Regular Board Meeting Natomas USD October 25, 2017 6:00PM EDUCATION CENTER - BOARD ROOM
1901 Arena Blvd., Sacramento, CA 95834
Closed Session: 6:00 p.m. Open Session: 6:30 p.m.
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NOTE: Open Session of Board Meetings are video recorded and available for viewing on the District's website at https://natomasunified.org/board-of-trustees/videos/. Those in attendance should expect that the recordings will capture all activity and discussions before, during, and after meetings. |
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PROCEDURE: The Board of Trustees welcomes the public's participation at Board Meetings and has devoted time in the meeting for that purpose. The Board requests that you fill out a Public Comment card and turn it in to the Superintendent's Assistant. Your name will be called under the appropriate agenda item or Public Comment section of the agenda. Presentations from the public are limited to two (2) minutes regarding any item that is within the Board's subject matter jurisdiction. The Board shall limit the total time for public input on each item to 20 minutes. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. In addition, the Board may not take action on any item which is not on this agenda except as authorized by Government Code 54954.2. |
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PROCEDURE: There are a number of exceptions to the requirement that the public business is done in public. The Legislature has articulated these exceptions because of public necessity for confidentiality or because an open disclosure would violate the privacy rights of an employee or a pupil.
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Carol Swanson, Assistant Superintendent - School Leadership and Support |
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Carol Swanson, Assistant Superintendent - School Leadership and Support |
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Jim Sanders, Director of Communications |
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Jim Sanders, Director of Communications |
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PROCEDURE: The Board of Trustees welcomes the public's participation at Board Meetings and has devoted time in the meeting for that purpose. The Board requests that you fill out a Public Comment card and turn it in to the Superintendent's Assistant. Your name will be called under the appropriate agenda item or Public Comment section of the agenda. Presentations from the public are limited to two (2) minutes regarding any item that is within the Board's subject matter jurisdiction. The Board shall limit the total time for public input on each item to 20 minutes. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. In addition, the Board may not take action on any item which is not on this agenda except as authorized by Government Code 54954.2. |
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Joel Rabin, Assistant Superintendent - Research and Data
Lauren Odell, Executive Director - School Leadership and Support |
This workshop will update the Board on current practices to monitor English Learner (EL) students' and their progress and successes within Natomas Unified School District for the 2017-2018 school year. |
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Joel Rabin, Assistant Superintendent - Research and Data |
Beginning in the fall of 2015, NUSD began developing a District Progress Report as a snapshot of our daily work to prepare all of our students to graduate as college and career ready, productive, responsible, and engaged global citizens. This report is a tool for parents, teachers, students, and community members to monitor our performance and our progress over time to support all our students, with particular attention on specific groups of students. |
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PROCEDURE: Generally, routine items are approved by one motion without discussion. The Superintendent or Board member may request that an item be pulled from the Consent Agenda and voted on separately.
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Kristen Coates, Assistant Superintendent - School Leadership and Support |
As a result of the Williams v. State of California case in 2000, districts are
required to report the local county offices of education: the overall condition of
school facilities, the number of teacher misassignments and the availability of
textbooks or instructional materials.
Our District is required to submit quarterly reports to the Sacramento County Office
of Education on the number of Williams Uniform Complaints filed with our District
in the three areas previously listed. For the period of July 1, 2017 through
September 30, 2017, there were no compliance issues in the following areas:
- Sufficiency of textbooks
- Emergency of school facilities issues
- Vacancy or misassignment of teachers
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Doug Orr, Associate Superintendent |
On June 21, 2017 an Architectural Services Agreement with Lionakis for the Paso Verde permanent site was approved in the amount of Two Million Three Hundred Five Thousand Three Hundred Dollars ($2,305,300.00). The agreement was for the design work of the school campus only. At the time of the original agreement, offsite improvements were still in development. The offsite improvements will include the design of roadway connections, detention basin outfall, sewer/water connections, signal improvements, street lighting, roadway drainage and frontage improvements. The amendment to the contract for the offsite improvement work is in the amount of Three Hundred Forty Thousand Dollars ($340,000.00). |
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Amendment to the Architectural Services Agreement for Paso Verde Permanent Site
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Doug Orr, Associate Superintendent |
On July 19, 2017 the Board approved a contract with HCI Systems, Inc. for the installation of a video monitoring system at NP3. There were no change orders on the contract and the final contract value was Sixty Thousand Two Hundred Eight Dollars ($60,208.00).
In order to close out the contract and contract payments, a Notice of Completion must be approved for this project. As required to begin the lien period, the Notice of Completion will be filed with the County of Sacramento post Board approval.
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Notice of Completion for Video Monitoring Systems at Np3
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Doug Orr, Associate Superintendent |
On July 19 a contract in the amount of Eighty Nine Thousand Four Hundred Dollars ($89,400.00) was approved with KS Telecom, Inc. for installation of phone, clock, speaker and camera cabling at NP3. KS Telecom, Inc. has provided a change order in the amount of Four Thousand Eight Hundred Dollars ($4,800.00) to provide additional cabling to relocatable classrooms. Inclusive of Change Order No. 1 the total contract value will be Ninety Four Thousand Two Hundred Dollars ($94,200.00).
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Change Order No. 1 KS Telecom for NP3
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Doug Orr, Associate Superintendent |
Change Order No. 10 revised seven (7) contract items resulting in an additive change order in the amount of Fifty Four Thousand One Hundred Fifty Two Dollars and Four Cents ($54,152.04)(0.19% of the construction contract).
With the addition of Change Order No. 10, the total construction contract value is Twenty Nine Million Ninety One Thousand Eight Hundred Sixty Four Dollars and Sixteen Cents ($29,091,864.16).
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Change Order No. 10 Arntz Builders
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Doug Orr, Associate Superintendent |
Change Order No. 2 revised one (1) contract item resulting in an additive change order in the amount of One Hundred Seven Thousand Two Hundred Sixty Four Dollars and Forty Six Cents ($107,264.46) (5.63% of the contract value)
With the addition of Change Order No. 2, the total construction contract value is Two Million One Hundred Sixty Seven Thousand Eight Hundred Twenty Six Dollars and Eight Five Cents ($2,167,826.85)
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Change Order No. 2 Lamon Construction
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Doug Orr, Associate Superintendent |
On May 10, 2017 a contract in the amount of Fifty Nine Thousand Five Hundred Eighteen Dollars and Forty Four Cents ($59,518.44) was approved with the Development Group, Inc. for the installation and purchase of technological equipment at Heron School. During construction the IDF room location was changed, creating a need for additional equipment to complete the installation. Development Group, Inc. has provided a change order in the amount of Seventeen Thousand Six Hundred Eighty One Dollars and Eighty Two Cents ($17,861.82). Inclusive of Change Order No. 1 the total contract value will be Seventy Seven Thousand Two Hundred Dollars and Twenty Six Cents ($77,200.26).
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Change Order No. 1 Development Group, Inc. Heron
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Doug Orr, Associate Superintendent |
Change Order No. 8 revised one (1) contract item resulting in an additive change order in the amount of Eight Hundred Sixty Three Dollars and Nineteen Cents ($863.19) (0.04% of the construction contract).
With the addition of Change Order No. 8, the total construction contract value is Two Million Three Hundred Twenty Two Thousand Eight Hundred Twenty Three Dollars and Sixty Three Cents ($2,322,823.63).
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Change Order No. 8 S.W. Allen Construction
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Carol Swanson, Assistant Superintendent - School Leadership and Support |
Student No. 2017-2018 F violated the following Education Codes: 48900(a)(1), 48900.4 and 48900.7. |
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Carol Swanson, Assistant Superintendent - School Leadership and Support |
Student No. 2017-2018 G violated the following Education Codes: 48900(r), 48900(i), 48900.2 and 48900.4. |
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Superintendent Recommends Approval
Doug Orr, Associate Superintendent |
History:
1) California Assembly Bill 1565 (AB 1565) states that if the governing board of the district uses funds received pursuant to the Leroy F. Greene School Facilities Act of 1998 for contracts totaling $1,000,000, that the governing board of the district shall require perspective bidders to complete and submit, to the board of the district, a standardized pre-qualification questionnaire and financial statement. This pre-qualification questionnaire must meet the minimum requirements set forth by the Department of Industrial Relations for pre-qualification.
2) Administrative Regulation AR 3311 and Public Contract Code state that the district may establish a procedure for prequalifying bidders on a quarterly basis and may authorize that pre-qualification be considered valid for up to one calendar year following the date of the initial pre-qualification.
Through an online application process, interested bidders have submitted their pre-qualification applications for consideration. Applications have been reviewed by staff, and the attached pool of pre-qualified bidders is recommended for approval.
Once eligible bidders have been notified of their approval by NUSD, their approval can be renewed annually via the same online process. The pre-qualification process remains open throughout the year and eligible bidders seeking to be added to the pool will be presented to the Board for approval on a quarterly basis.
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3rd Quarter PreQualified Bidder List 2017
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Published: October 20, 2017, 4:18 PM
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