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Board Meeting — June 24, 2020

2h 0m · YouTube · BoardDocs
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10:12Call to Order
1.1Roll CallProcedural
2Oral Communication on Closed Session Items Only - If you have public comment related to a Closed Session item, please post it on: (https://docs.google.com/forms/d/e/1FAIpQLSd3rKbPfVCTpOsK5ILqjnU2u-h-NuNx-vUq4OZxYNVR8lc4aQ/viewform?usp=sf_link) prior to the Closed Session Meeting or immediately upon the meeting opening.
3Closed Session 6:00-7:00pm
3.1RCAA Compensation ProposalInformation
3.2Public Employee Appointment/Employment (Government Code section 54957) Titles: Superintendent, Deputy SuperintendentInformation
40:30Reconvene to Regular Session at Approximately 7:00pm
4.1Roll CallProcedural
4.2Report Out on Closed Session from 6.24.20Procedural
50:30Welcome
5.1Welcome by the School Board PresidentProcedural
62:07Changes to the Agenda
6.1Changes to the AgendaDiscussion
74:49Approval of Agenda (Action Required)
7.1Approval of AgendaAction
85:13Oral Communication - If 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.
95:32School/Community Reports
9.1Bond Program UpdateInformation
1021:15Bond Program Consent Items (Action Required)
10.1Approval of Modernization Project, Change Order #3 for McKinley Institute of Technology with Cal-Pacific ConstructionAction (Consent)
10.2Approval of New Administration and Campus Modernization Project, Change Order #1 for Adelante Selby Spanish Immersion School with ICC General ContractorsAction (Consent)
10.3Approval of the Modernization and Site Work Project Bid, Package D, Change Order #1 for Taft Community School with Atlas/Pellizzari ElectricAction (Consent)
10.4Approval of New Buildings, Modernization and Site Work Project Bid Package J, Change Order #1 for Taft Community School with PARC EnvironmentalAction (Consent)
10.5Approval of Time Lapse Camera Temporary Power and Installation and San Francisco Airport Noise Tower Relocation Proposal for Orion Alternative School with Vanden BosAction (Consent)
10.6Approval of Construction Management Consultant Fee Reconciliation Proposal for Orion Alternative School with RGM KramerAction (Consent)
10.7Approval of Additional Covid-19 Safety Compliance Officer Proposal for 2950 Fair Oaks Site, Henry Ford School, and Kennedy Middle School with The Safety GuysAction (Consent)
10.8Approval of Tracking List for $20k and Under Items for Measure T Bond ProgramAction (Consent)
10.9Approval of Active Construction Site Security Guard Services with MetroAction (Consent)
10.10Approval of the Covid-19 Safety Compliance Officer Proposal for Clifford School, Garfield School, Roy Cloud School, and Roosevelt School with The Safety GuysAction (Consent)
10.11Approval of Construction Management Fee Amendments for Adelante Selby Spanish Immersion School, Hawes School, Roosevelt School, and Roy Cloud School with KitchellAction (Consent)
10.12Approval of Kindergarten Play Structure Proposal for Hoover School with Park PlanetAction (Consent)
10.13Approval of Construction Management Fee Amendment #2 for Taft School with RGMKAction (Consent)
10.14Approval of Modernization Project Special Testing and Inspection Services Project Authorization Form for Adelante Selby Spanish Immersion School with Ninyo and MooreAction (Consent)
10.15Approval of Soil Mitigation Special Testing and Inspection Services Project Authorization Form for Taft School with Ninyo and MooreAction (Consent)
10.16Approval of New Network Operation Center (NOC) Firewall Licensing Proposal for Hoover School with AMS.netAction (Consent)
10.17Approval of Storage Cabinet Purchase Proposal for Hoover School with SchoolsinAction (Consent)
10.18Approval of eRate IT Switches Purchase Proposal with CDWAction (Consent)
10.19Approval of Clifford School Modernization Construction AgreementAction (Consent)
11Bond Program Action Items (Action Required)
1221:54Discussion Items
Kathryn Stewart (2min) — Asked about the number of interactive teaching hours for Mandarin immersion students online, requested a diagram showing how 12 students would be physically distanced in a classroom, and questioned when parents would need to commit to distance-only learning so classroom numbers could be planned.
Linda Elkins (1min) — Shared that Contra Costa County's June 22 guidance allowed 4 feet between students (rather than 6) and masks strongly encouraged but not required for ages 3–11, suggesting the board look into whether San Mateo County could adopt similar guidelines.
Maria Stockton (3min) — Speaking as a CSEA representative, thanked Wendy Kelly for a productive meeting, urged the district not to lay off classified staff given temporary funding uncertainties, and described creative ideas to redeploy classified employees to support both online and on-site needs.
12.1Discussion on COVID-19Discussion
131:01:58Consent Items (Action Required)
13.1Ratification of Warrant Register, June 1, 2020 - June 15, 2020Action (Consent)
13.2Approval of 2020-21 Service Agreement between Redwood City School District Child Development Centers and Danielle Webb, Early ChildhoodAction (Consent)
13.3Approval of Agreement between Redwood City School District and Maria Lucila Echeverria-Bustios for Child, Family and Community Liaison ServicesAction (Consent)
14Action Items (Action Required)
14.11:02:38Approval of the COVID-19 Executive Order Operations Written ReportAction
14.21:03:51Approval of 2020-21 Proposed Budget for Redwood City School DistrictAction
Katie Goetz (2min) — Clarified that PTO funds raised for Mandarin immersion teacher coaches and classroom aides must run through the district as employee costs, and that the budget line items do not fully reflect total spending and donations benefiting both Orion and Mandarin immersion programs.
Sarah Rutherford (2min) — As Orion Mandarin Immersion site council member, explained that PTO fundraising is intentionally structured to avoid Title 1 dependency for personnel, noted the high cost of language immersion programs, and described why classroom aides are critical given the non-participation norm for non-Mandarin-speaking parents.
Megan O'Reilly Green (3min) — As interim co-president of Starship PTO, pushed back on social media accusations of inequitable funding between Orion and Mandarin immersion, explained that raised funds benefit the whole campus community, and asked the district to help address the optics issue.
Amy Wang (2min) — As a Mandarin immersion parent, cautioned the community against drawing conclusions from a few budget line items without understanding the full picture of funding sources, and urged people to avoid divisive, inaccurate statements online.
Sue Jorgensen (4min) — Identified herself as the author of the Facebook post in question, defended her comments as professional and factual, expressed genuine concern about funding equity across programs and schools including Taft and Northstar, and shared positive news about librarians partnering with the Redwood City Public Library for community reads.
14.31:35:58Adoption of Resolution 33, Funding for Preschool Programs for 2020-21Action
14.41:01:58Approval of Disbursement of Measure U Funds for 2020-21 School YearAction
14.51:01:58Approval of Addendum Disbursement of Measure U Funds for 2019-20, Rocketship Redwood City PrepAction
14.61:37:07Approval of School Plan for Student AchievementAction
14.71:37:53Reading and Approval of New Board Policy 4113.5/4213.5/4313.5 - Working RemotelyAction
14.81:01:58Approval of RCAA Compensation ProposalAction
14.91:01:58Approval of Personnel ReportAction
14.101:01:58Approval of Employment Contracts for Superintendent and Deputy SuperintendentAction
14.111:41:22Adoption of Resolution 34, 403(b) Plan Document Amendment and RestatementAction
151:42:23Board and Superintendent Report
15.1Report from Board Members and SuperintendentReports
161:49:35Information
16.1Information on San Mateo County Investment Fund - May 2020Information
16.2Contract Update Information and Credit Card SummaryInformation
171:49:40Correspondence
181:51:20Other Business/Suggested Items for Future Agenda
191:54:42Board Agenda Calendar
19.1Changes to the Board Agenda ScheduleInformation
201:59:41Adjournment (Action Required)

Minutes approved at the October 21, 2020 meeting.

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