|
|
Meeting date/time:
|
11/13/2019
4:00 PM
|
Minutes status:
|
Final
|
|
|
Meeting location:
|
The Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2291 and/or Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2302
|
|
19-2238
| 1 | K.-1 | Student Board Member's Report - November 13, 2019 | Student Directors' Report | Student Board Member's Report - November 13, 2019. | Presentation/Acknowledgment Made | |
Action details
|
Video
|
|
19-2239
| 1 | L.-1 | President' Report - November 13, 2019 | President's Report | President’s Report - November 13, 2019. | No Report | |
Action details
|
Video
|
|
19-2240
| 1 | M.-1 | Superintendent's Report - November 13, 2019 | Superintendent's Report | Superintendent's Report - November 13, 2019. | Presentation/Acknowledgment Made | |
Action details
|
Video
|
|
19-2361
| 1 | P.-1 | Microsoft Volume Licensing Enrollment for Education Solutions Agreement - Softchoice, Inc. - Technology Services Department | Agreement or Contract | Approval by the Board of Education of a Microsoft Volume Licensing Enrollment for Education Solutions Agreement between District and Softchoice, Inc., Chicago, IL, for the latter to provide districtwide Microsoft licensed software, as specified in Softchoice, Inc., Quote No. 8866252, Dated November 5, 2019, Reference No. 01086520, for the period October 24, 2019 to October 23, 2022, at an annual cost not to exceed $155,379.45, for a total three-year cumulative cost not to exceed $466,138.35. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2365
| 1 | P.-2 | Amplified IT, LLC Service Terms and Conditions Agreement and Addendum A - Amplified IT, LLC - Technology Services Department | Agreement or Contract | Ratification by the Board of Education of Amplified IT, LLC Service Terms and Conditions Agreement and Addendum A between District and Amplified IT, LLC, Norfolk, VA, for the latter to provide Sys Cloud Compliance Suite software and services as specified in Quote No. 00111345, dated August 22, 2019, for the period September 7, 2019 through September 7, 2020, in the amount not to exceed of $62,425.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2367
| 1 | P.-3 | Pro Bono Professional Services Agreement (Education), Amendment No. 1, Master Subscription Agreement, Master Subscription Agreement, Data Processing Addendum - Salesforce, Inc. - Technology Services Department | Agreement or Contract | Approval by the Board of Education of Pro Bono Professional Services Agreement (Education); Amendment No. 1, Master Subscription Agreement; Master Subscription Agreement; and Data Processing Addendum between District and Salesforce, Inc., San Francisco, CA, for the latter to provide hosted software and related professional services to enable District staff to support students’ academic success by monitoring specific key performance indicators and managing student and staff interactions, as delineated in the aforementioned Agreements, incorporated herein by reference as though fully set forth, for the period of November 16, 2018 through November 13, 2020, at no cost to the District. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2117
| 1 | P.-4 | Amendment No. 4, Contract for Services - Jensen Hughes - Fruitvale Elementary School Fire and Intrusion Alarm Replacement Project - Divistion of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 4, Independent Consultant Agreement for Professional Services between the District and Jensen Hughes, Concord, CA, extending time of the Agreement from April 14, 2016 through December 20, 2019 to April 30, 2020, with the latter, for specified design services, for the Fruitvale Elementary School Fire and Intrusion Alarm Replacement Project, and authorizing the President and Secretary of the Board to sign the Amendment for same with said Contractor. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2118
| 1 | P.-5 | Amendment No. 2, Independent Consultant Agreement for Professional Services - Anthonio, Inc., - Fruitvale Elementary School Fire and Intrusion Alarm Replacement - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Independent Consultant Agreement for Professional Services between the District and Anthonio, Inc., Oakland, CA, extending time of the Agreement from June 7, 2018 through December 20, 2019 to April 30, 2020, with the latter, for Inspector of Record Services, for the Fruitvale Elementary School Fire and Intrusion Alarm Replacement Project, and authorizing the President and Secretary of the Board to sign the Amendment for same with said Contractor. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2119
| 1 | P.-6 | Amendment No. 1, Independent Consultant Agreement for Geotechincal Services - ENGEO Geotechnical Services - Foster Educational Leadership Complex/Lakehouse Commons Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Independent Consultant Agreement for Geotechnical Services between the District and ENGO Geotechnical Services, Oakland, CA, extending time of the Agreement from December 13, 2018 through December 31, 2019 to December 31, 2020, with the latter, for peer review services, for the Foster (ELC) Educational Leadership Complex/Lakehouse Commons Project and authorizing the President and Secretary of the Board to sign the Amendment for same with said Contractor. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2120
| 1 | P.-7 | Amendment No. 1, Agreement for Architectural Services - KPW Structural Engineers, Inc., - Foster Educational Leadership Complex /Lakehouse Commons Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Agreement for Architectural Services between the District and KPW Structural Engineers, Inc., between the District and KPW Structural Engineers, Oakland, CA, extending time of the Agreement from December 13, 2018 through December 31, 2019 to December 31, 2020, with the latter, for peer review services, for the Foster (ELC) Educational Leadership Complex/Lakehouse Commons Project and authorizing the President and Secretary of the Board to sign the Amendment for same with said Contractor. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2121
| 1 | P.-8 | Amendment No. 2, Independent Consultant Agreement for Professional Services - ACC Environmental Consultants, Inc., - Fruitvale Elementary School Fire and Intrusion Alarm Replacement Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No.2, Independent Consultant Agreement for Professional Services between the District and ACC Environmental Consultants, Inc., Oakland, CA, extending time of the Agreement, from November 21, 2018 through December 20, 2019 to April 30, 2020, with the latter, to perform asbestos and lead survey with report, submit asbestos and lead project specifications, project management, for the Fruitvale Elementary School Fire and Intrusion Alarm Replacement Project, and authorizing the President and Secretary of the Board to sign the Amendment for same with said Contractor. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2213
| 1 | P.-9 | Amendment No. 4, Independent Consultant Agreement for Professional Services - Verde Design - Professional Services - Emerson Elementary School Soft Ball Field Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 4, Independent Consultant Agreement for Professional Services between the District and Verde Design, Santa Clara, CA, for the latter to prepare a Stormwater Pollution Prevention Plan for the Emerson Elementary School Soft Ball Field Project, in an amount not to exceed $7,500.00, increasing Agreement not to exceed amount from $258,860.00 to $266,360.00, extending the term of the Agreement from June 7, 2018 through August 21, 2020 to December 31, 2020 and authorizing the President and Secretary of the Board to sign the Amendment for same with said Consultant. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2123
| 1 | P.-10 | Award of Agreement for Materials Testing Services - Applied Materials & Engineering, Inc. - Madison Park Academy New Expansion - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0039 - Award of Agreement for Materials Testing Services to Applied Materials & Engineering, Inc., Oakland, CA, for the latter to “Perform window water testing per ASTM E1105 on 86 Windows: the negative test specialist provided. Provide with a written report of test results” for the Madison Park Academy New Expansion Project, in the amount of $72,670.00, as the selected contractor, and authorizing the President and Secretary of the Board to sign the Agreement for same with said Contractor with work scheduled to commence on November 14, 2019, and scheduled to last until December 30, 2020 pursuant to the Contract. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2170
| 1 | P.-11 | Award of Agreement for Engineering Services - Ninyo & Moore - Piedmont Finishing Kitchen Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0040 - Award of Agreement for Engineering Services to Ninyo & Moore, Oakland, CA, for the latter to provide additional geotechnical consulting services - “Evaluate impact of 2016 California Building Code on project geotechnical report. Prepare letter to document conclusions from evaluation. Review plans, specifications, and structural calculations for conformance with the geotechnical report.” - for the Piedmont Finishing Kitchen Project, in the amount of $3,000.00, which includes a contingency fee of $1,000.00, as the selected consultant, and authorizing the President and Secretary of the Board to sign the Agreement for same with said consultant, with work scheduled to commence on November 14, 2019, and scheduled to last until December 31, 2020, pursuant to the Agreement. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2209
| 1 | P.-12 | Award of Agreement for Engineering Services - Ninyo & Moore - Hillcrest Finishing Kitchen Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0041 - Award of Agreement for Engineering Services to Ninyo & Moore, Oakland, CA, for the latter to provide additional geotechnical consulting services - “I. Review plans, specifications, and structural calculations for conformance with the geotechnical report. 2. Owner contingency for additional geotechnical consultation” - for the Hillcrest Finishing Kitchen Project, in the amount of $2,500.00, which includes a contingency fee of $1,000.00, as the selected consultant, and authorizing the President and Secretary of the Board to sign the Agreement for same with said consultant, with work scheduled to commence on November 14, 2019, and scheduled to last until December 31, 2020, pursuant to the Agreement. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2208
| 1 | P.-13 | Creation of Job Description - Coordinator, Literacy | Resolution | Adoption by the Board of Education of Resolution No. 1920-0145 - Creation of Job Description - Coordinator, Literacy. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-1678
| 1 | P.-14 | Grant Agreement - Oakland Public Educaiton Fund - Restorative Justice and African American Female Excellence Programs - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of the Grant Agreement between the Oakland Public Education Fund, Oakland, CA, and the District, with the latter accepting $805,000.00, in San Francisco Foundation funds, to improve academic performance of low-income students of color through strengthening district-wide policies as well as services relating to restorative justice (RJ) programs and support for African-American Female Excellence {AAFE), for the period August 1, 2019 through June 30, 2021, pursuant to the terms and conditions thereof, if any | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2129
| 1 | P.-15 | Student Travel - Belize - Coliseum College Preparatory Academy | Resolution | Approval by the Board of Education of Resolution No. 1920-0163 - Authorization for Approval of Student Travel by school site Coliseum College Preparatory Academy to Belize, via the No Barriers Youth/AFAR Foundation, for ten (10) 10th and 12th grade students and two (2) adults, as specified in Out of State Field Trip/Excursion Request, attached, for the period of November 23, 2019 through December 1, 2019, to travel to Belize: visiting three primary destinations: Belize City, San Ignacio, and Caye Calker, for a combination of sustainable tourism and service based engagement with the local communities, at no cost to the District.* | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2035
| 1 | P.-16 | Professional Services Contract - Luna Kids Dance, Inc. - Academics and Instructional Innovation Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Luna Kids Dance (LKD), Inc., Berkeley, CA, for the latter to provide to Bella Vista CDC and Acorn Woodland CDC pupils age appropriate dance instruction; professional development workshops and coaching for teachers with the goal to build their capacity with limited support from LKD, as described, in the Scope of Work, incorporated herein by reference as though fully set forth, via Academics and Instructional Innovation Department, for the period of September 16, 2019 through May 29, 2020, in an amount not to exceed $23,200.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2036
| 1 | P.-17 | Professional Services Contract - James Marshall Consulting, Inc. - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and James Marshall Consulting, Inc., La Mesa, CA, for the latter to assist in design and development of evaluation materials for science and ELA teacher professional development of sexual health education; design and implement web-based pre/post assessments for Healthy Oakland Teens curriculum; support implementation of referral tracking systems to connect students to sexual health services; design and train site level staff for online implementation logs to track student outreach; creation of brochures and other marketing materials to detail success of programming; lead documentation of and submission of programmatic data to the Centers for Disease Control (CDC) (2019-2020 grant), via Community Schools and Student Services Department, for the period of October 1, 2019 through June 30, 2020, in an amount not to exceed $32,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2037
| 1 | P.-18 | Professional Services Contract - Luna Kids Dance, Inc. - Grass Valley Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Luna Kids Dance, Inc., Berkeley, CA, for the latter to provide side-by-side professional development and model dance classes during 2019-2020 School Year, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Grass Valley Elementary School, for the period of September 9, 2019 through May 18, 2020, in an amount not to exceed $22,500.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2038
| 1 | P.-19 | Professional Services Contract - Bay Area Community Resources - Ralph J. Bunche Academy | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide an Academic Mentor to provide underserved and underperforming students with academic support, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Ralph J. Bunche Academy, for the period of September 1, 2019 through May 30, 2020, in an amount not to exceed $31,259.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2039
| 1 | P.-20 | Professional Services Contract - East Bay Asian Youth Center - Urban Promise Academy | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and East Bay Asian Youth Center (EBAYC), Oakland, CA, for the latter to provide 1 to 1 mentoring and small group instruction during personalized learning time; provide push in support and will work and partner with grade level teams to provide targeted instructional support to students focusing on rigorous teaching and learning, framed within compelling topics and audience, expositions of work, personalized learning, project-based themes and school culture at Urban Promise Academy, for the period of August 6, 2019 through May 29, 2020, in an amount not to exceed $48,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2040
| 1 | P.-21 | Professional Services Contract - Jensen Best - Elmhurst United Middle School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Jensen Best, Oakland, CA, for the latter to lead and direct team building games and activities for students during break and lunch; assist and coordinate the core playground games and core sports as well to introduce sports skills building exercise and cooperative games at Elmhurst United Middle School, for the period of September 3, 2019 through May 29, 2020, in an amount not to exceed $15,100.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2042
| 1 | P.-22 | Professional Services Contract - Christopher Chegia - Sequoia Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Christopher Chegia, Oakland, CA, for the latter to further the work of site inculcating respect for all cultures, as well as helping students develop music theory across multiple genres as well as instrument introduction through ukuleles and guitar, with expected outcomes, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Sequoia Elementary School, for the period of September 3, 2019 through May 15, 2020, in an amount not to exceed $5,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2043
| 1 | P.-23 | Professional Services Contract - Dawline-Jane Oni-Eseleh - Sequoia Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Dawline-Jane Oni-Eseleh, Oakland, CA, for the latter, as a teaching artist, to provide students instruction in multiple visual arts artforms - painting, drawing, printmaking, sculpture, ceramics, design, and crafts - weekly in 17 classrooms at Sequoia Elementary School, for the period of September 3, 2019 through May 15, 2020, in an amount not to exceed $39,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2044
| 1 | P.-24 | Professional Services Contract - Rebecca Hunter - Sequoia Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Rebecca Hunter, Oakland, CA, for the latter to provide enriched science program where students receive instruction in math and sciences weekly in 17 classrooms at Sequoia Elementary School, for the period of September 9, 2019 through May 22, 2020, in an amount not to exceed $40,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2054
| 1 | P.-25 | Professional Services Contract - Julia DeGuzman - Oakland High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Julia DeGuzman, Oakland, CA, for the latter to provide support to families and parents by holding several family engagement nights, with a focus on how to support the child and his/her academic success while transitioning from middle school to high school and for families to learn about academics and resources available to support the student; serve as liaison between the families and the school site to ensure that families know all information about how to help the student thrive; create and organize media and documents for the new families and the community about academics and resources available on campus for Oakland High School, for the period of August 1, 2019 through June 1, 2020, in an amount not to exceed $7,975.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2055
| 1 | P.-26 | Professional Services Contract - Planting Justice - Dewey Academy | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Planting Justice, Oakland, CA, for the latter to educate high school students on nutrition and the study of nutrients in food at Dewey Academy, for the period of September 23, 2019 through May 28, 2020, in an amount not to exceed $4,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2056
| 1 | P.-27 | Professional Services Contract - Tavia Council - Elmhurst United Middle School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Tavia Council, Oakland, CA, for the latter to create team building games and activities for students during morning break and lunch; coordinate the playing of core playground games and core sports as well as introduce sports skills, building exercise and cooperative games at Elmhurst United Middle School, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $17,964.84. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2057
| 1 | P.-28 | Professional Services Contract - Algeria Kirven - Rudsdale Continuation High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Algeria Kirven, San Leandro, CA, for the latter to provide academic, socio-emotional support as well as mentor students who have attendance deficiencies and issues with adjusting to expected classroom protocols and/or rules at Rudsdale Continuation High School, for the period of September 15, 2019 through May 31, 2020, in an amount not to exceed $23,975.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2058
| 1 | P.-29 | Professional Services Contract - Carty Web Strategies, Inc. dba Home Campus - Oakland Athletic League (OAL) | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Carty Web Strategies, Inc. dba Home Campus, Costa Mesa, CA, for the latter to provide athletic software and support - transfer requests, directory items, user accounts, schedules, scores, rosters, team pictures, coach information, playoff finances, dues, playoff entries, misconduct, coaches and games wanted - to the Oakland Athletic League staff and site athletic directors to include an explanations of the inner working of the software, phone and email support, and troubleshooting, for the period of August 12, 2019 through June 30, 2020, in an amount not to exceed $5,835.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2075
| 1 | P.-30 | Professional Services Contract - East Bay Asian Youth Center - Oakland International High School | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and East Bay Asian Youth Center, Oakland, CA, for the latter to perform a variety of highly difficult, technical duties requiring excellent communication skills; utilize specialized knowledge and independent judgment involving frequent and responsible public contact; plan, organize and coordinate a program for providing case management services to students in various career vocational education or other education programs at Oakland International High School, for the period of November 1, 2019 through October 30, 2020, in an amount not to exceed $65,022.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2079
| 2 | P.-31 | Professional Services Contract - Higher Ground Neighborhood Development Corp - East Oakland Pride Elementary School | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and Higher Ground Neighborhood Development Corp, Oakland, CA, for the latter to provide in-class behavior support to pupils; gender specific behavioral skill building group rehabilitation to pupils and project training, supervisor and administration, as described in the Scope of Work incorporated herein by reference as though fully set forth, at East Oakland Pride Elementary School, for the period of August 12, 2019 through May 28, 2020, in an amount not to exceed $21,600.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2089
| 1 | P.-32 | Professional Services Contract - Tandem, Partners in Early Learning - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Tandem, Partners in Early Learning, San Francisco, CA, for the latter to conduct sixteen 90-minute play and learn sessions at the Central Family Resource Center's 0-5 playgroup and at other District Child Development Centers providing play and learn family events for zero to five year old; conduct ten 60-minute workshops sessions, summer pre-K program, for development of early literacy, sites to be determined by summer school hub mapping in the spring of 2020, as described in the Scope of Work, incorporated herein as though fully set forth, via the Community Schools and Student Services Department, for the period of September 27, 2019 through June 30, 2020, in an amount not to exceed $12,850.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2090
| 1 | P.-33 | Professional Services Contract - Lincoln - Esperanza Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Lincoln, Oakland, CA, for the latter to provide Mental health services, student counseling, teacher consultation, behavioral interventions, whole school supports and crisis support at Esperanza Elementary School, for the period of August 12, 2019 through June 30, 2020, in an amount not to exceed $10,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2091
| 1 | P.-34 | Professional Services Contract - Oakland Public Education Fund - EnCompass Academy | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and Oakland Public Education Fund, Oakland, CA, for the latter to provide two personnel that will fill the following roles: Student Family Connections Coordinator and Student Development and Supports Coordinator, performing duties described in the Scope of Work, incorporated herein by reference as though fully set forth, at EnCompass Academy, for the period of August 12, 2019 through June 30, 2020, in an amount not to exceed $99,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2099
| 1 | P.-35 | Master Subscription and Professional Services Agreement - Lingk, Inc. - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of a Master Subscription and Professional Services Agreement between the District and Lingk, Inc., Danville, CA, for the latter to provide professional services to support the Aeries and Salesforce Education Data Architecture (EDA) integration, as described in said Agreement, incorporated herein by reference as though fully set forth, for the period of October 10, 2019 through October 9, 2020, in an amount not to exceed $10,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2100
| 1 | P.-36 | Professional Services Contract - Lincoln - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Lincoln, Oakland, CA, for the latter to provide 250 families, in particular the increased MAM-speaking families, by hiring a part-time Parent Partner, who speaks MAM and Spanish, with Parent Education, Health and Wellness, Literacy and Community Action Programs, on the joint New Highland and Rise Campuses, via the Community Schools and Student Services Department, for the period of August 12, 2019 through June 30, 2020, in an amount not to exceed $30,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2101
| 1 | P.-37 | Professional Services Contract - La Clinica de La Raza, Inc - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and La Clinica de La Raza, Inc, Oakland, CA, for the latter to link Garfield Elementary students and families to health services and programming through its school-based health center located at Roosevelt Middle School, as described in the Scope of Work, incorporated herein by reference as though fully set forth, via Community Schools and Student Services Department, for the period of September 3, 2019 through June 30, 2020, in an amount not to exceed $10,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2102
| 1 | P.-38 | Professional Services Contract - Sonia Kreit-Spindt - Peralta Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Sonia Kreit-Spindt, Oakland, CA, for the latter to serve as Coordinator, Multi-Tiered System of Support (MTSS), the Coordination of Services Team (COST) and overseeing mental health interns, instructional aides, after school tutoring, community referrals, behavioral health referrals, and Student Success; partner with the principal to develop ongoing Tier I & II interventions based on student needs as they arise and to monitor the implementation of all 504 Plans at Peralta Elementary School, for the period of August 12, 2019 through May 28, 2020, in an amount not to exceed $30,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2112
| 1 | P.-39 | Professional Services Contract - We Lead Ours - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and We Lead Ours, Oakland, CA, for the latter to provide classroom and assembly anti-tobacco/marijuana presentations, train and lead peer educators to provide classroom and assembly anti-tobacco/marijuana presentations, and Alcohol, Tobacco & Other Drugs (ATOD) awareness sessions for students violating District tobacco/drug free policies, cessation and strengths-based life skills and behavior coaching at 8 middle and high school sites in coordination with the site's Coordination of Services Team (COST) and administrative team and school site staff and related services, if any, as described in the Scope of Work, via Community Schools and Student Services Department, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $20,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2113
| 1 | P.-40 | Professional Services Contract - RO Health - Health Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and RO Health, Seattle, WA, for the latter, to provide health personnel under the supervision and direction of physician's orders, to provide specialized physical health care services as required; assess and administer student health care safely; administer frequent injections to students with diabetes, including carbohydrate counting, the calculation of proper insulin dosages, and insuring proper administration techniques through medical devices; frequent monitoring of blood glucose levels throughout the school day; perform specialized medical procedures for students with 504 plans (catheterization), via Health Services Department, for the period of August 12, 2019 through May 28, 2020, in an amount not to exceed $60,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2114
| 1 | P.-41 | Professional Services Contract - Oakland Public Education Fund - Community Day High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Oakland Public Education Fund (“the Fund”), Oakland, CA, for the latter through its Media Enterprise Alliance, a fiscally sponsored project of the Fund, to provide a digital arts specialist 9 hours a week, assisting teachers in implementing the Multimedia I class and related activities, as described in the Scope of Work, incorporated herein by reference as though fully set forth at Community Day [High] School, for the period of September 10, 2019 through May 15, 2020, in an amount not to exceed $20,800.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2115
| 1 | P.-42 | Professional Services Contract - Attitudinal Healing Connection, Inc. - Ralph J. Bunche Academy | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Attitudinal Healing Connection (AHC), Inc., Oakland, CA, for the latter support the creation of a makerspace that includes carpentry, visual arts, design, and other maker materials, with programming over-site by AHC, with students being able to use artistic design and architectural skills learned through the process to design and create an outdoor space for scheduled events such as: farm to table community events, art showcases, urban environmental science, and culinary arts programming at Ralph J. Bunche Academy, for the period of October 1, 2019 through May 30, 2020, in an amount not to exceed $20,100.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2116
| 1 | P.-43 | Professional Services Contract - Seneca Family of Agencies - Community Day High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Seneca Family of Agencies, San Leandro, CA, for the latter to provide 250 hours of services to address high mental health needs of the student population for services include hours of therapy to students and their families; teacher consultation around students’ behavioral and mental health issues; implementation of a positive behavior modification system; and attendance at school staff meetings, student conferences, and collaborative team meetings at Community Day [High] School, for the period of August 19, 2019 through May 29, 2020, in an amount not to exceed $20,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2128
| 1 | P.-44 | Professional Services Contract - Faucette Micro Systems, Inc. - Health Services Unit - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Faucette Micro Systems Inc., Fallon, NV, for the latter to provide ongoing maintenance for the we504 database for the Health Services Unit of the Community Schools and Student Services Department, for the period of August 12, 2019 through June 30, 2020, in an amount not to exceed $11,289.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2131
| 1 | P.-45 | Memorandum of Understanding - Alameda County Office of Education - Fashion, Art and Design Academy (FADA) - Oakland Techical High School | Agreement or Contract | Approval by the Board of Education of a 2018-19 Memorandum of Understanding (MOU) between the District and the Alameda County Office of Education, Hayward, CA, for the latter to provide professional development, monthly meetings for staff planning and virtual coaching and/or planning for staff of Oakland Technical High School’s Fashion, Art, and Design Academy (FADA), for the period of August 1, 2018 through July 31, 2019, in an amount not to exceed $8,500.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2135
| 1 | P.-46 | Client Agreement - Apex Learning Digital Curriculum Solutions - High School Linked Learning Office | Agreement or Contract | Approval by the Board of Education of Client Agreement … between the District and Apex Learning Digital Curriculum Solutions, Seattle, WA, for the latter to provide 1000 Single Enrollment Subscriptions to Comprehensive [On Line] Courses; four 6-hour onsite sessions (no charge) [for a standards-based state approved program consisting of assessments and course certification to provide interventions for students in their efforts to become proficient in English Language Arts and Math and basic literacy skills], via the High School Linked Learning Office, for the period of August 26, 2019 through August 25, 2020, in an amount not to exceed $70,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2137
| 1 | P.-47 | Professional Services Contract - East Bay Asian Youth Center - Edna Brewer Middle School | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and East Bay Asian Youth Center, Oakland, CA, for the latter to provide mentors to facilitate lunch time activities that offer students more access to arts, music and sports activities, as described in the Scope of Work, incorporated herein by reference as though fully set at Edna Brewer Middle School, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $12,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2138
| 1 | P.-48 | Professional Services Contract - Oakland Public Education Fund - Urban Promise Academy | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Oakland Public Education Fund, Oakland, CA, for the latter to partner with the Urban Promise Academy Main Office and Family Resource Center for student, family, and community outreach support in order to reach the community goals; support with communicating to families about school events, and important community information, as well as general support with students and families; support recruitment of families and volunteer communities, and lead various workshops at Urban Promise Academy, for the period of July 29, 2019 through June 3, 2020, in an amount not to exceed $27,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2139
| 1 | P.-49 | Professional Services Contract - SPAAT - Fremont High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and SPAAT, Oakland, CA, for the latter to provide programs that address the academic needs of at-risk students through tutoring, homework assistance, and preparation for the college admissions, persistence and career transition through the College and Career Performance initiative at Fremont High School, for the period of October 1, 2019 through May 29, 2020, in an amount not to exceed $10,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2140
| 1 | P.-50 | Professional Services Contract - Carter-Kelly Consulting/Lifepoint - Oakland Technical High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Carter-Kelly Consulting/Lifepoint, Oakland, CA, to provide consulting services to ethnically diverse emotionally, disturbed students at Oakland Technical High, for the period of August 1, 2019 through May 31, 2020, in an amount not to exceed $60,200.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2141
| 1 | P.-51 | Professional Services Contract - School Specialty Children's Publishing - Special Education Department | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and School Specialty Children's Publishing, Greenville, WI, for the latter to provide multi-day professional development sessions which focus on dyslexia and review profiles of dyslexia-like students; review baseline assessments and provide training on progress monitoring for students with dyslexia and provide explicit examples of multi-sensory methodologies, as described in the Scope of Work, for the Special Education Department, for the period of October 1, 2019 through August 31, 2020, in an amount not to exceed $132,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2142
| 1 | P.-52 | Professional Services Contract - Street Academy Foundation - Linked Learning Department | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and Street Academy Foundation, Oakland, CA, for the latter to provide curriculum materials for use in the teaching of an integrated PBL unit in an Education pathway; work on curriculum materials for a solution-oriented research paper and action project, via Linked Learning Department, for the period of October 7, 2019 through June 30, 2020, in an amount not to exceed $12,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2144
| 1 | P.-53 | Professional Services Contract - Museum of Children's Arts - Horace Mann Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Museum of Children's Arts, Oakland, CA, for the latter to provide a teaching artist who will teach in a total of 11 classrooms, seven (7) art lessons per each classroom, for a total of: 77 art lessons, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Horace Mann Elementary School, for the period of October 15, 2019 through May 28, 2020, in an amount not to exceed $5,016.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2145
| 1 | P.-54 | Professional Services Contract - Museum of Children's Arts - East Oakland Pride Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Museum of Children's Arts, Oakland, CA, for the latter to provide a MOCHA teaching artist who will teach a total of 15 classrooms, 18 art lessons each, as described in the Scope of Work, incorporated herein by reference as though fully set forth at East Oakland Pride Elementary School, for the period of August 12, 2019 through May 28, 2020, in an amount not to exceed $23,400.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2156
| 1 | P.-55 | Professional Services Contract - Flourish Agenda - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Flourish Agenda, Oakland, CA, for the latter to plan and facilitate a process to engage district leaders and partners in designing a leadership development framework and recommendations for implementation, as described in the Scope of Work, via Community Schools and Student Services Department, for the period of September 30, 2019 through November 29, 2019, in an amount not to exceed $12,450.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2171
| 1 | P.-56 | Professional Services Contract - Joined Path Consulting - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Joined Path Consulting, Vineyard Haven, MA, for the latter to provide one full day professional development for new 6th grade teachers to assist in the delivery of 6th grade puberty health education; one full day professional development for new 7th grade teachers to assist in the delivery of 7th grade sexual health education and one full day and two evening professional development sessions for new 9th grade teachers to assist in the delivery of 9th grade sexual health education, Healthy Oakland Teens, via Community Schools and Student Services Department, for the period of October 21, 2019 through May 29, 2020, in an amount not to exceed $15,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2172
| 1 | P.-57 | Professional Services Contract - Jewish Family & Community Services - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Jewish Family & Community Services, Berkeley, CA, for the latter to provide a bilingual early childhood developmental specialist to support families/ caregivers and parent teacher leaders of the Central Family Resource Center 0-5 playgroup, via Community Schools and Student Services Department, for the period of September 20, 2019 through December 30, 2019, in an amount not to exceed $5,330.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2174
| 1 | P.-58 | High School Equivalency Agreement - Educational Testing Service - Adult and Career Education Department | Agreement or Contract | Approval by the Board of Education of a High School Equivalency Test (HiSET) Agreement between the Education Testing Service, Princeton, New Jersey, and the District, via its Adult and Career Education Department, for the provision of high school equivalency and testing services, for the period of July 1, 2019 through June 30, 2020, renewable each year to coincide with the term of ETS’s HiSET Agreement with the State per its options for renewal terms, at no cost to the District. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2175
| 1 | P.-59 | Professional Services Contract - Shelvie Mabrey - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Shelvie Mabrey, Oakland, CA, for the latter to provide check-ins/push in with a caseload of approximately 25 students over contact period with each student having a week of evaluation and goal setting and related services, as described in the Scope of Work, incorporated herein by reference as though fully set forth, via Community Schools and Student Services Department, for the period of August 26, 2019 through May 29, 2020, in an amount not to exceed $13,500.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2181
| 1 | P.-60 | Professional Services Contract - Wright Institute - Urban Promise Academy | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Wright Institute, Berkeley, CA, for the latter to provide a team of graduate student clinicians and 1 site supervisor to provide clinical mental health services to the certain high needs students, including individual counseling of students, group work with students, teacher and staff consultations, and other psychological services as are agreed by the Parties, at Urban Promise Academy, for the period of July 1, 2019 through June 30, 2020, in an amount not to exceed $8,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2202
| 1 | P.-61 | Professional Services Contract - Niroga Institute - Middle School Network | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Niroga Institute, Oakland, CA, for the latter to provide a Dynamic Mindfulness Coach (DMC) for one day per week for the whole school year at five middle schools - Claremont, Montera, West Oakland Middle, Edna Brewer, and Westlake Schools - providing services customized to the needs of the school, through its DMind Program, as described in the Scope of Work, incorporated herein by reference as though fully set forth, via Middle School Network, for the period of October 14, 2019 through June 30, 2020, in an amount not to exceed $65,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2204
| 1 | P.-62 | Professional Services Contract - Precita Eyes - Oakland High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Precita Eyes, San Francisco, CA, for the latter to collaborate with students to conduct a community-oriented design process that will result in a mural that will grace the school's sidewalk retainer wall on Park Blvd, as described in the Scope of Work, incorporated herein by reference as though fully set forth at Oakland High School, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $5,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-1842
| 1 | P.-63 | Grant Award - NoVo Foundation - Social and Emotional Learning Department | Application | Approval by the Board of Education of Grant Agreement (“Letter) between NoVo Foundation and the District, with the latter accepting $450,000.00 Grant, from the former for “Advancing Social and Emotional Learning in Oakland Schools: Network by Network” (the Proposal), awarded pursuant to the teams and conditions thereof, for the period August 1, 2019 through August 1, 2022. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2130
| 1 | P.-64 | Grant Award - California Department of Education - Youth Engagement to Address Tobacco Related Health Disparities Grant - Tobacco Use Prevention Education (TUPE) Program - Community Schools and Student Services Department | Application | Acceptance by the Board of Education of a California Youth Engagement to Address Tobacco Related Health Disparities Grant Award from the California Department of Education, (CDE Grant No. 19-25444-61259-00) for the Tobacco Use Prevention Program (TUPE), in the amount of $250,00.00, for the period of July 1, 2018 through June 30, 2020, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2385
| 1 | P.-65 | Student Travel - Portland, Oregon - Oakland High School | Resolution | Approval by the Board of Education of Resolution No. 1920-0172 - Authorization for Approval of Student Travel by school site Oakland High School to Cleveland High School, Portland, Oregon, for sixteen (16) 9th through 12th grade boys basketball student athletes and four (4) adults, as specified in Out of State Field Trip/Excursion Request, attached, for the period of December 4, 2019 through December 8, 2019, to play two basketball games and to attend a Portland Trailblazers NBA game, at no cost to the District. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2134
| 1 | P.-66 | Professional Services Contract - Tommy Chang - Office of the Chief of Staff | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Tommy Chang, Villa Park, CA, for the latter provide support for strategic planning by: 1) Reviewing various plans and artifacts; 2) Refining metrics and communication strategies to drive work in District and the community; 3) Publish an updated Strategic Plan by the end of SY 2019-20; 4) Support Deputy Chief of Communications with the development of Communications Plan for 2019-20 that includes key theme messages for the year. (Begin with LCAP metrics- e.g., improving on disproportionality, central kitchen project, grad rates, attendance, etc.); and 5) Provide direct support to Superintendent and senior leadership (to include Chief Academic Officer, Chief Systems & Services Officer, Deputy Chief Talent, Chief of Staff and Superintendent), by providing delineated tasks, described in the Scope of Work, incorporated herein by reference as though fully set forth, via Office of the Chief of Staff, for the period of November 1, 2019 through June 30, 2020, in an amount not to exceed $78,000.00. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2173
| 1 | P.-67 | Proposition 39 Facility Use Agreement - Urban Montessori Charter School - [Sherman Elementary School (In Part)] - 2019-2020 School Year | Agreement or Contract | Approval by the Board of Education of the Proposition 39 Facilities Use Agreement between the District and Urban Montessori, a Charter School, for use of classrooms at Sherman Campus, 5328 Brann Street, Oakland, CA 94619, for the 2019-20 School Year serving Grades TK to 3, one year only, with annual revenue to the District of $77,352.66. | Adopted on the General Consent Report | Pass |
Action details
|
Not available
|
|
19-2241
| 1 | Q.-1 | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - November 13, 2019 | Board, Public Comments (Summary) | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - November 13, 2019. | Presentation/Acknowledgment Made | |
Action details
|
Video
|
|
19-2258
| 1 | S.-1 | Blueprint - Cohort 2 - Quarterly Update | Report | Presentation by the Superintendent of Schools, or designee, of Blueprint Cohort 2 Quarterly Update pursuant to Resolution No. 1920-0156C. | Presentation/Acknowledgment Made | |
Action details
|
Video
|
|
19-2047
| 1 | T.-1 | District Facilities Fire Alarm Master Plan - Facilities Planning and Management | Motion | Approval by the Board of Education, upon recommendation of the Facilities Committee, of a District Facilities Fire Alarm Master Plan. | Adopted | Pass |
Action details
|
Video
|
|
19-2048
| 1 | T.-2 | Safety Matting Master Plan - Playstructures - Facilities Planning and Management | Motion | Approval by the Board of Education, upon recommendation of the Facilities Committee, of a District-wide Safety Matting Master Plan for play structures. | Adopted | Pass |
Action details
|
Video
|
|
19-2246
| 1 | T.-3 | Report - Special Education Program Priority Areas - Superintendent of Schools | Report | Presentation to the Board of Education by the Superintendent of Schools, or designee, of a Report on Special Education Program Priority Areas. | Discussed | |
Action details
|
Video
|
|
19-2383
| 1 | T.-4 | MetWest High School Temporary Enrollment Priority (Second Reading) | Resolution | Adoption by the Board of Education of Resolution No. 1920-0173 - MetWest High School Temporary Enrollment Priority. | Discussed | |
Action details
|
Video
|
|
19-2273
| 2 | T.-5 | District 2020-2021 Budget Development Process | Discussion Item | Presentation* to the Board of Education by the Superintendent of Schools or designee, of 2020-21 Budget Development Process - Progress Update.
· Not referred by the Audit Committee nor Budget and Finance Committee | Discussed | |
Action details
|
Video
|
|
19-2274
| 2 | T.-6 | Board Resolution No. 1819-0144 - Budget Reduction Recommendation to Achieve Fiscal Year 2019-2020 3% Reserve for Economic Uncertainty - Status Report | Discussion Item | Presentation* to the Board of Education by the Superintendent of Schools or designee on implementation status of adopted Board Resolution No. 1819-0144 - Budget Reduction Recommendation to Achieve Fiscal Year 2019-2020 3% Reserve for Economic Uncertainty.
-Pros and cons of returning funds to school sites
·*Not referred by the Audit Committee nor Budget and Finance Committee | Discussed | |
Action details
|
Video
|
|
19-2201
| 1 | T.-7 | Application for Provisional Internship Permit – California Commission on Teacher Credentialing - Named Employees for School Year 2019-2020 | Resolution | Approval by the Board of Education of Resolution No. 1920-0143 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2019-2020:
1. Obasi Davis, K - 5th Grade, Single Subject Art, Redwood Heights Elementary;
2. Elizabeth Doucette, 9th - 12th Grade, Mild/Moderate, Oakland International High School;
3. Gena Rinaldi, Pre-K, United Nation, SpEd, ECE;
4. Derrick Sutherland, 6th Grade, Single Subject Social Science, Frick Impact Academy;
5. Jennifer Rosen, K - 5th Grade, Mild/Moderate, Fruitvale Elementary;
6. Eric Mitchell, K - 5th Grade, Multiple Subject, Encompass Academy;
7. Maria Robles-Hernandez, 10th Grade, Spanish, Coliseum College Prep Academy;
8. Jennifer Parker, K - 5th Grade, Multiple Subject, Allendale Elementary School;
9. Paul Gomez, 6th - 8th Grade, Mathematics, Urban Promise Academy;
10. Selina Perera, K - 5th Grade, Moderate/Severe, Martin Luther King Jr. Elementary School;
11. Chapin Atwood, K - 5th Grade, REACH Academy;
12. Alex Schreck, K - 5th Grade, Multiple Subject, Markham Elementary School;
13. Norma Caballero, K - 5th Grade, Mild/Moderate, Joaquin Miller Elementary;
14. Rebecca Almes, K - 5th Grade, Moderate/Severe, Community United Elementary;
15. Shannon Colacchia, K - 5th Grade, Mild/Moderate, Joaquin Miller Elementary School;
16. Christina Canepa, K - 5th Grade, Mild/Moderate, Garfield Elementary School;
17. Sarai Gonzalez, K - 5th Grade, Mild/Moderate, Garfield Elementary School; and
18. Elizabeth Guerrero, Math/Science, Frick Impact Academy. | Adopted | Pass |
Action details
|
Video
|
|
19-2207
| 1 | T.-8 | Application for Variable Term Program Waiver CBEST, BCLAD and Program – California Commission on Teacher Credentialing – Named Employees for School Year 2019-2020 | Resolution | Approval by the Board of Education of Resolution No. 1920-0144 - Application for Variable Term Program Waiver - CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employees for School Year 2019-2020:
1. Rhonda Hart, 12th Grade English, Castlemont High School;
2. Rufas Wallo, 9th - 12th Grade Moderate/Severe, Castlemont High School;
3. Oddessy Tapia, 9th - 12th Grade, Physical Education, Oakland High School;
4. Shaylah Ellis, 9th - 12th Grade, Mild/Moderate, Skyline High School;
5. Keenan Foster, 9th - 12th Grade Moderate/Severe, Castlemont High School;
6. Jessica Alvarez, 9th - 12th Grade, Moderate/Severe, Colliseum College Prep Academy; and
7. Carlisa Johnson, Assistant Principal, Skyline High School. | Adopted | Pass |
Action details
|
Video
|
|
19-2241
| 1 | U.-1 | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - November 13, 2019 | Board, Public Comments (Summary) | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - November 13, 2019. | | |
Action details
|
Video
|
|
19-2242
| 1 | W.-1 | Regular Board Member's Report - November 13, 2019 | Regular Board Members Report | Regular Board Member's Report - November 13, 2019. | Presentation/Acknowledgment Made | |
Action details
|
Video
|
|
19-2521
| 1 | | Lighthouse Community Charter High School - Petition and Proposed Charter - Grades 9-12 (Renewal) - Material Revision | Charter School Petition Amendment | Approval by the Board of Education of Lighthouse Community Charter High School - Petition and Proposed Charter - Grades 9-12 - July 1, 2020-June 30, 2025 (Renewal) - Material Revision. | Received and Referred for Consideration | |
Action details
|
Not available
|
|
19-2520
| 1 | | Roses In Concrete - Petition and Proposed Charter - Grades K-8 (Renewal) | Charter School Petition Amendment | Presentation to the Board of Education of Roses in Concrete - Petition and Proposed Charter - Grades K-8 - July 1, 2020-June 30, 2025 (Renewal) - Material Revision. | Moot, As a Result of Other Legislative Action | |
Action details
|
Not available
|
|
|