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11-1710
| 1 | | Motion To Discharge Standing Committee(s) Legislative File(s) | Motion | Adoption by Board of Education of Motion to Discharge any and all Legislative Files listed herein as "Pending" in a named Standing Committee, pursuant to Board of Education Bylaw 9130, due to business necessity and, upon adoption of said motion, incorporation of same into the listed Section of Agenda for consideration by the Board at current meeting. | Adopted | Pass |
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11-1697
| 1 | | Amendment to Employment Agreement Between District and Jacqueline Minor - General Counsel | Agreement or Contract | Approval by the Board of Education of an Amendment [No. 1] To Employment Agreement - General Counsel - Oakland Unified School District between Board and Jacqueline Minor, as General Counsel, extending term of current agreement of June 4, 2009 through June 30, 2011 to September 30, 2011, for the purpose of allowing the Board an opportunity to complete Employee's Evaluation. All other terms and conditions of said Agreement remaining in full force and effect. | Adopted | Pass |
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11-1701
| 1 | | Personnel Report No. 0010-0013 | Personnel Report | Approval by the Board of Education of Personnel Report No. 0010-0013. | Adopted | Pass |
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11-1711
| 1 | | Elimination and Creation of an Executive Management Position Under the Deputy Superintendent, Business and Operations | Resolution | Approval by the Board of Education of Resolution No. 1011-1145 - Elimination and Creation of an Executive Management Position in the Human Resources Services & Support Department and authorizing an FTE as specified below:
Eliminate:
Position Title/FTE
Executive Officer, Human Resources
Services and Support (1.0 FTE)
Salary Schedule/Range
Salary Schedule: Per Contract
12 months, 261 days, 7.5 hours
Create:
Position Title/FTE
Associate Superintendent,
Human Resources Services
and Support (1.0 FTE)
Salary Schedule/Range
Salary Schedule, CFCA
Range 28: $120,767 - $154,147
12 months, 261 days, 7.5 hour
and further authorizing the Superintendent of Schools to fill said position pursuant to applicable District employment procedures. | Adopted | Pass |
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11-1699
| 1 | | Amendment [No.1] East Bay Regional Occupational Agency Joint Exercise of Powers Agreement (JPA) - Fiscal Services | Agreement or Contract | Approval by Board of Education of Amendment [No.1] to East Bay Regional Occupational Agency Joint Exercise of Powers Agreement (JPA) for Regional Occupational Program Between District and Alameda Unified School District ("Participating Districts") to flex funds and suspend the programmatic goals and duties of the ROP as provided in the February 2009 State Budget Act SBX34 which rendered ROP funds "flexible" and entitled school districts participating in Joint Powers Agreements to redirect ROP funds for any educational purpose. | Adopted | Pass |
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11-1483
| 1 | | Consolidated Application for Funding Categorical Aid Programs, Part I - Fiscal Year 2011 - 2012 | Motion | Approval by the Board of Education of the 2011-2012 Consolidated Application for Funding Categorical Aid Programs, Part I, and further authorizing the Superintendent of Schools to submit same to the California Department of Education seeking federal and state funding for specified instruction and instructional support programs and upon approval, in an amount to be determined, in whole or in part, authorization to accept same pursuant to terms and conditions thereof; and same for amendments thereto for the grant time period. | Adopted | Pass |
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11-1632
| 1 | | 2011-2012 Budget - Office of the Board of Education | Motion | Adoption by the Board of Education of the Office of the Board of Education 2011-2012 Fiscal Year Budget, pursuant to Board ByLaw 9325, in the amount of $644,511.01 (no change from current Fiscal Year 2010-2011) and approval of incorporation of said amount in the District's Final Adoption of Fiscal Year 2011-2012 Budget. | Adopted | Pass |
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11-1664
| 2 | | Finance and Human Resources Committee Recommended Adjustments to the Proposed 2011-2012 Fiscal Year District Budget (Proposed Adoption Budget) (First Reading) (Second Reading - June 22, 2011) (Adoption - June 29, 2011) | Motion | Adoption by the Board of Education of the Finance and Human Resources Committee Recommended Alternative Budget Scenario(s) to the proposed 2011-2012 Fiscal Year District Budget, set forth in Exhibit "A" - attached and incorporated herein by reference as though fully set forth. | Adopted | Fail |
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11-1712
| 1 | | Public Hearing and Adoption - SB70 Tier III Flexibility Acceptance and Use of Funds | Resolution | Public Hearing and Adoption by Board of Education of Resolution 1011-1146 - Acceptance of and Flexible Use of SB70 Tier III Funds - $40,239,171.00 - and Adopting Same Into 2011-2012 District Budget. | Adopted | Pass |
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11-1432
| 4 | | Public Hearing and Adoption - 2011-2012 Fiscal Year District Budget (Proposed Adoption Budget) (Adoption - June 29, 2011) | Motion | Public Hearing and Adoption by the Board of Education of the 2011-2012 Fiscal Year District Budget (all funds) in the amount of $478,499,207.00. | Adopted | Pass |
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