Regular Board Meeting Ravenswood City ESD September 09, 2021 6:30PM Ravenswood City School District Board members will conduct this meeting via Zoom teleconferencing. Interested members of the public may view the Open Session portion of the meeting by logging in via Zoom https://ravenswoodschools.zoom.us/j/89044896416 or by telephone by dialing (669) 900-6833. Webinar ID: 890 4489 6416. The Board will convene at 6:30 p.m., approve the agenda and immediately go into Closed Session. They are expected to resume to Open Session at approximately 7:15 p.m.
|
Board President, Mele K. Latu |
|
|
Board President, Mele K. Latu |
|
|
|
Board President, Mele K. Latu |
Anyone wishing to address the Board on closed session matters may do so at this time.
|
|
|
Human Resources Director, Toni Stone |
|
|
Chief Academic Officer, Jennifer Gravem |
|
|
Board President, Mele K. Latu |
|
|
Board President, Mele K. Latu |
The Board sits as a hearing body. All matters are referred to the Superintendent for follow-up. Legally, the Board of Trustees cannot take action on items that are not properly agendized. |
|
|
Board President, Mele K. Latu |
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. |
|
|
CBO, William Eger |
This summer we moved two used portables from All Five to EPAC to replace two portables on their campus that had a mold infestation that required them to be removed and demolished. The following work was performed by Overhaul Construction, with a scope of work reviewed and approved by the district: - Inv # 2021-71 = $ 10,400.00 Exterior Painting
- Inv # 2021-70 = $ 24,750.00 Replace tackboard
- Inv # 2021-68 = $ 10,332.00 New windows and trim
- Inv # 2021-67 = $ 1,525.00 Cleaning and replacing rubber wall base
Total = $ 47,007.00 |
It is recommended that the board approve these expenses. |
The total cost of this work is $47,007.00 which will be paid for out of bond dollars. |
Contract with Overhaul Construction to Repair Portables at EPACs
|
|
|
CBO, William Eger |
As part of the process of leasing 2120 Euclid (the current district office) staff recommends conducting a preliminary environmental site assessment. This will be a review of historical sources, regulatory records, and other analysis of the condition of the building. It does not include testing, sampling, or other analysis. The goal of this project is to gather more information upfront on the property before going out to the market this fall so that we can reduce uncertainty on the site and therefore maximize the site's value. |
It is recommended that the board approve this contract. |
The cost of this assessment is $2,600. |
Partner Engineering and Science Environmental Site Assessment
|
|
|
CBO, William Eger |
Los Robles Ronald McNair has partnered with FoodCorps, an non-profit, to help connect students to health food in schools. FoodCorps places a corps member on site at the school, who works with LRRM students, staff, and the CNE team to encourage health eating, manage the garden, and various other activities. LRRM has partnered with them for the last several years successfully and this is a renewal of that agreement. |
It is recommended that the board approve this contract. |
The cost to the district is $7,500. The school expects to pay this through Title I. |
FoodCorps RCSD Agreement
|
|
|
CBO, William Eger |
We posted bids for the Phase 0 abatement and demolition of the 50s wing (building C) at Cesar Chavez Ravenswood Middle School. Bids were posted in the Mercury News, our website, and various other places. We received five bids, with the lowest bid - CVE Contracting Group -- being awarded the work. We are hoping to do the abatement and demolition in later September / Early October. |
It is recommended that the board approve this contract. |
The cost is $110,000 to be paid for through bond funds. |
Bid Packet - CCRMS Phase Zero Building C Demolition and Abatement
|
|
|
Curriculum & Instruction Director, Lara Burenin |
This agreement is for staff developers from the Teachers College Reading and Writing Project to provide literacy professional development at Costaño School of the Arts in the 21-22 school year. (Belle Haven and Los Robles Ronald McNair are working with a different literacy staff developer, the agreement for which was board approved in June 2021.) This professional development supports balanced literacy instruction by providing teachers the opportunity to participate in grade level Learning Labs throughout the year to see instruction modeled in Ravenswood classrooms, try new strategies, and work collaboratively with grade level colleagues. |
This professional development supports Strategic Priority 1.2: Deepen implementation of rigorous, standards-aligned ELA instruction with an initial focus on strengthening curriculum, lesson planning and language development, which aligns with LCAP Broad Goal 1. It provides teachers the opportunity for both virtual and in-person support for deepening learning about literacy instruction. |
|
It is recommended that the board approve the agreement with Reading Writing Project Network. |
The cost is $31,000, funded by Title II. |
TCRWP Agreement 21-22
|
|
|
Curriculum & Instruction Director, Lara Burenin |
This agreement provides the district with School Library Services by a certificated librarian, who can support our Library Instructional Materials Specialists (LIMS) through regular meetings, professional development opportunities, and library collection development and assessment services. |
The School Library Services outlined in the contract are offered to Districts in San Mateo County that do not have library services provided by certificated library personnel for their schools. The library services offered by this contract are intended to augment and improve the District’s existing library programs and collections and to enable the District to comply with state credentialing regulations pertaining to the provision of professional library services. Our libraries are staffed with a classified, not certificated, position, the Library Instructional Media Specialists (LIMS). |
|
It is recommended that the board approve the MOU with SMCOE for Library Services. |
The cost is $9,174.30, funded by Title I Part A. |
SMCOE Library Services MOU 21-22
|
|
|
Chief Academic Officer, Jennifer Gravem |
One of our Ravenswood students is placed at a Non Public School that student needs specialized academic instruction provided in a non-public setting. |
Some students need more intensive support than a comprehensive school site allows. This student placement is identified as a need in their IEP. |
|
It is recommended that the Board of Trustees approved the ISA with Wings Learning Center. |
Tuition for this student is $117,405.
|
ISA Student A
|
|
|
Student Services Director, Cynthia Chin |
The Safe Routes to School grant allows us to provide educational programs that will help our students understand the rules of walking and biking. Students can, then, safely navigate the streets when they are traveling with their families.
|
It is recommended that the Board approve the MOU with the San Mateo County Superintendent of Schools as the Local Education Agency under a Safe Routes to School grant and Ravenswood City School District for the term of the agreement July 1, 2021 – June 17, 2022.
|
No impact to the District's general fund. In consideration for the District’s implementation of the SRTS Program in accordance with the provisions of this Agreement, County Superintendent will reimburse non-infrastructure grant funds to the District in an amount not to exceed $37,000 (“NI Grant Award”) and/or reimburse Infrastructure/Special Project grant funds to the District in an amount not to exceed $0 (“I/SP Grant Award”).
|
Safe Routes to School Grant 21-22 MOU
|
|
|
Chief Academic Officer, Jennifer Gravem |
Consideration to approve the Special Educators referenced above to support the needs of our students who have IEPs. |
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. |
|
It is recommended that the Board of Trustees approve the contract with the Special Education teacher through Austin Texas Learning Group, LLC |
40 hours per week at $100 per hour |
Daphney Hewitt
|
|
|
Chief Academic Officer, Jennifer Gravem |
Consideration to approve the partnership with Music In the Schools to support the music program at Cesar Chavez Ravenswood Middle School. |
MIS will also provide an experienced program director who will work with the district administration and RCSD music teachers, and any RCSD music consultants. This will enhance coordination and development of programs to ensure consistency and quality across the District. |
|
It is recommended that the Board of Trustees approve the contract with Music in the Schools. |
There is no cost to the district for the Music in the Schools Program. MIS is a non-profit 501(c3) organization, which has provided quality music instruction within the RCSD for 25 years funded by grants and private donations. It is our understanding that the RCSD may not be able contribute MIS expenses for the 2021-2022 school year. |
Music in the Schools
|
|
|
Board President, Mele K. Latu |
|
|
CBO, William Eger |
Per board direction, we continue to be on track to lease the property at 2120 Euclid and the Flood Site. We wanted to update the board, and the community, on the rationale for proceeding with leasing those sites. |
The Leases PowerPoint presentation was modified.
|
Lease Update
|
|
|
CBO, William Eger |
In November 1979 the California voters approved Proposition 4, an initiative that added Article XIIIB to the California Constitution. This constitutional amendment, popularly known as the Gann Initiative, placed limits on the growth of expenditures for publicly funded programs. Division 9 of Title I, beginning with Section 7900 of the Government Code, was then added to law to specify the process for calculating state and local government appropriation limits and appropriations subject to limitation under Article XIIIB of the Constitution. These constitutional and statutory sections explain and define the appropriations limit and appropriations subject to limitation as they apply to state and local government, and require that each entity of government formally "adopt" its appropriations limit for a given year. In accordance with Education Code section 42132, the District Governing Board shall adopt a resolution identifying its estimated appropriations limits for the current year and actual appropriations limit for the prior year. Enclosed are the appropriations limit calculations for the 2020-21 and 2021-22 fiscal years. |
It is recommended that the Board of Trustees approve the Resolution. |
There is no financial impact to the District. |
FY21-22 Gann Calculations FY21-22 Gann Resolution
|
|
|
CBO, William Eger |
Education Code Section 42100 requires the governing board of each school district to submit the Unaudited Financial Reports to the County Superintendent of Schools on or before September 15 each year. Included in this packet is a summary of the District’s financial activity, which is followed by the required State reports in their entirety. This financial report is designed to provide the Board of Trustees with a general overview of the District’s finances, as well as illustrate in detail the money it received and expended. During the Fall of 2021, the District’s external auditors, Chavan & Associates,LLP , will audit the records contained in this packet. Traditionally, the auditors and will render an opinion no later than December 2020, however, due to the pandemic this deadline may change - last year, the state extended this deadline to early Spring. The results of this audit will be presented to the Board as soon as they are completed. |
It is recommended that the Board of Trustees approve the Unaudited Actuals Financial Reports for the fiscal year 2020-21 as presented. |
There is no financial impact to the district. |
FY20-21 Unaudited Actuals Data FY20-21 Unaudited Actuals Presentation
|
|
|
Board President, Mele K. Latu |
|
|
Superintendent, Gina Sudaria |
The board shall select as its representative(s) those person(s) the board feels will best represent the district's interests. Each year the board shall designate its representative(s) to negotiate during the current school year. The superintendent and the board president shall make recommendations to the board regarding who shall be the chief negotiator for the board and other members of the negotiating team.
The recommendation is to approve the following representatives for the District's negotiating team: Chief Negotiator: Members, the Executive Team: - Superintendent Gina Sudaria
- Chief Academic Officer Jennifer Gravem
- Chief Business Official Will Eger
- Director Cynthia Chin
- Director Lara Burenin
- Director Delma Camacho
- Director Solomon Hill
- Princpal Robin Pang-Maganaris
|
Board members' involvement in the collective bargaining process ensures that the District is represented by those selected to negotiate on behalf of the board and the community while also ensuring that the ethical, fiscal, and educational goals of the Ravenswood City School District community are represented in the actions taken throughout the collective bargaining process. |
|
It is recommended that the Board of Trustees approve the District's chief negotiator for the board and other members of the negotiating team. |
|
|
Board President, Mele K. Latu |
|
|
Board President, Mele K. Latu |
This handbook reflects the governance team's work on the creation of a framework for effective governance. This involves ongoing discussions about a unity of purpose, member roles, commitment to norms, and developing consensus of protocols and formal structures that will enable the governance team to perform its responsibilities in a way that best benefits the children and families of Ravenswood City School District. Table of Contents: -Effective Governance -Unity of Purpose Ravenswood City School District Belief and Value Statement Ravenswood City School District Mission Statement Ravenswood City School District Core Values -Governance Role and Responsibilities -Effective Governance Team/Understanding Governance Roles -Protocols to Facilitate Governance Leadership Requesting Information from Staff Meetings as Strategic Leadership Role of the Board President Board Deliberations and Actions Amended Motions and Substitute Motions Consent Calendar Newly Elected Board Members Establishing District Goals Designated Spokesperson Confidentiality Handling Community or Staff Concerns and/or Complaints Board Governance Self-Assessment Visiting Schools and Attending School Events Collective Bargaining |
RCSD Gov Handbook Draft
|
|
|
Board President, Mele K. Latu |
|
|
Board President, Mele K. Latu |
|
Published: September 3, 2021, 7:32 PM
|