CLOSED SESSION/REGULAR MEETING~BOARD OF TRUSTEES San Mateo-Foster City SD May 20, 2021 6:30PM 1170 Chess Drive
Foster City, CA 94404
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5:00 pm -- Announcement of Closed Session - https://smfcsd-net.zoom.us/j/83719729412
Zoom ID: 837 1972 9412
6:30 pm -- Regular Board Meeting - https://smfcsd-net.zoom.us/j/83235443117
Zoom ID: 832 3544 3117 - Maximum capacity at this time for in-person attendance by members of the public is 15. Prior to each meeting there is a lottery sign up for the 15 seats. All others may join by zoom.
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." |
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May 17-21, 2021 has been declared Classified School Employee Appreciation Week. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ADOPT RESOLUTION NO. 30/20-21 HONORING THE DISTRICT’S CLASSIFIED STAFF AND DECLARE MAY 17-21, 2021 AS CLASSIFIED SCHOOL EMPLOYEE APPRECIATION WEEK. |
SMFCSD Resolution for Classified Staff Appreciation 20-21
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At times, the San Mateo-Foster City School District is unable to fill staff positions and seeks support through outside agencies. During the 2020-2021 school year, the District needed assistance in filling certificated and classified positions to serve students with disabilities. Therapeutic Learning Consultants, Inc (TLC) is providing paraeducator support for students due to a vacancy. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE NON-PUBLIC AGENCY (NPA) SERVICES AGREEMENT WITH THERAPEUTIC LEARNING CONSULTANTS, INC. |
$8,336 |
NPA Individual Services Agreement 052021
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Enrollment Projection Consultants has provided enrollment services to the District for several years and has a rich historical background in the demographics and population changes in the cities of San Mateo-Foster City areas. His contract will provide for both an enrollment forecast and any District-requested on-call work for the 2021-2022 school year. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONSULTANT AGREEMENT WITH ENROLLMENT PROJECTION CONSULTANTS FOR THE 2021-2022 SCHOOL YEAR. |
$13,800 ($10,800-Enrollment Forecast Update and $3,000 District On-Call Work) |
EPC Forecast Study Proposal to SMFCSD for 2021-22
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Two parents filed separate special education complaints against the District. Settlement 1: The Parent alleges the District denied Student a FAPE by failing to offer or provide appropriate services to Student and that procedural errors occurred. This Agreement constitutes a full and final resolution of all claims and issues arising or related to Students' education program and services through the date of the Agreement. Settlement 2: The Parties had a previous settlement through the 2019-20 school year, and due to COVID-19 pandemic, the District was unable to assess the Student and offer placement for the 2020-21 school year. This Agreement constitutes a full and final resolution of all claims and issues arising from or related to Student's education program and services through the end of the 2020-21 Extended School Year. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE TWO SETTLEMENT AGREEMENTS IN THE AMOUNT OF $20,922.50. |
$20,922.50. |
Settlement Template 5-20-2021
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Parent filed a special education due process complaint ("Complaint") against the District, alleging that the District denied Student a FAPE from the start of the 2019-2020 school year to the present. This Agreement constitutes a full and final resolution of all claims and issues arising from or related to Student's educational program and services. The agreement is not, and shall not be construed as, an admission of liability fault or wrongdoing of any kind by Parent and/or the District. No party shall be deemed the "prevailing party." The agreement is confidential except as required by law.
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE SETTLEMENT AGREEMENT IN THE AMOUNT OF $135,000. |
Settlement Agreement (DP) 052021
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On June 6, 2019, the Board of Trustees approved the contract for C. Overaa & Co. for the Beach Park Elementary School Project in the amount of $29,998,000.00 The cost of Change Order No. 010 to the original contract is $12,643.42 (0.04% of the original contract), funded by Measure X. The total summary cost of Change Orders 001 - 009 is $2,306,326.67 (7.69% of the original contract). The complete breakdown of Change Order No. 010, with all the related costs, is included in the attachments. The new contract amount will be $32,316,970.09, which is within the Beach Park Elementary School Project budget. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE CHANGE ORDER NO. 010 FOR C. OVERAA & CO. REGARDING THE BEACH PARK ELEMENTARY SCHOOL PROJECT. |
$12,643.42 - Measure X Funds |
Change Order_010
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Consolidated Engineering Laboratories (CEL) has exceeded their contract amount for materials testing and construction inspection services for the Shell & Beach Sidewalks and additional services for the Beach Park Elementary School in Foster City. CEL's original budget estimate proposal dated August 24, 2018 included pricing for a Covered Walkway ($19,088.80) and Lunch Shelter ($14,684.10) that were not included in our contract amount. AC Paving was also a significant contributor to this budget increase. CEL's proposals will increase their original contract amount of $151,394.30 by $75,508.09 for a new total contract amount of $226,593.49. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE AMENDMENT 1 FOR CONSOLIDATED ENGINEERING LABORATORIES REGARDING THE BEACH PARK ELEMENTARY SCHOOL PROJECT. |
$75,508.09 - Measure X Funds |
Amendment_01 Exhibit A - 10-35272PW New Elementary School in Foster City 01-117111 Add Service Re... Exhibit A - 10-55983PW Shell & Beach Sidewalks for New Elementary School Proposal
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The existing locker rooms and associated storage rooms and office at Borel Middle School are in need of updating as they have not been updated in decades and repurposing as the new locker rooms are ready for the school to occupy. The existing locker rooms are going to be the new weight room. The scope includes the following: Removal of some wall sections. Removal of the existing flooring. Painting of the walls, ceilings, and doors. Replacing of the light switches and light fixtures.
Through the California Uniform Public Construction Cost Accounting Act's (CUPCCAA) procedures for informal bids, the Facilities Department solicited bids from general contractors that are in the District's CUPCCAA list. One contractor submitted a bid - Reilly Construction, Inc. was the apparent low responsive bidder (see attached bid results). |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH REILLY CONSTRUCTION, INC. FOR THE WEIGHT ROOM UPGRADE PROJECT AT THE BOREL MIDDLE SCHOOL CAMPUS. |
Bid results for Borel MS weight room
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On November 17, 2020, the District issued a contract for Cleary Consultants, Inc. as a consultant to the School District for the Measure X Project at Bowditch Middle School New Drama and Science Classrooms Project in the amount of $39,800.00 to perform a Geologic Investigation and a Geologic and Seismic Hazard Assessment for the initial building locations. The District, in working with Cleary Consultants, Inc., encountered District requests to shift around building locations to incorporate Measure T buildings (Gym, Library/Media Center/Staff Resource, and Classrooms) with the Measure X buildings (Drama & Science Buildings). All the initial borings will be able to used for future proposed building locations. Along with the Geologic Investigation and a Geologic and Seismic Hazard Assessment for the new building locations of the Drama and Science Classroom in the scope of work of Amendment #1 is an Environmental Soil Screening which is required for off-haul spoils disposal. The cost of Amendment No. 1 to the original contract is $20,200.00 (51% of the original contract). The new contract amount will be $60,000.00, which is within the Measure X Bowditch Middle School New Drama and Science Classrooms Project budget. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE AMENDMENT NO. 1 FOR CLEARY CONSULTANTS, INC. REGARDING THE NEW DRAMA AND SCIENCE CLASSROOMS PROJECT AT BOWDITCH MIDDLE SCHOOL. |
$20,200.00 - Measure X Funds |
Geotech proposal for Bowditch MS Drama & Science Buildings
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The existing asphalt areas in between the classroom wings at Meadow Heights Elementary School is in need of updating as they have not been updated in decades and is a safety concern for the staff and students. The scope includes the following: Leveling out an area outside the back door of all the classrooms creating a spot for outdoor learning, regrading the areas for safer traverse, & resealing and restriping the lower playground area.
Through the California Uniform Public Construction Cost Accounting Act's (CUPCCAA) procedures for informal bids, the Facilities Department solicited bids from general contractors that are in the District's CUPCCAA list. One contractor submitted a bid - American Asphalt, Inc. (see attached bid results). |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH AMERICAN ASPHALT, INC. FOR THE ASPHALT UPGRADES PROJECT AT THE MEADOW HEIGHTS ELEMENTARY SCHOOL CAMPUS. |
$81,284 - Measure T Funds |
Bid results for asphalt between classroom buildings
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Per Board Policy 3312, the Board may, by a majority vote, delegate to the Superintendent or designee the authority to enter into contracts on behalf of the District. To be valid or to constitute an enforceable obligation against the District, all such contracts must be approved and/or ratified by the Board. Contracts are available for review upon request in the Business Services department. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE LIST OF CONTRACTS AND CONSULTANTS OF $45,000 and UNDER. |
Contract Ratification Report 052021
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Board Policy 3314 states the following: It shall be the practice of the administration to present the Board of Trustees with copies of all warrant registers for information and review at each regularly scheduled meeting of the Board of Trustees. As Policies 3100 (budget) and 3110 (transfer of funds) provide criteria for Board authorization of all expenditures, both personnel and non-personnel items, prior to the actual payment of the obligation, warrants will be distributed to the vendors and employees after audit by the County Superintendent of Schools. Education Code Sections 42631-36 requires the Board of Trustees approve all expenditures made by the District.
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE ATTACHED DISTRICT EXPENDITURES.
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Funds have been provided for the goods and services paid by these warrants through the budgetary process. There is no impact on the various funds of the District beyond what has been budgeted. |
Warrant Report 052021
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The Human Resources Department has received and processed all necessary documents for personnel actions. |
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IT IS RECOMMENDED THE BOARD OF TRUSTEES ACCEPT THE ASSIGNMENTS NOTED FOR THE INDIVIDUALS LISTED.
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None – Expenditure provided for in the 2020-2021 budget.
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HR - Assignments for Noted Individuals 052021 rev
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The Superintendent has been granted authority by the Board to accept the resignation, release and/or retirement requests from District employment. The Human Resources Department has received and processed all necessary documents for personnel actions according to the California Education Code. |
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IT IS RECOMMENDED THE BOARD OF TRUSTEES ACCEPT INFORMATION REGARDING RESIGNATIONS, RELEASES AND/OR RETIREES.
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None - Replacement will be employed to fill vacated positions |
HR - Resignation Releases and or Retirees 052021 rev
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After an extensive search by McPherson and Jacobson, LLC, a thorough review of applications, interviews with a stakeholder panel, interviews with the Board of Trustees and reference checking, Diego R. Ochoa is being recommended for appointment as the next Superintendent of the San Mateo-Foster City School District. Ochoa has served as Superintendent of the Hollister School District since the 2018-2019 school year. He brings a strong background in curriculum, special education, innovative actions related to equity, student wellness and parent engagement, and knowledge of building school facilities. |
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IT IS RECOMMENDED THAT THE BOARD APPOINT DIEGO R. OCHOA AS THE NEXT SUPERINTENDENT OF THE SAN MATEO-FOSTER CITY SCHOOL DISTRICT. |
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The Board of Trustees will affirm their commitment to a return to school this fall following pre-pandemic, state required, instructional minutes including a lunch period. San Mateo Public Health and California Department of Education mitigation measures will be followed. Extra curricular events may also resume also following any San Mateo Public Health and California Department of Education guidance. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES AFFIRM THEIR COMMITMENT TO A RETURN TO SCHOOL THIS FALL FOLLOWING THE PRE-PANDEMIC, STATE REQUIRED, INSTRUCTIONAL MINUTES INCLUDING A LUNCH PERIOD ALONG WITH RESUMING EXTRA CURRICULAR EVENTS WHILE FOLLOWING ANY SAN MATEO PUBLIC HEALTH AND CALIFORNIA DEPARTMENT OF EDUCATION GUIDANCE. |
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Staff has compiled a list of budget assumptions that will be utilized to prepare the 2020-2021 General Fund Budget. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE INFORMATION ON THE BUDGET ASSUMPTIONS. |
Budget Assumptions FINAL 052021
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The Declaration of Need form is submitted to the State of California Commission on Teacher Credentialing annually to certify that the District may need to apply for waivers, emergency credentials and authorizations if the District is unable to recruit and hire teachers in hard to fill positions. The Declaration of Need for Fully Qualified Educators (attached) will allow the District to fill vacancies in specific areas of need such as CLAD, BCLAD, math, science and special education. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS FOR THE 2021-2022 SCHOOL YEAR. |
Declaration of Need-2021-2022 052021 rev
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The District is requesting approval of the job description of a new Principal on Special Assignment (POSA), Multi-Tiered Systems of Support (MTSS) position to meet the goals in the state-mandated Consolidated Coordinated Early Intervening Services (CCEIS) project due to our District's significant disproportionality in over identifying Hispanic students as learning disabled. This project plan and budget development occurred with the support of an outside facilitator for CCEIS as well as our SELPA coordinators. Implementing MTSS is a District-wide initiative, and will benefit the SST and special education referral processes in all schools when evaluating students to determine eligibility for special education services. The MTSS framework will be implemented across all schools in the District, not just at the schools initially targeted for the CCEIS work.
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE JOB DESCRIPTION FOR THE PRINCIPAL ON SPECIAL ASSIGNMENT, MULTI-TIERED SYSTEMS OF SUPPORT. |
The new position will be set on the management salary schedule and has a financial impact of $159,189 - $186,546. |
Job Description-POSA-MTSS
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"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.
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Published: May 11, 2021, 5:07 PM
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