Board approves consent agenda and routine contracts, construction changes, calendars and appointments
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Summary
The El Segundo Unified School District board approved the consent agenda and a set of action items including furniture and construction contracts, developer fees report, an environmental committee appointment, calendar approvals, an instructional continuity plan, and contract renewals; all recorded votes were unanimous 5–0.
At its Jan. 13 meeting the El Segundo Unified School District Board of Education approved the consent agenda and a series of action items, recording unanimous votes on all motions taken that evening.
The board approved the consent agenda (items 5a–5j) after a motion and second; the presiding official announced the motion carried 5–0. The board then approved assignment of board members to ad hoc committees (item 6a). Staff said the ad hoc assignments list would be distributed via email the next morning.
Under facilities and procurement, the board approved a contract with Kirksey & Company for furniture for the district office modernization project (item 7a), approved deductive change orders with PBK Architects for design-only work on the high school and Richmond stormwater and sewer projects (items 7b and 7c), updated PBK Architects’ fees with a W-29 amendment (item 7d), and approved Contract Change Order 4 with 2H Construction for the Eagle’s Nest Arena/high-school district office modernization project (item 7e). Presenting staff noted the projects remain within budget parameters.
The board also approved the required annual/5-year developer fees report for fiscal year 2024–25 (item 7f), appointed Cheryl Smith as the district’s representative to the City of El Segundo environmental committee (item 7g), and updated the student salary schedule to reflect the January 1 minimum-wage change (item 7h).
Human-resources and program approvals included adoption of multi-year school calendars (several school years through 2029) developed with staff and ESTA (HR item), approval of an instructional continuity plan intended for disruption response (item 9a), and renewal of contracts with Alpine Academy Residential Treatment Center and Heritage Residential Treatment Center (items 10a and 10b).
All recorded motions in the action-item sequence passed by the board with a 5–0 vote as announced during the meeting.
