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Meeting date/time:
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8/28/2024
4:00 PM
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Minutes status:
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Final
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Meeting location:
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Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA ((entrance at or near 286 East 10th St.); Internet Streamed - Zoom & Granicus; Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
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24-1948
| 1 | C1.-1 | Public Comment On Closed Session Items - August 28, 2024 | Board, Public Comment - Closed Session Items | Public Comment On Closed Session Items - August 28, 2024. | No Comments | |
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24-1949
| 1 | J.-1 | Student Board Members' Report - August 28, 2024 | Student Directors' Report | Student Board Members' Report - August 28, 2024:
? What is ACC?
? Who is on the Governing Board?
? Student & Community Voices
? Lead Contamination
? Student Leadership & Events
? Fall Retreat | Presentation Made; Discussed | |
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Video
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24-1950
| 1 | L.-1 | Superintendent's Report – August 28, 2024 | Superintendent's Report | Superintendent's Report - August 28, 2024:
· Water Quality
· OUSD Highlights
· First Week of School Site Visits
· Enrollment Updates | Presentation Made; Discussed | |
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24-1951
| 1 | M.-1 | Comments By Collective Bargaining Units – August 28, 2024 | Board, Public Comment - Collective Bargaining Units | Comments By Collective Bargaining Units - August 28, 2024. | Presentation/Acknowledgment Made | |
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24-1939
| 2 | N.-1 | Education for Change Public Schools – Learning Without Limits Charter School - Petition and Charter (Renewal) – Grades TK-5 | Charter School Petition | Decision Public Hearing by the Board of Education on Education for Change - Learning Without Limits Charter School - Petition and Charter (Renewal) - Grades TK-5 - Ju1y 1, 2025 - June 30, 2030, pursuant to Education Code Section 47605, including consideration and possible adoption of Resolution No. 2425-0006. | Hearing Held and Closed | |
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Video
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24-1940
| 2 | N.-2 | Aspire Public Schools - Lionel Wilson College Preparatory Academy - Petition and Charter (Renewal) - Grades 6-12 | Charter School Petition | Decision Public Hearing by the Board of Education on Aspire Public Schools - Lionel Wilson College Preparatory Academy - Petition and Charter (Renewal) - Grades 6-12 - Ju1y 1, 2025 - June 30, 2030, pursuant to Education Code Section 47605, including consideration and possible adoption of Resolution No. 2425-0007.
. | Hearing Held and Closed | |
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24-1952
| 1 | O.-1 | Public Comment On All Non-Agenda Items Within the Subject Matter Jurisdiction of the District – August 28, 2024 | Board, Public Comment - Non-Agenda Items | Public Comment On All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - August 28, 2024. | Presentation/Acknowledgment Made | |
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23-2704-2
| 1 | Q.-1 | AB 1912 Metrics - Equity Impact Analysis - A Required Advanced Study for Closure or Consolidation of A School(s) - Chief Academic Officer (Revision No. 2) | Resolution | Adoption by the Board of Education of Resolution No. 2324-0020B - Equity Impact Analysis Metrics for the Initiation of School Changes Per Education Code 41329 (Revision No. 2). | Adopted | Pass |
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24-1915
| 1 | Q.-2 | Update, Annual California School Dashboard Local Performance Indicators Report - District - 2024-2025 School Year - Chief Academic Officer | Report | Presentation to the Board of Education, by the Superintendent of Schools, or designee, of an Update, District's 2024-2025 Annual California School Dashboard Local Performance Indicators Report. | Presentation Made; Discussed | |
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24-2158
| 1 | R.-1 | Employment Agreement - Kyla Johnson-Trammell - Superintendent of Schools - Board of Education | Agreement or Contract | Approval by the Board of Education of a new Employment Agreement by and between District and Kyla Johnson-Trammell, Ed.D., for the latter to serve as Superintendent of Schools, for the term July 1, 2024 through June 30, 2027, with a base salary of $378,798.42 per year plus additional compensation, health benefits and fringe benefits. *
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*For the 2024-25 school year, Dr. Kyla Johnson-Trammell would receive $13,800.00 in additional pay (eligible stipends), $34,075.08 in projected District-paid benefits (including health, vision, and dental insurance; long term disability insurance; life insurance; membership in professional associations), and $175,133.51 in fringe benefits (annual longevity payment, Supplemental Retirement and Retirement Plan payment). Most of these costs increase annually. **
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**Disclosure of salary and fringe benefits, for term, pursuant to Government Code Section 54953(c)(3). | Adopted | Pass |
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24-1912
| 1 | R.-2 | Application for Provisional Internship Permit – California Commission on Teacher Credentialing – Named Employees for School Year 2024-2025 | Resolution | Approval by the Board of Education of Resolution No. 2425-0053 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2024-2025:
1. Alex Harris, Extensive Support Needs SDC Teacher, Young Adults Program;
2. Silas Mathuku, 6th - 8th Grade Chemistry Teacher, Bret Harte Middle School;
3. Elaine Barfield, K - 5th Grade Multiple Subject Teacher, Markham Elementary School;
4. Annabel Smith, K - 5th Grade Multiple Subject Teacher, Highland Community Elementary School;
5. Nathaniel Osborne, 9th - 12th Grade Extensive Support Needs Teacher, Castlemont High School;
6. Savannah Gamble, TK - 5th Grade Multiple Subject Teacher, Reach Academy Elementary School;
7. Jennifer Wolpert, 9th - 12th Grade Art Teacher, Oakland High School;
8. Eryn Swarn, 6th - 8th Grade English Teacher, Elmhurst United Middle School;
9. Nelson Torres-Hernandez, K - 5th Grade Multiple Subject Teacher, Think College Now Elementary School;
10. Shmarafrantcheska Mitchell, K - 5th Grade Extensive Support Needs Teacher, Burkhalter Elementary School;
11. Taylor Coleman, K - 5th Grade Multiple Subject Teacher, Manzanita Community Elementary School;
12. Carlton Walton, Teacher on Special Assignment - 10 Months, Programs for Exceptional Children;
13. Miguel Birruete, K - 5th Grade PE Teacher, Esperanza Elementary School;
14. Jessica Araiza, 9th - 12th Grade World Languages ELD Teacher, Skyline High School;
15. Cynthia Navarro Rivera, K - 5th Grade Bilingual Teacher, Global Family Elementary School;
16. Jeiny Ramirez Landaverde, 1st Grade Bilingual Multiple Subject Teacher, Esperanza Elementary School;
17. Norma Pablo Calmo, 9th - 12th Grade Social Science Teacher, Fremont High School;
18. Sabrina Branco, 6th - 8th Grade Business Teacher, Roosevelt Middle School;
19. Tyler Newell, 9th - 12th Grade Special Mild/Moderate Support Needs Teacher, Fremont High School;
20. Nicholas Soenyun, K - 5th Grade Music Teacher, Laurel Elementary School;
21. Angelita Williams, K - 5th Grade Multiple Subject Teacher, Carl B Munck Elementary School;
22. Ryland Henke, K - 5th Grade Multiple Subject Teacher, Glenview Elementary School;
23. Mohammed El Fatih Dadci, K - 5th Grade PE Teacher, Madison Park Elementary School;
24. Elenora Clark, 6th - 8th Grade English Teacher, Claremont Middle School;
25. Riyad Murshed, Early Childhood Special Education Mild to Moderate Support Needs Teacher, Burbank ECE School;
26. Christina Allen, 9th - 12th Grade Mild to Moderate Support Needs SDC Teacher, Coliseum College Prep Academy High School;
27. Bryce Campbell, TK - 5th Grade Social Science Teacher, Martin Luther King Jr. Elementary School;
28. Travis Beecher, 6th - 8th Grade Mild to Moderate Support Needs SDC Teacher, Melrose Academy Middle School;
29. Curtavia Gill, 6th - 8th Grade English Teacher, Westlake Middle School;
30. Asia Strayhorne, K - 5th Grade Multiple Subject Teacher, Acorn Woodland Elementary School;
31. Aynealem Berhe, 9th - 12th Grade Math Teacher, Coliseum College Prep High School;
32. Kyle McReddie, 9th - 12th Grade Drama Teacher, Oakland Technical High School;
33. Calvin Reed, 9th - 12th Grade Social Science Teacher, Skyline High School;
34. Lucia Koonze, 2nd Grade Bilingual Spanish Teacher, Esperanza Elementary School;
35. Charity Nichols, 9th - 12th Grade Mild to Moderate Support Needs SDC Teacher;
36. Mya-Yasmeen William, K - 5th Grade Multiple Subject Teacher, Highland Community Elementary School;
37. Stephen Osarenkhoe, K - 5th Grade Social Science Teacher, Fruitvale Elementary School;
38. Meccah Coleman, K - 5th Grade Multiple Subject Teacher, Kaiser Elementary School;
39. Jayden Barber, 6th - 8th Grade Dance Teacher, Montera Middle School;
40. Ines Rivera, Preschool Special Education Extensive Support Needs Teacher, Lockwood CDC;
41. Tuwe Mehn, K - 5th Grade Multiple Subject Teacher, Sankofa United Elementary School;
42. Reeshmah Anderson, K - 5th Grade Mild to Moderate Support Needs SDC Teacher, Garfield Elementary School;
43. Breonna Henry, K - 5th Grade Multiple Subject Teacher, Highland Community Elementary School;
44. Sonya Shumate, K - 5th Grade Multiple Subject Teacher, Bella Vista Elementary School;
45. Mark Galbraith, K - 5th Grade Multiple Subject Teacher, Allendale Elementary School;
46. Kailen Lewis, K - 5th Grade Mild to Moderate Support Needs SDC Teacher, Melrose Leadership Academy Elementary School;
47. Anna Matthiesen, 6th - 8th Grade Art Teacher, Roosevelt Middle School;
48. Teresita McCarthy, K - 5th Grade Extensive Support Needs SDC Teacher, Highland Academy Elementary School;
49. Shawn Hawkins, 6th - 8th Grade, Mild to Moderate Support Needs SDC Teacher, Elmhurst United Middle School;
50. Nathan Dang, 6th - 8th Grade Mild to Moderate Support Needs SDC Teacher, Westlake Middle School;
51. Lamar James, 6th - 8th Grade Mild to Moderate Support Needs SDC Teacher, Bret Harte Middle School;
52. Travis Koonze, K - 5th Grade Multiple Subject Teacher, Allendale Elementary School;
53. Dariuses Augustine, K - 5th Grade Multiple Subject Teacher, Lockwood STEAM Elementary School;
54. Julianne Khouri, 6th - 8th Grade Social Science Teacher, Bret Harte Middle School;
55. Maya Dahlbacka, K - 5th Grade Multiple Subject Teacher, La Escuelita Elementary School;
56. Hannah Yellen, K - 5th Grade Social Science Teacher, Hoover Elementary School;
57. Vance Qualls-Bigel, 9th - 12th Grade Math Teacher, Madsion Park Academy Upper; and
58. Armando Castro, 9th - 12th Grade Extensive Support Needs Teacher, Skyline High School. | Adopted | Pass |
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24-1914
| 1 | R.-3 | Application for Variable Term Program Waiver - CBEST and BCLAD – California Commission on Teacher Credentialing – Named Employees for School Year 2024-2025 | Resolution | Adoption by the Board of Education of Resolution No. 2425-0054 - Application for Variable Term Program Waiver - CBEST and BCLAD - California Commission on Teacher Credentialing - Named Employees for School Year 2024-2025:
1. Maria Huerta, K Grade Bilingual Multiple Subject Teacher, Melrose Leadership Academy;
2. Jorge Marquez, K - 5th Grade Bilingual Multiple Subject Teacher, Greenleaf Elementary School;
3. Alexander Quintana, TK - 5th Grade Bilingual Multiple Subject Teacher, Esperanza Elementary School;
4. Juan Reyes, K - 5th Grade Bilingual Multiple Subject Teacher, Melrose Leadership Academy;
5. Aristides Aties Gonzalez, K - 5th Grade Bilingual English, Manzanita Seed Elementary School; and
6. Darielle Vigay, Assistant Principal, McClymonds High School. | Adopted | Pass |
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24-1888
| 1 | T.-1 | Services Agreement 2024-2025 - Hatchuel Tabernik & Associates, Inc. - Student Assignment Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and Hatchuel Tabernik & Associates, Inc, Berkeley, CA, for the latter to support the work of the District in documenting the progress and impact of school integration efforts over the grant period, as stated in Exhibit A: Scope of Work: Evaluation Plan and Data Collection Planning; Evaluation Implementation; and Analysis and Reporting, each, incorporated herein by reference as though fully set forth, via the Student Assignment Department, for the period of August 1, 2024 through June 30, 2025, in an amount not to exceed $29,750.00. | Adopted on the General Consent Report | Pass |
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24-1890
| 1 | T.-2 | Services Agreement 2024-2025 - Shared Plate Strategies LLC - Nutrition Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and Shared Plate Strategies LLC, Sacramento, CA, for the latter to provide support for OUSD Child Nutrition Services to continue to enhance the Farm to School Program, scratch cooking and procurement compliance, with support including procurement training, planning and technical assistance, scratch cooking planning, menu development, Education Program representation on behalf of the Department, bid solicitation development, and scoring, reporting and auditing support for District’s Child Nutrition Services, via the Nutrition Services Department, for the period of July 1, 2024 through June 30, 2025, in an amount not to exceed $112,050.00. | Adopted on the General Consent Report | Pass |
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24-1911
| 1 | T.-3 | Services Agreement 2024-2025 - RDV Consulting Services - Technology Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and RDV Consulting Services, Oakland, CA, for the latter to file the District's E-Rate forms, including 470, 471, 472, 486, and 500 to apply for funding and meet E-Rate deadlines to support telecommunication services across the District, including the collection of data, providing spreadsheets of collected data, updating school data in the E-Rate Productivity Center (EPC) and managing Program Integrity Assurance (PIA) reviews and audits, via Technology Services Department, for the period of August 1, 2024 through July 31, 2025, in an amount not to exceed $30,000.00. | Adopted on the General Consent Report | Pass |
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24-1670
| 1 | T.-4 | Agreement for Materials Testing and Special Inspection Services - Consolidated Engineering Laboratories - Oakland Technical High School Asphalt Project - Buildings and Grounds Department | Agreement or Contract | Approval by the Board of Education of an Agreement for Materials Testing and Special Inspection Services by and between the District and Consolidated Engineering Laboratories, San Ramon CA, for the latter to provide material testing and special construction inspection services and a time and cost estimate for the Oakland Technical High School Asphalt Project in a not-to-exceed amount of $18,722.00, with work scheduled to commence on August 29, 2024, and scheduled to last until October 31, 2024. | Adopted on the General Consent Report | Pass |
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24-1733
| 1 | T.-5 | General Services Agreement – BSAFE Playground Inspection Services, Inc. – Piedmont Avenue Elementary School Site Improvemnet 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 BSAFE Playground Inspection Services, Inc., Sunland, CA, for the latter to provide inspection and testing services which consist of performing impact testing and inspection for playground structure, as described in the May 1, 2024 proposal, which is attached to this Agreement as Exhibit A, for the Piedmont Elementary School Site Improvement Project, in a lump sum amount of $1,500.00, with work scheduled to commence on August 15, 2024, and scheduled to last until September 30, 2024. | Adopted on the General Consent Report | Pass |
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24-1734
| 1 | T.-6 | General Services Agreement – BSAFE Playground Inspection Services, Inc. – Melrose Leadership Academy Sherman Campus Site Improvements 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 B SAFE Playground Inspection Services, Inc., Sunland, CA, for the latter to provide inspection and testing services which consist of performing impact testing and inspection for playground structure, as described in the June 7, 2024 proposal, which is attached to this Agreement as Exhibit A, for the Melrose Leadership Academy Sherman Campus Site Improvements Project, in a lump sum amount of $2,700.00, with work scheduled to commence on August 15, 2024, and scheduled to last until September 30, 2024. | Adopted on the General Consent Report | Pass |
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24-1735
| 1 | T.-7 | Agreement for Materials Testing and Special Inspection Services – Consolidated Engineering Laboratories –Manzanita Elementary School Site Improvement Project – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of an Agreement for Materials Testing and Special Inspection Services by and between the District and Consolidated Engineering Laboratories, San Ramon CA, for the latter to provide material testing and special construction inspection services and a time and cost estimate for the Manzanita Elementary School Site Improvement Project in a not-to-exceed amount of $1,892.80, with a start date of March 13, 2024, and a completion date of April 30, 2024 | Adopted on the General Consent Report | Pass |
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24-1872
| 1 | T.-8 | Change Order No. 1, Agreement Between Owner and Contractor - Horizon Brothers Restoration, Inc. - Oakland Technical High School Boys Gym & Portables Exterior Paint Project - Buildings and Grounds Department | Agreement or Contract | Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor by and between the District and Horizon Brothers Restoration, Inc., Rio Linda, CA, for the addition of the girl’s gym being painted, washed, spot primed and the application of two coats of super paint in the chosen colors to the Oakland Technical High School Boys Gym & Portables Exterior Paint Project, in the amount of $57,715.00, increasing the contract price not to exceed amount from $148,800.00 to $206,515.00. 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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24-1875
| 1 | T.-9 | Agreement Between Owner and Contractor – Data Media Services, Inc. – Claremont Middle School Security Improvement Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of an Award of Bid to, rejection of all other Bids, if any, and of an of Agreement Between Owner and Contractor by and between the District and Data Media Services, Inc., Stockton, CA, for the latter to install approximately 30 new mini-dome cameras, one new panoramic camera, eleven replacement cameras, and removal of existing cameras for the Claremont Middle School Security Improvement Project, in the amount of $129,000.00, which includes a contingency of $13,000.00, as the lowest responsive, responsible bidder, with the work anticipated to commence on August 29, 2024, and required to be completed within ninety (90) days, with an anticipated ending of November 27, 2024. | Adopted on the General Consent Report | Pass |
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24-1877
| 1 | T.-10 | Agreement Between Owner and Contractor – Native Soil, Inc.- Reach Academy Site Improvements Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of an Award of Bid to, rejection of all other Bids, if any, and of an of Agreement Between Owner and Contractor by and between the District and Native Soil, Inc., Oakland, CA, for the latter to demolish existing play structures, existing PIP Playmatting, turf area, and install new PIP play matting and nature exploration area for the Reach Academy Site Improvements Project in the lump sum amount of $393,000.00, which includes a contingency allowance of $48,000.00, as the lowest responsive, responsible bidder, with the work anticipated to commence on August 29, 2024, and to be completed within thirty days (30), with an anticipated ending of September 28, 2024. | Adopted on the General Consent Report | Pass |
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24-1916
| 1 | T.-11 | Personnel Report No. 2425-0001 - Talent/Human Resources Department | Personnel Report | Approval by the Board of Education of Personnel Report No. 2425-0001 - Talent/Human Resources Department. | Adopted on the General Consent Report | Pass |
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24-1905
| 1 | T.-12 | Memorandum of Understanding and Interagency Agreement - California State University Long Beach - Talent/Human Resources Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding and Interagency Agreement (MOU or Agreement) for a Practicum Learning Experience Program-applying to District placements of University students, regarding course work for Advanced Degrees and Certifications, including the field of Social Work, and including Master of Arts or Science and other Graduate-Level Degrees or Certifications with Emphasis in Pupil Personnel Services, and other Pupil Personnel Services (PPS) credentials and certifications, as may be specified-is entered into by and between Oakland Unified School District (District or OUSD), a public school district in the State of California, County of Alameda, and the Trustees of the California State University on behalf of California State University Long Beach, for its School of Social Work (University, CSULB, or CSULB/SSW), a California State University for the term July 1, 2024 through June 30, 2029 at no cost to the District other than regarding certain Non-Teaching Interns in PPS categories (Article 4/#2), who are not employees of the District, but may be allocated stipends (Article 4/#3) drawn from non-profit organizational grants to the District (e.g. Ed Fund), administered by the relevant departments of the District. [See Fiscal Impact]. | Adopted on the General Consent Report | Pass |
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24-1906
| 1 | T.-13 | Memorandum of Understanding and Interagency Agreement - Columbia University - Talent/Human Resources Department | Agreement or Contract | Approval by the Board of a Memorandum of Understanding and Interagency Agreement (MOU or Agreement) for a Practicum Learning Fieldwork Experience Program-applying to District placements of University students, regarding course work for Advanced Degrees and Certifications, including the field of Social Work, and including Master of Arts or Science and other Graduate-Level Degrees or Certifications with Emphasis in Pupil Personnel Services, and other Pupil Personnel Services (PPS) credentials and certifications, as may be specified-is entered into by and between Oakland Unified School District (District or OUSD), a public school district in the State of California, County of Alameda, and The Trustees of Columbia University in the City of New York on behalf of its School of Social Work (University or CU/CUSSW), a non-profit private university in the State and County of New York for the term July 1, 2024 through June 30, 2029, at no cost to the District other than regarding certain Non-Teaching Interns in PPS categories (Article 4/#2), who are not employees of the District, but may be allocated stipends (Article 4/#3) drawn from non-profit organizational grants to the District (e.g. Ed Fund), administered by the relevant departments of the District. [See Fiscal Impact] | Adopted on the General Consent Report | Pass |
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24-1753
| 1 | T.-14 | Nonpublic, Nonsectarian School, Agency Master Contract 2024-25 - Spectrum Center - Special Education Department | Agreement or Contract | Approval by the Board of Education of a Nonpublic, Nonsectarian School/ Agency Services Master Contract 2024-25 by and between the District and Spectrum Center, Brentwood, TN, for the latter to provide Special Education services, stated in Agreement, required by a student’s Individualized Education Program, for the period of July 1, 2024 through June 30, 2025, via the Special Education Department, in an amount not to exceed $2,000,000.00. | Adopted on the General Consent Report | Pass |
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24-1876
| 1 | T.-15 | Amendment No. 2, Expanded Learning Programs After School Program Master Contract 2022-2025 - Safe Passages - Named Sites - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Expanded Learning Programs After School Program Master Contract 2022-2025 (Master Contract) by and between District and Safe Passages, Oakland, CA, for the latter to serve as after school lead agency for program coordination, academic intervention, homework support, student supervision, and a variety of enrichment services for East Oakland Pride Elementary School and Oakland International High School, for the remainder of Expanded Learning Programs After School Program Master Contract 2022-2025 term; and expand services for the after school programs at Chabot Elementary School, Coliseum College Preparatory Academy, and MetWest High School due to an increase in 21st Century and/or Expanded Learning Opportunities Program grant awards for those sites, in an additional amount of $1,412,332.13, increasing the not-to-exceed amount of the Master Contract from $10,626,024.32 to $12,038,356.45, via the Community Schools and Student Services Department, for the period July 1, 2022 through July 31, 2025. All other terms and conditions of the Master Contract remain in full force and effect. | Adopted on the General Consent Report | Pass |
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24-1885
| 1 | T.-16 | Amendment No. 1, Expanded Learning Programs After School Program Master Contract 2022-2025 - Jewish Community Center of the East Bay - Named Sites - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Expanded Learning Programs After School Program Master Contract 2022-2025 (Master Contract) by and between the District and Jewish Community Center of the East Bay, Berkeley, CA, for the latter to serve as after school lead agency for program coordination, academic intervention, homework support, student supervision, and a variety of enrichment services at Hintil Kuu Ca Preschool for the remainder of the Expanded Learning Programs After School Program Master Contract 2022-2025 term and expand services at Joaquin Miller Elementary School due to an increase in Expanded Learning Opportunities Program grant award for the site, via the Community Schools and Student Services Department, in the additional amount of $467,370.00, increasing the not-to-exceed amount of the Master Contract from $893,184.00 to $1,360,554.00, for the period July 1, 2022 through July 31, 2025. All other terms and conditions of the Master Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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24-1886
| 1 | T.-17 | Amendment No. 2, Expanded Learning Programs After School Program Master Contract 2022-2025 - Bay Area Community Resources - Named Sites - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Expanded Learning Programs After School Program Master Contract 2022-2025 (Master Contract) by and between District and Bay Area Community Resources, San Rafael, CA, for the latter to serve as after school lead agency for program coordination, academic intervention, homework support, student supervision, and a variety of enrichment services at Acorn Woodland Elementary School, for the remainder of the Expanded Learning Programs After School Program Master Contract 2022-2025 term and also expand services for the after school programs at Elmhurst United Middle School, Glenview Elementary School, Hoover Elementary School, Martin Luther King, Jr. Elementary School, Montclair Elementary School, Sankofa United Elementary School, and Thornhill Elementary School due to increases in Expanded Learning Opportunities Program grant amounts for those sites, in an additional amount of $899,517.72, increasing the not-to-exceed amount of the Master Contract from $37,431,639.80 to $38,331,157.52, via the Community Schools and Student Services Department, for the period July 1, 2022 through July 31, 2025. All other terms and conditions of the Master Contract remain in full force and effect. | Adopted on the General Consent Report | Pass |
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24-1891
| 1 | T.-18 | Amendment No. 1, Services Agreement and Amendment No. 1, Data Sharing Agreement - Public Profit - Summer Learning Programs - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Services Agreement (SA) and Amendment No. 1, Data Sharing Agreement (DSA) by and between the District and Public Profit, Oakland, CA, for the latter, through the amendment to the SA, to analyze youth, family, staff, and elementary school survey data, request and analyze enrollment data, create profiles for each school site with survey and enrollment data, share profiles with staff, and prepare and share end-of-summer final report, in an additional amount of $64,290.00, increasing the not-to-exceed amount of the SA from $44,650.00 to $108,940.00, and extending the terms of both the SA and DSA from January 11, 2024 through August 30, 2024 to December 1, 2024, via the Community Schools and Student Services Department. All other terms and conditions of the SA and DSA remain in full force and effect. | Adopted on the General Consent Report | Pass |
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24-1900
| 1 | T.-19 | Services Agreement 2024-2025 - Spark Decks, LLC - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and Spark Decks, LLC, El Cerrito, CA, for the latter to develop and deliver two ninety-minute workshops for after school staff during the Expanded Learning Summer Institute; provide participants in workshops books and/or decks relevant to workshop topics; and provide 200 Spark Decks on Self Care for Youth-Serving Professionals to Summer Institute participants, via Community Schools and Student Services Department, for the period of July 22, 2024 through July 26, 2024 in an amount not to exceed $9,951.57. | Adopted on the General Consent Report | Pass |
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24-1901
| 1 | T.-20 | Services Agreement 2024-2025 - California School-Age Consortium - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and California School-Age Consortium, El Sobrante, CA, for the latter to provide a series of staff training sessions and modules throughout the 2024-2025 School Year:
· Delivery of four modules during the Expanded Learning Summer Institute focused on Leading with Head and Heart, Incorporating Older Youth Voices in Program Activities, Designing for Inclusion and Belonging, and Addressing Behaviors at Their Root. These same topics will be covered through a series of Staff Development Workshops through the year; and
· Facilitate a Leadership Intensive 3-Day Retreat which will: deepen participants' understanding of leadership; increase knowledge of leadership and management concepts, skills and strategies to apply in their work; begin a leadership development plan to ensure application of skills, strategies and knowledge learned; build a community and network of support with peers in the field,
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via Community Schools and Student Services Department, for the period of July 22, 2024 through June 2, 2025, in an amount not to exceed $25,000.00. | Adopted on the General Consent Report | Pass |
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24-1907
| 1 | T.-21 | Services Agreement 2024-2025 - Rupa Gupta - Middle School Network | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and Rupa Gupta, Oakland, CA, for the latter to provide weekly leadership and executive coaching sessions, including thought partnership in leadership, organizational, pedagogical and systems challenges to Clifford Hong, Middle Schools Network Superintendent, via Middle School Network, for the period of August 1, 2024 through May 30, 2025, in an amount not to exceed $20,000.00. | Adopted on the General Consent Report | Pass |
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24-1908
| 1 | T.-22 | Services Agreement 2024-2025 - Yeah, Art! - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and Yeah, Art!, Oakland, CA, for the latter to provide after school music enrichment at Roosevelt Middle School, Melrose Middle School and an additional site up to 2 days a week, for 20 students per class over the course of the 2024-2025 school year, via Community Schools and Student Services Department, for the period of August 1, 2024 through June 1, 2025, in an amount not to exceed $88,325.00. | Adopted on the General Consent Report | Pass |
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24-1913
| 1 | T.-23 | Grant Award - California Department of Education- California Partnership Academies (CPA) Program Grant - Urban Design Academy - Castlemont High School | Agreement or Contract | Acceptance by the Board of Education of a California Partnership Academies (CPA) Program: Clean Technology and Renewable Energy - Supplemental Grant Award from the California Department of Education, for the Castlemont High School Sustainable Urban Design Academy (C003), CDE Grant Number: 2023-25168-61259-S1, in the amount of $3,500.00, for the purpose described in the attachment, for the period of September 1, 2023 through October 31, 2024, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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24-1917
| 1 | T.-24 | Grant Award - California Department of Education- California Partnership Academies (CPA) Program Grant - Race, Policy, and Law Legal Practices Academy - Oakland Technical High School | Agreement or Contract | Acceptance by the Board of Education of a California Partnership Academies (CPA) Program Grant Award from the California Department of Education, for the Oakland Technical High School, Race, Policy, and Law Legal Practices Academy, (3004),CDE Grant Number: 2022 23181 61259 P1, in the amount of $15,000.00, for the purpose as described in the attachment, for the period of June 1, 2023 to June 30, 2024, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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24-1918
| 1 | T.-25 | No Cost Service Agreement and Data Sharing Agreement - Mills-Northeastern University - High School Linked Learning Office | Agreement or Contract | Approval by the Board of Education of a No-Cost Service Agreement (NCSA) and a Data Sharing Agreement (DSA) by and between Mills-Northeastern University (M-NU), Oakland, CA, for the latter under the NCSA to provide its Educational Talent Search (ETS) and TRiO college preparation program for OUSD students and under the DSA, the terms and conditions of the District’s transmission of or sharing pupil data with M-NU and the protection by M-NU, of such data, each, for the term October 1, 2024 through September 30, 2027, via the High School Linked Learning Office, at no cost to the District. | Adopted on the General Consent Report | Pass |
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24-1919
| 1 | T.-26 | Grant Award - California Department of Education - California Partnership Academies (CPA) Program Grant - Innovative Design & Engineering Academy (IDEA) - Oakland High School | Agreement or Contract | Acceptance by the Board of Education of a California Partnership Academies (CPA) Program Grant Award from the California Department of Education, for Oakland High School, Innovative Design & Engineering Academy, (3003), CDE Grant Number: 2022 23181 61259 P1, in the amount of $15,000.00, for the purpose described in the attachment, for the period of June 1, 2023 to June 30, 2024, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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24-1920
| 1 | T.-27 | Grant Award - California Department of Education - California Partnership Academies (CPA) Program Grant - Renewable Energy Academy - Skyline High School | Agreement or Contract | Acceptance by the Board of Education of a California Partnership Academies (CPA) Program: Clean Technology and Renewable Energy -Supplemental Grant Award from the California Department of Education, for the Skyline High School Renewable Energy Academy (C018), CDE Grant Number: 2023-25168-61259-S2, in the amount of $3,500.00, for the purpose as described in the attachment, for the period of September 1, 2023 through October 31, 2024, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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24-2382
| 1 | | Motion To Postpone to Time Certain - September 25, 2024 - 24-2000 - Services Agreement 2024-2025 - Sown to Grow - Multi-Tiered Support Systems (MTSS) Department | Motion | Adoption by Board of Education of Motion to Postpone to A Time Certain - 24-2000 - September 25, 2024 - Services Agreement 2024-2025 - Sown to Grow - Multi-Tiered Support Systems (MTSS) Department. | Adopted | Pass |
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24-2000
| 1 | T.-28 | Services Agreement 2024-2025 - Sown to Grow - Multi-Tiered Support Systems (MTSS) Department | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2024-2025 by and between the District and Sown to Grow, Oakland, CA, for the latter to provide its proprietary platform licenses and support for teachers, students, and Administrator staff that allows students to do a weekly social-emotional check-in, and pre and post survey to measure wellness; provide trainings for teachers and principals through-out the year and roll out in all schools TK-12; assist with the District implementation of its Comprehensive Program, which includes core modules (emotional check-in, Social Emotional Learning (SEL), and academic), SEL screener, SEL curriculum, software licenses for teachers, students, and admin, PD/training, ongoing coaching, and administrator data reports to measure growth in student well-being, SEL skills, and technical support, via the Chief Academic Officer (Multi-Tiered Support Systems Department), for the period of September 3, 2024 through June 30, 2025, in an amount not $297,000.00. | Postponed to a Date Certain | |
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24-2128
| 1 | T.-29 | 2024-2025 Local Control and Accountability Plan (LCAP) Every Student Succeeds Act (ESSA) Federal Addendum Template | Motion | Approval by the Board of Education, on behalf of the District, of the 2024-2025 Local Control Accountability Plan (LCAP) Every Student Succeeds Act (ESSA) Federal Addendum Template, a supplement to the LCAP delineating how the District will meet the Plan provisions of the ESSA and authorizing the Superintendent of Schools, or designee, to submit the Addendum to the California Department of Education. | Adopted on the General Consent Report | Pass |
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24-1909
| 1 | T.-30 | Services Agreement 2024-2025 - Kirstin Hernandez - Office of the Chief of Staff | Agreement or Contract | Approval by the Board of Education of a Services Agreement 2024-2025 by and between the District and Kirstin Hernandez, Oakland, CA, for the latter to provide project management over the continued district-wide implementation of ParentSquare, including coordination with and support of school sites and central office units, assistance with HelpDesk tickets, and collaboration with the Tech Services Team; deepen knowledge, skill, and implementation for more consistent use across the district and school site staff; and codify systems for set up and support, via Office of the Chief of Staff, for the period of July 1, 2024 through June 30, 2025, in an amount not to exceed $99,100.00. | Adopted | Pass |
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24-1910
| 1 | T.-31 | Services Agreement 2024-2025 - School Services of California - Office of the Chief of Staff | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2024-2025 by and between the District and School Services of California, Sacramento, CA, for the latter to work proactively to protect and advance the District's interest in Sacramento, including developing strategies, monitoring legislation and budget items that would impact OUSD, and lobbying the Legislature and State Administration; meet with both Board Directors and district administrative leadership twice monthly and with district administrative leadership once monthly to provide timely updates and to assist OUSD with policy implementation, position writing, or other issues, as needed; and also schedule necessary meetings with local leadership, as well as coordinate legislative meetings for the BOE and OUSD staff traveling to Sacramento, via Office of the Chief of Staff, for the period of July 1, 2024 through June 30, 2025, in an amount not to exceed $50,000.00. | Adopted on the General Consent Report | Pass |
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24-1902
| 1 | T.-32 | Amendment No. 1, Memorandum of Understanding and Engagement Policy and Data Sharing Agreement - Lozano Smith, LLP – Office of the General Counsel | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding and Engagement Policy (MOUEP) by and between District and Lozano Smith, Walnut Creek, CA, for the latter to provide more of the same (legal) services to the District on an as needed basis, in an additional amount of $70,000.00, increasing the not to exceed amount from $500,000 to $570,000 for 2023-2024 Fiscal Year (only) and extending the term of the Agreement from July 1, 2022 to June 30, 2025 to June 30, 2026. All other terms and conditions of the MOUEP remain in full force and effect. | Adopted on the General Consent Report | Pass |
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24-1903
| 1 | T.-33 | CEQA Exemption - Watershed Greening Project - Lockwood STEAM Elementary School - Office of the General Counsel | Resolution | Adoption by the Board of Education of Resolution No. 2425-0001 - Authorizing the District to Apply for CEQA Categorical Exemption for the Lockwood Campus [Watershed Greening Project]. | Adopted on the General Consent Report | Pass |
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24-2132
| 1 | T.-34 | Exemption to the Separation-From Service Requirement - Named Retirees - California State Teachers Retirement System (CalSTRS) - Office of the General Counsel | Resolution | Adoption by the Board of Education of Resolution No. 2425-0003 - Exemption to the Separation-From-Service Requirement Pursuant to Section 24214.5 or 26812 of the Education Code [for Thomas Mason McKinley, Beth Fisch and Patricia Wong - California State Teachers Retirement System (CalSTRS)]. | Adopted on the General Consent Report | Pass |
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24-2148
| 1 | T.-35 | Services Agreement 2024-25 - 510Media Creative - Office of the General Counsel | Agreement or Contract | Approval by the Board of Education of a Services Agreement by and between the District and 510 MEDIA, Oakland, CA, for the latter to provide services to support the District in systematizing … messaging and communication practices in alignment with the strategic goals of the District; encompassing considerations learned from the District’s community engagement as it relates to restructuring the District’s move towards a high-quality, sustainable school district, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, via the Office of the General Counsel, for the period of September 1, 2024 through June 30, 2025, in an amount not to exceed $250,000.00. | Adopted | Pass |
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24-2150
| 1 | T.-36 | Services Agreement - Partners in School Innovation - Office of the General Counsel | Agreement or Contract | Approval by the Board of Education of a Services Agreement by and between the District and Partners in School Innovation, San Francisco, CA, for the latter to A. Support Engagement with Impacted Schools in School-by-School Needs Identification and B. Support Future-Focused Collaborative Discussions in support of Implementation, as specified in Exhibit A of the Services Agreement, incorporated herein by reference as though fully set forth, via the Office of the General Counsel, for the period of October 1, 2024 through June 30, 2025, in an amount not to exceed $581,000.00. | Adopted on the General Consent Report | Pass |
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24-1884
| 2 | T.-37 | Agreement Between Owner and Alternative Design-Builder - C. Overra & Co. - Coliseum College Preparatory Academy Site Expansion Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education, upon recommendation by the Facilities Committee, of Award of Bid to, rejection of all other Bids, if any, and of Agreement Between Owner and Alternative Design-Builder by and between the District and C. Overra & Co., Richmond, CA, for the latter to design and construct the new gymnasium and classroom building, including fourteen (14) standard classrooms and two (2) laboratory classrooms, on the southwest portion of the campus for the Coliseum College Preparatory Academy Site Expansion Project, in the lump sum amount of $2,882,578.00, with the work scheduled to commence on August 29, 2024, and scheduled to last until September 30, 2027. | Adopted on the General Consent Report | Pass |
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24-1938
| 2 | T.-38 | Agreement Between the Owner and Design Builder – Syserco Energy Solutions, Inc., – CAL Shape Design-Build Ventilation and Plumbing Project – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education, upon recommendation by the Facilities Committee, of an Agreement Between the Owner and Design Builder by and between the District and Syserco Energy Solutions, Inc., Fremont, CA, for the latter provide design and construction services for the CAL Shape Design-Build Ventilation and Plumbing Project, as describe in Exhibit A - Scope of Work, incorporated herein by reference as though fully set forth, in the not-to-exceed amount of $12,040,995.00, with work scheduled to commence on August 29, 2024, and scheduled to last until October 31, 2026. | Adopted on the General Consent Report | Pass |
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24-1941
| 2 | T.-39 | Renewable Energy Certificates (RECs) Purchase and Sales Agreement - Anew EC, LLC - Division of Facilities Planning and Management | Agreement or Contract | Approval by Board of Education, upon recommendation from by the Facilities Committee, of the Renewal Energy Certificates (RECs) Purchase and Sale Agreement by and between the District and Anew EC, LLC, Houston, TX, for the latter’s Sale of to sell Renewable Energy Certificates (SREC) generated from OUSD at $11.50 per SREC for a two-year term for the Sale of Renewable Energy Certificates (REC) Project, in the amount of approximately $80,000.00, with sales scheduled to commence on July 1, 2024August 29, 2024, covering the period from June 2024 through, and scheduled to last until June 30, 2027, pursuant to the Agreement. | Adopted on the General Consent Report | Pass |
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24-2383
| 1 | | Motion To Postpone to Time Certain - September 25, 2024 - 24-1972 - Posthumous Recognition - Eddie Rudolph Dillard - Board of Education | Motion | Adoption by Board of Education of Motion to Postpone to A Time Certain - September 25, 2024 - 24-1972 - Posthumous Recognition - Eddie Rudolph Dillard - Board of Education. | Adopted | Pass |
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24-1972
| 1 | T.-40 | Posthumous Recognition - Eddie Rudolph Dillard - Board of Education | Resolution | Adoption by the Board of Education of Resolution No. 2425-0002 - Posthumous Recognition of Eddie Rudolph Dillard for Contributions to Oakland Unified School District. | Postponed to a Date Certain | |
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24-2159
| 1 | T.-41 | District Classified Supplementary Annuity Plan Trustee Appointment - Bedrudin Kukuljevic - Board of Education | Appointment | Ratification by the Board of Education of appointment of Bedrudin Kukuljevic, as Trustee of the Oakland Unified School District Supplemental Annuity Plan for classified employees effective August 29, 2024. | Adopted on the General Consent Report | Pass |
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24-1571
| 1 | U.-1 | Agreement Between Owner and Contractor - Comtel Systems Technology, Inc. - Coliseum College Preparatory Academy - Division of Facilities Planning and Management | Agreement or Contract | Ratification by the Board of Education of Agreement Between Owner and Contractor by and between the District and Comtel Systems Technology, Inc., Sunnyvale, CA, for the latter to provide construction services, including installing TC6 analog speakers, intercom phones, and battery clocks in various locations within the offices and replacing existing speakers, clocks, phones, and cabling for the Coliseum College Preparatory Academy, as described in the proposal dated May 17, 2024, attached to the Agreement as Exhibit A, in the lump sum amount of $16,177.00, with the work commencing on July 23, 2024, and being completed by October 1, 2024. | Adopted on the General Consent Report | Pass |
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24-1669
| 1 | U.-2 | Agreement for Materials Testing and Special Inspection Services - Consolidated Engineering Laboratories Roosevelt Middle SchoConsolidated Engineering Laboratories - Roosevelt Middle School Gym Roof Replacement Project - Buildings and Grounds Department | Agreement or Contract | Approval by the Board of Education of the Agreement for Materials Testing and Special Inspection Services by and between the District and Consolidated Engineering Laboratories Inc., San Ramon CA, for the latter to provide material testing and special inspection construction services for the Roosevelt Middle School Gym Roof Replacement Project in a not-to-exceed amount of $20,815.00, with work scheduled to commence on August 29, 2024, and scheduled to last until October 31, 2024, pursuant to the Agreement. | Adopted on the General Consent Report | Pass |
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24-1873
| 1 | U.-3 | Amendment No. 2, Agreement for Materials Testing and Special Inspection Services – Inspection Services, Inc. – Kaiser Child Development Center Outdoor Learning Environment Project – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No.2, Agreement for Materials Testing and Special Inspection Services by and between the District and Inspection Services, Inc., Berkeley, CA., for the latter to provide materials and special inspection services for paving work that was done between the west stairs by Portable D and Bldg. A, for the Kaiser Child Development Center Outdoor Learning Environment Project, in an additional amount of $2,390.00, increasing the total not-to-exceed contract price from $15,776.00 to $18,166.00, and extending the term of the Agreement from June 30, 2023, through June 30, 2024, to August 30, 2024, (an additional 61 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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24-1878
| 1 | U.-4 | Amendment 2, Agreement for Architectural Services - Hibser Yamauchi Architects, Inc. - Fremont High School Modernization Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Agreement for Architectural Services by and between the District and Hibser Yamauchi Architects, Inc., Oakland, CA, for the latter to provide architectural and engineering design services for upgrades to the existing accessible ramp, as well as additional structural engineering for new roof curbs and site retaining walls, as described in the Proposal dated May 17, 2024, attached to this Amendment as Exhibit A, for the Fremont High School New Modernization Project, in an additional amount of $60,750.00, increasing Agreement’s not-to-exceed amount from $480,950.00 to $541,700.00, and extending the term of the Agreement from December 15, 2022 through December 31, 2024 to December 31, 2025 (an additional 365 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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24-1879
| 1 | U.-5 | Amendment No. 2, Agreement for Engineering Services - Consolidated Engineering Laboratories - Kaiser Elementary School Outdoor Living Environment Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Agreement for Engineering Services by and between the District and Consolidated Engineering Laboratories, Oakland, CA, for the latter to provide concrete sampling and petrographic analysis and observation services for the Kaiser Elementary School Outdoor Living Environment Project, in an additional amount of $7,297.00, increasing the total not-to-exceed contract priceamount of Agreement from $26,700.80 to $33,997.80, and extending the expiration term of the Agreement from December 31, 2023June 30, 2022 through June 30, 2024December 31, 2023, to August 30, 2024, (an additional 61 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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24-1880
| 1 | U.-6 | Amendment No. 1, Agreement for Engineering Services - Atlas Technical Consultants, LLC - 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, Agreement for Engineering Services by and between the District and Atlas Technical Consultants, LLC, Oakland, CA, for the latter to continue to provide geotechnical engineering and observation services, adding additional compensation to the project with an extended anticipated completion date, as described in the proposal dated June 4, 2024, attached to this Amendment as Exhibit A, in an additional not-to-exceed amount of $57,480.00, increasing the Agreement’s not-to-exceed amount from $21,460.00 to $78,940.00, and extending the term of the Agreement from November 30, 2023 through May 30, 2024 to September 30, 2024, (an additional 123 days), for the East Oakland Pride Elementary School Site Improvements Project. 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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24-1881
| 1 | U.-7 | Amendment No. 1, Purchase Agreement – Nor Cal Moving Services – Central Office Consolidation Move Project – 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 Nor Cal Moving Services, Hayward, CA, for the latter to provide moving services for the Water Foundation furniture move from the first floor to the second floor at 1011 Union Street, Oakland for the Central Office Consolidation Move Project, in an additional amount of $1,800.00, increasing the Agreement’s total not-to-exceed amount from $15,505.80 to $17,305.80, and extending the term of the Agreement from May 23, 2024, through July 30, 2024, to December 31, 2024, (an additional 154 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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24-1882
| 1 | U.-8 | Amendment No. 1, Agreement to Maintenance – Digital Design Communications – Solar Initiative Group I – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Agreement for Maintenance by and between the District and Digital Design Communications, Oakland, CA, for the latter to provide maintenance support services for the fire and intrusion alarm systems during the PG&E shutdown; upon power restoration, the systems will be rebooted to their current conditions, as described in the proposal dated March 1, 2024, attached to this Amendment as Exhibit A, for the Solar Initiative Group I Project, in an additional not-to-exceed amount of $15,902.00, increasing the Agreement not-to-exceed amount from $102,786.00 to $118,688.00, and extending the term of the Agreement from May 9, 2024 through June 30, 2024 to August 30, 2024 (an additional 61 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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24-1953
| 1 | V.-1 | President's Report - August 28, 2024 | President's Report | President's Report - August 28, 2024. | Presentation/Acknowledgment Made | |
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24-1954
| 1 | W.-1 | Regular Board Member's Report – August 28, 2024 | Regular Board Members Report | Regular Board Member's Report - August 28, 2024. | No Report | |
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24-2001
| 1 | X.-1 | KIPP Public Schools Northern California - KIPP Bridge Academy - Petition and Charter (Renewal) - Grades TK-8 | Charter School Petition | Decision Public Hearing by the Board of Education on KIPP Public Schools Northern California - KIPP Bridge Academy - Petition and Charter (Renewal) - Grades TK-8 - July 1, 2025 - June 30, 2030, pursuant to Education Code Section 47605, including consideration and possible adoption of Resolution No. 2425-0009. | Introduced As New Matter | |
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24-2006
| 1 | X.-2 | Unity Schools - Oakland Unity High School - Petition and Charter (Renewal) - Grades 9-12 | Charter School Petition | Decision Public Hearing by the Board of Education on Unity Schools - Oakland Unity High School - Petition and Charter (Renewal) - Grades 9-12 - July 1, 2025 - June 30, 2030, pursuant to Education Code Section 47605, including consideration and possible adoption of Resolution No. 2425-0010. | Introduced As New Matter | |
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24-2010
| 1 | X.-3 | Education for Change Public Schools - ASCEND Charter School – Petition and Charter (Renewal) – Grades TK-8 | Charter School Petition | Decision Public Hearing by the Board of Education on Education for Change Public Schools - Ascend Charter School - Petition and Charter (Renewal) - Grades TK-8 - July 1, 2025 - June 30, 2030, pursuant to Education Code Section 47605, including consideration and possible adoption of Resolution No. 2425-0008. | Introduced As New Matter | |
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