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Board of Education Regular Board Meeting
San Carlos ESD
May 14, 2015 6:30PM
San Carlos School District Board Room 1200 Industrial Road, Unit 9B, San Carlos, CA 94070 Closed Session - 6:30 PM / Open Session - 7PM

1. Call to Order
2. Announcement of Closed Session
3. Public Comment of Closed Session Items
4. Adjourn to Closed Session
5. Closed Session
5.A. Public Employee Performance Evaluation - Superintendent Evaluation G.C. 54957
6. Reconvene to Open Session
Time Certain:
7:00 PM
7. Report from Closed Session
8. Approval of Agenda
9. Communications
Rationale:
  Comments from the Public for any Items not on the Agenda: Persons wishing to address the Board on any item except personnel are invited to do so.  In the interest of time and order, presentations from the public are limited to 3 minutes per person, per topic.   
 
10. Comments
10.A. Employee Group Comments
10.B. Board Member Comments
10.C. Superintendent Comments
11. Information/Presentation
11.A. 2014-15 Classified Employee of the Year Recognition
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
The Board will recognize the two classified employees nominated by their peers and supervisors for the 2015 Classified School Employee of the Year program.
Rationale:

The California Department of Education created the Classified School Employee of the Year Program to recognizes exemplary classified school employees who best represent all of California's classified staff and symbolize the profession's contributions and commitment to quality education.

The San Mateo County Office of Education (SMCOE) considers nominees that have met the following minimum qualifications:
* Receive 3 nomination recommendations from peers including at least 1 nomination from the employee's direct supervisor
* Minimum of five years of service in the nomination category
* Current employee of the district
* Employee's position is not management or supervisory

Nomination Categories include:
Child Nutrition
Maintenance and Operations
Office and Technical
Para-Educator and Instructional Assistance
Support Services and Security
Transportation

Once the SMCOE receives all district nominations the county selects one nominee per category to submit to the California Department of Education selection committee at which point they select the awardees who are honored at an event in Sacramento hosted by the California Department of Education and other event sponsors during the Classified School Employee week.

 
Recommended Motion:
The San Carlos School District proudly announces that:

Karen Park was nominated by the District under the Para-Educator category.  Mrs. Park currently works at at Heather Elementary.

Kelly Sexton was nominated by the District and the County under the Para-Educator category.  Mrs. Sexton also currently works at Heather Elementary.
12. Consent Agenda
Rationale:
Consent agenda items are those considered routine and for which general agreement among board members is expected, and as such do not need discussion before a vote.  Unless a board member requests that an item be removed for discussion, the entire package is voted on at once without explanation or comments.  

 
12.A. Approval of Warrant Report
Quick Summary / Abstract:
A warrant report is included on the consent agenda each month for Board to review.
Comments:
Various warrants are processed during the course of the year, which the Governing Board is requested to approve.  A warrant report is included on the consent agenda each month for the Board to review.
Rationale:
Board approval needed for warrant report.
 
Recommended Motion:
Staff recommends approval of the Warrant Report.
12.B. Approval of Proposal For Surveying Services - Tierra Linda Campus From BKF
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Staff seeks Board approval for BKF surveying services regarding TL campus and Dartmouth play area site.
Comments:
BKF services are needed to provide additional detail in order to ensure a complete design and ADA compliance in the area of work indicated on the attached exhibit.
Rationale:
Board approval needed for contracts and service agreements.
 
Recommended Motion:
Staff recommends that Board approve proposal form BKF Engineers for surveying services in relation to modernization and new construction plans for Tierra Linda and Dartmouth schools.
Financial Impact:
Fixed fee of $13,000 to be financed through Measure H Facility Bond.
Attachments:
Proposal for Surveying Services From BKF For Tierra Linda Campus
12.C. Approval of Renewal of Brittan Acres Charters for 2015-16 through 2019-20 School Years
Speaker:
Tom Keating, Director of 21st CL & Ed Tech
Quick Summary / Abstract:

Trustees are asked to review and consider approving renewal of Brittan Acres charter authorization.

Comments:

Charter petitions must be approved by the Governing Board of the chartering agency every five years.  The school charters have been reviewed and signed by a majority of the Brittan Acres' teachers and School Site Council.

This version of the Charter Renewal document was originally posted at the March 26, 2015 Board meeting. Brittan Acres has given approval of the changes to the March 26 document. There has been the minor edition of the clarifying sentence "ESEA Highly Qualified Teacher Designation requires meeting each one of the following: Bachelors Degree, Appropriate credential for assignment taught and Demonstrated subject area competency" in Section I.










Recommended Motion:

Motion to approve the renewal of Brittan Acres Charter for 2015-2016 through 2019-2012 School Years.


Financial Impact:

Uncertain at this time. There is potential for positive revenue impact as State revises policies regarding Charter status. 


Attachments:
Brittan Acres Charter
12.D. Approval of Renewal of White Oaks Charters for 2015-16 through 2019-20 School Years
Speaker:
Tom Keating, Director of 21st CL & Ed Tech
Quick Summary / Abstract:

Trustees are asked to review and consider approving renewal of White Oaks charter authorization.


Comments:

Charter petitions must be approved by the Governing Board of the chartering agency every five years.  The school charters have been reviewed and signed by a majority of the Brittan Acres' teachers and School Site Council.

This version of the Charter Renewal document was originally posted at the March 26, 2015 Board meeting. White Oaks has given approval of the changes to the March 26 document. There has been the minor edition of the clarifying sentence "ESEA Highly Qualified Teacher Designation requires meeting each one of the following: Bachelors Degree, Appropriate credential for assignment taught and Demonstrated subject area competency" in Section I.








Recommended Motion:

Motion to approve the renewal of White Oaks Charter for 2015-2016 through 2019-2012 School Years.


Financial Impact:

Uncertain at this time. There is potential for positive revenue impact as State revises policies regarding Charter status. 


Attachments:
White Oaks Charter
12.E. Approval of Renewal of Arundel Charters for 2015-16 through 2019-20 School Years
Speaker:
Tom Keating, Director of 21st CL & Ed Tech
Quick Summary / Abstract:
Trustees are asked to review and consider approving renewal of Arundel charters authorization


Comments:

Charter petitions must be approved by the Governing Board of the chartering agency every five years.  The school charters have been reviewed and signed by a majority of the Brittan Acres' teachers and School Site Council.

This version of the Charter Renewal document was originally posted at the March 26, 2015 Board meeting. Arundel has given approval of the changes to the March 26 document. There has been the minor edition of the clarifying sentence "ESEA Highly Qualified Teacher Designation requires meeting each one of the following: Bachelors Degree, Appropriate credential for assignment taught and Demonstrated subject area competency" in Section I.





Recommended Motion:
Motion to approve the renewal of Arundel Charter for 2015-2016 through 2019-2012 School Years.
Financial Impact:
Uncertain at this time. There is potential for positive revenue impact as State revises policies regarding Charter status. 

Attachments:
Arundel Charter
12.F. Approval of Parent Notification E5145.6
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of Exhibit 5145.6 Parent Notification
Rationale:
Staff has been reviewing Board policies and bringing to the Board for review.  This Exhibit has been updated for Board review.  In addition, this year we have added the Parent Notification document attached to the InfoSnap registration process to ensure that all parents have access to this annual information. 
 
Financial Impact:
No direct fiscal impact.  However, it is important to note that by doing this through InfoSnap, there will to be any printing costs-except for those who request and/or need a parent version of this notification. 
Attachments:
5145E Parent Notifications
Parent Notification Document
12.G. Approval of Administrative Regulation 1114 - District Sponsored Social Media
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of BP 1114- District Sponsored Social Media
Rationale:
Staff brought this policy to the last board meeting for discussion and  Board directed staff to bring back on consent. 
 
Financial Impact:
No direct fiscal impact.
Attachments:
AR 1114 - District Sponsored Social Media
12.H. Approval of Board Policy 3514 - Environmental Policy
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of BP 3514 - Environmental Policy
Rationale:
Staff brought this policy to the last board meeting for discussion and  Board directed staff to bring back on consent. 

 
Attachments:
Board Policy 3514 - Environmental Policy
12.I. Approval of Administrative Regulation 5111 - Age of Admission
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of AR 5111 - Age of Admission

Rationale:
Staff brought this administrative regulation to the Board on April 16, 2015.  Board directed staff to bring this back on consent. 
 
Financial Impact:
No direct fiscal impact.
12.J. Approval of Board Policy 3554 - Other Food Sales
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of BP 3554 - Other Food Sales
Rationale:
Staff brought this policy to the Board on April 16, 2015. Board directed staff to bring this policy back on consent at a future Board meeting.
 
Attachments:
Board Policy 3554 - Other Food Sales
12.K. Approval of Contract with All Hands In - Student # 38
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of contract with All Hands In for behavioral services. 
Rationale:
This is a new contract for behavioral services for a special education student with a new service. 
 
Recommended Motion:
Board approval.
Financial Impact:
This is an unexpected cost and thus has a negative impact on the current budget. 
Attachments:
Contract with All Hands In- Student # 38
12.L. Approval of Contract with All Hands In - Student #35
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with All Hands In for behavioral services.
Rationale:
Student requires ongoing behavioral support.
 
Recommended Motion:
Board approval. 
Financial Impact:
This is a revision to the contract which was initiated mid-year. Thus, the cost of this contract has a negative impact on the budget as it was not an anticipated cost for his school year. 
Attachments:
Contract with All Hands In- Student # 35
12.M. Approval of Contract with All Hands In - Student #23
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with All Hands In for behavioral services.

Recommended Motion:
Board approval. 
Financial Impact:
This service and accompanying costs were in the adopted budget. 
Attachments:
Contrat with All Hands In- Student #23
12.N. Approval of Contract with All Hands In - Student #19
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with All Hands In for behavioral services.

Recommended Motion:
Board approval.
Financial Impact:
This revised contract was an expected cost for the school year and is in the adopted budget.
Attachments:
Contract with All Hands In- Student # 19
12.O. Approval of Contract with All Hands In - Student #8
Speaker:
Mary Jude Doerpinghaus- Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with All Hands In for behavioral services.

Recommended Motion:
Board approval.
Financial Impact:
Given there is a slight increase in the amount of services, there is also a slight increase in the cost which was not included in the adopted budget.
Attachments:
Contract with All Hands In- Student # 8
12.P. Approval of Quarterly Report on Williams Uniform Complaints - April, 30, 2015Was edited within 72 hours of the Meeting
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:

Staff seeks Board approval for the quarterly report on the statue of Williams related complaints filed during the period.

Comments:

Quarterly report for Board approval of Williams related complaints.

Rationale:

Each district is required to send a copy of this report to the County Superintendent after it has been submitted and approve by the Board of Trustees.  The District has no Williams Complaints during the period.

 
Recommended Motion:

Approve Quarterly Report on Williams Uniform Complaints.

Attachments:
Quarterly Report on Williams Uniform Complaints - April 30, 2015
12.Q. Approval of QKA Architectural Services to Relocate the LEAP Preschool Portables to Heather
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Staff seeks Board approval of QKA proposal for architectural services related to the relocation and installation of LEAP preschool modulars at Heather Elementary School.
Comments:
Trustees directed staff at their January 15, 2015 meeting to relocate existing LEAP preschool modulars from upper Tierra Linda campus to Heather Elementary School.  This project requires DSA approval which QKA will obtain through its plan design process.  The attached proposal includes services for schematic site layouts, civil design for location of buildings, electrical design for power, fire alarm, data and signal systems, DSA approval and certification and construction administration.
Rationale:
Board approval needed for contracts and service agreements.
 
Recommended Motion:
Staff recommends the Board approve proposal from QKA for architectural services related to the relocation and installation of LEAP modulars at Heather Elementary School.
Financial Impact:
Fixed fee of $44,000 to be financed through Measure H Facility Bond.
Attachments:
QKA Architectural Services Proposal to Relocate the LEAP Preschool Portables to Heather
12.R. Approval of Contract with Community Gate Path- Student # 27a
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of contract with Community Gatepath for Augmentative-Alternative Communication (AAC) support.
Rationale:
This is a new support service which was identified last month as a need for a special education student. 
 
Recommended Motion:
Board approval.
Financial Impact:
This is a new service and thus has a negative draw on the current budget.  This is cost is anticipated to be the full amount for this fiscal year. 
Attachments:
Contract with Community Gate Path - Student 27a
12.S. Approval of Contract with Starfish Therapies
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of contract with Starfish Therapies
Rationale:
We currently do not have "in house" physical therapist within the district and thus need to contract with a vendor to complete assessments that arise throughout the school year.  Recently, it was a determined that a special needs student required a PT assessment.  This contract is for an assessment only. 
 
Recommended Motion:
Board approval.
Financial Impact:
This is the full anticipated cost for this fiscal year; however, it was not included in the adopted budget. 
Attachments:
Contract with Starfish Therapies
12.T. Approval of Contract with Peninsula Associates- Student # 20
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of contract with Peninsula Associates for Assistive Technology services
Rationale:
This special needs student requires specialized assistive technology support.
 
Financial Impact:
This was an unanticipated cost and not in the adopted budget. 
Attachments:
Contract with Peninsula Associates- Student # 20
12.U. Approval of Contract with All Hands In- Student #21a
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with All Hands In for behavioral support services
Rationale:
This is an extension of the prior contract for the remaining two months of school. 
 
Financial Impact:
This was in the adopted budget through April and given services were extended, this is an additional cost to the budget.
Attachments:
Contract with All Hands In- Student # 21a.
12.V. Approval of Contract with PALS- Student # 27
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with PALS.
Financial Impact:
This will be a slight reduction to the adopted budget as services were reduced from what was anticipated. 
Attachments:
Contract with PALS - Student 27
12.W. Approval of Contract with Community Gate Path for Student # 9b
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of Contract with Community Gatepath for Alternative Augmentative Communication (AAC) services

Financial Impact:
This was not a mid-year contract which will continue through the end of this school year.  It was not in the adopted budget and thus, this contract continuation is a negative impact on the budget. 
Attachments:
Contract with Community Gate Path for Student # 9b.
12.X. Approval of Personnel Report
Speaker:
Robert Porter, Chief Operations Office
Quick Summary / Abstract:
Staff seeks approval of the presented Personnel Report. 

Rationale:
Staff seeks approval from Board of Trustees for employees hired to perform various services throughout the District, terminations or a change in their status.
 
Recommended Motion:
Staff recommends approval of the presented personnel report.

Attachments:
Personnel Report 51415.pdf
12.Y. Approval of Contract with ALLS-Student # 9a
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of contract with ALLS for educational services
Financial Impact:
This was a mid-year shift to a new vendor for these services.  While this is not a substantive change to the budget as monies were previously allocated to another vendor source within the adopted budget.

Attachments:
Contract with ALLS- Student # 9a
12.Z. Approval of Contract with Starfish Therapies- Student # 3
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of revised contract with Starfish Therapies
Financial Impact:
This cost was part of the adopted budget.
Attachments:
Contract with Starfish Therapies- Student #3
12.AA. Approval of Contract with Kristyn Corley
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff seeks Board approval of contract with Kristyn Corley for pscyho-educational evaluations
Rationale:
Due to the resignation of a district psychologist rmid-year  we needed to contract services to cover required student assessments.
 
Financial Impact:
While this was not in the adopted budget through a vendor, the const of this contract is off-set by the reduction in staff salary costs.
Attachments:
Contract with Kristyn Corley
13. Discussion Items
13.A. Teacher Professional Growth/Evaluation Committee Update
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
Staff will provide an update to and solicit feedback from the Board on progress made to date on the Teacher Professional Growth/Evaluation process. 
Rationale:
The negotiation committee worked collaboratively on April 23, 2015 to re-design the current "teacher evaluation" process.  Staff would like to share an update on this work including the proposed "pilot" for the 2015-2016 school year.
 
Financial Impact:
No direct fiscal impact
Attachments:
Teacher Evaluation-Professional Growth Summary
13.B. Dedication Plaque for Central Middle School
Speaker:
Craig Baker, Ed. D., Superintendent
Quick Summary / Abstract:
Board discussion regarding dedication plaque for new Central Middle School facility
Comments:
Staff seeks Board interest and desire for dedication plaque placed on the new Central Middle School Facility.  A draft of possible language for such plaque is attached.
Rationale:
Board discussion regarding direction Trustees wish to give staff on dedication plaque for new CMS facility.
 
Recommended Motion:
Discussion of Board's interest and direction they wish to give staff for dedication plaque.
Attachments:
Sample Central Plaque
13.C. Facilities Master Plan - Project Budget ReallocationWas edited within 72 hours of the Meeting
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Discussion regarding costs estimates for Arroyo, CLC and Heather MUR projects and budget reallocations.
Comments:

In the last few weeks the District has received more concrete pricing estimates for the Arroyo, CLC and Heather MUR projects.

Arroyo (To be completed August 2016):  Bids came in at $12.0 million based on QKA drawings that included "unfunded but anticipated" scope of work.  Adding soft costs (architect, engineering, DSA fees, etc.) of 25% brings total project costs up to $15 million compared to a $10.7 million funded budget.  As a result the project has been recalibrate to focus on building the new Learning Commons, safety features such as a new sprinkling system and minor changes to structures that will remain relatively untouched.  $800,000 will be allocated from the $1.95 million Program Escalation Budget to meet revised project budget including soft cost of $11.5 million.

CLC (To be completed August 2017):  Estimated construction cost including an MUR are $16.8 million.  Adding soft cost of 25% brings project estimate up to $21.0 million compared to funded budget of $9.0 million ("unfunded but anticipated" project budget was $11.0 million).  A revised scope to simplify the two story scheme, repurpose the existing Montessori modulars and reduce new construction by 10,000 square feet would bring project to about $12.7 million, including soft cost.  $800,000 will be allocated from the Program Escalation Budget leaving about $2.9 million in additional funding required or scope reduction.

Heather MUR (To be completed mid August 2015): The Beals Martin Construction GMP is $1.215 million.  Adding soft cost of 25% brings project budget to $1.5 million compared to a funded budget of $1.16 million.  Major reasons for this difference is escalation and higher than expected Hazmat, earthwork and concrete costs.  In addition, soft costs were not fully accounted for in the original budget estimate.  To fund this difference $350,000 would be allocated from the Program Escalation Budget.

The current Program Escalation Budget of $1.950 million would be allocated to these three projects above.

Through our architect, contractor, owners representative and school design teams, the District has striven to keep the core program elements in tact with the intent to phase in other design components when funding becomes available.  The District is facing the hard realities of desired program plans versus rising construction cost and limited funding sources.  The District recalibration takes into account critical priorities with logistical backdrop of facilities which can be added/modernized later with minimal disruption to school or campus.



Rationale:
Board discussion regarding recalibration of budget/expenditure plans for Arroyo, CLC and Heather MUR.
 
Recommended Motion:
Board discussion regarding staff's intent to recalibrate project scope and budget for Arroyo, CLC and Heather MUR.
13.D. Surplus Property
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Discussion regarding the potential lease or sale of District property deemed unneeded for current school purposes.

Comments:
The SCSD Facilities Master Plan identified approximately $125 million in District facility needs, the first phase of which would be funded through the $72 million secured through the Measure H Bond Program.  In its search for additional funding, the Board has discussed on occasion the possibility of identifying and leasing or disposing of District owned property not currently used for school purposes.

Should the District wish to actively pursue the potential sale or lease of currently owned property, the Board must establish an advisory committee to develop policies and procedures to govern the use or disposition of such property. 

The attached draft Surplus Property (7-11) Advisory Committee Protocols and Scope document is submitted to the Board for consideration.  The scope specifically mentions the lower western sloping side of Heather Elementary School.  Staff would also ask the Board to consider the area where tennis courts are located at Arundel Elementary School. 









Rationale:
Board discussion regarding the potential lease or sale of District property deemed unneeded for current school purposes.


 
Recommended Motion:
Staff request that the Board discuss and provide direction regarding the potential lease or sale of surplus property deemed unneeded for current school purposes. In particular, two areas for possible consideration include the lower portion of Heather Elementary School and tennis court area at Arundel Elementary School. 

Financial Impact:
Unknown at this time.  
Attachments:
SURPLUS PROPERTY (7-11) ADVISORY COMMITTEE PROTOCOLS AND SCOPE
13.E. Budget Update - Measure P Results
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Staff will provide Trustees an update on the results of Measure P.
Comments:
A review of Measure P results will be discussed and schedule of upcoming budget discussion and actions leading up to 2015-16 budget adoption will be presented.
Rationale:
Board discussion regarding Measure P parcel tax results.
 
Recommended Motion:
Board discussion regarding Measure P parcel tax results.
13.F. Revisions to Board Policies 4000's Personnel
Speaker:
Craig Baker, Superintendent
Quick Summary / Abstract:
The Board is presented with recommended revisions to Board Policies: BP 4315 , BP 4112.2 , BP 4112.21, Ex 4319.21, AR 4112.4, AR 4112.5, Ex 4112.62, AR 4112.62, BP 4121



Rationale:
Below is a summary of the revisions made to each Board Policy/Administrative Regulation/Exhibit:

BP 4315 - Management/Confidential Evaluation - Reflects current practice and the professional standards for educational leaders where added to the policy (separate exhibit below 4319.21 complements this revised policy).

BP 4112.2 - Certification - Adds clarifying Ed Code language on priorities for hiring when a teacher with a preliminary or clear credential is unavailable.  The policy also reflects New Title 5 regulations which provides that the provisional internship permit is not renewable and change the timeliness for reissuance of emergency permits.  There was also a deletion of language regarding the visiting faculty permits pursuant to the sunset of Education Code  44300.1.

BP 4112.21 - Interns - The policy updates reflect the New Title 5 regulations addressing the qualifications and support/supervision of interns and reflect a new Federal Law (P.L. 113-46) which extends the authority of the districts to assign interns to teach core academic subjects if they meet the State "Highly Qualified Teacher" requirements.  The New regulations also reorganized and deleted language sections for university interns since now all programs are subject to the CTC standards.  

Ex 4319.21 - Professional Standards - is added to reflect the revised California Professional Standards for Educational Leaders as adopted by the CTC in Feb 2014.

AR 4112.4 - Health Examinations - reflects New law (AB 1667) which require employees to complete a tuberculosis risk assessment and provides that a tuberculosis test will only be necessary if risk factors are identified. The faith-based Tuberculosis testing exception was also deleted. 

AR 4112.5 - Criminal Record Check - regulation deletes references to outdates process based on fingerprint identification cards and reflects law requiring the district to notify the DOJ when an applicant/employee whose fingerprints are maintained by DOJ is not hired/terminated.  Also reflects law requiring the district to notify an applicant/employee when it receives notification from DOJ of the applicant/employee's criminal record.  Language on annual notification to DOJ regarding identify of custodian of records was deleted.

Ex 4112.62 - was renumbered to 4112.5 - same language to directly follow policy above.

AR 4112.62 - recommended for deletion - language covered in both revised AR 4112.5 and E 4112.5.

BP 4121 - Temporary/Substitute Personnel - language reflects New law (AB 1522) which requires districts to grant paid sick leave to all employees who work 30 or more days per year, including temporary and substitute employees.

 
Recommended Motion:
The District Administration recommends approval of the presented revisions to Board Policies 4000's.
Attachments:
AR 4112.4 - Health Examinations-Clean.pdf
AR 4112.4 - Health Examinations-Redline.pdf
AR 4112.5 - Criminal Record Check - Clean.pdf
AR 4112.5 - Criminal Record Check - Redline.pdf
BP 4121 - Temporary Substitute Personnel-Clean.pdf
BP 4121- Temporary Substitute Personnel- Redline.pdf
BP 4315 - Mngmt,Conf, Evaluation-Clean.pdf
BP 4315 - Mngmt,Conf, Evaluation-Redline.pdf
BP-AR 4112.2 - Certification-Clean.pdf
BP-AR 4112.2 - Certification-Redline.pdf
BP-AR 4112.21 - Intern-Clean.pdf
BP-AR 4112.21 - Interns-Redline.pdf
E 4112.5 - Maintenance of Criminal Records-Redline.pdf
EX 4319.21 - CA Prof Standards Mgmt.pdf
To Delete - AR 4112.62 - Maintenance of Criminal Records.pdf
13.G. Board Policies 6159 - 6173.1 Regarding Instruction
Speaker:
Mary Jude Doerpinghaus, Assistant Suprintendent
Quick Summary / Abstract:
Staff will share updated Board Policies 6159 - 6173.1-Instruction
Rationale:
Staff continues to review and revise Board policies and is sharing the third set of the 6000 series.  This is a "first read" of this section and is presented to the Board for discussion and staff direction. 
 
Financial Impact:
No direct fiscal impact
Attachments:
BP 6159-6173.1 Instruction - CLEAN
BP 6159-6173.1 Instruction - Redline
14. Discussion/Action Items
14.A. 2015-2016 School Board Meeting Calendar
Speaker:
Craig Baker, Ed. D., Superintendent
Quick Summary / Abstract:
Staff seeks direction and input on School Board Meeting Schedule for 2014-2015. 

Attachments:
School Board Meeting 2015-2016 Draft
14.B. Board Member Candidate Statement for November 3rd Election
Speaker:
Craig Baker, Ed. D., Superintendent
Quick Summary / Abstract:
With the November 3rd elections, the Board is asked to establish an election-specific policy for these bulleted items.  The school district is required to provide the following information to the election officer by August 7th.
   
- Policy statement determining whether the candidate's statement will be limited to 200 or 400 words.
- Policy statement as to whether the candidate or the district will pay for the candidate's statement, and
- Statement as to how tie votes will be handled (the calling for a runoff election or determining the winner by lot)  

All candidates running for office need to file a Form 700 Statement of Economic Interest with the County no later than August 7, 2015.                               



Financial Impact:
Unknown 
Attachments:
Candidate Policy Form For School Districts
Letter from Mark Church Office Regarding Elections
14.C. Approval of Reading Intervention Teacher Job Description
Speaker:
Mary Jude Doerpinghaus, Assistant Superintendent
Quick Summary / Abstract:
The Board is presented the new Reading Intervention Teacher Job Description for discussion and potential approval.
Rationale:
The District is restructuring the Literacy Program at all elementary sites due to credentialing requirements that must be met in order to continue providing Literacy support to students. The current classified positions do not meet the Commission on Teacher Credentialing requirements to provide such services as reading instruction is considered core. 


 
Recommended Motion:
Staff recommends approval of the presented Reading Intervention Teacher job description.
Financial Impact:
This will increase our expenses by $28,000.
Attachments:
Reading Intervention Teacher JD.pdf
15. Action Item
15.A. QKA Proposal for Architectural Services for Charter Learning Center
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Staff seeks approval of QKA fee proposal for CLC design completion.
Comments:
QKA was selected as the lead architect to assist the District in implementing its Facilities Master Plan.  QKA met numerous times with the CLC Design Team for program input in addition to FMP Operating and Steering Committees to develop concept design drawings for the new CLC facility.

The District now wishes to proceed with QKA to get CLC project from design development phase to final design drawings and DSA closeout.  QKA's scope of service includes Schematic Design, Design Development, Construction Documents, approval of documents by DSA and other reularory agencies, Bidding and negotiations, and final DSA certification.

QKA is basing its fee of $650,900 on a construction budget of $9,000,000 or 7.2%.  The District's Owner Representative believe QKA's proposed fee is reasonable and within industry guidelines based on the type of new construction (modulars) and site work.



Rationale:
Board approval needed for service agreements.
 
Recommended Motion:
Staff recommends Board approval of the QKA proposal for design development completion of new CLC school project.
Financial Impact:
QKA's fee for proposed scope of work of $650,900 will be funded through the Measure H Facility Bond.

Attachments:
CLC Architectural Services from QKA
15.B. QKA Proposal for Architectural Services for Tierra Linda Middle School
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Staff seeks approval of QKA fee proposal for Tierra Linda design completion.

Comments:
QKA was selected as the lead architect to assist the District in implementing its Facilities Master Plan.  QKA met numerous times with the TL Design Team for program input in addition to FMP Operating and Steering Committees to develop concept design drawings for the TL modernization and new construction.

The District now wishes to proceed with QKA to get TL project from design development phase to final design drawings and DSA closeout.  QKA's scope of service includes Schematic Design, Design Development, Construction Documents, approval of documents by DSA and other reularory agencies, Bidding and negotiations, and final DSA certification.

QKA is basing its fee of $658,500 on a construction budget of $6,800,000 or 9.7%.  The District's Owner Representative believe QKA's proposed fee is reasonable and within industry guidelines based on the construction and integration of new facilities, some modernization of existing facilities and site work on existing campus.



Rationale:
Board approval needed for service agreements.

 
Recommended Motion:
Staff recommends Board approval of the QKA proposal for design development completion of TL project.

Financial Impact:
QKA's fee for proposed scope of work of $658,500 will be funded through the Measure H Facility Bond.

Attachments:
Tierra Linda Middle School Proposal for Architectural Services from QKA
15.C. Resolution Declaring Emergency and Authorizing Reconstruction of School Facilities Resolution # 21:14/15
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Emergency Resolution for reconstruction regarding water damage to CMS gym and adjoining storage areas.
Comments:
Water seepage occurred as a result of the significant storms that occurred the week of December 1st to the CMS gym and adjoining storage areas which has created and unsafe condition for students and staff.  The gym floor has moisture under it that will require replacement in certain areas in addition mold has developed on the under floor and lower portion of walls of the northeast corner.  The delay in finding this seepage was due to the fact in had pooled in edges behind bleachers and under-flooring and not visible until cupping of floor was noticed.

The San Mateo County Schools Insurance Group (SMCSIG, the liability and property coverage provide for the District) was notified immediately once this water damage was discovered.  SMCSIG deemed this an emergency due to the hazards presented by the water and mold inundation, and the need to immediatley  mitigate spreading property damage.  Staff has learned that a number of other districts within the County have experienced similar delayed problems from the December storm.

All work will be performed over the next six weeks in order to meet time schedule for gym's use this summer.  SMCSIG is working with Belfor, the restoration company approved by their excess insurer.  In addition HY Floor will be retain for floor replacement.  HY has done floor restoration for the District in the past as well as many other districts that within the SMCSIG JPA.






Rationale:
Unanimous Board approval of the attached emergency resolution is needed for staff to engage these service providers for these repairs.
 
Recommended Motion:
1) Staff recommends unanimous approval of the Resolution Declaring Emergency and Authorizing Reconstruction of School Facilities;

2) Staff recommends approval for engagement of Belfor Property Restoration and HY Floors to perform needed repairs
Financial Impact:
The District's liability and property provider, SMCSIG, will cover the costs of these repairs except for the $5,000 deductible required.
Attachments:
Resolution 22:14/15 - Declaring Emergency and Authorizing Reconstruction of School Facilities
15.D. Approval of Lease Leaseback Agreement with Beals Martin Construction for Heather MUR Modernization
Speaker:
Robert Porter, Chief Operations Officer
Quick Summary / Abstract:
Approval of Lease LeaseBack Agreements with Beals Martin Construction for Heather Elementary School MUR modernization.
Comments:
At its March 26, 2015 meeting, Trustees approved the engagement of Beals Martin Construction for modernization project of Heather MUR.  A subsequent letter of intent was issued so Beals Martin could begin soliciting subcontract commitments. 

The attached Lease LeaseBack agreements are submitted to contractually commit Beals Martin for this project.

Rationale:
Board approval needed for contractual services.
 
Recommended Motion:
Staff recommends Board approve Lease LeaseBack agreements with Beals Martin Construction for Heather MUR Modernization project.
Financial Impact:
Beals Martin Guaranteed Maximum Price (GMP) for Heather MUR Modernization project construction services is $1,214,549 which is funded through the Measure H Facility Bond.
Attachments:
Facilities Lease with Beals Martin for Heather MUR
LLB Construction Provisions with Beals Martin for Heather MUR
Site Lease with Beals Martin for Heather MUR
16. Agenda Setting
17. Adjournment

The resubmit was successful.