Meeting Name: Board of Education Agenda status: Final
Meeting date/time: 6/29/2010 6:00 PM Minutes status: Final  
Meeting location: Board Room, Paul Robeson Building, 1025 2nd Avenue, Oakland, CA 94606-2212
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-1450 3 2010-2011 Fiscal Year District Budget (Proposed Adoption Budget)MotionPublic Hearing and Adoption by the Board of Education of the 2010-2011 Fiscal Year District Budget (all funds) in the amount of $549,868,303.00.AdoptedPass Action details Not available
10-1626 1 Personnel Report No. 0009-0012Personnel ReportApproval by the Board of Education of Personnel Report No. 0009-0012.AdoptedPass Action details Video Video
10-1715 1 Temporary Borrowing Between Funds for Fiscal Year 2009-10 - Food Services (Second Reading)ResolutionApproval by the Board of Education of Resolution No. 0910-0301 - Authorizing Temporary Borrowing Between Funds for the Fiscal Year 2009-10, allowing up to a $1.5 million temporary transfer (borrowing) from Fund 21 - Building Fund to Fund 13 - Cafeterial Fund, and authorizing repayment thereof, as specified.AdoptedPass Action details Video Video
10-0964 1 Board of Education - Performance Self EvaluationReportConsideration and possible adoption by Board of Education of its 2009-2010 Performance Self-Evaulation.Discussed  Action details Video Video
10-1580 1 Educational Organization Contract - American High School Theatre Festival / World Strides - Oakland Technical High SchoolResolutionApproval by the Board of Education of Resolution No. 0910-0290 - Authorization for Approval of Student Travel and/or Educational Organization Contract between District and American High School Theatre Festival / World Strides, Charlottesville, VA, for 10 students and 3 adults from Oakland Technical High School to travel to London, England and Edinburgh, Scotland, during the period August 14, 2010 to August 27, 2010, pursuant to terms and conditions of the Contract, at no cost to the District.AdoptedPass Action details Video Video
10-1644 1 Resolution - Non-Public School and Non-Public Agencies - Programs for Exceptional ChildrenResolutionApproval by the Board of Education of Resolution No. 0910-0291 - Approving Amended and/or New Master Agreements or Contracts and Individual Service Agreements with Non-Public Schools and Non-Public Agencies for Special Education Program Services for Fiscal Year 2009-2010, pursuant to terms and conditions stated in said Resolution, including Attachments A and B, for this fiscal year, at a revised cost not to exceed $14,243,268.88.AdoptedPass Action details Video Video
10-1722 1 Professional Services Contract - Amanda Von Moos - Human Resources and Technology ServicesAgreement or ContractAdoption by Board of Education of Professional Services Contract Between District and Amanda Von Moos, for the latter to provide support for two high priority improvement projects, based on a 24-hour per week schedule, for the period July 1, 2010 through December 31, 2010, in an amount not to exceed $50,000.00, for services as enumerated herein.AdoptedPass Action details Video Video
10-1723 1 Employment Agreement Between District and Ash Solar, Manager, Talent Management InitiativesAgreement or ContractAdoption by Board of Education of Employment Agreement Between District and Ash Solar, as Manager, Talent Management Initiatives, for the period July 1, 2010 through June 30, 2012, with a $95,000.00 annual salary and benefits, as enumerated herein.AdoptedPass Action details Video Video
10-1724 1 Employment Agreement Between District and Peter Sarna, Chief, School PoliceAgreement or ContractAdoption by Board of Education of Employment Agreement Between District and Peter Sarna, as Chief, School Police, for the period July 1, 2010 through June 30, 2013, with a $133,146.00 annual salary and benefits, as enumerated herein.AdoptedPass Action details Video Video
10-1725 1 Employment Agreement Between District and Vernon Hal, Deputy Superintendent, Business and OperationsAgreement or ContractAdoption by Board of Education of Employment Agreement Between District and Vernon Hal, as Deputy Superintendent, Business and Operations, for the period July 1, 2010 through June 30, 2013, with a $189,000.00 annual salary and benefits, as enumerated herein.AdoptedPass Action details Video Video
10-1726 1 Employment Agreement Between District and Maria Santos, Deputy Superintendent, Instruction, Leadership and Equity In ActionAgreement or ContractAdoption by Board of Education of Employment Agreement Between District and Maria Santos, as Deputy Superintendent, Instruction, Leadership and Equity In Action, for the period July 1, 2010 through June 30, 2013, with a $189,000.00 annual salary and benefits, as enumerated herein.AdoptedPass Action details Video Video
10-1727 1 Furlough Program - Fiscal Year 2010-2011 - Confidential Management Employees of the DistrictResolutionApproval by the Board of Education of Resolution No. 0910-0301 - Authorization for the Superintendent of the Oakland Unified School District to Develop and Implement a Furlough Plan for Fiscal Year 2010-2011 for Confidential Non-Represented Management Employees of the District. AdoptedPass Action details Not available
10-1728 1 Motion to Discharge - Legislative File 10-1597 - Facilities CommitteeMotionAdoption by Board of Education of Motion to Discharge Legislative File No. 10-1597, listed below, from the Facilities Committee not affirmatively acted upon at the last held or scheduled Committee meeting, pursuant to Board of Education Bylaw 9130.* *.... A subject matter not favorably reported from a committee may be discharged from the committee and considered by the Board upon a majority vote of the Board to discharge, provided the subject matter of the discharge has been posted and noticed on a Board meeting agenda. .... (Board Bylaw 9130)AdoptedFail Action details Video Video
10-1597 1 Professional Services Facilities Contract - Concordia LLC - West Oakland Schools ProjectAgreement or ContractApproval by the Board of Education of a Professional Services Facilities Contract between District and Concordia L.L.C, for the latter to conduct a community-based planning project for the development of West Oakland public schools in the context of the neighborhood and how these schools impact the District's facilities planning and budgets for capital investiment, as further described in contract document, for the period commencing June 24, 2010 and concluding no later than February 3, 2011, in an amount not to exceed $210,090.00. Referred  Action details Not available