REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD February 09, 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/ggwEs7LmfMcHjddX7 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/ggwEs7LmfMcHjddX7 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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Lewsadder |
Background For many years, LCUSD has contracted with Panorama Ed to administer annual surveys to gather feedback and assess progress on goals and priorities. Each year, a survey team reviews and refines the instrument in hopes of improving the acquisition and usage of the data. With the requirement of the Local Control Accountability Plan (LCAP), districts are able to set local priorities along with the mandated state priorities. Multiple data points are needed to demonstrate progress on goals, actions, and services outlined in the LCAP. Many are collected through the annual Panorama Ed survey. The survey preparation process was quite extensive in terms of preparing data files for administration of the survey and reviewing the questions, and then the class time needed for the students to complete the surveys as they were done on paper. As the schools adopted the Chromebook program, we slowly moved away from paper and found it much easier to give the surveys. Last year was the first year we gave the survey to students 100% online. Current Considerations This year, the survey tool has become much easier to use in terms of district staff being able to create the survey start to finish. Panorama Ed has improved the process so that surveys can be given multiple times per year and surveys can be created internally from research-based question banks with the option to adjust the language as needed. This school year, the survey team reviewed the new Back to School survey presented by Panorama Ed and chose to create a set of questions that would focus on health and safety protocols, academics, communication, student engagement, and student needs. Students in grades 3rd-12th and all staff were asked to complete the survey so that district and site staff could determine needs and help offer resources for the rest of the school year. Financial Implications The Panorama Ed contract is an annual cost and this year it was $17,000. |
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It is recommended that the Governing Board view the presentation on LCUSD’s back to school survey data and engage in subsequent discussion, providing feedback on areas of focus.
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The Governing Board is requested to view the presentation on LCUSD’s back to school survey data and engage in subsequent discussion, providing feedback on areas of focus.
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R95-20-21 R95-20-21 Presentation
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Wenn |
Background It is important to continually review and update the district’s board policies in order to stay on top of changing state requirements and/or district needs. Current Considerations As part of this continual review, the district has the following policy revision for the Board’s consideration: BP 0200 Educational Goals: Philosophy, Objectives and Comprehensive Plans Financial Implications There are no financial implications associated with the recommended Board Policy revisions.
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The Governing Board is requested to review and discuss the proposed revisions to Board Policy 0200 prior to adoption at Second Read. |
The Governing Board is requested to review and discuss the proposed revisions to Board Policy 0200 prior to adoption at Second Read. |
R88-20-21
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Sinnette/Cartnal/Ito |
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, distance learning, and reopening progress. Current Considerations In October 2020 LCHS reopened its outdoor athletic facilities for 9-12 Athletic Skill Building and Conditioning according to the Los Angeles County Department of Public Health Youth Sports Protocols. LCHS Administration has been working with CIF Southern Section and their counterparts in the Rio Hondo League to plan phased reopenings of athletics where it is permitted, most significantly competitions in sports which may reopen in the most restrictive Purple Tier. The LCHS Administrators in charge of athletics are in attendance this evening to present this update to the Governing Board and LCUSD Community. 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 presentation by the LCHS Administration 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 presentation by the LCHS Administration and engage in discussion of this topic, providing on-going direction to staff related to this agenda item.
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R96-20-21
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Evans/Hurley |
Background Pursuant to Education Code (EC) 32280 every school in California is required to develop a comprehensive School Safety Plan to address safety concerns identified through a systematic planning process. A School Site Council or safety planning committee shall review and update the plan. Current Considerations The plans explain how each site has addressed the required key components. All plans were approved by the School Site Councils to which community members, representatives from LCTA, CSEA, PTA, and student government were invited. We continue to follow the requirements as set forth in the categorical requirements, however, the categorical funding no longer exists under the new Local Control Funding Formula. Components of the plans (as per Ed Code 32282) include the following: - Assessment of the current status of the school or school-related crimes
- Child Abuse reporting procedures
- Disaster procedure, routing and emergency
- Policies related to suspension, expulsion, or mandatory expulsion and other school designated serious acts which would lead to suspension or expulsion
- Procedures regarding teacher notification of dangerous students pursuant to EC 49079
- Sexual harassment policy pursuant to EC 212.5
- Provisions of any school wide dress code established pursuant to EC 35183
- Procedures for safe ingress and egress to and from school
- A safe and orderly environment conducive to learning
- Rules and procedures pursuant to Chapter 1.2 of Title 15 of the Penal Code
- Hate crime reporting procedures pursuant to Chapter 1.2 of Title 115 of the Penal Code
The plans will be in effect for the 2021-2022 school year. Financial Implications There is no financial impact to approving the School Safety Plans
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It is recommended that the Governing Board approve the Comprehensive School Safety Plans as presented. |
The Governing Board is requested to approve the Comprehensive School Safety Plans as presented. |
LCE R89-20-21 LCHS R89-20-21 PCR R89-20-21 PCY R89-20-21
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Evans |
Background This project would remove asbestos and lead paint in the old district office building, demolish the buildings and create a temporary parking lot for contractor staging and school staff. The District issued an invitation for formal bids in accordance with Public Contract Code 22000. Fourteen contractors were invited to bid on the project. Additionally, advertisement for bids was published in La Cañada Outlook and the Glendale News Press for bidding. Staff received three bids in response to the invitation. The lowest responsive bid of $322,500 was submitted by Interior Demolition Inc. Staff has determined that Interior Demolition Inc. is a responsible bidder. Current Considerations Approval of this item would authorize staff to execute a contract with Interior Demolition Inc. for Bid No. LCF 20/21-03, Hazardous Materials Abatement & Building Demolition at Palm Crest Elementary School Financial Implications The contract is for lump sum $322,500. Funds will come from Measure LCF.
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It is recommended that the Governing Board accept bid from Interior Demolition Inc. for Bid No. LCF 20/21-03, Hazardous Materials Abatement & Building Demolition at Palm Crest Elementary School, and authorize staff to execute contract with Interior Demolition Inc. for the Project.
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The Governing Board is requested to accept bid from Interior Demolition Inc. for Bid No. LCF 20/21-03, Hazardous Materials Abatement & Building Demolition at Palm Crest Elementary School, and authorize staff to execute contract with Interior Demolition Inc. for the Project.
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Evans |
Background This project would replace and upgrade the main electrical service to the site, construct new ramp and stairs to the playground, and extend low voltage and electrical service to the future interim housing location on the playfield. The District issued an invitation for formal bids in accordance with Public Contract Code 22000. More than 40 contractors were invited to bid on the project. Additionally, advertisement for bids was published in La Cañada Outlook and the Glendale News Press for bidding. Staff received eleven bids in response to the invitation as follows: Company | Bid Amount | RenewAge Energy Solutions – NOT RESPONSIBLE | $1,064,258.01 | Abny General Engineering | $1,205,000 | Chalmers Construction Services | $1,423,000 | Access Pacific | $1,713,500 | CABD Construction | $1,800,000 | Monet Construction | $1,870,000 | Golden Gate Construction | $1,883,000 | Technion Contractors | $1,998,000 | SBS Corporation | $2,107,850 | Masters Contracting Corp | $2,219,000 | Solex Construction | $2,543,900 | As part of the District’s bid review process, staff reviewed all of the bid documents submitted by the apparent low bidder, RenewAge Energy Solutions (“RenewAge”), to ensure compliance with the Instructions to Bidders. While RenewAge’s bid submittal was responsive with the Instruction to Bidders, staff review of the bidder’s references revealed poor performance on past public projects and that the information submitted by the bidder on prior projects was misleading and false. Section 1103 of the California Public Contract Code defines a responsible bidder as " ... a bidder who has demonstrated the attribute of trustworthiness, as well as quality, fitness, capacity and experience to satisfactorily perform the public works contract." In Paragraph 33 of the Instruction to Bidders the District advises all bidders that: “Prior to the award of Contract, District reserves the right to consider the responsibility of the Bidder. District may conduct investigations as District deems necessary to assist in the evaluation of any bid and to establish the responsibility, including, without limitation, qualifications and financial ability of Bidders, proposed subcontractors, suppliers, and other persons and organizations to perform and furnish the Work in accordance with the Contract Documents to District's satisfaction within the prescribed time.” RenewAge submitted a document labeled Portfolio Presentation (Attachment A) to the District on January 21, 2021 listing fifteen project references. The District used the project references submitted by the RenewAge as the basis for determining RenewAge’s past performance on public works projects. The District contacted all the references and concluded that RenewAge is not a responsible bidder. On January 26, 2021, the District advised RenewAge of the District’s intention to determine that RenewAge is not a responsible bidder based on the District’s investigations into RenewAge’s prior work performance; a copy of the District's notice is included as Attachment B. RenewAge did not respond to the District’s letter. Accordingly, it is the District’s determination that RenewAge is not a responsible bidder and that the District shall proceed to award a contract for the Project to the next lowest responsive, responsible bidder. Current Considerations Approval of this item would reject the bid received from RenewAge Energy Solutions on the basis that RenewAge is not a responsible bidder; Accept the lowest responsive bid from Abny General Engineering Inc.; authorize staff to execute a contract with Abny General Engineering Inc., for Bid No. LCF 20/21-06, Palm Crest Elementary School – ADA Barrier Removal & Site Utility. Abny General Engineering is a responsible bidder who has previously successfully completed two prior projects for LCUSD. Financial Implications The contract is for lump sum $1,205,000. Funds will come from Measure LCF.
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It is recommended that the Governing Board reject bid from RenewAge Energy Solutions on the basis that RenewAge is not a responsible bidder; accept bid from Abny General Engineering for Bid No. LCF 20/21-06, Palm Crest Elementary School – ADA Barrier Removal & Site Utility and, authorize staff to execute contract with Abny General Engineering for the Project.
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The Governing Board is requested to reject bid from RenewAge Energy Solutions on the basis that RenewAge is not a responsible bidder; accept bid from Abny General Engineering for Bid No. LCF 20/21-06, Palm Crest Elementary School – ADA Barrier Removal & Site Utility and, authorize staff to execute contract with Abny General Engineering for the Project.
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R98-20-21
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Evans |
Background The District is currently preparing to start construction of some of the projects for the modernization of Palm Crest Elementary School. It is a best practice for the District to test for the presence of asbestos and lead in older buildings during renovation project so that materials are not accidently disturbed and accidently exposed building occupants and construction workers to such materials. Some of the buildings, specifically the Old District office have been found to contain asbestos and lead. This agreement is to engage the services of an environmental consultant to monitor the abatement work to ensure the work is conducted in accordance with hazardous materials removal regulations. Current Considerations The approval of this item will authorize staff to execute the agreement with Alta Environmental to provide consulting services related to asbestos & lead abatement. The agreement is a Time & Materials agreement for a Not-To-Exceed contract amount of $60,000, whereas the consultant will be paid for only actual work performed. Financial Implications The contract is not to exceed $60,000. Funds will come from Measure LCF.
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It is recommended that that Governing Board approve Agreement with Alta Environmental for Environmental Consulting Services.
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It is recommended that that Governing Board approve Agreement with Alta Environmental for Environmental Consulting Services.
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R99-20-21
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Evans |
Background The District has established a prequalification process for contractors under Resolution 7-20-21. In order to simplify the process, it is the District’s desire to provide a single portal for district’s staff and contractors to keep track of the qualification process. Current Considerations
This agreement is for the use of the Colbi Technologies software to allow for a paperless system for collecting and rating the information needed to prequalify contractors for designated Measure LCF projects. The term of the agreement is renewable annually for up to five years. The cost of the system is $10,500 per year plus an initial one-time implementation and setup cost of $2,500. The cost of this agreement will be funded with Measure LCF funds. The uniform rating system established under Resolution 7-20-21 is modified as follows: Exhibits A and B of Resolution 7-20-21 are replaced with Quality Bidders’ Prequalification Questionnaire, and Quality Bidders’ Scoring Summary respectively. Financial Implications
The contract annual cost is $10,500. Funds will come from Measure LCF.
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It is recommended that that Governing Board approve Agreement with Colbi Technologies for Prequalification Software System and Modify Prequalification Rating System under Resolution 7-20-21.
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It is recommended that that Governing Board approve Agreement with Colbi Technologies for Prequalification Software System and Modify Prequalification Rating System under Resolution 7-20-21.
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R100-20-21
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Evans |
It is recommended that the Governing Board review and discuss the Second Interim Financial Report 2020-2021 - First Reading and give any direction toward final read. |
The Governing Board is requested to review and discuss the Second Interim Financial Report 2020-2021 - First Reading and give any direction toward final read.
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R90-20-21 R90-20-21 Presentation
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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 2-9-21 revised
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Lewsadder |
Background LCUSD uses various contracts negotiated by other districts for purchasing. One of these contracts is for the CA K12 Irvine ISD Technology Equip and Peripherals Agreement signed on 2019-12-19. The current contract was negotiated by Irvine Unified allows the District to purchase equipment such as computers and other materials through vendors like CDW-G. Current Considerations We intend to use this contract to purchase new Chromebooks. During the pandemic, supplies have been difficult to acquire and vendors now have inventory. These devices will primarily support the K-4 classrooms and a small number of equity devices for families who cannot participate in the Chromebook program. Typically we see about 10% of students in grades 5th-12th request an equity loaner. Chromebooks typically have a 3-5 year lifespan. Financial Implications There are soft cost savings incurred in terms of staff time engaging in the competitive bidding process.
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It is recommended that the Governing Board approve the use of the Piggyback contract, allowing purchasing of computer equipment.
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The Governing Board is requested to approve the use of the Piggyback contract, allowing purchasing of computer equipment.
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R105-20-21
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Evans |
Background Since the passage of Proposition 13 in 1978, Assistance League of Flintridge has sponsored a summer school program for La Cañada area students. The program has provided a wide range of courses and has continued to grow during the past 30 plus years. The Assistance League of Flintridge summer program now provides enrichment classes in grades 1 - 6. Current Considerations The 2021 agreement for Assistance League of Flintridge Summer School program is being submitted for approval. Assistance League of Flintridge classes are open to grades 1 through 6 and will be for four weeks. Paradise Canyon Elementary will serve as the elementary summer school site.
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The Governing Board is requested to approve the 2021 agreement between Assistance League of Flintridge and La Canada Unified School District. |
The Governing Board is requested to approve the 2021 agreement between Assistance League of Flintridge and La Canada Unified School District.
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R101-20-21
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Evans |
Background The construction contract for the site utilities project at Palm Crest (Bid No. LCF 19/20-06) was awarded to Golden Sun Enterprise. The project is completed. The construction contract included a contract allowance of $100,000 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 $465,777 to $451,909.47. 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 19/20-06 Palm Crest Elementary School Site Utilities Improvement.
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It is recommended that the Governing Board approve Change Order No 001 to Bid No. LCF 19/20-06 Palm Crest Elementary School Site Utilities Improvement.
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R102-20-21
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ME |
Background The construction contract for the fire line/Fire hydrant project at Paradise Canyon (Bid No. LCF 19/20-08) was awarded to Chalmers Construction Services. The project is completed. The construction contract included a contract allowance of $10,000 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 $97,625 to $95,407.45. 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 19/20-08 Installation of Fire Line and Fire Hydrant at Paradise Canyon Elementary School.
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The Governing Board is requested to approve Change Order No 001 to Bid No. LCF 19/20-08 Installation of Fire Line and Fire Hydrant at Paradise Canyon Elementary School.
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R103-20-21
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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 | La Canada High School | Chalmers Construction Services Inc. | 19/20-10 | Acoustic Improvements at LCHS Cafeteria | July 31, 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 |
R104-20-21
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Evans |
It is recommended that the Governing Board approve Purchase Order List 9-20-21 as presented. |
The Governing Board is requested to approve Purchase Order list 9-20-21. |
Purchase Order List 9-20-21
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Published: February 5, 2021, 3:20 PM
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