Meeting Name: Board of Education Agenda status: Final
Meeting date/time: 1/28/2015 4:00 PM Minutes status: Final  
Meeting location: The Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0058 1 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - Up to 30 Minutes - January 28, 2015Board, Public Comments (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - Up to 30 Minutes - January 28, 2015.Presentation/Acknowledgment Made  Action details Video Video
15-0059 1 President's Report - January 28, 2015President's ReportPresentation of the Report of the President of the Board - January 28, 2015.Presentation/Acknowledgment Made  Action details Video Video
15-0060 1 Superintendent's Report - January 28, 2015Superintendent's ReportPresentation of the Report of the Superintendent of Schools - January 28, 2015.Presentation/Acknowledgment Made  Action details Video Video
15-0061 1 Student Directors' Report - January 28, 2015Student Directors' ReportPresentation of the Student Directors’ Report - January 28, 2015.Presentation/Acknowledgment Made  Action details Video Video
14-1607 1 Public Hearing - "Sunshining" - District Initial Proposals to AFSCME, Local 257Public Hearing Public Hearing - “Sunshining” of the District Initial Proposals to American Federation of State, County and Municipal Employees (AFSCME), Local 257 for a full Successor Agreement, effective July 1, 2014.Hearing Held and Closed  Action details Video Video
14-1613 1 Public Hearing - "Sunshining" of the District Initial Proposals to the Buildings and Construction Trades Council of Alameda CountyPublic Hearing Public Hearing - “Sunshining” of the District Initial Proposals to the Building and Construction Trades Council (BCTC) of Alameda County, AFL-CIO for a full Successor Agreement, effective July 1, 2014.Hearing Held and Closed  Action details Video Video
14-2321 2 Decision - Oakland School for the Arts - Petition and Proposed Charter - Grades 6-12 (Renewal)Charter School PetitionApproval by the Board of Education of the Oakland School for the Arts - Petition and Proposed Charter (Renewal) - Grades 6-12.AdoptedPass Action details Video Video
15-0122 1 Appointments - Measure N - College and Career Readiness Commission - Board of EducationAppointmentAdoption by the Board of Education of Resolution No. 1415-0162 - Appointing Members of the Measure N - College and Career Readiness Commission.AdoptedPass Action details Video Video
15-0005 1 2014-2015 CSSSP - Castlemont High SchoolSingle Plan for Student AchievementApproval by the Board of Education of the Community Schools Strategic Site Plan for Castlemont High School for 2014-2015.Adopted on the General Consent ReportPass Action details Not available
15-0010 1 Independent Consultant Agreement for Professional Services - Environmental Services - Hertz Environmental - Whittier Elementary School Expansion - New Construction (Greenleaf) ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and Hertz Environmental, Oakland, CA, for the latter to demolish existing multi-purpose building, play structure and associated asphaltic concrete, in conjunction with the Whittier Elementary Services Expansion - New Construction (Greenleaf), more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing February 12, 2015 and concluding no later than December 31, 2017 in an amount not to exceed $9,350.00.Adopted on the General Consent ReportPass Action details Not available
15-0011 1 Independent Consultant Agreement for Maintenance Services - Star Elevator - Division of Facilities Planning and Management ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Maintenance Services between District and Star Elevator, San Carlos, CA, for the latter to provide monthly maintenance, equipment repairs, emergency callback services throughout the District, in conjunction with the Division of Facilities Planning and Management, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 1, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $220,000.00.Adopted on the General Consent ReportPass Action details Not available
15-0012 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Garfield/Maxwell Park and Parker Restroom Renovation ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat survey for the Garfield, Maxwell Park and Parker Elementary Schools, in conjunction with the Garfield/Maxwell Park and Parker Restroom Renovation Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $22,500.00.Adopted on the General Consent ReportPass Action details Not available
15-0013 1 Independent Consultant Agreement for Professiional Services Environmental Services - TRC Engineers, Inc. and Aurora ESI - Fruitvale Restroom Renovation ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat survey for the Fruitvale Elementary School, in conjunction with the Fruitvale Restroom Renovation Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $15,000.00.Adopted on the General Consent ReportPass Action details Not available
15-0014 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Elmhurst Restroom Renovation ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat survey for the Elmhurst Middle School, in conjunction with the Elmhurst Restroom Renovation Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $7,500.00.Adopted on the General Consent ReportPass Action details Not available
15-0015 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Oakland Tech / Far West / Roosevelt / Piedmont Restroom Renovation ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat survey for Oakland Tech/Farwest/Roosevelt and Piedmont schools, in conjunction with the Oakland Tech / Far West / Roosevelt / Piedmont Restroom Renovation Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $22,500.00.Adopted on the General Consent ReportPass Action details Not available
15-0016 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Webster and Lockwood Restroom Renovation ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat survey for Webster and Lockwood Schools, in conjunction with the Webster and Lockwood Restroom Renovation Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $7,500.00.Adopted on the General Consent ReportPass Action details Not available
15-0017 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Sobrante Park Restroom Renovation ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat survey for Sobrante Park Elementary School, in conjunction with the Sobrante Park Restroom Renovation Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $7,500.00.Adopted on the General Consent ReportPass Action details Not available
15-0018 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Hillcrest Elementary School Finishing Kitchen Upgrade ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat abatement, design and construction services, in conjunction with the Hillcrest Elementary School Finishing Kitchen Upgrade Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $7,500.00.Adopted on the General Consent ReportPass Action details Not available
15-0019 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Kaiser Elementary School Finishing Kitchen ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat abatement, design and construction services, in conjunction with the Kaiser Elementary School Finishing Kitchen Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $8,300.00.Adopted on the General Consent ReportPass Action details Not available
15-0020 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Laurel Elementary School Finishing Kitchen ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat abatement, design and construction services, in conjunction with the Laurel Elementary School Finishing Kitchen Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $8,300.00.Adopted on the General Consent ReportPass Action details Not available
15-0021 1 Independent Consultant Agreement for Professional Services - Environmental Services - TRC Engineers, Inc. and Aurora ESI - Piedmont Elementary School Finishing Kitchen ProjectAgreement or ContractApproval by the Board of Education of Independent Consultant Agreement for Professional Services - Environmental Services between District and TRC Engineers, Inc. and Aurora ESI, Oakland, CA, for the latter to provide hazmat abatement, design and construction services, in conjunction with the Piedmont Elementary School Finishing Kitchen Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $7,300.00.Adopted on the General Consent ReportPass Action details Not available
15-0025 1 Agreement for Architectural Services - Urban Design Consulting Engineers - Burbank Asphalt Paving ProjectAgreement or ContractApproval by the Board of Education of Agreement for Architectural Services between District and Urban Design Consulting Engineers, Oakland, CA, for the latter to provide design services, in conjunction with the Burbank Asphalt Paving Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing January 28, 2015 and concluding no later than December 31, 2015 in an amount not to exceed $107,375.00.Adopted on the General Consent ReportPass Action details Not available
15-0026 1 Amendment No. 1, Independent Consultant Agreement for Professional Services - Urban Design Consulting Engineers - 955 High Street Paving ProjectAgreement or ContractApproval by the Board of Education of Amendment No. 1, Independent Consultant Agreement for Professional Services between District and Urban Design Consulting Engineers, Oakland, CA, for the latter to provide additional work to cover unforeseen conditions found at the corporate yard during construction in conjunction with the 955 High Street Paving Project, in an additional amount not to exceed $15,000.00, increasing the Contract not to exceed amount from $175,150.00 to $190,150.00. All other terms and conditions of the Contract remain in full force and effect.Adopted on the General Consent ReportPass Action details Not available
15-0029 1 Amendment No. 2, Independent Consultant Agreement for Professional Services - HY Architects - Elmhurst Middle School Paving ProjectAgreement or ContractApproval by the Board of Education of Amendment No. 2, Independent Consultant Agreement for Professional Services between District and HY Architects, Oakland, CA, for latter to receive additional fees for trench drain delay in conjunction with the Elmhurst Middle School Paving Project, in an additional amount not to exceed $4,587.50, increasing the Contract not to exceed amount from $71,075.00 to $75,662.50 and extending the Contract date of March 26, 2014 through March 26, 2015 to November 14, 2016. All other terms and conditions of the Contract remain in full force and effect.Adopted on the General Consent ReportPass Action details Not available
15-0031 2 Contract for Repairs, Maintenance or Small Construction Projects (CUPCCAA) - Leonard's Construction - Joaquin Miller Elementary School Play Structure ProjectAgreement or ContractApproval by the Board of Education of Contract for Repairs, Maintenance or Small Construction Projects (CUPCCAA) between District and Leonard's Construction, San Jose, CA, for the latter to provide replacement of existing safety surfacing under one large play structure with new rubber tiles (2700) square feet; work includes demolition and placing new asphalt paving, in conjunction with the Joaquin Miller Elementary School Play Structure Project, more specifically delineated in the Scope of Services in Exhibit “A”, incorporated herein by reference as though fully set forth, for the period commencing March 1, 2015 and concluding no later than December 30, 2015 in an amount not to exceed $42,921.00.Adopted on the General Consent ReportPass Action details Not available
14-2361 1 Professional Services Contract - Lincoln Child Center - Laurel Elementary SchoolAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Lincoln Child Center, Oakland, CA, for a Counselor to provide counseling support to students, as described in the Scope of Work, Incorporated herein by reference as though fully set forth, at Laurel Elementary School, for the term of September 1, 2014 through June 15, 2015, at a cost not to exceed $10,000.00.Adopted on the General Consent ReportPass Action details Not available
14-2413 1 Professional Services Contract - Camille Carroll Jackson - Montera Middle SchoolAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Camille Carroll Jackson, Oakland, CA, for the latter to provide the following services: work with all administrators to improve the social-emotional growth for all students as needed daily; provide support and lead group sessions with parents, staff, and students to facilitate positive and productive methods of communication to improve school climate and environment; provide conflict mediation to all stakeholders to guide resolutions for disputes ensuring that all parties peacefully agree; work with African American, Man-Up classroom teacher to help students use positive & respectful communication, provide coping mechanisms and strategies for students to use thereby - preventing violence at school site; lead the COST Team providing strategies and support to identified at-risk students who are in need of mental health, medical, and Special Education Services to at least 10% of students with a total population of nearly 890, provide varied student interventions to reduce student suspension rate; in coordination with the site administrators, recruit, train, and oversee a representative group of student peer mediators, and conduct mediation sessions; support member of the Positive Behavior Intervention and Supports (PBIS) team to work collaboratively with all stake holders while introducing/implementing new district-wide approach to student discipline; gather data for conflict mediation and PBIS discipline measures to identify best practices and determine what is successful to continue school wide implementation; and prepare and present reports in the areas of student discipline, peer mediation, conflict mediation for administrators to ensure that written documentation is on file for review, at Montera Middle School, for the period December 1, 2014 through June 19, 2015, in an amount not to exceed $35,000.00.Adopted on the General Consent ReportPass Action details Not available
14-2448 1 Grant Application - District Assesment System Design RFP - Envision Learning PartnersAgreement or ContractApproval by the Board of Education of District’s Assessment System Design Request for Proposals (RFP) and its submission to Envision Learning Partners (ELP), seeking a grant of up to $45,000 in cash and $45,000 in in-kind services, for a cumulative value of $90,000 from ELP, for creation of a student assessment system that ensures students are prepared for college and career success, as described in the RFP, incorporated herein by reference as though fully set forth, for the period July 2013 through June 2015, and, if granted, in whole or in part, acceptance of same, pursuant to the terms and conditions thereof, if any.AdoptedPass Action details Video Video
14-2476 1 Professional Services Contract - Tao Shi - Lincoln Elementary SchoolAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Tao Shi, San Leandro, CA, for the latter to provide small group instruction to students in the area of pitch, rhythm, tune, music site reading and proper fingering, music theory and concepts, and orchestral performance; provide instruction on the history of Chinese and Asian music using music and song to increase their literacy in History and Language Arts, as described in the Scope of Work, at Lincoln Elementary School, for the term of September 1, 2014 through May 31, 2015, at a cost not the exceed $6,500.00.Adopted on the General Consent ReportPass Action details Not available
14-2528 1 Professional Services Contract - Prep Stars of America - Greenleaf Elementary SchoolAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Prep Stars of America, Castro Valley, CA, for the latter to be responsible carrying out the duties necessary for the day-to-day elementary/middle school lunch time and recess care duties, responsible to supervise students by sight and sound and ensure their health and safety at all times, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Greenleaf Elementary School, for the term of November 1, 2014 through June 11, 2015, at a cost not to exceed $16,000.00.Adopted on the General Consent ReportPass Action details Not available
14-2398 1 Subcontract - The Spanish Speaking Unity Council - Early Childhood EducationAgreement or ContractApproval by the Board of Education of Resolution No. 1415-0124, Authorizing Subcontracting, a portion of the District’s Fiscal Year 2014-2015 Child Development funds, with The Spanish Speaking Unity Council, Oakland, CA, a Not-for-Profit Child Development Agency, for the provisions of child care services, via the Early Childhood Education Department, for the period of July 1, 2014 through June 30, 2015, in an amount not to exceed $503,789.00.Adopted on the General Consent ReportPass Action details Not available
14-2465 1 Professional Services Contract - Oakland Public Education Fund - Full Service Community Schools - Community Schools and Student Services DepartmentAgreement or ContractApproval by the Board of Education of a Professional Services Contract between the District and Oakland Public Education Fund, Oakland, CA, for the latter to handle the following projects: Full Service Community Schools (FSCS) Case Studies, Photography for case studies, Printing for case studies, One pagers, Printing of one pagers, Cost Guide, FSCS and Printing of FSCS one pagers, as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the Community Schools and Student Services Department, for the period of December 1, 2014 through June 30, 2015, in an amount not to exceed $33,195.00.Adopted on the General Consent ReportPass Action details Not available
14-2477 1 Professional Services Contract - Development Without Limits West - After School Programs - Community Schools and Student Services DepartmentAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Development Without Limits West, Oakland, CA, for the latter to design and facilitate an English Language (EL) Learning Community to help agency directors and site coordinators design and provide programming to help ELL students thrive both academically and socially, as described in the Scope of Work, incorporated herein by reference as though fully set forth, via the Community Schools and Student Services Department, for the period of October 1, 2014 through June 30, 2015, in an amount not to exceed $15,000.00.Adopted on the General Consent ReportPass Action details Not available
14-2488 1 Amendment No. 1 - Professional Services Contract - Victoria King - Full Service Community Schools - Community Schools and Student Services DepartmentAgreement or ContractRatification by the Board of Education of Amendment No. 1 to the Professional Services Contract between Victoria King, Oakland, CA, for the latter to provide additional hours of family support for site-based development of the Family Resource Center incorporating a broad range of family support services for parent education, referrals to legal services, case management, mental health, child care, and transition services at Madison Park Academy, for the period of September 25, 2014 through June 30, 2015, in the additional amount of $17,236.48, increasing the Contract not to exceed amount from $10,000.00 to $27,236.48. All other terms and conditions of the Contract remain in full force and effect.Adopted on the General Consent ReportPass Action details Not available
14-2491 1 Professional Services Contract - Techbridge - After School Programs - Community Schools and Student Services DepartmentAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Techbridge, Oakland, CA, for the latter to provide the following services: curriculum development for 19 days of expanded learning science programming; planning and implementation of 12 hours science training for program staff, and one half day training for site coordinators for program staff of up to 25 program sites; training materials and curriculum supplies; and monthly planning meetings with District After School Programs Office Staff, for the After Schools Programs of the Community Schools and Student Services Department, for the period of October 1, 2014 through December 31, 2014, in an amount not to exceed $29,918.00.Adopted on the General Consent ReportPass Action details Not available
14-2497 1 Professional Services Contract - Destiny Arts Center - After School Programs - Community Schools and Student Services DepartmentAgreement or ContractRatification by the Board of Education of a Professional Services Contract between the District and Destiny Arts Center, Oakland, CA, for the latter to provide training and curriculum on Creating and Engaging Classroom Culture for elementary and middle school program staff from 25 expanded learning programs across the school district; offer for training sessions, lasting three hours per session, to reach up to 100 program staff who in turn will serve up to 2000 students in the District After School and Summer Camp Programs, via the Community Schools and Student Services Department, for the period of October 1, 2014 through June 30, 2015, in an amount not to exceed $6,000.00.Adopted on the General Consent ReportPass Action details Not available
14-2524 1 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - After School Program - Grass Valley Elementary SchoolAgreement or ContractApproval by the Board of Education of a Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding (MMOU) between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide additional services to enhance the current comprehensive After School Program that serves approximately 93 students daily, increasing program services by adding Menu of Service Option H - for all students and families at Grass Valley Elementary School, for the period of July 1, 2014 through August 21, 2015, in the additional amount of $10,000.00, increasing the ISA not to exceed amount $93,855.00 to $103,855.00. All terms and conditions of the ISA-MMOU remain in full force and effect.Adopted on the General Consent ReportPass Action details Not available
15-0036 1 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - Global Families Elementary SchoolAgreement or ContractApproval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding (MMOU) between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide additional services to enhance the current comprehensive After School Program that serves approximately 93 students daily, increasing program services by adding Menu of Service Option G - specialized services to provide underprivileged children an enriched and accelerated educational program which includes the use of school wide curriculum/program or additional services such as intervention that increase the amount and quality of instructional time for all students and families at Global Families Elementary School for the period of July 1, 2014 through August 21, 2015, in the additional amount of $13,823.00, increasing the ISA not to exceed amount of $86,143.00 to $99,966.00. All other terms and conditions of the ISA-MMOU remain in full force and effect.Adopted on the General Consent ReportPass Action details Not available
15-0081 1 Declaring Obsolete, Surplus and Sale of District Property - Vehicle and Motor CyclesResolutionAdoption by the Board of Education of Resolution No. 1415-0145 - Authorization to Declare Obsolete Police Services Department Vehicles Surplus Property and authorizing sale thereof pursuant to Education Code Sections 17545 and 17546.Adopted on the General Consent ReportPass Action details Not available
15-0086 1 Agreement - Regents of the University of California - Lawrence Hall of Science - Leadership, Curriculum & InstructionAgreement or ContractApproval by the Board of Education of the Agreement between the District and The Regents of The University of California, a California corporation, on behalf of its Lawrence Hall of Science ("University"), for the latter to provide teacher professional development opportunities in Bay Area Science Education outlined in Exhibit A and provide stipends to District teachers to participate in professional development opportunities on non-District workdays or as otherwise described in the Scope of Work, incorporated herein by reference as though fully set forth, for the period July 1, 2014 through June 30, 2015.Adopted on the General Consent ReportPass Action details Not available
15-0109 1 Employment Agreement - Aaron Townsend - Oakland Unified School DistrictAgreement or ContractApproval by the Board of Education of the Employment Agreement between District and Aaron Townsend, as the Deputy Chief of Talent Management, reporting to the Chief Talent Officer for the District, for the term from November 1, 2014 to June 30, 2016, with an annual salary of $146,000.00, responsible for the duties and responsibilities as provided in the job description approved, as Board Enactment 14-1851, on November 5, 2014.Adopted on the General Consent ReportPass Action details Not available
15-0068 1 Minutes - Board of Education - Regular Meeting - January 14, 2015Minutes, Board of EducationRatification by the Board of Education of Its Regular Meeting Minutes of January 14, 2015 prepared by Staff shortly after said Meeting.Adopted on the General Consent ReportPass Action details Not available
15-0069 1 Minutes - Board of Education - Special Meeting - January 14, 2015Minutes, Board of EducationRatification by the Board of Education of Its Special Meeting Minutes of January 14, 2015 prepared by Staff shortly after said Meeting.Adopted on the General Consent ReportPass Action details Not available
15-0071 1 Minutes - Board of Education - Special Meeting - January 21, 2015Minutes, Board of EducationRatification by the Board of Education of Its Special Meeting Minutes of January 21, 2015 prepared by Staff shortly after said Meeting.Adopted on the General Consent ReportPass Action details Not available
15-0123 1 Appointing Members of the Measures A, B, J Independent Citizens’ Schools Facilities Bond Oversight Committee - Board of EducationAppointmentAdoption by the Board of Education of Resolution No. 1415-0163 - Appointing Members of the Measures A, B, J Independent Citizens’ Schools Facilities Bond Oversight Committee.AdoptedPass Action details Video Video
15-0124 1 Appointing Members of the Measure G Parcel Tax Independent Citizens Oversight Committee - Board of EducationAppointmentAdoption by the Board of Education of Resolution No. 1415-0164 - Appointing Members of the Measure G Parcel Tax Independent Citizens Oversight Committee.AdoptedPass Action details Video Video
15-0125 1 Appointing Members of the Audit Committee - Board of EducationAppointmentAdoption by the Board of Education of Resolution No.1415-0165 - Appointing Members of the Audit Committee.AdoptedPass Action details Video Video
15-0062 1 Board Members Report - January 28, 2015Regular Board Members ReportPresentation of the Regular Board Members Report - January 28, 2015.Presentation/Acknowledgment Made  Action details Video Video
15-0264 1 Call of Quality School Proposals – Final Approval – Board of EducationReportApproval by the Board of Education of the requirement that the final proposal - whether District run or charter-run - for each school named in the “Call for Quality Schools” be approved by the Board of Education.Received and Referred for Consideration  Action details Not available
15-0058 1 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - Up to 30 Minutes - January 28, 2015Board, Public Comments (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - Up to 30 Minutes - January 28, 2015.Presentation/Acknowledgment Made  Action details Video Video