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Regular Board Meeting
Belmont-Redwood Shores SD
October 17, 2019 5:00PM
District Office - Board Room 2960 Hallmark Drive Belmont, CA 94002 Closed Session 5:00 p.m. Open Session 6:15 p.m.

1. Call to Order - 5:00 p.m.
2. Public to Address the Board on Closed Session Agenda Items
Quick Summary / Abstract:
Speakers wishing to address the Board regarding items on the Closed Session Agenda.
3. Convene to Closed Session
3.a. Personnel
3.b. Conference with Labor Negotiator (Gov't Code Section 54957.6) - Agency Negotiators: Dr. Michael Milliken and/or Greg Dannis - Employee Organizations: BRSFA, CSEA, Administrators and Confidentials.
3.c. Superintendent Goals
4. Reconvene to Regular Session
5. Call to Order - - Flag Salute - - 6:15 p.m.
6. Announcements
Quick Summary / Abstract:
Board President to announce the recording of tonight's Board meeting and report other items pertinent to the meeting and agenda.
7. Board of Trustees Report
Quick Summary / Abstract:
Board members may report on events or topics which have taken place since the last Board meeting or on future events or topics.     
8. Superintendent's Report
Quick Summary / Abstract:

The Superintendent may report on events or topics which have taken place since the last Board meeting or on future events or topics.     

9. Speakers Wishing to Address the Board
Quick Summary / Abstract:

Speakers wishing to address the Board on items on the agenda or not on the agenda, you may complete speaker's cards and submit them to the Board Secretary. If you are addressing the Board on a non-agenda item, please be aware that the provisions of the Brown Act prohibit the Board from acting or discussing such matters at this meeting. Public comments are limited to three (3) minutes per person per topic.

10. Approval of the Agenda and Consent Agenda
10.a. CSBA Board Policy Revisions May and July 2019
Quick Summary / Abstract:

That the Board adopt the proposed changes to Board Policy, which include changes to and deletion of policies as presented.

Attachments:
CSBA Board Policy Revisions May and July 2019
10.b. Approval of Special Programs Contracts
Quick Summary / Abstract:

That the Board of Trustees approves the Special Programs contracts as presented.

Attachments:
SPED Board Contracts 10-17-19
10.c. Proposals for Architecture and Surveying Services for District Play Structures
Quick Summary / Abstract:

That the Board of Trustees approves the proposal for architecture services from JK Architecture Engineering and the proposal for surveying services from Siegried with respect to the design and implementation of new and improved play structures at Central, Fox, Nesbit, Redwood Shores, and Sandpiper Elementary Schools.



Attachments:
Proposals for Architecture and Surveying Services for District Play Structures
10.d. Warrants
Quick Summary / Abstract:

That the Board of Trustees approves warrant batches 28 through 37 as presented.



Attachments:
Warrants
10.e. Business Services – Approval of Agreements, Contracts, Memoranda of Understanding, Proposals, and Letters of Intent
Quick Summary / Abstract:

That the Board of Trustees approves the agreements, contracts, memoranda of understanding, proposals, and letters of intent, for the vendors listed below, as presented.

  • Alexandria Magnuson
  • Ashley Devine
  • Frederic Palmer
  • Kristin Kunzelman
  • Joe Murphy
  • Thomas Bertetta



Attachments:
Business Services – Approval of Agreements, Contracts, Memoranda of Understanding, Proposals, and Letters of Intent
10.f. Approval of Williams Uniform Quarterly Report
Quick Summary / Abstract:

That the Board of Trustees approves the Williams Uniform quarterly report for the October 31, 2019 reporting period (covers 7/1/2019 through 9/30/2019).



Attachments:
10.17.19 - Consent Item - WilliamsUCReport - 1st Qtr 2019-2020 with Back Up.pdf
10.g. Declaration of Surplus and Obsolete Property
Quick Summary / Abstract:
That the Board of Trustees declares the instructional materials described on the attached list to be surplus, finds that the value of the items to be insufficient to defray the costs of arranging a sale, and authorizes District staff to dispose of such items in accordance with the provisions of Education Code Sections 17545 and 17546 and Board Policy 3270.
Attachments:
10.17.19 - Consent Cover - Obsolete Materials and Backup - Ed Services.pdf
10.h. Approval of Personnel Actions
Quick Summary / Abstract:

That the Board of Trustees approves the personnel actions as presented.

Attachments:
Approval of Personnel Actions
10.i. Reduction in Work Force - Lack of Work
Quick Summary / Abstract:

That the Board of Trustees approves Resolution #5 to eliminate 0.05 FTE Para-educator Inclusion positions due to lack of work.


Attachments:
Reduction in workforce
10.j. School Safety Plans
Quick Summary / Abstract:

That the Board of Trustees approves the attached Comprehensive School Safety Plans in accordance with Board Policy and Administrative Regulation 0450.

Attachments:
School Safety Plans
10.k. Educational Services – Approval of Service Agreements and Out of County Field Trips
Attachments:
10.17.19 - ConsentCover Board - Contracts and Field Trips with Back Ups.pdf
11. Approval of Board Minutes
Attachments:
9-26-19 minutes
12. Authorization to Proceed with Security Camera System Design and Seek Bids for Installation Contractor
Quick Summary / Abstract:
That the Board of Trustees authorizes District Staff to (1) proceed with the Criteria Development, Bid Package, and Bidding Phases outlined in JKAE’s Surveillance Camera Systems Proposal approved by the Board on May 16, 2019, and (2) work with JKAE and the District’s construction manager, Blach Construction, to develop bid documents and seek bids for a security camera installation contractor.

Attachments:
Authorization to Proceed with Security Camera System Design and Seek Bids for installation Contractor
13. K-5 Program Update
Quick Summary / Abstract:

The Principal from each of our four K-5 elementary schools (Central, Cipriani, Fox, and Redwood Shores) will give an update on their school’s progress toward Belmont-Redwood Shores School District’s Strategic Plan goals for the 2019-2020 school year.



Attachments:
10.17.19 - InfoCover K-5 Principals Update with Back Up Slides.pdf
14. Districtwide Safety Training Update
Quick Summary / Abstract:

The Board of Trustees will receive an update on the Districtwide Safety Training.

Attachments:
Districtwide Safety Training Update
15. Enrollment Update
Quick Summary / Abstract:

Staff will present to the Board of Trustees a summary of 2019-2020 enrollment.

Attachments:
Enrollment Update
16. Study Sessions
Quick Summary / Abstract:

Staff seeks board guidance on topics to discuss in the proposed meetings below.  

Study sessions with principals

November 20,  9am to 10:30am (with a different time/day of the week requested for spring)

 

Lunchtime study sessions with middle school students

Sandpiper - Thursday, January 23

Ralston - Friday, January 24 

Nesbit - Tuesday, January 28 


Board Retreat

January 27, 5pm to 9pm

Attachments:
Study Sessions
17. Sequoia 2x2 Debrief
Quick Summary / Abstract:
The Board will discuss and debrief the 2x2 meeting with Sequoia Union High School District leaders that took place on October 10, 2019.
Attachments:
Sequoia 2x2 Debrief
18. Agenda input for 2x2x2 meeting with Belmont and Redwood City
Quick Summary / Abstract:
Board members have the opportunity to suggest agenda items for the 2x2x2 meeting with members of the Belmont and Redwood City Councils, scheduled for November 14.

Attachments:
Agenda input for 2x2x2 meeting with Belmont and Redwood City
19. Superintendent Search Firms
Quick Summary / Abstract:

If needed, this item will allow the Board to continue its discussion of executive search firms to manage the selection process for a new superintendent.  Potential firms include:


Hazard, Young, Attea & Associates (HYA)

The Cosca Group

Leadership Associates

McPherson & Jacobson, L.L.C.


Attachments:
Superintendent Search Firms
20. County School Boards Association Equity Network
Quick Summary / Abstract:
This item gives the Board the opportunity to discuss the “homework” for the San Mateo County School Boards Association’s (SMCSBA) Equity Network workshop series.  In particular, the participating board members can get advice on the District Profile worksheet.
Attachments:
County School Boards Association Equity Network
21. Public Hearing and Resolution of Textbook Sufficiency
Quick Summary / Abstract:

For this item, the Board will first hold a public hearing, and then take action on Resolution #4.

 

That the Board of Trustees hold a Public Hearing on October 17, 2019, on the assurance of textbook sufficiency.   Following the Public Hearing that the Board of Trustees approves Resolution #4 assuring compliance with Education Code 60119(c) for adequacy of instructional materials and content alignment for pupils in the Belmont-Redwood Shores School District.



Attachments:
Public hearing for textbook sufficiency
22. Local Control Accountability Plan (LCAP) Local Indicators
Quick Summary / Abstract:

The Board of Trustees will receive an update from the Superintendent regarding the local indicators for the California School Dashboard.  The California School Dashboard is the state’s reporting tool to communicate how schools and school districts are progressing in each of the priority areas listed in the Local Control Accountability Plan.  There are six state indicators that draw from state assessment data, attendance information, and suspension and graduation rates.  There are an additional five local indicators Local Education Agencies (LEAs) are to report upon.



Attachments:
10.17.19 - InfoCover LCAP Local Indicators.pdf
23. Future Board Meeting Agenda Items
Quick Summary / Abstract:
Future Board items to be placed on future agendas will be discussed.  

Attachments:
Future Board meetings and agenda items.
24. Convene to Closed Session, if Needed
25. Reconvene to Open Session
26. Announcements - Report on Closed Session
Disability Information:
Board meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting; or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting should contact Mrs. Diane Ribotta at least 5 working days before the meeting at (650) 637-4800. Notification in advance of the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it.

Published: October 11, 2019, 1:49 PM

The resubmit was successful.