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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Education Agenda status: Final
Meeting date/time: 7/2/2019 2:00 PM Minutes status: Draft  
Meeting location: The Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2291, 9471 U.S.93, Lolo, MT 59847
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1496 1 Business Associate Agreement - Segal Group, Inc. - Health & Welfare Benefits – Risk ManagementAgreement or ContractApproval by the Board of Education of the Business Associate Agreement between District and Segal Group, Inc., San Francisco, CA, for the provision of services to the Health Benefits Governance Board and Risk Management Department, as describe in the Agreement, for the term July 1, 2019 through June 30, 2019, in an amount not to exceed $201,000.00.   Not available Not available
19-1501 1 Memorandum of Understanding (MOU) - District - Oakland Education Association - Teacher Retention Grant ImplementationAgreement or ContractApproval by the Board of Education of Memorandum of Understanding (MOU) between the Oakland Unified School District (District) and Oakland Education Association (OEA), regarding Teacher Retention Grant Implementation, for the period of July 1, 2019 through June 30, 2023, at no additional cost to the District.   Not available Not available
19-1503 1 Service Agreement - Gartner, Inc. - Technology Services DepartmentAgreement or ContractRatification by the Board of Education of Services Agreement between District and Gartner, Inc., Stamford, CT, for the latter to provide its Gartner for IT Leaders Advisor Services, to Technology Services Department, for the period of July 1, 2019 through June 30, 2020, in an amount not to exceed $41,100.00.   Not available Not available
19-1504 1 Certification and Mutual Indemnification Agreement - County of Alameda - Collection of District Bond and Parcel Taxes - Fiscal Year 2019-2020Agreement or ContractApproval by the Board of Education of the Certification and Mutual Indemnification Agreement between District and the County of Alameda authorizing the County to collect 2019-20 taxes, assessments and fees on secured property tax bills on behalf of the District, specifically, bond and parcel taxes.   Not available Not available
19-1506 1 Master Subscription (Software) Agreement - District and Granicus, LLC - Board of Education and Technology Services DepartmentAgreement or ContractApproval by the Board of Education of Master Subscription (Software Renewal) Agreement between District and Granicus, LLC, Denver, CO, for the latter to provide the software products and services, delineated therein, incorporated herein by reference as though fully set forth, for maintenance, support and production of unlimited legislative agenda, minutes, live streaming, maintenance of associated equipment and retention of lawfully required records in perpetuity of the legislative bodies of the District, for the term July 1, 2019 through June 30, 2022 at a not to exceed cost as follows: $48,536.49 (2019-20); $51,934.04 (2020-2021); and $55,569.43 (2021-22).   Not available Not available
19-0963 1 Collective Bargaining Agreement - District and Service Employees International Union, Local 1021 - July 1, 2018 - June 30, 2021Agreement or ContractApproval by the Board of Education of the Tentative Agreement as Agreement between the District and Service Employees International Union Local 1021 (“SEIU”/Oakland Schools Employees Association/Oakland Child Development Paraprofessionals Association), representing Permanent and Substitute Paraprofessionals (Instructional Assistants), Permanent and Substitute White Collar employees, and Substitute Early Childhood IAs, for the period of July 1, 2018 through June 30, 2021.   Not available Video Video
19-1502 3 Professional Services Contract - District and Lucid Partnership, Inc. - Fiscal ServicesAgreement or ContractApproval by the Board of Education of a Professional Services Contract between the District and Lucid Partnerships, Inc, Alameda, CA, for the latter to provide budget, financial reporting services and coaching to the Fiscal Department Team, as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the term July 2, 2019 through December 31, 2019, in an amount not to exceed $176,000.00.   Not available Video Video