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23-2709
| 1 | C1.-1 | Public Comment On Closed Session Items | Board, Public Comment - Closed Session Items | Public Comment On Closed Session Items - December 14, 2023. | Presentation/Acknowledgment Made | |
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23-2824
| 1 | F1.-1 | Welcome - Jorge Lerma - Director, District 5 - Board of Education | Election | Welcome by the Board of Education of Jorge Lerma, as Board Director, District 5, elected in the Special Election of November 7, 2023, called by the Alameda County Superintendent of Schools, pursuant to Education Code Section 5091, and Sworn into Office, by the City Clerk of Oakland, or designee, on Monday, November 27, 2023, for the unexpired term ending 11 a.m., January 13 , 2025. | | |
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23-2815
| 1 | I.-1 | First Interim Financial Report - As of October 31, 2023 - Fiscal Year 2023-2024 - Chief Business Officer | Resolution | Adoption by the Board of Education of Resolution No. 2324-0137 - Approving District's First Interim Financial Report for Fiscal Year 2023-2024 and Certification of said Report to the Alameda County Superintendent of Schools as “Qualified.” | Adopted | Pass |
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23-2308C
| 1 | I.-2 | 2024-2025 District Budget Balancing Options, Increases and Reductions - Attachment B - Update - Chief Business Officer | Report | Presentation by the Superintendent of Schools, or designee, and discussion with the Board of Education, of an update to the progress of developing projections and specifying the content of budget balancing solutions for 2024-2025 District Budget Balancing Options, Increases and Reductions, Attachment B. | Discussed | |
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23-2814
| 1 | I.-3 | Designation - Brookfield Elementary School - First School Cohort 1 - Sustainable Community Schools School Redesign | Resolution | Adoption by the Board of Education of Resolution No. 2324-0163 - Identifying Brookfield Elementary As The First School In Cohort 1 Of Sustainable Community Schools School Redesign. | Adopted | Pass |
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23-2704
| 1 | I.-4 | AB 1912 Metrics - Equity Impact Analysis - A Required Advanced Study for Closure or Consolidation of A School(s) - Chief Academic Officer (Revised) | Resolution | Adoptions by the Board of Education of Resolution No. 2324-0020 - Equity Impact Analis Metrics* for the Initiation of School Changes Per Education Code 41329 (Revised)
*One of (several) 2024-2025 Budget Development Options, Increases, and Reductions authorized for STUDY by the Board on October 25, 2023 (Legislative File No. 23-2308) Enactment No. 23-1808). | Not Discussed and/or Taken Up | |
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23-2696
| 1 | I.-5 | Special Education Program Review - January 10, 2024 - Special Education Department | Report | Presentation to, and discussion with, the Board of Education by the Superintendent of Schools, or designee, of the Special Education Program Review, as of January 10, 2024. | Not Discussed and/or Taken Up | |
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23-2800
| 1 | I.-6 | 2023 Comprehensive Coordinated Early Intervening Services (CCEIS) Plan and Budget - Special Education Services - Chief Academic Officer | Motion | Approval by the Board of Education of the 2023 Comprehensive Coordinated Early Intervening Services (CCEIS) Plan and Budget for Special Education and authorization for the Superintendent of Schools, or designee, to submit same to the California Department of Education. | Adopted | Pass |
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23-1691A
| 1 | I.-7 | Department Head - Amendment No. 1, Employment Agreement – Jenine Lindsey, General Counsel - Board of Education | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Employment Agreement by and between the District and Jenine Lindsey, as Interim General Counsel, extending the term of the Agreement from July 1, 2023 through January 1, 2024 to August 30, 2024. All other terms and conditions of the Agreement remain in full force and effect | Adopted | Pass |
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23-2680
| 1 | I.-8 | Application for Provisional Internship Permit – California Commission on Teacher Credentialing – Named Employees for School Year 2023-2024 | Resolution | Adoption by the Board of Education of Resolution No. 2324-0106 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2023-2024:
1. Siliveinusi Tomasi, 9th - 12th Grade Social Science Teacher, Fremont High School;
2. Marisa Clay, 6th - 8th Grade Social Science Teacher, Bret Harte Middle School;
3. Manuel Zerpa, K - 5th Grade Multiple Subject Teacher, Lincoln Elementary School;
4. Ashleigh Dixon, K - 5th Grade Multiple Subject Teacher, Martin Luther King Jr. Elementary School; and
5. Rosa Cerutti, 9th - 12th Grade Social Science Teacher, Oakland Technical High School. | Adopted | Pass |
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23-2688
| 1 | I.-9 | Application for Variable Term Program Waiver CBEST and BCLAD – California Commission on Teacher Credentialing – Named Employee for School Year 2023-2024 | Resolution | Adoption by the Board of Education of Resolution No. 2324-0107 - Application for Variable Term Program Waiver - CBEST and BCLAD - California Commission on Teacher Credentialing - Named Employees for School Year 2023-2024:
1. Jasmine Davis, 6th - 8th Grade Health Teacher, Elmhurst Middle;
2. Jessica Correa-Partridge, K - 5th Grade Mild to Moderate SDC Teacher, Horace Mann Elementary School;
3. Helen Ghebreyesus, K - 5th Grade Social Science Teacher, Think College Now Elementary School; and
4. Kanisha Hill-Brooks, Social Worker, PEC. | Adopted | Pass |
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23-2731
| 1 | I.-10 | Unofficial Declaration of Candidacy - Board Officer - 2024 Term - Board of Education | Report | Voluntary Public Unofficial Oral Declaration of Candidacy, by a Member, for President or Vice President, Board of Education, 2024 Term* at Annual Organizational Meeting to be held 11 a.m., Monday, January 8, 2024.
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*Failure to make Declaration at this time does not preclude candidacy at Annual Organizational Meeting. | Discussed | |
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23-2437
| 1 | K.-1 | Grant Award - U.S. Department of Education - School Diversification Project - Enrollment Department | Agreement or Contract | Acceptance by the Board of Education of a Grant Award from the U.S. Department of Education, in the amount of $975,477.00, to support enrollment stabilization efforts via the School Diversification Project to reach all parts of the Oakland community, for the period of October 1, 2023 to September 30, 2025, pursuant to the terms and conditions thereof, via the Enrollment Department. | Adopted on the General Consent Report | Pass |
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23-2651
| 1 | K.-2 | Memorandum of Understanding and Engagement Policy and Data Sharing Agreement - Lozano Smith Law Firm - Nutrition Services Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding and Engagement Policy (MOUEP) and accompanying Data Sharing Agreement (DSA) by and between the District and Lozano Smith, Law Firm, Fresno, CA, for the latter under the MOUEP to provide specialized legal services regarding Fund 13, procurement, requests for proposals (RFPs), and contracts, on behalf of the Nutrition Services Department, for an amount not to exceed $10,000.00, and a Data Sharing Agreement (DSA), defining the terms and conditions of District's transmission of pupil data or sharing of data with Lozano Smith, and the protection by Lozano Smith, of such data, pursuant to the terms and conditions stated in the DSA, shared as a result of the MOUEP, each - MOUEP and DSA - for the term July 1, 2023 through June 30, 2024. | Adopted | Pass |
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23-2446
| 1 | K.-3 | Agreement Between Owner and Contractor – KM 106 Construction Inc. – Madison Park Primary Asphalt Removal and Replacement Project – Buildings & Grounds Department | Agreement or Contract | Approval by the Board of Education of Agreement Between Owner and Contractor by and between the District and KM 106 Construction Inc., San Francisco, CA, for the latter to provide demolition, removal and replacement of asphalt, as described in Bid Form Document 00 31 01, incorporated herein by reference as though fully set forth, in the parking lot for the Madison Park Primary Asphalt Removal and Replacement Project, in the amount of $173,980.00, which includes a general contingency allowance of $15,080.00, as the lowest responsive bidder, with the work anticipated to commence on December 14, 2023, and scheduled to last for twenty-one days (21), with an anticipated ending of January 3, 2024. | Adopted on the General Consent Report | Pass |
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23-2642A
| 1 | | Postpone To a Date Certain - Services Agreement 2023-2024 - Consortium Critical Incident Training and Consulting - Risk Management Department | Motion | Adoption by the Board of Education of Motion to Postpone Consideration of Legislative File No. 23-2642 Services Agreement 2023-2024 - Consortium Critical Incident Training and Consulting - Risk Management Department until Next Regular Meeting, January 10, 2024. | Withdrawn | |
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23-2642
| 1 | K.-4 | Services Agreement 2023-2024 - Consortium Critical Incident Training and Consulting - Risk Management Department | Motion | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Consortium Critical Incident Training and Consulting, Bradenton, FL, for the latter to provide training and consulting services for critical incident response, disaster preparation, and emergency response to District schools, via Risk Management Department, for the period of November 8, 2023 through May 31, 2024, in an amount not to exceed $24,000.00. | Adopted | Pass |
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23-2612
| 1 | K.-5 | Services Agreement 2023-2024 - The Regents of the University of California - Talent / Human Resources Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and The Regents of the University of California, on behalf of its Los Angeles Campus, for the latter to develop a qualitative research proposal and conduct qualitative research with Oakland Teacher Residency residents, graduates, and those who have left the District, via Talent / Human Resources Department, for the period of February 22, 2023 through June 30, 2023, in an amount not to exceed $55,000.00. | Withdrawn | |
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23-2657
| 1 | K.-6 | Services Agreement 2023-2024 - National Center for Teacher Residencies - Talent / Human Resources Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and National Center for Teacher Residencies, Chicago, IL, for the latter to partner with District to support preparation in the design, launch, and implementation of teacher residency programs, using the following resources/tools: Coaching, Network Pods, Network Site Visits, Symposiums, Evaluation Suites, Community Learning Experiences and Black Educators Initiative, via Talent / Human Resources Department, for the period of July 1, 2023 through June 30, 2024, in an amount not to exceed $15,000.00. | Adopted on the General Consent Report | Pass |
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23-2683
| 1 | K.-7 | Memorandum of Understanding and Interagency Agreement - Notre Dame De Namur University - Talent/Human Resources | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding and Interagency Agreement for an Intern Partnership Program and Practica Program - applying to credentials in K-12 Teaching, including Multiple Subjects, Single Subjects, Designated Subjects, and Special Education Categories, including Added or Supplementary Authorizations by and between Oakland Unified School District, a public school district in the State of California, County of Alameda, and Notre Dame De Namur University, a private, Catholic University in the [City of Belmont] State of California, for the term July 1, 2023 through June 30, 2028, at no cost to non-categorical general funds of the District. | Adopted on the General Consent Report | Pass |
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23-2234
| 1 | K.-8 | Grant Award - United States Department of Health and Human Services - Human Trafficking Youth Prevention Education (HTYPE) Demonstration Program - Community Schools and Student Services Department | Agreement or Contract | Acceptance by the Board of Education of Grant Award# 90TV0060-01-00 from the United States Department of Health and Human Services, Administration for Children and Families, in the amount of $500,000.00 in Human Trafficking Youth Prevention Education (HTYPE) Demonstration Program funding to support human trafficking prevention education for staff, students, and caregivers, as well as supporting implementation of the Human Trafficking School Safety Protocol, via the Community Schools and Student Services Department, for the period September 30, 2023 through September 29, 2028, subject to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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23-2397
| 1 | K.-9 | Grant Agreement - Oakland Public Education Fund - Regrant #23-09-05765319 - Salesforce Foundation - Melrose Leadership Academy | Agreement or Contract | Approval by the Board of Education of a Grant Agreement, Regrant #23-09-05765319, by and between the Oakland Public Education Fund, Oakland, CA, and the District, on behalf of Melrose Leadership Academy, accepting $15,000.00, from the Salesforce Foundation, to pay for a noon supervisor and increase a stip sub from .4 to .5 and to pay for art support, for the term of September 19, 2023 through June 30, 2024. | Adopted on the General Consent Report | Pass |
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23-2520
| 1 | K.-10 | Amendment, Community - Based Organization (CBO) Master Contract Exhibit Coversheet - Alameda County Health Care Services Agency - Nutrition Education and Obesity Prevention Program - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of an Amendment, Community-Based Organization Master Contract 900322, Procurement Contract No. 26116, Coversheet and Exhibits A-F, replacing and superseding any and all previous Exhibits for Procurement Contract, by and between the Alameda County Health Care Services Agency, San Leandro, CA, and the District, with the latter accepting $840,000.00 in funding from the former to support student Nutrition Education and Obesity Prevention Program and Coordination, via the Community Schools and Student Services Department, for the period October 1, 2023 through September 30, 2026. All other terms and condition of the Master Contract remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2581
| 1 | K.-11 | Grant Award – U.S. Congressionally-Directed Appropriation "Earmark" – Adult Transition Services Partnership Project ...- Clausen House, OUSD, Merritt College, Laney College - Special Education Department | Agreement or Contract | Acceptance by the Board of Education of $205,360.00, as District’s invoiceable reimbursement share, of $1,058,408.00, of a U. S. Congress “earmark”, awarded to Clausen House (CH), Oakland, CA, from the Administration for Community Living, an agency of the U. S. Health and Human Services Department, with CH, as lead agency, for the Transition Services Partnership Project, a collaboration between Clausen House, Laney College, Merrit College, and OUSD, providing a pipeline of support for students with intellectual and developmental disabilities (IDD) to achieve valuable academic and vocational life options, post public school special education services, for the term September 1, 2023 through September 20, 2024, via the Special Education Department, pursuant to terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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23-2596
| 1 | K.-12 | Services Agreement 2023-2024 - Oakland Public Education Fund - Office of Equity | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2023-2024 by and between the District and Oakland Public Education Fund, Oakland, CA, for the latter to process stipends, from the funding sources, for Community artists in residence for Skyline's Equity and Hip Hop grants, Youth stipends for All City Council and Office of Equity targeted initiative leadership programs, Youth and Parent stipends for co-leading Antiracist learning sessions with staff, parent leadership fellow stipends for parents serving as volunteers on committees and supporting their schools with engaging additional families into leadership, via Office of Equity, for the period of November 16, 2023 through January 15, 2024, in an amount not to exceed $172,082.00. | Adopted on the General Consent Report | Pass |
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23-2597
| 1 | K.-13 | Services Agreement 2023-2024 - Quetzal Education Consulting - English Language Learner and Multilingual Achievement Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Quetzal Education Consulting, Oakland, CA, for the latter to expand ELLMA’s capacity to further the goals of the Dual Language Immersion Grant (DLIG): a) to implement strategies that cultivate culturally and linguistically responsive classrooms so that students of all language and ethnic/racial backgrounds are fully supported to thrive in District’s Dual Language schools; b) to introduce Quetzal’s 4 C’s (Consumption demands solidarity, Co-opting demands reclaiming, Conquest demands reparations, Cultural codification demands reforms) of Anti-Black Racism Model, as described in Exhibit A of the Agreement, further incorporated herein by reference as though fully set forth, via English Language Learner and Multilingual Achievement Department, for the period of December 15, 2023 through June 28, 2024, in an amount not to exceed $19,875.00. | Adopted on the General Consent Report | Pass |
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23-2615
| 1 | K.-14 | Services Agreement 2023-2024 - Harvest Consulting - High School Linked Learning Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Harvest Consulting, Oakland, CA, for the latter to provide the staffs of the High School Linked Learning Office and of MetWest High School with facilitated training steeped in a foundational awareness of racism, anti-blackness, bias, and oppression in the United States, with emphasis on the purpose of schools, as further described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, via High School Linked Learning Office, for the period of November 1, 2023 through June 30, 2024, in an amount not to exceed $45,000.00. | Adopted on the General Consent Report | Pass |
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23-2640
| 1 | K.-15 | Services Agreement 2023-2024 - Museum of Children's Arts - East Oakland Pride Elementary School | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2023-2024 by and between the District and Museum of Children's Arts (MOCHA), Oakland, CA, for the latter to provide fundamental visual arts skills in alignment with state standards through two teaching artists to teach a total of 15 classrooms each week for 15 weeks, and provide associated activities, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, at East Oakland Pride Elementary School, for the period of September 5, 2023 through May 31, 2024, in an amount not to exceed $23,500.00. | Adopted on the General Consent Report | Pass |
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23-2641
| 1 | K.-16 | Services Agreement 2023-2024 - Henri Marie Stewart - Laurel Elementary School | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Henri Marie Stewart, Oakland, CA, for the latter to provide reading intervention to 1st grade students [identified as reading below grade level], five days a week, six hour per day, supplementing the classroom teacher’s instruction or teaching a skill using materials custom made to assist the child’s learning; evaluate student performance and adjust customized learning plan as needed at Laurel Elementary School, for the period of August 7, 2023 through May 24, 2024, in an amount not to exceed $45,000.00. | Adopted on the General Consent Report | Pass |
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23-2643
| 1 | K.-17 | Services Agreement 2023-2024 - Faucette Micro Systems, Inc. – Special Education Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Faucette Micro Systems, Fallon, NV, for the latter to provide ongoing maintenance for the web504 database, via the Special Education Department, for the period of August 7, 2023 through June 30, 2024, in an amount not to exceed $16,120.00. | Adopted on the General Consent Report | Pass |
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23-2644
| 1 | K.-18 | Services Agreement 2023-2024 - The IKUNA Group - Reach Academy | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2023-2024 by and between the District and The IKUNA Group, Oakland, CA, for the latter to provide Literacy Work, Family Engagement, Community Engagement Services, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, at Reach Academy, for the period of September 5, 2023 through May 17, 2024, in an amount not to exceed $8,000.00. | Adopted on the General Consent Report | Pass |
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23-2654
| 1 | K.-19 | Services Agreement 2023-2024 - Harmony Project - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Harmony Project, Oakland, CA, for the latter to provide strings and general music classes at Allendale Elementary School during the after school hours for up to 40 students, up to 4 hours per week, serving mixed grade of 3rd-4th grade students, via Community Schools and Student Services Department, for the period of October 2, 2023 through June 28, 2024, in an amount not to exceed $45,000.00. | Adopted on the General Consent Report | Pass |
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23-2655
| 1 | K.-20 | Services Agreement 2023-2024 - Saadiqah Raashid - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Saadiqah Raashid, Patterson, CA, for the latter to provide administrative support with the Expanded Learning Office managing youth sports programs through the school year, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, via Community Schools and Student Services Department, for the period of November 13, 2023 through June 28, 2024, in an amount not to exceed $40,000.00. | Adopted on the General Consent Report | Pass |
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23-2656
| 1 | K.-21 | Amendment No. 1, Contract for Services - First 5 Alameda County - City of Oakland Children's Health Initiative (Measure AA Funds) - Early Childhood Education Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Contract for Services (Contract No. PS-CHI-2324-225) by and between First 5 Alameda County, Alameda, CA, and the District, with the latter accepting an additional $7,062,377.00, increasing the not to exceed amount of Contract from $4,829,782.00, to $11,892,159.00 (Section 1 of Amendment), in Oakland Children’s Initiative - Measure AA funding, and as further stated in Sections 2 through 5 and Exhibit A1 - Revised Program Description and Requirements, of the Amendment, incorporated herein by reference as though fully set forth, for the period of July 1, 2023 and June 30, 2024, via the Early Childhood Education Department. All other terms and conditions of the Contract, except as stated in Amendment No. 1, remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2660
| 1 | K.-22 | Services Agreement 2023-2024 - Higher Ground Neighborhood Development Corp - East Oakland Pride Elementary School | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2023-2024 by and between the District and Higher Ground Neighborhood Development Corp, Oakland, CA, for the latter to provide In-Class Support, Gender Specific Behavioral Skill Building Group Rehabilitation, General Supervision, as describe in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, for students at East Oakland Pride Elementary School, for the period of August 7, 2023 through May 23, 2024, in an amount not to exceed $60,000.00. | Adopted on the General Consent Report | Pass |
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23-2661
| 1 | K.-23 | Services Agreement 2023-2024 - Erica Barkus - East Oakland Pride Elementary School | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Erica Barkus, Owings Mills, MD, for the latter to provide a two-day Teacher Workshop, for new and veteran teaching and support staff, including topics on Responding to Misbehavior; Effective Teacher Language; Improving transitions, routines, and procedures; Classroom Set Up, and Morning Meetings for East Oakland Pride Elementary School, for the period of August 2, 2023 through August 3, 2023, in an amount not to exceed $4,400.00. | Adopted on the General Consent Report | Pass |
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23-2669
| 1 | K.-24 | Services Agreement 2023-2024 - Michael Armitage - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Michael Armitage, San Francisco, CA, for the latter to create brochures for the Expanded Learning After School Conference as well as for Saturday Intercession events; help design elementary sports graphics and Expanded Learning graphics for Salesforce content, via Community Schools and Student Services Department, for the period of November 13, 2023 through June 28, 2024, in an amount not to exceed $15,000.00. | Adopted on the General Consent Report | Pass |
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23-2672
| 1 | K.-25 | Amendment No. 1, Services Agreement 2023-2024 - We Lead Ours - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Services Agreement 2023-2024 by and between the District and We Lead Ours, Oakland, CA, for the latter to work an additional 1746 hours recruiting, training and supervising Tobacco Use Prevention Education (TUPE) at secondary schools, as described in Exhibit A of Agreement (Legislative File No. 23-1984, Enactment No. 23-1673), incorporated herein by reference as though fully set forth, in the additional amount of $96,030.00, increasing the Agreement not to exceed amount from $100,000.00 to $196,030.00, for the period of July 01, 2023 through June 30, 2024. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2685
| 1 | K.-26 | Services Agreement 2023-2024 - The Teaching Well - Manzanita Community Elementary School | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and The Teaching Well, Oakland, CA, for the latter to support the health and wellness of the Educator Community by offering a 60-minute Self-Love Bath Bomb Workshop at Manzanita Community School, on November 29, 2023, in an amount not to exceed $1,650.00. | Adopted on the General Consent Report | Pass |
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23-2686
| 1 | K.-27 | Services Agreement 2023-2024 - Skillteck Inc - Oakland Athletic League | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Skillteck Inc, Pleasanton, CA, for the latter to provide athlete and coach development through cutting-edge sports technology, documenting athletics progress after practice, in-person evaluations and prospect tracking using web based application, enabling seamless sharing, chatting and coaches mark-up; personalized development plans guiding individual on journey to becoming professional athletes; Team Feed facilitating the sharing of lessons, game stats, news, and more, while a comprehensive Resource Library provides access to training programs, videos, trackers, and assessments; and 1:1 evidence-based coaching by renowned coaches and trainers, ensuring personalized guidance and support for both athletes and coaches alike, via Oakland Athletic League (OAL), for the period of December 1, 2023 through June 30, 2024, in an amount not to exceed $13,500.00. | Adopted on the General Consent Report | Pass |
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23-2687
| 1 | K.-28 | Services Agreement 2023-2024 - Michelle Gonzalez - Edna Brewer Middle School | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Michelle Gonzalez, Oakland, CA, for the latter to plan and facilitate meetings, create agenda; identify key stakeholders to participate in meetings; organize events; utilize different means of advertisement for families, facilitating reconnection, to/for Edna Brewer Middle School, for the period of November 1, 2023 through May 23, 2024, in an amount not to exceed $4,160.00. | Adopted on the General Consent Report | Pass |
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23-2689
| 1 | K.-29 | Services Agreement 2023-2024 - The Crucible - McClymonds High School | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and The Crucible, Oakland, CA, for the latter to host four field trips that include capacity for 36 students and 4 chaperones to participate in 3-hour workshops in various departments at the Crucible, including but not limited to blacksmithing, MIG welding, arc welding, leatherworking, glass etching, glass flameworking, glass blowing, and ceramics; provide faculty to lead and/or support elective classes in woodworking and ceramics, utilizing facilities at school site; and provide program management and, when necessary, transportation for programming at McClymonds High School, for the period of September 20, 2023 through May 15, 2024, in an amount not to exceed $23,500.00. | Adopted on the General Consent Report | Pass |
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23-2690
| 1 | K.-30 | Services Agreement-2023-2024-No-Cost - California State University East Bay - Health Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024-No-Cost by and between the District and California State University - East Bay, Hayward, CA, for the latter to provide student nurse interns to District, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, via the Health Services Department, for the period of November 1, 2023 through June 30, 2025, at no cost to the District. | Adopted on the General Consent Report | Pass |
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23-2802
| 1 | K.-31 | Out of State Field Trip/Excursion - Tarkanian Classic Basketball Tournament, Las Vegas, NV - Oakland High School | Resolution | Approval of Board Resolution No. 2324-0013 - Authorization for Approval of Student Travel - Out of State Field Trip/Excursion by school site Oakland High School to Tarkanian Classic Boys Basketball Tournament, sixteen (16) students, four (4) adults, in Las Vegas, NV, as specified in Out of State Field Trip/Excursion Request, attached, for the period of December 17, 2023 through December 22, 2023, at no cost to the District. | Adopted on the General Consent Report | Pass |
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23-2812
| 1 | K.-32 | Out of State Field Trip/Excursion - Boys Basketball Tournament - Portland, Oregon - Oakland High School | Resolution | Approval of Board Resolution No. 2324-0014 - Authorization for Approval of Student Travel - Out of State Field Trip/Excursion by school site Oakland High School to the Boys Basketball Tournament, Grades 10-12, sixteen (16) students, five (5) adults, in Portland, Oregon, as specified in Out of State Field Trip/Excursion Request, attached, for the period of December 6, 2023 through December 9, 2023, at no cost to the District. | Adopted on the General Consent Report | Pass |
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23-2607
| 1 | K.-33 | Services Agreement 2023-2024 - Elite Security Services - Chief of Staff | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2023-2024 by and between the District and Elite Security Services, Oakland, CA, for the latter to provide an extra layer of unarmed, non-law enforcement on site security personnel who can monitor the perimeter, entryways, and safe passages to campuses, potential threat assessment and deescalate current safety related issues, with temporarily assigned placements determined by senior staff on behalf of requests from school, department and Board leadership and be offered as the result or anticipation of a safety-related concern, via the Office of the Chief of Staff, for the period of August 8, 2023 through June 30, 2024, in an amount not to exceed $109,000.00. | Adopted on the General Consent Report | Pass |
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23-2722
| 1 | K.-34 | Services Agreement 2023-2024 - Applied GeoKinetics, LP - Office of the General Counsel | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2023-2024 by and between the District and Applied GeoKinetics (GeoKinetics), LP, Irvine, CA, for the latter to provide general environmental consultation and contract management services associated with the District’s Vapor Intrusion Initiative, via the Legal Department, for the period of January 1, 2024 through December 31, 2024, in an amount not to exceed $99,000.00. | Adopted on the General Consent Report | Pass |
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23-2780
| 1 | K.-35 | One-Time Salary Adjustment - Full Time Equivalent - For Confidential Employees, Unrepresented Employees and Employees with Employment Contracts | Agreement or Contract | Approval By the Board of Education of Resolution No. 2324-0067 - One-Time Salary Adjustment For 2022-2023 And 2023-2024 School Years For Unrepresented Employees, Confidential Employees, and Employees With Employment Contracts, as specified. | Adopted on the General Consent Report | Pass |
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23-2781
| 1 | K.-36 | Settlement Agreement - Oakland Education Association, CTA/NEA (OEA) and the District (collectively, Parties) - Unfair Practice Charges - Public Employment Relations Board (PERB) Case Nos. SF-CE-3535-E(OEA v. OUSD) and SF-CO-877-E (OUSD v. OEA) | Agreement or Contract | Approval by the Board of Education of a Settlement Agreement by and between the Oakland Education Association, CTA/NEA (OEA) and the Oakland Unified School District (District) (collectively, Parties) of Unfair Practice Charges - Public Employment Relations Board (PERB) Case Nos. SF-CE-3535-E (OEA v. OUSD) and SF-CO-877-E (OUSD v. OEA), pursuant to the terms and conditions therein. | Adopted | Pass |
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23-2790
| 1 | K.-37 | Side Letter Agreement By and Between American Federation of State, County and Municipal Employees (AFSCME), Local 257 and the Oakland Unified School District | Agreement or Contract | Approval by the Board of Education of Tentative Side Letter Agreement as Side Letter Agreement By and Between the American Federation of State, County and Municipal Employees (AFSCME), Local 257 and the Oakland Unified School District pending compliance with Government Code Section 3547.5, Government Code Section 3540.2 and all applicable AB 1200 Public Disclosure requirements. | Adopted on the General Consent Report | Pass |
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23-2792
| 1 | K.-38 | Side Letter Agreement By and Between Service Employees International Union (SEIU), Local 1021 and the Oakland Unified School District | Agreement or Contract | Approval by the Board of Education of Tentative Side Letter Agreement as Side Letter Agreement By and Between the Service Employees International Union (SEIU), Local 1021 and the Oakland Unified School District pending compliance with Government Code Section 3547.5, Government Code Section 3540.2 and all applicable AB 1200 Public Disclosure requirements. | Adopted on the General Consent Report | Pass |
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23-2794
| 1 | K.-39 | Side Letter Agreement By and Between United Administrators of Oakland Schools (UAOS) and the Oakland Unified School District | Agreement or Contract | Approval by the Board of Education of Tentative Side Letter Agreement as Side Letter Agreement By and Between the United Administrators of Oakland Schools (UAOS) and the Oakland Unified School District pending AB 1200 Public Disclosure and Certification of Cost. | Adopted on the General Consent Report | Pass |
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23-2714
| 1 | K.-40 | Minutes - Board of Education - Special Meeting – November 16, 2023 | Minutes, Board of Education | Ratification by the Board of Education of its Special Meeting Minutes of November 16, 2023, prepared by Staff shortly after said Meeting. | Adopted on the General Consent Report | Pass |
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23-2823
| 1 | K.-41 | Appointment – Viola Gonzales, John Jones, III, and Angela Darby – Measures B, J, Y Independent Citizens’ School Facilities Bond Oversight Committee | Appointment | Ratification by the Board of Education of the President of the Board’s appointment of the individual named herein, as a member of the Measure BJY Independent Citizens’ School Facilities Bond Oversight Committee, for membership category and for unexpired term stated herein:
Appointee: Viola Gonzales
Membership Category: *Active In a Senior Citizens Organization
(American Association of Retired Persons)
Unexpired Term: December 14, 2023 through June 30, 2025
Appointee: John Jones, III
Membership Category: Community at Large, and/or Parent or guardian of a child
enrolled in the school district and active in a … school site council* (Garfield
Elementary School Site Council)
Unexpired Term: December 14, 2023 through June 30, 2024
Appointee: Angela Darby
Membership Category: *Active in a business organization representing the business community located within the school district …. (Rotary Club of Oakland)
Unexpired Term: December 14, 2023 through June 30, 2025
____
*Mandated membership by Education Code 15282 and Board Bylaw 9131 for 55% voter approved General Obligation Bond (GOB) Measure(s). | Adopted on the General Consent Report | Pass |
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23-2799
| 1 | K.-42 | Measure G1 Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Measure G1 Funding Allocation - Named Schools | Resolution | Adoption by the Board of Education of Resolution No. 2324-0162 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Recommendation Approving 2023-2024 Measure G1 Grant Proposal for Francophone Charter (K-8) School of Oakland, 2023-2024 Amended Measure G1 Grant Proposals for Named Schools, and 2022-2023 Carryover/Expenditure Funding Requests for Named Schools. | Adopted on the General Consent Report | Pass |
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23-2458
| 2 | K.-43 | Measures N and H Commission – Ralph J. Bunche Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Ralph J. Bunche Academy 2022-2023 Carryover Plan/Budget in the amount of $71,410.39. | Adopted on the General Consent Report | Pass |
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23-2459
| 2 | K.-44 | Measures N and H Commission – Madison Park Academy (Upper) - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Madison Park Academy (Upper) 2022-2023 Carryover Plan/Budget in the amount of $123,238.68. | Adopted on the General Consent Report | Pass |
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23-2460
| 2 | K.-45 | Measures N and H Commission – Coliseum College Preparatory Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Coliseum College Preparatory Academy 2022-2023 Carryover Plan/Budget in the amount of $194,651.20. | Adopted on the General Consent Report | Pass |
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23-2461
| 2 | K.-46 | Measures N and H Commission – Castlemont High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Castlemont High School 2022-2023 Carryover Plan/Budget in the amount of $157,926.83. | Adopted on the General Consent Report | Pass |
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23-2462
| 2 | K.-47 | Measures N and H Commission – McClymonds High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of McClymonds High School 2022-2023 Carryover Plan/Budget in the amount of $120,977.35. | Adopted on the General Consent Report | Pass |
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23-2463
| 2 | K.-48 | Measures N and H Commission – Oakland High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Oakland High School 2022-2023 Carryover Plan/Budget in the amount of $201,757.04. | Adopted on the General Consent Report | Pass |
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23-2464
| 2 | K.-49 | 23-209023-2080Measures N and H Commission – Oakland Technical High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Oakland Technical High School 2022-2023 Carryover Plan/Budget in the amount of $432,102.01. | Adopted on the General Consent Report | Pass |
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23-2465
| 2 | K.-50 | Measures N and H Commission – Dewey Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Dewey Academy 2022-2023 Carryover Plan/Budget in the amount of $120,907.39. | Adopted on the General Consent Report | Pass |
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23-2466
| 2 | K.-51 | Measures N and H Commission – Oakland Emiliano Zapata Street Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Oakland Emiliano Zapata Street Academy 2022-2023 Carryover Plan/Budget in the amount of $42,632.23. | Adopted on the General Consent Report | Pass |
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23-2467
| 2 | K.-52 | Measures N and H Commission – Sojourner Truth Independent Study - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Sojourner Truth Independent Study 2022-2023 Carryover Plan/Budget in the amount of $244,836.07. | Adopted on the General Consent Report | Pass |
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23-2468
| 2 | K.-53 | Measures N and H Commission – Life Academy of Health and BioScience - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Life Academy of Health and BioScience 2022-2023 Carryover Plan/Budget in the amount of $287,711.55. | Adopted on the General Consent Report | Pass |
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23-2469
| 2 | K.-54 | Measures N and H Commission – MetWest High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of MetWest High School 2022-2023 Carryover Plan/Budget in the amount of $127,515.47. | Adopted on the General Consent Report | Pass |
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23-2470
| 2 | K.-55 | Measures N and H Commission – Rudsdale Continuation and Rudsdale Newcomer- 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Rudsdale Continuation and Rudsdale Newcomer 2022-2023 Carryover Plan/Budget in the amount of $122,596.75. | Adopted on the General Consent Report | Pass |
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23-2471
| 2 | K.-56 | Measures N and H Commission – Oakland International High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Oakland International High School 2022-2023 Carryover Plan/Budget in the amount of $54,030.14. | Adopted on the General Consent Report | Pass |
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23-2472
| 2 | K.-57 | Measures N and H Commission – Measures N/H Administrative 10% - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Measures N/H Administrative 10% 2022-2023 Carryover Plan/Budget in the amount of $713,029.97. | Adopted on the General Consent Report | Pass |
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23-2473
| 2 | K.-58 | Measures N and H Commission – ARISE High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of ARISE High School 2022-2023 Carryover Plan/Budget in the amount of $7,703.05. | Adopted on the General Consent Report | Pass |
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23-2474
| 2 | K.-59 | Measures N and H Commission – Aspire Lionel Wilson College Preparatory Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Aspire Lionel Wilson College Preparatory Academy 2022-2023 Carryover Plan/Budget in the amount of $136,532.00. | Adopted on the General Consent Report | Pass |
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23-2475
| 2 | K.-60 | Measures N and H Commission – Envision Academy of Arts and Technology - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Envision Academy of Arts and Technology 2022-2023 Carryover Plan/Budget in the amount of $99,709.40. | Adopted on the General Consent Report | Pass |
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23-2476
| 2 | K.-61 | Measures N and H Commission – Lighthouse Community Charter High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Lighthouse Community Charter High School 2022-2023 Carryover Plan/Budget in the amount of $90,745.34. | Adopted on the General Consent Report | Pass |
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23-2477
| 2 | K.-62 | Measures N and H Commission – Leadership Public Schools Oakland R&D - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Leadership Public Schools Oakland R&D 2022-2023 Carryover Plan/Budget in the amount of $308,684.68. | Adopted on the General Consent Report | Pass |
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23-2478
| 2 | K.-63 | Measures N and H Commission – Oakland Unity High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Oakland Unity High School 2022-2023 Carryover Plan/Budget in the amount of $64,069.66. | Adopted on the General Consent Report | Pass |
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23-2479
| 2 | K.-64 | Measures N and H Commission – Aspire Golden State College Preparatory Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Aspire Golden State College Preparatory Academy 2022-2023 Carryover Plan/Budget in the amount of $226,471.42. | Adopted on the General Consent Report | Pass |
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23-2480
| 2 | K.-65 | Measures N and H Commission – East Bay Innovation Academy - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of East Bay Innovation Academy 2022-2023 Carryover Plan/Budget in the amount of $122,483.30. | Adopted on the General Consent Report | Pass |
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23-2481
| 2 | K.-66 | Measures N and H Commission – Oakland School for the Arts - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Oakland School for the Arts 2022-2023 Carryover Plan/Budget in the amount of $73,953.86. | Adopted on the General Consent Report | Pass |
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23-2482
| 2 | K.-67 | Measures N and H Commission – Lodestar: A Lighthouse Community Charter Public School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Lodestar: A Lighthouse Community Charter Public School 2022-2023 Carryover Plan/Budget in the amount of $105,718.35. | Adopted on the General Consent Report | Pass |
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23-2483
| 2 | K.-68 | Measures N and H Commission – Skyline High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Skyline High School 2022-2023 Carryover Plan/Budget in the amount of $678,229.88. | Adopted on the General Consent Report | Pass |
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23-2484
| 2 | K.-69 | Measures N and H Commission – Fremont High School - 2022-2023 Carryover Plan/Budget | Appropriation | Adoption by the Board of Education, upon recommendation of the Measures N and H Commission, of Fremont High School 2022-2023 Carryover Plan/Budget in the amount of $248,698.12. | Adopted on the General Consent Report | Pass |
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23-2449
| 1 | K.-70 | Agreement for Inspector of Record Services for Construction - King Construction Inspection, Inc. - Roosevelt Middle School Modernization Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Agreement for Inspector of Record Services for Construction by and between the District and King Construction Inspection, Inc., Oakland, CA, for the latter to provide Inspector of Record Services, for the Roosevelt Middle School Modernization Project, in a not-to-exceed amount of $72,742.99, which includes a not-to-exceed $6,612.99 contingency for Additional Services, with the work scheduled to commence on December 14, 2023, and scheduled to last until December 31, 2025. | Adopted on the General Consent Report | Pass |
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23-2559
| 1 | K.-71 | Amendment No. 1, Engineering Services Agreement - ENGEO - Laurel Child Development Center Replacement Project – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Engineering Services Agreement by and between the District and ENGEO, Oakland, CA, for the latter to provide additional testing, lab analysis, field observation and project management services for remaining site construction, as described in the Proposal dated October 25, 2023, attached to this Amendment as Exhibit A, for the Laurel Child Development Center Replacement Project, in an additional total amount of $20,00.00, which includes a not-to-exceed contingency of $5,000.00, for Additional Services, increasing Agreement’s not-to-exceed amount from $110,015.00 to $130,015.00.00 and extending the term of the Agreement from March 25, 2021 through March 24, 2024 to December 31, 2024. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2608
| 1 | K.-72 | General Services Agreement - Sandis Civil Engineers Surveyors and Planners - Garfield Elementary School Modernization Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of a General Services Agreement by and between the District and Sandis Civil Engineers Surveyors and Planners, Oakland, CA, for the latter to provide site surveying services which includes preparation of topographic survey, and mechanical locating services for subsurface utilities, as further described in Exhibit A to this Agreement, incorporated herein by reference as though fully set forth, for the Garfield Elementary School Modernization Project, in the not-to-exceed amount of $49,335.00, which includes a not-to-exceed amount of $4,485.00 contingency for Additional Services, with work scheduled to commence on December 14, 2023, and scheduled to last until December 31, 2024. | Adopted on the General Consent Report | Pass |
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23-2613
| 1 | K.-73 | Amendment No. 1, General Services Agreement - ACC Environmental Consultants - East Oakland Pride Elementary School - Site Improvements Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, General Services Agreement by and between the District and ACC Environmental Consultants, Oakland CA, for the latter to provide additional services which includes assessing shallow soils for lead and arsenic, and soil waste characterization prior to the proposed asphalt replacement, as described in the Proposal dated October 16, 2023, attached to this Amendment as Exhibit A. incorporated herein by reference as though full set forth, in an additional amount of $9,848.30, which includes a not-to-exceed contingency of $895.30, for additional services, increasing Agreement’s not-to-exceed amount from $22,442.20 to $32,290.50. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2632
| 1 | K.-74 | Amendment No. 1, Purchase Agreement - Building Block Interiors, Inc. - Laurel Child Development Center - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Purchase Agreement by and between the District and Building Block Interiors, Inc., Fremont, CA, extending the term of the Agreement from October 12, 2023 through January 1, 2024 to June 30, 2024 (an additional 180 calendar days). All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2675
| 1 | K.-75 | Amendment No. 1, Agreement for Architectural Services - Shah Kawasaki Architects - Coliseum College Preparatory Academy at Havenscourt High School Site Expansion Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Agreement for Architectural Services by and between the District and Shah Kawasaki Architects., Oakland, CA, for the latter to provide additional architectural services which will affect both the “Bridging Documents and Bidding and Construction Phase Support” scope items identified in the base proposal, as descried in the Proposal dated October 4, 2023, attached to this Amendment as Exhibit A, incorporated herein by reference as though fully set forth, for the Coliseum College Preparatory Academy at Havenscourt High School Site Expansion Project, in the additional amount of $78,642.00, increasing the not to exceed amount of Agreement from $1,125,011.00 to $1,203,653.00. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2639
| 1 | K.-76 | Amendment No. 1, General Services Agreement – West Michigan Warehouse Outfitters, dba Building Maps – Evacuation Signage for Various School Sites Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, General Services Agreement by and between the District and West Michigan Warehouse Outfitters, dba Building Maps, Rockford, MI., extending the term of the Agreement from September 15, 2022 through October 31, 2023 to June 30, 2024 (an additional 243 calendar days). All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2699
| 1 | K.-77 | Amendment No. 2, General Services Agreement– Ninyo & Moore – La Escuelita Educational Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, General Services Agreement by and between the District and Ninyo & Moore, Alameda, CA, for the latter to continue to provide additional environmental services, including, monitoring and reporting to the Department of Toxic Substances Control, as described in the Proposal dated September 7, 2023, attached to this amendment, as part of Exhibit A, incorporated herein by reference as though fully set forth, in an additional amount of $126,379.00, which includes a not-to-exceed amount of $114,890.00 for Basic Services, and a not-to-exceed amount of $11,489.00, for Additional Services, increasing Agreement the not-to-exceed amount from $137,670.00 to $264,049.00, and extending the term of the Agreement from September 9, 2021 thru December 31, 2023 to December 31, 2025, (an additional 731 calendar days). All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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23-2710
| 1 | L.-1 | Public Comment On All Non-Agenda Items Within the Subject Matter Jurisdiction of the District – December 13, 2023 | Board, Public Comment - Non-Agenda Items | Public Comment On All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - December 13, 2023. | | |
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24-0123
| 1 | | Motion to Extend Public Comment on All Non-Agenda Items - Special Board of Education Meeting – December 14, 2023 | Motion | Adoption by Board of Education of Motion to extend Public Comment on All Non-Agenda Items on tonight’s meeting for an additional ten (10) minutes. | Withdrawn | |
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