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CLOSED SESSION/REGULAR MEETING~BOARD OF TRUSTEES
San Mateo-Foster City SD
May 26, 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 teleconference: https://smfcsd-net.zoom.us/j/81146105198 Zoom ID: 81146105198 iPhone one-tap US: +16699009128,81146105198# or +13462487799,81146105198# Regular Board Meeting - 6:30 pm Via teleconference: https://smfcsd-net.zoom.us/j/81017629612 Zoom ID: 81017629612

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. CONFERENCE WITH LEGAL COUNSEL: INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE§ 54956.9(c): one case.
2.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) - Property: Knolls School, 525 42nd Avenue, San Mateo, CA.- Price and Terms of use of Property.
2.3. PUBLIC EMPLOYEE EVALUATION/DISCIPLINE/DISMISSAL/RELEASE [Gov. Code § 54957]
2.4. PUBLIC EMPLOYEE APPOINTMENT – ASSISTANT SUPERINTENDENT, DEPUTY SUPERINTENDENT/CBO, & SUPERINTENDENT [Gov. Code § 54957]
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: May 26, 2022 (v)
3.5. Approval of Minutes: May 12, 2022 (v)
Attachments:
Board Meeting Minutes - May 12, 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. EDUCATION SERVICES
5.1.1. Early Literacy Instructional Materials - PAF Reading Program
Rationale:
The PAF Reading Program is a multisensory phonics-based program in which reading, spelling, and handwriting are taught as one unified lesson.  The District will purchase Teacher & Classroom Kits for grades K-2 and provide professional development during the summer.
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PURCHASE OF THE PAF READING PROGRAM INSTRUCTIONAL MATERIALS AND PROFESSIONAL LEARNING.
Financial Impact:

Instructional Materials: $328,661 Base Funding,

Professional Learning:  $43,600 Base Funding

Attachments:
PAF Quote 1019 - Spanish
PAF Quote 1530 2nd gr
PAF Quote 1534 Teacher Handbooks
PAF Quote 1535 - PD
PAF-Quote 1529
5.1.2. SchoolLoop Parent/Student Communication Tool
Rationale:
Annual license renewal for SchoolLoop, the electronic means of communicating with middle school families  to strengthen school/home communication and family engagement, so that students attend regularly and build social-emotional wellness and readiness to accelerate their learning of grade-level standards.
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE ANNUAL LICENSE RENEWAL OF THE SCHOOLLOOP PARENT/STUDENT COMMUNICATION TOOL.
Financial Impact:
$47,657  LCFF Base Funding
Attachments:
School Loop Quote 22-23
5.1.3. Reading & Writing Intervention Instructional Materials - REWARDS
Rationale:
REWARDS is a series of short-term reading and writing intervention materials specifically designed for struggling English Learners.  The District will purchase these supplemental REWARDs materials for grades 4-8.
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PURCHASE OF REWARDS READING & WRITING INTERVENTION INSTRUCTIONAL MATERIALS.
Financial Impact:
$58,832 Lottery Funds
Attachments:
San Mateo, CA Rewards
5.2. STUDENT SERVICES
5.2.1. CCTR Child Development Annual Program Self Evaluation
Rationale:

The San Mateo-Foster City School District currently receives General Child Care and Development (CCTR) funding from the Department of Social Services, to support school age (TK/K) state subsidized program at Turnbull Child Development Center.           

Each contractor shall develop and implement an annual plan for its program self-evaluation (PSE) process. Each CCTR contractor shall use the PSE report to submit a summary of the findings of the PSE to the Department of Social Services by June 1, of each year. California Department of Social Services requires that the District’s Board of Trustees approve the program self-evaluation annually.   


 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT THE SAN MATEO-FOSTER CITY SCHOOL DISTRICT’S CCTR CHILD DEVELOPMENT ANNUAL PROGRAM SELF EVALUATION AS REQUIRED BY THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES, CHILD CARE AND DEVELOPMENT DIVISION.  

Attachments:
CCTR - PSE
5.2.2. CSPP Child Development Annual Program Self Evaluation
Rationale:

The San Mateo-Foster City School District currently receives California State Preschool Program (CSPP) funding from the California Department of Education (CDE), to support preschool state subsidized programs at Turnbull Child Development Center, LEAD, North Shoreview and Parkside Elementary Schools.

Each contractor shall develop and implement an annual plan for its program self-evaluation (PSE) process. Each CSPP contractor shall use the PSE report to submit a summary of the findings of the PSE to CDE by June 1, of each year. California Department of Education requires that the District’s Board of Trustees approve the program self-evaluation annually.   

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES ACCEPT THE SAN MATEO-FOSTER CITY SCHOOL DISTRICT’S CSPP CHILD DEVELOPMENT ANNUAL PROGRAM SELF EVALUATION AS REQUIRED BY THE CALIFORNIA DEPARTMENT OF EDUCATION, EARLY EDUCATION DIVISION.  

 

Attachments:
CSPP-PSE - 2021/2022
5.2.3. Ratification of 2021 – 2022 Non Public Agency (NPA) Employee Contracts
Rationale:
The District provides services for individual Special Education students according to commitments made in the student's Individual Education Plan (IEP).  When appropriate services cannot be provided through District Programs, the District contracts with a Non-Public Agency (NPA) for those services.  Listed Agency Employee Contracts are for the 2021-2022 school year 
 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE NON-PUBLIC AGENCY (NPA) EMPLOYEE CONTRACTS IN THE AMOUNT OF $95,713.00

Financial Impact:
$95,713.00
Attachments:
Ratification of 2021-22 NPA Employees - 5/26/2022
5.2.4. Special Education Settlement Agreement
Rationale:
This Agreement is entered into by the Parties for the purpose of compromising and settling issues related to Student’s special education to date. It does not constitute, nor shall it be construed as, an admission of liability for any purpose, nor shall it represent what is Student’s placement for purposes of “stay put”. This Agreement does not constitute, and shall not be construed as, an admission of what is FAPE for Student
 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE SETTLEMENT AGREEMENT IN THE AMOUNT NOT TO EXCEED $18,000.00

Financial Impact:
$18,000.00
Attachments:
Settlement Summary for 5/26/2022
5.3. BUSINESS/FINANCE
5.3.1. Adoption of Resolution No. 34/20-21 - Turf Replacement Projects at Bayside, Audubon, Brewer Island, Fiesta Gardens, and George Hall Elementary School Campuses and Exemption from the California Environmental Quality Act
Rationale:

The District has developed five (5) separate turf replacement projects, each one consisting of the removal of grass and installation of artificial turf at five (5) separate existing District school campuses (“Proposed Projects”), at the locations listed below.


School Site Name

Address

1

Bayside Academy

2025 Kehoe Ave, San Mateo, CA 94403

2

Audubon Elementary School

841 Gull Ave, Foster City, CA 94404

3

Brewer Island Elementary School

1151 Polynesia Dr., Foster City, CA 94404

4

Fiesta Garden Elementary School

1001 Bermuda Dr., San Mateo, CA 94403

5

George Hall Elementary School

130 San Miguel Way, San Mateo, CA 94403

The Proposed Projects consist of the demolition of existing grass areas, installation of synthetic turf to replace the grass areas, associated landscaping, pavement and drainage improvements. The Proposed Projects will also include removal of non-native, ornamental trees from the grass areas, as necessary. The Resolution includes site-specific and summary information that describes the scope of work that will be performed at each site.

Before the District may determine to carry out the Proposed Projects, it must complete environmental review under CEQA, unless exempt.  CEQA exempts certain defined projects from completing a negative declaration or environmental impact report.  District staff has determined that the Proposed Projects meet the definition of the Class 2 Categorical Exemption.

RATIONALE:           

The Class 2 Categorical Exemption, set forth in CEQA Guidelines section 15302, exempts a project that consists of replacement or reconstruction of existing structures and facilities where the new structure or facility will be located on the same site as the structure or facility replaced and will substantially have the same purpose and capacity as the structure or facility replaced, including facilities involving negligible or no expansion of capacity.  Here, the Projects consist of the demolition of grass and installation of synthetic turf and associated landscaping, irrigation, and drainage improvements on existing public District school campuses, which will have the same use and involve no expansion of use or capacity.

CEQA Guidelines section 15300.2 provides five exceptions that would disqualify a project from being Class 2 categorically exempt.  These are: (1) where the cumulative impact of successive projects of the same type in the same place would be significant over time; (2) a significant environmental impact would occur due to unusual circumstances; (3) a project that would cause damage to scenic elements within a designated state scenic highway; (4) a project that is on a site designated as a Hazardous Waste Site; or (5) a project that causes a substantial adverse change to a historical resource.  None of the five exceptions apply:

  1. The Proposed Projects are the only projects of the same type at the same place no other similar, successive projects are proposed.
  2. There are no known unusual circumstances that would be caused by the replacement of grass with synthetic turf.
  3. According to the Caltrans Scenic Highway System Map website, the Cities of San Mateo and Foster City do not contain any officially designated State of California scenic highways. Therefore, no scenic highways, or scenic resources would be affected as a result of the Proposed Projects.
  4. he Proposed Projects’ sites are not designated as Hazardous Waste Sites.
  5. The Proposed Projects do not involve changes to buildings. Therefore, the Proposed Projects would not cause any changes to a historical resource.

Accordingly, there is no exception that would disqualify the Proposed Project from the Class 2 Categorical Exemption.

Should the Board adopt the Resolution, District staff will file a Notice of Exemption with the San Mateo County Clerk and the State Clearinghouse.
 
Recommended Motion:
THE DISTRICT RECOMMENDS TO ADOPT RESOLUTION NO.34/20-21 -  DETERMINING THAT THE TURF REPLACEMENT PROJECTS AT BAYSIDE, AUDUBON, BREWER ISLAND, FIESTA GARDENS, AND GEORGE HALL ELEMENTARY ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, DECIDING TO CARRY OUT THE PROJECTS, AND DIRECTING THE FILING OF A NOTICE OF EXEMPTION. 
Financial Impact:
Not Applicable
Attachments:
Resolution for CEQA Notice of Exemption
Turf Projects Notice of Exemption
5.3.2. Contract with Powerschool Enrollment Predictive Services
Rationale:
The District has worked with Powerschool and Decision Insite in the past to provide the District with assistance in enrollment projections and other services.  Powerschool has sent the District contract terms for a three year contract.  There are possible 2% increases in costs in years 2 and 3
 
Recommended Motion:
IT IS THE RECOMMENDATION OF THE SUPERINTENDENT THAT THE DISTRICT ENTER INTO A CONTRACT WITH POWERSCHOOL FOR ENROLLMENT PROJECTION SERVICES.  
Attachments:
Powerschool Contract Terms
Powerschool Quote
5.3.3. Developer Fee Justification Study - Contract with Schreder & Associates
Rationale:
In order to contemplate changing developer fees, the District must complete a Developer Fee Justification Study.  Schreder & Associates has completed hundreds of such studies for school districts throughout California, and have previously completed studies for our District. 
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE CONTRACT WITH SCHREDER & ASSOCIATES TO CONDUCT A DEVELOPER FEE JUSTIFICATION STUDY FOR THE DISTRICT.
Financial Impact:
$10,772.00 General Fund
Attachments:
2022 Dev Fee agreement Shreder
5.3.4. ClassLink - Three Year Site License
Rationale:
District has increased the number of instructional technology curriculums and applications in the past 2 years.  Due to the shift to more applications, the district needs a system that would allow for better control of information and data sharing between applications, and allow for a more centralized approach to deploying instructional technology applications.
 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PURCHASE OF THE CLASSLINK THREE YEAR SITE LICENSE.


Financial Impact:
$108,722.00
Attachments:
ClassLink Three Year Quote
5.3.5. Purchase of 300 Lenovo Chromebooks
Rationale:

To ensure we have adequate supplies, the District would like to purchase a quantity of 300, Lenovo 300e, chromebooks to account for the estimated damage and loss of the current District chromebooks.  This represents 3% of our total District fleet.


 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PURCHASE OF QTY 300 LENOVO 300e CHROMEBOOKS


Financial Impact:
$120,127.50  ESSER II 3212 funds
Attachments:
CDW Quote For Qty 300 Chromebooks
5.3.6. GoGuardian One Year Site License
Rationale:

District is looking to replace the current content filter from Cisco Umbrella to GoGuardian.  In addition to content filtering, additional tools to assist teachers within the classroom to manage students and chromebooks are also included, such as remote monitoring, and the ability to lock devices during instruction and testing. 


 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PURCHASE OF GOGUARDIAN’S ONE YEAR LICENSING.


Financial Impact:
$65,714.00
Attachments:
GoGuardian Order Form
5.3.7. Approval of the 2022-2023 Budget Assumptions
Rationale:

The Business and Fiscal staff has prepared the 2022-2023 Budget Assumptions for Board review and approval.  The presented Budget Development Assumptions is a planning document that links financial decisions to educational policy. These assumptions reflect the current economic situation, as is known at this time, and are updated during the budget process to include any new developments from the state budget adoption process or other economic indicators that may impact the District's budget.  

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE 2022-2023 BUDGET ASSUMPTIONS.
Attachments:
2022-2023 Budget Assumptions 052622
5.3.8. Agreement with the SM County Office of Education and the San Mateo-Foster City School District to implement the Alder GSE Teacher Residency Program
Rationale:

The purpose of this agreement is to establish a formal working relationship between the parties and to set forth the operative conditions that govern this partnership: to recruit a diverse cohort of special education teachers, to develop excellent special education teachers through a residency model, to increase teacher retention, to create a pipeline for people interested in becoming special education teachers and for expert teachers interested in learning to mentor new teachers. By working together with Alder and the San Mateo County Office of Education, our District will create a strong new special education teacher pipeline.

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE PARTNERSHIP AGREEMENT WITH THE SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS TO RECRUIT SPECIAL EDUCATION TEACHERS FOR THE SAN MATEO-FOSTER CITY SCHOOL DISTRICT.


Financial Impact:
$40,000
Attachments:
Agreement SM County Office of Ed and Alder GSE Teacher Residency Program 051922
5.3.9. 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 052622
5.3.10. 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 052622
5.4. HUMAN RESOURCES
5.4.1. 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 and the 2022-2023 budgets.
Attachments:
New Hires and Assignment Changes
5.4.2. 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:
Personnel: Resignations, Releases, and/or Retirements
6. EDUCATION SERVICES
6.1. Middle School History/Social Studies Materials Review and Discussion (2nd Review)
Rationale:

A committee of middle school teachers and district leads have led the piloting of several different history/social studies curricula this 2021-22 school year. The committee came to a consensus on adopting the Teacher’s Curriculum Institute (TCI) “History Alive!” and “Geography Alive!” programs (copyright 2019).  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 May 12th, 2022 meeting and proposes adoption of the curriculum by the Board at the June 9th, 2022 meeting.

TCI printed and digital curriculum materials are proposed for purchase at a cost of $850,000. Professional development from TCI to support implementation for the curriculum is included in the cost.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE INFORMATION ON THE MIDDLE SCHOOL HISTORY/SOCIAL STUDIES INSTRUCTIONAL MATERIALS ADOPTION.
Financial Impact:
$850,000 General Funds
Attachments:
History Social Studies Adoption 5-12-2022
History Social Studies Adoption 5-26-2022
7. BUSINESS/FINANCE
7.1. Status Report of Measure T and Measure X projects for Spring 2022
Rationale:
This is the staff report on the Status of Measure T and Measure X projects for Spring 2022. The purpose of each status report is to provide information to the Board of Trustees, the staff and the public about what has been accomplished to date and the status each of the individual projects.  
 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE INFORMATION ON THE MEASURE X AND T STATUS REPORT.
Financial Impact:
Funding for the projects is provided by the bond sales authorized by the voters in November 2020 (Measure T) for $409 million and November 2015 (Measure X) for $148 million.
Attachments:
Bowditch Master Plan
Measure X T May 2022 update
7.2. Approval of Agreement between the San Mateo Foster City School District and the Boys and Girls Club of the Peninsula (v)
Rationale:

The District and representatives from the Boys and Girls Club of the Peninsula worked collaboratively to review the terms n the agreement being that is being brought forward to the Board for approval.  We anticipate that establishing this partnership will provide our community with signficant resources for our students, their families, and staff.

This agreement is for the initial one year term during 2022-2023.  We anticipate a long term partnership with the Boys and Girls Club of the Peninsula and expect that we will be adding additiona resources from alternate funding sources beginning in 2023-2024.  

 
Recommended Motion:
IT IS THE RECOMMENDATION OF THE SUPERINTENDENT THAT THE BOARD OF TRUSTEES APPROVE THE AGREEMENT BETWEEN SAN MATEO FOSTER CITY SCHOOL DISTRICT AND THE BOYS AND GIRLS CLUB OF THE PENINSULA.  
Attachments:
Boys and Girls Club of the Peninsula Agreement
8. STUDENT SERVICES
8.1. Approval of Proposed Changes to Board Policies (Conduct, Discipline, Questioning/Apprehension) and Administrative Regulation (Discipline). (v)
Speaker:
Diego R. Ochoa, Superintendent
Rationale:

According to Board Resolution, the Board and the Superintendent will convene, by no later than September 31, 2020, an inclusive, community-driven process—involving parents, students, teachers, school administrators, student support staff, and other community members—for completing the following by December 31, 2020 in preparation for full implementation during the 2021-2022 school year:

(a) drafting new SMFCSD response to discipline policy that prioritizes restorative practices, specifies when law enforcement is involved in on-campus disciplinary action, ensuring that students will no longer be ticketed, arrested, or referred to law enforcement while on school grounds, in a school vehicle, or at a school activity or sanctioned event unless there are no other available alternatives for addressing imminent threats of serious harm to members of the school community or school officials are otherwise obligated by law;
...
(d) ensuring that all Board approved policies and Administrative Regulations related to student discipline are aligned with this resolution in fact and in spirit.

 

Add language to multiple policies:

 
Recommended Motion:
It is recommended that the Board approve the changes to Board Policies (Conduct, Discipline, Questioning/Apprehension) and Administrative Regulation (Discipline).
Attachments:
AR 5144
BP 5131
BP 5144
BP 5145.11
9. HUMAN RESOURCES
9.1. AB 1200 Public Disclosure of Cost for Salary Increases for Management and Confidential Employees
Rationale:

Assembly Bill (AM) 1200 requires local education agencies to identify funding sources and publicly disclose substantial cost increases such as employee raises.

Attached for information to the Board are copies of the disclosure forms for Management and Confidential employee groups which summarize the financial implications of the salary increase.

 

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE THE AB 1200 PUBLIC DISCLOSURE DOCUMENTS FOR INFORMATION AS PRESENTED.

Financial Impact:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES RECEIVE THE AB 1200 PUBLIC DISCLOSURE DOCUMENTS FOR INFORMATION AS PRESENTED.

Attachments:
AB 1200 Public Disclosure SMEAA-Confidentials
9.2. Approval of Management and Confidential Salary Increase and Salary Schedules for 2022-2023 and 2023-2024 (v)
Rationale:

After meeting and conferring with the San Mateo Elementary Administrators Association (SMEAA) and Confidential representatives, the Superintendent recommends a 3% increase effective July 1, 2022 and a 3% increase effective July 1, 2023 to the respective salary schedules.

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE SALARY INCREASE AND THE ASSOCIATED MANAGEMENT AND CONFIDENTIAL SALARY SCHEDULES FOR 2022-2023 and 2023-2024.

Financial Impact:

The agreement has a financial impact on the District as there is an ongoing cost beginning with the 2022-2023 year. The financial impact and cost is $383,514 for 2022-2023 and $395,019 for 2023-2024.

Attachments:
Confidentials and Management Salary Schedules 2022-23 and 2023-24
9.3. Approval of Substitute Teacher Salary Increase (v)
Rationale:

One key piece in providing a high quality education for students is to secure qualified substitute teachers to cover when a member of the teaching force is unable to be at work. In the past couple of years, the District has experienced increasing difficulty to find coverage for all of our teacher absences due to the local, State and national shortage of substitute teachers. The last substitute teacher rate increase was in January 2020 when the rate was increased to $180 for day-to-day substitute teachers and to $225 for substitutes serving in long-term positions.

In an effort to attract and retain substitute teachers, the District proposes the following pay rate increases for substitute teachers effective July 1, 2022:

  • Day to Day Substitute Teacher pay rate increase to $200 per day
  • Long Term and Permanent substitute teacher pay rate increase to $250 per day. The long-term rate is applied to Substitute Teachers who work 21 days or more in the same assignment and Permanent Substitute Teachers who agree to work daily in any assignment, as needed.

    In an effort to provide additional incentives to Day to Day Substitute Teachers that work in multiple districts, the District also proposes the following:

  • Day to Day Substitute Teachers who work more than 15 days in the District will be paid $210 per day beginning with the 16th day
  • Day to Day Substitute Teachers who work 30 days or more in the District will be paid $225 per day beginning with the 31st day
Increasing the pay rate will help our District attract and retain new substitute teachers, assist in filling all absences when the teacher is absent from work and provide continuity of learning for students. 

 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES APPROVE THE SALARY INCREASE FOR SUBSTITUTE TEACHERS EFFECTIVE JULY 1, 2022.

Financial Impact:

Approximately $300,000 as there is an ongoing cost beginning on July 1, 2022.

Attachments:
Substitute Pay Schedule
10. SUPERINTENDENT SERVICES/BOARD
10.1. FIRST READ: SAN MATEO-FOSTER CITY 2022-2027 STRATEGIC PLAN
Speaker:
Diego R. Ochoa, Superintendent
Rationale:

Tonight's Presentation is a first read of the SMFC 2022-2027 Strategic Plan. The plan is built to address our goals of creating 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; Reducing inequitable outcomes for ALL students and staff by prioritizing equity, access, & inclusion; providing a safe, caring, nurturing, and culturally responsive environment for ALL students to meet the needs of the whole child.

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 met 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 included: 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:
It is recommended that the Board receive this presentation and discuss the proposed Strategic Plan.
Attachments:
SMFC Strategic Plan Actions Draft May 26.2022
10.2. ORAL REPORT AND ACTION TO APPROVE EMPLOYMENT CONTRACTS FOR EXECUTIVE MANAGEMENT: ASSISTANT SUPERINTENDENT OF EDUCATIONAL SERVICES & DEPUTY SUPERINTENDENT/CBO (v)
Rationale:

Executive managers are employed pursuant to individual written employment contracts approved by the Board of Trustees. 

Assistant Superintendent: The term of the employment is from July 1, 2022 through June 30, 2025. David Chambliss is being recommended to be employed by the District as the Assistant Superintendent of Educational Services at an annual salary of $234,519. The same medical, dental, vision and life insurance as provided to the District’s management personnel will be made available to David Chambliss. The District will provide a $1000  cap toward District medical coverage or in lieu of District medical coverage.

 

Deputy Superintendent/CBO: The term of the employment is from July 1, 2022 through June 30, 2026. Patrick Gaffney is being recommended to be employed by the District as the Deputy Superintendent/CBO at an annual salary of $270,000. The same medical, dental, vision and life insurance as provided to the District’s management personnel will be made available to Patrick Gaffney. The District will provide a $1000 cap toward District medical coverage or in lieu of District medical coverage.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD APPROVE THE EMPLOYMENT CONTRACTS FOR EXECUTIVE MANAGEMENT: ASSISTANT SUPERINTENDENT OF EDUCATIONAL SERVICES & DEPUTY SUPERINTENDENT/CBO.
Financial Impact:
The fiscal impact is $571,000.
Attachments:
EMPLOYMENT CONTRACT- DAVID CHAMBLISS
EMPLOYMENT CONTRACT- PATRICK GAFFNEY
10.3. ORAL REPORT AND ACTION TO APPROVE EMPLOYMENT CONTRACT FOR SUPERINTENDENT DIEGO RODRIGUEZ OCHOA [Gov. Code § 54956(b)] (v)
Speaker:
Diego R. Ochoa, Superintendent
Rationale:

Pursuant to Government Code section 54953, subdivision (c)(3), the Board will provide an oral summary of the salary and/or fringe benefit increase recommendation for the following local agency executive: Superintendent Diego R. Ochoa. The term of the new employment contract between the District and the executive is from May 26, 2022 through May 26, 2026.

The Superintendent shall serve as the chief executive officer of the District. In that capacity, the Superintendent shall perform all services, acts, and functions necessary or advisable to manage and conduct the business and operations of the District, subject at all times to state and federal laws and the policies, rules, and direction of the Board. The Superintendent is the leader of the Administrative Team and agrees to work effectively as a member of the team. Together, the Administrative Team plans, directs, and coordinates the operations of the District. The Superintendent shall perform the duties prescribed by the laws of the State of California, Board policy, the job description and Education code section 35035.

 
Recommended Motion:
IT IS RECOMMENDED THAT THE BOARD APPROVE THE CONTRACT FOR EMPLOYMENT FOR SUPERINTENDENT DIEGO R. OCHOA.
Attachments:
OCHOA CONTRACT
11. BOARD MEMBER STATEMENTS AND REQUESTS FOR FUTURE AGENDA ITEMS
12. FUTURE MEETING DATES
Rationale:

May 31, 2022 - Special Board Meeting - School Visitation

June 9, 2022 - Regular Board Meeting

June 23, 2022 - Regular Board Meeting

 
13. ADJOURNMENT
13.1. 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: May 20, 2022, 3:16 PM

The resubmit was successful.