Meeting Parkway Irvine, CA 92604 5:00 P.m. Closed Session / 6:30 P.m .

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Regular Meeting of the Board of EducationIrvine USDNovember 13, 2018 6:30PMIRVINE UNIFIED SCHOOL DISTRICT Administration Center 5050 BarrancaParkway Irvine, CA 92604 5:00 p.m. Closed Session / 6:30 p.m. RegularMeeting1. CALL TO ORDER2. ORAL COMMUNICATIONQuick Summary / Abstract:Opportunities for public input occur prior to closed session (limited to closedsession agenda items), at the beginning of each agenda item and at OralCommunication (for items not on the agenda). Persons wishing to address theBoard should complete a blue request form, available on the information table,and submit it to the Board Secretary. Each topic or item is limited to 30 minutes;each speaker is limited to 3 minutes.3. CLOSED SESSIONQuick Summary / Abstract:Conducted in accordance with applicable sections of California law, ClosedSessions are not open to the general public. If additional time is required, theBoard will reconvene the Closed Session at the end of the regular meeting.3.a. Student Discipline Issues (1 case) [Education Code Sections 35146and 48918(c)]3.b. Conference with Labor Negotiators [Government Code Section54957.6]Quick Summary / Abstract:Agency Negotiator: Eamonn O'Donovan, Assistant Superintendent, HumanResourcesEmployee Organizations: Irvine Teachers Association California School Employees Association3.c. Public Employee t Code Section 54957]3.d. Public Employee Performance Evaluation [Government CodeSection 54957]Quick Summary / Abstract:o Superintendent's Goals and Objectives 2017-18 and 2018-194. RECONVENE REGULAR MEETING - 6:30 PM5. PLEDGE OF ALLEGIANCE / MOMENT OF SILENCE / ROLL CALL6. REPORT OF CLOSED SESSION DISCUSSION / ACTION7. STUDENT DISCIPLINE7.a. Case No. 01H-1819

Rationale:The Board of Education has established policies and standards of behaviorin order to promote learning and protect the safety and well-being of allstudents. When these policies and standards are violated, it may benecessary to suspend or expel a student from regular classroominstruction.In accordance with Education Code Sections 35146 and 48918, actions ofstudent discipline relative to expulsions are reviewed and acted upon by theBoard. In addition, Board Policy, Administrative Regulation, andAdministrative Procedure 5144 delineates the program and procedures tobe utilized related to student conduct including the expulsion andreadmission procedures for students.IUSD/Parham/BlakelyBoard AgendaNovember 13, 2018Recommended Motion:Approve the staff recommendation to expel Case No. 01H-1819 for theremainder of the first semester of the 2018-19 school year and for thesecond semester of the 2018-19 school year.Quick Summary / Abstract:Approve the staff recommendation to expel Case No. 01H-1819 for theremainder of the first semester of the 2018-19 school year and for thesecond semester of the 2018-19 school year.8. APPROVAL OF MINUTESRecommended Motion:Approve the minutes of the following meeting(s), as presented:September 5, 2018 - Special MeetingSeptember 11, 2018 - Regular MeetingOctober 2, 2018 - Regular MeetingQuick Summary / Abstract:Approve the minutes of the following meeting(s), as presented:September 5, 2018 - Special MeetingSeptember 11, 2018 - Regular MeetingOctober 2, 2018 - Regular MeetingAttachments:Minutes - 090518Minutes - 091118Minutes - 1002189. ADOPTION OF AGENDARecommended Motion:Adopt agenda, as presented.

Quick Summary / Abstract:Adopt agenda, as presented.10. SPECIAL REPORT10.a. California Dashboard Local Performance Indicators PresentationQuick Summary / Abstract:Alan Schlichting, Student Services Executive Director11. ORAL COMMUNICATIONQuick Summary / Abstract:An opportunity to speak to a topic not on the agenda; limited to 3 minutes perperson; 30 minutes per topic.12. STUDENT BOARD MEMBER REPORTS13. SUPERINTENDENT'S REPORT14. ANNOUNCEMENTS AND ACKNOWLEDGMENTS15. CONSENT CALENDARQuick Summary / Abstract:All matters of the Consent Calendar are considered to be routine and will beenacted by the Board in one motion, without prior discussion. At this time an itemmay be removed from the consent calendar by the Board, staff, or community fordiscussion.16. CONSENT CALENDAR - Business Services16.a. Check Register ReportRationale:Commercial Check Registers are presented to the Board of Educationlisting checks which have been issued in accordance with the establishedpurchasing procedures and administrative regulations of the Irvine UnifiedSchool District.These checks represent previously approved purchase orders andcontracts and are presented to the Board of Education for ratification inaccordance with the applicable provisions of the Education andGovernment Code Statutes of the State of California. A copy of the fullreport is attached.District 75, Irvine Unified School District Numbers 00278042 through 00280324District 50, CFD No. 01-1 - Numbers 00001785 through 00001785District 44, CFD No. 86-1 - Numbers 00007895 through 00007908District 41, Irvine Child Care Project - 00003453 through 00003458Revolving Cash - Numbers 48138 through 48220IUSD/Fogarty/PaytonBoard AgendaNovember 13, 2018

AttachmentRecommended Motion:Ratify issuance of check numbers as listed, representing Board authorizedpurchase orders, invoices and contracts.Quick Summary / Abstract:Ratify issuance of check numbers as listed, representing Board authorizedpurchase orders, invoices and contracts.Attachments:11-13-2018 Check Register Report16.b. Contract Services Action Report 2018-19/06Rationale:AMERICAN LOGISTICS COMPANY, LLCContractor to provide Home to School Transportation services for IrvineUnified School District students.July 1, 2018 – June 30, 2019Budget No.: 0102220638-5822Clegg/TransportationFee. not to exceed 50,000.00Restricted General Fund – Fund 01ANAHEIM DUCKS HOCKEY CLUB, LLCContractor to provide equipment, manuals and recommended rules of play,and training to staff at interested Irvine Unified School District (IUSD)elementary schools as part of the Anaheim Ducks Scholastic Curriculum ofRecreation & Education (S.C.O.R.E.) Program. This program is offered atno cost to IUSD.July 1, 2018 – June 30, 2019Machesky/Elementary Education*RatifyATKINSON, ANDELSON, LOYA, RUUD & ROMOConsultant to provide legal and consulting services related to Measure Eprojects for fiscal year 2018-19.July 1, 2018 – June 30, 2019Budget No.: 2100569181-5839Fogarty/Business ServicesFee. not to exceed 10,000.00Building Fund – Fund 21*RatifyATKINSON, ANDELSON, LOYA, RUUD & ROMOConsultant to provide professional legal services related to humanresources employee/employer relations for the 2018-19 fiscal year.

(Previously Board Approved June 26, 2018.)July 1, 2018 – June 30, 2019Budget No.: 0101315174-5839O’Donovan/Human ResourcesFee. not to exceed 100,000.00Fee. not to exceed 220,000.00Unrestricted General Fund – Fund 01BRAINPOP, LLCContractor to provide BrainPOP digital educational materials to supportemerging English Learners. Contractor and IUSD to enter into anAddendum to the Terms of Use changing the jurisdiction to Orange County,CA. Individual purchases funded by site budgets and approved through thePurchase Order Detail Report. A California Student Data PrivacyAgreement (CSDPA) has been previously established between theContractor and IUSD.November 14, 2018 – September 17, 2019Ford/Information ServicesC.W. DRIVER, LLCContractor to provide comprehensive estimating services for the HeritageFields K-8 #3 project which includes, but is not limited to, 100% DesignDevelopment (DD) cost estimating and a Value Engineering (VE) study.November 14, 2018 – January 31, 2019Budget No.: 3570790185-6266Okino/Construction & FacilitiesFee. not to exceed 15,593.00*County School Facilities Fund – Fund 35*Amount to be reimbursed by Heritage FieldsDISCOVERY CUBE ORANGE COUNTYContractor to provide a water education program to 6th grade students atGreentree Elementary School. The program includes one on-site assemblyand two off-site field trips to the San Joaquin Marsh.November 19, 2018 – December 3, 2018Brown/Greentree Elementary SchoolDISCOVERY CUBE ORANGE COUNTYContractor to provide a water education program to TransitionalKindergarten and Kindergarten students at Santiago Hills ElementarySchool.November 2, 2018 – November 2, 2018Ogden/Santiago Hills Elementary School*Ratify

FACILITY INSPECTION SERVICESContractor to provide inspection services for forty-three (43) school facilitiesthroughout Irvine Unified School District for the Facility Inspection Tool(FIT) program.November 14, 2018 – January 30, 2019Budget No.: 0100505381-5811Hoffman/Maintenance & OperationsFee. not to exceed 16,860.00Restricted General Fund – Fund 01FIRST CLASS EVENTSContractor to provide event planning services for the Woodbridge HighSchool Prom 2020 event.May 16, 2020 – May 16, 2020Krebs/Woodbridge High SchoolFee. not to exceed 50,000.00Other: Woodbridge High School ASBFRATZKE, ESTEEContractor to provide choreography services for the Portola High SchoolWinter Dance Concert 2018.October 2, 2018 – November 27, 2018Pehrson/Portola High SchoolFee. not to exceed 500.00Other: Portola High School ASB*RatifyGRAHAM COMPANYContractor to provide semi-annual maintenance visits on forty-one (41)inverter systems throughout Irvine Unified School District.November 14, 2018 – June 30, 2019Budget No.: 0100505381-5630Hoffman/Maintenance & OperationsFee. not to exceed 8,130.00Restricted General Fund – Fund 01HEALTH CONNECTEDContractor to provide a speaker to provide training of AB329 “Teen Talk” forIrvine Unified School District middle school, high school, and Special Edteachers.(Previously Board Approved October 16, 2018.)October 15, 2018 – October 16, 2018Budget No.: 0100909324-5811

Budget No.: 0100949124-5811Holmes/Education ServicesFee. not to exceed 6,580.00Fee. not to exceed 7,006.23Unrestricted General Fund – Fund 01HERFF JONES YEARBOOKSContractor to provide school portraits and/or yearbooks to interested IrvineUnified School District (IUSD) sites. A California Student Data PrivacyAgreement is to be established between the contractor and IUSD. Servicesare arranged with individual school sites and performed at no cost to IUSD.November 14, 2018 – January 29, 2021Serich-Lundquist/Fiscal Support ServicesJOLLY BOUNCERS, INC.Contractor to provide air hockey and foosball tables for entertainment at theIrvine High School Homecoming Dance.October 20, 2018 – October 20, 2018Colunga/Irvine High SchoolFee. not to exceed 800.00Other: Irvine High School ASB*RatifyKNOTT’S BERRY FARMContractor to provide facility use and catering services for the WoodbridgeHigh School Winter Formal 2019 event.February 2, 2019 – February 2, 2019Krebs/Woodbridge High SchoolFee. not to exceed 70,000.00Other: Woodbridge High School ASBLITERABLY, INC.Contractor to provide an online reading assessment tool that allowsstudents to read and answer questions on a device, transcribes studentresponses, and provides educators with a running record of scores foraccuracy, fluency, and comprehension. Individual purchases funded byschool site budgets and approved through the Purchase Order DetailReport. A California Student Data Privacy Agreement (CSDPA) to beestablished between Irvine Unified School District and Contractor.November 14, 2018 – May 31, 2020Ford/Information ServicesMAGNIGHT ENTERTAINMENTContractor to provide disc jockey services at the Beacon Park SchoolWinter Dance.

November 30, 2018 – November 30, 2018Curley/Beacon Park SchoolFee. not to exceed 397.00Other: Beacon Park School ASBMCKEE, AJAConsultant to provide consulting services to teachers and staff working inAutism classrooms for the 2018-19 school year.October 22, 2018 – June 30, 2019Budget No.: 0101755710-5811Hertig/Special EducationFee. not to exceed 6,000.00Restricted General Fund – Fund 01*RatifyMOTIVATING SYSTEMS, LLC dba PBIS REWARDSContractor to provide PBIS Rewards, a hosted service that aide in theimplementation and management of Positive Behavior Intervention System(PBIS) services, including PBIS Apps and SWIS Suite. Individual purchasesfunded by school site budgets and approved through the Purchase OrderDetail Report. A California Student Data Privacy Agreement (CSDPA) to beestablished between Irvine Unified School District and Contractor.November 14, 2018 – November 13, 2021Ford/Information ServicesMUSIC THEATRE INTERNATIONALContractor to provide rights, royalties, orchestrations, and logo pack for theUniversity High School musical.October 15, 2018 – November 26, 2018Astor/University High SchoolFee. not to exceed 4,040.63Other: University High School ASB*RatifyOLIVE CRESTContractor to provide Parent Education Workshops for Irvine Unified SchoolDistrict (IUSD) families at various sites throughout the District at no cost toIUSD.November 16, 2018 – June 10, 2019S. Okino/Prevention & InterventionORANGE COUNTY SUPERINTENDENT OF SCHOOLS – EARLYQUALITY SYSTEMS, LLCOrange County Superintendent of Schools, Early Quality Systems, LLC,

and Irvine Unified School District (IUSD) to enter into a three-partyagreement for the implementation and data management of the QualityRating Improvement System (QRIS) at no cost to IUSD. The QRIS BlockGrant, previously board approved on May 29, 2018, was awarded to theEarly Childhood Learning Center to improve quality programming andinvest in improvement efforts for children and staff.July 1, 2018 – June 30, 2019Hunter/Early Childhood Education Center*RatifyPASSARO, Ph.D., PERRYContractor to perform psychoeducational Independent EducationEvaluation(s) (IEE) as agreed upon by the Special Education Departmentduring the 2018-19 school year.October 26, 2018 – June 30, 2019Budget No.: 0101755710-5811Hertig/Special Education ServicesFee. not to exceed 27,750.00Restricted General Fund – Fund 01*RatifyPOMS & ASSOCIATESContractor to provide employees with general workplace safety trainingsand California Occupational Safety and Health Act (CalOSHA) compliancetrainings.November 14, 2018 – June 30, 2019Budget No.: 6800516860-5810Bayne/Risk ManagementFee. not to exceed 10,000.00Self-Insurance Fund – Fund 67RIVER CITY TESTINGConsultant to provide materials and soils testing and inspection services forthe PA6 North Loma Ridge Elementary School Project.(Previously Board Approved January 23, 2018.)January 24, 2018 – December 31, 2019Budget No.: 3570590185-6270Okino/Construction & FacilitiesFee. not to exceed 150,040.00Fee. not to exceed 229,337.50Community Facilities District – CFD 09-1 / County School Facilities Fund –Fund 35SANDY’S FOOD SERVICEContractor to provide taco bar service during the Irvine High School

Homecoming Dance.October 20, 2018 – October 20, 2018Colunga/Irvine High SchoolFee. not to exceed 1,810.00Other: Irvine High School ASB*RatifySCHMIDT, DAVID “HANK”Contractor to provide choreography services for the Portola High SchoolWinter Dance Concert 2018.September 28, 2018 – December 8, 2018Pehrson/Portola High SchoolFee. not to exceed 500.00Other: Portola High School ASB*RatifySISKIND, JEREMYContractor to assist with the creation of the Honors Concert finale,performances and adjudicating at the High School Jazz Festival, and highschool clinics for the Visual and Performing Arts Department.December 1, 2018 – April 18, 2019Budget No.: 0100981110-5811Van Patten/Visual and Performing ArtsFee. not to exceed 7,000.00Restricted General Fund – Fund 01SONTAG, MARKConsultant to provide consulting services to the Maintenance & OperationsDepartment on new and ongoing solar projects.(Previously Board Approved August 21, 2018.)August 22, 2018 – June 30, 2019Budget No.: 0100558581-5811Fogarty/Business ServicesFee. not to exceed 2,500.00Fee. not to exceed 10,000.00Restricted General Fund – Fund 01STAR AUTISM SUPPORT, INC.Contractor to provide curriculum material training to staff during the 201819 school year.July 1, 2018 – June 30, 2019Budget No.: 0101774524-5210Hertig/Special Education ServicesFee. not to exceed 42,542.60

Restricted General Fund – Fund 01*RatifyVOYAGERS BIBLE CHURCHContractor to provide facility use, tables, chairs, sound system, and soundsystem technician for Woodbridge High School’s cross country teambanquet.December 3, 2018 – December 3, 2018Krebs/Woodbridge High SchoolFee. not to exceed 750.00Other: Woodbridge High School ASBWALSWORTH PUBLISHING COMPANY, INC.Contractor to provide yearbook publication services to interested schoolsites. A California Student Data Privacy Agreement to be establishedbetween the Contractor and Irvine Unified School District (IUSD). Servicesto be arranged with individual school sites and performed at no cost toIUSD.September 1, 2018 – August 31, 2021Serich-Lundquist/Fiscal Support Services*RatifyWESTERN YOUTH SERVICESContractor to provide informational workshops, outreach, and engagementmental health services for students, staff and families at Irvine UnifiedSchool District (IUSD) school sites at no cost to IUSD.October 16, 2018 – June 7, 2019S. Okino/Prevention and InterventionWREN MEDIA GROUP, LLC dba SPENCER CREATIVE SERVICESContractor to provide keynote speaker and classroom breakout sessions atIrvine Unified School District’s Districtwide Professional LearningConference on February 11, 2019.February 11, 2019 – February 11, 2019Budget No.: 0100909324-5811Holmes/Education ServicesFee. not to exceed 7,500.00Unrestricted General Fund – Fund 01IUSD/Fogarty/PaytonBoard AgendaNovember 13, 2018Financial Impact:

Community Facilities District – not to exceed 79,297.50County School Facilities Fund – not to exceed 15,593.00**Amount to be reimbursed by Heritage FieldsBuilding Fund – not to exceed 10,000.00Self-Insurance Fund – not to exceed 10,000.00Restricted General Fund - not to exceed 165,782.60Unrestricted General Fund – not to exceed 127,926.23Other Funds – ASB and/or Donations – not to exceed 128,797.63Recommended Motion:Approve and/or ratify the Contract Services Action Report 2018-19/06, assubmitted.Quick Summary / Abstract:Approve and/or ratify the Contract Services Action Report 2018-19/06, assubmitted.16.c. Purchase Order Detail ReportRationale:The purchase orders listed on the Purchase Order Detail Report areprocessed in compliance with the applicable purchasing procedures andadministrative regulations of the Irvine Unified School District. A copy of thefull report is attached. A purchase order cannot be initiated unless the fundsnecessary have been previously approved in the school or program budgetby the Board of Education. Each purchase order has been approved in theform of a requisition by the school administrator or manager responsible forthe respective site or program. After initial approval at the local level, eachrequisition is reviewed and, if appropriate, authorized for processing in theform of a purchase order by staff of the Business Department.IUSD/Fogarty/PaytonBoard AgendaNovember 13, 2018AttachmentFinancial Impact:All expenditures have been made within the authorized budget.Recommended Motion:Approve the Purchase Order Detail Report dated November 02, 2018.Quick Summary / Abstract:Approve the Purchase Order Detail Report dated November 02, 2018.Attachments:

11-13-2018 Purchase Order Detail Report16.d. Authorize the Utilization of California Multiple Award Schedule(CMAS) Contract for the Purchase, Warranty and Installation of SecurityAccess Control Systems, Surveillance Systems and SoftwareMaintenanceRationale:The Irvine Unified School District (District) has a need for an effective andcentrally managed security system that integrates with the District's currenttechnology systems. Surveillance hardware and software will be purchasedon an as needed basis, either to install new, upgrade or replace existingequipment.Pursuant to Public Contract Code Sections 10298, 10299, and 12100, theDistrict has the authorization to utilize supplies through the CaliforniaDepartment of General Services (DGS) awarded contracts such asCalifornia Multiple Award Schedules (CMAS). DGS awarded Base GSASchedule No. GS-07F-091GA, CMAS Contract No. 3-17-84-0052B to BlueViolet Networks, LLC.CMAS Contract No. 3-17-84-0052B with Blue Violet Networks, LLC has aterm of September 12, 2017 through June 30, 2022. The Base GSASchedule No. GS-07F-091GA has a term of March 31, 2017 through March31, 2022; however, the CMAS contract term incorporates an extension ofthree (3) months beyond the expiration of the base GSA contract to June30, 2022.Staff has reviewed the terms, conditions, and pricing of the contract andfinds them to be competitive; therefore, recommends authorization for theutilization of CMAS Contract No. 3-17-84-0052B with Blue Violet Networks,LLC for the purchase, warranty and installation of security access controlsystems, surveillance systems, and software maintenance.IUSD/Fogarty/Bayne/RagasBoard AgendaNovember 13, 2018Financial Impact:Multiple funding sources including, but not limited to: General Fund - Fund01, Deferred Maintenance Fund - Fund 14, Building Fund - Fund 21,Capital Facilities Fund - Fund 25, County School Facilities Fund - Fund 35,Special Reserve Fund for Capital Outlay Projects - Fund 40, andCommunity Facilities Districts.Recommended Motion:Authorize the utilization of CMAS Contract No. 3-17-84-0052B with BlueViolet Networks, LLC for the purchase, warranty and installation of securityaccess control systems, surveillance systems, and software maintenancethrough June 30, 2022.

Quick Summary / Abstract:Authorize the utilization of CMAS Contract No. 3-17-84-0052B with BlueViolet Networks, LLC for the purchase, warranty and installation of securityaccess control systems, surveillance systems, and software maintenancethrough June 30, 2022.16.e. Contract Renewal Authorization 2019 Blue Shield of CaliforniaPPO/HMO, Alameda County Schools Insurance Group (ACSIG) DeltaDental PPO, Medical Eye Services (MES), Vision Service Plan (VSP),Discovery Benefits, and Lincoln Financial for Life/Long-Term DisabilityInsuranceRationale:The District currently administers a self-funded health benefit program foreligible employees. The Benefits Management Board (BMB) represents allemployee bargaining groups. The BMB met during the past school year todiscuss mutual interests and employee insurance needs for the 2019calendar (plan) year.Gallagher Benefit Services, the District’s consultant, worked closely with theBMB and with insurance underwriters to obtain the best healthcare benefitand cost for employees and the District.On October 5, 2018, the BMB reached consensus to recommend thefollowing employee medical, dental, vision, and life insurance renewals forthe 2019 plan year (January 1, 2019 through December 31, 2019).The following identifies the coverage and projected cost to the Irvine UnifiedSchool District to renew our current health benefit insurance coverages:Benefit ProviderBlue Shield of California PPOBlue Shield of California HMOACSIG Delta Dental PPOLincoln Financial – Life/Long-Term DisabilityVision Service Plan (VSP)Medical Eye Services (MES)Discovery Benefits – COBRA AdministrationProjected Cost 21,259,274 9,628,116 2,302,558 347,586 196,448 67,073 9,060IUSD/Fogarty/BayneBoard AgendaNovember 13, 2018Financial Impact: 33,810,115 Self-Insurance Fund - Fund 67Recommended Motion:Authorize the Assistant Superintendent of Business Services to renew thecontract with Blue Shield of California PPO/HMO, Alameda County SchoolsInsurance Group (ACSIG) Delta Dental PPO, Medical Eye Services (MES),Vision Service Plan (VSP), Discovery Benefits, and Lincoln Financial for

Life/Long-Term Disability insurance for the plan year January 1, 2019through December 31, 2019.Quick Summary / Abstract:Authorize the Assistant Superintendent of Business Services to renew thecontract with Blue Shield of California PPO/HMO, Alameda County SchoolsInsurance Group (ACSIG) Delta Dental PPO, Medical Eye Services (MES),Vision Service Plan (VSP), Discovery Benefits, and Lincoln Financial forLife/Long-Term Disability insurance for the plan year January 1, 2019through December 31, 2019.16.f. Exercise Option to Extend/Amend Contracts for Bid No. 16/17-01NS,Kitchen Equipment & AccessoriesRationale:Nutrition Services and Culinary Arts have an ongoing need to purchasekitchen equipment and accessories throughout the school year.On November 15, 2016, the Board of Education awarded Bid No. 16/1701NS, Kitchen Equipment & Accessories to the following seven (7)vendors; Action Sales, Chefs' Toys, Douglas Equipment, East BayRestaurant Supply, F.S.E., Inc., Plastic Package, Inc., and SunrisePackaging Products, Inc.The initial term of the contracts was January 1, 2017 through December 31,2017 with the option to extend for two (2) additional one (1) year termsupon mutual written agreement of the District and Vendor and the approvalof the District's governing board, for a maximum term of three (3) years, inaccordance with provisions contained in Education Code section 17596.For the first extension, January 1, 2018 through December 31, 2018, staffreceived proposed pricing from six (6) of the seven (7) awarded vendorsand found most to be competitive, with the exception of the following lineitems, which were removed from the contract: Equipment - Nos. 31, 39, 55,59, 60, 63-69, 72, 73, Accessories - Nos. 76, 78b-87b, 90-93, and CatalogPercentage Discounts - Nos. 98, 100, and 102.For the second extension, January 1, 2019 through December 31, 2019,staff received proposed pricing from five (5) of the remaining six (6)awarded vendors and found most to be competitive, with the exception ofthe following line items, which were removed from the contract: Equipment- Nos. 37, 40, 42-47, 71, Accessories - No. 94, and Catalog PercentageDiscounts - Nos. 96 and 97.The District has been pleased with the services provided by Action Sales,Chefs' Toys, East Bay Restaurant Supply, Plastic Package, Inc., andSunrise Packaging Products, Inc.; therefore, staff requests the authorizationto extend the second one (1) year term, as allowable per the terms andconditions outlined in the contract, from January 1, 2019 through December31, 2019.

In addition to the extension, the District wishes to amend the contract forPlastic Packaging Products, Inc. to incorporate a name change to ReverePackaging.IUSD/Fogarty/Hartstein/RagasBoard AgendaNovember 13, 2018Financial Impact:Approximately 300,000.00 Cafeteria Special Revenue - Fund 13Recommended Motion:Authorize the Assistant Superintendent of Business Services toextend/amend contracts for Bid No. 16/17-01NS, Kitchen Equipment &Accessories to the vendors listed, effective January 1, 2019 throughDecember 31, 2019.Quick Summary / Abstract:Authorize the Assistant Superintendent of Business Services toextend/amend contracts for Bid No. 16/17-01NS, Kitchen Equipment &Accessories to the vendors listed, effective January 1, 2019 throughDecember 31, 2019.16.g. Memorandum of Understanding for the Access of Video CameraRecording and Live Feed by the City of Irvine Police DepartmentRationale:In recent years, the District installed and will continue to upgrade videosurveillance cameras at all of its facilities. The cameras operate on acontinual, 24 hour, 7 days a week (“24/7”) basis. The live feed from thecameras is also recorded and can be reviewed in order to determinewhether a particular incident was captured on video. This live and recordedfootage can be accessed either on-site or remotely from designatedlocations.During the initial development of the District’s camera project, there was adesire to ensure that local law enforcement had the capability to remotelyaccess, if needed, the live feed and recorded video from the District’scamera systems.In May 2017, the City of Irvine entered into a separate agreement with theDistrict for the installation of a network link at City Hall that would allow theIrvine Police Department to access the live and recorded footage remotely.Recently, the network link between the City and District was establishedand the project was completed in August 2018.This Memorandum of Understanding (MOU) between the City of Irvine andthe District was developed to clearly define the roles and responsibilities ofeach agency, with the District being the lead agency to grant remoteaccessibility to its multiple camera systems.

The initial term of this MOU is for one year from November 14, 2018through November 13, 2019. The MOU will automatically renew for anadditional one-year term, each year thereafter, until terminated by the Cityor District.

IRVINE UNIFIED SCHOOL DISTRICT Administration Center 5050 Barranca Parkway Irvine, CA 92604 5:00 p.m. Closed Session / 6:30 p.m. Regular Meeting 1. CALL TO ORDER . September 5, 2018 - Special Meeting September 11, 2018 - Regular Meeting October 2, 2018 - Regular Meeting Attachments: Minutes - 090518 Minutes - 091118 Minutes - 100218 9 .