XV.
|
BUSINESS SERVICES CONSENT ITEMS
|
| Approve all Consent Items as detailed in Items XV.b. – XV.m.
|
|
| Approve Agreement with Leighton Consulting, Inc., to provide Materials Testing and Special Inspections for Citrus Valley High School Gymnasium HVAC Upgrades Project, at a cost of $12,601.00, to be funded by Covid and/or Redevelopment Agency Funds. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign on behalf of the Board (Appendix Item).
This agreement will provide the required testing and inspection services for the Citrus Valley High School Gymnasium HVAC Upgrades Project.
|
|
| Approve the Compromise Agreement between the Redlands Unified School District and the family of Student, effective upon approval by the Board, to resolve the dispute referenced in OAH No. 2023100402. Educational services provided by this Agreement shall be funded by Special Education Administration Funds.
Family, on behalf of Student, filed a due process complaint against the District with the Office of Administrative Hearings (OAH No. 2023100402). Family contends that Student's educational program denied Student a free and appropriate public education ("FAPE"). The District contends that it made a FAPE available to Student. Family and the District have negotiated a compromise to resolve this dispute, through which the District has agreed to provide certain educational services for Student, pending approval of the Board, and in exchange, Family has agreed to certain of the District's requests.
|
|
| Approve the Compromise Agreement between the Redlands Unified School District and the family of Student, effective upon approval by the Board, to resolve the dispute referenced in OAH No. 2023120828. Educational services provided by this Agreement shall be funded by Special Education Administration Funds.
Family, on behalf of Student, filed a due process complaint against the District with the Office of Administrative Hearings (OAH No. 2023120828). Family contends that Student's educational program denied Student a free and appropriate public education ("FAPE"). The District contends that it made a FAPE available to Student. Family and the District have negotiated a compromise to resolve this dispute, through which the District has agreed to provide certain educational services for Student, pending approval of the Board, and in exchange, Family has agreed to certain of the District's requests.
|
|
| Ratify/Approve Agreement with Fagen Friedman & Fulfrost (FFF), to provide legal services pertaining to District business and related matters, as per attached Professional Rate Schedule, effective January 26, 2024, to be funded by District Services Funds (Appendix Item).
Fagen Friedman & Fulfrost will provide legal services pertaining to District business and related matters as may be specifically directed by the Superintendent/designee. Attorney may provide consulting services, which may be referred to as Next Level Client Services, in addition to or in support of the legal services provided pursuant to this Agreement, through qualified non-attorney consultants, including but not limited to: governance training and assistance; communications services; education program planning and implementation; mentoring, coaching, and leadership; strategic planning and solutions; and advocacy at the local and state level.
|
|
| Ratify/Approve the use of Intermex, Inc. and Stephens Transportation Services, LLC., for the use of Charter Transportation Services in the absence of a formal bid. Authorize Juan Cabral, Superintendent, Jason Hill, Assistant Superintendent, Business Services, and Amy Drummond, Purchasing Director I, to sign related documents on behalf of the Board.
Authorization of the Board is required for the use of services from student transportation vendors to cover services needed throughout the district.
|
|
| Approve Reject Claim Number 631746 in accordance with Government Code Section 913.
|
|
| Approve Revised Administrative Regulation Board Policy 1312.4 – Williams Uniform Complaint Procedures [Second Reading] (Appendix Item).
The revisions to this Board Policy will bring it current with California School Boards Association (CSBA) guidelines, Education Code, and/or Legislation.
|
|
| Approve Revised Bylaw 9320 - Meetings and Notices [First and Second Reading] (Appendix Item).
The Board shall hold regular meeting(s) on the second Tuesday of each month or the second and fourth Tuesday of each month.
|
|
| Award Bid 10-24 for Basic Maintenance of Internal Connections to the lowest responsible/responsive bidder, Logicalis, in the amount of $230,330.99, to be funded by Informational Services (INFO) Funds. Authorize Jason Hill, Assistant Superintendent, Business Services and Amy Drummond, Purchasing Director I, to sign related documents on behalf of the Board.
Bid number 10-24 is for Basic Maintenance of Internal Connections and is to utilize partial District monies, if approved through Universal Service Administrative Company’s E-Rate Program. Technology pieces will be awarded in accordance with E-Rate procurement laws. The estimated E-Rate funding for this project is 80% of costs. The bid opened on December 12, 2023 at 10:00 a.m.
|
|
| Award Bid 11-24 for Category 2 Equipment, to the lowest responsible/responsive bidder, Logicalis, in the amount of $457,067.35, to be funded by the Informational Services (INFO) Funds. Authorize Jason Hill, Assistant Superintendent, Business Services, and Amy Drummond, Purchasing Director I, to sign related documents on behalf of the Board.
Bid number 11-24 is for Category 2 Equipment to utilize partial District monies if approved through Universal Service Administrative Company’s E-Rate Program. District desires to seek leverage funding from the above program. Technology pieces will be awarded in accordance with E-Rate procurement laws. The estimated E-Rate funding for this project is 80% of costs. The bid opened on December 13, 2023, at 10:00 a.m.
|
|
| Award Bid 13-24 for Redlands High School Gymnasium HVAC, to the lowest responsible/responsive bidder, Dalke & Sons Construction, Inc., in the amount of $434,680.00, to be funded by Covid funds. Authorize Jason Hill, Assistant Superintendent, Business Services, and Amy Drummond, Purchasing Director I to sign related documents on behalf of the Board.
Bid 13-24 is to provide a new HVAC system for the gymnasium building. The bid opened on January 9, 2024, at 10:00 a.m.
|
|
| Approve Payment Transmittal Numbers 24000920 through 24001141 for February 13, 2024, in the amount of $13,083,391.01. Authorize Jason Hill, Assistant Superintendent, Business Services, to sign on behalf of the Board (Appendix Item).
|
|
|