21-0697
| 1 | C1.-1 | Public Comments on Closed Session Items - March 24, 2021 | Board, Public Comment - Closed Session Items | Public Comments on Closed Session Items - March 24, 2021. | | |
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21-0611
| 1 | K.-1 | Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - March 24, 2021 | Board, Public Comments (Summary) | Public Comments on All Non-Agenda Items - March 24, 2021. | Presentation/Acknowledgment Made | |
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21-0623
| 1 | L.-1 | Public Comments on All Agenda Items Within the Subject Matter Jurisdiction of the District - March 24, 2021 | Board, Public Comments (Summary) | Public Comments on All Agenda Items - March 24, 2021. | Presentation/Acknowledgment Made | |
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21-0194
| 1 | M.-1 | Reparations for Black Students (Second Reading,- First Revision) | Resolution | Adoption by the Board of Education of Resolution No. 2021-0037 - Reparations for Black Students (Second Reading - First Revision). | Failed | Pass |
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21-0194F
| 1 | | Reparations for Black Students (Second Reading - Second Revision) | Resolution | Adoption by the Board of Education of Resolution No. 2021-0037 - Reparations for Black Students (Second Revision). | Failed | Pass |
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21-0194G
| 1 | | Reparations for Black Students (Second Reading) - Second Revision, As Amended (Final - Adopted) | Resolution | Adoption by the Board of Education of Resolution No. 2021-0037 - Reparations for Black Students (Second Revision, As Amended [Adopted]). | Adopted | Pass |
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21-0612
| 1 | N.-1 | Student Board Member's Report - March 24, 2021 | Student Directors' Report | Student Board Member's Report - March 24, 2021. | Presentation/Acknowledgment Made | |
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21-0613
| 1 | O.-1 | Discussion - District's Long Term Fiscal Solvency and Decision Making - Fiscal Years 2020-2023 and Beyond - Board of Education | Discussion Item | Discussion by the Board of Education of District's prospective Long Term Fiscal Solvency and Decision Making, Fiscal Years 2020-2023 and Beyond, including but not limited to the Report dated March 1, 2021, from Fiscal Crisis Management Assistance Team (FCMAT) and the Letter of January 14, 2021, from the Alameda County Office of Education Regarding the District's First Interim Report, Fiscal Year 2020-2021 and directions to the Superintendent of Schools and/or General Counsel, regarding subject matter, if any. | Presentation/Acknowledgment Made | |
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21-1660
| 1 | | Motion to Extend Time - Regular Board of Education Meeting - March 24, 2021 | Motion | Adoption by the Board of Education of a Motion to extend tonight’s meeting time from 10:00 P.M. to 12:00 A.M., Thursday, March 25, 2021. | Adopted | Pass |
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21-0614
| 1 | P.-1 | Superintendent's Report - March 24, 2021 | Superintendent's Report | Superintendent's Report - March 24, 2021:
In Person Learning Updates
Spring
? Tentative Agreement Update
? COVID-19 Readiness
? School Site Dashboards
? Vaccine & Testing Update
? Hybrid Schedules
Summer
? All Grade Levels and SPED Programs
Highlights from School Sites
Distance Learning Attendance Update | Presentation/Acknowledgment Made | |
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21-0012
| 1 | S.-1 | Board Policy - Students - BP 5115 - Enrollment Stabilization (New) (Second Reading) | Board Policy | Adoption by the Board of Education of Board Policy - Students - BP 5115 Enrollment Stabilization. | Postponed to a Date Certain | Pass |
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21-0675
| 1 | S.-2 | Declaration - Ongoing Emergency Pursuant to California Uniform Public Construction Cost Accounting Act (CUPCCAA) and Authorizing Continued Abatement - Oakland Technical High School - Emergency Storm Drain Replacement Project | Agreement or Contract | Adoption by the Board of Education of Resolution No. 2021-0150A - Declaring Ongoing Emergency Pursuant to California Uniform Public Construction Cost Accounting Act (CUPCCAA) approved under Enactment 21-0542, and authorizing continued abatement and repair of the storm drain at Oakland Technical High School (4/5 vote required)*.
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*On March 10, 2021, by Enactment 21-0542, the Board of Education declared an emergency pursuant to the Public Contract Code which authorized the District to enter into an emergency contract for procurement of equipment and services for emergency abatement and repair of the storm drain at Oakland Technical High School. Contractor was selected without competitive bidding because this was considered an emergency contract. (Public Contract Code §22035 and §22050). Under Public Contract Code section 22050, the Board shall review the emergency action at its next regularly scheduled meeting and, except as specified below, at every regularly scheduled meeting thereafter until the action is terminated, to determine, by a four-fifths vote, that there is a need to continue the action. | Adopted | Pass |
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20-2435
| 7 | T.-1 | Central Administration Building Project - Final Decision - Board of Education | Motion | Further discussion by the Board of Education of its Facilities Committee recommendations of March 12, 2021 regarding Administrative Offices for the District and, if desired, adopt Resolution No. 2021-0154 - Directing Further Analysis of Dispersed Options for Central Office Housing. | Discussed | |
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21-0554
| 1 | T.-2 | Application for Provisional Internship Permit – California Commission on Teacher Credentialing –
Named Employees for School Year 2020-2021 | Resolution | Approval by the Board of Education of Resolution No. 2021-0104 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2020-2021:
1. Coral Valdez, 5th Grade Multiple Subject, Manzanita Seed Elementary;
2. Nancy Hanna, 9th - 12th Grade Single Subject Spanish, Street Academy;
3. Kelty Morash, 4th Grade Multiple Subject, Peralta Elementary; and
4. Stephanie Krutsch, 2nd Grade Multiple Subject, Think College Now. | Adopted | Pass |
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21-0555
| 1 | T.-3 | Application for Variable Term Program Waiver CBEST, BCLAD and Program – California Commission on Teacher Credentialing – Named Employees for School Year 2020-2021 | Resolution | Approval by the Board of Education of Resolution No. 2021-0105 - Application for Variable Term Program Waiver - CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employees for School Year 2020-2021:
1. Angelica Hilliard, K-5th Moderate/Severe SDC, Emerson Elementary;
2. Bryan Bassette, Assistant Principal, Elmhurst United;
3. Brittani Venard, K-5th Grade Korematsu Elementary;
4. Carnial Booker, Moderate/Severe, Claremont Middle School. | Adopted | Pass |
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21-1661
| 1 | | Motion to Extend Time - Regular Board of Education Meeting - March 24, 2021 | Motion | Adoption by the Board of Education of a Motion to extend tonight’s meeting time from 12:00 A.M. to 1:00 A.M., Thursday, March 25, 2021. | Adopted | Pass |
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21-0579
| 1 | V.-1 | Accounts Payable Warrants - Fiscal Year 2020-2021 - As of February 28, 2021 | Report | Approval by the Board of Education of Accounts Payable Warrants - i.e., 800 Accounts Payable Consolidated Checks printed - Fiscal Year 2020-2021, in the cumulative Amount of $24,997,640.20, from February 1, 2021 through February 28, 2021, as reflected in Exhibit 1. | Adopted on the General Consent Report | |
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21-0580
| 1 | V.-2 | Payroll Warrants and Direct Deposits - Fiscal Year 2020-2021 - As of February 28, 2021 | Report | Approval by the Board of Education of Payroll Warrants and Direct Deposits - i.e., 739 Payroll Consolidated Checks printed and 6,632 Direct Deposits made - Fiscal Year 2020-2021, in the cumulative Amount of $19,487,169.20, from February 1, 2021 through February 28, 2021, as reflected in Exhibit 1. | Adopted on the General Consent Report | Pass |
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21-0039
| 1 | V.-3 | Amendment No. 1, Independent Consultant Agreement for Special Services - Asset Management and Real Property Services - Heafey Commercial – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Independent Consultant Agreement for Special Services - Asset Management and Real Property Service by and between District and Heafy Commercial, Inc., Oakland CA, revising the term from June 25, 2020, through December 31, 2020, to December 20, 2020, through June 30, 2021, and adding an additional services fee of $7,500.00 for services satisfactorily rendered, to the original fee of $7,500.00, for a not to exceed amount of $15,000.00, for asset management services and real property services related to former Piedmont Child Development Center and the former Webster Child Development Center, and authorizing the President and Secretary of the Board to sign said Amendment. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0543
| 1 | V.-4 | Personnel Report No. 2021-0008 - Talent/Human Resources Department | Personnel Report | Approval by the Board of Education of Personnel Report No. 2021-0008 - Talent/Human Resources Department. | Adopted on the General Consent Report | Pass |
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21-0540
| 1 | V.-5 | Memorandum of Understanding and Interagency Agreement - District and University of the Pacific, Bernerd College - Intern Partnership and Practica Programs - K-12 Teaching - Talent/Human Resources Department | Agreement or Contract | Approval by the Board of Education of Memorandum of Understanding and Interagency Agreement (MOUIA) by and between the District and University of the Pacific, Bernerd College, Stockton, CA, for an Intern Partnership Program and Practica Program, applying to K-12 Teaching, including Education Specialist; School Counselor, Clinical School Psychologist, Educational Therapist, and Administrative Services, and other Pupil Personnel Services credentials and certifications, as may be specified, for the term March 1, 2021 through June 30, 2024, pursuant to terms and conditions of the MOUIA. | Adopted on the General Consent Report | Pass |
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21-0550
| 1 | V.-6 | Creation of Job Descriptions - Community Liaison, Charter Schools and Program Manager, Career Technical Education - Talent/Human Resources Department | Resolution | Adoption by the Board of Education of Resolution No. 2021-0106 - Creation of Job Descriptions - Community Liaison, Charter Schools; and Program Manager, Career Technical Education, respectively. | Postponed to a Date Certain | |
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21-0678
| 1 | V.-7 | Repeal/Designation/Selection - Oakland Unified School District - 2020-2021 Classified School Employees of the Year - Talent/Human Resources Department | Resolution | Adoption by the Board of Education of Resolution No 2021-0203 - Repeal/Designation/Selection - Oakland Unified School District - 2020-2021 Classified School Employees of the Year - Talent/Human Resources Department. | Adopted on the General Consent Report | Pass |
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21-0726
| 1 | V.-8 | Support of Wages Equal to or Exceeding Community Wage Standards and Temporary Supports - During the COVID-19 Pandemic - Talent/Human Resources Department | Resolution | Adoption by the Board of Education of Resolution No. 2021-0047 - In Support of Wages Equal to or Exceeding Community Wage Standards and Temporary Supports During the COVID-19 Pandemic | Adopted on the General Consent Report | Pass |
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21-0288
| 1 | V.-9 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Futures Elementary School | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide after school and school-day support services in areas of Academic Support, Educational Enrichment, Physical Activity and Community Building, virtually, as described in attached Revised Scope of Work and Budget, at Futures Elementary School, in an additional amount of $17,558.00, increasing the MOU not to exceed amount from $120,792.00 to $138,350.00, for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Postponed to a Date Certain | |
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21-0335
| 1 | V.-10 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Fremont High School | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide additional support hours for teachers and students during school-day and after school hours; provide Driver’s Education classes twice per week, fund staff training and provide youth stipends for job readiness programs in the after school program at Fremont High School, in an additional amount of $36,899.00, increasing the MOU not to exceed amount from $177,840.00 to $214,739.00, for the period July 1, 2020 through June 30, 2021. All other terms and conditions of the MOU remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0434
| 1 | V.-11 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Madison Park Academy Primary Campus | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide after school and school-day support services in areas of Academic Support, Educational Enrichment, Physical Activity and Community Building at Madison Park Academy Primary Campus as described in attached Revised Scope of Work and Budget, in an additional amount of $917.00, increasing the MOU not to exceed amount from $111,269.00 to $112,186.00,for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0442
| 1 | V.-12 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Life Academy | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide after school and school-day support services at Life Academy in areas of Academic Support, Educational Enrichment, Physical Activity and Community Building as described in attached Revised Scope of Work and Budget, in an additional amount of $12,070.00, increasing the MOU not to exceed amount from $215,643.00 to $227,713.00, for the period July 1, 2020 through June 30, 2021. All other terms and conditions of the MOU remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0448
| 1 | V.-13 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Life Academy | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide after school and school-day support services in areas of Academic Support, Educational Enrichment, Physical Activity and Community Building at Life Academy as described in attached Revised Scope of Work and Budget, in an additional amount of $48,895.00, increasing the MOU not to exceed amount from $244,786.00 to $293,681.00,for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Postponed to a Date Certain | |
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21-0461
| 1 | V.-14 | Assurance of Compliance - 2021 Comprehensive Coordinated Early Intervening Services (CCEIS) Plan - Special Education Department | Agreement or Contract | Affirmation by the Board of Education that District will comply with state law and regulations in the process of developing the 2021 Comprehensive Coordinated Early Intervening Services (CCEIS) Plan. | Adopted on the General Consent Report | Pass |
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21-0471
| 1 | V.-15 | Amendment No. 2, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Madison Park Academy, Upper Campus | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to increase staffing to provide additional support to school-day teachers during distance or hybrid learning phases of COVID response; and provide training to staff on Restorative Justice, in an additional amount of $14,339.00, increasing the MOU not to exceed amount from $207,795.00 to $222,134.00, for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Adopted | Pass |
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21-0474
| 1 | V.-16 | Professional Services Agreement 2020-2021 - Immigrant Family Defense Fund - English Language Learner and Multilingual Achievement Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Immigrant Family Defense Fund, Oakland, CA, for the latter to provide one (1) full time and one (1) part-time program navigator who will connect students and families to community service providers, especially immigration services with a particular focus on schools without newcomer social workers (almost all elementary school sites in OUSD are included in this category) in order to connect students and families with immigration attorneys, via English Language Learner and Multilingual Achievement Department, for the period of February 4, 2021 through June 30, 2021, in an amount not to exceed $57,500.00. | Adopted on the General Consent Report | Pass |
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21-0475
| 1 | V.-17 | Amendment No. 1, Professional Services Contract 2019-2020 - Springboard Collaborative - Reading Intervention - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Professional Services Contract 2019-2020 between District and Springboard Collaborative, San Francisco, CA, for the latter to provide Before, During and After Programing Literacy or Reading Services, as described in attached revised Scope of Work, incorporated herein by reference as though fully set forth, at ten district school sites, for the period May 15, 2020 through May 31, 2021, in an additional amount of $72,500.00, increasing the not to exceed amount of the Contract from $369,750.00 to $442,250.00, via the Community Schools and Student Services Department. All other terms and conditions of the Contract remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0480
| 1 | V.-18 | Amendment No. 1, Professional Services Agreement - Kate Wadsworth - Community Schools and Student Services Department | Agreement or Contract | Ratification by the Board of Education of Amendment No. 1, Professional Services Agreement between the District and Kate Wadsworth, Oakland, CA, for the latter to provide 334 hours of additional clinical supervision and training of social worker interns as required by participating universities, for the period of August 10, 2020 through June 30, 2021, in the additional amount of $25,000.00, increasing the Agreement not to exceed amount from $25,000.00 to $50,000.00. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0483
| 1 | V.-19 | Amendment No. 1, Memorandum of Understanding 2020-2021- Girls Inc. of Alameda County - After School Program - Acorn Woodland Elementary School | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Girls Inc. of Alameda County, Oakland, CA, for the latter to provide after school and school-day support services in areas of Academic Support, Educational Enrichment, Physical Activity and Community Building to increase support to teachers and students at Acorn Woodland Elementary School, as described in attached Revised Scope of Work and Budget, in an additional amount of $6,272.00, increasing the MOU not to exceed amount from $104,997.00 to $111,269.00, for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Postponed to a Date Certain | |
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21-0485
| 1 | V.-20 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Oakland Leaf Foundation - After School Program - Bret Harte Middle School | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Oakland Leaf Foundation, Oakland, CA, for the latter to increase hours for case management during the school day as well as hiring a subcontractor to facilitate a leadership class at Bret Harte Middle School, in an additional amount of $29,646.00, increasing the MOU not to exceed amount from $180,734.00 to $210,380.00, for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Postponed to a Date Certain | |
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21-0489
| 1 | V.-21 | Professional Services Agreement 2020-2021 - Tandem, Partners in Early Learning - Early Childhood Development Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Tandem, Partners in Early Learning, San Francisco, CA, for the latter to conduct nine Virtual Storytimes Series, each series will include six virtual read aloud sessions, (2 read aloud/week) for a total of 54 sessions for enrollees in Early Childhood Education, via Early Childhood Development Department, for the period of January 4, 2021 through June 30, 2021, in an amount not to exceed $18,070.00. | Adopted on the General Consent Report | Pass |
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21-0490
| 1 | V.-22 | Professional Services Agreement 2020-2021 - Emma Donnelly - Elmhurst United Middle School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Emma Donnelly, Oakland, CA, for the latter to provide English instruction for non-native English speaking parents of students, with classes focusing on enhancing English language fluency for life skills relevant to communicating with school faculty and staff, and helping parents develop the skills needed for guiding their children on a path to academic success at Elmhurst United Middle School, for the period of January 25, 2021 through May 26, 2021, in an amount not to exceed $3,000.00. | Adopted on the General Consent Report | Pass |
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21-0491
| 1 | V.-23 | Professional Services Agreement 2020-2021 - Jeadi Vilchis - Castlemont High School | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Jeadi Vilchis, Oakland, CA, for the latter to serve as program lead for the 2020-2021 Castlemont FabLab Makerspace SUDA works cohort; and to work with teachers, such as SUDA CTE teachers, to design curricula that utilize the Makerspace software and machines, as described in the Scope of Work, incorporated herein by reference as though fully set forth at Castlemont High School, for the period of December 21, 2020 through June 30, 2021, in an amount not to exceed $21,000.00. | Adopted on the General Consent Report | Pass |
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21-0492
| 1 | V.-24 | Professional Services Agreement 2020-2021 - Oakland Public Education Fund - Skyline High School | Agreement or Contract | Approval by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Oakland Public Education Fund, Oakland, CA, for the latter to fill the role of Coordinator of Student Transitions & Engagement, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Skyline High School, for the period of September 1, 2020 through June 30, 2021, in an amount not to exceed $48,000.00. | Adopted on the General Consent Report | Pass |
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21-0493
| 1 | V.-25 | Amendment No. 1, Memorandum of Understanding 2020-2021 - Bay Area Community Resources - After School Program - Rudsdale Continuation School | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and Bay Area Community Resources, San Rafael, CA, for the latter to hire an additional staff member to increase academic support available to teachers and students during the day and to provide a driver’s education class two times per week at Rudsdale Continuation School, in an additional amount of $15,238.00, increasing the MOU not to exceed amount from $132,785.00 to $148,023.00, for the period July 1, 2020 through June 30, 2021. All other terms and condition of the MOU remain in full force and effect. | Postponed to a Date Certain | |
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21-0494
| 1 | V.-26 | Amendment No. 1, Memorandum of Understanding 2020-2021 - YMCA of the East Bay - After School Program - Reach Academy | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding (MOU) 2020-2021 between the District and YMCA of the East Bay, Oakland, CA, for the latter to hire subcontractors to provide performing arts and STEM enrichment as well as opening an in-person learning pod at Reach Academy, in an additional amount of $3,906.00, increasing the MOU not to exceed amount from $98,725.00 to $102,631.00, for the period August 1, 2020 through July 31, 2021. All other terms and condition of the MOU remain in full force and effect. | Adopted | Pass |
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21-0514
| 1 | V.-27 | Amendment No. 1, Professional Services Agreement - Servio Consulting, LLC - Community Schools and Student Services Department | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Professional Services Agreement 2020-2021 between the District and Servio Consulting, LLC, Frankfort, IL, for the latter to build a Summer School Program tracking tool in Salesforce, as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the period of October 28, 2020 through June 30, 2021, in the additional amount of $32,500.00, increasing the not to exceed amount of the Agreement from $46,000.00 to $78,500.00, via the Community Schools and Student Services Department. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0535
| 1 | V.-28 | Amendment No. 1, Agreement 2020-2021 - Attitudinal Healing Connection, Inc - Hoover Elementary School | Agreement or Contract | Ratification by the Board of Education of Amendment No. 1, Agreement 2020-2021 between the District and Attitudinal Healing Connection, Inc, Oakland, CA, for the latter to provide an additional hour, totaling 2 hours of art integration classes for each of K-2 classes during the 6-week cycle, in the additional amount of $12,500.00, increasing the Agreement not to exceed amount from $12,500.00 to $25,000.00, at Hoover Elementary School, for the term October 28, 2020 through May 28, 2021. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0536
| 1 | V.-29 | Professional Services Agreement 2020-2021 - Oakland Public Education Fund - Madison Park Academy, Upper Campus | Agreement or Contract | Approval by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Oakland Public Education Fund, Oakland, CA, for the latter to manage the stipend process for students, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at Madison Park Academy, Upper Campus, for the period of January 1, 2021 through June 30, 2021, in an amount not to exceed $20,000.00. | Adopted on the General Consent Report | Pass |
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21-0538
| 1 | V.-30 | Professional Services Agreement 2020-2021 - Hanna Interpreting Services LLC - Special Education Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Hanna Interpreting Services LLC, Spring Valley, CA, for the latter to assist in language service needs consisting of telephonic, video-remote interpretation, in-person (when permitted safe to do so by the District), and assist with document translations, offering over 200 languages and dialects, including American Sign Language, via Special Education Department, for the period of February 22, 2021 through June 30, 2021, in an amount not to exceed $20,000.00. | Adopted on the General Consent Report | Pass |
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21-0539
| 1 | V.-31 | Amendment No. 2, Memorandum of Understanding 2020-2021 - East Bay Asian Youth Center - After School Program - Urban Promise Academy | Agreement or Contract | Approval by the Board of Education of Amendment No. 2, Memorandum of Understanding (MOU) 2020-2021 between the District and East Bay Asian Youth Center, Oakland, CA, for the latter to hire an after school teacher to provide one-to-one academic intervention to up to twelve newcomer and/or special education students for four hours per day at Urban Promise Academy, in an additional amount of $10,397.00, increasing the MOU not to exceed amount from $135,306.00 to $145,703.00, for the period August 1, 2020 through July 31, 2021. All other terms and conditions of the MOU remain in full force and effect. | Postponed to a Date Certain | Pass |
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21-0544
| 1 | V.-32 | Grant Award - Memorandum of Understanding - WE Charity on behalf of Walgreens - WE Teachers District Grant Program - Social Emotional Learning Department | Agreement or Contract | Approval by the Board of Education of a Memorandum of Understanding between District and WE Charity, Vancouver, British Columbia, Canada, on behalf of Walgreens, accepting a $25,000.00 We the Teachers Grant from the latter to provide professional development and resources to support classroom implementation of Social Emotional Learning and trauma-informed practice education, via the Social Emotional Learning Department, for the period of February 1, 2021 through May 31, 2021, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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21-0556
| 1 | V.-33 | Professional Services Agreement 2020-2021 - Colin King-Bailey - Early Childhood Development Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Colin King-Bailey, Oakland, CA, for the latter, as a Software Engineer, to support the Early Childhood Education Program to centralize and build out the digital kinder/TK transition forms that preschool teachers complete for children transitioning into Kinder/TK, via Early Childhood Development Department, for the period of February 22, 2021 through June 30, 2021, in an amount not to exceed $2,500.00. | Adopted on the General Consent Report | Pass |
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21-0558
| 1 | V.-34 | Grant Agreement - Stuart Foundation - Learning Lab - Oakland International High School | Agreement or Contract | Approval by the Board of Education of a Grant Agreement between the District and the Stuart Foundation, accepting from the latter, Grant Number 2021-3747, in the sum of $200,000.00, to support the Oakland International Learning Lab as a regional hub for learning and development, for purpose, as delineated in Section IV - Objectives of the Agreement, incorporated herein by reference as though fully set forth, at Oakland International High School, for the period of January 15, 2021 through July 29, 2022, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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21-0541
| 1 | V.-35 | Grant Award - California Department of Education - Strengthening Career and Technical Education for the 21st Century Act - Oakland Unified School District - High School Linked Learning Office | Application | Acceptance by the Board of Education of a Strengthening Career and Technical Education for the 21st Century Act Grant Award from the California Department of Education, for the District, CDE Grant Number: 20-14894-61259-00, in the amount of $436,276.00, for purpose described in the attachment, for the period of July 1, 2020 through June 30, 2021, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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21-0559
| 1 | V.-36 | Amendment No. 03, Grant Award - California Department of Education - CCTR-0010 - General Child Care and Development Programs - Early Childhood Education Department | Application | Adoption by the Board of Education of Resolution No. 2021-0192 - Approving Amendment No. 03, Contract No. CCTR-0010, California General Child Care & Development Programs, Project No. 01-06125-00-0 between the California Department of Education and the District, for said program operated by the Early Childhood Education Department, increasing potential maximum grant reimbursement award, by $18,530.00, from $2,768,209.00 to $2,786,739.00, increasing Child Days of Enrollment Requirement from 52,448.0 to 52,799.0, with Maximum Rate per child day of enrollment payable remaining at $52.78, and with Minimum Days of Operation (MDO) Requirement remaining at 240. All other terms and conditions of the Contract, for Fiscal Year 2020-2021, remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0560
| 1 | V.-37 | Amendment No. 03, Grant Award – California Department of Education – CSPP-0021 – California State Preschool Program – Early Childhood Education | Application | Adoption by the Board of Education of Resolution No. 2021-0191 - Approving Amendment No. 3, Contract No. CSPP-0021, California State Preschool Program (CSPP), Project No. 01-06125-00-0 between the California Department of Education and the District, for said program operated by the Early Childhood Education Department, increasing the potential maximum grant reimbursement award, by $144,840.00, from $12,551,950.00 to $12,696,790.00, increasing Child Days of Enrollment Requirement from 235,011.0 to 237,723.0, with Minimum Days of Operation (MDO) Requirement remaining at 240 (no change) and with the Maximum Rate per child day of enrollment remaining at $53.41 (no change). All other terms and conditions of the Contract, for the Fiscal Year 2020-2021, remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0562
| 1 | V.-38 | Grant Award - California Department of Education - California Partnership Academies (CPA) Program - Skyline High School - Renewable Energy Academy - High School Linked Learning Office | Application | Acceptance by the Board of Education of a California Partnership Academies (CPA) Program: Clean Technology and Renewable Energy (SBX1 1) Grant Award from the California Department of Education, for Skyline High School Renewable Energy Academy (C018), CDE Grant Number: 2020-25168-61259-02, in the amount of $144,750.00, for purpose described in the attachment, for the period of July 1, 2020 through June 30, 2022, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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21-0563
| 1 | V.-39 | Grant Award - California Department of Education - California Partnership Academies (CPA) Program - Castlemont High School - Sustainable Urban Design Academy - High School Linked Learning Office | Application | Acceptance by the Board of Education of a California Partnership Academies (CPA) Program: Clean Technology and Renewable Energy (SBX1 1) Grant Award from the California Department of Education, for Castlemont High School Sustainable Urban Design Academy (C003), CDE Grant Number: 2020-25168-61259-01, in the amount of $144,750.00, for purpose described in the attachment, for the period of July 1, 2020 through June 30, 2022, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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21-0680
| 1 | V.-40 | Amendment - Board Policy - BP 10000 Conflict of Interest - General Counsel | Board Policy | Adoption by the Board of Education of Proposed Amendments - Board Policy - BP 10000 - Conflict of Interest, as specified herein. | Adopted on the General Consent Report | Pass |
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21-0683
| 1 | V.-41 | COVID-19 Testing Condition - AB 86 - General Counsel | Resolution | Adoption by the Board of Education of Resolution 2021-0044 - COVID-19 Testing Condition under AB 86. | Adopted on the General Consent Report | Pass |
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21-0677
| 1 | V.-42 | Amendment No. 1, Memorandum of Understanding and Engagement Policy - Fagen Friedman & Fulfrost - General Counsel | Agreement or Contract | Approval by the Board of Education of Amendment No. 1, Memorandum of Understanding and Engagement Policy (MOUEP) between District and Fagen Friedman & Fulfrost, LLP, Oakland, CA, for the latter to provide additional legal services to the District on an as needed basis, in an additional amount of $300,000, not to exceed $600,000 for the 2020-2021 Fiscal Year. All other terms and conditions of the MOUEP remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0473
| 1 | V.-43 | Professional Services Agreement 2020-2021 - RDV Consulting Services - Technology Services Department | Agreement or Contract | Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and RDV Consulting Services, Oakland, CA, for the latter to perform any E-Rate activities required in support of submission of documentation and funding of E-Rate discounts for District, including E-Rate Funding Years 2019-20 (project completion, closeout), 2020-21 (project completion, closeout) and 2021-22 filing and to any change forms needed with the E-Rate program and respond to any audits, via Technology Services Department, for the period of February 1, 2021 through December 31, 2021, in an amount not to exceed $30,000.00. | Adopted on the General Consent Report | Pass |
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21-0537
| 1 | V.-44 | Thoughtexchange @ Terms of Service Agreement - Fulcrum Management, Solutions Inc - Office of the Superintendent of Schools | Agreement or Contract | Ratification by the Board of Education of a Thoughtexchange @ Terms of Service Agreement between the District and Fulcrum Management, Inc., Thoughtexchange, Spokane Valley, WA, for the latter to provide software access for multiple leaders to create discussion boards for community and school site engagement around strategic initiatives, for the period of January 1, 2021 through June 30, 20201, in an amount not to exceed $12,000.00. | Adopted on the General Consent Report | Pass |
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21-0547
| 1 | V.-45 | California Endowment Program Support Grant Agreement - George Floyd Safety Plan - Chief of Staff | Agreement or Contract | Approval by the Board of Education of a California Endowment Program Support Grant Agreement between the District and The California Endowment, Oakland, CA, accepting from the latter $104,000.00, for Strengthening Health Advocacy, supporting the development of a coalition focused on implementing alternatives to policing practices and policies and building youth leadership and decision-making power to create safe, health-promoting, inclusive and healing school environments in Oakland [George Floyd Safety Plan] schools, for the period of February 15, 2021 through February 14, 2022, pursuant to the terms and conditions thereof. | Adopted on the General Consent Report | Pass |
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21-0684
| 1 | V.-46 | Bunche Academy - Temporary Location - Superintendent of Schools | Resolution | Adoption by the Board of Education of Resolution No. 2021-0045 - Ratifying the Temporary Location of Bunche Academy at the former Lowell Campus. | Postponed to a Date Certain | |
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21-0522
| 2 | V.-47 | Measure N Commission - 2020-2021 Budget Modification - Oakland Technical High School | Appropriation | Adoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Oakland Tech High School transferring $2,975.54, from three different strategic actions; $2,400.00 from Transportation Costs, $500.00, from Transportation Costs, and $75.54, from Meeting Refreshments (no impact- we are not able to utilize the funds during distance learning) to Supplies and Materials, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Adopted on the General Consent Report | Pass |
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21-0523
| 2 | V.-48 | Measure N Commission - 2020-2021 Budget Modification - Oakland Technical High School | Appropriation | Adoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Oakland Technical High School transferring $4,900.00, from three different strategic actions; $2,250.00 from Conference Expenses, $2,400.00, from Transportation Costs, and $250.00, from Supplies (no impact- we are not able to utilize the funds during distance learning) to Supplies and Materials, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Adopted on the General Consent Report | Pass |
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21-0524
| 2 | V.-49 | Measure N Commission - 2020-2021 Budget Modification - Oakland Technical High School | Appropriation | Adoption by the Board of Education, upon recommendation of Measure N Commission, of a 2020-2021 budget modification request from Oakland Technical High School transferring $6,200.00, from three different strategic actions; $1,200.00 from Transportation Costs, $2,400.00, from Transportation Costs, and $2,600.00, from Substitute Salaries (no impact- we are not able to utilize the funds during distance learning) to Supplies and Materials, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form. | Adopted on the General Consent Report | Pass |
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21-0688
| 1 | V.-50 | Payments - Measure "Y" - Oakland Unified School District Classroom Repair/Safety Improvement Measure" - November 3, 2020 General Election Costs - As Delineated | Appropriation | Approval by Board of Education of Payments of Measure "Y" - Oakland Unified School District Classroom Repair/Safety Improvement Measure" - November 3, 2020 General Election Costs - of $1,005,707.46, payable as follows:
· Alameda County Registrar of Voters, Oakland, CA, Invoice No. 110320-18 - Based on the Number of Registered Voters In the District As of the Date of the Election times a fixed cost per voter (pro-rated), as summarized and detailed in said invoice in the amount of $889,568.70 (due April 5, 2021); and
· Consolidated Printers, Inc., Berkeley, CA (Agent of the Alameda County Registrar of Voters), Invoices Nos. 944808-13 for English and 944809-13 for Chinese, Spanish, Tagalog, and Vietnamese for printing of Measure Y in the Voters’ Guide, as summarized and detailed in said invoices in the cumulative amount of $116,138.76,
(due April 5, 2021). | Adopted on the General Consent Report | Pass |
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21-0689
| 1 | V.-51 | Reappointment - Member, Measure G1 - District Teacher Retention and Middle School Improvement Act Oversight Commission - President, Board of Education | Motion | Ratification by the Board of Education of the President of Board’s reappointment of Misha Karigaca (3rd Term) to the Measure G1 - District Teacher Retention and Middle School Improvement Act Oversight Commission, for a term commencing April 16, 2021 and concluding April 15, 2023. | Adopted on the General Consent Report | Pass |
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21-0729
| 1 | V.-52 | Appointment - Member, Measure N - College and Career Readiness Commission - President, Board of Education | Appointment | Ratification by the Board of Education of President of the Board’s appointment of James Harris (1st term), as a Member of the Measure N - College and Career Readiness Commission, effective March 26, 2021, for a term ending January 31, 2023. | Postponed to a Date Certain | |
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21-0511
| 1 | V1.-1 | Engineering Services Agreement - ENGEO – Laurel Child Development Center Replacement Project – Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Engineering Services Agreement between the District and ENGEO, Oakland, CA, for the latter to provide geotechnical & engineering services to include soil borings, cone penetration tests, geologic seismic hazards analysis, collect soil samples, lab testing and written reports, for the Laurel Child Development Center Replacement Project, in the not-to-exceed amount of $110,015.00, which includes a contingency of $8,000.00, as the selected consultant, with work scheduled to commence on March 25, 2021, and scheduled to last March 24, 2024, pursuant to the Agreement. | Adopted on the General Consent Report | Pass |
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21-0512
| 1 | V1.-2 | Amendment No. 3, Independent Consultant Agreement - Jensen Hughes - Fremont New Construction Project - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of Amendment No. 3, Independent Consultant Agreement between the District and Jensen Hughes, Concord, CA, for the latter to provide additional site visits to witness re-test of the fire alarm and attend combined fire alarm and intrusion alarm pre-pull meeting for Increment 3, as described on pages 2-3 of proposal dated February 16, 2021, attached to this Amendment, as part of Exhibit A, for Increment III of the Fremont New Construction Project, in an additional amount of $16,940.00, increasing Agreement not to exceed amount from $86,430.00 to $103,370.00, extending the term of the Agreement from November 9, 2017 through December 31, 2020 to April 10, 2022 (an additional 466 calendar days), and authorizing the President and Secretary of the Board to sign the Amendment for same with said Consultant. All other terms and conditions of the Agreement remain in full force and effect. | Adopted on the General Consent Report | Pass |
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21-0498
| 1 | V1.-3 | General Services Agreement - Sandis Civil Engineering Surveyors Planners - Laurel Child Development Center - Division of Facilities Planning and Management | Agreement or Contract | Approval by the Board of Education of a General Services Agreement by and between the District and Sandis Civil Engineering Surveyors Planners, Roseville, CA, for the latter to provide, in accordance with the Scope of Work specified in the RFQ/P for Site Survey Services for the Laurel Child Development Center (CDC) Project, issued December 9, 2020 including Addendum 1 issued December 21, 2020: Task 1: Record Boundary Survey, Task 2: Field Topographic Survey; Task 3: Utility Locating; and Task 4: Base Map Preparation, in the amount of $28,835.00, which includes $3,000.00 contingency fee, as the selected Consultant, and authorizing the President and Secretary of the Board to sign the Agreement for the term March 25, 2021 through March 24, 2024, pursuant to the Agreement. | | |
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21-0686
| 1 | W.-1 | California Assessment of Student Performance and Progress (“CAASPP”) - Greater Testing Flexibility and Families Waiver of Pupil Testing - 2020-2021 School Year | Resolution | Adoption by the Board of Education of Resolution No. 2021-0043 - Requesting Greatest Flexibility in California Assessment of Student Performance and Progress (“CAASPP”) Administration for 2020-21 and Recognizing the Right of Families to Waive CAASPP Testing for their Students. | Introduced As New Matter | |
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21-0717
| 1 | W.-2 | Prioritization - Social Emotional Wellbeing, Mental Health, and Credit Recovery Support Services - COVID-19 Pandemic (Second Reading) | Resolution | Adoption by the Board of Education of Resolution No. 2021-0046 - Prioritizing Social Emotional Wellbeing, Mental Health, and Credit Recovery Support Services In Light of the COVID-19 Pandemic. | Introduced As New Matter | |
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21-0615
| 1 | X.-1 | Board Member's Report - March 24, 2021 | Regular Board Members Report | Board Member's Report - March 24, 2021. | No Report | |
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20-2220
| 1 | Y.-1 | Implementation Status - 2020-2021 School Year Work Plan - Board of Education | Discussion Item | Review Implementation Status of the adopted 2020-2021 School Year Work Plan - Board of Education. | Discussed | |
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21-0622
| 1 | Z.-1 | Additional Public Comments On Agenda Items (W-Y) - March 24, 2021 | Board, Public Comments (Summary) | Additional Public Comments On Agenda Items (W-Y) - March 24, 2021 | Presentation/Acknowledgment Made | |
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