memorandum of Understanding for Silicon Valley Education Foundation and San Leandro Unified School District for Elevate Math Summer Program.
Actions:
Motion
Staff recommends approval of Memorandum of Understanding for Silicon Valley Education Foundation and San Leandro Unified School District for Elevate Math Summer Program. Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

$112,000

Expanded Learning Opportunity Grant

 

Attachments:
Elevate Math MOU
P.5. Facilities & Construction
P.5.a. Bosco PO Contract-Kiln Installation at SLHS
Rationale:
Bosco will provide labor and materials to install the kiln that the district purchased at San Leandro High School. The original proposal was ratified by the Board and now the contract needs to be ratified also.
 
Recommended Motion:
Recommend approval of the Bosco PO Contract to install the kiln at the San Leandro High School.
Actions:
Motion
Recommend approval of the Bosco PO Contract to install the kiln at the San Leandro High School. Passed with a motion by Peter Oshinski and a second by James Aguilar.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $11,418 from Measure J1 Funds (Deferred Maintenance/Site Improvements)
Attachments:
Bosco PO Contract - SLHS Kiln Installation
P.5.b. NorCal Outdoor Supply Co. Purchase new outdoor basketball backstops to replace aging backstops, district-wide.
Rationale:
Purchase from NorCal Outdoor Supply, new outdoor basketball backstops to replace aging backstops, district-wide
 
Recommended Motion:
Recommend approval of purchase from NorCal Supply, new outdoor basketball backstops to replace aging backstops district-wide. 
Actions:
Motion
Recommend approval of purchase from NorCal Supply, new outdoor basketball backstops to replace aging backstops district-wide.  Passed with a motion by Christian Rodriguez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
$18,012.48   Measure J1 (Deferred Maintenance / Site Improvement)
Attachments:
NorCal Outdoor Supply
P.5.c. Faciliserve service and repair indoor basketball backboards at Secondary Schools.
Rationale:
Service and repair indoor basketball backstops at Bancroft MS, Muir MS, SLHS and FTK.   To ensure backstops are operational and safe. 
 
Recommended Motion:
Recommend approval for Faciliserve to service and repair indoor basketball backstops. 
Actions:
Motion
Recommend approval for Faciliserve to service and repair indoor basketball backstops.  Passed with a motion by James Aguilar and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
$15,868.18   Measure J1 (Deferred Maintenance / Site Improvement)
Attachments:
Faciliserve
P.5.d. KI Furniture Quotation for Roosevelt Drop Off Entry Furniture Purchase
Rationale:
KI furniture quotation is for all furniture needed for the areas being effected by the Roosevelt ES Drop Off/Paving Entry Improvement Project. 
 
Recommended Motion:
Recommend approval of the KI Furniture quotation for furniture needed on the Roosevelt ES Drop Off / Paving Entry Improvement project
Actions:
Motion
Recommend approval of the KI Furniture quotation for furniture needed on the Roosevelt ES Drop Off / Paving Entry Improvement project Passed with a motion by Christian Rodriguez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $18,887.21 from Measure N Funds (Drop-Off/Paving) 
Attachments:
KI furniture quotation - Roosevelt Drop Off /Entry Improvement
P.5.e. Vista Environmental Proposal-Abatement Monitoring for Roosevelt Drop Off
Rationale:
Vista Environmental will provide services to monitor the material removal work for the Roosevelt ES Drop Off project.
 
Recommended Motion:
Recommend approval of the Vista Environmental proposal to provide monitoring on the material removal work at Roosevelt ES during the Drop Off project. 
Actions:
Motion
Recommend approval of the Vista Environmental proposal to provide monitoring on the material removal work at Roosevelt ES during the Drop Off project.  Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $15,385 from Measure N Funds (Drop-Off/Paving) 
Attachments:
Vista proposal - Roosevelt ES Drop Off Abatement
P.5.f. Vista Environmental Proposal-Bancroft and Muir Pre Demo Survey
Rationale:
Vista Environmental will provide services on the Bancroft and Muir MS portable replacement project to provide a pre-demolition materials survey on (4) portables at Bancroft and (9) portables at Muir MS. 
 
Recommended Motion:
Recommend approval of the Vista Environmental proposal for a pre-demolition survey on the Bancroft and Muir MS portable replacement project. 
Actions:
Motion
Recommend approval of the Vista Environmental proposal for a pre-demolition survey on the Bancroft and Muir MS portable replacement project.  Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $11,282.50 from Measure N Funds (Portable Replacement) 
Attachments:
Vista Proposal - Bancroft and Muir MS portables
P.5.g. Mobile Modular Interim Housing for Bancroft Modular Project
Rationale:
Mobile Modular proposal is for the rental of interim housing for the duration of the Bancroft MS portable replacement project. It consists of the delivery of (4) portables, rental costs for (12) months, and the pick up of (4) portables when done. 
 
Recommended Motion:
Recommend approval of the Mobile Modular Interim Housing Rental proposal for Bancroft MS portable replacement project. 
Actions:
Motion
Recommend approval of the Mobile Modular Interim Housing Rental proposal for Bancroft MS portable replacement project.  Passed with a motion by James Aguilar and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $122,320 from Measure N Funds (Portable Replacement)
Attachments:
Mobile Modular proposal - bancroft interim housing
P.5.h. CBOC Membership Update for 2021-22 School Year
Rationale:
Per current bylaws adopted by the SLUSD Governing Board, the district’s
CBOC for Measure J1 and N also serves as the Citizens’ Oversight Committee for
Measure I (Parcel Tax) - Attached is the proposed CBOC Membership for the upcoming
school years. We are requesting to add Jose Ruben Plascencia and Scott Lipsig to replace two members that have ended their membership. 
 
Recommended Motion:
Recommend approval of the proposed CBOC Membership for the 2021-22 school year. 
Actions:
Motion
Recommend approval of the proposed CBOC Membership for the 2021-22 school year.  Passed with a motion by Leo Sheridan and a second by Christian Rodriguez.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
No Fiscal impact
Attachments:
CBOC Membership to 2021-22 school year
P.5.i. JLC Change Order #10 - Roosevelt ES Modular Project
Rationale:
JLC Change Order #10 on the Roosevelt ES Modular project is to include costs associated with the repairs to subgrade in the area where Davis Street portables used to be.
 
Recommended Motion:
Recommend approval of the JLC Change Order #10 on the Roosevelt ES Modular project.
Actions:
Motion
Recommend approval of the JLC Change Order #10 on the Roosevelt ES Modular project. Passed with a motion by Diana Prola and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $91,343.06 from Measure J1 Funds (Portable Replacement)
Attachments:
JLC Change Order #10 - Roosevelt Modulars
P.5.j. Hattin Construction Management Agreement
Rationale:
Hattin Construction Management will provide oversight and construction management services on the McKinley ES Drop-Off/Paving and Campus Upgrade project. 
 
Recommended Motion:
Recommend approval of the Hattin Construction Management Agreement to oversee and manage the Drop-Off/Paving and Campus Upgrade project at McKinley ES. 
Actions:
Motion
Recommend approval of the Hattin Construction Management Agreement to oversee and manage the Drop-Off/Paving and Campus Upgrade project at McKinley ES.  Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $55,000 from Measure N Funds (Drop-Off/Paving and Campus upgrade)
Attachments:
Hattin Construction Management Agreement with SLUSD
P.5.k. Purchase and Installation of Commemorative Plaque in Honor of Connie Reyes
Rationale:
Purchase of commemorative plaque in honor of Connie Reyes.   Plaque will be placed in quad at FTK. 
 
Recommended Motion:
Recommend approval of purchase of commemorative plaque in honor of Connie Ryes. 
Actions:
Motion
Recommend approval of purchase of commemorative plaque in honor of Connie Ryes.  Passed with a motion by Monique Tate and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
$2,000   SLHS Site Funds
Attachments:
Commemorative Plaque - Connie Reyes
P.5.l. Memorandum of Understanding Hybrid Learning Support between Teamsters Union Local 856 / Alameda Building Trades Council 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 attached San Leandro Unified School District and Teamsters Union Local 856 and Alameda Building Trades Council Trades Hybrid Learning Support MOU.


. 



Actions:
Motion

Approve the attached San Leandro Unified School District and Teamsters Union Local 856 and Alameda Building Trades Council Trades Hybrid Learning Support MOU.


. 



Passed with a motion by Leo Sheridan and a second by James Aguilar.
Vote:
Yes James Aguilar.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Absent Diana Prola.
Yes Christian Rodriguez.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:

A 3% one-time payment to  each Unit Member’s annual base salary for supporting hybrid learning. The exact cost will be determined by the number of Unit members working in-person.

$1,000 stipend for active employees as of the date May 12, 2021. 

 


Attachments:
Teamster -Trades Hybrid Learning Support MOU
Q. INFORMATION ITEMS
Q.1. General Services
Q.1.a. Adult School Western Association of Schools and Colleges (WASC) Mid Cycle Report
Rationale:
The San Leandro Adult School was awarded a six-year clear accreditation during our last WASC site visit.  This is the highest level of accreditation available.  As a result, there is no mid-cycle visit from WASC, only a report of our activities, goals, accomplishments, and areas of growth and/or improvement.  This report addresses the questions that WASC poses in five different areas.

 
Attachments:
SL Adult School WASC Mid Cycle Report
Q.2. Administrative Services
Q.2.a. Enrollment as of June 1st 2021
Rationale:
Enrollment as of June 1st 2021
 
Attachments:
Enrollment as of June 1st 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:
Trustee Oshinski would like to district to organize a task force about best use of the FTK Campus for the 2022-2023 school year.

President Gonzalez was contacted by the San Leandro Education Foundation (SLED) to work with their board on the MOU. Trustee Oshinski and Trustee Tate volunteered to work with President Gonzalez.



Attachments:
Consensus 6.8.2021
U. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
V. BOARD OF EDUCATION FUTURE MEETINGS
V.1. Regular Board Meeting - Tuesday, June 29, 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 meeting was adjourned in honor of Suzanne Kitchens, who passed away last month. Suzanne was a longtime board member of Pleasant Valley School District and the California School Boards Association President until she resigned last month due to health issues.

The board meeting adjourned at 9:39pm.
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.
6/8/2021 7:00:00 PM ( Original )
PresentJames Aguilar
AbsentStudent Board Member
PresentDr. Kevin Collins
PresentEvelyn Gonzalez
PresentDr. Mike McLaughlin
PresentPeter Oshinski
PresentSonal Patel
AbsentDiana Prola
PresentChristian Rodriguez
PresentLeo Sheridan
PresentMonique Tate
PresentZarina Zanipatin

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