Four bids were received. Lean Construction was the lowest responsive bidder at $841,94 all within our budget. The project will be funded by measure K uh building fund 32. We are requesting the board's authorization uh for the superintendent or designate to execute contract with lean construction.
>> Okay. Well, I want to pivot to Senator Hashimoto. He's been waiting patiently. >> Okay. Other questions? Thank you. >> I think we are on our last we're our last last item. Senate Bill 3118 relating to interstate compact on education opportunities for military children. We have okay Keith Hayashi chair members of the committee. Keith Aayashi, superintendent. Um the department stands on its written testimony in support of this measure. Uh um the interstate compact is a historic agreement designed to remove barriers to educational success for military connected students. Its effectiveness relies on uniformity across all jurisdictions. It's important to note that this compact has been formally adopted by all 50 states in the District of Columbia and the Department of Defense Education Activity or DOD. Uh this is primarily a housekeeping measure and it is a uh administrative package. Okay. Bill. >> Thank you. >> Laur Lori Moore >> in support and Kelly May Douglas in support.
Any questions? Any public comment? Hey, this um is a discussion action. So um would a board member like to make a motion at this time? >> Yeah, I'll motion approval of the contract for package B to lean construction. >> I'll second. Okay, we have a motion um by um Mrs. Hayes and a second by Vice President Olsen. Um let's just go ahead and do a vote al together. All those in favor signify by saying I >> I Okay, those opposed. All right, this passes with a vote of five to zero. >> Thank you. Okay, we're moving along. Um, also a discussion action item. Um, this is regarding Chico High school roofing repairs presented by Jacqueline Krueger. >> Yeah. So, I'm bringing forward uh requests this evening to kind of rep prioritize some money. So, um, in our facilities master plan, some building improvements related to Chico High.
Anyone else here wishing to testify? Come forward, please. You have one minute. Angela Melody Young Cares um in strong support and um of course of our active duty soldiers and to honor our veterans who have defended our freedoms. Um so I actually traveled with the film making documentary crew to Italy um for the tour of the uh NIS second generation American soldiers and then um so there was that legislation about implementing in the DOE curriculum about learning about the 100th infantry and the 442 um that our senator Senator Daniel Kinoi served in. So it is very important to honor um military children and you know what happens when um students are not financially responsible or they don't learn financial literacy is that they get drafted into the war. >> Thank you. >> So that's what happens. Thank you. >> Thank you. >> Okay. Anyone else wishing to testify on this measure?
Um, we're estimating to occur in 2032, but we have a couple areas of campus that have some significant leaky roofs um that are impacting our classrooms. And so what we want to do is reallocate $2 million from the restroom projects over to repair those roofs. Um and then with onetime money, assuming it comes through with the budget next year, repay that back. So it wouldn't impact our restroom projects. We're phasing them out into A through F. Now, originally we thought it was going to be A and B. Um but we can only have the summer really to work on the restroom um renovations. It's really hard to take down restrooms when kids are on campus, obviously. So, we're making the packages a lot smaller um than we originally had planned. So, we're elongating that. So, the money is available for the next um year or so to be able to do kind of a a switch temporarily to be able to address the leaky roofs at Chico High.
Hearing none. Members, any questions? No questions. Okay. We're going to go into decision making. Calling to order the committee on education. On our 102 agenda, we are in decision making and on Senate Bill 3286. This is uh requiring the university to develop a facility student housing master plan. Uh the recommendation is to amend to an SD1 technical and non-substantive amendments also to defect the date to July 31, 2050.
>> Any questions? Any public comment? We have a board member who'd like to make a motion. I to take care of compliment thinking to take care of what is a very immediate need but not completely forgetting those restrooms. >> We have a second >> seconded. Uh we have a motion by um member Robinson, a second by member Lando. Let's go ahead and all vote together. All those in favor signify by saying I. >> I. Those opposed. >> All right, that passes with a vote of five to zero. We are moving along to human resources. Um, this is also a discussion action item regarding resolution 1715-26 release non-reelection of a temporary um certificated employee. John, >> thank you, Madam President. Before you is a resolution 1715-26, uh, education code 44954B requires that the governing board notify a temporary employee in a position requiring certification qualifications of the decision to release or non-reelect the employee from such a position for the next succeeding school year.
Any discussion? If not, chair votes I >> members SP 3286. The chair's recommendations pass with amendment. Uh chair votes I. Vice chair is excused. Senator Fukunaga is excused. I vote I. Senator Dort >> I. >> Chair recommendations adopted. >> Thank you. uh 20 Senate bill 2802. This is the uh establishing a bachelor's degree program education at the Liberty Community College. Um the committee has taken this um testimony. Uh we're going to pass it on to Ways and Means to see whether or not in fact um this meets the requirements that we're looking to get. And so we're going to defect the date to July 1, 20150. Um yeah, and that's the only amendments for that measure.
The board may be wondering why we're doing this in February. It seems for some to be early. However, our process is to be sure we give enough time for administrators to uh handdel and have conversations with people who uh fall within this resolution. And our March board meeting would only give them two days to have those conversations. So, it's a I realize it's early. Um I do want to emphasize too for the board, you'll see in the second paragraph in the first sentence, it's highlighted that we may retain certain employment protections. Um, I wish Charlie were here from the Chico Unified Teachers Association to to um to acknowledge that within our collective bingarding agreement, we do uh we do mandate that any temporary employee be allowed or be um they are they they are not required. They are um eligible to apply and must be interviewed and that's something that many collective bargaining agreements don't have.
Uh any discussion? Hearing none. Chair votes I. >> Members SP 2802 chair recommendations pass with amendments. Any members voting with reservations? Any members voting no. With all others voting I with the noted excus of Senator Kedania Fukunaga for this measure and all others. Your recommendations adopted. >> Thank you. Senate bill 3050. This is the maritime youth apprentice pathway. Recommendation is to SD1 for technical non-substantive amendments and to defect the date to July 1, 20150.
So we appreciate the um that collaboration on that language. >> Any questions? >> I was curious. So this is So this is temporary and just probationary zero. No probationary one or two. >> Correct. >> Okay. >> Yeah. any of the probationary 2 or probationary one teachers who um were in a a situation that would um initiate a non-reelection conversation um they they were given the option to resign and did so. >> I see. Thank you. >> Other questions? Any public comment? Do we have a motion? I motion approval of resolution se 1715-26 >> seconded. >> We have a motion by um member Hayes, a second by member Lando. Let's go ahead and vote. All those in favor signify by saying I. >> I. >> Those opposed passes with a vote of five to zero. Okay. Moving along to 9D. Also um a discussion action um item.
Any discussion? Hearing none. Chair votes sign >> members SB 350 chair's recommendations pass with amendments any reservations any nos all others voting I recommendations adopted >> okay and Senate bill 3238 this is the language access bill recommendation is to we note that this would be for credit or and or nonredit uh courses also technical um and non-substantive amendments for consistency and blanking out the appropriation any discussion >> hearing none chair vai >> members SB 3238 chairs recommendations Pass with amendment. Share votes. Any members voting with reservations? Any members voting no? Without others voting I. Recommendations adopted. >> Thank you. For Senate Bill 3062 relating to liquor. Recommendation is to do an ST1. Take in the recommendations from the from DOE. I believe it was. Make sure I got it right. that we not allow this um libraries that are not located on education properties or near public schools as provided applicable rules and laws for sole purpose.
Uh we're going to be talking tonight about these um updated um board policies. So um Tina, do you want to get us started? >> Sure. This agenda item has three that we'll be discussing. Two of them are new um a board policy or an update and a third one is a deleted. So we'll go in order of them up on the screen.
So any any libraries that is not on the own property um and that and located within 500 ft of elementary, intermediate or high school. So those amendments. Did I miss anything? Um I think also the um the uh amendment by the University of Hawaii amendment that requires um training. Anyone that is going to be standardized server training also be put into this. And the third recommendation by the by uh about the liquor limited license exemptions and the culinary and also the culinary one.
The first one is mental health and I'm open to taking any questions or thoughts that you have with this policy before you consider adoption. >> Is this where I get to chime in? >> Go ahead. >> Okay. Um, so I do have a um I guess it's a recommendation um on page three um just below number nine. Um and a recommendation for some rewarding more for clarification purposes and a little bit more specificity of the language used. um to read. A student 12 years of age or older may consent to mental health treatment or counseling if the student in the professional opinion of the attending mental health care provider is mature enough to participate intelligently in the services. A health care provider shall obtain consent and involve the parent guardian in the minor's treatment unless the health care provider deems the do deems and documents that making parent guardian contact is detrimental to the safety and well-being of the student.
Okay, with that members any any discussion hearing? None. Chair votes eye. >> Members SP 3062 chair recommendations pass with amendments. Chair votes eye and members voting with reservations. Any members voting no without others voting I. Recommendations adopted. >> Thank you for Senate Bill 3024 recommendation is to uh pass with an amendments affecting the date doing technical non-substantive amendments and also including in this bill a comprehensive legal review by the attorney general.
I don't think Right. >> I don't think >> No, my impression is it actually provides more specificity. Um, Jen and I actually had conversations about this paragraph oursel. So I think your idea of added specificity and not changing the meaning of that uh would would be totally fine to be put in this policy in in lie of that paragraph. >> As a former well and I still sub special ed teacher the word inappropriate drives me crazy because who determines that? So, okay. Um, let's see here. Actually, >> that's on just that one, but there's >> Yeah, hold on a moment. Let me just make sure we're going in the right order. Does the board have any um technical questions? only that I want to put on the record that to the best of our knowledge, this isn't going to conflict with or change our position regarding any ongoing litigation.
Any discussion? See none. Chair votes I. >> Members SB 3024 chair's recommendations to pass with amendments. Chair votes I. Any members voting with reservations. Any members voting no. Without others voting I. Recommendation. >> No. No. No vote for S. Senator Dort. Chair recommendations adopted. >> Thank you. Senate bill 896 SD1. This is where the UN DOE will submit annual reports for the CIP. Recommendation is to pass uh with amendments taking in the AG's suggested amendment testimony in part five.
>> No, it should not. This is only specifically about mental health services. >> Yep. I just want to make sure that's real clear and that's on the record as being our intention not to mess with anything that >> no current litigation. >> Thank you. >> Is there any? >> So I have a I just have a clarification question. So in order for the board to accept this change, what would be the steps to do that would we just say that we Okay. Okay. So to replace All right. So I would like to motion that the >> real quick. Let me just make sure we don't have any public comment. >> Okay. Sure. >> Any public comment? >> Okay. Sorry. Thank you. >> That's okay. I motion that the board member suggested language replace the paragraph below the number nine on page three of seven of policy 5141.5.
Any discussion? Hearing none. Chair votes I chair. Recommendation for um SP 896 is to pass with amendments. Chair votes I. Any members voting with reservations? Any members voting no without others voting I. Recommendations adopted. >> Okay. Senate bill 895 SD1 establishes new requirements for teacher le kindergarten assessments. Recommendation is to pass as is.