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Meeting date/time:
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9/10/2008
4:00 PM
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Minutes status:
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Final
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Meeting location:
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Board Room, Paul Robeson Building, 1025 2nd Avenue, Oakland, CA 94606-2212
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08-1926
| 1 | | Student Directors' Report - September 10, 2008 | Student Directors' Report | Presentation of Student Directors' Report by Shannon Chase and Cecilia Lopez - September 10, 2008 | Presentation/Acknowledgment Made | |
Action details
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Not available
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08-1772
| 1 | | Memorandum of Understanding - East Bay Asian Youth Center - Roosevelt Middle School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and East Bay Asian Youth Center, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Roosevelt Middle School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $218,208.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1774
| 1 | | Memorandum of Understanding - Aspiranet - Think College Now | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Aspiranet, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Think College Now, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $82,634.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1785
| 1 | | Memorandum of Understanding - Safe Passages - Edna Brewer Middle School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Safe Passages, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Edna Brewer Middle School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $118,871.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1799
| 1 | | Memorandum of Understanding - Oakland Leaf - Ascend Elementary School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Oakland Leaf, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the 21st Century Community Learning Center (21st CCLC) Program Grant Lead Agency at Ascend Elementary School for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $244,443.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1807
| 1 | | Memorandum of Understanding - Bay Area Community Resources - Rudsdale Continuation School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Bay Area Community Resources, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the 21st Century High School After School Safety and Enrichment for Teens (ASSETs) Grant Lead Agency at Rudsdale Continuation School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $211,772.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1812
| 1 | | Memorandum of Understanding - YMCA of the East Bay - College Preparatory & Architecture Academy | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and YMCA Urban Services, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the 21st Century High School After School Safety and Enrichment for Teens (ASSETs) Grant Lead Agency at College Preparatory & Architecture Academy, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $161,875.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1815
| 1 | | Memorandum of Understanding - Youth Together - Skyline High School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Youth Together, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the 21st Century High School After School Safety and Enrichment for Teens (ASSETs) Grant Lead Agency at Skyline High School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $201,810.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1835
| 1 | | Memorandum of Understanding - East Bay Asian Youth Center - Franklin Elementary School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and East Bay Asian Youth Center, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Franklin Elementary School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $135,989.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1844
| 1 | | Memorandum of Understanding - Spanish Speaking Citizens Foundation - Lazear Elementary School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Spanish Speaking Citizens Foundation, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Lazear Elementary School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $85,990.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1874
| 1 | | Memorandum of Understanding - Bay Area Community Resources - Learning Without Limits Elementary School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Bay Area Community Resources, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Learning Without Limits Elementary School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $90,134.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1883
| 1 | | Memorandum of Understanding - San Francisco Bay Area Council, Learning for Life - Marshall Elementary School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and San Francisco Bay Area Council, Learning for Life, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Marshall Elementary School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $91,813.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1884
| 1 | | Memorandum of Understanding - Bay Area Community Resources - Hoover Elementary School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Bay Area Community Resources, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Hoover Elementary School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $89,934.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1891
| 1 | | Memorandum of Understanding - Aspiranet - Melrose Leadership Academy | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Aspiranet, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant and 21st Century Community Learning Center (21st CCLC) Program Grant Lead Agency at Melrose Leadership Academy, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $176,422.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1892
| 1 | | Memorandum of Understanding - Safe Passages - Frick Middle School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and Safe Passages, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Frick Middle School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $111,851.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1893
| 1 | | Amendment No. 1 - Memorandum of Understanding - Oakland Asian Students Educational Services - Westlake Middle School | Agreement or Contract | Approval by State Administrator of Amendment No. 1 to the Memorandum of Understanding between District and Oakland Asian Students Educational Services, for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the 21st Century Community Learning Center (21st CCLC) Program Grant Lead Agency at Westlake Middle School, for the period of September 11, 2008 through June 30, 2009, in an additional amount not to exceed $167,122.00 increasing the Agreement from $117,348.00 to a not-to-exceed amount of $284,470.00. (maximum reimbursable amount). All other terms and conditions of the Memorandum of Understanding remain in full force and effect. | Adopted | Pass |
Action details
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Not available
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08-1894
| 1 | | Memorandum of Understanding - YMCA of the East Bay - Explore College Preparatory Middle School | Agreement or Contract | Approval by State Administrator of a Memorandum of Understanding between District and YMCA of the East Bay for the latter to provide Tutoring, Arts, Recreation, Leadership and Family Literacy activities for the site's Comprehensive After School Program in the capacity of the After School Education and Safety Program (ASES) Grant Lead Agency at Explore College Preparatory Middle School, for the period of September 11, 2008 through June 30, 2009, in an amount not to exceed $110,798.00 (maximum reimbursable amount). | Adopted | Pass |
Action details
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Not available
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08-1906
| 1 | | Professional Service Contract - Focus on Results - High School Network 2 | Agreement or Contract | Approval by the State Administrator of Professional Service Contract between the District and Focus On Results (FOR), for the latter to provide on-site coaching, instructional walk-throughs & debriefings and on-site training and leadership development framed around "The Seven Areas of Focus-A Strategic Framework for Whole School Improvement" for Network 2 High Schools and Network 2 Middle Schools, subject to Contract form and content approval by General Counsel, for the period September 15, 2008 through June 30, 2009 in the amount not to exceed $213,450.00. | Adopted | Pass |
Action details
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Not available
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08-1861
| 1 | | Memorandum of Understanding - The New Teacher Project (TNTP) - Oakland Practitioner Teacher Program | Agreement or Contract | Approval by Board of Education of the Memorandum of Understanding between District and The New Teacher Project (TNTP), for the latter to establish an Intern Partnership Agreement for the Oakland Practitioner Teacher Program, a Teacher Education Alternative Certification District Internship Partner Program, for twenty-seven participants at a cost not to exceed $275,000.00, as specified in/from funding sources named herein, for the period October 1, 2008 through September 30, 2009. | Adopted | Pass |
Action details
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Not available
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08-1907
| 1 | | Personnel Report No. 0008-0003 | Personnel Report | Approval by the Board of Education of Personnel Report No. 0008-0003. | Adopted | Pass |
Action details
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Not available
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08-1909
| 1 | | Application - Single Subject English Teaching Credential and Math Teaching Credential | Resolution | Approval by the Board of Education of Resolution No. 0809-0018 - Application to the Commission on Teacher Credentialing requesting one (1) Preliminary Single Subject English Teaching Credential and one (1) Preliminary Single Subject Math Teaching Credential be issued to the following teacher, respectively, for the 2008-2009 school year:
· Sherry Burton, Preliminary Single Subject English, Madison Middle School,
Grades 6-8
· Hilary Ewing, Preliminary Single Subject Math, Montera Middle School,
Grades 6-8 | Adopted | Pass |
Action details
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Not available
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08-1910
| 1 | | Application - District Internship Single Subject Social Science Credential | Resolution | Approved by the Board of Education of Resolution No. 0809-0019 - Application to the Commission on Teacher Credentialing requesting District Internship Single Subject Social Science teaching credential be issued to the following Project Pipeline TEACH intern teacher for the 2008-2009 school year:
· Lawrence Brown, District Internship Single Subject Social Science,
Business and Information Technology, Grades 11 and 12. | Adopted | Pass |
Action details
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Not available
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08-1911
| 1 | | Application - District Internship Education Specialist (Mild-Moderate) Teaching Credential | Resolution | Approval by the Board of Education of Resolution No. 0809-0020 - Application to the Commission on Teacher Credentialing requesting District Internship Education Specialist (Mild-Moderate) teaching credential be issued to the following Oakland Practitioner Teacher Program (OPTP) intern teacher, respectively, for the 2008-2009 school year:
· Kacey Crosthwait, District Internship Education Specialist Mild/Moderate
Edna Brewer, Grades 6-8,
· Beverley Jenkins, District Internship Education Specialist Mild/Moderate
Markham, Grades K-5,
· David Maron, District Internship Education Specialist Mild/Moderate
Skyline High School, Grades 9-12 and
· Kristin Psiaki, District Internship Education Specialist Mild/Moderate
Frick Middle School, Grades 6-8. | Adopted | Pass |
Action details
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Not available
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08-1912
| 1 | | Creation of a Classified Management Position - Risk Management Department | Resolution | Approval by the Board of Education of Resolution No. 0809-0027 - Creation of a non-represented classified management position in the Risk Management Department as follows:
Create:
Position Title/FTE Salary Schedule/Range
Specialist, Workers' Compensation Classified Management Confidential
and Reasonable Accommodation Salary Schedule, CFCA, Range 13
(1.0 FTE) $59,049 - $75,359
12 months, 261 days, 7.5 hours
Creation of the above-stated position as specified herein authorizes the Superintendent of Schools to fill the newly created position subject to the District's employment procedures. | Adopted | Pass |
Action details
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Not available
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08-1859
| 1 | | Purchase and Installation Contract - Noodle, Inc. - Calvin Simmons Middle School Modernization Project | Agreement or Contract | Approval by Board of Education of Purchase and Installation Contract between District and Noodle, Inc., Alamo, CA, for the latter to provide and install - 1 Avaya Merlin Magix R.R.0 with two 412TDL modules, (5) Avaya 4412D+telsets, and all programming, training and installation in conjunction with the Calvin Simmons Middle School Modernization project for the period commencing August 1, 2008 and terminating December 31, 2008 in an amount not to exceed $8,560.00. | Adopted | Pass |
Action details
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Not available
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08-1895
| 1 | | Professional Services Agreement - Enovity, Inc. - Cole Middle School Renovations Project | Agreement or Contract | Approval by Board of Education of Professional Services Agreement between District and Enovity, Inc., San Francisco, CA, for the latter to provide new and replaced HVAC, lighting and controls, and other work as specified for Building A - Auditorium (mechanical upgrade of building consisting of classrooms, library and an auditorium), Building B - Cafeteria (mechanical upgrade of building consisting of cafeteria and several classrooms with renovated building to house cafeteria and health clinic), Building C - Gymnasium (new heating ventilation unit) and Systems Commissioning, as specified in Appendix A, Scope of Work, in conjunction with the Cole Middle School Renovations Project for the period commencing August 1, 2008 and concluding no later than January 1, 2010 in an amount not to exceed $79,250.00. | Adopted | Pass |
Action details
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Not available
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08-1896
| 1 | | Professional Services Agreement - Keithly Barber Associates - Urban Promise Academy Multi-Purpose Room Project | Agreement or Contract | Approval by Board of Education of Professional Services Agreement between District and Keithly Barber Associates, Burien, CA, for the latter to provide commissioning services that include heating, ventilization, air-conditioning systems, HVAC related control systems, air and water side HVAC balancing and interior lighting systems and to prepare a final report and record in conjunction with the Urban Promise Academy Multi-Purpose Room Project for the period commencing August 15, 2008 and concluding no later than January 15, 2010 in an amount not to exceed $50,000.00. | Adopted | Pass |
Action details
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Not available
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08-1897
| 1 | | Professional Services Agreement - Marvin Saltzberg - Bret Harte Middle School Modernization Project | Agreement or Contract | Approval by Board of Education of Professional Services Agreement between District and Marvin Saltzberg, Hercules, CA, for the latter to provide Division of State Architect Inspection services in conjunction with the Bret Harte Middle School Modernization Project for the period commencing March 29, 2008 and concluding upon completion of the project, or permanent abandonment of the Project by the District, or December 31, 2008, whichever occurs first, in an amount not to exceed $71,400.00. | Adopted | Pass |
Action details
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Not available
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08-1898
| 1 | | Professional Services Agreement - Testing Engineers - Whittier Elementary School Modernization Project | Agreement or Contract | Approval by Board of Education of Professional Services Agreement between District and Testing Engineers, San Leandro, CA, for the latter to provide concrete cast-in-place and batch plant inspection in conjunction with the Whittier Elementary School Modernization Project for the period commencing May 1, 2008 and concluding no later than September 26, 2008 in an amount not to exceed $1,226.00. | Adopted | Pass |
Action details
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Not available
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08-1900
| 1 | | Amendment No. 3 - Beverly Prior Architects - Chabot Elementary School Portable Replacement Project | Agreement or Contract | Approval by Board of Education of Amendment No. 3 to Professional Services Agreement between District and Beverly Prior Architects, San Francisco, CA, for the latter to provide revision of Increment One and Increment Two civil engineering, and plans & specifications to consolidate domestic water services to one service for the entire campus, convert (E) service to serve as required Irrigation service for campus, provide temporary domestic water service for interim housing due to lead time for EBMUD and various other items as described herein in conjunction with the Chabot Elementary School Portable Replacement Project in an additional amount not to exceed $8,325.00, increasing the Agreement from $1,679,307.00 to a not-to-exceed amount of $1,687,632.00. All other terms and conditions of the Agreement remain in full force and effect. | Adopted | Pass |
Action details
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Not available
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08-1901
| 1 | | Amendment No. 1 - Loving & Campos Architects, Inc. - Oakland High School Modernization Project | Agreement or Contract | Approval by Board of Education of Amendment No. 1 to Professional Services Agreement between District and Loving & Campos Architects, Inc., Walnut Creek, CA, for the latter to provide added work due to an increase in Construction Cost change associated with the recent cost estimate. The original project budget cost of $8,400,000.00 is now increased to $17,778,496.00 as per extensive site and school program investigation, in conjunction with site administration and various other items as described herein in conjunction with the Oakland High School Modernization Project in an amount not to exceed $741,407.00, increasing the Agreement from $843,500.00 to a not-to-exceed amount of $1,584,907.00. All other terms and conditions of the Agreement remain in full force and effect. | Adopted | Pass |
Action details
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Not available
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08-1902
| 1 | | Amendment No. 3 - Marvin Saltzberg - Various ADA Accessibility Projects | Agreement or Contract | Approval by Board of Education of Amendment No. 3 to Professional Services Agreement between District and Marvin Saltzberg, Hercules, CA, for the latter to provide continuing Division of State Architect (DSA) inspection due to numerous changes required by DSA; and subsequent project approval and construction delays, and to install the following: new international symbol of accessibility signs at entrances, new room and path of travel signage and various other items as described herein in conjunction with the Various ADA Accessibility Projects in an additional amount not to exceed $9,176.00, increasing the Agreement from $57,557.54 to a not-to-exceed amount of $66,733.54, and extending the end date from August 31, 2005 to April 1, 2008. All other terms and conditions of the Agreement remain in full force and effect. | Adopted | Pass |
Action details
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Not available
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08-1903
| 1 | | Amendment No. 1 - Safir Rosetti - Tilden Fire Alarm Project | Agreement or Contract | Approval by Board of Education of Amendment No. 1 to Professional Services Agreement between District and Safir Rosetti, Oakland, CA, for the latter to provide redesign of the fire alarm system as the original contract excluded the creation of the AutoCAD backgrounds; create site backgrounds and floor plans necessary to complete the fire alarm design, due to a District requested change of scope in conjunction with the Tilden Fire Alarm Project in an additional amount not to exceed $16,816.00, increasing the Agreement from $28,702.00 to a not-to-exceed amount of $45,518.00. All other terms and conditions of the Agreement remain in full force and effect. | Adopted | Pass |
Action details
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Not available
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08-1904
| 1 | | Small Construction Contract - Alaniz Construction, Inc. - Jefferson Portable Relocation Project | Agreement or Contract | Approval by Board of Education of a Small Construction Contract between District and Alaniz Construction, Inc., for the latter to provide asphalt at the bottom of three portable ramps and protection over surface laid conduits rather than installation underground in conjunction with the Jefferson Portable Relocation Project in an amount not to exceed $14,000.00, for the period August 4, 2008 and shall terminate on August 6, 2008. | Adopted | Pass |
Action details
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Not available
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08-1905
| 1 | | Small Construction Contract - IMX, Inc. - Ralph Bunche Middle School Project | Agreement or Contract | Approval by Board of Eduction to enter into and execute a Small Construction Contract on behalf of the District with IMX, Inc. for Construction Services at Ralph Bunche Middle School Project in an amount not to exceed $1,500.00. The term of the Agreement shall commence August 11, 2008 and shall terminate on September 30, 2008. | Adopted | Pass |
Action details
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Not available
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08-1930
| 1 | | Change Order No. 3 - Bay Cities Paving and Grading - Castlemont High School Paving Project | Agreement or Contract | Approval by Board of Education of Change Order No. 3 to Construction Contract between District and Bay Cities Paving and Grading, Concord, CA, for the latter to provide trench and conduits for new parking lot lighting which had to be re-routed due to unforeseen underground conditions, dig up and reset pull boxes and stub up conduit risers in 4 locations, pursuant to Buildings and Grounds request, and various other items described herein in conjunction with the Castlemont High School Paving Project, in the additional amount of $5,414.62, increasing the Agreement from $1,855,899.52 to $1,861,314.14. All other terms and conditions of the Agreement remain in full force and effect. | Adopted | Pass |
Action details
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Not available
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08-1934
| 1 | | Agreement - Legal Services - Division of Facilities Planning and Management - Bryant and Brown Law Firm | Agreement or Contract | Approval by Board of Education of a Professional Services Agreement between District and Bryant and Brown Law Firm, for the latter to provide, upon request, legal advice relating to the following aspects of the District's school facilities related concerns: Measure B Oversight Committee, development of a District local vendor policy, Facilities Use Agreement between District and City, and additional projects as specifically requested by the District, with the latter subject to advanced approval by the Superintendent of Schools, for the period July 1, 2008 through June 30, 2009, in an amount not-to exceed $150,000.00. | Adopted | Fail |
Action details
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Not available
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08-2159
| 1 | | Reconsideration - Agreement - Legal Services - Division of Facilities Planning and Management - Bryant and Brown Law Firm | Agreement or Contract | Adoption of Motion to Reconsider possible approval by Board of Education of a Professional Services Agreement between District and Bryant and Brown Law Firm, for the latter to provide, upon request, legal advice relating to the following aspects of the District's school facilities related concerns: Measure B Oversight Committee, development of a District local vendor policy, Facilities Use Agreement between District and City, and additional projects as specifically requested by the District, with the latter subject to advanced approval by the Superintendent of Schools, for the period July 1, 2008 through June 30, 2009, in an amount not-to exceed $150,000.00. (Legislative File 08-1934) | Adopted | Pass |
Action details
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Not available
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08-2160
| 1 | | Agreement - Legal Services - Division of Facilities Planning and Management - Bryant and Brown Law Firm | Agreement or Contract | Approval by Board of Education, following adoption of Motion to Reconsider, of a Professional Services Agreement between District and Bryant and Brown Law Firm, for the latter to provide, upon request, legal advice relating to the following aspects of the District's school facilities related concerns: Measure B Oversight Committee, development of a District local vendor policy, Facilities Use Agreement between District and City, and additional projects as specifically requested by the District, with the latter subject to advanced approval by the Superintendent of Schools, for the period July 1, 2008 through June 30, 2009, in an amount not-to exceed $150,000.00 (Legislative File 08-1934). | Adopted | Fail |
Action details
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Not available
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08-1134
| 2 | | Board Policy - Business and Non-Instructional Operations - BP (TBD) - Local, Small Local and Small Local Resident Business Enterprise (L/SL/SLRBE) Program / Policy - (Second Reading) | Board Policy | Adoption by Board of Education of Resolution No. 0809-0073 - Creating Board Policy - Business and Non-Instructional Operations - BP (NTBD) - Local, Small Local and Small Local Resident Business Enterprise (L/SL/SLRBE) Program / Policy.
| Adopted | Pass |
Action details
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Not available
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08-1932
| 1 | | Introduction of New Matter - District's Response to Pending Public Requests for Items to Be Scheduled on Board Regular Meeting Agenda | Report | 1. Request of Jim Mordacei for addition of Board staff to keep Legislative bodies Minutes current. - Edgar Rakestraw, Jr., Board Secretary
2. Request of Jim Mordacei for Policy prohibiting staff from banning press from District public events. - Roberta Mayor, Interim Superintendent.
3. Request of Craig Gordon for review and possible augumentation of Robinson Visual Arts School budget and staffing. - Roberta Mayor, Interim Superintendent. | Discussed and Closed | |
Action details
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Not available
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08-1929
| 1 | | 2007-2008 District Academic Performance Report | Report | Presentation of the 2007-2008 District Academic Performance Report. | Discussed and Closed | |
Action details
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Not available
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08-1919
| 1 | | Annual Statement of All Receipts and Expenditures of the District (Closing of the Books) - Fiscal Year 2007-08 (Unaudited Actuals) (Closing of the Books) | Resolution | Approval by the State Administrator of Resolution No. 0809-0045 - Annual Statement of All Receipts and Expenditures of the District for the 2007-2008 Fiscal Year (Unaudited Actuals), (aka, Closing of the Books), and approval to file said statement with the Alameda County Superintendent of Schools. | Adopted | Pass |
Action details
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Not available
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08-1920
| 1 | | Support for and Participation In Walk to School Day - October 8, 2008 | Resolution | Joint adoption by State Administrator and Board of Education of Resolution 0809-0046 - Support of International Walk to School Day - October 8, 2008 - and Encouraging Each Elementary School to Participate in Walk to School Day. | Adopted | Pass |
Action details
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Not available
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08-1927
| 1 | | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - State Administrator/Board of Education - Regular Meeting - September 10, 2008 | Board, Public Comments (Summary) | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - State Administrator/Board of Education - Regular Meeting - September 10, 2008. | Presentation/Acknowledgment Made | |
Action details
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Not available
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08-1775
| 2 | | Decision - American Indian Public Charter School - American Indian Model Petition and Proposed Charter | Charter School Petition | Approval by State Administrator of denial of American Indian Public Charter School - American Indian Model Petition and Proposed Charter, based on each and every factual finding, individually and cumulatively, set forth in District's staff report, attached hereto, and incorporated herein by reference as though fully set forth. | Hearing Held and Closed | |
Action details
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Not available
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08-1776
| 2 | | Kipp Bay Area Schools - KIPP Bridge Charter School - Material Revision of Charter - Governance Changes, Et Seq - Petition and Proposed Charter Amendment | Charter School Petition Amendment | Public Hearing - Kipp Bay Area Schools - KIPP Bridge Charter School - Material Revision of Charter - Governance Changes, Et Seq - Petition and Proposed Charter Amendment. | Withdrawn | |
Action details
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Not available
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08-1982
| 1 | | Decision - Kipp Bay Area Schools - KIPP Bridge Charter School - Material Revision of Charter - Governance Changes, Et Seq - Petition and Proposed Charter Amendment | Charter School Petition Amendment | Approval by the State Administrator of KIPP Bridge Charter School - Material Revision of Charter - Governance Changes, Et Seq - Petition and Proposed Charter subject to petitioner's acceptance of on each and every revision, condition and/or deadline, individually and cumulatively, set forth in District's staff report, attached hereto, and incorporated herein by reference as though fully set forth.
. | Referred | |
Action details
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Not available
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08-2136
| 1 | | Endorsement of the California Dream Act - SB 1301 | Resolution | Adoption by the Board of Education of Resolution No. 0809-0050 - Endorsing and Urging Governor to Sign Senate Bill 1301 - The California Dream Act. | Referred | |
Action details
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