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SPECIAL MEETING~BOARD OF TRUSTEES
San Mateo-Foster City SD
July 12, 2018 7:00PM
1170 Chess Drive Foster City, CA 94404

Mission Statement:
VISION STATEMENT: "The San Mateo–Foster City School District educates, inspires and empowers every student in every school every day to live, lead and learn with integrity and joy."
1. CALL TO ORDER: 6:00 P.M.
2. RECESS TO CLOSED SESSION
2.1. GOVT. CODE § 54957 - PUBLIC EMPLOYEE PERFORMANCE GOALS/EVALUATION. TITLE: Superintendent. If these discussions are not completed before 7:00 p.m., the closed session will continue following the regular meeting.
3. RECONVENE TO SPECIAL MEETING
3.1. Report out of Closed Session
3.2. FLAG SALUTE
3.3. ROLL CALL
3.4. Approval of Agenda: July 12, 2018 (v)Was edited within 24 hours of the Meeting
4. STATEMENTS
4.1. Public Statements related to agenda item(s). Please limit statements to three minutes.
5. PROPOSED CONSENT AGENDA (v)
5.1. BUSINESS/FINANCE
5.1.1. Bayside Academy New Gym - Constructability Review Vanir Construction Management
Rationale:

Constructability Review or Peer Review is a group of professionals who conduct independent and structured review of construction bid documents (drawings and specifications).  They verify that the work requirements are clear and that the drawings and specifications are coordinated.  They identify inconsistencies before a project is built to reduce or prevent errors, delays, and cost overruns.  The District solicited a fee proposal from Vanir Construction Management Inc. to perform the Constructability Review of the New Gym Project for the Bayside Academy.  Constructability review will be done concurrent with the DSA review and comments will be addressed prior to backcheck with DSA.   


 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PROPOSAL PROVIDED BY VANIR CONSTRUCTION MANAGEMENT FOR THE CONSTRUCTABILITY REVIEW OF THE DRAWINGS AND SPECIFICATIONS FOR THE BAYSIDE ACADEMY GYM PROJECT.


Financial Impact:

$14,129.00 - Measure X Funding

5.1.2. North Shoreview Montessori - New Flooring in Room 12
Rationale:

The existing carpet flooring in Room 12 at North Shoreview needs replacement as it has become too thin, worn out, and unraveling at the seams.  However, the existing carpet will be replaced with the new District Standard flooring for classrooms, which is linoleum flooring or sheet vinyl.

Through the California Uniform Public Construction Cost Accounting process (CUPCCA), the District solicited a bid from Eternal Construction for the installation of the flooring and new rubber base. 

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH ETERNAL CONSTRUCTION FOR THE FLOORING REPLACEMENT IN ROOM 12 AT NORTH SHOREVIEW MONTESSORI. 

Financial Impact:

$14,600.00 - Routine Restricted Maintenance Plan Budget


Attachments:
Eternal Construction Bid
5.1.3. Borel Middle School - District Wide Security Fencing - Electronic Innovations - Change Order #1
Rationale:

On January 21, 2010, the Board of Trustees approved the Facility Master Plan (FMP) which included security fencing and gates at multiple schools as Priority 1, Category 1 classification. 

As part of the District-wide Security Fencing Project, the Administration approved a contract with Electronic Innovations in the amount of $32,832 to provide and install a gate operator for a vehicle drive gate and 1 pedestrian gate.  These were District requests and corrections are necessary to add automation to 10 more pedestrian gates.  This work pertains to the installation of ornamental security fencing at Borel Middle School as part of the District-wide Security Fencing Project.

The cost of Change Order No. 1 to the original contract is $18,996 (58% of the original contract).  The new contract amount will be $51,828 which is within the Measure L Security Fencing Project budget. 

This work will meet the necessary Division of State Architect (DSA) requirements including American Disability Act (ADA) access, fire access, and emergency egress. 



 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE CHANGE ORDER NUMBER 1 WITH ELECTRONIC INNOVATIONS FOR MATERIALS AND INSTALLATION OF 10 MORE RIM ELECTRIC STRIKES ON PEDESTRIAN GATES AT BOREL MIDDLE SCHOOL. 
Financial Impact:

Measure L Funds

$18,996

5.1.4. Borel Middle School - District Wide Security Fencing - Pfeiffer Electric
Rationale:

On January 21, 2010, the Board of Trustees approved the Facility Master Plan (FMP) which included security fencing and gates at multiple schools as a Priority 1, Category 1 classification. 

The Administration, through public contract code, solicited bids for the installation of conduits and/or wiring for the vehicle drive gate, pedestrian gates, ADA compliant chair lift, and security cameras pertaining to the installation of ornamental security fencing at Borel Middle School as part of the District-wide Security Fencing Project.

This work will meet the necessary Division of State Architect (DSA) requirements including American Disability Act (ADA) access, fire access, and emergency egress. 


 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH PFEIFFER ELECTRIC FOR MATERIALS AND INSTALLATION OF CONDUITS AND/OR WIRING FOR A VEHICLE DRIVE GATE, PEDESTRIAN GATES, CHAIR LIFT, AND SECUIRTY CAMERAS AT BOREL MIDDLE SCHOOL. 
Financial Impact:

Measure L Funds

$84,651.00

Attachments:
Bid Tabulation - Borel Security Fencing - Electrical
5.1.5. Borel Middle School - District wide Security Fencing Project - ADA Chair Lift
Rationale:

On January 21, 2010, the Board of Trustees approved the Facility Master Plan (FMP).  The FMP included security fencing and gates at multiple schools as a Priority 1, Category 1 classification. 

Because the District has multiple Garaventa ADA Compliant Chair Lifts installed already and Pacific Access Elevator was involved with the District Wide Security Fencing Architect, HKIT Architects, in the design of the compliant Path of Travel (POT) into the Administration office from the school parking lot and the City sidewalk.  Pacific Access Elevator was awarded the contract to attend jobsite meetings, manufacture, load, deliver, store, and install the chair lift.

This work will provide the necessary requirements to meet the Division of State Architect (DSA) requirements including American Disability Act (ADA) access. 


 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH PACIFIC ACCESS ELEVATOR FOR MATERIALS AND INSTALLATION OF AN ADA COMPLIANT CHAIR LIFT AT BOREL MIDDLE SCHOOL. 
Financial Impact:

Measure L Funds

$54,000

5.1.6. Laurel Elementary School - Sewer Line Repairs
Rationale:

One of the main sewer lines at Laurel Elementary School has on going issues with being clogged.  This affects the toilet rooms in the Multi-Use Room, and the Kitchen in the Multi-Use Room.  Maintenance & Operations has called for a plumber for an assessment of the plumbing lines.  Through the use of video cameras, it was determined that the sewer line has breaks at the joints on two locations.  To further complicate the repairs, the sewer line is located 8 feet below grade.

Through the California Uniform Public Construction Cost Accounting process, the District solicited a proposal from Caccia Plumbing for the repairs of the plumbing line.  


 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH CACCIA PLUMBING FOR THE SEWER LINE REPAIR AT LAUREL ELEMENTARY SCHOOL.

Financial Impact:

$16,943.00 - Routine Restricted Maintenance Plan Budget

Attachments:
Laurel Proposal from Caccia Plumbing
6. SUPERINTENDENT SERVICES/BOARD
6.1. Review of Governance Practices/Protocols and the Governance Handbook
Rationale:

The Trustees met with CSBA Consultant Luan Rivera on January 20, 2018 and May 31, 2018 to review and update governance expectations, norms, responsibilities, protocols and practices and to codify those agreed upon standards in the San Mateo – Foster City School District Governance Handbook.  The Trustees will review these governance standards and ensure that they are properly presented in the Governance Handbook.



 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES REVIEW THE GOVERNANCE STANDARDS FOR THE SAN MATEO – FOSTER CITY SCHOOL DISTRICT AND PROVIDE DIRECTION TO STAFF ON ANY NEEDED CHANGES IN THE GOVERNANCE HANDBOOK.

Attachments:
Governance Handbook - DRAFT - 071918
6.2. San Mateo–Foster City School District Sanctuary Status
Rationale:

The Board of Trustees approved Resolution No. 21/16-17 Setting Forth the SMFCSD’s Principles in Support of Undocumented Students and Families on 1/19/17 and reiterated their support by approving Resolution No. 05/17-18 Setting Forth the SMFCSD Board of Education’s Support for Undocumented Students and Their Families on 9/28/17.  The Board of Trustees would like to discuss the status of these actions and provide direction to staff.



 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES DISCUSS THE SAN MATEO–FOSTER CITY SCHOOL DISTRICT’S SANCTUARY STATUS AND PROVIDE DIRECTION TO STAFF.


Attachments:
Item 7.2 Resolution - 05 17-18 - DACA Final 092817
Resolution No. 5 17-18 Support for Undocumented Students and their Families DACA - 092817 071218
7. ADJOURNMENT
7.1. Adjournment (v)
Disability Information:
"Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Superintendent's Office at 1170 Chess Drive, Foster City, during normal business hours." ----- If you are an individual with a disability and need an accommodation to participate in this meeting, please contact the Superintendent's office at 312-7348 at least 48 hours in advance.

Published: July 11, 2018, 4:06 PM

The resubmit was successful.