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Regular Board Meeting
San Leandro USD
January 11, 2022 7:00PM
Consistent with Assembly Bill 361, effective October 1, 2021, and the continued state of emergency, (COVID), the San Leandro Unified School District Board of Education will continue to hold meetings via teleconferencing until further notice. The public is invited to participate via teleconference per the Zoom link on the school district website Board of Education page Closed Session - 6:00 pm Open Session - 7:00 pm

A. CALL TO ORDER - 6:00 P.M.
Minutes:
The meeting was called to order at 6:00 pm.

Vice President Aguilar asked for a moment of silence in honor of Board President Christian Rodriguez, who passed away on December 20, 2021.
B. PUBLIC TESTIMONY - CLOSED SESSION ITEMS
Minutes:
There was no public testimony on closed session items.
C. RECESS INTO CLOSED SESSION - 6:00 P.M.
Minutes:
The Board recessed into closed session at 6:00 pm.
C.1. Student Expulsions; EC 35146 and 48918(c)Confidential agenda item.
C.1.a. Expulsion Hearing for Case E03 - 21/22Confidential agenda item.
C.2. Public Employee Performance Evaluation, Title: xxxx; GC 54957 - None Confidential agenda item.
C.3. Public Employee Discipline/Dismissal/Release/Hiring; GC 54957 - NoneConfidential 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: (specify number of potential 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 54956.9 - 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 7:00 pm.
D.1. Roll Call
Minutes:
Roll call was taken and all board members were present for this meeting.
Actions:
Motion
Approve the expulsion for Case E03-21/22 to include an additional 20 hours of counseling Passed with a motion by Diana Prola and a second by Evelyn Gonzalez.
Vote:
Yes James Aguilar.
Absent Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
D.2. Report on Closed Session Action
Minutes:
The Board of Education, in Closed Session reviewed expulsion case E03-21/22 under Education Code 35146 and 48912. A motion was made to approve the expulsion. Based on a brief discussion an amended motion was made to include an additional requirement of 20 hours or more of counseling.

Upon voting on the motion the Board directed the superintendent and/or designee to deliver the proper notifications to the affected parties.
Actions:
Motion
Passed with a motion by Diana Prola and a second by Evelyn Gonzalez.
Vote:
Yes James Aguilar.
Absent Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
D.3. Pledge of Allegiance
Minutes:
Trustee Oshinski led the board and members of the audience in the pledge of allegiance.
D.4. Mission Statement
Minutes:
Trustee Prola read the Mission Statement.
Quick Summary / Abstract:
The mission of the San Leandro Unified School District is to educate students to achieve academic excellence in order to become confident, collaborative, and engaged citizens in a community rich in heritage and diverse in culture, where we value our traditions and embrace innovation.
D.5. Equity Statement
Minutes:
Trustee Gonzalez read the Equity Statement.
Quick Summary / Abstract:
The Board of Trustees believes that the diversity that exists among the district's community of students, staff, parents/guardians, and community members is integral to the district's vision, mission, and goals. Addressing the needs of the most marginalized learners requires recognition of the inherent value of diversity and acknowledgement that educational excellence requires a commitment to equity in the opportunities provided to students and the resulting outcomes.
D.6. Approval of Agenda
Actions:
Motion
Passed with a motion by Peter Oshinski and a second by Monique Tate.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes 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:
Vice President Aguilar read a public comment email from Miranda Crowell regarding COVID protocols in the district.

He then stated that the public could ask questions via chat as needed.

The following people spoke during public testimony:

Sarah Cruz
Louise Shaw
Josefina Parra
Trevor Hacker
Fawnya Neff
Mrs. Emerson
Natanya Power
Rob
Lori Sasaki
Shawn Stanley
Kaarl Wieser
Kristin Giordano
Maraam Fakira
Jaylin Brown
Amy
Lauren Fierro
Shonette Steiger
Veronica Turner
K. Sarkeny
Andrea Guskin
G. RECREATION & PARKS COMMISSION REPORT - None
H. HIGH SCHOOL REPORT
Speaker:
Dr. Reginald Richardson, Dr. Ronald Richardson and Matt Steinecke
Minutes:

San Leandro High School Co-Principals Dr. Reginald Richardson and Dr. Ronald Richardson, and Lincoln High School Principal Matthew Steinecke provided an update of activities taking place at their respective sites.
I. BOND REPORT
Speaker:
Aaron Kerrigan, Director of Facility & Operations
Minutes:
Bond Director Aaron Kerrigan provided a bond report of current projects taking place at school sites within the district.
J. COVID-19 UPDATE REPORT
Minutes:
Rocky Medeiros, Director of Safety & Emergency Services, provided a COVID-19 update which highlighted the following topics:

* Version 27 of the 2021-2022 Alameda County Guidance manual has been released
* Major revisions Local Guidance include
** Alameda county health order
** Confirmed case process
** Reporting Positive Cases
** Testing FAQs

Major revisions around isolation, quarantine and testing handout/infographics will be modified.

Approximately 10,000 COVID-19 antigen self-test kits have been distributed to staff and students. We are currently awaiting an order of KN95 masks for staff distribution. Additional self-test kits have also been ordered.
K. PRESENTATIONS
K.1. Presentation of 2020-21 Annual Audit Reports: District Audit, Measure J1 Audit, and Measure N Audit
Rationale:
Dr. Collins will present three district financial audits (overall district financial statement, Measure J1, and Measure N).  
 
Minutes:
Dr. Kevin Collins, Assistant Superintendent of Business Services, provided a presentation on the 2020-21 Annual Audit Reports, District Audit, Measure J1 Audit and Measure N Audit. The following topics were highlighted in this presentation:

2020-21 Audit Overview
* Review 2020-21 District Audit - All Funds
* Review 2020-21 Measure J1 Bond Audit - Financial and Performance
* Review 2020-21 Measure N Bond Audit-Financial and Performance

2020-21 Budget Cycle
2020-21 Audit: Net Position and Bond Audits



Attachments:
2020-21 Audit Report Presentation
L. PUBLIC HEARING - None
M. REPORTS
M.1. Correspondence
Minutes:
Trustee Oshinski read correspondence received since the last board meeting.
M.2. Student Board Member Report
Minutes:
Student Board Member Jonathan Martin provided an update as follows:

* Students have mixed viewpoints regarding the Omicron variant as far as what the school should do to handle the situation
* Suggestions include more sanitation stations and testing sites
* While he feels the district is doing its best to handle the new variant but there is always room for improvement.
M.3. Union Representative Reports
Minutes:
Thomas Morse, San Leandro Teachers Association (SLTA) President, provided a report as follows:

* Mr. Morse expressed concern about the health and safety of students and staff in the Omicron surge
* Emphasized the need for additional staff

SLTA is making the following recommendations
* Strengthen the masking policies
*Expand access to COVID-19 testing and vaccination services, including booster shots for staff and students
* A timely contact tracing and increased communication around contact tracing
* A clear statement from the district about the criteria that would be necessary to trigger a temporary return to virtual learning when a new variant comes up, whether its returned to virtual learning for a classroom, a school or the district, and by whom such a decision would be made

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 Evelyn Gonzalez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
Quick Summary / Abstract:
These items are considered routine and may be enacted by a single motion. At the request of any member of the Board, any item on the Consent Agenda shall be removed and given individual consideration for action as a regular agenda item.
O.1. General Services
O.1.a. Previously Approved Contracts for Amounts $10,000 or Less for Fiscal Year 2021-2022
Attachments:
Under 10K 1.11.2022
O.1.b. Board Meeting Minutes
Attachments:
Board Meeting Minutes 12.14.2021
O.1.c. Acceptance of Gifts and Donations
Attachments:
Donations 1.11.2022
O.1.d. Resolution 22-01 Black History Month
Rationale:
Review Resolution 22-01 Black History Month
 
Recommended Motion:
Approve Resolution 22-01 Black History Month
Attachments:
Res. 22-01 Black History Month
O.1.e. Resolution 22-02 National School Counseling Week
Rationale:
Review Resolution 22-02 National School Counseling Week, February 7-11, 2022.
 
Recommended Motion:
Approve Resolution 22-02 National School Counseling Week.
Attachments:
Res. 22-02 National School Counseling Week
O.1.f. Resolution 22-03 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:
Approve the list of electronic discards and equipment from Muir Middle School
Attachments:
Res. 22-03 Electronic Discards Muir
O.1.g. Resolution 22-04 Continue Conducting Meetings via Teleconference per AB 361
Rationale:
Review Resolution 22-04 to continue conducting meetings virtually per AB 361.
 
Recommended Motion:
Approve Resolution 22-04.
Attachments:
Res. 22-04 AB 361 Virtual Meetings via AB 351
O.2. Business & Operations
O.2.a. Annual Approval of Comprehensive School Safety Plans (CSSP's)
Rationale:

California public schools are required to produce Comprehensive School Safety Plans (CSSP's) annually.

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

 
Recommended Motion:
Approve CSSP's as presented for all TK-12 schools.
Financial Impact:
There is no financial impact.
Attachments:
2 - CSSP - Garfield
3 - CSSP - Jefferson
4 - CSSP - Madison
5 - CSSP - McKinley
6 - CSSP - Monroe
7 - CSSP - Roosevelt
8 - CSSP - Washington
9 - CSSP - Wilson
11 - CSSP - Bancroft
12 - CSSP - John Muir
15 - CSSP - Lincoln
16 - CSSP - SLHS
16 - CSSP - SLHS-FTK
O.3. Administrative Services
O.3.a. Personnel Report
Rationale:
he following personnel document reports details of Certificated, Classified and Coaches employment and terminations along with changes in assignments.
 
Recommended Motion:
Our recommendation is to approve the Personnel Report.
Attachments:
Personnel Report January 11, 2022
O.4. Educational Services
O.4.a. 2021/2022 Non-Public School & Agency Contracts
Rationale:

2021/2022 Non-Public School & Agency contracts

Student # DOB           Location                            
# 1 Various Students    Maxim Healthcare Staffing Services, Inc. (Para) 
# 2Various StudentsMaxim Healthcare Staffing Services, Inc. (LVN) 
# 311/11/2008Maxim Healthcare Staffing Services, Inc. (Para) 
# 402/28/2006Seneca Family of Agencies
# 505/14/2015Seneca Family of Agencies
# 609/17/2013Oak Hill School
# 7 08/14/2015Anova Center for Education
# 803/23/2017 SPG Therapy & Education


 
Recommended Motion:
2021/2022 Non-Public School & Agency contracts.
Financial Impact:

$178,787.40 - Special Ed Funds

$62,640.00 - Special Ed Learning Loss Funds

Attachments:
Anova Center for Education
Maxim Healthcare Staffing Services, Inc.
Oak Hill School
Seneca Family of Agencies
SPG Therapy & Education
O.4.b. Contracted Services Agreement Between Madison Elementary School and Camp Arroyo
Rationale:
Approve Contracted Services Agreement between Madison Elementary School and Camp Arroyo Science Camp.  This camp will consist of a 3 day excursion for 5th grade students from March 16-March 18, 2022.
 
Recommended Motion:
Approve Contracted Services Agreement between Madison Elementary School and Camp Arroyo Science Camp.
Financial Impact:
$15,300 - COVID-19 Funding
Attachments:
Madison Outdoor Education via Camp Arroyo 1.11.2022
O.4.c. Contracted Services Agreement with Jefferson Elementary School and Sylvan Learning
Rationale:

This contract is between Jefferson Elementary School and Sylvan Learning to provide after school tutoring.  The Sylvan Learning Center in Castro Valley, CA is licensed to offer all Sylvan programs and curricula.  Sylvan staff are certified, highly qualified and meets the standards set forth by Sylvan Corporate and Western Association of Schools and Colleges (WASC). Sylvan programs are based on current research on remedial, supplemental instruction, and academic intervention.

 
Recommended Motion:
Approved the contract service agreement between Jefferson Elementary School and Sylvan Learning.
Financial Impact:
$39,744 CCSPP (California Community Schools Partnership Program) Grant
Attachments:
Sylvan Contracted Services Agreement
Sylvan Contract - Jefferson 1.11.2022
O.5. Facilities & Construction
O.5.a. Vista Environmental Proposal-Demo Plan for SLHS Gym and Portables
Rationale:
Vista Environmental cost proposal is for the provision of a pre-demolition material removal, sampling, testing and report of a demolition plan for six portables, and the existing gym at SLHS. The proposal does not include the cost for monitoring the material removal during construction, the cost for monitoring will be tracked on time and materials when work begins. Work is expected to start once the new gym is complete which will be approximately late 2024 or early 2025.
 
Recommended Motion:
Recommend approval of the Vista Environmental cost proposal for demolition plan of material removal on the six portables and existing gym at SLHS. 
Financial Impact:
Fiscal impact $20,060 + 10% Contingency ($2,006) = Total Fiscal impact $22,066 from Measure N Funds (New Gym). 
Attachments:
Vista environmental proposal - SLHS portables and gym material removal
O.5.b. California Geological Survey Reports-Shade Structure and Courtyard Projects
Rationale:
The California Geological Survey proposal are for required reports on the elementary school site shade structure project and Bancroft MS and SLHS courtyard improvement projects 
 
Recommended Motion:
Recommend approval of the California Geological Survey reports proposal for the elementary school sites shade structures project and the Bancroft MS and SLHS courtyard improvement projects. 
Financial Impact:
Total Fiscal impact $32,400 from Measure N Funds (Landscaping/Shade Structure) at $3,600 each.
Attachments:
CGS Survey Reports for Shade Structure and Courtyard Improvement
O.5.c. Trugreen Commercial Annual Lawn Service for SLHS Playing Fields
Rationale:
Trugreen Commercial annual lawn service, including aeration and seeding.   This service keeps the playing fields at SLHS in safe condition. 
 
Recommended Motion:
Recommend approval of Trugreen Commercial annual proposal to service playing fields at SLHS.  Lawn service to include aeration and seeding.  Annual service will keep fields in safe condition. 
Financial Impact:
$10,526.25   Maintenance Funds
Attachments:
Trugreen Commercial
O.5.d. Amazing Hardwood Floor, Inc. Refinish Stage Floor in Multi-use Room at Jefferson Elementary School
Rationale:
Amazing Hardwood Floor will refinish stage floor in the Multi-use Room at Jefferson Elementary.  Stage floor is worn and needs refinishing.  
 
Recommended Motion:
Recommend approval for Amazing Hardwood Floor to refinish stage floor in the Multi-use Room at Jefferson Elementary.   
Financial Impact:
$3,800.00   J1 Deferred Maintenance / Site Improvement Funds
Attachments:
Amazing Hardwood Floor, Inc.
O.5.e. Replace Stage Curtains for Jefferson MPR Room. Curtains to be provided and installed by Fred E. Turner Company.
Rationale:
Replace stage curtains in the Multi-use Room at Jefferson Elementary.   Curtains will be furnished and installed by Fred E. Turner Company.   The company will also repair existing tracks and hardware as needed. 
 
Recommended Motion:
Recommend approval for Fred E. Turner Company to provide and install new stage curtains in the Multi-use Room at Jefferson Elementary.   Repair and existing track and hardware.  
Financial Impact:
$13,219.00   J1 Deferred Maintenance / Site Improvement Funds
Attachments:
Fred E. Turner Co.
P. ACTION/DISCUSSION ITEMS
P.1. General Services
P.1.a. Approval of Board Committees
Rationale:

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

Communication/Advocacy Committee

Curriculum & Policy Committee

DATE (Drug Alcohol Tobacco Education) Committee

Facilities and Technology (F&T) Committee

Finance Committee

 
Recommended Motion:
Discuss and approve selection of chairpersons, members and alternates for each board committee.
Actions:
Motion
Discuss and approve selection of chairpersons, members and alternates for each board committee. Passed with a motion by Peter Oshinski and a second by Evelyn Gonzalez.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Board Committees 2022
P.1.b. Approval of Board Representatives
Rationale:

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

Alameda County School Boards Association

Eden Area Regional Occupational Program

Mid-Alameda County Special Education Local Plan Area

City Disaster Preparedness Council

 
Recommended Motion:
Approve selections of board representatives for the various organizations listed in the Rationale.
Actions:
Motion
Approve selections of board representatives for the various organizations listed in the Rationale. Passed with a motion by Peter Oshinski and a second by Diana Prola.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
Attachments:
Board Representatives 2022
P.1.c. Board Vacancy Options
Rationale:

The board will discuss the following options pertaining to the board vacancy:

1. Decide not to fill the vacancy until November

2. Choose a replacement without the CSBA (California School Board Association) process

3. Choose a replacement via the CSBA process per Board Bylaw 9223


 
Minutes:
The Board engaged in discussion regarding the vacancy based on the following options:

1. Utilize the CSBA sample to fill the vacancy
2. Choose candidates based on suggestions
3. Leave the seat unfilled until November 2022 when the term is up for election

Board members discussed the options and decided to go with option 1.
Recommended Motion:
Engage in discussion and determine the next steps in this process.
Actions:
Motion
Engage in discussion and determine the next steps in this process. The Board decided to go with Option 1: utilize the CSBA model to fill the board vacancy. 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 Leo Sheridan.
Yes Monique Tate.
Attachments:
BB 9223 Filling Vacancies
P.2. Business & Operations
P.2.a. District Audit for 2020-21
Rationale:

Our auditor, Eide Bailly, has completed its annual district audit and Measure J1 and Measure N bond audits.

At this Board meeting, staff is recommending the acceptance of the following:

  • 2020-21 District Audit Report

Also attached to this item is a Governance Letter provided by the auditor that give additional detail and context for the audits.

 
Recommended Motion:

Accept the district audit dated June 30, 2021.

Actions:
Motion

Accept the district audit dated June 30, 2021.

Passed with a motion by Peter Oshinski and a second by Evelyn Gonzalez.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
There is no direct financial impact in approving the audit reports.
Attachments:
District Financial Statement - June 30, 2021
Governance Letter 6-30-2021
P.3. Administrative Services
P.3.a. Tentative Agreement with the San Leandro Teachers' Association Contract Negotiations 2021-2022
Rationale:
On December 15, 2021, the San Leandro Unified School District and the San Leandro Teachers Association entered into a tentative agreement. The agreement provides for a 3.5% compensation increase retroactive to July 1, 2021 and after the 3.5% compensation has been applied,  $1,600 shall be added to each cell of the SLTA salary schedule.  This includes adjusting any cell that is less than $70,000 to equal $70,000.  The agreement also provides changes in language in several articles. Approval of this item will approve the tentative agreement and the supporting AB 1200 public disclosure documents.
 
Recommended Motion:
Approve the tentative agreement and supporting AB1200 public disclosure documents with the San Leandro Teachers' Association.
Actions:
Motion
Approve the tentative agreement and supporting AB1200 public disclosure documents with the San Leandro Teachers' Association. 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 Leo Sheridan.
Yes Monique Tate.
Financial Impact:

Estimated cost of salary agreement as presented in AB 1200 documentation (attached)

2021-22:  $2,979,435

2022-23:  $3,035,342

2023-24:  $3,080,872

No budget adjustments are required for the SLTA salary adjustment.

Attachments:
SLTA and SLUSD Tentative Agreement 2021 2022
AB1200 Public Disclosure for SLUSD and SLTA 2021-22
SLTA Ratification Confirmation
P.3.b. Student Teaching Agreement between UMASS Global Affiliate of University of Massachusetts and San Leandro Unified School District
Rationale:
The District maintains student teaching agreements with colleges and universities throughout the Bay Area and State.  Many student teaching agreements are approved annually with each college/university. The attached agreement is an agreement with Umass Global for student teaching in school counseling.
 
Recommended Motion:
Approval is requested for the student teaching agreement with Umass Global affiliate of the University of Massachusetts.
Actions:
Motion
Approval is requested for the student teaching agreement with Umass Global affiliate of the University of Massachusetts. Passed with a motion by Evelyn Gonzalez and a second by Peter Oshinski.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
There is no fiscal impact to the general fund.
Attachments:
UMASS Global University Student Teacher MOU 2022
UMASS Global University Student Teacher MOU Partnership Letter
P.4. Educational Services - None
P.5. Facilities & Construction
P.5.a. All About Play proposal- Purchase Seven Shade Structures
Rationale:

All about Play cost proposal is for the purchase of seven shade structure units for the San Leandro Unified School Districts elementary school sites.

A shade structure was installed at Jefferson Elementary School under the previous bond measure.  Shade shelters for both middle schools will be installed under Measure N.

 
Recommended Motion:
Recommend approval of the cost proposal from All About Play to purchase seven shade structures for SLUSD elementary school sites. 
Actions:
Motion
Recommend approval of the cost proposal from All About Play to purchase seven shade structures for SLUSD elementary school sites.  Passed with a motion by Peter Oshinski and a second by Diana Prola.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $956,568.48 + 10% Contingency ($95,656.85) = Total Fiscal impact $1,052,225.33 from Measure N Funds (Landscaping/Shade Structures) 
Attachments:
All About Play Shade Structure purchase proposal
P.5.b. C. Overaa & CO. Agreement-Preliminary Services on SLHS New Gym
Rationale:
C. Overaa & Co. Agreement for Preliminary Services is for specifically to provide preliminary services to evaluate the new San Leandro High School Gym project. Once that is completed, we will come back with a full Gross Maximum Price at a future meeting. 
 
Recommended Motion:
Recommend approval of C. Overaa & Co. Agreement for Preliminary Services on the San Leandro High School New Gym project. 
Actions:
Motion
Recommend approval of C. Overaa & Co. Agreement for Preliminary Services on the San Leandro High School New Gym project.  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 Leo Sheridan.
Yes Monique Tate.
Financial Impact:
Fiscal impact $76,347 from Measure N Funds (New Gym) 
Attachments:
C. Overaa & CO. Agreement-Prelim Services for SLHS New Gym
Q. INFORMATION ITEMS
Q.1. Administrative Services
Q.1.a. Enrollment as of January 4, 2022
Rationale:
Enrollment as of January 4, 2022
 
Attachments:
Enrollment as of January 4, 2022
Q.1.b. California School Employees' Association Initial Proposal to SLUSD for 2021- 2022 Negotiations
Rationale:
The California School Employees Association has submitted an initial proposal to the SLUSD identifying the articles of the collective bargaining agreement that will be opened for the 2021-22 successor contract negotiations. This proposal is being presented or "sunshined" at tonight's board meeting for public review.
 
Attachments:
CSEA Initial proposal to SLUSD Contract Negotiations 2021 2022
Q.2. Educational Services
Q.2.a. Williams Uniform Complaint Procedures (including Valenzuela Settlement Requirements)
Rationale:
The regulations of the Williams lawsuit settlement require school districts to complete “Quarterly Complaint” reports that document the number of complaints for textbooks and instructional materials, teacher vacancies and mis-assignments, and facilities conditions. Additionally, effective January 2008, as a result of settlement with the California State Department of Education, districts are required to implement the Valenzuela Settlement Legislation (Assembly Bill 347). Notification regarding the complaint process is integrated into the Williams Complaint form which is posted in every secondary classroom as required. For the period of October - December, 2021, the school district did not have any complaints.

 
Attachments:
Williams Quarterly Report 1.11.2022
R. Cabinet Reports
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:
All Cabinet members provided brief updates of recent events in their respective departments.
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
1. Suggested a report on how the COVID funds were spent and communicate it to the families

2. Suggested something be designed in the quad of San Leandro High School in memory of Christian Rodriguez, Vince Rosato and Wilma Chan.

Consensus was made on both items.

Trustee Prola
Suggested a scholarship be set up in Christian Rodriguez' name. Consensus was met and Trustee Prola will work with the Scholarship Foundation to determine how to make this happen.
Attachments:
Consensus 1.11.2022
U. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
V. BOARD OF EDUCATION FUTURE MEETINGS
V.1. Regular Board Meeting - February 8, 2022
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 adjourned at 9:19 pm.
Actions:
Motion
Passed with a motion by Peter Oshinski and a second by Leo Sheridan.
Vote:
Yes James Aguilar.
Yes Student Board Member.
Yes Evelyn Gonzalez.
Yes Peter Oshinski.
Yes Diana Prola.
Yes 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.