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Meeting Name: Board of Education Agenda status: Final
Meeting date/time: 4/4/2012 6:00 PM Minutes status: Final  
Meeting location: Board Room, Paul Robeson Building, 1025 2nd Avenue, Oakland, CA 94606-2212 & Hilton Garden Inn, 801 Via San Clemente, Montebello, CA, 90640
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0818 1 Report - Ad Hoc Committee on Police ServicesReportPresentation of Report and Recommendation(s) to the Board of Education from the Ad Hoc Committee on Police Services.Discussed and Closed  Action details Not available
12-0802 1 Authorization - Measure "B" Committee To Perform Oversight Function On Remaining Measure "A" Bond FundsResolutionAdoption by the Board of Education of Resolution No. 1112-0198 - Authorizing the Measure "B" Independent Citizens' School Facilities Bond Oversight Committee to Monitor and Inform the Public - Board Concerning the Expenditures of Remaining Measure "A" Bond Revenues, as set forth herein.AdoptedPass Action details Not available
12-0827 1 Report - Tier 3 Flexibility Outcomes (To Date) - Fiscal Year 2012-2013ReportReport from the Superintendent of Schools or designee on outcomes of the use of Tier 3 Flexibility Funds to date for current fiscal year.Discussed and Closed  Action details Not available
12-0444 3 Decision - American Indian Public Charter School II - Petition and Proposed Charter (Renewal)Charter School PetitionAdoption by Board of Education of Resolution No. 1112-0219 - Denying American Indian Public Charter School II - Petition and Proposed Charter (Renewal) with Written Findings of Support Thereof.Moot, As a Result of Other Legislative Action  Action details Not available
12-0455 3 Decision - Conservatory of Vocal/Instrumental Arts (COVA) - Petition and Proposed Charter (Renewal)Charter School PetitionApproval by the Board of Education of the Conservatory of Vocal/Instrumental Arts (COVA) - Petition and Proposed Charter (Renewal), as revised, pursuant to terms and conditions contained in the staff report dated April 4, 2012, incorporated herein by reference as though fully set forth.AdoptedPass Action details Not available
12-0804 1 Presentation - Center for Youth Development Through Law - Proposed Summer Internship Program With DistrictReportPresentation by Maria Santos, Deputy Superintendent, Instruction, Leadership and Equity-In-Action, on the prospective 2012 Summer Internship Program with the Center for Youth Development Through Law at Castlemont High School.Discussed and Closed  Action details Not available
12-0819 1 Board Policy and Administrative Regulation 5121 - Grades/Evaluation of Student AchievementReportDiscussion with the Board of Education - Board Policy/Administrative Regulations - 5121 - Grades/Evaluation of Student Achievement and possible future recommendations for revisions, if any.Postponed   Action details Not available
12-0826 1 Report - School Portfolio Management & District Restructuring Decisions - Kaiser and Burckhalter Elementary Schools - Effective School Year 2012-2013ReportPresentation by Superintendent of Schools - Second Update Report - Expanding Quality - School Portfolio Management & District Restructuring Decisions - Kaiser and Burckhalter Elementary Schools - Effective School Year 2012-2013.Discussed and Closed  Action details Not available
12-0868 1 Amendment No. 1, Subcontract Between District and Kidango, Inc. - Additional Provision of Child Cares Services - Fiscal Year 2011-2012Agreement or ContractApproval by the Board of Education of Amendment No. 1, Subcontract Between District and Kidango, Inc., Fremont, CA, a Private, Not-for-Profit Child Development Agency, for the latter to provide additional child care services, in the additional amount of $601,381.00, increasing the not to exceed amount of Subcontract from $1,250,000 to $1,851,381.00, for the provisions of child care services for School Year 2011-2012. All other terms and conditons of the Subcontract remain in full force and effect.AdoptedPass Action details Not available
12-0848 1 AFLAC - Employee Flexible Benefits Plan Administrator - Effective July 1, 2012Agreement or ContractApproval by the Board of Education of change from American Fidelity Assurance Company (AFA) to American Family Life Assurance Company of Columbus (AFLAC), as the District's Internal Revenue Code Section 125 Employee Flexible Fringe Benefits Plan Administrator and approval of Reimbursement Services Agreement between District and the latter, at no cost to the District, effective Plan Year commencing July 1, 2012 for a 12 month period, with automatic renewal of the Agreement for a successive period of 12 months, unless one of the Parties exercises Notice of Non-Renewal or Termination pursuant to Section VI or Section VII of the Agreement, respectively. .AdoptedPass Action details Not available