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Board Meeting — November 9, 2022

1h 37m · YouTube · BoardDocs

The Board approved multiple Measure T Bond Program items including change orders for construction projects at Garfield Community School and Taft Community School, as well as a security upgrade proposal for Roosevelt and Henry Ford Schools. The Board also held second readings and approved updates to Board Policies 3320, 3516.5, and 5141 covering claims against the district, emergency schedules, and health care procedures.

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

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14:48Call to Order
1.1Roll CallProcedural
25:12Welcome
2.1Welcome by the School Board President, María Díaz-SlocumProcedural
36:30Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
47:10Approval of Agenda
4.1Approval of AgendaAction
57:20Oral Communication
Bri Hanney (3min) — Expressed concern about a gender identity book ('True You, A Gender Journey') being read aloud to third graders by middle school students, calling it presenting contested theory as fact, and asked the board about school values, transparency, and parental notification regarding controversial curriculum.
Elizabeth Estrada (4min) — A Hoover School parent (interpreted by Michelle Ramon) requested a safety guard and additional safety measures for the preschool area near the park and Boys and Girls Club at Hoover, citing recent incidents and concern for student and staff safety.
5.1If you have public comment related to a Regular Board Meeting item, please post it on the links available under Public Content prior to the Regular Board Meeting or immediately upon the meeting opening.Information
Item details
Public Comment Links: English: https://forms.gle/n2LanqKVJkyvpcbW8 Spanish: https://forms.gle/i7f1VzjWsHN4WGHt7 §
68:06Bond Program Consent Items (Action required)
6.18:06Approval of Consent ItemsAction
Item details
§
6.28:06Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
Item details
Rationale: This tracking sheet provides the School Board with all recent items $20k and under in a comprehensive list. This list will be sent to the School Board regularly as the POs are compiled. Financial Impact: $72,833.97. Budget Source: Fund 21 – Measure T GO Bond. Submission for Approval Prepared by: Martin Cervantes, Interim 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. §
6.38:06Approval of Rear Parking Lot Project, Change Order #3 to the Agreement with Galeb Paving, Inc., for Garfield Community SchoolAction (Consent)
Item details
Rationale: Garfield Community School’s rear parking lot project with Galeb Paving, Inc., for Change Order #3, which includes one potential change order (PCO), as follows: PCO-007 – Concrete and AC Ramp to Field- $21,077.12. Financial Impact: $21,077.12. Within budget. Budget Source: Fund 21 – Measure T GO Bond Submission for Approval Prepared by: Martin Cervantes, Interim 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. §
6.48:06Approval of New Buildings, Modernization and Sitework, Bid Package G, Change Order #11 to the Agreement with Rodan Builders for Garfield Community SchoolAction (Consent)
Item details
Rationale: Garfield Community School's new buildings, modernization and sitework, bid package G with Rodan Builders, for Change Order #11, which includes nine potential change orders (PCO's), as follows: PCO-076 - Abatement per ASI 50 & PCO #53- $11,350.24; PCO-078 - Building A Room 5 Closet Demo, Patch, Stucco, & Paint- $19,016.00; PCO-079 - Place Holder for Elevator OT work from RBI, HDI & Otis- $7,783.06; PCO-080 - Touch Up Paint All Classrooms & Library per Trade Damage- $11,685.00; PCO-081 - Install GSM Fascia & Saddles at Stairs per RFI 408 (ASM)- $3,460.82; PCO-085 - Chain Link Fence per ASI 050 & RFI 461- $7,229.73; PCO-086 - Roof Signage Curb per ASI 096- $9,306.00; PCO-087 - Repaint Level 2 Corridor Wall Bases to Gray- $1,808.41; PCO-088 - Repaint Small Library Soffit due to ASI 94- $963.50. Financial Impact: $72,602.76. Within budget. Budget Source: Fund 21 - Measure T GO Bond. Submission for Approval Prepared by: Martin Cervantes, Interim 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. §
6.58:06Approval of New Buildings, Modernization and Sitework, Bid Package G, Change Order #27 to the Agreement with Beals Martin for Taft Community SchoolAction (Consent)
Item details
Rationale: Taft Community School’s New Buildings, Modernization and Sitework Project Bid Package G, Change Order #27, which includes four potential change orders (PCO’s), as follows: PCO-081 – Change lock in door 110 as requested- $802.00; PCO-082 – Framing, drywall, & roofing for elevator shaft modifications- $51,979.00; PCO-083 – Elevator installation OT- $3,760.00; PCO-084 – Paint remobilization for elevator - $1,022.00. Financial Impact: $57,563.00. Within budget. Budget Source: Fund 21 – Measure T GO Bond Submission for Approval Prepared by: Martin Cervantes, Interim 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. §
6.6Approval of Proposal for Additional Services to the Turnkey Security Upgrade Agreement with Siemens Industry, Inc. for Roosevelt and Henry Ford SchoolsAction (Consent)
Item details
Rationale: Siemens Industry, Inc. will provide additional fiber upgrade services at Roosevelt and Henry Ford Schools. Financial Impact: $24,743.98. Within budget. Budget Source: Fund 21 – Measure T GO Bond Submission for Approval Prepared by: Martin Cervantes, Interim 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. §
715:01Consent Items
7.115:01Approval of Consent ItemsAction
Item details
§
7.215:01Approval of October 21st Board MinutesAction (Consent)
Item details
Rationale: The board minutes have been reviewed by the Clerk, the Superintendent, and Administration. Financial Impact: None. Submission for Approval Prepared by: Evelyn Campos, Administrative Assistant to the Superintendent 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. §
7.315:01Approval of October 26th Board MinutesAction (Consent)
Item details
Rationale: The board minutes have been reviewed by the Clerk, the Superintendent, and Administration. Financial Impact: None. Submission for Approval Prepared by: Evelyn Campos, Administrative Assistant to the Superintendent 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. §
7.415:01Approval of Amendment to the August 24th Board MinutesAction (Consent)
Item details
Rationale: The following amended board minutes were previously approved at the October 12th board meeting. These minutes were amended once more to include the teachers' names approved for the Local Assignment Options in areas of special skill and preparation outside of credential authorization under Consent Item 12.5 . Financial Impact: None. Submission for Approval Prepared by: Evelyn Campos, Administrative Assistant to the Superintendent 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. §
7.56:57Ratification of Warrant Registers, October 1, 2022 - October 31, 2022Action (Consent)
Item details
Rationale: Education Code Section 42631 states that all payments from funds of a school district shall be made by written order of the governing board of the district. The attached report consists of expenditures from various funds in the amount of $5,182,281.09 for the period October 1, 2022, through October 31, 2022. Financial Impact: The total disbursement from the San Mateo County Treasurer's Office amounts to $5,182,281.09 and represents actual expenditures for all funds. Submission for Approval Prepared by: Rick Edson, Chief Business Official 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. §
7.6Approval of the First Amendment to the Agreement between Redwood City School District and Maxim Healthcare Staffing, Inc.Action (Consent)
Item details
Rationale: Redwood City School District currently has a contract with Maxim Healthcare Services, Inc for a Behavior Analyst that is funded through LCAP. The first amendment is to increase behavioral services to support students at Hoover, Taft, Garfield, and Roosevelt by contracting two Behavior Technicians. The Behavior Technicians will implement the behavior support plans created by Behavior Analysts. Financial Impact: The financial impact is $76,800, which will be funded through LCAP general funds. Submission for Approval Prepared by: Patrinia Redd, Director of Health and Wellness 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. §
8Action Items
8.16:30Second Reading and Approval of Board Policy 3320 - Claims and Actions Against the DistrictAction
Item details
Rationale: This policy was discussed at the October 26, 2022 board meeting. Financial Impact: No financial impact to the School District at this time. Submission for Approval Prepared by: Wendy Kelly, Deputy Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
8.26:30Second Reading and Approval of Board Policy 3516.5 - Emergency SchedulesAction
Item details
Rationale: This policy was discussed at the October 26, 2022 board meeting. Financial Impact: No financial impact to the School District at this time. Submission for Approval Prepared by: Wendy Kelly, Deputy Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
8.36:30Second Reading and Approval of Board Policy 5141 - Health Care and EmergenciesAction
Item details
Rationale: This policy was discussed at the October 26, 2022 board meeting. Financial Impact: No financial impact to the School District at this time. Submission for Approval Prepared by: Wendy Kelly, Deputy Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
8.46:30Approval of Addendum to 2022-23 Measure U Application for Clifford SchoolAction
Item details
Rationale: Clifford School was given an original allocation of $162,037 in Measure U funds for 2022-23. A carryover allocation of $28,136 from the school year 2021-22 was added to the original allocation, which resulted in a total of $190,173 for the 2022-23 school year in Measure U funds. Clifford’s Site Council met on October 27, 2022, and approved the 2022-23 Addendum to their original Measure U application. The following amendments are proposed for Measure U for Clifford School for the 2022-2023 school year: Change the original allocation of $63,181 for a .5 STEM TOSA to a .5 Math Intervention and Elective teacher with the same funding allocation of $63,181. We were unable to fill the STEM position so we pivoted our plan to hire a .5 math push in model Intervention Teacher who will also teach one period of an elective course. Increase funding for PBIS, student incentives, and awards from $8,856 to $9,846. Reduce funding from $15,000 to $5,000 for STEM materials as we had to pivot this year from developing a makerspace to now piloting STEM activities in classrooms for 2022-23, which requires less funding. Add funding for Restorative Justice from SIP funds to Measure U funds in the amount of $7,500. Add funding to Measure U in the amount of $23,646 to hire a four-hour, five days per week instructional aide to support our literacy specialist working with our language learners and to support our literacy specialist during small group instruction. Increase funding from $10,000 to $11,000 for release time for teacher instructional planning. Add One Life Counseling share of cost funding of $10,000 to our 2022-2023 Measure U application. Add funds of $15,000 to allow for free of cost field trips for middle school students. Remove allocation of $20,000 for inclusive practices with SMCOE. Clifford is working internally to build capacity around this work at this time. Financial Impact: Please see the attachment for details. Submission for Approval Prepared by: Jude Noyes, Principal Approved by: John R. Baker, Ed.D., Superintendent §
915:30Board and Superintendent Reports
9.1Report 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: Evelyn Campos, Administrative Assistant to the Superintendent Approved by: John R. Baker, Ed.D., Superintendent
10Information
10.130:00San Mateo County Office of Education Review of 2021-22 Unaudited Actuals for Redwood City School District and Connect, KIPP, and Rocketship Charter SchoolsInformation
Item details
Rationale: In accordance with Education Code Section 42100, the San Mateo County Office of Education (SMCOE) has completed its review of the 2021-22 Unaudited Actuals Financial Reports of Redwood City School District including the district-authorized charter schools, Connect Community Charter School, KIPP Excelencia Community Preparatory Charter School, and Rocketship Redwood City Preparatory Charter School. Upon review and approval, SMCOE transmitted the reports to the California Department of Education. Attached is the SMCOE review letter along with the District's Financial Profile and General Fund Historical Summary which were updated based on the 2021-22 Unaudited Actuals and 2022-23 Adopted Budget data. Financial Impact: None. Submission for Approval Prepared by: Rick Edson, Chief Business Official Approved by: John R. Baker, Ed.D., Superintendent §
10.231:58Empowered Math and Reading Teachers PresentationInformation
Item details
Rationale: As a continuation of the Board presentation on Empowered Lead Learners (ELL) Professional Development, tonight's presentation will focus on the ELL structure in the content areas of reading and math. Kendall Klein and Robyn Stone will present information about their work with district Math Lead Learners and their specific work with staff at Hoover and Taft schools. Bronia Whipp and Laura Pulido will discuss their work with site-based primary Reading specialists and primary reading teachers in supporting the assessment of student reading strengths and needs and the move towards incorporating the "science of reading" and the RCSD Learner Framework in small-group reading instruction. All of these initiatives are founded on building collaboration with district teachers as co-learners and co-leaders of this work. Foundational to the success of these collaborations is our commitment to equity and ensuring that the district's least-reached students and schools are prioritized in this work. Tonight's presentation will provide an overview of these powerful initiatives. Financial Impact: LCAP funded: $20,000 CRLP training, approximately $40,000 in stipends to teachers for participation in Lead Learner professional development and conferences Submission for Approval Prepared by: Liz Wolfe, Assistant Superintendent, Ed Services Approved by: John R. Baker, Ed.D., Superintendent §
111:34:08Correspondence
11.1Correspondence
121:34:54Other Business/Suggested Items For Future Agenda
12.1Possible Other Business/Suggested Items for Future AgendaInformation
131:35:10Board Meetings Calendar
13.1Changes to the Board Meetings CalendarInformation
Item details
Rationale: The following School Board Meetings Calendar for 2022-23 (attached hereto) has been revised by the administration. This calendar of board meetings will be routinely updated, as needed. Financial Impact: None. Submission for Approval Prepared by: Evelyn Campos, Administrative Assistant to the Superintendent Approved by: John R. Baker, Ed.D., Superintendent §
141:36:50Adjournment
14.1Adjourn the MeetingAction

Minutes approved at the December 7, 2022 meeting.

Board Minutes 11.09.22 DRAFT.pdf
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