Meeting Name: State Administrator and/or Board of Education (inactive) Agenda status: Final
Meeting date/time: 4/22/2009 4:00 PM Minutes status: Final  
Meeting location: Board Room, Paul Robeson Building, 1025 2nd Avenue, Oakland, CA 94606-2212
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-1224 1 Student Directors' Report - April 22, 2009Student Directors' ReportPresentation of Student Directors' Report by Shannon Chase and/or Cecilia Lopez - April 22, 2009.Presented  Action details Not available
09-1225 1 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - State Administrator/Board of Education - April 22, 2009Board, Public Comments (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - State Administrator/Board of Education - Regular Meeting - April 22, 2009.   Action details Not available
09-0568 5 Updated Report - District's Past, Current and Future Project Cash FlowReportPresentation by the Chief Financial Officer of Updated Report - District's Past, Current and Future Project Cash Flow.Discussed and Closed  Action details Not available
09-0820 3 2009-2010 State Budget Adoption Impact on District's Adult Education ProgramReportApproval by State Administrator of Resolution No. 0809-0161 - Budget Priorities for the Adult Education Program and Allocation of Funds to Support Prioritized Adult Education Programming.Postponed to a Date Certain  Action details Not available
09-1161 1 Quarterly Report - Williams Uniform Complaints - April 2009ReportAdoption by the Board of Education of the April 2009 Quarterly Report(s) on Williams Uniform Complaints.AdoptedPass Action details Not available
09-1162 1 Annual Report - Alameda County Office of Education - Williams Settlement - 2007-2008 - Oakland Unified School DistrictReportPresentation of Annual Report - Alameda County Office of Education - Williams Settlement - 2007-2008 - Oakland Unified School District.Discussed  Action details Not available
09-0828 1 Amendment No. 2 - Professional Services Contract - Tracey Logan - Strategic ProjectsAgreement or ContractRatification by the State Administrator of Amendment No. 2 - Professional Services Contract between District and Tracey Logan, for the latter to support the transition of the Pay Concerns project to a new project manager, support expansion of the business requirements documentation for Online Extended Contracts to include summer professional development and expansion of the Timecard Online project, for the period October 29, 2008, through June 30, 2009, in the additional amount of $12,544.00, increasing contract from $7,360.00 to a not to exceed amount of $19,904.00. AdoptedPass Action details Not available
09-0875 1 Professional Services Contract - Oakland Small Schools Foundation - International Community SchoolAgreement or ContractApproval by the State Administrator of Amendment No. 1 of a Professional Services Contract between the District and Oakland Small Schools Foundation, for the latter to provide support to the principal in identifying strategic fiscal opportunities to support student success at International Community School, for the period of January 20, 2009 through June 30, 2009, in an additional amount of $15,500.00, increasing contract from $9,500.00 to an amount not to exceed $25,000.00. All other terms and conditions of the Contract remain in full force and effect. AdoptedPass Action details Not available
08-2684 1 Professional Services Contract - Luna Kids Dance - New Highland Elementary SchoolAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and Luna Kids Dance, for the latter to provide 30 weeks of weekly dance instruction with side-by-side professional development to no more than five classrooms (teaching, modeling, coaching, artist/teacher partnership), tied to arts, literacy and community building at New Highland Academy, for the period October 1, 2008 through June 30, 2009 at a cost not to exceed $10,500.00.AdoptedPass Action details Not available
08-2743 1 Professionals Services Contract - HERO, Inc. - Sequoia Elementary SchoolAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and HERO, Inc., for the latter to organize cooperative games via training/teaching fourth, fifth grade students leadership skills so same may teach younger students how to play a variety of games; provide team building activities: 40 minute classes with three kindergarten, three second-grade and two fourth grade classes; have students engage in a variety of self-esteem/cooperative learning activities to build self-esteem, improve social skills and leadership skills, and other activities, as described in the Scope of Work and incorporated herein by reference as though fully set forth, at Sequoia Elementary School for the period August 25, 2008 through June 12, 2009 at a cost not to exceed $30,996.00.AdoptedPass Action details Not available
08-2745 1 Professional Services Contract - Gwendolyn McCowan - Laurel Elementary SchoolAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and Gwendolyn McCowan, for the latter to serve as English Language Development Consultant providing on site ELD services to students daily for the current school year, as described in the Scope of Work and incorporated herein by reference as though fully set forth, at Laurel Elementary School, for the period of September 1, 2008 through October 30, 2008 at a cost not to exceed $2,002.00.AdoptedPass Action details Not available
08-2795 1 Professional Services Contract - HERO, Inc. - Laurel Elementary SchoolAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and HERO, Inc., for the latter to provide mentoring directly to students in sportsmanship, self-esteem, and leadership skills and other activities as described in the Scope of Work and incorporated herein by reference as though fully set forth, at Laurel Elementary School, for the period of October 1, 2008 through December 30, 2008 at a cost not to exceed $6,500.00.AdoptedPass Action details Not available
08-2927 1 Professional Services Contract - Valerie Berthiaume - Sequoia Elementary SchoolAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and Valerie Berthiaume, for the latter to tutor ELD students by CELDT level for 30-40 minutes, three times a week, using ELD standards and ELA standards as a guide and perform others services as described in the Scope of Work incorporated herein by reference as though fully set forth, at Sequoia Elementary School, for the period of August 25, 2008 through June 12, 2009 cost not to exceed $34,315.52.AdoptedPass Action details Not available
09-0095 1 Amendment No. 1 - Professional Services Contract - Rock Paper Scissors Collective - Metwest High SchoolAgreement or ContractRatification by the State Administrator of Amendment No. 1 to the Professional Services Contract between District and Rock, Paper, Scissors Collective, for the latter, in addition to the youth fashion class, add additional instructional hours to include martial arts and bicycling at Metwest High School for the period of September 1, 2008 through June 15, 2009 in the amount of $5,000.00, increasing the agreement from $15,000.00, to a not-to-exceed amount of $20,000.00. All other terms and conditions of the contract remain in full force and effect. AdoptedPass Action details Not available
09-0096 1 Professional Services Contract - Megan Cowan - Instructional Services, New Teacher Support & DevelopmentAgreement or ContractRatification by the State Administrator of a Professional Services Contract between the District and Megan Cowan, for the latter to provide one-day Class Community Organization and Planning Workshop to 40 new teachers for the period February 2, 2009 through June 30, 2009, in an amount not to exceed $1,200.00.AdoptedPass Action details Not available
09-0664 1 Amendment No. 1 to Professional Services Contract - David Becerra - ACORN/Woodland Elementary SchoolAgreement or ContractRatification by the State Administrator of Amendment No. 1 of Professional Services Contract between the District and David Becerra, for the latter to provide technology collaboration and support with teachers in classroom instruction; develop a technology integrated service learning curriculum for implementation during the Extended Learning Program for the period November 20, 2008 through June 30, 2009, in an additional amount of $2,500.00, increasing contract from $5,081.00 to an amount not to exceed $7,581.00 at ACORN/Woodland Elementary School. All other terms and conditions of the contract remain in full force and effect.AdoptedPass Action details Not available
09-0454 1 Professional Services Contract - Rashidi Byrd - MetWest High SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between District and Rashidi Byrd, for the latter to provide multi-style dance instruction to include warm ups, drills, exercises, routines, isolations and rehearsals. Each class builds upon one another to lead students towards a final performance at the end of each semester at MetWest High School for the period of February 12, 2009 through June 30, 2009, in an amount not to exceed $1,645.00.AdoptedPass Action details Not available
09-0771 1 Professional Services Contract - Kory Martin - MetWest High SchoolAgreement or ContractRatification by the State Administrator of a professional services contract between the District and Kory Martin, for the latter to provide additional support above MetWest High School's regular core program to help students raise their achievement on the CSTs in Math and ELA, for the period March 16, 2009 through June 30, 2009 in an amount not to exceed $6,300.00.AdoptedPass Action details Not available
09-0789 1 Professional Services Contract - Quiana Robertson - James Madison Middle SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between District and Quiana Robertson, for the latter to provide after school small group work on academic achievement through study skills, nutrition, and physical activity for students at James Madison Middle School, for the period March 9, 2009 through June 10, 2009, in an amount not to exceed $3,500.00.AdoptedPass Action details Not available
09-0791 1 Amendment No. 1 to Professional Services Contract - Stephanie Bastos - Alliance AcademyAgreement or ContractRatification by the State Administrator of Amendment No. 1 to Professional Services Contract between District and Stephanie Bastos, for the latter to provide three additional months of dance instruction for 80 students at Alliance Academy, for the period December 1, 2008 through June 12, 2009, for an additional amount of $12,800.00, increasing contract amount from $12,800.00 to an amount not to exceed $25,600.00.AdoptedPass Action details Not available
09-0796 1 Professional Services Contract - Alice Arts Center - Fruitvale Elementary SchoolAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and Alice Arts Center In Children's Education, for the latter to provide introduction to students of elements of visual arts including line, shape texture and color with a focus on addressing key content standards in visual arts; make connections to 3rd grade mathematics standards that deepen students' understanding and skill with addition, subtraction, multiplication, fractions as well as patterns, geometric shape and problem solving; help students develop dance aesthetic awareness and exposure of body movement, coordination and physical strength, not limited to memorization skills, patterns, sequence, counting, time and tempo; develop student skills that address language arts standards for listening, speaking and writing for the period April 9, 2009 through May 31, 2009 in an amount not to exceed $6,000.00 at Fruitvale Elementary School. AdoptedPass Action details Not available
09-0799 1 Professional Services Contract - Angelica Morgan - Reach AcademyAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and Angelica Morgan, for the latter to provide instruction of 240 students in groups of 20 in grades K-5 from 2:45p.m. until 6:00p.m. four days a week using the Mind Institute Math and Music Curriculum; work with daytime math instructor and classroom teachers to ensure that students are on target to complete the program and achieve goals set in the Single Plan for Student Achievement for the period of March 25, 2009 through June 2, 2009 in an amount not to exceed $3,000.00.AdoptedPass Action details Not available
09-0803 1 Amendment No 1 - Professional Services Contract - Ryan Rideau - Instructional Services, Violence PreventionAgreement or ContractRatification by the State Administrator of Amendment No. 1 of Professional Services Contract between the District and Ryan Rideau, for the latter to provide additional hours to implement "Too Good for Violence Curriculum" to students and Administrators, for the period October 3, 2008 through June 15, 2009, for an additional amount of $3,600.00 increasing contract to $6,630.00 to an amount not to exceed $10,230.00. All other terms and conditions of the contract remain in full force and effect.AdoptedPass Action details Not available
09-0804 1 Amendment No. 1 to Professional Services Contract - Sonia Kreit-Spindt - Peralta Elementary SchoolAgreement or ContractRatification by the State Administrator of Amendment No. 1 of a Professional Services Contract between the District and Sonia Kreit-Spindt, for the latter to assist with baseline skill analysis by referencing test data and student work for identified Title I students; coordinate analysis with classroom teachers; develop and participate in effect formats to provide this information to parents; based on foregoing implement and assess an intervention program for identified students in language arts/math; coordinate and evaluate the effectiveness of intervention between classroom teachers and principal and provide other services specified in the Amended Scope of Work at Peralta Elementary School, for the period of April 9, 2009 through June 12, 2009, in an additional amount of $6,500.00, increasing contract from $30,500.00 to an amount not to exceed $37,000.00. All other terms and conditions of the Contract remain in full force and effect. AdoptedPass Action details Not available
09-0806 1 Professional Services Contract - Teri Smith - Emerson Elementary SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between the District and Teri Smith, for the latter to provide weekly training, coaching and supervision; facilitate and coach a counseling intern on individual and group counseling for at-risk children; provide strategies and guidance on effective ways to collaborate with parents/guardians and teachers at Emerson Elementary School for the period of April 15, 2009 through June 12, 2009, in an amount not to exceed $2,500.00.AdoptedPass Action details Not available
09-0807 1 Professional Services Contract - Anne Diskin - Lincoln Elementary SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between the District and Anne Diskin, for the latter to provide on-site services including workshops, classroom presentations, debriefing, curriculum development, and data analysis at Lincoln Elementary School for the period of March 30, 2009 through May 29, 2009, in an amount not to exceed $8,400.00.AdoptedPass Action details Not available
09-0808 1 Professional Services Contract - Hilary Naylor - Lincoln Elementary SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between the District and Hilary Naylor, for the latter to provide, manage and support SuccessMaker and Waterford programs in the computer lab; provide guidelines and training for teachers in the use of school website, any technology materials and software; assist teachers in incorporating the National Educational Technology Standards into their curriculum; coach teachers in using technology to support diverse learners at Lincoln Elementary School for the period of March 24, 2009 through June 19, 2009, in an amount not to exceed $6,430.00.AdoptedPass Action details Not available
09-0809 1 Professional Services Contract - Enegue - Santa Fe Elementary SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between the District and Enegue, for the latter to provide assistance to teachers with their students in the computer lab on computer basics including but not limited to introduction to operating system, introduction to the components of the computer, operating files, program, menus and task bars at Santa Fe Elementary School for the period of April 9, 2009 through June 30, 2009, in an amount not to exceed $19,500.00.AdoptedPass Action details Not available
09-0811 1 Professional Services Contract - Peace x Piece - Alternative Learning CommunityAgreement or ContractRatification by the State Administrator of a Professional Services Contract between District and Peace x Piece, for the latter to facilitate professional development for teachers at Alternative Learning Community, for the period April 29, 2009 though June 12, 2009, in an amount not to exceed $3,500.00.AdoptedPass Action details Not available
09-0818 1 Professional Services Contract - Tacuma King - Barack Obama AcademyAgreement or ContractRatification by the State Administrator of a Professional Services Contract between District and Tacuma King, for the latter to provide drumming classes to students at Barack Obama Academy, for the period March 17, 2009 through June 11, 2009, in an amount not to exceed $5,000.00.AdoptedPass Action details Not available
09-0845 1 Professional Services Contract - Peacemakers, Inc. - Claremont Middle SchoolAgreement or ContractRatification by the State Administrator of a Professional Services Contract between District and Peacemakers, Inc., for the latter to provide classroom, playground, hall, cafeteria, In School Suspension (Restoration Room) on-site mentoring and parent support, for the period March 18, 2009 through June 11, 2009, in an amount not to exceed $20,000.00.AdoptedPass Action details Not available
09-0848 1 Professional Services Contract - Wallace Knott III - Instructional Services, Violence PreventionAgreement or ContractRatification by the State Administrator of a Professional Services Contract between District and Wallace Knott III, for the latter to work with administrators and teachers to recruit a conflict resolution representative team of students and train students in the Community Boards Middle School process, for the period April 6, 2009 through June 15, 2009, in an amount not to exceed $7,650.00.AdoptedPass Action details Not available
09-0851 1 Professional Services Contract - Rolanda Taylor - Reach AcademyAgreement or ContractRatification by the State Administrator of Professional Services Contract between District and Rolanda Taylor, for the latter to provide instruction using the Girl Scouts of America curriculum with ninety five female students and serve as liaison between Girl Scouts of America, Reach Academy, and parents; maintain registration logs and permission slips for all activities involving Reach Academy students during the after school program for the period of March 25, 2009 through June 2, 2009 in an amount not to exceed $1,434.80.AdoptedPass Action details Not available
09-0865 1 Professional Services Contract - S & S Math Services, LLC - Martin Luther King Jr. Elementary SchoolAgreement or ContractApproval by the State Administrator of a Professional Services Contract between the District and S & S Math Services, LLC, for the latter to provide regular demonstration lessons for school's teachers, with an emphasis on upper elementary teachers; provide regular observation, feedback and consultation around their instruction of mathematics; train selected teachers to prepare and facilitate monthly school-wide professional development; provide consultation and demonstration lessons to other site teachers per available time at Martin Luther King Jr. Elementary School for the period of April 30, 2009 through June 30, 2009, in an amount not to exceed $11,000.00.AdoptedPass Action details Not available
09-0867 1 Professional Services Contract - Hedy Chang - Family & Community OfficeAgreement or ContractRatification by the State Administrator of Professional Services Contract between the District and Hedy Chang, for the latter to prescribe a system for analyzing data on chronic absence at the site level and provide support to analyze data; design and deliver a briefing presentation on on chronic absence for principals, family engagement staff and other relevant school staff and site based community partners; provide a day long training for family engagement staff including strategies for creating school attendance team, identifying contributing factors for chronic absence, learning about possible solutions, development site plan for improving attendance and reducing chronic absence, for the period May 1, 2009, through June 30, 2009, in an amount not to exceed $4,000.00.AdoptedPass Action details Not available
09-0872 1 Amendment No. 1 Professional Services Contract - Swun Math, LLC - Instructional ServicesAgreement or ContractApproval by the State Administrator of Amendment No. 1 of Professional Services Contract between the District and Swun Math, LLC, for the latter to provide Swun Math Beyond the Basic Facts Workshops for Parents, Pacing Chart Development for Summer, Pre/Post Summer School Assessments, Lesson Plans for the first 9 days (Grades 2-6) and Professional Development (Grade K-6), for the period August 11, 2008 through June 30, 2009, additional amount of $104,500.00, increasing the original contract amount from $688,000.00 to $792,500.00. All other terms and conditions of the contract remain in full force and effect.AdoptedPass Action details Not available
09-0878 1 Professional Services Contract - Paragon Education Network - High School Network 1Agreement or ContractApproval by the State Administrator of a Professional Services Contract between District and Paragon Education Network, for the latter to provide four workshops for principals and lead teachers, classroom observations and walk throughs with principals in implementing learning targets and classroom based formative assessment strategies and consultancy on planning next year's professional development for six high schools, in High School Network 1, for the period April 23, 2009 through June 30, 2009, in an amount not to exceed $20,000.00.AdoptedPass Action details Not available
09-0884 1 Professional Services Contract - Jair Learning, LLC - Santa Fe Elementary SchoolAgreement or ContractApproval by the State Administrator of a Professional Services Contract between the District and Jair Learning, LLC, for the latter to provide academic support to students in Reading/English Language Arts and Math to increase skills for both benchmark test and California Standardized test; administer Pre/Post test to determine specific areas that students need academic support; provide extensive training and professional development for teachers and staff; provide data analysis of student progress; provide homework support to students when needed at Santa Fe Elementary School for the period of Arpil 23, 2009 through June 14, 2009, in an amount not to exceed $7,200.00.AdoptedPass Action details Not available
09-0885 1 Professional Services Contract - Sports4Kids - Manzanita Community SchoolAgreement or ContractApproval by the State Administrator of a Professional Services Contract between the District and Sports4Kids, for the latter to provide a structured, safe and inclusive environment on the playground by coordinating a variety of schoolyard sports and games during recess and lunch and after school; develop and coordinate after school physical activity and academic enhancement programs; coordinate interscholastic evening basketball and volleyball leagues; implement the Junior Coach Program at Manzanita Community School for the period of April 23, 2009 through June 30, 2009, in an amount not to exceed $5,917.32.AdoptedPass Action details Not available
09-0888 1 Professional Services Contract - Salzman Associates - Barack Obama AcademyAgreement or ContractApproval by the State Administrator of a Professional Services Contract between District and Salzman Associates, for the latter to provide staff professional development on effective classroom management and schoolwide culture further as described in the Statement of Work, for the Barack Obama Academy, from September 27, 2007 through June 30, 2008, for the amount of $16,633.13.AdoptedPass Action details Not available
09-0889 1 Amendment No. 2 - Professional Services Agreement - Corey E. Newhouse dba Public Profit, LLC - Complementary Learning DepartmentAgreement or ContractApproval by the State Administrator of Amendment No. 2 of the Professional Services Agreement between District and Corey E. Newhouse dba Public Profit, LLC, for the latter to create and develop a brief summary of key evaluation findings for broad distribution to OUSD after-school stakeholders, including school principals, OUSD leadership, parents, teachers, and community based organizations; deliverable report will be professionally designed and printed for the period July 1, 2008 through June 30, 2009, in the amount of $5,786.00, increasing the Agreement from $95,000.00 to a not to exceed amount of $100,786.00.AdoptedPass Action details Not available
09-0897 1 Professional Services Contract - Gibson and Associates - Oakland High SchoolAgreement or ContractApproval by the State Administrator of a Professional Services Contract between District and Gibson and Associates, for the latter to meet with High Priority Schools Grant (HPSG) Coordinator to draft agendas, attend meetings, type and disseminate notes and plan next steps; develop staff survey at staff meeting; analyze state, district, and local assessment data to ensure evidence of measurable objectives are met; and review HPSG budget documentation, draft report and solicit feedback and submit completed report to California Department of Education for Oakland High School for the period April 23, 2009 through June 12, 2009, in an amount not to exceed $5,000.00.AdoptedPass Action details Not available
09-0912 1 Professional Service Contract - Insight Education - School Portfolio ManagementAgreement or ContractApproval by the State Administrator of a Professional Services Contract between District and InSight Education, for the latter to provide 1) Instructional leadership capacity building and 2) Strategic design professional development for coaches and instructional teams consisting of administrators, teacher leaders, and teachers at four schools and other services as described in the Statement of Work, for the period April 29, 2009 through June 30, 2009 in an amount not to exceed $62,145.00.AdoptedPass Action details Not available
09-0951 1 Professional Service Contract - Jill Carroll - Instructional ServicesAgreement or ContractApproval by the State Administrator of a Professional Services Contract between District and Jill Carroll, for the latter to provide staff development to 30 English teachers including overview of the GATE Program and explain legal obligations of the program; give detailed instruction on how to differentiate lessons and provide different strategies on how to accomplish such for the period April 1, 2009 through June 1, 2009 in an amount not to exceed $12,450.00.AdoptedPass Action details Not available
09-1167 1 Professional Services Contract - Spanish Speaking Citizens' Foundation - Family & Community OfficeAgreement or ContractApproval by State Administrator of Professional Services Contract between the District and the Spanish Speaking Citizens' Foundation, for the latter to 1) coordinate and conduct outreach workshops to 8th graders at all Castlemont and Fremont feeder middle schools; 2) process referrals and intake; 3) coordinate and conduct parent orientations to the program; 4) implement Boot Camp for 30 incoming high at-risk 9th graders, including the development of specialized workshops and activities for target population; 5) coordinate and implement at least four incentive-based field trips; 6) work in partnership with District Family & Community Office to develop overall program design, approach, evaluation and youth follow up plan, in order to; a) 9th grade cohort will develop the consciousness necessary to achieve self-motivation and empowerment for daily school attendance and achievement; b) 9th grade cohort will develop skills to serve as peer leaders and advance restorative justice practices at their school. Contract for the period April 20, 2009, through June 30, 2009, in an amount not to exceed $29,000.00.AdoptedPass Action details Not available
09-0616 1 Professional Services Contract - Frank Fekete - Interim Superintendent and BoardAgreement or ContractRatification by the Board of Education of Professional Services Contract between the District and Frank Fekete, for the latter to 1) Review necessary documentation and conduct necessary interviews of personnel in the Office of General Counsel for the purposes of recommending appropriate staffing levels in the Office of General Counsel; 2) Review organizational structure of the Office of General Counsel for the purposes of recommending effective and efficient office organization; and 3) Participate in the screening and interviews of candidates for the General Counsel position, for the period January 20, 2009 through February 28, 2009 at a cost not to exceed $1,490.85.AdoptedPass Action details Not available
09-0915 1 Personnel Report No. 0008-0011Personnel ReportApproval by the Board of Education of Personnel Report No. 0008-0011.AdoptedPass Action details Not available
09-0916 1 Reduction and/or Elimination of Particular Kinds of Services in the Child Development CentersResolutionApproval by the Board of Education of Resolution No. 0809-0152 - Reducing and/or eliminating particular kinds of services, as delineated below, in the District's Child Development Centers, pursuant to the requirements of California Education Code Section 8366, as follows: Classification No. of FTE CDC Permit Teacher 15.0 Total FTE: 15.0AdoptedPass Action details Not available
09-0917 1 Exception to Hiring Freeze Report No. 0809-0004ReportApproval by the Board of Education of Exception to Hiring Freeze Report No. 0809-0004, as follows: Department Job Title Salary Range Funding Source Justification* Procurement, Truck Driver TRKD General Purpose 02 Distribution Dept. (3.0 FTE) Range 01 $46,470, 10 months _____________ *Key: 01 Mission is a critical function that will put the District at a safety risk if not hired. 02 Mission is a critical function that will put the District at a significant risk for compliance/future audit findings. 03 Donor/Grant funds that were received for a particular function/position. 04 Categorical funds that must be spent this year or we will not be able to carry forward. 05 Other as specified. AdoptedPass Action details Not available
09-1163 1 Reduction and/or Elimination of Certain Classified Positions - Fiscal Year 2009-2010ResolutionApproval by the Board of Education of Resolution No. 0809-0153 - Reducing and/or eliminating certain classified positions and laying-off of incumbents occupying said positions due to lack of funds and/or lack of work: Bargaining Unit Position Title FTE AFSCME Custodian 2.00 Food Service Assistant I 12.79 Food Service Assistant III 1.47 Food Service Manager II 2.00 Food Service Manager III 1.00 Food Service Manager IV 3.00 Food Service Manager V 5.00 Food Service Manager VII 2.00 BCTC Carpenter 1.00 Furniture Refinisher 1.00 Gardener 1.00 Plumber 1.00 Steamfitter 1.00 SEIU Administrative Assistant I 12.00 Attendance Clerk 7.60 Attendance Clerk Assistant 1.70 Case Manager 5.00 Clerk 1.15 Clerk Bilingual (Spanish) 2.00 Clerk Elementary Large 1.00 Clerk Elementary Small 1.90 Clerk Typist 3.00 Clerk Typist Intermediate 0.50 Clerk Typist Intermediate Bilingual (Spanish) 1.00 Clerk Typist Senior 1.00 Community Assistant 2.00 Community Coord/Prog Asst 4.00 Community Relation Assistant I 1.00 Community Relation Assistant I Bilingual (Spanish) 1.00 Community Relation Assistant II 1.00 Commun Community Service Worker I 2.00 Computer Tech I 1.00 Data Analyst I 2.00 Duplicating Equipment Operator 1.00 Health Assistant 0.80 Instructional Assistant 2.40 Instructional Assistant Bilingual (Spanish) 2.50 Intervention Specialist 6.40 Library Clerk 4.93 Mail Services Clerk 1.00 Noon Supervisor 5.89 Operations Support Coach 2.00 Outreach Consultant 3.00 Outreach Consultant 0.80 PE Attendant (Boys Locker-room) 1.00 PE Attendant (Girls Locker-room) 3.00 Program Assistant 2.00 School Security Officer I 4.00 Secretary 7.00 Secretary High School 1.00 Site Technology Manager 1.00 Specialist Student Engagement 1.00 Specialist Translation II 1.00 Tech Support Specialist I 1.00 Textbook Clerk 1.40 Translator 2.00 Teamsters Working Foreperson 0.70 UAOS Assistant Program Manager 2.00 Coordinator, Classified 1.00 Demographer 1.00 Director Expect Success Development 1.00 Financial Account Technician 1.00 Manager of School Improvement 0.20 Office Manager 1.00 Program Manager Classified 1.00 Program Manager Grants 1.00 Project Manager, Expect Success 5.75 School Improvement Coach 1.00 Total FTE: 158.88AdoptedPass Action details Not available
09-1164 1 Addition of Certain Classified Positions - Fiscal Year 2009-2010ResolutionApproval by the Board of Education of Resolution No. 0809-0154 - Adding the following classified positions for the 2009-2010 school year: Bargaining Unit Position Title FTE AFSCME Food Service Assistant I 0.40 Food Service Manager I 1.00 Food Service Manager II 1.00 Food Service Manager III 7.00 Food Service Manager IV 3.00 Food Service Manager VII 1.00 Confidential Police Lieutenant 1.00 CSEA School Police Officer II 3.00 SEIU Administrative Assistant I 3.85 Administrative Assistant II 4.00 Attendance Clerk 4.90 Attendance Clerk Assistant 1.20 Camera Operator 1.00 Clerk Bilingual -Spanish 0.60 Clerk Typist Intermediate Bilingual - Spanish 1.00 Clerk Typist Intermediate 1.00 Clerk Typist Senior 1.00 Community Assistant Bilingual - Arabic 1.00 Community Coordinator Prog. Asst. 1.00 Community Relations Assistant Bilingual - Spanish 1.00 Community Service Worker I 0.50 Computer Tech I 0.40 Data Analyst 2.00 Elementary School Typist Clerk Bilingual Spanish 1.00 Endurser Support Specialist II 2.00 Info Systems Specialist IV 1.00 Instructional Assistant Bilingual - Spanish 0.80 Instructional Assistant Bilingual - Cantonese 0.80 Intervention Specialist 5.60 Library Clerk 3.80 Network Administrator II 1.00 Noon Supervisor 4.44 Outreach Consultant 2.60 Parent Liaison 0.80 PE Attendant 1.00 Secretary 6.00 Secretary High School 1.00 Site Team Assistant I, Payroll 1.00 School Security Officer I 1.00 Student Attendance Compliance Officer 1.60 Technical Skills Assistant 1.00 Textbook Clerk 1.10 Teamsters Working Foreperson 2.00 UAOS Business Manager, School Site 1.00 Capital Program Contract & Accounting Manager 1.00 Coordinator, Facilities Management 2.00 Director, Health & Wellness 1.00 Finance Manager, Comp Learning 1.00 Financial Services Associate II 1.00 Office Manager 1.00 Program Manager, After School Programs 1.00 Program Manager, School Based Health Centers 1.00 Project Manager, Expect Success 1.00 Total FTE: 92.39 Addition of these positions as specified herein authorizes the Board of Education to fill the added positions subject to the District's employment procedures.AdoptedPass Action details Not available
09-0371 4 City of Oakland - District Joint Facilities Use AgreementAgreement or ContractApproval by the Board of Education of Joint Facilities Use Agreement Between the District and the City of Oakland.AdoptedPass Action details Not available
09-0921 1 Second Amendment to the Joint Use Cooperative AgreementAgreement or ContractApproval by the Board of Education of the Second Amendment to January 15, 2004 Joint Use Cooperative Agreement between District and the City of Oakland, subject to form and content approval by General Counsel, amending Section 2, Definition of Roles and Responsibilities on Each Party with Respect to Funding, Staffing, Supervision, Operation and Management of an Oakland Public Library Branch in the New Woodland Elementary School.AdoptedPass Action details Not available
09-0945 1 Amendment No. 3 - HY Architects - Prescott Elementary School Modernization Project Agreement or ContractApproval by the Board of Education of Amendment No. 3 to Professional Services Agreement between District and HY Architects, Oakland, CA, for the latter to provide additional architectural and engineering services including topographical survey, civil engineering and develop plans for the removal and demolition of nine (9) portable classroom buildings including the design of a new parking lot per a District requested change in scope in conjunction with the Prescott Elementary School Modernization Project in an additional amount not-to-exceed $10,250.00, increasing the Agreement from $357,910.00 to a not-to-exceed amount of $368,160.00. All other terms and conditions of the Agreement remain in full force and effect.AdoptedPass Action details Not available
09-0946 1 Amendment No. 4 - Loving & Campos Architects, Inc. (LCA) - Oakland High School Modernization Project-Williams Settlement Agreement or ContractApproval by the Board of Education of Amendment No. 4 to Professional Services Agreement between District and Loving & Campos Architects, Inc. (LCA), Walnut Creek, CA, for additional architectural services reimbursable costs, as specified, in conjunction with the Oakland High School Modernization Project-Williams Settlement in an additional amount not-to-exceed $50,000.00, increasing the Agreement from $1,148,220.00 to a not-to-exceed amount of $1,198,220.00. All other terms and conditions of the Agreement remain in full force and effect.AdoptedPass Action details Not available
09-0947 1 Change Order No. 4 - Arntz Builders - Oakland High School Williams Mechanical System Replacement Project Agreement or ContractApproval by the Board of Education of Change Order No. 4 to Construction Contract between District and Arntz Builders, Novato, CA, for the latter to provide water supply to pump hose; replace (E) horizontal exhaust damper AHU-2; added beam detectors at gym and add hold downs at AHU's in conjunction with the Oakland High School Williams Mechanical System Replacement Project in the additional amount of $139,763.58, increasing the Agreement from $13,911,184.52 to $14,189,570.91. All other terms and conditions of the Agreement remain in full force and effect.AdoptedPass Action details Not available
09-0948 1 Change Order No. 6 - Cal Pacific Construction Inc. - Laurel Elementary School Modernization Project Agreement or ContractApproval by the Board of Education of Change Order No. 6 to Construction Contract between District and Cal Pacific Construction Inc., Alameda, CA, for the latter to reroute (E) conduits and circuits stubbed up through floor in the teachers lounge to accommodate remodel; provide and install nineteen (19) handsets and eight (8) clock/speaker combo and two (2) exterior speakers in conjunction with the Laurel Elementary School Modernization Project in the additional amount of $79,265.98, increasing the Agreement from $1,590,258.64 to $1,669,524.62. All other terms and conditions of the Agreement remain in full force and effect. AdoptedPass Action details Not available
09-0949 1 Change Order No. 7 - Cal Pacific Construction Inc. - Laurel Elementary School Modernization Project Agreement or ContractApproval by the Board of Education of Change Order No. 7 to Construction Contract between District and Cal Pacific Construction Inc., Alameda, CA, for the latter to provide credit for project identification per specifications section 1500 1.15; credit for deleted new base and AC paving in the area to the east of Building 5 to the cover walkway, demo existing footing in restroom 101 and 102 as needed to install new carriers; replace footing at old carrier locations and various other items as described herein in conjunction with the Laurel Elementary School Modernization Project in the additional amount of $16,849.16, increasing the Agreement from $1,669,524.62 to $1,686,373.78. All other terms and conditions of the Agreement remain in full force and effect.AdoptedPass Action details Not available
09-0955 1 Professional Services Agreement - Applied Material & Engineering, Inc. - Claremont Middle School Gymnasium Roofing Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Applied Material & Engineering, Inc., Oakland, CA, for the latter to review available plans/specs, visual inspection of existing roofing condition; conduct limited destructive sampling and inspection cuts at the low-slope roof areas and various other items described herein in conjunction with the Claremont Middle School Gymnasium Roofing Project for the period commencing March 16, 2009 and concluding no later than December 1, 2009 in an amount not-to-exceed $18,200.00.AdoptedPass Action details Not available
09-0956 1 Professional Services Agreement - Baseline Engineering - Peralta Elementary School Modernization Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Baseline Engineering, Alameda, CA, for the latter to review existing site condition and obtain game layout information from District; prepare drawings for the game layout with typical site furniture including benches, basketball courts, softball diamond, 4-squares and number games and classroom lineups for District review and various other items described herein in conjunction with the Peralta Elementary School Modernization Project for the period commencing September 29, 2008 and concluding no later than November 1, 2008 in an amount not-to-exceed $2,500.00. AdoptedPass Action details Not available
09-0960 1 Professional Services Agreement - Byrens Associates - Madison Middle School Health Center Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Byrens Associates, Oakland, CA, for the latter to provide design and construction administration services. Services include site planning, preparation of drawings and specifications for submission/approval by Division of State Architect (DSA) and various other items described herein in conjunction with the Madison Middle School Health Center Project for the period commencing December 19, 2008 and concluding upon completion of the desired services described herein, but no later than December 31, 2010 in an amount not-to-exceed $60,000.00.AdoptedPass Action details Not available
09-0962 1 Professional Services Agreement - Dougherty & Doughtery Architects - Montclair Elementary School New Classroom Building Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Dougherty & Doughtery Architects, Oakland, CA, for the latter to provide design services for the addition of four (4) Portable Classroom Building and one (1) Portable Restroom Building including design for fire alarm, electrical, plumbing, data, clocks and intrusion alarm and various other items described herein in conjunction with the Montclair Elementary School New Classroom Building Project for the period commencing March 2, 2009 and concluding upon completion of the desired services described herein, but no later than December 31, 2010 in an amount not-to-exceed $46,500.00.AdoptedPass Action details Not available
09-0964 1 Professional Services Agreement - Martin M. Ron Survey - Urban Promise Multi Purpose Building Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Martin M. Ron Survey, San Francisco, CA, for the latter to provide revised topographic survey and engineering mapping service is required for the improvements and changes to the site that have occurred since the previous survey was completed in 2004 by Martin Ron Survey in conjunction with the Urban Promise Multi Purpose Building for the period commencing January 2, 2009 and concluding no later than June 30, 2009 in an amount not-to-exceed $7,500.00.AdoptedPass Action details Not available
09-0966 1 Professional Services Agreement - RMT Landscape Contractors, Inc. - Chabot Portable Classroom Landscaping Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and RMT Landscape Contractors, Inc., Oakland, CA, for the latter to apply broadleaf weed killer, aerate, fill and level uneven/low spots and re-seed approximately 40,000 square feet of playfield turf adjacent to Chabot Elementary School in conjunction with the Chabot Portable Classroom Landscaping Project for the period commencing April 1, 2009 and concluding no later than July 1, 2009 in an amount not-to-exceed $13,923.64.AdoptedPass Action details Not available
09-0969 1 Professional Services Agreement - Schirmer Engineering - Havenscourt Middle School Modernization Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Schirmer Engineering, Concord, CA, for the latter to develop and prepare drawings from client supplied as-built drawings, black-line prints and site survey. Review the existing fire alarm as-built contractor shop drawings to develop the fire alarm design criteria and requirements for code compliance and various other items described herein in conjunction with the Havenscourt Middle School Modernization Project for the period commencing March 2, 2009 and concluding no later than April 3, 2009 in an amount not-to-exceed $26,350.00.AdoptedPass Action details Not available
09-0970 1 Professional Services Agreement - Simplex Grinnell - District-wide Fire Alarm Maintenance Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District Simplex Grinnell, Livermore, CA, for the latter to provide repair and testing of District's fire alarm and fire sprinkler systems, review of fire alarm designs, and training of District employees on Simplex equipment when required by District's fire alarm shop in conjunction with the District-wide Fire Alarm Maintenance Project for the period commencing January 2, 2009 and concluding no later than January 2, 2010 in an amount not-to-exceed $500,000.00.AdoptedPass Action details Not available
09-0971 1 Professional Services Agreement - Skyline Engineering - Bret Harte Roofing Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Skyline Engineering, Gilroy, CA, for the latter to provide one design field inspection of the site in order to verify construction and conditions, non-proprietary design specifications suitable for public bidding, one final copy of written specifications and various other items described herein in conjunction with the Bret Harte Roofing Project for the period commencing May 5, 2009 and concluding no later than October 15, 2009 in an amount not-to-exceed $42,500.00.AdoptedPass Action details Not available
09-0974 1 Professional Services Agreement - Testing Engineers - Stonehurst Small School Conversion Project Agreement or ContractApproval by the Board of Education of Professional Services Agreement between District and Testing Engineers, San Leandro, CA, for the latter to provide special inspection services including structural wood inspection, anchors and provide special affidavit in conjunction with the Stonehurst Small School Conversion Project for the period commencing December 1, 2008 and concluding no later than July 1, 2009 in an amount not-to-exceed $4,822.00.AdoptedPass Action details Not available
09-0977 1 New Project Budget, Key Code and Project Number - Thornhill Elementary School Paving ProjectAppropriationApproval by the Board of Education of Resolution No. 0808-0110 - Authorizing and approving the New Project Budget, Key Code and Project Number for Thornhill Elementary School Paving in the amout of $734,738.00.AdoptedPass Action details Not available
09-0978 1 New Project Budget, Key Code and Project Number - McClymonds Basketball Court Paving ProjectAppropriationApproval by the Board of Education of Resolution No. 0809-0108 Authorizing and approving the New Project Budget, Key Code and Project Number for McClymonds Basketball Court Paving in the amount of $145,000.00.AdoptedPass Action details Not available
09-0981 1 Project Budget Increase - Highland New Classroom Building Portable Replacement ProjectAppropriationApproval by the Board of Eduction of Resolution No. 0809-0109 - Authorizing and approving Project Budget Increase for the Highland New Classroom Building Portable Replacement Project in the amount of $11,783,142.00, increasing the project budget from $4,950,000.00 to $16,733,142.00.AdoptedPass Action details Not available
09-1270 1 Oasis High School - Petition and Proposed Charter (Renewal)Charter School PetitionPUblic Hearing - Oasis High School - Petition and Proposed Charter (Renewal).   Action details Not available