Regular Meeting of the Board of Education Irvine USD February 17, 2015 6:30PM Administration Center
5050 Barranca Parkway
Irvine, CA 92604
6:00 p.m. Closed Session / 6:30 p.m. Regular Meeting
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Acting President Bokota called the meeting to order at 6:00 p.m. |
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Opportunities for public input occur at the beginning of each agenda item and at Oral Communication (for items not on the agenda). Persons wishing to address the Board should complete a blue request form, available on the information table, and submit it to the Board Secretary. Each topic or item is limited to 30 minutes; each speaker is limited to 3 minutes. |
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Opportunities for public input occur at the beginning of each agenda item and at Oral Communication (for items not on the agenda). Persons wishing to address the Board should complete a blue request form, available on the information table, and submit it to the Board Secretary. Each topic or item is limited to 30 minutes; each speaker is limited to 3 minutes. |
None |
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Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public. If additional time is required, the Board will reconvene the Closed Session at the end of the regular meeting. |
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Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public. If additional time is required, the Board will reconvene the Closed Session at the end of the regular meeting. |
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The Board discussed one student discipline issue. |
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Acting President Bokota reconvened the meeting at 6:30 p.m. |
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The Pledge of Allegiance to the Flag of the United States of America was led by Student Member Hibbard.
Members Present: Paul Bokota Ira Glasky Michael Parham Sharon Wallin
Members Absent: Lauren Brooks
Student Members Present: Grant Hibbard Camille Hizon David Trask Sarah Verdegan
Staff: Terry L. Walker, Superintendent of Schools John Fogarty, Assistant Superintendent, Business Services Eamonn O'Donovan, Assistant Superintendent, Human Resources Cassie Parham, Assistant Superintendent, Education Services Lee Brooks, Executive Assistant to the Superintendent
Appointment of Acting Clerk: Acting President Bokota appointed Member Glasky as Acting Clerk. |
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Acting President Bokota reported on the discussion in Closed Session. |
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The Board of Education has established policies and standards of behavior in order to promote learning and protect the safety and well-being of all students. When these policies and standards are violated, it may be necessary to suspend or expel a student from regular classroom instruction.
In accordance with Education Code Sections 35146 and 48918, actions of student discipline relative to expulsions are reviewed and acted upon by the Board. In addition, Board Policy, Administrative Regulation, and Administrative Procedure 5144 delineates the program and procedures to be utilized related to student conduct including the expulsion and readmission procedures for students.
IUSD/Parham/Wirth
Board Agenda
February 17, 2015 |
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Approve the staff recommendation to expel Case No. 07H-1415 through the end of the first semester of the 2014-15 school year and for the second semester of the 2014-15 school year; however, the expulsion order is suspended through June 2015. |
Approve the staff recommendation to expel Case No. 07H-1415 through the end of the first semester of the 2014-15 school year and for the second semester of the 2014-15 school year; however, the expulsion order is suspended through June 2015. Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Abstain Michael Parham. Yes Sharon Wallin.
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Approve the staff recommendation to expel Case No. 07H-1415 through the end of the first semester of the 2014-15 school year and for the second semester of the 2014-15 school year; however, the expulsion order is suspended through June 2015. |
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Approve the minutes of the February 3, 2015 Regular Meeting, as presented. |
Approve the minutes of the February 3, 2015 Regular Meeting, as presented. Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Approve the minutes of the February 3, 2015 Regular Meeting, as presented. |
Minutes - 020315
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Adopt the agenda, as presented. |
Adopt the agenda, as revised.
Passed with a motion by Sharon Wallin and a second by Michael Parham. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Adopt the agenda, as presented. |
Items removed from Consent Calendars for discussion: 16e - Annual Submission of the Comprehensive School Safety Plans |
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Tami Stegmaier, Director of Development |
Tami Stegmaier, Director of Development |
Tami Stegmaier reported on foundation activities and events including the Parents Appreciating Teachers & Staff (PATS) campaign which ends April 3, and the Kevin Armstrong Memorial Scholarship due March 31. She expressed appreciation to the Top 100 Businesses who were honored at a reception on February 12 at the Resort at Pelican Hill. Upcoming events were highlighted including the IPSF STEAM Carnival on July 18, which is in need of volunteers. |
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An opportunity to speak to a topic not on the agenda; limited to 3 minutes per person; 30 minutes per topic. |
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Janelle Cranch, CSEA President, addressed the Board regarding the possible dissolution of the Finance Committee, originally established to provide fiscal oversight which is now inherent in the Local Control Accountability Plan (LCAP). |
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Student Members Hibbard, Hizon, Trask and Verdegan reported on school activities. |
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Superintendent Walker reported that the Continuous Improvement Council is in the process of analyzing survey feedback regarding how effectively we are implementing our Continuous Improvement Efforts. A comprehensive update on the work of the Math Pathways committee was provided, indicating significant progress toward developing pathways which support the interests of all stakeholders. He reported that the District experienced a successful "Break the Network Day" on February 11, which effectively tested technology resources between the district and the County in preparation for upcoming SBAC testing, as well as overall needs to support online instruction and assessment. |
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Members Bokota, Glasky, Parham and Wallin reported on school visits, conference attendance and meeting participation.
Member Wallin requested staff to keep the Board apprised of steps to ensure adequate technological resources to support SBAC testing, in addition to other computer-based instruction. In addition, she requested staff to review the health education curriculum to ensure the materials are current and relevant for today's students.
Member Parham suggested exploring the possibility of connecting our major business donors to students looking for internships.
Members Parham and Wallin requested staff to agendize dissolution of the Finance Committee for discussion at a future meeting.
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All matters of the Consent Calendar are considered to be routine and will be enacted by the Board in one motion, without prior discussion. At the time the Board adopts the agenda an item may be removed from the consent calendar by the Board, staff, or community for discussion. |
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Approved Consent Calendar Item Nos. 16a-20a (with the exception of Item No. 16e). Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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All matters of the Consent Calendar are considered to be routine and will be enacted by the Board in one motion, without prior discussion. At the time the Board adopts the agenda an item may be removed from the consent calendar by the Board, staff, or community for discussion. |
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Commercial Check Registers are presented to the Board of Education listing checks which have been issued in accordance with the established purchasing procedure and administrative regulations of the Irvine Unified School District.
These checks represent previously approved purchase orders and contracts and are presented to the Board of Education for ratification in accordance with the applicable provisions of the Education and Government Code Statutes of the State of California. A copy of the full report is attached.
District 75, Irvine Unified School District - Numbers 00206529 through 00207272
District 44, CFD No. 86-1 - Numbers 00005684 through 00005697
Revolving Cash - Numbers 40881 through 40966
IUSD/Fogarty/Chavez
Board Agenda
February 17, 2015
Attachment |
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Ratify issuance of check numbers as listed, representing Board authorized purchase orders, invoices and
contracts. |
Ratify issuance of check numbers as listed, representing Board authorized purchase orders, invoices and
contracts. |
02-17-15 Check Register Report
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The purchase orders listed on the Purchase Order Detail Report are processed in compliance with the applicable purchasing procedures and administrative regulations of the Irvine Unified School District. A copy of the full report is attached. A purchase order cannot be initiated unless the funds necessary have been previously approved in the school or program budget by the Board of Education. Each purchase order has been approved in the form of a requisition by the school administrator or manager responsible for the respective site or program. After initial approval at the local level, each requisition is reviewed and, if appropriate, authorized for processing in the form of a purchase order by staff of the Business Department.
IUSD/Fogarty/Chavez
Board Agenda
February 17, 2015
Attachment |
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All expenditures have been made within the authorized budget. |
Approve the Purchase Order Detail Report dated February 6, 2015. |
Approve the Purchase Order Detail Report dated February 6, 2015. |
02-17-15 PO Detail Report
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ATKINSON, ANDELSON, LOYA, RUUD & ROMO
Consultant to provide professional legal and consulting for the easement matter at Jeffrey Trail Middle School.
February 18, 2015 – June 30, 2015
Budget No.: 3570090185-5839
Fogarty/Business Services
Fee....................................................... not to exceed $5,000.00
County School Facilities Fund – Fund 35
AWS CONSULTING, INC.
Consultant to provide waterproofing services for the Portola High School Project.
February 18, 2015 – December 31, 2016
Budget No.: 3570290185-6267
Linton/Construction & Facilities
Fee....................................................... not to exceed $134,980.00
County School Facilities Fund – Fund 35
BERNARDS BROTHERS
Consultant to provide comprehensive cost estimating services to evaluate the 100% Design Development documents for the PA-5B Elementary School Project.
February 18, 2015 – June 30, 2015
Budget No.: 3570490185-6266
Linton/Construction & Facilities
Fee....................................................... not to exceed $12,600.00
County School Facilities Fund – Fund 35
BRAIN LEARNING PSYCHOLOGICAL CORP.
Consultant to provide independent Educational Evaluations (IEE) for psycho-Educational Assessments at the direction the Special Education Department. (Previously Board Approved November 18, 2014 and January 13, 2015)
October 9, 2014 – June 30, 2015
Budget No.: 0101755710-5811
Miller/Special Education Services
Fee....................................................... not to exceed $17,500.00
Fee....................................................... not to exceed $21,000.00
Restricted General Fund
CONNOR, FLETCHER & HEDENKAMP, LLP
Consultant to provide professional legal and consulting services to Business, Construction and General Facilities related to Deerfield Elementary Expansion. (Originally Board Approved on June 26, 2012; Previously Board Approved on May 21, 2013, June 26, 2013 and February 4, 2014)
July 1, 2012 – June 30, 2014
July 1, 2012 – June 30, 2015
Budget No.: 3512090385-5839
Fogarty/Business Services
Fee....................................................... not to exceed $20,000.00
Fee....................................................... not to exceed $25,000.00
County School Facilities Fund – Fund 35
FINE, LYNDA
Consultant to provide professional development services while working with District World Language staff regarding Common Core Standards and their intersection with World Language standards.
February 18, 2015 – March 6, 2015
Budget No.: 0100958424-5810
Tuominen/Secondary Education
Fee....................................................... not to exceed $500.00
Restricted General Fund
FREIGHT TECH. SECURITY SPECIALISTS
Consultant to provide architectural hardware constructability review and construction quality control support services for the PA-5B Elementary School Project.
February 18, 2015 – June 30, 2017
Budget No.: 3570490185-6267
Linton/Construction & Facilities
Fee....................................................... not to exceed $16,000.00
County School Facilities Fund – Fund 35
GARVIN, AMI
Consultant to provide conducting services for the IUSD Honors concert.
January 8, 2015 – April 30, 2015
Budget No.: 0100981110-5811
Van Patten/Visual and Performing Arts
Fee....................................................... not to exceed $900.00
Unrestricted General Fund
GASPARRO, LAURENCE
Consultant to provide colorguard clinician services including choreography for the Winter/Spring season plus consulting on staging and design.
February 10, 2015 – June 30, 2015
Budget No.: 0161267043-5811
Krebs/Woodbridge HS
Fee....................................................... not to exceed $2,000.00
Unrestricted General Fund
GIBBS, DENNIS
Consultant to provide coaching and administrative support to elementary principals.
January 5, 2015 – June 30, 2015
Budget No.: 0100900420-5811
Machesky/Elementary Education
Fee....................................................... not to exceed $40,000.00
Restricted General Fund
HOUGHTON MIFFLIN HARCOURT
Consultant to provide the Hebrew Academy, a non-public school participating in the Title 1, Part A program, with the Singapore in Math program, which IUSD will provide with Title 1 Funds.
February 19, 2015 – June 30, 2015
Budget No.: 0102220610-5831
Schlichting/Student Support Services
Fee....................................................... not to exceed $479.20
Restricted General Fund
HUGO, ESTHER, Ph. D
Consultant to provide professional development services while working with District counseling staff regarding Common Core Standards and their intersection with counseling standards.
February 18, 2015 – March 6, 2015
Budget No.: 0100958424-5810
Tuominen/Secondary Education
Fee....................................................... not to exceed $1,000.00
Restricted General Fund
JL SURVEYING, INC.
Consultant to provide construction surveying services for Heritage Fields K-8 School Project.
February 18, 2015 – September 30, 2016
Budget No.: 3570190185-6114
Linton/Construction & Facilities
Fee....................................................... not to exceed $61,000.00
County School Facilities Fund – Fund 35
JL SURVEYING, INC.
Consultant to provide construction surveying services for Central Kitchen and Culinary Arts Facility Project.
February 18, 2015 – February 29, 2016
Budget No.: 0170390385-6114
Linton/Construction & Facilities
Fee....................................................... not to exceed $23,700.00
Community Facilities District – CFD No. 86-1
KAPLINSKY, ROBERT
Consultant to provide professional development for IUSD staff with the focus of secondary mathematics.
March 6, 2015 –
Budget No.: 0102020424-5811
Ogden/Math & Science
Fee....................................................... not to exceed $500.00
Restricted General Fund
KAULIG, SHARI
Consultant to provide professional development services while working with District World Language staff regarding Common Core Standards and their intersection with World Language standards.
February 18, 2015 – March 6, 2015
Budget No.: 0100958424-5810
Tuominen/Secondary Education
Fee....................................................... not to exceed $500.00
Restricted General Fund
MJ INSPECTION SERVICES, LLC
Consultant to provide Division of the State Architect assistant project inspection services for the Portola High School Project.
February 18, 2015 – December 31, 2016
Budget No.: 3570290185-6280
Linton/Construction & Facilities
Fee....................................................... not to exceed $286,800.00
County School Facilities Fund – Fund 35
PASSARO, PERRY, Ph. D
Consultant to provide professional services for an Independent Educational Evaluation (IEE) – Psycho-Educational Evaluation – including assessments, observations, records review, written report, recommendations and IEP meeting attendance at the direction of Special Education Services. (Originally Board Approved on January 13, 2015)
December 3, 2014 – June 30, 2015
Budget No.: 0101755710-5811
Miller/Special Education Services
Fee....................................................... not to exceed $3,900.00
Fee....................................................... not to exceed $7,800.00
Restricted General Fund
RMA GEOSCIENCE
Consultant to provide specialty inspection at the project site and also materials and soils testing services for the Heritage Fields K-8 School Project.
February 18, 2015 – November 30, 2016
Budget No.: 3570190185-6225
Linton/Construction & Facilities
Fee....................................................... not to exceed $380,000.00
County School Facilities Fund – Fund 35
SHULER, SCOTT
Consultant to lecture and provide services to facilitate the Arts PLC day.
March 6, 2015 –
Budget No.: 0100958424-5811
Van Patten/Visual and Performing Arts
Fee....................................................... not to exceed $3,500.00
Unrestricted General Fund
SYNAPSE AUDIOLOGY
Consultant to provide Independent Educational Evaluation (IEE) services, including Comprehensive Educational Auditory Processing Assessment including CAPD Assessment, records review, written report and protocols, classroom visits and IEP meeting attendance via phone.
January 26, 2015 - June 30, 2015
Budget No.: 0101755710-5811
Miller/ Special Education Services
Fee....................................................... not to exceed $1,020.00
Restricted General Fund
UNITED INSPECTION & TESTING
Consultant to provide specialty inspection and materials testing services for the Central Kitchen and Culinary Arts Facilities Project.
February 18, 2015 – March 31, 2016
Budget No.: 0170390385-6270
Linton/Construction & Facilities
Fee....................................................... not to exceed $40,000.00
Community Facilities District – CFD No. 86-1
IUSD/Fogarty
Board Agenda
February 17, 2015 |
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Community Facilities District – not to exceed $63,700.00;
County Schools Facilities Fund – not to exceed $901,380.00;
Restricted General Fund - not to exceed $51,399.20;
Unrestricted General Fund – not to exceed $6,400.00 |
Approve and/or ratify the Contract Services Action Report 2014-15/11, as submitted. |
Approve and/or ratify the Contract Services Action Report 2014-15/11, as submitted. |
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The Business Department is required to prepare a Budget Development Calendar annually per Board Policy 3100. The Budget Calendar is created to provide advance notice to the public of important dates related to the development of, and financial reporting on, the annual District Budget. Accordingly, the attached Budget Development Calendar for Fiscal Year 2015-16 is presented for the Board’s approval.
IUSD/Fogarty
Board Agenda
February 17, 2015
Attachment |
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Approve the IUSD Budget Development Calendar for Fiscal Year 2015-16. |
Approve the IUSD Budget Development Calendar for Fiscal Year 2015-16. |
2015-16 Budget Calendar
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According to California Education Code 32281, school districts are responsible for the overall development of all comprehensive school safety plans for its schools operating kindergarten or any grades 1 to 12. A “safety plan” is defined as a plan to develop strategies aimed at the prevention of, and education about, potential incidents involving crime and violence on the school campus.
California Education Code 32282 states that the Comprehensive School Safety Plan shall include, but not be limited to, both of the following:
1) Assessing the current status of school crime committed on school campuses and at school-related functions.
2) Identifying appropriate strategies and programs that will provide or maintain a high level of school safety and address the school’s procedures for complying with existing laws related to school safety.
Each year, schools make current their Comprehensive School Safety Plan. For the 2014-15 year, schools revised their safety plans in the fall so that these plans are the most accurate for the entire school year. The goal is a safe and positive school environment that supports and encourages student learning.
Pursuant to California Education Code 32288, each school is required by March 1st of each year to forward its Comprehensive School Safety Plan to the school district for approval.
IUSD/Fogarty/Bayne
Board Agenda
February 17, 2015 |
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Approve the annual submission of the Comprehensive School Safety Plans. |
Approve the annual submission of the Comprehensive School Safety Plans. Passed with a motion by Sharon Wallin and a second by Michael Parham. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Approve the annual submission of the Comprehensive School Safety Plans. |
Member Bokota requested clarification regarding specific strategies to ensure student safety. Risk Manager Stephen Bayne provided an overview of the committees and collaboratives in place to address any emergency situation or safety issue that may arise. |
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District policy states that field trips or excursions to destinations outside the State of California, requiring solicitation of funds in excess of $1,500, or requiring teacher release from regular duties shall receive Board approval prior to planning the field trip or excursion.
District policy further states that no expenses of pupils participating in a field trip or excursion shall be paid with school district funds, unless the field trip is required as part of an approved program. If an individual cannot raise the funds, a scholarship or other form of financial support shall be provided. The source of this financial support shall not be from any IUSD account.
Applications for the following field trips were received for approval. These trips fall within District overnight field trip restrictions. District liability will apply.
IUSD/Parham
Board Agenda
February 17, 2015
Attachment |
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Approve field trips funded by donations as submitted. |
Approve field trips funded by donations as submitted. |
Field Trips 2-17-15
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The Certificated Personnel Action Report represents proposed Employment, Resignations and/or Separations from Employment.
IUSD/O'Donovan/Krumes
Board Agenda
February 17, 2015
Attachment |
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Approve and/or ratify the Certificated Personnel Action Report 2014-15/11 as submitted for Employment. |
Approve and/or ratify the Certificated Personnel Action Report 2014-15/11 as submitted for Employment. |
Certificated Personnel Action Report 2014-15/11
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The Classified Personnel Action Report represents proposed Employment, Resignations and/or Separations from Employment.
IUSD/O'Donovan/Baum
Board Agenda
February 17, 2015
Attachment |
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Approve and/or ratify the Classified Personnel Action Report 2014-15/10 as submitted for Employment, Retirement, Resignation, and Separation. |
Approve and/or ratify the Classified Personnel Action Report 2014-15/10 as submitted for Employment, Retirement, Resignation, and Separation. |
Classified Personnel Action Report - 2014-15/10
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The district continues to experience need for non-public school and agency (NPS/NPA) services. Provision of service is mandated by law under the Individuals with Disabilities
Education Act (IDEA) for one or more of the following reasons:
• Student has been placed in one of the district’s less restrictive programs and has been found to need a more restrictive setting. The change of placement occurs through the IEP process.
• Student was placed in a NPS or NPA program by another school district prior to the student’s Irvine residency. The placement will continue until reviewed by the IEP team.
• District is unable to provide the type or amount of service required in the student’s IEP due to lack of staff with appropriate qualifications or level of expertise.
• Students, with extreme mental health needs, who are in danger of harming themselves or others and have not been successful in less restrictive placements, may be placed in residential NPS schools in California or out-of-state placements.
Each year the district prepares a master agreement for special education services with nonpublic schools and nonpublic agencies. In addition to the general agreement, individual service agreements for each identified special education student are negotiated at each IEP meeting. NPS/NPA providers work cooperatively with the district to provide services unattainable within the district or other local public schools.
IUSD/Parham/Miller
Board Agenda
February 17, 2015 |
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$202,822.00 for the 2014-15 school year in special education related services |
Authorize the Executive Director of Special Education to contract with and approve the individual pupil service contract(s) for disabled student(s) negotiated between the Irvine Unified School District and State Certified Nonpublic Schools/Agencies. |
Authorize the Executive Director of Special Education to contract with and approve the individual pupil service contract(s) for disabled student(s) negotiated between the Irvine Unified School District and State Certified Nonpublic Schools/Agencies. |
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On occasion, it is appropriate for the District to enter into a contract arrangement with
parents of students with special education needs. A small percentage of more severely
involved special education students have very unique needs that cannot be met entirely by
special education employees of IUSD who normally support our school-based programs. It
is frequently financially advantageous to the district to have the flexibility to provide these
specialized services without the usual employment restrictions associated with education
code procedures. All services are provided as required by federal and state mandates or the
IEP.
IUSD/Parham/Miller
Board Agenda
February 17, 2015 |
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$1,325.00 in special education related services |
Authorize payment for special education related services in an amount not to exceed $1,325.00 for ongoing educational services to two families. |
Authorize payment for special education related services in an amount not to exceed $1,325.00 for ongoing educational services to two families. |
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Pursuant to the Settlement Agreement(s), the negotiated agreement(s) has/have been
reached.
IUSD/Parham/Miller
Board Agenda
February 17, 2015 |
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$10,140.00 special education related services |
Approve agreement to settle four case(s) in accordance with the terms of the Settlement Agreement(s) and authorize the Executive Director of Special Education to enter into the negotiated agreements. |
Approve agreement to settle four case(s) in accordance with the terms of the Settlement Agreement(s) and authorize the Executive Director of Special Education to enter into the negotiated agreements. |
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Board approval and/or ratification is required for the attendance of staff at the following out-of-state event:
Event: National Assoc. School Psychologist Convention
Location: Orlando, FL
Dates: February 15-20, 2015
Attendees: Alex Leonard
Cost: $2,001.60
Budget: 0100920424-5210
Event: National Assoc. School Psychologist Convention
Location: Orlando, FL
Dates: February 16-20, 2015
Attendees: Melissa DiScala
Cost: $1,441.20
Budget: 0100920424-5210
IUSD/Walker
Board Agenda
February 17, 2015 |
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Approve/ratify out-of-state conference attendance for staff, as follows:
1) Alex Leonard to Orlando, FL February 15-20, 2015, for $2001.60;
2) Melissa DiScala to Orlando, FL February 16-20, 2015, for $1441.20. |
Approve/ratify out-of-state conference attendance for staff, as follows:
1) Alex Leonard to Orlando, FL February 15-20, 2015, for $2001.60;
2) Melissa DiScala to Orlando, FL February 16-20, 2015, for $1441.20. |
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All Resolutions on the Consent Calendar are considered to be routine and will be enacted by the Board in one motion, without prior discussion. At the time the Board adopts the agenda, an item may be removed from the Consent Calendar by the Board, staff, or community for discussion. |
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Approved Facilities Consent Calendar Item Nos. 21a-g. Passed with a motion by Michael Parham and a second by Sharon Wallin. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Certain modifications were required during the construction phase of the Cypress Village Elementary School project, which require a change order. A list of each item, the requesting party, a brief explanation of the reason for the change, and the cost of the change are available in the Facilities office upon request.
The following list contains the bid category, contractor, change order amount, and brief description. The cumulative total of the change orders to the contractors listed below is within the 10% allowance allowed by the Public Contract Code.
Change Order
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Description: Change Order Request No. 1
Contractor: Stolo Cabinets, Inc.
Requested by: District
Reason: Revisions to Woodwork and Credit for Remaining Unused Allowance
Amount: <29,558.00>
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Description: Change Order Request No. 2
Contractor: RND Contractors, Inc.
Requested by: District
Reason: Revisions to Structural Steel
Amount: $9,389.00
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The original total contract amount for this project is $24,156,573.00. The total of all change orders is $494,751.00, or 2.05% of the project. The new total contract amount shall be $24,651,324.00.
IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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<$20,169.00>
County School Facilities Fund/Fund 35/CFD 09-1 |
Approve the listed change orders in the amount of <$20,169.00> at the Cypress Village Elementary School project. No change to the completion date. |
Approve the listed change orders in the amount of <$20,169.00> at the Cypress Village Elementary School project. No change to the completion date. |
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The following list contains the bid category, contractor, and the date the Board of Education approved the listed contracts for the Cypress Village Elementary School project.
Bid Category
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Contractor
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Board Approval Date
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No. 05-1 Structural Steel
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RND Contractors, Inc.
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August 6, 2013
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No. 06-2 Architectural Woodwork
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Stolo Cabinets, Inc.
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August 20, 2013
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These contracts are substantially complete and ready for acceptance by the Board of Education.
At this time, staff requests the Board accept these contracts as complete and authorize staff to file Notices of Completion for the contractors listed with the County of Orange Recorder’s Office.
IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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Accept the contracts of the listed contractors for the Cypress Village Elementary School project as complete and authorize staff to file Notices of Completion with the County of Orange Recorder’s Office. |
Accept the contracts of the listed contractors for the Cypress Village Elementary School project as complete and authorize staff to file Notices of Completion with the County of Orange Recorder’s Office. |
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On January 21, 2015, K.A.R. Construction, Inc., the contractor for Bid Package #32-2 at the Portola High School project, submitted a request to substitute Upland Contracting, Inc. for the listed subcontractor, Shipley Rebar, Inc., for concrete reinforcement.
K.A. R. Construction, Inc. has requested that the listed subcontractor, Shipley Rebar Inc., be released from their contract in accordance with Public Contract Code Section 4100 et seq., due to the subcontractor’s failure or refusal to execute a written contract for the scope of work specified in the subcontractor’s bid.
On January 30, 2015, staff notified Shipley Rebar, Inc. of the substitution request, in accordance with Public Contract Code 4100, which allows five (5) business days for Shipley Rebar, Inc. to file any written objection(s).
Having received no such objections, Public Contract Code Section 4107 then allows approval of the prime contractor’s request by the Board of Education, or it’s duly authorized officer, prior to substitution.
IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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Approve the substitution of Upland Contracting, Inc. for the concrete reinforcement portion of the Portola High School project as requested by the prime contractor, K.A.R. Construction, Inc. |
Approve the substitution of Upland Contracting, Inc. for the concrete reinforcement portion of the Portola High School project as requested by the prime contractor, K.A.R. Construction, Inc. |
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On February 3, 2015, K.A.R. Construction, Inc., the contractor for Bid Package #32-2 at the Portola High School project, submitted a request to substitute Regan Paving for the listed subcontractor, Onyx Paving, Inc., for asphalt paving, signage, and striping.
K.A. R. Construction, Inc. has requested that the listed subcontractor, Onyx Paving, Inc., be released from their contract in accordance with Public Contract Code Section 4100 et seq., due to the subcontractor’s failure or refusal to execute a written contract for the scope of work specified in the subcontractor’s bid.
On February 3, 2015, staff notified Onyx Paving, Inc. of the substitution request, in accordance with Public Contract Code 4100, which allows five (5) business days for Onyx Paving, Inc. to file any written objection(s).
Having received no such objections, Public Contract Code Section 4107 then allows approval of the prime contractor’s request by the Board of Education, or it’s duly authorized officer, prior to substitution.
IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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Approve the substitution of Regan Paving for the asphalt paving, signage and striping portion of the Portola High School project as requested by the prime contractor, K.A.R. Construction, Inc. |
Approve the substitution of Regan Paving for the asphalt paving, signage and striping portion of the Portola High School project as requested by the prime contractor, K.A.R. Construction, Inc. |
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Jeffrey Trail Middle School was master planned to accommodate 1,200 students with 800 students in permanent capacity per Board Policy 7112. Based on the projected enrollment, there is a need to increase capacity by six (6) classrooms to accommodate up to 1,200 students. Staff is recommending these classrooms be placed this summer in anticipation of the enrollment needs. It is projected that this school site will need to house students at the maximum capacity for more than five (5) years; therefore, staff is recommending that modular classrooms (“villa-style”) are placed in lieu of standard relocatable classrooms. Staff recommends these modular classrooms be purchased and staff will seek any available state funding to off-set the project costs.
On June 21, 2011, the Board authorized staff to issue a Request For Qualifications (RFQ) for architectural services on upcoming projects. The RFQ was issued on July 6, 2011. A total of thirty-eight (38) firms responded by submitting their qualifications as outlined in the RFQ. Staff issued a Request for Proposal (RFP) to five (5) firms on December 8, 2014, to seek design firms to provide Architectural services for the placement of six (6) relocatable buildings at Jeffrey Trail Middle School. Four (4) firms responded by submitting their proposal.
Staff recommends the firm IBI Group be retained for architectural services for placement of six (6) relocatable buildings at Jeffrey Trail Middle School based on IBI’s past work experience with other school districts on modular projects as well as their overall value.
IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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$56,255.00 CFD No. 09-1 |
Authorize the Assistant Superintendent of Business Services to negotiate and enter into a contract with IBI Group to provide architectural services for placement of six (6) relocatables at Jeffrey Trail Middle School. |
Authorize the Assistant Superintendent of Business Services to negotiate and enter into a contract with IBI Group to provide architectural services for placement of six (6) relocatables at Jeffrey Trail Middle School. |
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In preparing for the opening of Portola Springs Elementary School, staff is requesting approval to purchase and place two (2) Irvine Child Care Project (ICCP) relocatables on site.
At the regularly scheduled meeting of August 19, 2014, the Board renewed the contract for Bid Package No. R-01, relocatable purchases, to Silver Creek Industries, Inc. This renewal allows the District to avoid price fluctuations associated with market conditions while still allowing flexibility to use piggy-back bids that offer a more competitive price for a specific and unique need. IUSD will purchase the relocatables and ICCP will reimburse IUSD.
The purchase price for one (1) 24’ x 40’ relocatable with a restroom is $103,681.80 and the purchase price for one (1) 48’ x 40’ with two (2) restrooms is $209,823.48. The scope of the work includes all delivery, installation, set up, and supervision costs.
The California Environmental Quality Act (CEQA) compliance document for Portola Springs Elementary School provides for the placement of these relocatables within the maximum capacity requirements per the Mitigated Negative Declaration, as Board approved on March 18, 2014.
IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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$313,505.28
CFD No. 09-1 (To Be Reimbursed by ICCP) |
Acting as the governing body of Community Facilities District No. 09-1; authorize the Assistant Superintendent of Business Services to enter into a contract with Silver Creek Industries, Inc., to purchase two (2) childcare relocatables for Portola Springs Elementary School for a cost of $313,505.28, which will be fully reimbursed by ICCP. |
Acting as the governing body of Community Facilities District No. 09-1; authorize the Assistant Superintendent of Business Services to enter into a contract with Silver Creek Industries, Inc., to purchase two (2) childcare relocatables for Portola Springs Elementary School for a cost of $313,505.28, which will be fully reimbursed by ICCP. |
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Bids were opened and publicly read aloud at 2:00 p.m. on January 29, 2015.
The following list contains the numbered bid category, along with a brief description of the scope of work contained in the category.
Bid Category
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Number of Bids
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Range of Bids
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No. 1 General Construction
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7
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$1,195,733.00 - $2,064,552.00
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No. 2 Earthwork
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3
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$347,488.00 - $568,400.00
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No. 3 Site Utilities, Fire Main, Irrigation Main
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7
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$749,000.00 - $1,958,000.00
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No. 4 Concrete, Masonry, and Waterproofing
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5
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$2,949,000.00 - $4,270,826.00
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No. 5 Metal Fence and Gates
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2
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$174,900.00 - $192,600.00
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No. 6 Structural Steel, Misc. Metals
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6
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$979,824.00 - $1,457,280.00
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No. 8 Insulation, Drywall, Lath and Plaster, Caulking and Sealing
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5
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$1,492,129.00 - $2,100,900.00
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No. 9 Finish Carpentry, Millwork, and Countertops
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4
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$1,023,140.00 - $1,736,719.00
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No. 10 Roofing
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7
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$900,107.00 - $1,488,810.00
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No. 11 Sheet Metal and Louvers
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5
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$688,657.00 - $1,779,000.00
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No. 12 Doors and Hardware
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7
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$620,700.00 - $826,616.00
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No. 13 Glass and Glazing
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1
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$1,259,300.00
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No. 14 Ceramic Tile
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3
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$257,418.00 - $278,000.00
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No. 15 Carpet and Resilient Flooring
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2
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$458,126.00 - $638,055.00
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No. 17 Painting
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5
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$335,000.00 - $882,000.00
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No. 18 Fire Sprinkler System
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4
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$278,000.00 - $557,180.00
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No. 19 Plumbing
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8
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$911,000.00 - $1,897,808.00
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No. 20 HVAC
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11
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$1,320,000.00 - $2,125,000.00
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No. 21 Electrical, Building and Site, Low Voltage
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4
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$4,611,000.00 - $5,625,500.00
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No. 22 Asphalt Paving and Striping
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5
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$387,000.00 - $566,100.00
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No. 23 Landscape and Irrigation
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3
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$922,552.00 - $1,050,000.00
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Staff is recommending the Board take action on the following items:
1) Three (3) bidders submitted requests for relief due to clerical error(s) under Public Contract Code Section 5100 et seq. These bidders provided specific information about how the mistakes(s) occurred and made the bids materially different than they intended.
Contractor
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Reason
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Inland Empire Architectural Specialties, Inc.
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Withdrew bid due to clerical error(s)
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Ironclad General Engineering, Inc.
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Withdrew bid due to clerical error(s)
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Challenger Sheet Metal, Inc.
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Withdrew bid due to clerical error(s)
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2) The following contractors have been determined to be the lowest qualified and responsive bidders and are within the amount budgeted for the category. Staff has verified references and bid documentation.
Bid Category
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Contractor
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Bid Amount
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No. 1 General Construction
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JRH Construction Company, Inc.
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$1,371,451.00
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No. 2 Earthwork
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McKenna General Engineering
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$540,000.00
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No. 3 Site Utilities, Fire Main, Irrigation Main
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JPI Development Group, Inc.
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$749,000.00
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No. 4 Concrete, Masonry, and Waterproofing
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Bogh Engineering, Inc.
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$2,949,000.00
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No. 5 Metal Fence and Gates
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Bogh Engineering Inc.
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$174,900.00
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No. 6 Structural Steel, Misc. Metals
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McMahon Steel Company, Inc.
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$979,824.00
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No. 8 Insulation, Drywall, Lath and Plaster, Caulking and Sealing
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Platinum Construction, Inc.
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$1,492,129.00
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No. 9 Finish Carpentry, Millwork, and Countertops
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K & Z Cabinet Co., Inc.
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$1,023,140.00
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No. 10 Roofing
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Chapman Coast Roof Co., Inc.
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$900,107.00
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No. 11 Sheet Metal and Louvers
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Danny Letner Inc. dba Letner Roofing, Co.
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$829,000.00
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No. 12 Doors and Hardware
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Inland Building Construction Companies, Inc.
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$620,700.00
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No. 13 Glass and Glazing
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Queen City Glass Co.
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$1,259,300.00
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No. 14 Ceramic Tile
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Continental Marble and Tile Company
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$257,418.00
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No. 15 Carpet and Resilient Flooring
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Continental Flooring, Inc.
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$458,126.00
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No. 17 Painting
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CTG Construction, Inc.
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$335,000.00
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No. 18 Fire Sprinkler System
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First Responder Fire Protection, Corp.
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$278,000.00
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No. 19 Plumbing
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JPI Development Group, Inc.
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$911,000.00
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No. 20 HVAC
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All Star Air Systems, Inc.
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$1,320,000.00
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No. 21 Electrical, Building and Site, Low Voltage
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Gilbert & Stearns Inc.
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$4,611,000.00
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No. 22 Asphalt Paving and Striping
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Ben’s Asphalt Inc.
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$387,000.00
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No. 23 Landscape and Irrigation
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Park West Landscape, Inc.
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$922,552.00
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IUSD/Fogarty/Linton
Board Agenda
February 17, 2015 |
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$22,368,647.00 County School Facilities Fund/Developer Fees (to be reimbursed by Heritage Fields El Toro, LLC |
1) Grant relief from their bid to Inland Empire Architectural Specialties, Inc., Ironclad General Engineering, Inc. and Challenger Sheet Metal Inc. under Public Contract Code Section 5100 et. seq.
2) Authorize the Assistant Superintendent of Business Services to award the contracts for the Heritage Fields K-8 School project for each bid category as listed in the Board report.
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1) Grant relief from their bid to Inland Empire Architectural Specialties, Inc., Ironclad General Engineering, Inc. and Challenger Sheet Metal Inc. under Public Contract Code Section 5100 et. seq.
2) Authorize the Assistant Superintendent of Business Services to award the contracts for the Heritage Fields K-8 School project for each bid category as listed in the Board report.
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The Superintendent of the Irvine Unified School District and/or his designee is authorized by the Board of Education to recommend employees for employment to the Board of Education. This proposed new policy memorializes this authority and reflects long-standing practice in IUSD. The proposed Board Policy and new Administrative Regulation 4112 would more accurately reflect current practice and changes in the law that are not reflected in current policy.
IUSD/O’Donovan
Board Agenda
February 17, 2015 |
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No impact to the General Fund. |
Approve for first reading proposed revisions to Board Policy 4112: Appointment and Conditions of Employment. |
The Board waived the second reading, and approved proposed Board Policy 4112: Appointment and Conditions of Employment. Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Approve for first reading proposed revisions to Board Policy 4112: Appointment and Conditions of Employment. |
The Board waived the second reading, and approved proposed Board Policy 4112: Appointment and Conditions of Employment. |
Administrative Regulation 4112 Appointment and Conditions of Employment Board Policy 4112 Appointment and Conditions of Employment
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The Provisional Internship Permit (PIP) was created in response to the phasing out of emergency permits and became effective on July 1, 2005. It allows an employing agency to fill an immediate staffing need by hiring an individual who has not yet met the subject matter competence requirement needed to enter an intern program.
Irvine Unified School District seeks to apply to the State of California Commission on Teacher Credentialing for an Education Specialist (Moderate/Severe) Provisional Internship Permit for employee 55057.
The Education Specialist PIP authorizes the holder to teach in an area of specialization listed on the credential in the following settings: special day classes, special schools, home/hospital settings, correctional facilities, nonpublic, nonsectarian schools and agencies defined in Education Code sections 56365 and 56366, and resource rooms.
IUSD/O'Donovan
Board Agenda
February 17, 2015 |
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Adopt the “Provisional Internship Permit” authorizing the employment of employee 55057 for the 2014-15 school year. |
Adopt the Provisional Internship Permit authorizing the employment of employee 55057 for the 2014-15 school year. Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Adopt the “Provisional Internship Permit” authorizing the employment of employee 55057 for the 2014-15 school year. |
Provisional Internship Permit Application Provisional Internship Permit Attachment
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We have received a ballot for the election of representatives to CSBA's Delegate Assembly for Region 15. This ballot contains the names of individuals nominated by member boards in this region and the biographical sketches submitted for those individuals.
Each member board submits one ballot and may vote for up to nine (9) candidates. The Board casts one vote for any one candidate. If the Board chooses to vote for an individual whose name is not printed on the ballot, provisions have been made for write-in candidates. Ballots must be returned to CSBA postmarked on or before March 16, 2015.
IUSD/Walker/Brooks
Board Agenda
February 17, 2015 |
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Cast votes for up to nine (9) CSBA Delegate Assembly candidates. |
The Board cast votes for nine (9) CSBA Delegate Assembly candidates.
Passed with a motion by Sharon Wallin and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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Cast votes for up to nine (9) CSBA Delegate Assembly candidates. |
The Board cast votes for nine (9) CSBA Delegate Assembly candidates.
Bonnie Castrey (Huntington Beach Union HSD) Gina Clayton-Tarvin (Ocean View SD) Jeff Cole (Anaheim City SD) Ian Collins (Fountain Valley ESD) Debbie Cotton (Ocean View SD) Karin M. Freeman (Placentia-Yorba Linda USD) Robert A. Singer (Fullerton Jt. Union HSD) Suzie R. Swartz (Saddleback Valley USD) Dolores Winchell (Saddelback Valley USD) |
2015 CSBA Delegate Assembly Ballot
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An opportunity to speak to a topic not on the agenda; limited to 3 minutes per person, 30 minutes per topic. |
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None |
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Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public. |
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Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public. |
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The meeting was adjourned at 7:20 p.m. Passed with a motion by Michael Parham and a second by Ira Glasky. |
Yes Paul Bokota. Absent Lauren Brooks. Yes Ira Glasky. Yes Michael Parham. Yes Sharon Wallin.
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The District will make every attempt to accommodate any attendee or participant at this meeting who needs special assistance, when notice is given to the Superintendent's Office 949.936.5000 at least 48 hours prior to the meeting. |
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Present | Paul Bokota |
Absent | Lauren Brooks |
Present | Ira Glasky |
Absent | Michael Parham |
Present | Sharon Wallin |
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