Meeting Name: Board of Education Agenda status: Final
Meeting date/time: 12/19/2016 6:00 PM Minutes status: Final  
Meeting location: The Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-2625 1 Dr. Marcus Foster Education Leadership Campus Project - Rehabilitation of 1025 Second Avenue - Administration Building - Board of EducationResolutionAdoption by the Board of Education of Resolution No. 1617-0007 - Authorization To Move Forward With The Rehabilitation Of 1025 Second Avenue And The Ethel Moore Building As The Administrative Center Of The District, Direct The Superintendent Or Designee To Establish A Project Committee, Initiate The CEQA Process, And Provide An Initial Progress Report To The Board In June 2017. .AdoptedPass Action details Video Video
16-2359 1 Amendment - Board Policy - Instruction - BP 6163.1 - Library Media Centers (Second Reading)Board PolicyApproval by the Board of Education of Amendment - Board Policy - Instruction - BP 6163.1 - Library Media Centers, as specified.First Reading  Action details Video Video
16-1304 1 Update - Developing Proposal for Amendment - Board Policy - Students - BP 5116.1 - Intradistrict Open EnrollmentBoard PolicyPresentation to the Board of Education by the Superintendent of Schools or designee of an update on developing proposal to Amend Board Policy - Students - BP 5116.1 - Intradistrict Open Enrollment and Administrative Regulations for implementation.Discussed  Action details Video Video
16-2698 1 Possible Selection - 2017 Superintendent of Schools Search FirmAgreement or ContractDiscussion, possible selection of 2017 Superintendent of Schools Search Firm and authorization of General Counsel to negotiate Agreement for said services, subject to final approval of Agreement by the Board of Education.AdoptedPass Action details Video Video
16-2679 1 Board Member Regular Meeting Monthly Compensation - Aimee Eng - Excused/Unexcused Absence(s) - Sixth Month Period Ending December 31, 2016ResolutionAdoption by the Board of Education of Resolution No. 1617-0092 - Board Member Regular Meeting Monthly Compensation - Aimee Eng - Excused/Unexcused Absence(s) - Six Month Period Ending December 31, 2016.Adopted on the General Consent ReportPass Action details Video Video
16-2680 1 Board Member Regular Meeting Monthly Compensation - Jumoke Hinton Hodge - Excused/Unexcused Absence(s) - Sixth Month Period Ending December 31, 2016ResolutionAdoption by the Board of Education of Resolution No. 1617-0093 - Board Member Regular Meeting Monthly Compensation - Jumoke Hinton Hodge - Excused/Unexcused Absence(s) - Six Month Period Ending December 31, 2016.Adopted on the General Consent ReportPass Action details Not available
16-2681 1 Board Member Regular Meeting Monthly Compensation - Nina Senn - Excused/Unexcused Absence(s) - Sixth Month Period Ending December 31, 2016ResolutionAdoption by the Board of Education of Resolution No. 1617-0094 - Board Member Regular Meeting Monthly Compensation - Nina Senn - Excused/Unexcused Absence(s) - Six Month Period Ending December 31, 2016.Adopted on the General Consent ReportPass Action details Not available
16-2682 1 Board Member Regular Meeting Monthly Compensation - Roseann Torres - Excused/Unexcused Absence(s) - Sixth Month Period Ending December 31, 2016ResolutionAdoption by the Board of Education of Resolution No. 1617-0095 - Board Member Regular Meeting Monthly Compensation - Roseann Torres - Excused/Unexcused Absence(s) - Six Month Period Ending December 31, 2016.Adopted on the General Consent ReportPass Action details Not available