3.4 – (9:03) Report from Closed Session – There was no actionable items to report from closed session.
3.5 – (9:12) Recognitions – FUSD recognized two of our community partners for their support of our students and extended learning programs. First, FUSD recognized the Fontana Boys and Girls club for their support. Next we recognized the City of Fontana Community Services department.
3.6 – (18:59) Reports – There were 3 reports provided to the board. The first was from Maple Elementary School regarding their VAPA programs including, choir, “little kids rock band”, dance, and art. Next, was a presentation of the Dance Collaborative K-12 video which was shared to administrators at the CISC Symposium in Monterrey, CA. Lastly, we shared a recap video of the various events that took place during Black History Month. We also heard from Senior Danielle Turner who participated in the Black History Month Art Showcase.
3.7 – Student board member – Our student board member was unable to attend the meeting this evening.
3.8 – (1:05:01) Public comments – We had 20 in-person public comments.
4.0 – (2:31:38) Consent Calendar - Approve Consent Calendar Agenda Items 4.2 through 4.23: All matters listed under the Consent Calendar Agenda are considered to be routine and enacted by one motion and vote. There is no separate discussion of these items prior to the time the Board of Education considers the motion unless a member of the Board or administrative staff requests that specific items be discussed and/or removed from the Consent Calendar Agenda. Approved 5-0.
5.1 – (2:32:08) Business Services - RFP Award: Presidio Networked Solutions Group, LLC - Award RFP No. 22/23-1637, Purchase of Network Ethernet Switches, to Presidio Networked Solutions Group, LLC for an estimated total cost of $4,644,895.78 (includes sales tax), in which an estimated 15% of E-Rate eligible costs and all ineligible costs are the District Obligation and the remainder being the Non-District Agencies Obligation (pending E-Rate approval). Approved 4-0, 1 absent.
5.2 – (2:33:19) Business Services - Deductive Change Order/Notice of Completion: Harik Construction, Inc. - Approve Deductive Change Order No. 2 and accept a Notice of Completion to release the associated retention for Bid No. 20/21-1579 completed by Harik Construction, Inc. on February 21, 2023, for a total cost of $2,361,079.88. Approved 4-0, 1 absent.
5.3 – (2:33:51) Business Services - Pupil Transportation Services Plan - Adopt the proposed 2022-23 Fontana Unified School District Pupil Transportation Services Plan as provided. Approved 5-0.
5.4 – (2:36:15) Business Services - Resolution No. 23-05: Intent to Grant Easement and Right of Way - Adopt Resolution No. 23-05 declaring the District's intention to dedicate an easement and right-of-way at Kaiser High School to Southern California Edison (SCE) for electrical systems for vehicle charging stations, SCE Charge Ready Program. Approved 5-0.
5.5 – (2:36:53) Business Services - Resolution No. 23-08: Balfour Beatty Construction, LLC - Adopt Resolution No. 23-08 approving the Guaranteed Maximum Price and approve first amendment to the Construction Services Agreement with Balfour Beatty Construction, LLC, for Sierra Lakes Elementary School New Classroom Building and Kindergarten Renovation Project Phase I, in the amount of $2,125,618.00. Approved 5-0.
5.6 – (2:38:18) Business Services - Second Interim Financial Report - Approve a Positive Certification of the Fontana Unified School District's Second Interim Financial Report as of January 31, 2023. Approved 5-0.
5.7 – (2:52:22) Human Resources - Variable Waiver Request - Approve and/or Ratify submission of a Variable Waiver request to the California Commission on Teacher Credentialing authorizing the teaching of EL strategies for David Eugene Sweat, Sr., Career Technical Education Teacher/Building and Construction, Fontana A. B. Miller High, Grades 9-12, effective April 1, 2023 through June 30, 2023. Approved 5-0.
5.8 – (2:52:58) Student Services - Resolution No. 23-09/Agreement: State Department of Rehabilitation - Adopt Resolution No. 23-09 and approve entering into an agreement with the State of California Department of Rehabilitation to participate in the Transition Partnership Program, with $599,175.00 being the estimated amount to the Fontana Unified School District, effective July 1, 2023, through June 30, 2026. Approved 5-0.
5.9 – (2:54:21) Superintendent Office - Second Reading Board Bylaw 9223: Filling Vacancies - Accept the second reading and adopt Board Bylaw 9223: Filling Vacancies, as provided. Approved 5-0.
5.10 – (3:04:00) Superintendent Office - Second Reading Board Bylaw 9322: Agenda/Meeting Materials - Accept the second reading and adopt Board Bylaw 9322: Agenda/Meeting Materials, as provided. Approved 5-0.
5.11 – (3:10:47) Teaching and Learning - Agreement: One on One Learning Corp - Approve entering into an agreement with One on One Learning Corp to provide afterschool tutoring for eligible students living within Fontana Unified School District boundaries, who attend nonprofit private schools, in the estimated amount of $80,000.00, effective March 9, 2023, through May 26, 2023. Approved 5-0.
5.12 – Item pulled at the beginning of the meeting to be brought back at a later date.
5.13 – (3:14:51) Teaching and Learning - New Courses 2023-2024 - Approve ten new courses for the 2023-2024 school year to be offered to high school students as provided. Approved 5-0.