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17-1540
| 1 | | Student Board Members' Report - August 9, 2017 | Student Directors' Report | Presentation of the Student Board Members’ Report - August 9, 2017. | No Report | |
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17-1541
| 1 | | President's Report - August 9, 2017 | President's Report | Presentation of the Report of the President of the Board - August 9, 2017. | Presentation/Acknowledgment Made | |
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17-1542
| 1 | | Superintendent's Report - August 9, 2017 | Superintendent's Report | Presentation of the Superintendent of Schools Report - August 9, 2017: Back To School (BTS) Progress Update - 2017-2018. | Presentation/Acknowledgment Made | |
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17-1544
| 1 | | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - August 9, 2017 | Board, Public Comments (Summary) | Presentation of Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - August 9, 2017. | | |
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17-1113
| 2 | | Board Policy - BP 3100.1 - Business and Noninstructional Operations - Financial Reserves | Board Policy | Adoption by the Board of Education of Board Policy - BP 3100.1 - Business and Noninstructional Operations - Financial Reserves. | Adopted as Amended | Pass |
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17-1028
| 1 | | 2017-2018 School Year Work Plan - Superintendent of Schools | Motion | Adoption by the Board of Education of the Superintendent of Schools 2017-2018 School Year Work Plan. | Discussed | |
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17-1029
| 1 | | 2017-2018 School Year Work Plan - Board of Education | Motion | Adoption by the Board of Education of its 2017-2018 School Year Work Plan. | Discussed | |
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17-1674
| 1 | | Board of Education Meetings - Agenda Items Calendar - August 2017 | Motion | Adoption by the Board of Education of its August 2017 Board Meeting Agenda Items Calendar, and further authorizing the President of the Board to make further adjustments thereto, until and/or unless decided otherwise by the Board. | Adopted | Pass |
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17-1675
| 1 | | District Strategic Priorities - School Year 2017-2021 | Discussion Item | Discussion by the Board of Education and the Superintendent of Schools of proposed (draft) District Priorities for School Years 2017-2021. | Discussed | |
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17-1676
| 1 | | Annual Statement of All Receipts and Expenditures of the District - Fiscal Year 2016-2017 (Unaudited Actuals) (Closing of the Books) | Resolution | Approval by the Board of Education of Resolution No. 1718-0021 - Annual Statement of All Receipts and Expenditures of the District’s 2016-17 Fiscal Year (Unaudited), (aka, Closing of the Books), and authorization to file said Statement with the Alameda County Superintendent of Schools. | Discussed | |
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17-1506
| 1 | | Application for Provisional Internship Permit – California Commission on Teacher Credentialing - Named Employees for School Year 2017-2018 | Resolution | Approval by the Board of Education of Resolution No. 1718-0002 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - on behalf of the following employees for School Year 2017-2018:
1. Michael Gebreslassie, 9-12th Grade Environmental Science, Community Day School;
2. Shannon Brandon, 9-12th Grade Chemistry, Oakland Technical High School;
3. Saul Nevarez, 4th Grade Bilingual, Esperanza Elementary School;
4. Emily Roussos, Kindergarten, Madison Park Lower Campus;
5. Robin Hart, 6th-8th Grade Resource Specialist, Bret Harte Middle School;
6. Robert Noriega, 4th Grade, Futures Elementary School;
7. Jazmine Leonard-Fortes, 3rd Grade, La Escuelita Elementary School;
8. Fatimah Salahuddin, 6-8th History, ROOTS International Academy;
9. Exu Mates, 9th-12th Grade Math, McClymonds High School;
10. Kamisha McLean, 6-8th Grade English, West Oakland Middle School;
11. Azizah Ahmad, 9-12th Grade Biology, Fremont High School;
12. Mikayla Logan, K-5th Grade Educational Enhancement Intervention Program: American Sign Language, Emerson Elementary School;
13. Jeremiah Smith, 9-12th Grade History, Castlemont High School;
14. Vicky Ingrande-Edwards, K-5th Grade SDC, Garfield Elementary School;
15. Karina Vejar, 9-12th Grade Spanish, Oakland High School;
16. Erin Rodriguez, 6th-8th Grade Resource Specialist, Frick Middle School;
17. Dalia Gomez, 6-8th Grade Physical Education, ROOTS International Academy;
18. Terri Van Hare, 9-12th Grade Biology, Skyline High School;
19. Syreeda Nix, 6-8th Grade SDC Mild/Moderate, United For Success Academy;
20. Jason Tong, 7th Grade Multiple Subjects, ROOTS International Academy;
21. Timothy Thomas, 6-8th Grade English, United for Success Academy;
22. Michelle Green, K-5th Grade SDC Mild/Moderate, Markham Elementary;
23. Jeryd Lucero, 9-12th Physical Education, Castlemont High School;
24. Shira Bannerman, K-5th Grade Resource Specialist, Urban Promise Academy;
25. Tate Jawdat, K-5th Grade SDC Mild/Moderate, Lafayette Elementary School;
26. Evan Hudson, 9-12th Grade SDC Mild/Moderate, Fremont High School;
27. Eliseo Canete, 9-12th Grade Newcomer Science, Castlemont High School;
28. Keir Abrams, 9-12th Grade Physical Education, McClymonds High School;
29. Mark Adams, 6-8th Grade Art, Westlake Middle School;
30. Adrian Cabezas, 7th Grade Multiple Subjects, Alliance Academy;
31. Patricia Turner, 9-12th Grade Theater Arts, McClymonds High School;
32. Ryan Head, K-8th Grade Physical Education, Hillcrest School;
33. Mariana Herrera, K-5th Grade Resource Specialist, Esperanza Elementary;
34. Amanda Eicher, K-5th Grade Art, Community United Elementary School;
35. Morgan Cohen, 6th-8th Grade Physical Education, Westlake Middle School;
36. Shazmine Randle, 6-8th Grade SDC Mild/Moderate, Edna Brewer Middle School;
37. Wali Walker, 9-12th Grade Math, McClymonds High School;
38. Laura Robinson, 9-12th Grade Social Science, Fremont High School;
39. Jessica Jordon, 6-8th Grade Resource Specialist, Montera Middle School;
40. Vanessa Raabe, K-5th Grade Resource Specialist, Manzanita SEED Elementary;
41. Roxana De La O Cortez, Spanish Bilingual 3rd Grade, Manzanita SEED Elementary;
42. Vanessa Foster, 9-12th Grade SDC Mild/Moderate, Oakland High School; and
43. Elizabeth Hemsley, K-5th Grade SDC Mild/Moderate, Emerson Elementary. | Adopted | Pass |
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17-1511
| 1 | | Application for Variable Term Waiver, BCLAD, CBEST, and Program – California Commission on Teacher Credentialing – Named Employees for School Year 2017-2018 | Resolution | Approval by the Board of Education of Resolution No. 1718-0003 - Application for Variable Term Waiver - BCLAD, CBEST and Program - California Commission on Teacher Credentialing - on behalf of the following employees for School Year 2017-2018:
1. Saul Nevarez, 4th Grade Bilingual, Esperanza Elementary School;
2. Anahi Queznel Mata, Bilingual, Manzanita SEED Elementary;
3. Damia Celia-Mariano, Bilingual, Esperanza Elementary;
4. Jean Lara Cervantes, Newcomer English, Fremont High School;
5. Alissa Isaacson, Social Worker, Community United Elementary School;
6. Lynda Palma Medellin, 2nd Grade Bilingual, Global Family Elementary School;
7. Jacqueline Hutton, 9-12th Grade English, McClymonds High School;
8. Rachel Friedman, Coordinator-TGDS, Educator Effectiveness;
9. Norma Cruz, Spanish Bilingual Kindergarten, Markham Elementary School;
10. Alesia Bland, K-5th Grade Resource Specialist, Parker Elementary School;
11. Riles Nganga, 6-8th Grade Physical Education, ROOTS International;
12. Jeanette Ramos, Spanish Bilingual K-5th Grade, Community United Elementary School;
13. Darnisha Wright, Transitional Kindergarten, Manzanita Community School;
14. Julio Cervantes, 6-8th Grade Physical Education, Urban Promise Academy;
15. LaTrae Wilson, 6-8th Grade SDC Mild/Moderate, Alliance Academy;
16. Kefah Farraj, 1st Grade, Martin Luther King Jr. Elementary;
17. Roxana De La O Cortez, Spanish Bilingual 3rd Grade, Manzanita SEED Elementary;
18. Crystal Leftrict, K-5th Grade SDC Moderate/Severe, Fred T. Korematsu Elementary School;
19. Rufus Skillern, Jr., 6-8th Grade Physical Education, Alliance Academy;
20. Vanessa Foster, 9-12th Grade SDC Mild/Moderate, Oakland High;
21. Andrea Kneeland, Teacher Librarian, Frick Impact Academy; and
22. F’tahn Bey, 11th Grade Ethnic Studies, Madison Park Academy-Upper Campus. | Adopted | Pass |
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17-1552
| 1 | | Report: - 2016-17 School Year Staffing - District Partnership With Teach for America | Report | Presentation to the Board of Education of Report: 2016-17 School Year Staffing: Teacher Recruitment Partnership with Teach for America. | Presentation/Acknowledgment Made | |
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17-1419
| 1 | | Memorandum of Understanding - Alsalam Mosque - Summer Learning Programs - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding between the District and Alsalam Mosque, Oakland, CA, for the latter to teach local youth Arabic language, including reading and writing, at the Summer School Hub @ Lafayette Elementary School, via the Community Schools and Student Services Department, for the period of June 19, 2017 through July 31, 2018, at no cost to the District. | Adopted on the General Consent Report | Pass |
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17-1423
| 1 | | Agreement - CompuClaim, Inc. - Health and Wellness Unit - Community Schools and Student Services Department | Agreement or Contract | Approval by Board of Education of Agreement between District and CompuClaim, Inc., Newport, Rhode Island, for the latter to provide Medi-Cal LEA Billing Option Claiming Services and training and administrative support to District staff, as described in the Scope of Work, incorporated herein by reference as though fully set forth, via the Community Schools and Student Services Department, for the period July 1, 2017 through June 30, 2018, in an amount not to exceed $80,000.00. | Adopted on the General Consent Report | Pass |
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17-1424
| 1 | | Memorandum of Understanding - Today's Future Sound - Community Partnerships - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding between the District and Today’s Future Sound, Oakland, CA, for the latter to provide Beats4Lunch, Future Sounds, and Therapeutic/Socioemotional Beat Making Group Programs, at selected school sites, via the Community Schools and Student Services Department, for the period of May 8, 2017 through May 8, 2020, at no cost to the District. | Adopted on the General Consent Report | Pass |
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17-1426
| 1 | | Professional Services Contract - Maxim Health Systems, LLC - Shoo the Flu Program - Health Services - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and Maxim Health Systems, LLC, Columbia, MD, for the latter’s personnel to work with District nursing staff to conduct seasonal flu vaccinations at District elementary schools, school-based health centers, and early childhood education sites during the Fall 2017 Shoo the Flu Program, for the period of September 1, 2017 through June 30, 2018, at no cost to the District. | Adopted on the General Consent Report | Pass |
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17-1427
| 1 | | Professional Services Contract - Ro Health - Shoo the Flu Program - Health Services - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of a Professional Services Contract between the District and Ro Health, Burlingame, CA, for the latter’s personnel to work with District nursing staff to conduct seasonal flu vaccinations at District elementary schools, school-based health centers, and early childhood education sites during the Fall 2017 Shoo the Flu Program, for the period of September 1, 2017 through June 30, 2018, at no cost to the District. | Adopted on the General Consent Report | Pass |
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17-1472
| 1 | | Memorandum of Understanding - REACH Institute for School Leadership - Intern Partnership and Practica Programs - Educator Effectiveness Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding between the District and REACH Institute for School Leadership (REACH, Institute, or University), Oakland, CA, for Intern Partnership and Practica Programs - applying to K-12 Education Specialist, Educational Therapist, School Counselor, Clinical School Psychologist, Administrative Services and other Pupil Personnel Services credentials and certifications, as specified, for the term July 1, 2017 through June 30, 2020, at no cost to the District | Adopted on the General Consent Report | Pass |
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17-1503
| 1 | | Grant Award - T. Gary and Kathleen Rogers Family Supporting Foundation - English Language Arts, Teaching and Learning Department | Agreement or Contract | Acceptance by the Board of Education of Grant Award from the T. Gary and Kathleen Rogers Family Supporting Foundation, via the East Bay Community Foundation, Oakland, CA, in the amount of $15,000.00, to support District’s summer elementary principal professional development focused on literacy instruction, best practices and community partner alignment, for the period June 1, 2017 through May 31, 2018, pursuant to terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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17-1504
| 1 | | Grant Award - T. Gary and Kathleen Rogers Family Supporting Foundation - English Language Learner and Multilingual Achievement Office | Agreement or Contract | Acceptance by the Board of Education of Grant Award from the T. Gary and Kathleen Rogers Family Supporting Foundation, via the East Bay Community Foundation, Oakland, CA, in the amount of $25,000.00, to support the “Newcomer High School,” for the period of June 1, 2017 through May 31, 2018, pursuant to terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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17-1519
| 1 | | Grant Award - Salesforce Foundation via Oakland Public Education Fund - English Language Learner and Multilingual Achievement Office | Agreement or Contract | Acceptance by the Board of Education of Grant Award from Salesforce Foundation via Oakland Public Education Fund, Oakland, CA, in the amount of $1,015,000.00, to support the learning and achievement of Newcomer students in District, for the period of July 1, 2017 through May 31, 2018, pursuant to the terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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17-1525
| 1 | | Grant Award - California Department of Education - CPKS-7001 - Pre-Kindergarten and Family Literacy Program - Early Childhood Education Department | Agreement or Contract | Adoption by the Board of Education of Resolution No. 1718-0016 - Approving Contract No. CPKS-7001, Pre-Kindergarten and Family Literacy Program, Project No. 01-6125-00-7 between District and the California Department of Education, accepting grant award for the Pre-Kindergarten and Family Literacy Program operated by the Early Childhood Education Department, in the amount of $7,500.00, for the period July 1, 2017 to June 30, 2018, pursuant to terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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17-1526
| 1 | | Grant Award - California Department of Education - CCTR-7009 - General Child Care and Development Program - Early Childhood Education Department | Agreement or Contract | Adoption by the Board of Education of Resolution No. 1718-0015 - Approving Contract No. CCTR-7009, General Child Care and Development Programs, Project No. 01-6125-00-7 between District and the California Department of Education, accepting grant award for the General Child Care and Development Programs operated by the Early Childhood Education Department, in the amount of $2,114,624.00, for the period July 1, 2017 to June 30, 2018, pursuant to terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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17-1516
| 1 | | Grant Award - Kenneth Rainin Foundation - Summer Learning Programs - Community Schools and Student Services Department | Agreement or Contract | Acceptance by the Board of Education of a Grant from the Kenneth Rainin Foundation, Oakland, CA, in the amount of $10,000.00, for Summer Learning Support sponsorship of two teachers at Parker Elementary School Summer Program giving literacy focused instruction to thirty (30) Parker scholars, via the Community Schools and Student Services Department, for the period June 16, 2017 through August 18, 2017, pursuant to terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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16-2543
| 1 | | Service Order Agreement – CareerArc Group – Talent Department | Agreement or Contract | Ratification by the Board of Education of a Service Order Agreement between the District and CareerArc Group, Burbank, CA, for the latter to provide Social Recruiting Services, including Social Recruiting Management Software, Social Network Distribution, Social Recruitment Branding, Web Distribution, Social Recruiting Analytics, and Mobile Application, to the Talent Department, for the period of October 31, 2016 through February 28, 2018, in an amount not to exceed $20,000.00. | Adopted on the General Consent Report | Pass |
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17-0156
| 1 | | ASP Services Agreement - Frontline eSolutions - Talent Department | Agreement or Contract | Ratification by the Board of Education of an Application Service Provider (ASP) Services Agreement between the District and Frontline eSolutions, LLC, dba, uConfirm, Woodstock, GA, for the latter to facilitate the exchange of employment and salary data (with respect to current and former employees) to third party verifiers, including, but not limited to, lenders, background check firms, property managers, prospective employers, and social service agencies, via the Talent Department, for the period January 18, 2017 through January 17, 2020, at no cost to the District. | Adopted on the General Consent Report | Pass |
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17-1357
| 1 | | Consolidated Application and Reporting System (CARS) Application for Funding - Fiscal Year 2017-2018 | Application | Approval by the Board of Education of the Consolidated Application and Reporting System (CARS) 2017-2018 Application for Funding for Title I, Part A Basic, Title II, Part A, Teacher Quality, Title III, Part A, Immigrant and Title III Part A, LEP funding for specified instruction and instructional support programs, and authorization for the Superintendent of Schools to submit said application to the California Department of Education and upon approval, in an amount to be determined, in whole or in part, further authorization to accept same pursuant to terms and conditions thereof; and same for amendments thereto for the grant period. | Adopted on the General Consent Report | Pass |
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17-1512
| 1 | | Creation/Revision of Job Descriptions - Coach, Career Technical Education; Coach, College and Career Pathways; Coordinator, Post-Secondary Readiness; Director, PreK-12 STEM; Program Manager, Newcomer and Refugee/Ayslee - for Departments, As Assigned | Resolution | Adoption by Board of Education of Resolution No. 1718-0001 - Creation/Revision of Named Job Descriptions:
1. Coach, Career Technical Education;
2. Coach, College and Career Pathways;
3. Coordinator, Post-Secondary Readiness;
4. Director, PreK-12 STEM; and
5. Program Manager, Newcomer and Refugee/Ayslee,
for Departments, as assigned. | Adopted on the General Consent Report | Pass |
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17-1189
| 1 | | 2017-2018 Single Plan for Student Achievement - Skyline High School | Motion | Approval by the Board of Education of the 2017-2018 Single Plan for Student Achievement for Skyline High School. | Adopted on the General Consent Report | Pass |
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17-1513
| 1 | | Personnel Report No. 1718-0001 - Talent Department | Personnel Report | Adoption by the Board of Education of Personnel Report No. 1718-0001. | Adopted on the General Consent Report | Pass |
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17-1514
| 1 | | Donation - Anthony Chabot Parent-Teacher Association - Chabot Elementary School - School Year 2017 - 2018 | Donation | Acceptance by the Board of Education of a donation in the amount of $320,901.04, from Anthony Chabot Elementary School PTA, Oakland, CA for Anthony Chabot Elementary School, providing supplemental funding - for credential teachers - Arts Specialist, Music Specialist, Science Specialist, Fourth Grade SGS, Fifth Grade SGS, Technology Specialist, Site Technology Consultant; 48 Chromebooks; Chromebook Cart; and School Teacher Incentive Plan Substitute compensation - for the period July 1, 2017 through June 30, 2018, pursuant to terms and conditions thereof, if any. | Adopted on the General Consent Report | Pass |
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17-1473
| 1 | | Agreement - Peralta Community College District - Gateway at Laney Alternative High School - Alternative Education Department | Agreement or Contract | Approval by the Board of Education of the Agreement between Oakland Unified School District (OUSD) and Peralta Community College District, for the latter to operate the Gateway at Laney Alternative High School Program, as described herein, for the period from July 1, 2017 to June 30, 2018, at an approximate cost to the OUSD not to exceed $400,982.59. | Adopted on the General Consent Report | Pass |
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17-1520
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0000 - Vision | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0000 - Vision, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1523
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0100 - Philosophy | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0100 - Philosophy, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1532
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0200 Goals for the School District | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0200 - Goals for the School District, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1533
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0410 Nondiscrimination In District Programs and Activities | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0410 Nondiscrimination in District Programs and Activities, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1534
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans – BP 0420 School Plans – Site Councils | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0420 - School Site Plans - Site Councils, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1535
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans – BP 0440 District Technology Plan | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0440 District Technology Plan, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1536
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans – BP 0450 Comprehensive Safety Plan | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0450 Comprehensive Safety Plan, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1537
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans – BP 0500 Accountability | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0500 Accountability, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1538
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans – BP 0510 School Accountability Report Card | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0510 School Accountability Report Card, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1539
| 1 | | Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans – BP 0520.2 Title I Program Improvement Schools | Board Policy | Adoption by the Board of Education of Amendment - Board Policy - Philosophy, Goals, Objectives and Comprehensive Plans - BP 0520.2 Title I Program Improvement Schools, as specified herein. | Withdrawn | |
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17-1549
| 1 | | Rescission of Obsolete Board Policies - 0000 Series - Philosophy, Goals, Objectives, and Comprehensive Plans | Resolution | Adoption by the Board of Education of Resolution No. 1718-0022 - Rescission of Obsolete Board Policies from the 0000 Series - Philosophy, Goals, Objectives, and Comprehensive Plans, as follows: BP 0420.1, BP 0420.3, BP 0420.5, BP 0520, BP 0520.1, and BP 0530. | Adopted on the General Consent Report | Pass |
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17-1579
| 1 | | Amendment – Board Bylaws – BB 9230 Meetings and Notices | Board By-Law | Adoption by the Board of Education of Amendment to Board Bylaw - BB 9230 Meetings and Notices, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1580
| 1 | | Amendment – Board Bylaws – BB 9322 Agenda-Meeting Materials | Board By-Law | Adoption by the Board of Education of Amendment to Board Bylaw - BB 9322 Board Meeting Norms and Rules of Engagement-Agenda/Meeting Materials and renaming it BP 9322 Agenda/Meeting Materials, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1581
| 1 | | Amendment – Board Bylaws – BB 9323 Meeting Conduct | Board By-Law | Adoption by the Board of Education of Amendment to Board Bylaw - BB 9323 Meeting Conduct, as specified herein. | Adopted on the General Consent Report | Pass |
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17-1588
| 1 | | Board Member Regular Meeting Monthly Compensation - Shanthi Gonzales - Excused/Unexcused Absence(s) - Sixth Month Period Ending June 30, 2017 | Resolution | Adoption by the Board of Education of Resolution No. 1718-0055 - Board Member Regular Meeting Monthly Compensation - Shanthi Gonzales - Excused/Unexcused Absence(s) - Six Month Period Ending June 30, 2017. | Adopted on the General Consent Report | Pass |
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17-1590
| 1 | | Minutes - Board of Education - Regular Meeting - June 14, 2017 | Minutes, Board of Education | Ratification by the Board of Education of its Regular Meeting Minutes of June 14, 2017, prepared by Staff shortly after said Meeting. | Adopted on the General Consent Report | Pass |
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17-1591
| 1 | | Minutes - Board of Education - Regular Meeting - June 28, 2017 | Minutes, Board of Education | Ratification by the Board of Education of its Regular Meeting Minutes of June 28, 2017, prepared by Staff shortly after said Meeting. | Adopted on the General Consent Report | Pass |
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17-1544
| 1 | | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - August 9, 2017 | Board, Public Comments (Summary) | Presentation of Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - August 9, 2017. | | |
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17-1543
| 1 | | Regular Board Members Report - August 9, 2017 | Regular Board Members Report | Presentation of Regular Board Members Report - August 9, 2017. | Presentation/Acknowledgment Made | |
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