XIV.
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BUSINESS SERVICES CONSENT ITEMS
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| Approve all Consent Items as detailed in Items XIV.b. – XIV.l.
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| Approve Agreement with ECORP Consulting, Inc., to provide Architectural History Services for the Packinghouse Buildings located at 304 9th Street (Warehouse Conversion Project) for $21,100.00, to be funded by Redevelopment Agency Funds. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign on behalf of the Board (Appendix Item).
ECORP Consulting, Inc., will provide Architectural History Services for the Warehouse Conversion Project (304 9th Street) including evaluation of buildings, an impact assessment and adaptive reuse plan (optional) and project management and agency coordination.
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| Approve Agreement with Epic Engineers, to provide Surveying Services for the Packinghouse Buildings located at 304 9th Street (Warehouse Conversion Project) for $25,500.00, to be funded by Redevelopment Agency Funds. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign on behalf of the Board (Appendix Item).
Epic Engineers will provide surveying services for the Warehouse Conversion Project (304 9th Street) Project including a field topography survey, Aerial Topographical Survey and Boundary Survey.
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| Approve Amendment No.1 with Mindfulness in Motion, to extend the contract date from December 15, 2023 through June 6, 2024, to be funded by Special Education Funds. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign on behalf of the Board (Appendix Item).
Mindfulness in Motion (MIM) originally Board approved October 24, 2023 and in coordination with Redlands Unified offers 1:1 paraprofessional support, by providing staffing in the area of inclusion behavior classroom support.
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| Approve revised Administrative Regulation 1312.4: Williams Uniform Complaint Procedures {First Reading} (Appendix Item).
The revisions to this Administrative Regulation will bring it current with CSBA guidelines, Education Code and/or Legislation.
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| Approve Change Order No. 5 with Wakeco, Inc., for New Offices at the District Office, Bid 6-23, in the amount of $98,670.67, to be funded by Redevelopment Agency Funds (Appendix Item).
This change order is for Bid 6-23, for New Offices at the District Office, which the Board awarded on December 13, 2022. This change order addresses additions to the project and contains an explanation of the reason for the changes, the amount, the addition of days in the contract, if any, and the amended contract amount.
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| Approve Exhibit D/Quarterly Uniform Complaint Report Summary of the Williams Settlement Legislation for the quarter-covered October through December 2023 (Appendix Item).
A requirement of the Williams Case Settlement is the quarterly reporting of complaints received and resolved. This report is submitted to the County Superintendent of Schools on a quarterly basis.
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| Approve Jim O'Neill to certify/attest Board action as Clerk of the Board of Education effective, December 12, 2023 through the organizational Board of Education meeting in December 2024 (Appendix Item).
The San Bernardino Superintendent of Schools, District Financial Services Division, County Form 4 approves and terminates authorized agent status for the District.
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| Ratify/Approve Agreement with Mobile ED Productions, to provide History and Science Assemblies, at a cost not to exceed $5,680.00, effective November 1, 2023 through March 15, 2024, to be funded by Expanded Learning Opportunity Program Funds (Appendix Item).
Mobile Ed Productions aims to provide educational entertainment through historical performances and activities tailored for students in Expanded Learning Opportunities. The program features engaging performances such as The Earth Dome, Steam Museum, Sky Dome Planetarium, and Drum Perks.
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| Ratify/Approve the purchase of a Zero-Emission Transit School Bus, to be reimbursed by the California Air Resources Board (CARB) Grant (Agreement G-143543-A1), at the approved cost of $400,070.81. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign related documents on behalf of the Board (Appendix Item).
Resolution No. 8 was Board approved on August 8, 2023, for the VW Environmental Mitigation Trust to fully mitigate the excess NOx emissions caused by VW's actions. Implementing California's Beneficiary Mitigation Plan will fully mitigate the excess NOx and additionally commit to long-term air quality and climate goals by investing in zero-emission technologies.
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| Accept donations. Instruct the secretary to write letters of appreciation on behalf of the Board (Appendix Item).
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| Approve Payment Transmittal Numbers 24000802 through 24000919 for January 09, 2024, in the amount of $5,707,619.24. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign on behalf of the Board (Appendix Item).
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