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Board Meeting — April 21, 2021

1h 34m · YouTube · BoardDocs

The Board approved a change order for the Orion Alternative School modernization project with Sausal Corporation and reviewed the Measure T Bond Program budget update, along with the spring expansion plans for the district's January reopening.

AI-generated summary — may contain errors. Not an official record.

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10:01Call to Order
1.1Roll CallProcedural
20:22Welcome
2.1Welcome by the School Board PresidentProcedural
2.2Report Out on Closed Session 4.14.21Information
Item details
§
32:26Changes to the Agenda
3.1Changes to the AgendaDiscussion
43:37Approval of Agenda (Action Required)
4.1Approval of AgendaAction
54:07Oral Communication
5.1If you have public comment related to a Regular Board Meeting item, please post it on: (https://docs.google.com/forms/d/e/1FAIpQLSd3rKbPfVCTpOsK5ILqjnU2u-h-NuNx-vUq4OZxYNVR8lc4aQ/viewform?usp=sf_link) prior to the Regular Board Meeting or immediately upon the meeting opening.Information
64:33School/Community Reports
6.1McKinley Institute of Technology Student Projects Aligned with ISTE StandardsInformation
Item details
Rationale: The Redwood City School Board would like to open the board meetings by showcasing art work, music, plays, and projects from students district-wide. During the April 21st board meeting, MIT will showcase student projects aligned with ISTE (International Society for Technology in Education) standards. If you would like to see further information about these projects, please click on the following link: https://sites.google.com/ rcsdk8.net/ mitisteprojectpage2021/home Financial Impact: None. Submission for Approval Prepared by: Nick Fanourgiakis, Principal, McKinley Institute of Technology Approved by: John R. Baker, Ed.D., Superintendent §
726:41Bond Program Consent Items (Action Required)
7.126:41Approval of the Modernization and New Building Project Bid Package G for Orion Alternative School (Formerly John Gill Elementary School) with Sausal Corporation, Change Order #3Action
Item details
Rationale: Orion Alternative School (Formerly John Gill Elementary School) Modernization and New Building Project Bid Package G Change Order #3 includes five potential change orders (PCOs), as follows: PCO-001.4 - Added cost for the construction of concrete wall on gridline 10 which was not in contract - $43,544.23; PCO-002.5 - Added cost for the construction of concrete walls on gridlines F&J which were not in contract - $77,523.95; PCO-006.5 - Cost for the revision of the exterior paint palette at the existing campus and added paint scope to meet School District and design intents - $24,884.57; PCO-018 - Added cost for provision and installation of waterproofing and graffiti coating for CMU which was not in contract - $34,729.82; PCO-022.3 - Contractor is directed to address stepped footing grading and elevation changes at gridlines F&J - $18,409.00. Financial Impact: $199,091.57. Within budget. Budget Source: Fund 21 - Measure T GO Bond. Submission for Approval Prepared by: Don Dias, Bond Program Director Approved by: John R. Baker, Ed.D., Superintendent §
7.226:41Approval of Measure T Bond Program Tracking List for Items Under $20KAction (Consent)
Item details
Rationale: This tracking sheet provides the School Board with all recent items $20K or under in a comprehensive list. This list will be sent to the School Board every month or two as the POs are compiled. Financial Impact: Total - $104,112.73. Within budget. Budget Source: Fund 21 - Measure T GO Bond. Submission for Approval Prepared by: Don Dias, Bond Program Director Approved by: John R. Baker, Ed.D., Superintendent Our adopted rules of Parliamentary Procedure, Robert’s Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. §
8Bond Program Action Items (Action Required)
8.1Measure T Bond Program Budget Update PresentationAction
Item details
Rationale: The Bond Program Management Team will be presenting an updated revenue transactions and sources budget report for School Board approval. Financial Impact: The financial impact will be presented during the board meeting. Submission for Approval Prepared by: Don Dias, Bond Program Director Approved by: John R. Baker, Ed.D., Superintendent §
9Discussion Items
9.127:44Spring Expansion of School District January ReopeningDiscussion
Item details
Rationale: It is the Administration's recommendation that the School Board discuss the Spring Expansion. On Tuesday, January 19, Redwood City School District (RCSD) officially began its staggered reopening after the district's plan was approved by both the San Mateo County Office of Education and San Mateo County Health. The plan for the January reopening was approved following the district's successful operation of Learning Pods with partner organizations in August, expanding the number of Learning Pods in September as well as launching district-operated Learning Hubs, and the launch of a Pilot Program in November. These student campus opportunities ran safely and successfully thanks, in part, to the district's implementation of the Four Pillars (Health & Hygiene, Face Coverings, Physical Distancing, and Limiting Gatherings) as outlined in the San Mateo County Office of Education's Pandemic Recovery Framework for Schools as well as the testing and tracking and tracing system. On Monday, March 22, the district started to implement its Spring Expansion of the School District January Reopening, scheduled to be fully implemented on Thursday, April 8. The Board of Trustees first heard the district's plan during the public School Board meeting on February 24. The district's plan is aligned with Governor Newsom's most recent statement on March 1 to bring students back to school campuses. Financial Impact: None. Submission for Approval Prepared by: John R. Baker, Ed.D., Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
10Consent Items
11Action items
121:20:21Board and Superintendent Reports
12.1Report from Board Members and SuperintendentReports
Item details
Rationale: The School Board and Superintendent Baker will report out on meetings, attended events, upcoming events, school site visits, etc. Financial Impact: None at this moment. Submission for Approval Prepared by: Eliana García, Administrative Assistant to the Superintendent Approved by: John R. Baker, Ed.D., Superintendent
131:30:40Information
13.1Information on San Mateo County Investment Fund - March, 2021Information
Item details
Rationale: Education Code Sections 41001 and 41002 generally provide that all money received by or apportioned to a school district shall be paid into the county treasury "to be placed to the credit of the proper fund of the district". Pursuant to California Education Code Section 41015, the District may invest all or part of funds deposited in a Special Reserve Fund or any surplus monies not required for the immediate necessities of the District in any of the investments specified in California Government Code Sections 16430 or 53601. Historically, districts in San Mateo County have been depositing all of their funds to the county treasury. The County Treasurer has made investment decisions for the school districts, which is not a unique practice statewide. School district funds on deposit with the county treasury, along with funds deposited by other agencies, are placed in a County "investment pool", and profits and losses realized from these invested funds are shared among the pool participants in proportion to the amount invested. Financial Impact: Gross earnings for the month ending March 31, 2021 were 1.112%. Gross earnings for the quarter ending March 31, 2021 were 1.147%. Current average maturity of the portfolio 1.82 years with an average duration of 1.78 years. The portfolio continues to hold no derivative products. Please copy and paste the link below to view the investment report for March 2021: https://treasurer.smcgov.org/sites/tax.smcgov.org/files/March_2021_Investment_Report.pdf Please copy and paste the link below to view the copies of the Investment Reports and the Compliance Reports: https://treasurer.smcgov.org/ investment-information Submission for Approval Prepared by: Priscilla Aquino-Dichoso, Chief Business Official Approved by: John R. Baker, Ed.D., Superintendent §
13.2Quarterly Williams Report, 3rd Quarter, January 1, 2021 through March 31, 2021Information
Item details
Rationale: As per Education Code 35186 and the Williams legislation, AB831, districts are required to adopt and use uniform complaint procedures to identify and resolve complaints regarding deficiencies related to instructional materials, emergency or urgent facilities conditions that pose a threat to the health and safety of students or staff, and teacher vacancy or misassignment. The Superintendent or designee shall report summarized data on the nature and resolution of all complaints to the Board and the County Superintendent of Schools on a quarterly basis. As per AB831, on October 12, 2005, the Redwood City School Board approved the revisions to Board Policy 1312.5, Williams Uniform Complaint Procedures Notice to Parents/Guardians: Complaint Rights. Submission of Quarterly Reports on Williams Uniform Complaints were required beginning April 2005. The Redwood City School District has not received any complaints and continues to remain in compliance by submitting the required reports to the Redwood City School Board and the County Superintendent of Schools on a quarterly basis. No complaints were filed with the district during the quarter comprising the period of January 1, 2021 through March 31, 2021. Financial Impact: None when the School District remains in compliance. Submission for Approval Prepared by: Eliana García, Administrative Assistant to the Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
141:31:03Correspondence
14.1Correspondence
151:31:05Other Business/Suggested Items For Future Agenda
161:31:30Board Agenda Calendar
16.1Changes to the Board Agenda ScheduleInformation
Item details
Rationale: The following changes have been made to the Schedule of Board Agenda Items: The June 2nd board meeting has been removed from the calendar. There will be meetings on June 16, 23, and 30. The June 16, 23, and 30 dates on the schedule of board agenda items have been highlighted in yellow to reflect pending changes that have not been confirmed yet. Financial Impact: None. Submission for Approval Prepared by: Eliana García, Administrative Assistant to the Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
171:33:25Adjournment
17.1Adjourn the MeetingAction

Minutes approved at the May 5, 2021 meeting.

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