CLOSED SESSION/REGULAR MEETING~BOARD OF TRUSTEES San Mateo-Foster City SD October 21, 2021 6:30PM Closed Session Begins at 5:00 pm | Regular Meeting Begins at 6:30 pm
In Person:
1170 Chess Drive, Foster City, CA 94404
(Maximum capacity at this time for in-person attendance by members of the public is 50)
Via Zoom
Announcement of Closed Session: 5:00 pm
https://smfcsd-net.zoom.us/j/86749876448 - Zoom ID: 86749876448
Regular Board Meeting - 6:30 pm
https://smfcsd-net.zoom.us/j/87841314431 - Zoom ID: 87841314431
iPhone one-tap US:+16699009128,,87841314431#
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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Diego Ochoa, Superintendent |
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Diego Ochoa, Superintendent |
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Diego Ochoa, Superintendent |
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The Williams case resulted in a new Education Code designed to address complaints or deficiencies at schools related to instructional materials, emergency or urgent facility conditions that pose a threat to the health and safety of pupils or staff, and teacher vacancy or mis-assignment.
The Williams Settlement Education Code 35186 requires that a quarterly report be made to the Board, of any complaints related to the Williams case. There have been no complaints filed for the first quarter of the 2021-2022 school year. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT THE QUARTERLY REPORT ON WILLIAMS UNIFORM COMPLAINTS.
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Williams Uniform Quarterly Complaints
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On September 23, 2021, the Board received and approved the Investment Grade Feasibility Study, and recommendations, for Solar PV and Battery Storage. The recommendations included a list of sites for solar installs, designations of the type of installation per site, a recommendation on how to finance the installations and proposed next steps including procurement. The next step before the Request for Proposals and Qualifications (RFP/Q) is published is to file NEM 2.0 Grandfathering Interconnection Applications. Task Order 2 is to file NEM 2.0 Grandfathering Interconnection Applications with PG&E and any other required agencies, which increases the original contract approved on February 18, 2021 of $65,000 to $104,500. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE TASK ORDER 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH SAGE ENERGY CONSULTING. |
Time and materials not to exceed $39,500 to be funded by Measure T for Task Order 2. |
Sage Task Order 2
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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 102121
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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 102121
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San Mateo-Foster City School District is participating in the Emergency Connectivity Fund (ECF), a federal funded program that is supplying the District with T-Mobile Wi-Fi hotspots. We would like to contract with LB Mobile Telecom Management for Mobile Device Management. LB Mobile Telecom can interface with T-Mobile on behalf of the District, offering more control, greater insight (real time data monitoring) and ongoing support of K-8 hotspots. Use of federal funds requires tracking the hardware and usage for three years. LB Mobile Telecom has a program in place to track which device belongs to each student and monitor inappropriate or extravagant usage. This program offers mobility security in compliance with the Children’s Internet Protection Act (CIPA). |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE AGREEMENT WITH LB MOBILE TELECOM MANAGEMENT to provide Mobile Device Management services for our district T-Mobile hotspots.
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$96,780. FOR FISCAL YEAR 2021-2022 |
Mobile Telecom Management Agreement
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The original architectural design contract to CSDA Design Group was approved by the Board of Trustees on March 18, 2020 in the amount of $580,300.00, was previously amended on March 25, 2021 for Amendment 1 in the amount of $197,200, and is now further amended to include additional scope and staff hours for a contract amount increase of $161,090.00 bringing current contract amount to $938,590.00. The additional scope includes designing a new fire water service to the site including a new hydrant, moving playground equipment and game lines outside of the foot print of the new MPR, changing the location of the new lunch shade structure, changing the design of the kitchen and serving area to accommodate the flow of students, designing a new synthetic turf field where there is currently grass, and designing the paving maintenance scope along with path of travel upgrades. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE CHANGE AMENDMENT NO. 02 FOR CSDA DESIGN GROUP REGARDING THE SUNNYBRAE ELEMENTARY SCHOOL MULTIPURPOSE ROOM AND MODERNIZATION PROJECT. |
$161,090.00 - Measure X Funds |
Amendment 2 CSDA Sunnybrae Measure X Budget Summary
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The Human Resources Department has received and processed all necessary documents for personnel action. |
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT THE ASSIGNMENTS NOTED FOR THE INDIVIDUALS LISTED. |
None-Expenditure provided for in the 2021-2022 budget. |
Board Personnel 10.21.2021
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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 THAT THE BOARD OF TRUSTEES ACCEPT INFORMATION REGARDING RESIGNATIONS, RELEASES AND/OR RETIREES. |
None - Replacement willbe employed to fill vacated positions. |
Board Resign 10.21.2021
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Diego Ochoa, Superintendent |
Administration will make a presentation regarding the San Mateo-Foster City School District's Special Education Program. |
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Administration recommends that the Board of Trustees receive this report. |
OCT 21 SPED UPDATE SEDAC Board Update 10-21-21
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Diego Ochoa, Superintendent |
The SMFCSD will regularly report Formative Data for All Subgroups in a manner that allows the Board of Trustees, and by extension the public, to better understand the trajectory of student growth. Tonight's presentation includes Math Formative Assessment #1 data and Fountas & Pinnell data. |
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Administration recommends that the Board receive this report. |
FALL MATH BOOST OCT 21 FORMATIVE ASSMT DATA
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Diego Ochoa, Superintendent |
Educational equity means that each child receives what they need to develop to their full academic or social-emotional potential as measured through multiple data metrics. Working towards equity involves: o Ensuring equally high outcomes for all participants in our educational system; removing the predictability of success or failures that currently correlates with any social, cultural, or racial factor o Interrupting inequitable policies and practices while examining and eliminating biases to create inclusive multicultural school environments for adults and children o Discovering and cultivating the unique gifts, talents, and interests that every human possesses. By creating collaborative learning opportunities amongst leadership, the abilities to support the work and strategically approach and understand the challenges are being developed. Through the involvement of several layers of the community in shared learning experiences to create understandings of equity, including the barriers to and strategies for achieving equity while delving into specific areas of inequity, safe spaces for brave action are being created throughout the district. The resulting high level equity impact action plan demonstrates the complexities involved in examining and addressing inequities as a mechanism to create equitable systems that produce equitable opportunities for success.E source: Equity Task Force
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Administration recommends that the Board receive this report. |
Updated Equity TF Recommendations
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Diego Ochoa, Superintendent |
The San Mateo-Foster City School District Board of Trustees adopted Board Resolution Board Resolution No. 02/20-21to Address the Perpetuation of the School to Prison Pipeline. From Resolution No.02/20-21: WHEREAS, the SMFCSD is deeply committed to affirming the lives of our students and has been changing our institutional culture to align with that commitment and undo the normalization of inferiority and bias, as evidenced by the creation of Equity Task Force, Sanctuary Task Force, Special Education District Advisory Committee, and support of using an Ethnic Studies Curriculum; and SO, THEREFORE, BE IT RESOLVED: to fulfill its responsibility for undoing the systemic racism that Black children and children of color face, the Board of Trustees (the “Board”) directs the Superintendent, upon approval of this Resolution, to terminate and redefine SMFCSD’s contract with the San Mateo Police Department for the services of school resources officers, and thus remove all school resource officers from SMFCSD schools, by no later than August 17, 2020, the beginning of the 2020-2021 school year. FURTHER BE IT RESOLVED that the Board directs the Superintendent to reallocate the funds previously used for school resource officers towards accomplishing the objectives set forth in this Resolution, such as increasing the number of District or school-based social workers, psychologists, restorative justice practitioners, other mental or behavioral health professionals, a District staff member dedicated to equity, diversity, inclusion, and justice within SMFCSD, unconscious bias training for teachers and staff, with the schools that will be transitioning out school resource officers receiving priority. |
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Administration recommends that the Board of Trustees review action steps stipulated in Resolution No. 02/20-21 and direct administratin to initiate action towards implementation. Administration recommends that the Board consider an updated 2021-2022 version of Resolution No. 02/20-21 with approriate timelines. |
Resolution No. 02/20-21
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Diego Ochoa, Superintendent |
The Brown Act requires that all meetings of a legislative body of a local agency be open and public. These meetings must ensure that all persons be permitted to attend and participate. The act specifies timelines for posting an agenda and providing the ability of the public to directly address the legislative body on any item of interest to the public. The act requires meetings of the legislative body be held within the boundaries of the territory over which the local agency exercises jurisdiction. The act allows for meetings to occur via teleconferencing subject to certain requirements, particularly that the legislative body notice each teleconference location of each member that will be participating in the public meeting, that each teleconference location be accessible to the public, that members of the public be allowed to address the legislative body at each teleconference location, that the legislative body post an agenda at each teleconference location, and that at least a quorum of the legislative body participate from locations within the boundaries of the local agency’s jurisdiction. Existing law, the California Emergency Services Act, authorizes the Governor, or the Director of Emergency Services when the governor is inaccessible, to proclaim a state of emergency under specified circumstances. Executive Order No. N-29-20 suspends the Brown Act’s requirements for teleconferencing during the COVID-19 pandemic provided that notice and accessibility requirements are met, the public members are allowed to observe and address the legislative body at the meeting, and that a legislative body of a local agency has a procedure for receiving and swiftly resolving requests for reasonable accommodation for individuals with disabilities, as specified. As proivided by AB 361 language.
AB 361 until January 1, 2024, authorizes our district to use teleconferencing when state or local health officials have imposed or recommended measures to promote social distancing, during a proclaimed state of emergency held for the purpose of determining, by majority vote, whether meeting in person would present imminent risks to the health or safety of attendees, and during a proclaimed state of emergency when the legislative body has determined that meeting in person would present imminent risks to the health or safety of attendees, as provided.
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Administration recommends that the Board approve Resolution No. 10/21-22 Continuing Board of Trustees Authority to hold virtual meetings pursuant to AB 361. |
Resolution No. 10/21-22
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School districts that receive Elementary and Secondary School Emergency Relief (ESSER) funds under the American Rescue Plan Act, referred to as ESSER III funds, are required to develop a plan for how they will use their ESSER III funds. The plan must explain how it intends to use these funds to address students’ academic, social, emotional, and mental health needs, as well as any opportunity gaps that existed before, and were worsened by, the COVID-19 pandemic. Staff will present the ESSER III Expenditure Plan to the Board for review and approval.
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IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES REVIEW AND APPROVE THE ESSER III EXPENDITURE PLAN. |
$6,548,931
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ESSER III Expenditure Plan
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- November 4 & 18
- December 16
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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: October 13, 2021, 4:15 PM
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