REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD January 12, 2021 7:00PM Governing Board members and Cabinet will be attending the meeting via Zoom.
The Board Meeting will be livestreamed via Youtube here: https://www.youtube.com/lcusdmedia
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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-2 9-20 – Brown Act Requirements) Public comments on non-agendized and agendized items can be submitted on Tuesday beginning at 4:30 pm via the following link: https://forms.gle/iRRfxbDpDmdxKMHM6 Please note, the public comment link is not live until Tuesday at 4:30pm. 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-2 9-20 – Brown Act Requirements) Public comments on non-agendized and agendized items can be submitted on Tuesday beginning at 4:30 pm via the following link: https://forms.gle/bxJWXFEUqvmJLkvaA ll 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 facility closures effective on Friday, March 13, 2020 in response to the COVID-19 pandemic and to exercise its Local Educational Agency responsibilities to ensure the health and safety of its students, staff, and families. Subsequently, at meetings of the LCUSD Governing Board, staff has prepared presentations to update the LCUSD Community regarding its actions and services in response to the COVID-19 pandemic related school facility closures and distance learning throughout the district.
Since the beginning of the school year, LCUSD school facilities have reopened as workplaces, we have reopened for 9-12 Athletic Training and Conditioning, for SDC students districtwide, and for RSP students K-3 and 7/8 (with progress being made for other RSP students). Beginning the week of 11/16/2020, LCUSD opened Student Learning Pods at LCHS 7-12 and for TK-2 Students in the Hybrid Model.
Current Considerations
LA County, along with much of the State and Nation, is experiencing a COVID surge. However, once infection metrics lower and stabilize, LCUSD has a path forward for continued reopening. Additionally, on December 30, 2020, Governor Newsom introduced California’s Safe Schools for All Plan. Some details of the Plan will be shared in this presentation along with LCUSD’s current plans for the next phases of reopening.
Financial Implications
There are no financial implications directly associated with this presentation and discussion item. However, expenditures for reopening, specifically those associated with staffing, facilities’ preparations, and the purchase of personal protective equipment have been incurred since March 2020.
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It is recommended that the Governing Board review the updated presentation by the Superintendent and engage in discussion of this topic, providing on-going direction to staff related to this agenda item.
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The Governing Board is requested to review the updated presentation by the Superintendent and engage in discussion of this topic, providing on-going direction to staff related to this agenda item
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R81-20-21
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Evans |
Background The Facilities Master Plan identifies several projects at each of the school sites to be constructed as part of the District’s Measure LCF Bond Program. This presentation provides the most recent outlook on the progress of Measure LCF projects. Current Considerations The design and engineering of projects provides the District more detailed information with updated costs, scope, and program needs. This report informs the Board of the current status of the Measure LCF Bond Program. Financial Implications This Bond Update presentation is for the purpose of informing the Board of the most current progress on Measure LCF projects to include cost estimate, schedule and contracting strategy.
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This is a progress report on the most recent status of the Measure LCF Bond Program. Input and direction from the Governing Board is requested
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This is a progress report on the most recent status of the Measure LCF Bond Program. Input and direction from the Governing Board is requested.
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R78-20-21
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Hurley |
BACKGROUND The state of California, acting on the regulations of Proposition 98, requires the governing boards of California school districts to prepare and issue an annual School Accountability Report Card (SARC) for each elementary and high school under their jurisdiction and to make them available to parents and/or guardians on a website. CURRENT CONSIDERATIONS Attached are copies of the current School Accountability Report Card for each of the four schools. Please note that the information is substantially based on the 2019-2020 school year. The SARCs contain required information regarding the condition and performance of each school. Staffing information is also included. The template used to prepare the documents was available through the district’s annual subscription to Document Tracking. FINANCIAL IMPACT There have been approximately 30 hours of staff time used in preparing these documents. As a mandated program, costs could be reimbursed by the state, if funded. |
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It is recommended that the Governing Board accept the current School Accountability Report Cards.
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The Governing Board is requested to accept the current School Accountability Report Cards.
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LCE SARC LCHS SARC PCR SARC PCY SARC
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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 1-12-21
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Sinnette |
Background
CEC serves LCUSD’s Elementary School Sites as its School Age Child Care Provider. Current Considerations
Due to COVID-19, the LCUSD Elementary School Sites have operated at a limited capacity for in-person instruction. This, coupled with the cohorting and health protocol restrictions placed on child care programs, have severely impacted CEC enrollment. The resultant financial impacts brought forward the potential need to close the School Age Child Care Program unless a “rent forgiveness” arrangement could be reached. Given that CEC solely serves LCUSD students in this program and to avoid an interruption in service to LCUSD families, the lease amendment provides for rent forgiveness for approximately six months, December 1, 2020 through June 3, 2021. Financial Implications
The base monthly rent for the entire School Age Child Care Program is $19,963.30. |
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It is recommended that the Governing Board approve this lease amendment for the Child Educational Center, Caltech/JPL Community (CEC) serving the LCUSD Elementary School Sites as its School Age Child Care Program.
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The Governing Board is requested to approve this lease amendment for the Child Educational Center, Caltech/JPL Community (CEC) serving the LCUSD Elementary School Sites as its School Age Child Care Program.
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R85-20-21
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Sinnette |
Background
CEC’s Early Child Care Program operates on the LCUSD property formerly known as the Oak Grove Elementary School Site. CEC leases the property from the District. Current Considerations
Due to financial difficulties created by the Coronavirus (COVID-19) pandemic, LCUSD and CEC have agreed to amend the CEC’s existing lease to temporarily defer the rental payment owed by the CEC for the remainder of the current fiscal year to be repaid over the course of a six year payment schedule. Financial Implications
The current base monthly rent for the Oak Grove real property lease is $44,695.98. The terms of the lease deferral and repayment schedule are contained within the lease amendment. |
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It is recommended that the Governing Board approve this lease amendment for the Child Educational Center, Caltech/JPL Community (CEC) pertaining to its lease of the former Oak Grove Elementary School Site where CEC operates its Early Child Care Program.
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The Governing Board is requested to approve this lease amendment for the Child Educational Center, Caltech/JPL Community (CEC) pertaining to its lease of the former Oak Grove Elementary School Site where CEC operates its Early Child Care Program.
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R86-20-21
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Sinnette |
Background
The Williams legislature
and the Valenzuela lawsuit settlement require a school district to use its
uniform complaint process to help identify and resolve any deficiencies related
to: instructional materials, teacher vacancy or misassignment, facilities and
CAHSEE intensive instructional and services.
Current Considerations
Los Angeles County school
districts are required to report on a quarterly basis to LACOE whether or not
complaints have been received. The district received no Williams Uniform
Complaints.
Financial Impact
There is no financial
impact for the district.
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It is recommended that the Governing Board approve the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints. |
It is recommended that the Governing Board approve the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints. |
R82-20-21
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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 | Palm Crest Elementary | Golden Sun Enterprises, Inc. | 19/20-06 | Utilities Improvement | August 12, 2020 | |
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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 |
R84-20-21
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Evans |
The Governing Board is requested to accept the Gifts to District as presented. |
R80-20-21
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Evans |
It is recommended that the Governing Board approve Purchase Order List 8-20-21 as presented. |
The Governing Board is requested to approve Purchase Order list 8-20-21. |
Purchase Order List 8-20-21
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Published: January 8, 2021, 2:28 PM
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