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CLOSED SESSION/REGULAR MEETING~BOARD OF TRUSTEES
San Mateo-Foster City SD
April 14, 2022 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/83443850403- Zoom ID: 83443850403 Regular Board Meeting - 6:30 pm https://smfcsd-net.zoom.us/j/85668300476- Zoom ID: 85668300476 iPhone one-tap US:+16699009128,,85668300476#

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: 5:00 P.M.
2. RECESS TO CLOSED SESSION
2.1. GOVT. CODE § 54957 - PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
2.2. GOVT. CODE § 54957.6 – Conference with Labor Negotiator– District Representative: Diego R. Ochoa, Superintendent
3. RECONVENE TO REGULAR MEETING
3.1. Report out of Closed Session
3.2. Flag Salute
3.3. Roll Call
3.4. Approval of Agenda: April 14, 2022 (v)
3.5. Approval of Minutes: March 24, 2022 (v)
Attachments:
Board Meeting Minutes - March 24, 2022
4. STATEMENTS
4.1. Public Statements Related to Non-agenda Topics:
4.2. Public Statements Related to Agenda Items: Persons will be called on at the appropriate time
4.3. Foundation/Committee Reports
4.4. SMETA/CSEA/SMEAA Updates
4.5. Announcements
4.6. Superintendent Report
5. PROPOSED CONSENT AGENDA (v)
5.1. STUDENT SERVICES
5.1.1. Williams Uniform Quarterly Complaints-Education Code #35186 3rd Quarter: January 2022 through March 2022
Rationale:

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 third quarter of the 2021-2022 school year.

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT THE QUARTERLY REPORT ON WILLIAMS UNIFORM COMPLAINTS.

Attachments:
Williams Uniform Complaints - Quarterly Report
5.2. BUSINESS/FINANCE
5.2.1. Distribution of Processed USDA Foods and Commercial Food Products for 2022-23
Rationale:

On June 6, 2019 the Board of Trustees approved the Request for Proposal (RFP) CNS-01-20 Distribution of Processed USDA Foods and Commercial Food Products. The RFP set the term of the contract for a minimum of one (1) year. By mutual consent, the contract may be extended in one (1) year increments for up to four (4) additional years. The vendors listed below have met the needs of the District and it is recommended that the Board of Trustees award a contract extension for the the 2022-23 school year in the dollar amounts as listed:

Company    Bid Value

Danielsen   $320,000

Goldstar      $600,000

 
Recommended Motion:
It is recommended that the Board of Trustees award a contract extension for RFP CNS-01-20 to the proposed vendors for the Distribution of  Processed USDA Foods and Commercial Foods Products for the 2022-23 school year.
Financial Impact:
Fund 13 Child Nutrition: as noted above.
5.2.2. Dairy Products and Services for 2022-2023
Rationale:
On June 18, 2020, the Board of Trustees awarded Producers Dairy Foods, Inc. Request for Proposal (RFP) CNS-01-21 Dairy Products and Services. The RFP set the term of the contract for a minimum of one (1) year. By mutual consent, the contract may be  extended in one (1) year increment for up to two (2) additional years. Producers has met the needs of the District and it is recommended that the Board of Trustees award a contract extension for the 2022-23 school year.
 
Recommended Motion:
It is recommended that the Board of Trustees award a contract extension for RFP CNS-21 to Producers Dairy Foods, Inc. , for Dairy products and Services for the 2022-23 school year.
Financial Impact:
Fund Child Nutrition $200,000
5.2.3. Resolution No. 25/21-22 - Surplus of Technology Equipment
Rationale:

The Board of Trustees has the authority under the provisions of Education Code Sections 39520, 39521, 39522,  and 39523 to dispose of tangible surplus property if it no longer meets the needs of the District. Board Policy 3270 adopted June 5, 2014 describes the appropriate process for surplus and disposal of said property.

The following property will be declared surplus to the needs of the District as it is inadvisable to repair and/or is obsolete:

  • Technology Dept. -  various technology obsolete equipment.
 
Recommended Motion:
IT IS RECOMMENDED THE BOARD OF TRUSTEES APPROVE RESOLUTION NO.24/21-22 AUTHORIZING CERTAIN PROPERTY SURPLUS AND AUTHORIZING THE DISTRICT TO DISPOSE OF IT IN ACCORDANCE WITH BOARD POLICY 3270.
Financial Impact:
None
Attachments:
Surplus Form - Technology Equipment - Technology
Surplus Form - Technology Equipment - Technology
5.2.4. Contracts & Consultants $45,000 and Under
Rationale:

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.

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE LIST OF CONTRACTS AND CONSULTANTS OF $45,000 and UNDER.

Attachments:
Contract Ratification Report 041822
5.2.5. Listing of Payments to Meet District Expenditures
Rationale:

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.


 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE ATTACHED DISTRICT EXPENDITURES.

Financial Impact:
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.
Attachments:
Warrant Report 041822
5.2.6. District Wide Heating Venting Air Conditioning Phase II Project- Subtronic Corporation
Rationale:
The  District in preparation for the Phase II of the HVAC (heating, venting, air conditioning) Replacement Project. Asked for proposals for underground location of utilities on various school sites. Subtronic Corporation submitted a proposal for $62,882.00 which is within the Measure T Budget.
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE SUBTRONIC CORPORATION PROPOSAL FOR THE PHASE II HVAC REPLACEMENT PROJECT.
Attachments:
Subtronic Corp. Proposal
5.2.7. Amendment 1 to Rodan Builders for George Hall MPR Project #3058/21
Rationale:

On December 16, 2021, the Board approved the contract with Rodan Builders for the George Hall New Multi-Purpose Building and Support Rooms Project.  Subsequently, a discrepancy was found between how the bid form was read and how the bid form was written for the amount of bid alternate number one. 

Amendment 1 corrects the discrepancy for add alternate one, bringing the total contract value to $8,308,142.00.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE AMENDMENT 1 FOR RODAN BUILDERS BRINGING THE TOTAL CONTRACT VALUE TO $8,308,142.00.  
Financial Impact:
$50,000 - Measure X Funding
Attachments:
Rodan Amendment 1 George Hall MPR
5.2.8. George Hall New Multi-Purpose Building and Support Rooms - Change Order No.1 Rodan Builders Inc.
Rationale:

On December 16, 2021, the Board of Trustees approved the contract for Rodan Builders Inc. for the New Multi-purpose Building and Support Rooms at George Hall Elementary, per bid on December 2, 2021.

The District, in working with Rodan Builders Inc., encountered a need to add lime treatment to stabilize the soil conditions for the pad of the building.  The cost of Change Order No.1 with the added fee is $98,709.00, which is 1.18% of the original contract. 

The new contract amount for Rodan Builders Inc. is $8,406,851.00, which is within the Measure X Budget.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE CHANGE ORDER NO.1 FOR RODAN BUILDERS INC. FOR THE GEORGE HALL NEW MULTI-PURPOSE BUILDING AND SUPPORT ROOMS PROJECT.
Financial Impact:
$98,709.00- Measure X Funding
Attachments:
George Hall MPR Change Order 1 Rodan
5.2.9. Beach Park Asphalt Project - Change Order NO. 1 Colony Landscape Inc.
Rationale:

On November 18, 2021, the Board of Trustees approved the contract for Colony Landscape Inc. to install asphalt on an area that was designated for future classrooms.

The District, in working with the school site and Colony Landscape Inc. have made changes to add some concrete and decomposed granite to the area.

The cost of Change Order No.1 is $18,000.00, which is 2.04% of the original contract. The new contract amount for Colony Landscape Inc. is $106,000.00, which is within the Measure X Budget.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE CHANGE ORDER NO.1 FOR COLONY LANDSCAPE INC. FOR THE BEACH PARK ASPHALT PROJECT.
Financial Impact:
$18,000.00-Measure X Funding
Attachments:
Beach Park Asphalt Project Change Order No.1
5.2.10. 2022-2023 Budget Development Assumptions -Draft
Rationale:
In preparation for the development of the 2022-2023 budget, the Superintendent and staff document and review budget assumptions.  These draft budget assumptions are being provided to the Board as an information item.  As the Budget cycle continues to develop, the Superintendent and staff will bring a final version of the 2022-2023 Budget assumptions to the Board for their approval at the May 26, 2022 Board meeting.  
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE THE DRAFT 2022-2023 BUDGET ASSUMPTIONS.  
Attachments:
2022-2023 Budget Development Assumptions Draft 032422
5.3. HUMAN RESOURCES
5.3.1. Personnel Report: New Hires and Assignment Changes
Rationale:
The Human Resources Department has received and processed all necessary documents for personnel action.
 

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT THE ASSIGNMENTS NOTED FOR THE INDIVIDUALS LISTED.
Financial Impact:
None-Expenditure provided for in the 2021-2022 budget.
Attachments:
New Hires and Assignments
5.3.2. Personnel Report: Resignations Releases and/or Retirements
Rationale:
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.
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT INFORMATION REGARDING RESIGNATIONS, RELEASES AND/OR RETIREES.
Financial Impact:
NONE-Replacement will be employed to fill vacated positions.
Attachments:
Board Item-Resignations/Retirements
6. SUPERINTENDENT SERVICES/BOARD
6.1. SMFC Strategic Plan Process UpdateWas edited within 72 hours of the Meeting
Rationale:

In August 2021, the San Mateo-Foster City School District began working to establish a strategic plan that will result in the establishment of a five (5) year road map. This strategic plan will define the focus and work of the district. The strategic plan is being developed by a broad-based committee tasked with evaluating the district's vision/mission, greatest strengths, and greatest areas of need. This committee is comprised of a diverse group of stakeholders including students, parents, teachers, classified staff, administrators, community members, and partner organizations.

The strategic plan process involved five meetings that took place between September 2021 and December 2021. The result of the series of committee meetings was the production of a report for the December Board of Trustees meeting that identified recommended future goals; as well as the identification of greatest strengths and greatest areas of need.The Board of Trustees adopted the following three strategic planning goals during the regular board meeting on Thursday, February 10, 2022. These goals are listed below:

  • Goal 1: Create learning opportunities for ALL Pre-K through 8th students resulting in closing the achievement gap and culminating in personal and academic success in high school and beyond.
  • Goal 2: Reduce inequitable outcomes for ALL students and staff by prioritizing equity, access, & inclusion.
  • Goal 3: Provide a safe, caring, nurturing, and culturally responsive environment for ALL students to meet the needs of the whole child.

Superintendent Diego Ochoa is currently meeting with strategic planning sub-groups to develop a 5-year plan for the San Mateo-Foster City School District. The strategic planning sub-group committees are listed below;

  • Addressing unequal discipline

  • Achievement monitoring & data

  • Culturally responsive curriculum & practices

  • Creating district-wide Multi-tiered Systems of Supports (MTSS)

  • English Language Arts

  • English Language Development

  • Equity analysis & accountability for outcomes

  • Inclusion for children with special needs

  • LGBTQ+ inclusion, safety, & empowerment

  • Math

  • Student & Staff mental health

  • Staffing equity

  • SEL & Safe School Climate

 
Recommended Motion:
Administration recommends that the Board receive this report.
Attachments:
8-Pager Strategic Plan DRAFT
7. EDUCATION SERVICES
7.1. Middle School Science Instructional Materials Adoption (v)
Rationale:

A committee of middle school teachers and district leads have led the piloting of several different science curricula. The committee came to consensus around adopting the OpenSciEd Program.  The curriculum materials will be on display at the District Office for teacher, parent, and community viewing in the IMC.  Staff provided information to the Board at the March 24, 2022 meeting and propose adoption of the curriculum by the Board at the April 14, 2022 meeting.

Printed curriculum materials, science kits, and the OpenSciEd digital platform are proposed for purchase through Carolina Biological at a cost of $822,468. Professional development to support implementation for the curriculum is proposed per purchase from OpenSciEd at a cost of $160,000. 

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE OPENSCIED PROGRAM AS THE MIDDLE SCHOOL SCIENCE INSTRUCTIONAL MATERIALS ADOPTION.
Financial Impact:
$982,468 General Funds
8. BUSINESS/FINANCE
8.1. 2020-2021 Citizens Bond Oversight Committee Report for Measures L, X and T (v)
Rationale:

On February 5, 2008, the San Mateo-Foster City School District successfully passed the Measure L Bond.  An election was held in San Mateo County on November 3, 2015 for the issuance and sale of general obligation bonds for the San Mateo-Foster City Elementary School District for various purposes in the maximum amount of $148,000,000 for Measure X. The Board of Trustees placed a bond measure for $409 million on the November 2020 ballot and passed with a 64% yes vote.

The Authorization for both Measure L, Measure X and Measure T was received under Proposition 39 which requires that the District establish, populate, and empower an independent Citizen's Bond Oversight Committee (CBOC) for Measure L, Measure X and Measure T.

This will be the final annual report for Measure L since the funds were fully expended in 2020-2021.

Provided to the Board are copies of the annual report from the CBOC for the 2020-2021 fiscal year.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE A COPY OF THE ANNUAL REPORT FROM THE CBOC FOR THE 2020-2021 FISCAL YEAR FOR MEASURES L , X and T.
Attachments:
2020-2021 LXT CBOC Annual Report
2020-2021 Measure L Audit
2020-2021 Measure X and T Audit
9. BOARD MEMBER STATEMENTS AND REQUESTS FOR FUTURE AGENDA ITEMS
10. FUTURE MEETING DATES
Rationale:

Regular Board Meeting:

April 28, 2022

May 12, 2022

Special Board Meeting:

April 19, 2022

April 26, 2022

 
11. ADJOURNMENT
11.1. 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: April 8, 2022, 3:51 PM

The resubmit was successful.