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Meeting date/time:
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11/20/2019
6:00 PM
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Minutes status:
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Final
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Meeting location:
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The Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA 94606-2291 and/or Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2302
Special Meeting
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19-2229
| 1 | C.-1 | General Services Agreement – Eide Bailly, LLP - 2017-2018 Audit Facilities Bond Fund Programs and Account Groups - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0043, Award of General Services Agreement on behalf of the District to Eide Bailly, LLP*, Oakland, CA, for the latter to perform the 2017-18 Fiscal Year of all capital bond fund programs and related account groups under the jurisdiction the District, aka Facilities Planning & Management Financial & Performance Bond Audit Project, in the amount of $18,000.00, as the selected consultant and authorizing the President and Secretary of the Board to sign the Agreement for same with said consultant with work scheduled to commence on December 12, 2019, and scheduled to last April 30, 2020, pursuant to the Agreement.
*Consultant was selected based on demonstrated competence and professional qualifications (Government Code Section 4526) | Adopted on the General Consent Report | Pass |
Action details
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Not available
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19-2289
| 1 | C.-2 | General Services Agreement – Eide Bailly, LLP - 2018-2019 Audit Facilities Bond Fund Programs and Account Groups - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Resolution No. 1920-0042, Award of General Services Agreement on behalf of the District to Eide Bailly, LLP*, Oakland, CA, for the latter to perform the 2018-19 Fiscal Year of all capital bond fund programs and related account groups under the jurisdiction the District, aka Facilities Planning & Management Financial & Performance Bond Audit Project, in the amount of $245,000.00, as the selected consultant and authorizing the President and Secretary of the Board to sign the Agreement for same with said consultant with work scheduled to commence on December 12, 2019, and scheduled to last December 30, 2020, pursuant to the Agreement.
*Consultant was selected based on demonstrated competence and professional qualifications (Government Code Section 4526) | Adopted on the General Consent Report | Pass |
Action details
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Not available
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19-2269
| 1 | C.-3 | Grant Agreement - Oakland Public Education Fund - Educate78 - Bridges Academy | Agreement or Contract | Approval by the Board of Education of a Grant Agreement between the District and the Oakland Public Education Fund, accepting for the latter $72,000.00, in Educate78 Funding, for third year implementation of 3-Year School Transformation Plan, as described in Section 2 of Agreement, at Bridges Academy, for the period of October 1, 2019 through June 5, 2020. | Adopted on the General Consent Report | Pass |
Action details
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Not available
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19-2415
| 1 | C.-4 | Career Technical Education Facilities Program Projects and Applications - High School Linked Learning Office | Resolution | Approval by the Board of Education of Resolution No. 1920-0174 - Support of Applications to Reconfigure, Construct, Or Modernize Career Technical Educational Facilities - Fremont High School -. Arts, Media and Entertainment Academy. | Adopted on the General Consent Report | Pass |
Action details
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Not available
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19-2411
| 1 | C.-5 | First Amendment to Ground Lease - City of Oakland - Sobrante Park | Agreement or Contract | Approval by the Board of Education of First Amendment to Ground Lease between the District and the City of Oakland, regarding the Recreational Facilities Sobrante Park, located at 470 El Paseo Drive, Oakland, CA, modifying the Ground Lease to carry out the improvements of the proposed Community-led Renovation of Sobrante Mini Park (the “Renovation Project”), in accordance with the terms and conditions contained herein, including but not limited to extending the time of the Lease commencing on the date on which the Board of Education executes this Agreement and shall continue for a period of thirty (30) years, until 2049, with City granted one option to renew for an additional 30 years. All other terms and conditions of the Ground Lease remain in full force and effect. | Adopted on the General Consent Report | Pass |
Action details
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Not available
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19-2444
| 1 | C.-6 | Measure N Commission - Carryover 2018-2019 Measure N Fund Balances - David Kakishiba, Chairperson, Measure N Commission | Resolution | Adoption by the Board of Education of Resolution No. 1920-0175 - Measure N - College and Career Readiness Commission Recommendation of Approval of the Carryover of Measure N 2018-2019 Fiscal Year Fund Balance and Plan for Each Named School. | Adopted on the General Consent Report | Pass |
Action details
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Not available
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19-2225
| 3 | D.-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. | Adopted | |
Action details
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Video
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19-2225
| 3 | | 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. | Adopted | Fail |
Action details
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Video
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19-2225
| 3 | | 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. | Adopted | Pass |
Action details
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Video
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19-2226
| 3 | D.-2 | 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). | Failed | Pass |
Action details
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Video
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19-2227
| 3 | D.-3 | 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). | Adopted | |
Action details
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Video
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19-2227
| 3 | | 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). | Postponed to a Date Certain | Pass |
Action details
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Video
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