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Special Meeting of the Board of Education
Elk Grove USD
March 10, 2021 8:30AM
SPECIAL BOARD MEETING VIA ZOOM Closed Session 8:00 a.m. | Open Session - 8:30 a.m.

Mission Statement:
Elk Grove Unified School District will provide a learning community that challenges ALL students to realize their greatest potential.
A. NOTICE: INFORMATION FOR VIRTUAL SPECIAL BOARD MEETING
Quick Summary / Abstract:

In response to the COVID-19 pandemic, Governor Newsom issued Executive Order N-29-20, which temporarily suspends provisions of the Brown Act relating to public meetings. As such, Elk Grove Unified School District Board members will be conducting the open session of the Special Board Meeting via Zoom video/teleconferencing.

Zoom Online Meeting Platform

Zoom is an online meeting platform that will be used by the Elk Grove Unified School District Board of Education during the current State social distancing and shelter at home order. Those who wish to view the meeting will need an internet connection and device. Zoom is compatible with Windows and Apple computers, along with iPhones, iPads, Chromebooks and Android devices. The device must have working speakers to hear the meeting.

Please note:  If Zoom is not currently installed on a computer or device, Zoom will ask to download a small app to the computer or device. Please accept the install to continue to the Zoom meeting. Zoom will only need to install the app the first time a computer or device is used with Zoom. Mobile device users can install the Zoom app prior to a meeting by visiting their app store. ZOOM Cloud Meetings is the name of the app. 

Join the meeting via the Zoom link below:  https://egusd-net.zoom.us/j/87232410799


NOTICE:  Public Comment for Items on the Agenda

If you wish to address the Board on an item on the Special Board Meeting agenda, an electronic speaker card must be submitted with written comments prior to 8:00 a.m. on March 10, 2021.  Please be sure to complete the electronic speaker card indicating the item you wish to address and it will be read by a staff member during this Special Board meeting during the specified item.  Individuals with comments on general school district issues may address those at a regularly scheduled meeting.  The total amount of time allocated to present electronic speaker cards to the Board will be limited to a maximum of three (3) minutes, with a total of thirty (30) minutes designated for public comment on an item. Time limitations are at the discretion of the President of the Board of Trustees. 

The link to the public comment speaker card is located on the District’s website: 

www.egusd.net/about/leadership/board-of-education/virtual-egusd-board-workshop-march-10/

The Zoom meeting will be recorded (video and audio) and will be made available on the Elk Grove Unified School District’s YouTube channel at www.youtube.com/user/elkgroveunified



B. CALL MEETING TO ORDER
C. CLOSED SESSION - Board of Education Via Zoom
C.I. Government Code Section 54957: Public Employee Discipline/Dismissal/Release/Complaint
D. OPEN SESSION - 8:30 a.m. Via Zoom
D.I. Pledge of Allegiance
D.II. Opening and Review of the Day
Speaker:
Christopher Hoffman
Recommended Motion:
The Superintendent will provide the Board with information about today's agenda.
D.III. Regional Feeder Pattern Board Presentation - Florin Region
Speaker:
Dr. Bindy Grewal/Craig Murray/Principals
Recommended Motion:
The Board of Education is asked to hear regional presentations and participate in a discussion regarding the Florin Region schools.
Rationale:

Regional presentations to the Board of Education are scheduled for each of the nine regions across Elk Grove Unified School District.  The presentations and discussion period conducted by the regional principals will focus on key areas of interest to the Board.

The Florin Region schools listed below are the subject of this presentation:

  • Florin High School
  • James Rutter Middle School
  • William Daylor High School
  • Florin Elementary School
  • Isabelle Jackson Elementary School
  • Samuel Kennedy Elementary School
  • Anna Kirchgater Elementary School
  • David Reese Elementary School
 
D.IV. Regional Feeder Pattern Board Presentation - Franklin Region
Speaker:
Dr. Bindy Grewal/Craig Murray/Principals
Recommended Motion:
The Board of Education is asked to hear regional presentations and participate in a discussion regarding the Franklin Region schools.
Rationale:

Regional presentations to the Board of Education are scheduled for each of the nine regions across Elk Grove Unified School District.  The presentations and discussion period conducted by the regional principals will focus on key areas of interest to the Board.

The Franklin Region schools listed below are the subject of this presentation:

  • Franklin High School
  • Toby Johnson Middle School
  • Elk Grove Charter
  • Carroll Elementary School
  • Helen Carr Castello Elementary School
  • Franklin Elementary School
  • Arlene Hein Elementary School
  • Stone Lake Elementary School
 
D.V. Report on Inclusive Early Education Expansion Program (IEEEP)
Speaker:
David Reilly
Recommended Motion:

Special Education and Elementary Education will provide a report as to the progress towards the implementation of the Inclusive Early Education Expansion Program (IEEEP) grant.

 

Rationale:

The purpose of the presentation is to update the Board and to provide an opportunity for questions and feedback.

 
Attachments:
Learning Together Preschool Center Presentation
D.VI. Consent Agenda - Action
Rationale:
All items listed on the consent agenda will be acted upon by one motion, without discussion. Should any item need to be considered separately, that item will be pulled for discussion/action.
 
Quick Summary / Abstract:



D.VI.1. Approval to Purchase Data Transport Services for Cosumnes River Elementary School
Speaker:
Steve Mate
Recommended Motion:

The Board of Education is asked to approve a 3-year agreement for Data Transport Services with Comcast for service to Cosumnes River Elementary School and authorize staff to sign the appropriate documents.   (E-Rate Eligible)

Rationale:

On January 7, 2021, notice was posted soliciting proposals for data transports services from selected Cosumnes River Elementary School to the Robert Trigg Education Center (District Office). This is a continuation of existing data transport services to this site.  These costs are eligible for E-rate and CTF discounts. Two responses were received.  Upon review of the proposals, Technology Services recommends approval of a 3-year agreement with Comcast.

                                                           Vendor              Amount                    Est.Cost w/Discount

1 Gb Network Bandwidth                  Comcast         $6198.24/year             $619.83/year        

 
Financial Impact:

The agreement will be used to pay for monthly charges for the services listed above. These expenses will be paid from existing budgeted funds. 

District will receive E-Rate discounts/rebates of 80% of eligible costs, and will receive additional California Telecommunication Fund (CTF) discounts of 50% of the remaining balance.  This results in a 90% discount on eligible services to the District. The net annual cost to the District is reflected above ($619.83 before taxes and fees).
D.VI.2. Approval to Purchase Chromebooks and Services
Speaker:
Steve Mate
Recommended Motion:
The Board of Education is asked to authorize staff to purchase 15000 Chromebooks, and configuration services utilizing the Sourcewell (formerly National Joint Powers Alliance (NJPA)) contract #081419 awarded to CDW-G.
Rationale:

The District recognizes that Chromebooks have become vital for student learning here at EGUSD and in K-12 education as a whole. The 10000 Chromebooks will be used to ensure there are enough devices for students to conduct state testing along with the concurrent model of instruction due to COVID-19.

 

Public Code Section §20118 provides a statutory exception to the competitive bidding requirements set forth in the Public Contract Code by allowing districts to utilize cooperative bids secured by other districts or public entities for the purchase of materials, supplies, equipment and services.

 

It is in the best interest of Elk Grove Unified School District to utilize the contract and pricing from Sourcewell for the purpose of Chromebooks and configuration services.
 
Financial Impact:

Funded with existing technology utility and instructional materials budgets and/or state/federal funding targeting integrated services that support teaching and learning including student and staff technology needs.

 

Cost of services and equipment approximately: $4,900,000
D.VI.3. Approval to Purchase Configuration and Deployment Services for Laptops
Speaker:
Steve Mate
Recommended Motion:
The Board of Education is asked to authorize staff to purchase configuration and deployment services for previously purchase laptops utilizing the Sourcewell (formerly National Joint Powers Alliance (NJPA)) contract #081419-CDW awarded to CDW-G.
Rationale:

On the October 28th, 2020, Board of Education meeting, the Board Approved the purchase of 4000 staff laptops to assist with distance learning during the COVID-19 pandemic.

 

The order for laptops was placed as quickly as possible to get in the manufacturer production queue to obtain the devices as quickly as possible. With large orders like this, there is a need for the District to purchase configuration services along with deployment and pick-up of surplus equipment. This cost and service is normally added into one Board Agenda Item with the devices, but because of time constraints and reviewing different deployment strategies, it was not ready until this Board Meeting.

 

The Labor cost to complete this work is below labor to product cost  percentage, making this cost incidental to the cost of the equipment on the October 28th, 2020 Board Meeting.
 
Financial Impact:

Funded with CARES Act funds targeting integrated services that support teaching and learning including student and staff technology needs.

 

Cost of services approximately: $380,000
D.VII. Action Items
D.VII.1. Resolution for 2021 International Day of Elimination of Racial-Discrimination
Speaker:
Xanthi Soriano
Recommended Motion:
The Board of Education of the Elk Grove Unified School District is asked to support and recognize March 21, 2021, as the International Day of the Elimination of Racial Discrimination and asked to encourage schools, students, parent and the community to join us in fighting racism and standing up for human rights!
Rationale:
Because racism, xenophobia and intolerance are problems prevalent in all societies, and discriminatory practices are widespread, particularly targeting migrants and refugees as well as people of African descent, states are urged to take comprehensive measures to combat racism, racial discrimination, xenophobia and related intolerance, and to promote tolerance, inclusion, unity and respect for diversity.
 
Attachments:
Resolution No. 53
D.VII.2. Approval of the 2020-21 2nd Interim Financial Report
Speaker:
Shannon Hayes
Recommended Motion:
The Board is asked to approve the 2020-21 2nd Interim Financial Report
Rationale:

Request for approval is in accordance with Education Code 33129, 42130, and 42131, which states the 2020-21 2nd Interim Financial Report must be approved by the governing board and submitted to the Sacramento County Office of Education no later than March 15, 2021.

 
Attachments:
2020-21 2nd Interim Financial Status Report
2nd Interim District Certification
D.VII.3. 2021-22 Proposed Budget Priorities
Speaker:
Shannon Hayes
Recommended Motion:
The Board is asked to review, give feedback and approve the proposed 2021-22 funding priorities.
Rationale:

The 2020-21 one-time funding priorities approved by the Board on March 17, 2020 and September 1, 2020, have been reviewed by Cabinet and the Superintendent's LCAP Forum with Bargaining Units.

Cabinet has developed, with input from our Bargaining Units, for the upcoming 2021-22 school year a list of one-time priorities for the Board to review, provide input and feedback.

We are also requesting the Board to take action to approve the priorities.

 
Attachments:
2021-22 Tier I Funding Priorities
D.VIII. Public Comment Options
Speaker:
Karen Rezendes, Steve Mate, Chris Hoffman
Recommended Motion:
Provide guidance on what the Board of Education would like to do in regards to Public Comment for Public Board Meetings.
Rationale:
The Board of Education requested to have options for Public Comment brought forward for discussion. Staff will present different options and obtain guidance on some key questions to move forward.
 
Financial Impact:
Will vary based on guidance from the Board.
Attachments:
Public Comment Presentation
D.IX. Adjournment
E. AMERICAN WITH DISABILITIES COMPLIANCE NOTICE
Quick Summary / Abstract:

In compliance with the Americans with Disabilities Act and California Executive Order N-29-20, those requiring special assistance to access the Zoom Board meeting, access and complete the Google Electronic Public Comment Form, or to access written documents discussed at the Board meeting that are available on the District’s website, please contact Ludi Avalos at (916) 686-7700.  Notification of at least 24 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Zoom board meeting and to provide any required accommodation, auxiliary aids or services.


F. DOCUMENT AVAILABILITY
Quick Summary / Abstract:

Documents provided to a majority of the Governing Board regarding an open session item on this agenda will be posted online attached to the board agenda for public inspection.


Published: March 8, 2021, 4:20 PM

The resubmit was successful.