REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD March 31, 2020 7:00PM Round Building
4490 Cornishon Avenue
La Cañada, California
Governing Board members and Cabinet will be attending the meeting via Zoom.
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Due to the current COVID-19 crisis, changes have been made to the Brown Act by the Governor (Governor’s Executive Orders N-25-20 and N-29-20 – Brown Act Requirements)
The March 31st LCUSD Governing Board Meeting will be livestreamed via Youtube here: https://www.youtube.com/channel/UCoMiiF7jiFXKZv2P6_6S1QA
Public comments on non-agendized and agendized items can be submitted on Tuesday between 4:30pm and 6:30pm:
Please note, the public comment link is not live until Tuesday at 4:30pm and will close at 6:30pm. All comments will be read by a moderator during the meeting.
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Due to the current COVID-19 crisis, changes have been made to the Brown Act by the Governor (Governor’s Executive Orders N-25-20 and N-29-20 – Brown Act Requirements)
The March 31st LCUSD Governing Board Meeting will be livestreamed via Youtube here: https://www.youtube.com/channel/UCoMiiF7jiFXKZv2P6_6S1QA
Public comments on non-agendized and agendized items can be submitted on Tuesday between 4:30pm and 6:30pm:
Please note, the public comment link is not live until Tuesday at 4:30pm and will close at 6:30pm. All comments will be read by a moderator during the meeting. |
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Sinnette |
Background At an emergency meeting of the LCUSD Governing Board on Thursday, March 12, 2020, the Board voted to enact district-wide school closures effective on Friday, March 13, 2020 in response to the COVID-19 pandemic and to exercise its Local Educational Agency responsibility to ensure the health and safety of its students, staff, and families by engaging exigent measures to flatten the coronavirus infection curve. Current Considerations Subsequent to the 3/12/2020 meeting, the LCUSD Governing Board held another emergency meeting on Friday, March 20, 2020. That meeting was, in part, a response to Governor Newsom’s “Safer at Home” order issued on Thursday, March 19, 2020. The Safer at Home order, issued as a measure to stop the spread of COVID-19, required that all individuals living in the State of California stay at home or at their place of residence through April 19, 2020. At the Governing Board’s emergency meeting, the Board voted to extend LCUSD’s school closures through the April 19 date. Additionally, the Board directed staff to prepare a full report on LCUSD’s response to COVID-19 and Distance Learning to be presented at its regularly scheduled meeting on March 31, 2020. The Board directed that each District department prepare a comprehensive review of its actions and services during the initial weeks of the school closures. Financial Implications There are no financial implications directly associated with this presentation and discussion item. However, it is important to note that the COVID-19 crisis has precipitated a worldwide financial disaster. School districts in California have been advised to anticipate funding cuts before the end of the current fiscal year and to plan for significant reductions in the 2020-2021 school year.
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It is recommended that the Governing Board review the presentation by staff and engage in discussion of this topic, providing on-going direction to staff on this agenda item. |
The Governing Board is requested to review the presentation by staff and engage in discussion of this topic, providing on-going direction to staff on this agenda item. |
R127-19-20
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Sinnette |
Background At an emergency meeting of the LCUSD Governing Board on Thursday, March 12, 2020, the Board voted to enact district-wide school closures effective on Friday, March 13, 2020 in response to the COVID-19 pandemic and to exercise its Local Educational Agency responsibility to ensure the health and safety of its students, staff, and families by engaging exigent measures to flatten the coronavirus infection curve. Initially the districtwide school closures extended through March 27, 2020. Current Considerations Subsequent to the March 12, 2020 meeting, the LCUSD Governing Board held another emergency meeting on Friday, March 20, 2020. That meeting was, in part, a response to Governor Newsom’s “Safer at Home” order issued on Thursday, March 19, 2020. The Safer at Home order, designed as a measure to stop the spread of COVID-19, required that all individuals living in the State of California stay at home or at their place of residence through April 19, 2020. At the Governing Board’s emergency meeting, the Board voted to extend LCUSD’s school closures through the April 19, 2020 date. Following that, the Los Angeles County Office of Education (LACOE) recommended to all of its 80 districts that schools remain closed until May 5, 2020. The Governing Board has committed to extending school closures in an incremental fashion. LCUSD will reopen schools as soon as it is safe to do so and will be ready to welcome students and staff back to its campuses upon the direction of the Board and/or Superintendent. Throughout this time, it is important to engage in all the requisite health practices to fight the spread of COVID-19 and act as effective agents in efforts to protect public health. Financial Implications There are no financial implications directly associated with this discussion and action item. The District has filed a waiver with the State of California to receive funding during its closure period. However, it is also important to note that the COVID-19 crisis has precipitated a worldwide financial disaster. School districts in California have been advised to anticipate funding cuts before the end of the current fiscal year and to plan for significant reductions in the 2020-2021 school year.
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It is recommended that the Governing Board discuss the recommendation and vote to extend district-wide school closures until May, 5, 2020. |
The Governing Board is requested to discuss the recommendation and vote to extend district-wide school closures until May, 5, 2020. |
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Evans |
Background This project would replace existing sewer and domestic water lines throughout the site, and storm drains at the south side of the Library bldg. The existing utilities on campus are more than 50 years old and have been on the list of Deferred Maintenance repair work planned for the campus. This project also supports the Facility Master Plan. The District issued an invitation for formal bids in accordance with Public Contract Code 22000. More than forty contractors were invited to bid on the project. Additionally, advertisement for bids was published in La Canada Valley Sun, the Glendale News Press and five other general publications for bidding. Staff received eight bids in response to the invitation. The lowest responsive bid of $465,777 was submitted by Golden Sun Enterprise. Staff has determined that Golden Sun Enterprise is a responsible bidder. Current Considerations Approval of this item would authorize staff to execute a contract with Golden Sun Enterprise for Bid No. LCF 19/20-06; Palm Crest Elementary School Site Utilities Improvement. Financial Implications The contract is for lump sum $465,777. Funds will come from Measure LCF.
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It is recommended that the Governing Board accept bid from Golden Sun Enterprise for Bid No. LCF 19/20-06; Palm Crest Elementary School Site Utilities Improvement. |
The Governing Board is requested to accept bid from Golden Sun Enterprise for Bid No. LCF 19/20-06; Palm Crest Elementary School Site Utilities Improvement. |
R118-19-20
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Evans |
Background This project would repair, replace and enhance the landscaping in the front of the school and along the fence line on Gould. This work would replace irrigation and plants removed or damaged during the perimeter fencing project, and improve the aesthetic of the site. The project supports the Facility Master Plan for the site. The District issued an informal bid package in accordance with Public Contract Code 22034. Staff received one bid in response to the invitation. Staff negotiated the contract with Brightview Landscape Services for the final contract amount. Brightview Landscape Services has previously successfully completed projects for the District and is deemed is a responsible bidder. Current Considerations Approval of this item would authorize staff to execute a contract with Brightview Landscape Services for Bid No. LCF 19/20-04; Landscaping Improvement Paradise Canyon Elementary School. Financial Implications The contract is for lump sum $183,599.19. Funds will come from Measure LCF. |
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It is recommended that the Governing Board Approve Contract for Bid No. LCF 19/20-04; Landscaping Improvement Paradise Canyon Elementary School. |
The Governing Board is requested to Approve Contract for Bid No. LCF 19/20-04; Landscaping Improvement Paradise Canyon Elementary School. |
R119-19-20
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Evans |
It is recommended that the Governing Board Approve Contract for Bid No. LCF 19/20-08; Installation of Fire Line & Fire Hydrant at Paradise Canyon Elementary School . |
The Governing Board is requested to Approve Contract for Bid No. LCF 19/20-08; Installation of Fire Line & Fire Hydrant at Paradise Canyon Elementary School |
R120-19-20
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Evans |
Background At its meeting on August 13, 2019, staff recommended and the Board approved that the proposed new two-story building addition at Palm Crest Elementary School be a modular constructed building. This agreement is for consulting, preliminary design and engineering services for the proposed two-story modular building. The District has completed conceptual design of the project and is currently working in conjunction with a building manufacturer to prepare and evaluate technical data, establish basis of design, develop site logistics, consult with the Division of State Architect, all in preparation for the next phase of design. This agreement is a stop-gap measure to allow the District to continue planning in order to meet the desired construction timeline for the overall site master plan. Current Considerations This agreement is an interim agreement for American Modular Systems to assist the District in planning, preliminary design and engineering for the project until a formal agreement is developed for the full design and construction of the two-story building. Financial Implications The contract is not to exceed $150,000. Funds will come from Measure LCF.
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It is recommended that the Governing Board approve Agreement for Professional Services with American Modular Systems for Palm Crest Elementary School. |
The Governing Board is requested to approve Agreement for Professional Services with American Modular Systems for Palm Crest Elementary School. |
R122-19-20
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Evans |
Background For a number of years, the Child Educational Center (CEC) has submitted a request for use of District facilities for its Summer Program. This year, La Cañada Elementary School is the site being requested for the following dates: June 8 through July 17, 2020. Financial Implications Based on the specific facility use request, the agreement provides for payment of $7,303.99.
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It is recommended that the Governing Board approve an agreement for facility use with the Child Educational Center for its 2020 Summer Program. |
The Governing Board is requested to approve an agreement for facility use with the Child Educational Center for its 2020 Summer Program. |
R123-19-20
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Evans |
Background The District currently leases approximately 16,800 square feet of classroom and support space to the Child Education Center, Caltech/JPL Community (CEC). The existing lease covers the period of July 1, 2019 through June 30, 2020. This ten-year extension would carry the lease forward through June 30, 2030. Current Considerations The CEC has requested consideration to extend the existing lease into another long term lease. This extension will provide an ongoing agreement from July 1, 2020 through June 30, 2030. Financial Implications The extension will generate monthly revenues of $44,695.98 from July 1, 2020 through June 30, 2021. Inflation factors exist for future year’s monthly rent.
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It is recommended that the Governing Board approve a ten (10) year facility lease agreement (beginning July 1, 2020 and ending June 30, 2030) with Child Education Center, Caltech/JPL Community. |
The Governing Board is requested to approve a ten (10) year facility lease agreement (beginning July 1, 2020 and ending June 30, 2030) with Child Education Center, Caltech/JPL Community. |
R124-19-20
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Evans |
BACKGROUND Contract Extension for Child Education Center, Cal Tech/JPL Community (CEC) to serve as LCUSD's Elementary School Sites school age child care provider. FINANCIAL IMPACT The financial implications are contained in the contract/leasing agreement to be offered to the provider pending the Governing Board's vote to approve the contract extension.
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It is recommended that the Governing Board approve a five-year contract extension (August 2020 through August 2025) for Child Care Services at the LCUSD Elementary School Sites to the Child Educational Center, Caltech/JPL Community. |
The Governing Board is requested to approve a five-year contract extension (August 2020 through August 2025) for Child Care Services at the LCUSD Elementary School Sites to the Child Educational Center, Caltech/JPL Community. |
R125-19-20
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Sinnette |
Background
This Resolution is coming back to the Governing Board to reflect corrections to the Resolution based on recommendations from the Los Angeles County Office of Education.
Current Considerations
The terms of Governing Board Members Brent Kuszyk and Ellen Multari are expiring and those seats are to be filled by election on
November 3, 2020.
Financial Implications
The costs of the election will be shared with other
entities having elections at that time.
The cost to the District is estimated to be approximately $100,000.
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It is recommended that the Governing Board approve Resolution 9-19-20 to Order Biennial Governing Board Election on November 3, 2020. |
The Governing Board is requested to approve Resolution 9-19-20 to Order Biennial Governing Board Election on November 3, 2020. |
Revised Resolution 9-19-20
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Evans |
It is recommended that the Governing Board approve the Personnel Report as presented. |
The Governing Board is requested to approve the Personnel Report as presented.
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Personnel Report 3-31-20
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Evans |
Background The construction contract for the playground improvement project (Bid No. LCF 18/19-13) at LCE was awarded to Asphalt Fabric & Engineering. The project is completed. The construction contract included a contract allowance $60,000 which was not fully used during the course of the project. This change order returns the unused allowance to the District. Current Considerations This Change Order deletes the remaining allowance from the contract amount pursuant to the Change Order clause of the agreement. Financial Implications The contract amount is decreased from $702,260 to $658,261.15. The Measure LCF fund 21.1 will be credited.
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It is recommended that the Governing Board approve Change Order No 001 to Bid No. LCF 18/19-13, La Cañada Elementary School Playground Improvement Project. |
The Governing Board is requested to approve Change Order No 001 to Bid No. LCF 18/19-13, La Cañada Elementary School Playground Improvement Project. |
R121-19-20
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Evans |
The specified contracts and bid divisions included in the Notice of Completion have been fulfilled and all punch list items have been completed as of the date referenced. All work under these contracts was completed in conformance with the Facilities Master Plan. SITE | CONTRACT WITH VENDOR |
BID No# | BID DESCRIPTION |
DATE OF COMPLETION | Paradise Canyon Elementary | Park Associates, Inc. DBA NSP3, Park Planet | | Piggyback Bid for Prefabricated Shelters | August 11, 2019 | | | | | |
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It is recommended that the Governing Board approve the work completed as listed in the Notice of Completion and the issuance of all final payments |
The Governing Board is requested to approve the work completed as listed in the Notice of Completion and the issuance of all final payments |
R117-19-20
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Evans |
It is recommended that the Governing Board approve Purchase Order List 13-19-20 as presented. |
The Governing Board is requested to approve Purchase Order list 13-19-20. |
Purchase Order List 13-19-20
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Published: March 27, 2020, 3:18 PM
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