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19-2063
| 1 | K.-1 | Student Board Member's Report - October 23, 2019 | Student Directors' Report | Student Board Member's Report - October 23, 2019. | No Report | |
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Video
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19-2064
| 1 | L.-1 | President's Report - October 23, 2019 | President's Report | President's Report - October 23, 2019. | Presentation/Acknowledgment Made | |
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Video
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19-2065
| 1 | M.-1 | Superintendent's Report - October 23, 2019 | Superintendent's Report | Superintendent's Report - October 23, 2019. | Presentation/Acknowledgment Made | |
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Video
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19-1939
| 1 | P.-1 | Hosted Software License Agreement - Be A Mentor - Technology Services Department | Agreement or Contract | Ratification by the Board of Education of Schedule A to Hosted Software License Agreement between Be A Mentor, Hayward, CA and District, dated May 14, 2014, for the latter to provide hosting of the Vendor Management System (VMS) application, background clearances and subsequent arrest notifications of employees for up to 120 vendors, as described in Agreement, for the period July 1, 2019 to June 30, 2020 for an amount not to exceed $9,900.00. | Adopted on the General Consent Report | Pass |
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19-1946
| 1 | P.-2 | Professional Services Contract - Hugo Gregoire Consulting - Nutrition Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between District and Hugo Gregoire Consulting, Fremont, CA, for the latter to provide direct support to schools training students on recycling, composting and disposing of waste, etc., properly; work with District’s food recycling program, making sure that food that can be safely reused is donated to allowable agencies and organizations, including holding such at the proper temperature, and delivered, via Nutrition Services Department, for the period of July 1, 2019 through June 30, 2020, in an amount not to exceed $39,253.91. | Adopted on the General Consent Report | Pass |
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19-1982
| 1 | P.-3 | Software License Agreement - Certica Solutions, Inc. - Technology Services Department | Agreement or Contract | Ratification by the Board of Education of Software License Agreement between District and Certica Solutions, Inc., Wakefield, MA, for the latter to provide software licensing, hosting, upgrades and technical support for the Certify data quality application, as described in said Agreement, via the Technology Services Department, for the period August 28, 2019 to August 27, 2020, in an amount not to exceed $40,176.40. | Adopted on the General Consent Report | Pass |
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19-1999
| 1 | P.-4 | Grant - California Public Utilities Commission - California Advanced Services Fund (CASF) Adoption Program - District 1 High Schools - Technology Services Department | Application | Acceptance by the Board of Education of Grant Award from the State of California Public Utilities Commission, California Advance Services Fund (CASF) Adoption Program, in the amount of $8,737.00, for the "Get Connected Oakland- OUSD District 1 High Schools Project”, as described in the application, for the period of October 1, 2019 through March 31, 2021, via the Technology Services Department, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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19-2002
| 1 | P.-5 | Grant - California Public Utilities Commission - California Advanced Services Fund (CASF) Adoption Program - District 2 High Schools - Technology Services Department | Application | Acceptance by the Board of Education of Grant Award from the State of California Public Utilities Commission, California Advance Services Fund (CASF) Adoption Program, in the amount of $9,854.00, for the "Get Connected Oakland - OUSD District 2 High Schools Project”, as described in the application, for the period of October 1, 2019 through March 31, 2021, via the Technology Services Department, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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19-2003
| 1 | P.-6 | Grant - California Public Utilities Commission - California Advanced Services Fund (CASF) Adoption Program - District 3 High Schools - Technology Services Department | Application | Acceptance by the Board of Education of Grant Award from the State of California Public Utilities Commission, California Advance Services Fund (CASF) Adoption Program, in the amount of $3,172.00, for the "Get Connected Oakland - OUSD District 3 High Schools Project”, as described in the application, for the period of October 1, 2019 through March 31, 2021, via the Technology Services Department, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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19-1768
| 1 | P.-7 | Amendment No. 2, Contract for Services - Anthonio, Inc., - Glenview Elementary School New Construction Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Contract for Services (Independent Consultant Agreement for Professional Services) between District and Anthonio, Inc., Oakland, CA, in conjunction with the Glenview Elementary School New Construction Project, for the latter to continue to provide IOR Inspection Services, during installation of new windows, within the existing Contract term of May 27, 2015 through January 30, 2020, at an additional cost not to $62,140.00, increasing the not to exceed amount of Contract from $1,125,040.00 to $1,187,180.00. All other terms and conditions of the Contract remain in full force and effect. | Adopted on the General Consent Report | Pass |
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19-1800
| 1 | P.-8 | General Services Agreement for Engineering Services - Consolidated Engineering Laboratories - Cole Administration Center Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0037 - Award of General Services Agreement for Engineering Services With Consolidated Engineering Laboratories [Oakland, CA] - Cole Administration Building Project, in the amount of $71,500.00, as the selected engineer, and authorizing the President and Secretary of the Board to sign the Agreement for same with said Contractor with work scheduled to commence on October 24, 2019, and scheduled to last until December 31, 2020, pursuant to the Contract. | Adopted on the General Consent Report | Pass |
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19-1801
| 1 | P.-9 | Agreement for Architectural Services - HKIT Architects - Roosevelt Middle School Design Upgrades and Modernization Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of an Agreement for Architectural Services between the District and HKIT Architects, Oakland, CA, as selected architect, for the Roosevelt Middle School Design Upgrades and Modernization Project, in the amount of One Hundred Fifty-Three Thousand, Five Hundred Two Sollars NO/100 (153,502.00) and authorizing the President and Secretary of the Board to sign the Agreement for same with said architect with work scheduled to commence on October 24, 2019, and scheduled to last until October 24, 2020, pursuant to the Agreement. | Adopted on the General Consent Report | Pass |
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19-2030
| 1 | P.-10 | Award of Agreement Between Contractor and Owner - Construction Services - Olympos Painting, Inc., Paul Robeson Spalling & Rebar Repair Project - Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0031 - Award of Agreement Between Owner and Contractor With Olympos Painting, Inc. [Van Nuys, CA] - Paul Robeson Building Spalling & Rebar Project, in the amount of $1,271,000.00, as the Contractor, for construction services, including repairs to damaged spalled areas of exposed concrete, repairs to exposed and corroding rebar, provide coating/paint over all concrete walls, and authorizing the President and Secretary of the Board to sign the Agreement for same with said Contractor with work scheduled to commence on October 24, 2019, and scheduled to last one hundred eighty (180) calendar days, pursuant to the Contract. | Adopted on the General Consent Report | Pass |
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19-2031
| 1 | P.-11 | General Services Agreement for Environmental Services – ACC Environmental Consultants – ELC Marcus Foster Educational Leadership Complex (Paul Roberson Building) Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0035 - Award of General Services Agreement for Environmental Services With ACC Environmental Consultants, Inc. [Oakland, CA] - ELC Marcus foster Educational Leadership Complex (Paul Roberson Building) Project, in the amount of $27,225.00, which includes a contingency fee of $2,475.00, as the selected Contractor, to provide environmental and hazardous material services, to include plan for management of asbestos and lead containing materials, provide abatement oversight, project management and air monitoring services, as part of the ELC Marcus Foster Education Leadership Complex Project, and authorizing the President and Secretary of the Board to sign the Agreement for same with said Contractor with work scheduled to commence on October 24, 2019, and scheduled to last until October 26, 2020, pursuant to the Contract. | Adopted on the General Consent Report | Pass |
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19-1886
| 1 | P.-12 | Amendment No. 1, Independent Consultant Agreement for Professional Services Greater Than $92,600 – Tulum – 1000 Broadway Project | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Independent Consultant Agreement for Professional Services Greater Than $92,600 between District and Tulum Innovative Engineering, Oakland, CA, for latter to provide additional services including electrical services to replacing, installing and/or demolishing of outlets/circuits, conduit wires and MC cable in Suites 295, 398, 600, 640 and 680 for the District’s consolidated office moves, as described in the Amended Scope of Work, incorporated herein by reference as though fully set forth, in the additional amount of $78,880.00, increasing the not to exceed amount of the Agreement from $460,000.00 to $538,880.00. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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19-2023
| 1 | P.-13 | 19-Personnel Report No. 1920-0004 - Talent/Human Resources Department | Personnel Report | Approval by the Board of Education of Personnel Report No. 1920-0004. | Adopted on the General Consent Report | Pass |
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19-1971
| 1 | P.-14 | Memorandum of Understanding - Fortune School of Education - K-12 Teaching - Multiple Subject, Single Subject, Education Specialist Program - Human Resources/Talent Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding (MOU) between District and Fortune School of Education, Sacramento, CA, for the latter to provide a Teacher Education, K-12 Credentials Multiple Subject - Single Subject - Education Specialist Alternative Certification Intern Partnership Program, as described in MOU, incorporated herein by reference as through fully set forth, for the term July 1, 2019 through June 30, 2020, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1994
| 1 | P.-15 | Proclaiming October, 2019, as Oakland Unified School District’s Principals’ Month | Resolution | Adoption by the Board of Education of Resolution No. 1920-0140 - Proclaiming October, 2019, as Oakland Unified School District’s Principals’ Month in honor of all of its school leaders. | Adopted on the General Consent Report | Pass |
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19-2167
| 1 | P.-16 | Amendment of Layoffs/Additions/Net of Classified Positions for Fiscal Year 2019-20 | Resolution | Adoption by the Board of Education of Resolution No. 1920-0170 - Amendment of Layoffs/Additions/Net of Classified Positions for Fiscal Year 2019-20. | Adopted on the General Consent Report | Pass |
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19-1921
| 1 | P.-17 | Professional Services Contract - Museum of Children's Arts - Parker 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 a total of 4 classes each week for 31 weeks, tied to the state’s visual arts standards, and which are developmentally and grade appropriate; participate with classroom teachers to develop art lesson plan outlines that are tied to classroom curriculum content; may create stand-alone art curriculum at Parker Elementary School, for the period of August 20, 2019 through May 28, 2020, in an amount not to exceed $13,000.00. | Adopted on the General Consent Report | Pass |
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19-1391
| 1 | P.-18 | Amendment No. 1, Grant Award - WestEd - California Next Generation Science Standards (NGSS) K-8 Early Implementation Initiative - Science Department - Academics and Instructional Innovation Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Grant Award and Subcontract between District and WestEd, reducing Award by -$53,070.00, from $555,000.00 to $501,930.00, in S. D. Bechtel, Jr. Foundation monies, and modification of Scope of Work and Budget Detail, as delineated in said Amendment, to support the California Next Generation Science Standards (NGSS) K-8 Early Implementation Initiative for Years 5 and 6 to include participation in the Core Leadership Training, Director meetings, technical assistance, piloting instructional materials, Teacher Leader and Expansion Teacher Programs, Principal Support, and to provide a full-time project director to oversee the program for years 5 and 6, for the term June 1, 2018 through July 1, 2020. All other terms and conditions of the Grant Award and Subcontract remain in full force and effect. | Adopted on the General Consent Report | Pass |
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19-1940
| 1 | P.-19 | Professional Services Contract - Seneca Family of Agencies - High School Network | Agreement or Contract | Approval 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 case management and mental health services for students and families at Community Day School, via High School Network, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $100,000.00. | Adopted on the General Consent Report | Pass |
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19-1941
| 1 | P.-20 | Professional Services Contract - The Teaching Well - Community United Elementary School | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and The Teaching Well, Santa Rosa, CA, for the latter to provide Teacher Wellness Professional Development: Strengths Development and Sustainable Resourcing, Communication and Stress Resilience, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Community United Elementary School, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $59,000.00. | Adopted on the General Consent Report | Pass |
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19-1942
| 1 | P.-21 | Professional Services Contract - Destiny Arts Center - Manzanita Community Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Destiny Arts Center, Oakland, CA, for the latter to provide personnel to develop students’ martial arts skills in-school and to teach Hip Hop after school to introduce youth to the experience of a consistent practice, with outcomes, as described in the Scope of work, incorporated herein by reference as though fully set forth, at Manzanita Community Elementary School, for the period of September 23, 2019 through May 28, 2020, in an amount not to exceed $25,000.00. | Adopted on the General Consent Report | Pass |
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19-1949
| 1 | P.-22 | Memorandum of Understanding, No Cost - Mad Science of Mt. Diablo - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and Mad Science of Mt. Diablo, Concord, CA, for the latter to introduce pupils to scientific concepts through a combination of interactive experiments, unique demonstrations and innovative hands-on projects, at Montclair Elementary School, via the Community Schools and Student Services Department, for the period of September 1, 2019 through August 31, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1950
| 1 | P.-23 | Memorandum of Understanding, No Cost - Robert Jacobs dba Jazz Education Ensemble - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and Robert Jacobs dba Jazz Education Ensemble, Emeryville, CA, for the latter to provide weekly jazz classes lasting 55 minutes each, one day per week during fall and spring school semesters to an average of seven 4th and 5th grade music students per class and to present live concerts, on a schedule to be determined, with eight professional musicians performing side by side with Beginning Jazz Class students at Thornhill Elementary School and Kaiser Elementary School, via the Community Schools and Student Services Department, for the period of August 10, 2019 through July 31, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1951
| 1 | P.-24 | Memorandum of Understanding, No Cost - New Bridge Foundation - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and New Bridge Foundation, Berkeley, CA for the latter to provide services that contribute toward the accomplishment of the goals and objectives from the Alameda County BHCS Strategic Plan for Alcohol and Other Drug (AOD) Primary Prevention Services, specifically described in Scope of Work, incorporated herein by reference as though fully set forth, at West Oakland Middle School and McClymonds High School, via the Community Schools and Student Services Department, for the period of August 12, 2019 through August 11, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1952
| 1 | P.-25 | Memorandum of Understanding, No Cost - Centerforce - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and Centerforce, Oakland, CA, for the latter to provide diversion program and related services to first-time juvenile offenders, as described in the Scope of Work, incorporated herein by reference as though fully set forth, for such pupils attending Oakland Technical High School, via the Community Schools and Student Services Department, for the period of August 12, 2019 through August 12, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1953
| 1 | P.-26 | Memorandum of Understanding, No Cost - Berkeley Folk Dance Club - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding between the District and Berkeley Folk Dance Club, Cupertino, CA for the latter, to teach beginner-level class of international folk dance from repertoire of Berkeley Folk Dance Club to 3rd, 4th and 5th grade students, ages 8 and up, who voluntarily sign up for class, as described in the Scope of Work, incorporated herein by reference as though fully set forth at Chabot Elementary School, via the Community Schools and Student Services Department, for the period of September 5, 2019 through June 30, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1958
| 1 | P.-27 | Professional Services Contract - Jacquelyn Byrd - East Oakland Pride Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Jacquelyn Byrd, Oakland, CA, for the latter to provide intervention services three to four times per week to second through fifth grade students who are two or more levels below grade level using LLI (Level Literacy Intervention) Program; support long term English learners with emerging Language and Literacy Acceleration Program; and Maintain screening, diagnostic testing and program monitoring data for focal students at East Oakland Pride Elementary School, for the period of August 12, 2019 through May 29, 2020, in an amount not to exceed $9,000.00. | Adopted on the General Consent Report | Pass |
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19-1960
| 1 | P.-28 | Professional Services Contract - Joahua Ilyas - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Joahua Ilyas, Oakland, CA, for the latter to provide check-ins -week of evaluation and goal setting - with a caseload of approximately 27 students total (6 students per every 2 months ), 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 19, 2019 through June 30, 2020, in an amount not to exceed $25,000.00. | Adopted on the General Consent Report | Pass |
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19-1968
| 1 | P.-29 | Professional Services Contract - R&D Consultants - Burckhalter Elementary School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and R&D Consultants, Oakland, CA, for the latter to provide, through its Family Intervention Team, help in identifying all K - 5th grade students struggling academically and behaviorally, using a
variety of data points, including chronic absenteeism, assessments (SRI, SIPPS, IAB, SBAC, and F&P) and provide intervention and related services, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Burckhalter Elementary School, for the period of September 6, 2019 through May 28, 2020, in an amount not to exceed $75,000.00. | Adopted on the General Consent Report | Pass |
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19-1969
| 1 | P.-30 | Professional Services Contract - Dwana Timms - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Dwana Timms, 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’s tobacco/drug free policies, cessation and strengths-based life skills and behavior coaching in coordination with the site's COST and administrative team and school site staff at three (3) high school sites, via Community Schools and Student Services Department, for the period of August 19, 2019 through May 29, 2020, in an amount not to exceed $6,400.00. | Adopted on the General Consent Report | Pass |
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19-1970
| 1 | P.-31 | Professional Services Contract - LifeLong Medical Care - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and LifeLong Medical Care, Berkeley, CA, for the latter to expand health and wellness as a core element of the community school model, by linking New Highland Academy and RISE Community School students and families to health services and programming through the school-based health center located on the campus of Elmhurst United Middle School, 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 |
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19-1973
| 1 | P.-32 | Professional Services Contract - Tides Center - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Tides Center, San Francisco, CA, for the latter to provide students with opportunities to build their knowledge of computer science and build real skills in coding +“making” and provide training and facilitation of professional development for site-based after-school staff and Kids Code program leaders, as described in the Scope of Work, via Community Schools and Student Services Department, for the period of August 1, 2019 through June 30, 2020, in an amount not to exceed $40,000.00. | Adopted on the General Consent Report | Pass |
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19-1980
| 1 | P.-33 | Professional Services Contract - Aimee Espiritu - Academics and Instructional Innovation Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Aimee Espiritu, San Francisco, CA, for the latter to work with the Visual and Performing Arts (VAPA) Team to plan, create, and implement Strategic Arts Blueprint support structures for District schools to engage the arts to advance learning and positive outcomes for students, 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 25, 2019 through June 30, 2020, in an amount not to exceed $30,000.00. | Adopted on the General Consent Report | Pass |
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19-1981
| 1 | P.-34 | Professional Services Contract - Sci-Lingual Consulting - Academics and Instructional Innovation Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Sci-Lingual Consulting, Oakland, CA, for the latter to collaborate on and lead professional development for the K-12 teacher audience for 30 days, including District teacher PLC of elementary and middle school teachers, science teacher leader meetings, Standards & Equity Institute Sessions, summer NGSS trainings, foundational trainings for the newly adopted curriculum, and Second Wednesday professional development at the beginning of the school year, via Academics and Instructional Innovation Department, for the period of August 30, 2019 through September 27, 2019, in an amount not to exceed $7,500.00. | Adopted on the General Consent Report | Pass |
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19-2026
| 1 | P.-35 | Professional Services Contract - Tierra Knight - West Oakland Middle School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Contract between the District and Tierra Knight, Hayward, CA, for the latter to serve as a case manager for students, which includes support for pupils who have behavior contracts and those who need social and emotional guidance; support Restorative Justice Coordinator, Community Schools Manager, and Assistant Principal in all initiatives that relate to student behavior and work with African American girls’ group as a mentor to 8 girls in each grade level at West Oakland Middle School, for the period of September 2, 2019 through May 31, 2020, in an amount not to exceed $30,000.00. | Adopted on the General Consent Report | Pass |
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19-2027
| 1 | P.-36 | Memorandum of Understanding, No Cost - Museum of the African Diaspora - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and Museum of the African Diaspora (MoAD), San Francisco, CA, for the latter to provide an evidence-based arts program that is consistent with recent research showing that coordinated school visits to museums increase children’s confidence and ability to retain knowledge while adding to their depth of knowledge in critical content areas such as social studies and history, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Burckhalter, Emerson, Horace Mann, Joaquin Miller, Manzanita SEED and Markham Elementary Schools, via the Community Schools and Student Services Department, for the period of December 7, 2019 through December 6, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-2028
| 1 | P.-37 | Memorandum of Understanding, No Cost - The Hidden Genius Project - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and The Hidden Genius Project, Oakland, CA, for the latter to provide its Fall Immersion Program - technology, entrepreneurship, and leadership - to 25 high school aged students, including introduction to computer coding, web development, and robotics, in particular, designed to connect young black males with the skills, mentors, and experiences that they need to become high-performing entrepreneurs, community problem solvers, and technologists in a 21st century, global economy at Claremont Middle School, via the Community Schools and Student Services Department, for the period of September 4, 2019 through June 30, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-2029
| 1 | P.-38 | Memorandum of Understanding, No Cost - Home of United String Ensembles - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding, No Cost between the District and Home of United String Ensembles, Oakland, CA, for the latter to provide its middle school string instruments program, described in the Scope of Work, to pupils at Bret Harte, Edna Brewer, Montera, Roosevelt and Westlake Middle Schools, via the Community Schools and Student Services Department, for the period of September 3, 2019 through September 3, 2022, at no cost to the District. | Adopted on the General Consent Report | Pass |
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19-1917
| 1 | P.-39 | Oakland Adult and Career Education - Adult High School Diploma Requirements (Revision) - Adult and Career Education Department | Resolution | Approval by the Board of Education of Resolution No. 1920-0160 - Oakland Adult and Career Education - Adult High School Diploma Requirements (Revision). | Withdrawn | |
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19-1996
| 1 | P.-40 | Professional Services Contract - Dr. William Riley - Pupil Disciplinary Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Dr. William Riley, Oakland, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-1997
| 1 | P.-41 | Professional Services Contract - Theresa Clincy - Pupil Disciplinary Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Theresa Clincy, Oakland, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-2000
| 1 | P.-42 | Professional Services Contract - Linda Lu - Pupil Discipline Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Linda Lu, Hayward, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-2001
| 1 | P.-43 | Professional Services Contract - Lauran Cherry - Pupil Discipline Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Lauran Cherry, Oakland, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case | Adopted on the General Consent Report | Pass |
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19-2004
| 1 | P.-44 | Professional Services Contract - Halima Dotson-Franklin - Pupil Disciplinary Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Halima Dotson-Franklin, Berkeley, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-2005
| 1 | P.-45 | Professional Services Contract - Lillie Jenkins - Pupil Disciplinary Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Lillie Jenkins, Oakland, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-2006
| 1 | P.-46 | Professional Services Contract - Johnny Lorigo - Pupil Disciplinary Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Johnny Lorigo, Oakland, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-2007
| 1 | P.-47 | Professional Services Contract - Cheryl Rodby - Pupil Disciplinary Hearing Panel | Agreement or Contract | Ratification by the Board of Education of Professional Services Contract between the District and Cheryl Rodby, San Ramon, CA, for the latter to serve on the Pupil Disciplinary Hearing Panel (DHP), for the period of September 10, 2019 through June 30, 2022, in an amount not to exceed $100.00 per case. | Adopted on the General Consent Report | Pass |
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19-2147
| 1 | P.-48 | Exemption to the Separation-From-Service Requirement - Sanford Gerber, Retired Teacher - California State Teachers Retirement System (CalSTRS) - General Counsel | Resolution | Approval by the Board of Education of Resolution No. 1920-0073 - Exemption To The Separation-From-Service Requirement Pursuant To Section 24214.5 or 26812 of the Education Code, for Sanford Gerber, a retired teacher and member of the California State Teachers Retirement System (CalSTRS). | Adopted on the General Consent Report | Pass |
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19-2053
| 1 | P.-49 | Measure D - Oakland Kids! First Initiative - Renewal | Resolution | Adoption by the Board of Education of Resolution No. 1920-0166 - Supporting Renewal of Measure D - Oakland Kids First! Initiative. | Adopted on the General Consent Report | Pass |
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19-2066
| 1 | Q.-1 | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - October 23, 2019 | Board, Public Comments (Summary) | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - October 23, 2019. | Presentation/Acknowledgment Made | |
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19-2154
| 1 | Q.-2 | Filing Requests for New Charter Petitions, Major Amendments, Material Revisions, Renewals, and Conversions - October 23, 2019 | Board, Public Comments (Summary) | Opportunity to submit, pursuant to Board Policy 0420.4, all requests for new charter petitions, major amendments, material revisions, renewals, and conversions. | Presentation/Acknowledgment Made | |
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19-1686
| 4 | S.-1 | Award of General Services Agreement - Tramutola, LCC - Facilities Bond Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-2023 - Award of General Services Agreement for Facilities Planning and Management Project to Tramutola, LLC, Oakland, CA, for the Facilities Planning and Management Bond Project providing strategic consulting services (as described in Section 1 of Agreement, incorporated herein by reference as though fully set forth) for the feasibility and planning of a General Obligation Bond for the Oakland Unified School District, in the amount of $105,000.00, as the selected contractor, with work scheduled to commence on October 24, 2019, and scheduled to last until August 31, 2020 and authorizing the President and Secretary of the Board to sign the Agreement for same with said contractor. | Adopted | Pass |
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19-1799
| 2 | S.-2 | Amendment No. 1, Contract for Services - MKThink - Facilities Master Plan - Division of Facilities Planning and Management and Research Assessment and Data Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Independent Consultant Agreement Greater than $92,600 between District and MKThink, San Francisco, CA, for updated Facilities Master Plan, as described in the Scope of Work, incorporated herein by reference as though fully set forth, with the added work schedule to commence on October 24 2019, revising the term of the Agreement from April 11, 2019 through December 15, 2019 to March 31, 2020, in an additional amount not to exceed $123,270.00, increasing the not to exceed amount of the Contract from $299,680.00 to $422,950.00. All other terms and conditions of Contract remain in full force and effect. | Adopted | Pass |
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19-2045
| 2 | S.-3 | Redrawing Kaiser Attendance Boundary (Second Reading) | Resolution | Approval by the Board of Education of Resolution No. 1920-0164 - Redrawing Kaiser Attendance Boundary. | Adopted | Pass |
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19-2080
| 1 | T.-1 | Governing Board - Oakland Unified School District - Confirmation of Commitment To Fiscal Solvency - Fiscal Years 2020-2021 and 2021-2022: Change of Date for Recalibration of Expenditure Reduction Targets and/or Revenue Enhancement Targets | Resolution | Adoption by the Board of Education of Resolution No. 1920-0171 - Confirmation of Commitment To Fiscal Solvency - Fiscal Years 2020-2021 and 2021-2022: Change of Date for Recalibration of Expenditure Reduction Targets and/or Revenue Enhancement Targets. | Adopted | Pass |
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19-2081
| 1 | T.-2 | 2019-20 District Budget Revision No. 2 | Resolution | Adoption by the Board of Education of 2019-20 District Budget Revision No. 2. | Discussed | |
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19-2146
| 2 | T.-3 | Facilities Committee - Recommendation - General Obligation Bond Election and/or Parcel Tax Election - November 2020 | Resolution | Adoption by the Board of Education of Resolution No. 1920-0168 - Directing Facilities Committee To Consider and Make Recommendations To The Governing Board As To Whether Said Board Shall Undertake The Planning Steps Necessary To Ultimately Call A Facilities General Obligation Bond Election And/or A Parcel Tax Election For Facilities Maintenance In November 2020. | Adopted | Pass |
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19-2111
| 2 | T.-4 | Assembly Bill 48 (O'Donnell) - Public Preschool, K-12, and College Health and Safety Bond Act of 2020 | Resolution | Adoption by the Board of Education of Resolution No. 1920-0167 - In support of Assembly Bill 48 [Chapter 530, Statutes of 2019](O’Donnell), the $15 Billion Public Preschool, K-12, and College Health and Safety Bond Act of 2020*.
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*California Statewide Ballot Measure March 3, 2020 | Adopted | Pass |
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19-0653
| 6 | T.-5 | Measures B and J Performance Audit Report - Year Ending June 2018 | Report | A discussion, review by the Measures A. B, & J Independent Citizens’ School Facilities Bond Oversight Committee of the 2017-2018 Moss Adams Performance Audit of Measures B & J Bond Fund findings, and District responses thereto. | Received and Filed | |
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19-2024
| 1 | T.-6 | 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. 1920-0141 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2019-2020:
1. Alicia Langlais, 6th - 8th Grade, Single Subject Social Science, Elmhurst;
2. Dyamen Williams, 6th - 8th Grade, Single Subject Social Science, Bret Harte;
3. Rogelio Nevarez, 6th - 8th Grade, Single Subject Spanish, Montera;
4. Aleah Moya-Farjado, 9th - 12th Grade, Single Subject English, Rusdale;
5. David Zahn, 9th - 12th Grade, Single Subject, English; Oakland International; and
6. Jessica Aragon, 6th - 8th Grade, Bret Harte, Single Subject, Social Science. | Adopted | Pass |
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19-2025
| 1 | T.-7 | 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. 1920-0142 - Application for Variable Term Program Waiver - CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employees for School Year 2019-2020:
1. Amber Cox, 6th - 8th Grade, Mild/Moderate/Severe, Skyline High School;
2. Amber Perkins- Ellis, 6th - 8th Grade, Mild/Moderate, Coliseum College prep Academy; and
3. Daechelle Moore, K - 5th Grade, Mild/Moderate, Burbank. | Adopted | Pass |
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19-2066
| 1 | U.-1 | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - October 23, 2019 | Board, Public Comments (Summary) | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - October 23, 2019. | Presentation/Acknowledgment Made | |
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19-2154
| 1 | U.-2 | Filing Requests for New Charter Petitions, Major Amendments, Material Revisions, Renewals, and Conversions - October 23, 2019 | Board, Public Comments (Summary) | Opportunity to submit, pursuant to Board Policy 0420.4, all requests for new charter petitions, major amendments, material revisions, renewals, and conversions. | | |
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19-2067
| 1 | W.-1 | Regular Board Member's Report - October 23, 2019 | Regular Board Members Report | Regular Board Member's Report - October 23, 2019. | Presentation/Acknowledgment Made | |
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19-2218
| 1 | | Aspire Berkley Maynard Academy - Petition and Proposed Charter - Grades TK-8 (Renewal) | Charter School Petition | Approval by the Board of Education of Aspire Berkley Maynard Academy - Petition and Proposed Charter - Grades TK-8 - July 1, 2020 - June 30, 2025 (Renewal). | Received and Referred for Consideration | |
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19-2221
| 1 | | Francophone Charter School of Oakland - Petition and Proposed Charter - Grades TK-8 (Renewal) | Charter School Petition | Approval by the Board of Education of Francophone Charter School of Oakland - Petition and Proposed Charter - Grades TK-8 - July 1, 2020 - June 30, 2025 (Renewal). | Received and Referred for Consideration | |
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19-2224
| 1 | | North Oakland Community Charter School - Petition and Proposed Charter - Grades K-8 (Renewal) | Charter School Petition | Approval by the Board of Education of North Oakland Community Charter School - Petition and Proposed Charter - Grades K-8 - July 1, 2020-June 30, 2025 (Renewal). | Received and Referred for Consideration | |
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19-2225
| 1 | | Roses In Concrete - Petition and Proposed Charter - Grades K-8 (Renewal) | Charter School Petition | Denial by the Board of Education of the renewal of the Roses In Concrete - Petition and Proposed Charter - Grades K-8 - for the term July 1, 2020-June 30, 2025 (Renewal) by adopting the attached staff report, incorporated herein by reference as though fully set forth, as the Board's written findings for denial which show, among other things, low academic achievement, particularly for certain student groups (Black/African-American students, Hispanic/Latinx students, Socioeconomically Disadvantaged students, English Learner, and students with disabilities), and, after considering increases in pupil academic achievement for all groups of pupils served by the charter school as the most important factor in determining whether to grant a charter renewal, basing this denial, at least in part, on the findings therein which conclude that the charter school presents an unsound educational program for the pupils to be enrolled in the charter school and the petitioners are demonstrably unlikely to successfully implement the program set forth in the petition. | Received and Referred for Consideration | |
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19-2226
| 1 | | Lighthouse Community Charter High School - Petition and Proposed Charter - Grades 9-12 (Renewal) | Charter School Petition | 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). | Received and Referred for Consideration | |
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19-2227
| 1 | | Oakland School for the Arts - Petition and Proposed Charter - Grades 6-12 (Renewal) | Charter School Petition | Approval by the Board of Education of Oakland School for the Arts - Petition and Proposed Charter - Grades 6-12 - July 1, 2020-June 30, 2025 (Renewal). | Received and Referred for Consideration | |
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