banner

REGULAR SESSION
Ravenswood City ESD
November 19, 2020 6:45PM
https://zoom.us/j/98591938638 Or iPhone one-tap : US: +16699009128,,98591938638# or +12532158782,,98591938638# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 985 9193 8638 International numbers available: https://zoom.us/u/aPCOn1B4F

1. CALL TO ORDER/ROLL CALL
Quick Summary / Abstract:

Note:

The Board will convene at 6:45 p.m., approve the Agenda and immediately go into Closed Session.

They are expected to resume Open Session at approximately 7:15 p.m.

2. APPROVAL OF AGENDA
Quick Summary / Abstract:


3. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957:
Quick Summary / Abstract:
Anyone wishing to address the Board on closed session matters may do so at this time.
3.A. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/RESIGNATION
3.B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
3.B.1. Title: Superintendent
4. RETURN TO OPEN SESSION
4.A. REPORT OF ACTION TAKEN IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.1
5. APPROVAL OF MINUTES
5.A. Consideration to approve the Minutes for the October 22, 2020 Regular Board Meeting.Was edited within 72 hours of the Meeting
Comments:
Updated minutes
Attachments:
Draft minutes 10-22-20
5.B. Consideration to approve the Minutes for the October 29, 2020 Special Board Meeting.
Attachments:
Draft minutes 10-29-2020
6. FROM THE FLOOR
Quick Summary / Abstract:
Persons wishing to address the Board on matters NOT on the posted agenda may do so. Speakers are customarily limited to two minutes, but an extension can be provided at the discretion of the Board Chairperson. If there are more than five individuals wishing to speak during Public Comment, the Chairperson may choose to hear some speakers at this time and defer the rest of the speakers to a second Public Comment at the end of the Board meeting. In response to comments on a non-agenda item, the Board may briefly respond to statements made or questions posed as allowed by the Brown Act (Government Code Section 54954.2). However, the Board’s general policy is to receive the comment, and/or refer items to staff for comprehensive action or report.
7. CONSENT AGENDA
Quick Summary / Abstract:
Board action to approve the following items is taken simultaneously with one motion to “approve the consent agenda,” which is not debatable and which requires a unanimous vote for passage. If any member of the Board, the Superintendent, or the Public so requests, any item shall be removed from this section and placed in the regular order of business. The action indicated on each item is deemed to have been considered in full, and action taken by the Board as worded therein.
7.A. Consideration to approve Payments to Vendors, October 1 to 31, 2020.
Attachments:
Oct 20 vendor payments
Vendor pay memo 10-2020
7.B. Consideration to Approve School Site Safety Plans: Belle Haven Elementary, Costaño School, Los Robles-Ronald McNair Academy, and César Chávez Ravenswood Middle School
Quick Summary / Abstract:

Schools are required to update safety plans every year and to submit to school board for approval.

The school sites meet with staff and parents to review the comprehensive safety plans prior to bringing them to the board. Belle Haven Elementary, Costano School, Los Robles Ronald McNair Academy, and Cesar Chavez Ravenswood Middle School are submitting their plans for Board approval.

Rationale:
Comprehensive school safety plans are yearly requirements.
 
Recommended Motion:
It is recommended that the Board approve the safety plans for Belle Haven Elementary, Costano School, Los Robles Ronald McNair Academy, and Cesar Chavez Ravenswood Middle School.
Financial Impact:
There is no financial impact to the District.
Attachments:
Belle Haven Safety Plan
Cesar Chavez Ravenswood Middle School Safety Plan
Costano Safety Plan
Los Robles Ronald McNair Safety Plan
7.C. Consideration to appoint Heather Starnes-Logwood -- At Large Member, to the Citizens’ Oversight Committee for Measures “H” & “S”.
Quick Summary / Abstract:

Last month we presented four Bond Oversight Candidates to the board. Their candidacy was unanimously approved. We have received an additional application and are asking the board to approve this candidate. 

Pursuant to requirements of Prop 39, Measures “H” and “S” General Obligation (GO) Bonds require formation of a Citizens’ Oversight Committee (COC) to review and affirm bond proceeds were expended on projects as identified in each bond measure’s ballot language and project list. The COC is required to meet no less than once per a fiscal year to conduct its activities – however in practice, it is likely that between two and three meetings will occur each fiscal year. The COC is to be comprised of up to seven members

Employees, vendors, consultants and contractors are precluded from serving on a COC. Each member serves a two year term with the option to serve up to three consecutive terms, if required.

 

The candidate is Heather Starnes-Logwood -- At Large Member.

Recommended Motion:
Staff recommends that the Board approve the membership of Heather Starnes-Logwood to the Citizens’ Oversight Committee Report for Measures “H” & “S”. 
7.D. Consideration to Approve Change Order #4 with Lewis & Tibbitts, Inc. for the Costaño Elementary School Kindergarten Playground Renovation.
Quick Summary / Abstract:

The District awarded the construction contract to Lewis & Tibbitts, Inc. on April 4, 2019 for the construction of a new kinder playground including new play structures, fencing, play yard and landscaping.  The project was deemed high priority at the time and it was critical that the project move forward immediately in order to be completed by the end of summer 2019.  In May of 2019 the project was suspended when it was discovered that the Hetch Hetchy pipeways exist directly beneath the project site.  The District and consultants worked under the guidance, direction and cooperation with SFPUC in the year-long redesign of the entire project. 

Lewis & Tibbitts remobilized at the site on July 9, 2020, and in an accelerated construction effort, reached ‘Substantial Completion” just six weeks later on August 24, 2020.  Various unforeseen conditions appeared since then with issues involving landscaping and the ornamental metal gate post footings.  These last issues are reflected in the attached Change Order #4. 

Rationale:

This is the next part of the continuing improvements to the Costano Elementary School campus, which

one of the goals is ensuring that our students have a safe environment.  This project will achieve this

by providing the long awaited and much needed kindergarten playground area. 

 
Recommended Motion:
 

It is recommended that the Board of Trustees approve Change Order #4 to the contract with Lewis

& Tibbitts, Inc. for the Costano Elementary School Kindergarten Playground Modification.


Financial Impact:

The total cost of this change order #4 is $ 12,879.11

 
Attachments:
Lewis & Tibbits CO 4
7.E. Consideration to approve an agreement with 360 Degrees to establish a bill rate for the candidates referenced in the contract: Isable Figueroa, Occupational Therapist and Kate Sbrega, Preschool Special Education [Special Education]
Quick Summary / Abstract:
Consideration to approve the Special Educators referenced above to support the needs of our students who have IEPs. 
Rationale:
There is a need to provide Special Education services to our students with special education needs.  Since there are not enough candidates applying internally we need to contract out in order to fill these positions.
 
Recommended Motion:
It is recommended that the Board of Trustees approve the contract with the Special Education teacher through 360 degrees.
Financial Impact:

Estimated Maximum Total:

Isabel Figueroa $108,610

Kate Mancini Sbrega $114,840

Attachments:
IF and KS ISA
7.F. YMCA Learning Hub Agreement
Quick Summary / Abstract:

We have reached an agreement with the YMCA for the YMCA to open up three learning hubs at their East Palo Alto campus for 36 students. This contract is largely the same as the other contracts, with a few small differences:

  • Because this program is not located at our sites, we will not be providing meals, custodial, or other building-related supports.
  • Because the YMCA will be paying $7 per student per hour, instead of the $5.75 we are using at our sites. 

We plan on paying for these programs using our COVID funding. 

Financial Impact:
We expect the total amount of this contract to be ~$40k, dependent on enrollment. We expect to use COVID funding to cover this cost through the end of December.  
Attachments:
YMCA MOU Com.Learn.Hubs
7.G. Consideration to Approve Updated Job Description for the Audio Visual Coordinator.
Quick Summary / Abstract:
Updating job description to reflect an 11 month work calendar. Job description previously reflected 12 month work calendar.
Rationale:
The Director of Technology recognized that this position can be reduced to 11 months as the department will focus on school readiness in July. Reducing the work year to 11 months aligns to the work calendar of many other coordinator positions.
 
Recommended Motion:
Approve Updated Job Description for the Audio Visual Coordinator.
Financial Impact:
No fiscal impact.
Attachments:
AV Coordinator JD
7.H. Consideration to approve Pioneer Valley Literacy Footprints Digital Readers
Quick Summary / Abstract:
The Literacy Footprints Digital Reader provides digital access for students and teachers to read the titles in the corresponding lessons that comprise each of the Literacy Footprints classroom guided reading sets. The Digital Reader provides a digital classroom that aligns with the Literacy Footprints Complete System of Guided Reading. It will enhance the use of Literacy Footprints print kits in Distance Learning.
Rationale:
We have the Literacy Footprints Guided Reading kits for K-2 teachers to use for their targeted small group reading instruction, and would like to add the Digital Readers as a valuable online resource to make use of the instructional materials more impactful during Distance Learning.  We can also make the Digital Readers available to 3rd through 5th grade teachers who are providing differentiated small group instruction available to students reading below grade level also through Distance Learning.
 
Recommended Motion:
It is recommended that the board approve the Pioneer Valley Literacy Footprints Digital Readers.
Financial Impact:
Cost: $4,060; Funding Source: Federal Funds
Attachments:
7.H Pioneer Valley 3-5 Quote
7.Pioneer Valley Coaches Quote
Pioneer Valley K-2 Quote
7.I. Consideration to approve TCRWP Classroom Libraries for K-5
Quick Summary / Abstract:

We would like to purchase the TCRWP Classroom Libraries for our K-5 classrooms.  The Classroom Libraries are curated, high-interest texts matching grade level text, a wide range of student reading levels, and genres aligned to the Common Core State Standards and the Units of Study in Reading and Writing.   

As the TCRWP team worked to develop these libraries, several key ideas guided the selection process:

  • The libraries aim to introduce as many authors and titles as possible, with books selected for high interest, richness (books that can be mined again and again), and quality of writing and content.
  • The libraries include some all-star classics, but also many of the newest cutting-edge titles.
  • To ensure all students have access to high-quality, high-interest books, libraries for students reading significantly below benchmark are available for grades 1–8.
  • A helpful Guide (K–2, 3–5) and a set of grade-specific tools help teachers organize the books and make them inviting and accessible to children.
Rationale:

These classroom library resources would be a valuable supplement to the base classroom library in classrooms currently, in order to replace all books that are sent home this year for use at home with Distance Learning that do not return to the classroom..  An expanded selection of titles would allow students at a wide range of reading levels to find high-interest books at their level, and read with a high volume at school and at home in order to accelerate reading progress, apply standards and skills learned in Reading and Writing Workshop lessons, and develop a love of reading. 

 
Recommended Motion:
It is recommended that the board approve the TCRWP Classroom Libraries.
Financial Impact:
Cost: $341,370; Funding Source: Federal/State/Grant Funds
Attachments:
TCRWP Classroom Libraries Quote
7.J. Consideration to approve an agreement with the City of Menlo Park to drill a test hole at the Flood Site
Quick Summary / Abstract:
The district and the City of Menlo Park are exploring creating a well at the Flood Site. In order to determine if this is viable, the City of Menlo Park would like to drill a small hole at the Flood Site. This agreement has no longer term obligations for the district.  
Attachments:
7.J Agreement
8. SUPERINTENDENT'S OFFICE
8.A. Distance Learning and School Improvement Working Group Update
8.B. Advancing our Strategic Plan during COVID and Consideration to Approve the Consultant Contract Between the Ravenswood City School District and Roy Advisors, LLC
Quick Summary / Abstract:
  1. Consultant agrees to provide strategic planning, project management, implementation, analysis, engagement & communications consulting and support to advance the implementation of the district’s Strategic Plan, including but not limited to the following activities:

    1. Propose updates to the strategic plan’s initiatives and milestones given the context of COVID (based on input from stakeholders, with approval from Supt. and Board of Trustees)

    2. Coordinate / project manage implementation of the district’s strategic plan, including monitoring and reporting on progress vs. milestones and goals

    3. Facilitate and support the SY20-21 School Improvement Working Group and Steering Committee, under the direction of the Supt., including proposing agendas, preparing materials / reports for the group, co-facilitating meetings, and following up as needed afterwards

    4. Lead cross-functional or strategic initiatives to ensure effective, timely implementation (as assigned and approved by the Supt.)

    5. Conduct research, data gathering, analysis and synthesis as needed to inform decision-making

    6. Design and facilitate processes to engage stakeholders in decision-making, and communicate process and outcomes to ensure transparency and build buy-in

Rationale:

The District wishes to retain Consultant to support the advancement of the District's strategic plan.

 
Recommended Motion:
It is recommended that the Board of Trustees approve the consultant contract with Roy Advisors, LLC from Januar 1, 2021 to December 31, 2021
Financial Impact:

Consultant’s billing rate is $150.00 (one hundred fifty dollars) per hour at 30 hours per week.

There is no fiscal impact on the District's general fund.

Attachments:
Consulting Agreement-Roy Advisors, LLC-2021
8.C. Consideration to Approve RCSD's Response to the San Mateo County Grand Jury Report: Ransomware: It Is Not Enough To Think You Are Protected"
Speaker:
Solomon Hill
Quick Summary / Abstract:

In recent years, city and county government systems have become at risk of ransomware attacks. Ransomware has already hit governmental IT systems in San Mateo County.

The 2019-2020 San Mateo County Grand Jury filed a report on October 7, 2020 which contains findings and recommendations pertaining to county government agencies including Ravenswood City School District. The district is to submit comments to the Honorable Danny Y. Chou. RCSD's response is due no later than January 5, 2021 and the response should indicate that it was approved by the Board of Trustees at a public meeting.



Rationale:
(Uploading final recommendation letter)
 
Recommended Motion:
It is recommended that the Board of Trustees approve the RCSD response to the Grand Jury's report.
Financial Impact:
There is no financial impact to the district.
Attachments:
Response to the 19-20 Grand Jury Report-Presentation
Response to the 2019_2020 Grand Jury Report entitled Ransomware It Is Not Enough To Think You Are Protected
9. BUSINESS DEPARTMENT
9.A. Consideration to approve Resolution 2020-2021 to Designate New Representatives to DGS School Facilities Program
Quick Summary / Abstract:

The California Department of General Services (DGS) requires a school board resolution to update the district representatives and whereas this updated information is required for upgrading school facilities. Currently, Mr. Kin Lai and Mr. Steven Eichman are listed as representatives. We would like to nominate Ms. Delma Camacho and Mr. William Eger will serve as district representatives, in addition to Superintendent Gina Sudaria.

Recommended Motion:
It is recommended that the board approves this resolution. 
Financial Impact:
There is no financial impact. 
Attachments:
Resolution 2020-21 - 14 DGS Representatives Resolution
10. BOARD OF TRUSTEES
10.A. Consideration to approve Resolution No. 2020/2021 -13, Board Members Excused Absences.
Attachments:
Resolution 2020-2021 -13 Bd Exc.Absences
10.B. Consideration to approve Board Policy 6157 Distance Learning presented to the Board for First Reading and Action.
Quick Summary / Abstract:

NEW BP 6157 Distance Learning.

New policy addresses the provision of distance learning opportunities to students, whether to all students due to a school closure or to individual students or classes as an alternative instructional method for academic purposes.  Policy presents examples of the types of distance learning opportunities that may be offered, based on the California Department of Education's COVID-19 Guidance for K-12 Schools. Policy also addresses teacher training and support, availability to all students, use of district equipment, communications with students and parents/guardians, and grading criteria. Policy includes additional considerations in the event of a school closure, such as prioritization of content as well as maintenance of continuity, routine, and regular connections with students.

Attachments:
BP 6157 Distance Learning
10.C. Board Policy Revisions presented to the Board for First Reading: BP/AR 0430 Comprehensive Local Plan for Special Education; BP/AR 1312.3 Uniform Complaint Procedures; E(1) 1312.3 Uniform Complaint Procedures; E(2) 1312.3 Uniform Complaint Procedures; AR 1312.4 Williams Uniform Complaint Procedures; BP/AR 1340 Access to District Records; BP/E 4112.9/4212.9/4312.9 Employee Notifications; BP/AR/E 4113 Assignment; BP/AR 4119.42/4219.42/4319.42; BP/AR 4119.43/4219.43/4319.43 Universal Precautions; BP 4151/4251/4351 Employee Compensation; BP 5141.5 Mental Health; BP 5145.3 Nondiscrimination/Harassment; BP/AR 6020 Parent Involvement; AR 6173.4 Title VI Indian Education Program.
Quick Summary / Abstract:
This packet of Board Policies was sent to the Board and Cabinet for their review and recommendations. It is presented for First Reading. The packet includes a guide sheet that identifies revisions made in the sample Board Policies.
Attachments:
BP packet w/Cabinet changes tracked
Guidesheet-upd
10.D. Board Vacancy Subcommittee
10.E. Board Reports/Communications
10.F. Special Board Meeting: December 3, 2020, at 5:00 p.m.
10.G. Next Regular Board Meeting: December 10, 2020.
10.H. Special Board Meeting December 11, 2020: Annual Reorganization Meeting and Oath or Affirmation of Office.
11. ADJOURNMENT

Published: November 16, 2020, 6:26 PM

The resubmit was successful.