October 12, 2020 at 6:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
Rationale:
INDIVIDUALS WISHING TO ADDRESS THE BOARD WILL BE RECOGNIZED TO SPEAK AT THE BOARD TABLE. WHEN RECOGNIZED BY THE CHAIR, PLEASE STATE YOUR NAME BEFORE PROCEEDING WITH YOUR COMMENTS. A MAXIMUM TIME LIMIT OF 5 MINUTES WILL BE ALLOWED FOR EACH AUDIENCE UNLESS AN EXCEPTION IS GRANTED BY THE CHAIR.
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1.1. Open Meetings Act
Rationale:
A copy of the Open Meetings Act is posted in the Board Room. The Board may meet in Closed Session to consider issues including, but not limited to 1) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; 2) discussion regarding deployment of security personnel or devices; 3) investigative proceedings regarding allegations or misconduct; or 4) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person or persons. The vote to hold a Closed Session shall be taken in open session and the subject matter and reason for the session shall be included in the motion. The motion and the vote of each member of the Board and the time when the session commenced and concluded shall be recorded in the minutes. If the motion passes, the President will restate on the record the limitation of the subject matter of the Closed Session.
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2. CONSENT SECTION
Rationale:
All matters listed under the Consent Section are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, the item(s) will be considered at the end of the Consent Section.
Recommended Motion(s):
Motion to approve the consent section as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Legality of Meeting
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2.2. Approval of Agenda
Rationale:
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2.3. Minutes from Previous Meeting(s)
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2.4. Policy & Board Reports
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2.4.1. Option Enrollment
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2.4.2. Student Enrollment
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2.5. Personnel Reports
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2.5.1. Certified / Classified Monthly Personnel Report
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2.6. Business Reports
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2.6.1. Bill Listing
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2.6.2. Fund Reports
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2.7. Surplus/Salvage Items
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3. REPORT ITEMS
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3.1. FEA
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3.2. BVH Architects Update
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3.3. 21st Century Program Report
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4. ACTION ITEMS
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4.1. Board Items
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4.1.1. Board Goals
Rationale:
The Board of Education periodically develops and adopts goals in order to provide the administration and staff direction as the District continues to seek opportunities to improve. The current process began in late 2019 and continued in early 2020. On January 26 the administration presented "draft" goals to the Board for their consideration and input. Due to COVID-19 the process for development and implementation was placed on hold. Attached are the goals that have been developed for consideration. It is the recommendation of the administration that the Board of Education/District goals be adopted as presented. Once adopted, the details related to how each goal will be measured will be shared along with periodic updates throughout the year.
Recommended Motion(s):
Motion to adopt Board / District Goals as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Elementary/Secondary Items
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4.3. Curriculum and Instruction Items
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4.4. Personnel Items
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4.5. Business/Facility Items
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4.5.1. Firewall Yearly Renewal, Appliance Upgrade
Rationale:
See Memo
Recommended Motion(s):
Motion to approve appliance upgrade of Palo Alto Firewall, including one year subscription and support, at a total cost of $18,910.91 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.2. Donation to Fremont Public Schools
Rationale:
See donation form
Recommended Motion(s):
Motion to approve donation from Fremont Family Coalition of Second Step Social / Emotional Curriculum for grades K-5, each elementary and Pathfinder passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.3. Joint Use Facility Partnership Soccer Fields
Rationale:
The Fremont Public District, over the past several years, has developed the site north of the Middle School to be used for soccer practice as well as lower level games. The site improvements include fine grading and seeding, installation of an irrigation system, top dressing and fertilization. The City of Fremont and Midland University have expressed interest in further joint development of the site with the schools to include a gravel parking lot, fencing/netting and eventually a storage/restroom/concession building. The proposed parking lot will serve the District’s soccer fields, the City’s soccer/football fields and also serve as a staging area for parents of Middle School students during pick-up times. The cost of the parking lot is shared between the School District and the City of Fremont Parks and Recreation Department. Midland University has secured a donation of materials and installation of fencing and netting to be installed this fall from Empire Fencing and the Matt Warner family. The partnership with the three entities works well given that Midland plays soccer in the fall and Fremont High School’s soccer season is in the Spring. The City’s interest is to create a safer environment for everyone involved. The spirit of joint use cooperation is what the late Bill and Mary Johnson envisioned when their family sold the family farm to multiple community entities in 1999 - a farm that had been in their family for 113 years. Once the approval has been granted related to this partnership, a joint use cooperation agreement will be drafted and approved by each entity. It is the recommendation of the administration that the Board of Education approve the joint use cooperation concept for parking lot development, fencing/netting installation and future development. In addition by approving this motion the Board of Education instructs the administration to work with District legal counsel on development of a joint use cooperation agreement to be presented to each entity for consideration.
Recommended Motion(s):
Motion to approve the joint use cooperation concept for parking lot development, fencing/netting installation and future development passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.4. Soccer Field Parking Lot
Rationale:
See attachments
Recommended Motion(s):
Motion to approve utilizing the services of Sawyer Construction for soccer field parking lot at a quoted price of $99,700.00 of which the City of Fremont will be responsible for 40% passed with a motion by Board Member #1 and a second by Board Member #2.
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5. CLOSED SESSION
Recommended Motion(s):
Motion to go into Closed Session to prevent the needless injury to the reputation of an individual or individuals in discussion of personnel matters, and consider issues in the public interest passed with a motion by Board Member #1 and a second by Board Member #2.
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6. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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