Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
ACCESSIBILITY OF AGENDA AND AGENDA MATERIALS  
Agenda and agenda materials are accessible at http://www.ousd.org or from any computer terminal in the Offices of  
the Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
AMERICANS WITH DISABILITIES ACT COMPLIANCE AND LANGUAGE SERVICES  
Individuals requiring interpretation or translation services or a reasonable accommodation to participate in meetings  
should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either  
(510)879-8199(VM); or boe@ousd.org (E-Mail); or  
(510) 879-2300 (eTTY/TDD); or (510) 879-2299 (eFax).  
Meeting Minutes Long - Final  
Thursday, December 14, 2023  
4:00 PM  
Special Meeting  
Cafetorium - Frick United Academy of Language, 2845 64th Avenue, Oakland,  
CA 94605  
Board of Education  
President Mike Hutchinson  
Vice President Clifford Thompson  
Directors: Benjamin "Sam" Davis, Jennifer Brouhard, VanCedric Williams, Jorge  
Lerma, Valarie Bachelor  
Student Directors: Anevay Cruz, Vida Mendoza  
Staff: Kyla Johnson-Trammell, Superintendent & Secretary  
TRIAL ON-LINE SPEAKER CARD REGISTRATION  
The Board of Education, in its desire to take more targeted Public Comment  
on Agenda Items, on a trial basis, within the current times allotted for Public  
Comment, is returning to it past practice of taking individual Public Comment  
on most items on the Agenda (except Consent). As a result, a separate  
Speaker Card (Sign In To Speak) is required to be filed by the commenter on  
each Agenda Item eligible for Public Comment.  
On line Speaker Card Registration (Sign In To Speak) opens at minimum 72  
hours in advance for a Regular Meeting or at minimum 24 hours in advance  
for a Special Meeting. Use the eComment Link to Sign In (Register) to Speak  
up to one hour before the beginning of the meeting. Manual (Paper) Speaker  
Cards also will be available at the meeting for completion.  
Sign In to Speak, on an eligible Agenda Item, as a matter of equity, is first  
registered, first called, in order of Registration whether participation is in  
person or virtually, e.g. Zoom, or by audio, e.g., telephone.  
For advanced pre-meeting Registration, You must establish a one time  
OUSD eComment - Sign In (Register) To Speak Account providing your First  
Name and Last Name and your email address. Your First Name and Last  
Name, as Registered, must also show as the Participant or Profile Name on  
a teleconference system (i.e., Zoom, webex, other). You will be requested to  
Register the first time you use eComment - Sign In To Speak.  
The Sign In To Speak System, after the one time registration, will remember  
you by first name and last name associated with your email address (profile),  
making it easier for you to electronically Register or Sign In to Speak on an  
Agenda Item at a future OUSD legislative meeting, e.g., Board, committee,  
commission.  
Early pre-meeting Sign In To Speak (Registration) is urged for all - whether  
you plan to attend meeting in person or view meeting via teleconference or  
listen to the meeting by telephone. Names will be called in Sign In To Speak  
order received.  
On line Request to Speak (Registration) automatically closes one-hour before  
commence of the legislative meeting. (No way to manually reopen.)  
Thereafter, a Request To Speak on an eligible Agenda Item is taken in  
person at the legislative meeting only via Manual Speaker Card. (If you  
registered pre-meeting on line to speak on an eligible Agenda Item, please  
do not re-register if you then attend the meeting in-person.) The Manual  
Speaker Card, for equity, will be placed in the que behind pre-meeting  
registered speakers If you registered to Speak on an eligible Agenda item,  
premeeting, if attending meeting in person, when your name is called, please  
walk to the Speaker's Podium and comment on the eligible Agenda item.  
If you registered to Speak on an eligible Agenda Item, premeeting, if  
attending meeting on line, when your name is called, please raise your hand.  
Board of Education staff will match your pre-registration name with on line  
profile, unmute you to speak and remute you upon conclusion.  
If you wish to speak by telephone only please pre-register and enter as your  
First Name (area code) and Last Name (last four digits of your telephone  
number.). If you pre-registered to Speak on an Agenda item, when your  
profile (area code and last four telephone digits) is called for comment on the  
Agenda item, please press "9". Board of Education staff will match your  
pre-registration name with on line profile, unmute you to speak and remute  
you upon conclusion.  
Total Public Comment time on an eligible Agenda Item is established and  
announced by the Presiding Officer prior to first speaker on the eligible item  
for Public Comment. For help, if needed, with eComment - Request to Speak  
(Registration), during this trial period, please phone 510/879-8658 weekdays.  
Feedback accepted via eComment up to and through this Meeting and/or  
afterwards at boe@ousd.org.  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the media and the public may attend and participate in the Board  
meeting in-person in The Great Room, La Escuelita Education Center, 1050  
2nd Avenue, Oakland, CA 94606-2291 (entrance located at or near 286 East  
10th St.) or virtually as described herein.  
The following information is for those members of the media and public  
interested in viewing or listening to the Board meeting virtually.  
Zoom: To view by Zoom, please click  
Instructions on how to join a meeting by video conference are available at:  
Phone: To listen by phone (via Zoom), please do the following at or after  
the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 881  
7688 6058, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
-Joining-a-meeting-by-phone.  
To view the Board meeting from the District’s Home Page - Upcoming  
Events & Live Meeting Video, please select the meeting name and click on  
the “In Progress” link under Video or go to the Legislative Information Center  
(under Board of Education on Home Page)>Calendar  
Tab>Calendar>Today>Board of Education>”In Progress” link under Video.  
Public comment in-person is permitted within the times allotted for public  
comment on the Agenda. Virtual comment will also be permitted within the  
times allotted for public comment on the Agenda in the following two ways:  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY (CONTINUED)  
To comment virtually by Zoom, if you have made a pre-meeting Request  
to Speak, when your name is called, click the “Raise Your Hand” button. You  
will be unmuted and allowed to make public comment. After the allotted  
time,you will then be re-muted. Instructions on how to “Raise Your Hand” is  
-RaiseHand-In-Webinar.  
To comment by phone (via Zoom), if you have made a pre-meeting  
Request to Speak, when your name is called, press “*9” to “Raise Your  
Hand." You will be unmuted and allowed to make public comment. You will  
then be remuted.Instructions of how to raise your hand by phone are  
g-a-meeting-by-phone.  
In addition, members of the public may submit written comments for a  
posted Board of Education Meeting Agenda Item, before a meeting or while a  
meeting is “In Progress,” from the District’s Home Page - Upcoming Events &  
Live Meeting Video by selecting Board of Education Agenda “eComment” or  
from the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Board of  
Education>eComment  
If Sunday or thereafter up thru day before Meeting, click Calendar  
Tab>This Week>Board of Education>eComment  
If day of Meeting, click Calendar Tab>Today>Board of  
Education>eComment  
Or “eComment” in bold on the cover page of the Agenda.  
Written comments made on an eligible Agenda item, upon clicking of the  
Submit Button, are immediately sent via email to all members of the  
legislative body and key staff supporting the legislative body. Each  
eComment is a Public Record.  
BOARD OF EDUCATION PROTOCOLS  
The purpose of these protocols is to provide a basic set of professional  
standards by which the Board and the Superintendent are to function as a  
team. There is no intention to abridge the rights and obligations of Board  
Members to oversee the operation of the organization, nor to interfere with the  
Superintendent with her role as the Superintendent of OUSD.  
General  
1. Every action by a Board Member should be directed toward improving the  
educational program for students.  
2. Every Board Member will exhibit behavior that is honorable, honest, and  
dedicated to the success of the students and staff of the district.  
3. Each Board Member is to be treated with dignity and respect.  
4. Board Member Commitment will include:  
Participate fully in the discussion of issues  
Listen respectfully to all views and opinions  
Respect each individual’s opinion  
Accept the majority action of the Board  
Board Members  
5. An individual Board Member will not use the media as a personal forum,  
unless it is clearly indicated that the opinion is personal and not  
representative of the Board majority position.  
6. Each Board Member will make every effort to attend all Board meetings in  
person; and to start and end on time.  
7. Board Members will ensure opportunities for each to comment.  
Superintendent  
8. Staff is the responsibility of the Superintendent who will bring  
recommendations to the Board for action.  
9. Questions regarding Board agenda items are to be communicated to the  
Superintendent prior to the Board meeting and the Superintendent will  
respond in a timely manner.  
10. The Superintendent is to communicate all significant administrative  
actions to the Board.  
11. Legal and personnel matters will be confidential.  
MEETING RULES OF ENGAGEMENT  
Up to Three (3) minute speaking limit for Board Members  
No mingling with the audience  
Address comments to other Board Members  
Focus on agenda items  
Don't repeat what's been said  
Always be respectful  
No interruptions  
Enforce norms  
Model desired behavior  
MEETING PROCEDURES  
All Board meetings shall begin on time and shall be guided by an agenda  
prepared in accordance with Board bylaws and posted and distributed in  
accordance with the Ralph M. Brown Act (open meeting requirements) and  
other applicable laws.  
(cf. 9322 - Agenda/Meeting Materials)  
The President shall conduct Board meetings in accordance with law, Board  
Bylaws, and its parliamentary authority which shall enable the Board to  
efficiently consider issues and carry out the will of the majority.  
(cf. 9121 - President)  
The Board believes that late night meetings deter public participation, can  
affect the Board's decision-making ability, and can be a burden to staff.  
Regular Board meetings shall be adjourned not later than 11:00 p.m. unless  
the Board agrees to extend the meeting, which may only be done once by 45  
minutes.  
(cf. 9320 - Meetings and Notices)  
A. Call To Order - 4:00 P.M.  
Vice President Clifford Thompson called the meeting to order at 4:07 p.m.  
B. Roll Call  
Present  
Absent  
6 - President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
3 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
Vice President Mike Hutchinson  
C. President's Statement Disclosing Item(s) To Be Discussed In Closed  
Session  
The items are listed pursuant to law.  
Closed Session Item(s):  
Pupil Matter(s)  
C.-1  
C.-2  
C.-3  
C.-4  
C.-5  
23-2647  
Expulsion - Student G  
Expulsion - Student G.  
23-2648  
23-2649  
23-2741  
23-2771  
Expulsion - Student H  
Expulsion - Student H.  
Expulsion - Student I  
Expulsion - Student I.  
Expulsion - Student J  
Expulsion - Student J.  
Admission - Student K  
Admission - Student K.  
C1. Public Comment on Closed Session Items  
This section provides an opportunity for members of the Public to address  
the Board on any Closed Session Item on the Agenda prior to the Board's  
recess to Closed Session for possible consideration of such Item.  
C1.-1  
Public Comment On Closed Session Items - December 14, 2023.  
1. Assata Olugbala, 2. Yasmeen Odeh  
Presentation/Acknowledgment Made  
D. Recess to Closed Session  
Vice President Clifford Thompson recessed the Meeting to Closed Session at  
4:14 P.M.  
E. Reconvene to Public Session - 4:30 P.M.  
President Mike Hutchinson reconvened the Meeting to Public Session at 5:26  
P.M.  
F.  
Second Roll Call  
Present  
8 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
1 - Student Director Anevay Cruz  
Absent  
F1. Welcome - Jorge Lerma - Director, District 5  
F1.-1  
Welcome by the Board of Education of Jorge Lerma, as Board Director,  
District 5, elected in the Special Election of November 7, 2023, called by  
the Alameda County Superintendent of Schools, pursuant to Education  
Code Section 5091, and Sworn into Office, by the City Clerk of Oakland,  
or designee, on Monday, November 27, 2023, for the unexpired term  
ending 11 a.m., January 13 , 2025.  
Attachments:  
Director Jorge Lerma made comments of appreciation on being elected by  
voters as the District 5 Representative for the Board of Education. Board  
Members made comments of welcome.  
Comments - Director Davis, Vice President Thompson  
Public Comment - 1. Assata Olugbala  
G. President's Statement of Reportable Action Taken In Closed Session  
and the Vote or Abstention of Members Present, If Any  
H. PRESENTATION IN TODAY'S AGENDA  
Note: Each Presentation herein is limited to a maximum of ten (10) minutes  
unless the Presiding Officer, IN ADVANCE, grants additional minutes.  
I.  
New Business  
Roll Call (Secretary's Observation)  
Student Director Mendoza is absent at 6:17 P.M.  
Present  
7 - President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
2 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
Absent  
Roll Call (Secretary's Observation)  
Student Director Mendoza is present at 6:20 P.M.  
Present  
8 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
1 - Student Director Anevay Cruz  
Absent  
I.-1  
Year 2023-2024 - Chief Business Officer  
Adoption by the Board of Education of Resolution No. 2324-0137 -  
Approving District's First Interim Financial Report for Fiscal Year  
2023-2024 and Certification of said Report to the Alameda County  
Superintendent of Schools as “Qualified.”  
Attachments:  
Chief Business Officer (CBO) Lisa Grant-Dawson gave a presentation on  
Resolution No. 2324-0137 - Approving District's First Interim Financial Report  
for Fiscal Year 2023-2024 and Certification of said Report to the Alameda  
County Superintendent of Schools as “Qualified.” CBO Grant-Dawson  
responded to comments and questions from the Board.  
Discussion - Directors Brouhard, Davis, Williams, Bachelor, Superintendent  
Johnson-Trammell, President Hutchinson  
Public Comment - Assata Olugbala  
A motion was made by Vice President Thompson, seconded by  
Director Davis, that Resolution No. 2324-0137 - Approving District's First  
Interim Financial Report for Fiscal Year 2023-2024 and Certification of  
said Report to the Alameda County Superintendent of Schools as  
“Qualified,” be Adopted. The motion carried by the following vote:  
7 - Benjamin "Sam" Davis  
Ayes:  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Abstention:  
Enactment No: 23-2133  
I.-2  
Reductions - Attachment B - Update - Chief Business Officer  
Presentation by the Superintendent of Schools, or designee, and  
discussion with the Board of Education, of an update to the progress of  
developing projections and specifying the content of budget balancing  
solutions for 2024-2025 District Budget Balancing Options, Increases and  
Reductions, Attachment B.  
Attachments:  
Chief Business Officer (CBO) Lisa Grant-Dawson gave a presentation of an  
update on the progress of developing projections and specifying the content  
of budget balancing solutions for 2024-2025 District Budget Balancing  
Options, Increases and Reductions, Attachment B. CBO Grant-Dawson  
responded to comments and questions from the Board.  
Discussion - Directors Brouhard, Davis, Williams, Bachelor, Student Director  
Mendoza, Vice President Thompson, President Hutchinson  
Public Comment - 1. Assata Olugbala  
Discussed  
I.-3  
- Sustainable Community Schools School Redesign  
Adoption by the Board of Education of Resolution No. 2324-0163 -  
Identifying Brookfield Elementary As The First School In Cohort 1 Of  
Sustainable Community Schools School Redesign.  
Attachments:  
President Hutchinson gave a summary of Resolution No. 2324-0163 -  
Identifying Brookfield Elementary As The First School In Cohort 1 Of  
Sustainable Community Schools School Redesign. The Board discussed  
Resolution No. 2324-0163.  
Discussion - Directors Brouhard, Bachelor, Davis, Williams, Student Director  
Mendoza  
Public Comment - 1. Assata Olugbala, 2. Mr. Hasel  
A motion was made by President Hutchinson, seconded by Vice  
President Thompson, that Resolution No. 2324-0163 - Identifying  
Brookfield Elementary As The First School In Cohort 1 Of Sustainable  
Community Schools School Redesign, be Adopted. The motion carried  
by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2182  
Roll Call (Secretary's Observation)  
President Hutchinson, Director Lerma, and Director Bachelor are absent at  
7:13 P.M.  
Present  
Absent  
5 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Clifford Thompson  
4 - Student Director Anevay Cruz  
Director Jorge Lerma  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
Assumption of the Chair  
Vice President Thompson assumed the Chair at 7:13 P.M.  
Roll Call (Secretary's Observation)  
Director Lerma is present at 7:17 P.M.  
Present  
Absent  
6 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
3 - Student Director Anevay Cruz  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
Roll Call (Secretary's Observation)  
Director Bachelor is present at 7:20 P.M.  
Present  
7 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
2 - Student Director Anevay Cruz  
Vice President Mike Hutchinson  
Absent  
Roll Call (Secretary's Observation)  
President Hutchinson is present at 7:23 P.M.  
Present  
8 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
1 - Student Director Anevay Cruz  
Absent  
I.-4  
Study for Closure or Consolidation of A School(s) - Chief  
Academic Officer (First Reading )  
Presentation by the Board of Education to the Public, for public input,  
feedback, of a set of metrics for the development of an Equity Impact  
Analysis, required in advance, pursuant to Assembly Bill 912 (Education  
Code Section 41329), should the Board decide to close or consolidate a  
school(s)*, if any, effective, 2025-2026 school year.  
___  
*One of (several) 2024-2025 Budget Development Options, Increases,  
and Reductions authorized for STUDY by the Board on October 25, 2023,  
(Legislative File No. 23-2308, Enactment No. 23-1808).  
Funding Source: AB 1912 Funds  
Attachments:  
Not Discussed and/or Taken Up  
I.-5  
Education Department  
Presentation to the Board of Education by the Superintendent of Schools,  
or designee, of the Special Education Program Review, as of December  
14, 2023.  
Attachments:  
Not Discussed and/or Taken Up  
I.-6  
(CCEIS) Plan and Budget - Special Education Services - Chief  
Academic Officer  
Approval by the Board of Education of the 2023 Comprehensive Coordinated  
Early Intervening Services (CCEIS) Plan and Budget for Special Education and  
authorization for the Superintendent of Schools, or designee, to submit same  
to the California Department of Education.  
Funding Source: Comprehensive Coordinated Early Intervening  
Services (CCEIS)  
Attachments:  
Interim General Counsel Jenine Lindsey gave a summary of the 2023  
Comprehensive Coordinated Early Intervening Services (CCEIS) Plan and  
Budget for Special Education and authorization for the Superintendent of  
Schools, or designee, to submit same to the California Department of  
Education. Interim General Counsel Lindsey responded to comments and  
questions from the Board.  
Discussion - Directors Davis, Williams, Brouhard, Superintendent  
Johnson-Trammell, Vice President Thompson, President Hutchinson  
Public Comment - None  
A motion was made by Director Davis, seconded by Director Lerma,  
that the 2023 Comprehensive Coordinated Early Intervening Services  
(CCEIS) Plan and Budget for Special Education and authorization for  
the Superintendent of Schools, or designee, to submit same to the  
California Department of Education, be Adopted. The motion carried  
by the following vote:  
Ayes:  
5 - Benjamin "Sam" Davis  
Jennifer Brouhard  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
2 - VanCedric Williams  
Valarie Bachelor  
Abstained:  
Absent:  
1 - Anevay Cruz  
1 - Vida Mendoza  
P Abstention:  
Enactment No: 23-2183  
Roll Call (Secretary's Observation)  
Director Bachelor is absent at 7:33 P.M.  
Present  
7 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
2 - Student Director Anevay Cruz  
Director Valarie Bachelor  
Absent  
Roll Call (Secretary's Observation)  
Director Bachelor is present at 7:34 P.M.  
Present  
8 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
1 - Student Director Anevay Cruz  
Absent  
I.-7  
Jenine Lindsey, General Counsel - Board of Education  
Approval by the Board of Education of Amendment No. 1, Employment  
Agreement by and between the District and Jenine Lindsey, as Interim  
General Counsel, extending the term of the Agreement from July 1, 2023  
through January 1, 2024 to August 30, 2024. All other terms and conditions  
of the Agreement remain in full force and effect  
Attachments:  
President Hutchinson opened the floor for discussion and possible adoption  
of Amendment No. 1, Employment Agreement by and between the District  
and Jenine Lindsey, as Interim General Counsel, extending the term of the  
Agreement from July 1, 2023 through January 1, 2024 to August 30, 2024. All  
other terms and conditions of the Agreement remain in full force and effect.  
Discussion - Directors Davis, Williams, Brouhard, Superintendent  
Johnson-Trammell, Vice President Thompson, President Hutchinson  
Public Comment - None  
A motion was made by Director Brouhard, seconded by Director  
Lerma, that Amendment No. 1, Employment Agreement by and  
between the District and Jenine Lindsey, as Interim General Counsel,  
extending the term of the Agreement from July 1, 2023 through  
January 1, 2024 to August 30, 2024. All other terms and conditions of  
the Agreement remain in full force and effect, be Adopted. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2184  
I.-8  
Commission on Teacher Credentialing – Named Employees for  
School Year 2023-2024  
Adoption by the Board of Education of Resolution No. 2324-0106 -  
Application for Provisional Internship Permit - California Commission on  
Teacher Credentialing - Named Employees for School Year 2023-2024:  
1. Siliveinusi Tomasi, 9th - 12th Grade Social Science Teacher,  
Fremont High School;  
2. Marisa Clay, 6th - 8th Grade Social Science Teacher, Bret Harte  
Middle School;  
3. Manuel Zerpa, K - 5th Grade Multiple Subject Teacher, Lincoln  
Elementary School;  
4. Ashleigh Dixon, K - 5th Grade Multiple Subject Teacher, Martin  
Luther King Jr. Elementary School; and  
5. Rosa Cerutti, 9th - 12th Grade Social Science Teacher, Oakland  
Technical High School.  
Attachments:  
Public Comment - None  
A motion was made by Director Brouhard, seconded by Director  
Bachelor, that Resolution No. 2324-0106 - Application for Provisional  
Internship Permit - California Commission on Teacher Credentialing -  
Named Employees for School Year 2023-2024, be Adopted. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2185  
Assumption of the Chair  
President Hutchinson assumed the Chair at 7:37 P.M.  
I.-9  
BCLAD – California Commission on Teacher Credentialing –  
Named Employee for School Year 2023-2024  
Adoption by the Board of Education of Resolution No. 2324-0107 -  
Application for Variable Term Program Waiver - CBEST and BCLAD -  
California Commission on Teacher Credentialing - Named Employees for  
School Year 2023-2024:  
1. Jasmine Davis, 6th - 8th Grade Health Teacher, Elmhurst Middle;  
2. Jessica Correa-Partridge, K - 5th Grade Mild to Moderate SDC  
Teacher, Horace Mann Elementary School;  
3. Helen Ghebreyesus, K - 5th Grade Social Science Teacher, Think  
College Now Elementary School; and  
4. Kanisha Hill-Brooks, Social Worker, PEC.  
Attachments:  
Public Comment - None  
A motion was made by Director Brouhard, seconded by Director  
Bachelor, that Resolution No. 2324-0107 - Application for Variable  
Term Program Waiver - CBEST and BCLAD - California Commission on  
Teacher Credentialing - Named Employees for School Year 2023-2024,  
be Adopted. The motion carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2186  
Roll Call (Secretary's Observation)  
Student Director Mendoza is absent at 7:39 P.M.  
Present  
7 - President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
Absent  
2 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
I.-10  
Board of Education  
Voluntary Public Unofficial Oral Declaration of Candidacy, by a Member,  
for President or Vice President, Board of Education, 2024 Term* at  
Annual Organizational Meeting to be held 11 a.m., Monday, January 8,  
2024.  
___  
*Failure to make Declaration at this time does not preclude candidacy at  
Annual Organizational Meeting.  
President Hutchinson opened the floor for any Voluntary Public Unofficial  
Oral Declarations of Candidacy, by a Member, for President or Vice  
President, Board of Education, 2024 Term at Annual Organizational Meeting  
to be held 11:00 A.M., Monday, January 8, 2024.  
Jennifer Brouhard declared candidacy for President of the Board of  
Education, 2024.  
Benjamin "Sam" Davis declared candidacy for President of the Board of  
Education, 2024.  
Clifford Thompson declared candidacy for Vice President of the Board of  
Education, 2024.  
Discussion: Member Bachelor, Davis, Vice President Thompson, President  
Hutchinson  
Public Comment - Assata Olugbala  
Discussed  
J.  
Adoption of the Pupil Discipline Consent Report  
This section is required by state law. For each individual pupil case from  
Closed Session, the Board determines whether to expel, grant a suspended  
expulsion, revoke a suspended expulsion order, reinstate,  
readmit, admit a pupil, or take other appropriate disciplinary action. Other  
than was is printed in the public agenda, all information regarding an  
individual pupil case cannot be disclosed pursuant to federal and state law.  
J.-1  
23-2647  
Expulsion - Student G  
Expulsion - Student G.  
J.-2  
J.-3  
J.-4  
J.-5  
23-2648  
23-2649  
23-2741  
23-2771  
Expulsion - Student H  
Expulsion - Student H.  
Expulsion - Student I  
Expulsion - Student I.  
Expulsion - Student J  
Expulsion - Student J.  
Admission - Student K  
Admission - Student K.  
Approval of the Pupil Discipline Consent Report  
A motion was made by Vice President Thompson, seconded by  
President Hutchinson, to Approve the Pupil Discipline Consent Report.  
The motion carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Roll Call (Secretary's Observation)  
Student Director Mendoza is present at 7:46 P.M.  
Present  
8 - Student Director Vida Mendoza  
President Benjamin "Sam" Davis  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
1 - Student Director Anevay Cruz  
Absent  
K. Adoption of the General Consent Report  
All items appearing on the agenda under "Adoption of the General Consent  
Report(s)" means that all items appearing on the agenda under this topic are  
approved in one motion per consent report unless a Board member requests  
that an item be removed and voted on separately or otherwise acted upon.  
Items so removed from a General Consent Report shall be considered  
separately in the agenda immediately after that General Consent Report  
(unless otherwise moved with other items by a Board member) and there  
shall be no additional or separate public comment on those items. Generally,  
these items are routine in nature, and are acted upon in one motion to  
conserve time and permit focus on other than routine items on the agenda.  
An  
item on a General Consent Report which a member has requested be  
removed, shall be removed, without debate for separate consideration and  
vote or other disposition. All items remaining on the General Consent  
Report(s), thereafter, shall be adopted in a single motion per consent report.  
Before or at the time of Board consideration of the General Consent Report,  
Director VanCedric Williams pulled Consent Agenda Items K.-2 23-2651; K-4  
23-2642, and President Hutchinson pulled Consent Agenda Item K-36  
23-2781 for separate consideration and possible vote. Edgar Rakestraw, Jr.  
announced at the request of the Administration that Consent Agenda Item  
K-5 23-2612 is withdrawn from Agenda.  
Chief, Systems and Services Officer  
K.-1  
Diversification Project - Enrollment Department  
Acceptance by the Board of Education of a Grant Award from the U.S.  
Department of Education, in the amount of $975,477.00, to support  
enrollment stabilization efforts via the School Diversification Project to  
reach all parts of the Oakland community, for the period of October 1,  
2023 to September 30, 2025, pursuant to the terms and conditions  
thereof, via the Enrollment Department.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Absent:  
P Aye:  
1 - Anevay Cruz  
1 - Vida Mendoza  
Enactment No: 23-2135  
K.-2  
Sharing Agreement - Lozano Smith Law Firm - Nutrition Services  
Department  
Approval by the Board of Education of a Memorandum of Understanding  
and Engagement Policy (MOUEP) and accompanying Data Sharing  
Agreement (DSA) by and between the District and Lozano Smith, Law  
Firm, Fresno, CA, for the latter under the MOUEP to provide specialized  
legal services regarding Fund 13, procurement, requests for proposals  
(RFPs), and contracts, on behalf of the Nutrition Services Department, for  
an amount not to exceed $10,000.00, and a Data Sharing Agreement  
(DSA), defining the terms and conditions of District's transmission of pupil  
data or sharing of data with Lozano Smith, and the protection by Lozano  
Smith, of such data, pursuant to the terms and conditions stated in the  
DSA, shared as a result of the MOUEP, each - MOUEP and DSA - for  
the term July 1, 2023 through June 30, 2024.  
Vendor No.: 005396  
Requisition No.: VR24-02045  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 - Child Nutrition School Program  
Attachments:  
A motion was made by Director Davis, seconded by Vice President  
Thompson, that this Agreement or Contract be Adopted. The motion  
carried by the following vote:  
Ayes:  
Nays:  
5 - Benjamin "Sam" Davis  
Jennifer Brouhard  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
2 - VanCedric Williams  
Valarie Bachelor  
Absent:  
P Aye:  
1 - Anevay Cruz  
1 - Vida Mendoza  
Enactment No: 23-2196  
K.-3  
Construction Inc. – Madison Park Primary Asphalt Removal and  
Replacement Project – Buildings & Grounds Department  
Approval by the Board of Education of Agreement Between Owner and  
Contractor by and between the District and KM 106 Construction Inc.,  
San Francisco, CA, for the latter to provide demolition, removal and  
replacement of asphalt, as described in Bid Form Document 00 31 01,  
incorporated herein by reference as though fully set forth, in the parking lot  
for the Madison Park Primary Asphalt Removal and Replacement Project,  
in the amount of $173,980.00, which includes a general contingency  
allowance of $15,080.00, as the lowest responsive bidder, with the work  
anticipated to commence on December 14, 2023, and scheduled to last  
for twenty-one days (21), with an anticipated ending of January 3, 2024.  
Vendor No.: 008444  
Requisition No.: PO24-04006  
Resource Code-Site No.: 9914 154  
Funding Source: Deferred Maintenance Fund 140  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2136  
Chief Business Officer  
Consortium Critical Incident Training and Consulting - Risk  
Management Department  
Adoption by the Board of Education of Motion to Postpone  
Consideration of Legislative File No. 23-2642 Services Agreement  
2023-2024 - Consortium Critical Incident Training and Consulting - Risk  
Management Department until Next Regular Meeting, January 10, 2024.  
Director Williams made a motion seconded by Director Bachelor, to  
Postpone to a Date Certain, Next Regular Board Meeting, January 10, 2024,  
Legislative File No. 23-2642. Director Williams and Director Bachelor, during  
debate of the motion, withdrew the motion.  
Motion Withdrawn  
K.-4  
Training and Consulting - Risk Management Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Consortium Critical Incident  
Training and Consulting, Bradenton, FL, for the latter to provide training  
and consulting services for critical incident response, disaster preparation,  
and emergency response to District schools, via Risk Management  
Department, for the period of November 8, 2023 through May 31, 2024,  
in an amount not to exceed $24,000.00.  
Vendor No.: 008594  
Requisition No.: VR24-04451  
Resource Code-Site No.: 0000-987  
Funding Source: General Purpose-unrestricted  
Attachments:  
Subsequent to the Motion to Approve this Legislative File, Director Bachelor,  
seconded by Director Williams, made motion, and during debate of, withdrew  
motion, to Postpone consideration of this matter until next Regular Meeting,  
January 10, 2024. See Legislative File No 23-2642A.  
A motion was made by Director Davis, seconded by Vice President  
Thompson, that this Agreement or Contract, be Adopted. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2197  
Chief, Talent  
K.-5  
California - Talent / Human Resources Department  
Ratification by the Board of Education of a Services Agreement 2023-2024  
by and between the District and The Regents of the University of  
California, on behalf of its Los Angeles Campus, for the latter to develop a  
qualitative research proposal and conduct qualitative research with Oakland  
Teacher Residency residents, graduates, and those who have left the  
District, via Talent / Human Resources Department, for the period of  
February 22, 2023 through June 30, 2023, in an amount not to exceed  
$55,000.00.  
Vendor No.: 008605  
Requisition No.: VR24-03649  
Resource Code-Site No.: 7810-944  
Funding Source: Other State  
Attachments:  
Withdrawn  
K.-6  
Residencies - Talent / Human Resources Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and National Center for Teacher  
Residencies, Chicago, IL, for the latter to partner with District to support  
preparation in the design, launch, and implementation of teacher residency  
programs, using the following resources/tools: Coaching, Network Pods,  
Network Site Visits, Symposiums, Evaluation Suites, Community Learning  
Experiences and Black Educators Initiative, via Talent / Human Resources  
Department, for the period of July 1, 2023 through June 30, 2024, in an  
amount not to exceed $15,000.00.  
Vendor No.: 007399  
Requisition No.: VR24-04200  
Resource Code-Site No.: 7810-944  
Funding Source: Other State & Federal  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2138  
K.-7  
Notre Dame De Namur University - Talent/Human Resources  
Approval by the Board of Education of a Memorandum of Understanding  
and Interagency Agreement for an Intern Partnership Program and  
Practica Program - applying to credentials in K-12 Teaching, including  
Multiple Subjects, Single Subjects, Designated Subjects, and Special  
Education Categories, including Added or Supplementary Authorizations  
by and between Oakland Unified School District, a public school district  
in the State of California, County of Alameda, and Notre Dame De Namur  
University, a private, Catholic University in the [City of Belmont] State of  
California, for the term July 1, 2023 through June 30, 2028, at no cost to  
non-categorical general funds of the District.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2139  
Chief Academic Officer  
K.-8  
Services - Human Trafficking Youth Prevention Education  
(HTYPE) Demonstration Program - Community Schools and  
Student Services Department  
Acceptance by the Board of Education of Grant Award#  
90TV0060-01-00 from the United States Department of Health and  
Human Services, Administration for Children and Families, in the amount  
of $500,000.00 in Human Trafficking Youth Prevention Education  
(HTYPE) Demonstration Program funding to support human trafficking  
prevention education for staff, students, and caregivers, as well as  
supporting implementation of the Human Trafficking School Safety  
Protocol, via the Community Schools and Student Services Department,  
for the period September 30, 2023 through September 29, 2028, subject  
to the terms and conditions thereof.  
Funding Source: United States Department of Health and Human  
Services  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2140  
K.-9  
#23-09-05765319 - Salesforce Foundation - Melrose Leadership  
Academy  
Approval by the Board of Education of a Grant Agreement, Regrant  
#23-09-05765319, by and between the Oakland Public Education Fund,  
Oakland, CA, and the District, on behalf of Melrose Leadership  
Academy, accepting $15,000.00, from the Salesforce Foundation, to pay  
for a noon supervisor and increase a stip sub from .4 to .5 and to pay for  
art support, for the term of September 19, 2023 through June 30, 2024.  
Funding Source: Oakland Public Education Fund  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2141  
K.-10  
Contract Exhibit Coversheet - Alameda County Health Care  
Services Agency - Nutrition Education and Obesity Prevention  
Program - Community Schools and Student Services Department  
Approval by the Board of Education of an Amendment,  
Community-Based Organization Master Contract 900322, Procurement  
Contract No. 26116, Coversheet and Exhibits A-F, replacing and  
superseding any and all previous Exhibits for Procurement Contract, by  
and between the Alameda County Health Care Services Agency, San  
Leandro, CA, and the District, with the latter accepting $840,000.00 in  
funding from the former to support student Nutrition Education and  
Obesity Prevention Program and Coordination, via the Community  
Schools and Student Services Department, for the period October 1,  
2023 through September 30, 2026. All other terms and condition of the  
Master Contract remain in full force and effect.  
Vendor No.: 000314  
Funding Source: Alameda County Health Care Services Agency  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2142  
K.-11  
"Earmark" – Adult Transition Services Partnership Project ...-  
Clausen House, OUSD, Merritt College, Laney College - Special  
Education Department  
Acceptance by the Board of Education of $205,360.00, as District’s  
invoiceable reimbursement share, of $1,058,408.00, of a U. S. Congress  
“earmark”, awarded to Clausen House (CH), Oakland, CA, from the  
Administration for Community Living, an agency of the U. S. Health and  
Human Services Department, with CH, as lead agency, for the Transition  
Services Partnership Project, a collaboration between Clausen House,  
Laney College, Merrit College, and OUSD, providing a pipeline of support  
for students with intellectual and developmental disabilities (IDD) to  
achieve valuable academic and vocational life options, post public  
school special education services, for the term September 1, 2023  
through September 20, 2024, via the Special Education Department,  
pursuant to terms and conditions thereof.  
Funding Source: U.S. Congressionally-Directed Appropriations  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2143  
K.-12  
Office of Equity  
Approval by the Board of Education of a Services Agreement 2023-2024  
by and between the District and Oakland Public Education Fund,  
Oakland, CA, for the latter to process stipends, from the funding sources,  
for Community artists in residence for Skyline's Equity and Hip Hop  
grants, Youth stipends for All City Council and Office of Equity targeted  
initiative leadership programs, Youth and Parent stipends for co-leading  
Antiracist learning sessions with staff, parent leadership fellow stipends for  
parents serving as volunteers on committees and supporting their schools  
with engaging additional families into leadership, via Office of Equity, for  
the period of November 16, 2023 through January 15, 2024, in an  
amount not to exceed $172,082.00.  
Vendor No.: 003143  
Requisition No.: VR24-04005  
Resource Code-Site No.: 0005-929, 3515-929, 9006-929, 9034-929,  
9334-929  
Funding Source: Measure G Parcel Tax, Collaborative for Education  
Excellence, Oakland Public Ed Fund, CTE 21st Century Perkins V,  
and Central Supplemental Funding  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2144  
K.-13  
English Language Learner and Multilingual Achievement  
Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Quetzal Education  
Consulting, Oakland, CA, for the latter to expand ELLMA’s capacity to  
further the goals of the Dual Language Immersion Grant (DLIG): a) to  
implement strategies that cultivate culturally and linguistically responsive  
classrooms so that students of all language and ethnic/racial backgrounds  
are fully supported to thrive in District’s Dual Language schools; b) to  
introduce Quetzal’s 4 C’s (Consumption demands solidarity, Co-opting  
demands reclaiming, Conquest demands reparations, Cultural codification  
demands reforms) of Anti-Black Racism Model, as described in Exhibit A  
of the Agreement, further incorporated herein by reference as though fully  
set forth, via English Language Learner and Multilingual Achievement  
Department, for the period of December 15, 2023 through June 28, 2024,  
in an amount not to exceed $19,875.00.  
Vendor No.: 007078  
Requisition No.: VR24-04641  
Resource Code-Site No.: 7819-954  
Funding Source: Dual Language Immersion  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2145  
K.-14  
Linked Learning Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Harvest Consulting, Oakland,  
CA, for the latter to provide the staffs of the High School Linked Learning  
Office and of MetWest High School with facilitated training steeped in a  
foundational awareness of racism, anti-blackness, bias, and oppression in  
the United States, with emphasis on the purpose of schools, as further  
described in Exhibit A of the Agreement, incorporated herein by reference  
as though fully set forth, via High School Linked Learning Office, for the  
period of November 1, 2023 through June 30, 2024, in an amount not to  
exceed $45,000.00.  
Vendor No.: 006743  
Requisition No.: VR24-04579  
Resource Code-Site No.: 9043-912  
Funding Source: Stupski Foundation  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2146  
K.-15  
Oakland Pride Elementary School  
Approval by the Board of Education of a Services Agreement 2023-2024  
by and between the District and Museum of Children's Arts (MOCHA),  
Oakland, CA, for the latter to provide fundamental visual arts skills in  
alignment with state standards through two teaching artists to teach a total  
of 15 classrooms each week for 15 weeks, and provide associated  
activities, as described in Exhibit A of the Agreement, incorporated herein  
by reference as though fully set forth, at East Oakland Pride Elementary  
School, for the period of September 5, 2023 through May 31, 2024, in an  
amount not to exceed $23,500.00.  
Vendor No.: 002963  
Requisition No.: VR24-04540  
Resource Code-Site No.: 9334-107  
Funding Source: Measure G Parcel Tax  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2147  
K.-16  
Elementary School  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Henri Marie Stewart,  
Oakland, CA, for the latter to provide reading intervention to 1st grade  
students [identified as reading below grade level], five days a week, six  
hour per day, supplementing the classroom teacher’s instruction or teaching  
a skill using materials custom made to assist the child’s learning; evaluate  
student performance and adjust customized learning plan as needed at  
Laurel Elementary School, for the period of August 7, 2023 through May  
24, 2024, in an amount not to exceed $45,000.00.  
Vendor No.: 004093  
Requisition No.: VR24-01511  
Resource Code-Site No.: 6332-131  
Funding Source: CCSPP Implementation Grant  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2148  
K.-17  
Special Education Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Faucette Micro Systems,  
Fallon, NV, for the latter to provide ongoing maintenance for the  
web504 database, via the Special Education Department, for the period  
of August 7, 2023 through June 30, 2024, in an amount not to exceed  
$16,120.00.  
Vendor No.: 001659  
Requisition No.: VR24-03313  
Resource Code-Site No.: 0000-968  
Funding Source: Unrestricted Funding  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2149  
K.-18  
Academy  
Approval by the Board of Education of a Services Agreement 2023-2024  
by and between the District and The IKUNA Group, Oakland, CA, for the  
latter to provide Literacy Work, Family Engagement, Community  
Engagement Services, as described in Exhibit A of the Agreement,  
incorporated herein by reference as though fully set forth, at Reach  
Academy, for the period of September 5, 2023 through May 17, 2024, in  
an amount not to exceed $8,000.00.  
Vendor No.: 006859  
Requisition No.: VR24-01809  
Resource Code-Site No.: 6332-193  
Funding Source: CCSPP Implementation Grant  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2150  
K.-19  
Schools and Student Services Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Harmony Project, Oakland,  
CA, for the latter to provide strings and general music classes at  
Allendale Elementary School during the after school hours for up to 40  
students, up to 4 hours per week, serving mixed grade of 3rd-4th grade  
students, via Community Schools and Student Services Department, for  
the period of October 2, 2023 through June 28, 2024, in an amount not to  
exceed $45,000.00.  
Vendor No.: 008008  
Requisition No.: VR24-03475  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opp Programs  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2151  
K.-20  
Schools and Student Services Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Saadiqah Raashid, Patterson,  
CA, for the latter to provide administrative support with the Expanded  
Learning Office managing youth sports programs through the school year,  
as described in Exhibit A of the Agreement, incorporated herein by  
reference as though fully set forth, via Community Schools and Student  
Services Department, for the period of November 13, 2023 through June  
28, 2024, in an amount not to exceed $40,000.00.  
Vendor No.: 008713  
Requisition No.: VR24-04408  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opp Programs  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2152  
K.-21  
- City of Oakland Children's Health Initiative (Measure AA Funds)  
- Early Childhood Education Department  
Approval by the Board of Education of Amendment No. 1, Contract for  
Services (Contract No. PS-CHI-2324-225) by and between First 5  
Alameda County, Alameda, CA, and the District, with the latter accepting  
an additional $7,062,377.00, increasing the not to exceed amount of  
Contract from $4,829,782.00, to $11,892,159.00 (Section 1 of  
Amendment), in Oakland Children’s Initiative - Measure AA funding, and  
as further stated in Sections 2 through 5 and Exhibit A1 - Revised  
Program Description and Requirements, of the Amendment, incorporated  
herein by reference as though fully set forth, for the period of July 1, 2023  
and June 30, 2024, via the Early Childhood Education Department. All  
other terms and conditions of the Contract, except as stated in  
Amendment No. 1, remain in full force and effect.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2153  
K.-22  
Development Corp - East Oakland Pride Elementary School  
Approval by the Board of Education of a Services Agreement 2023-2024  
by and between the District and Higher Ground Neighborhood  
Development Corp, Oakland, CA, for the latter to provide In-Class  
Support, Gender Specific Behavioral Skill Building Group Rehabilitation,  
General Supervision, as describe in Exhibit A of the Agreement,  
incorporated herein by reference as though fully set forth, for students  
at East Oakland Pride Elementary School, for the period of August 7, 2023  
through May 23, 2024, in an amount not to exceed $60,000.00.  
Vendor No.: 002078  
Requisition No.: VR24-01527  
Resource Code-Site No.: 6332-107  
Funding Source: CCSPP Implementation Grant  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2154  
K.-23  
Pride Elementary School  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Erica Barkus, Owings Mills,  
MD, for the latter to provide a two-day Teacher Workshop, for new and  
veteran teaching and support staff, including topics on Responding to  
Misbehavior; Effective Teacher Language; Improving transitions,  
routines, and procedures; Classroom Set Up, and Morning Meetings for  
East Oakland Pride Elementary School, for the period of August 2, 2023  
through August 3, 2023, in an amount not to exceed $4,400.00.  
Vendor No.: 008592  
Requisition No.: VR24-02706  
Resource Code-Site No.: 6266-107  
Funding Source: Educator Effectiveness  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2155  
K.-24  
Schools and Student Services Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Michael Armitage, San  
Francisco, CA, for the latter to create brochures for the Expanded  
Learning After School Conference as well as for Saturday Intercession  
events; help design elementary sports graphics and Expanded Learning  
graphics for Salesforce content, via Community Schools and Student  
Services Department, for the period of November 13, 2023 through June  
28, 2024, in an amount not to exceed $15,000.00.  
Vendor No.: 008009  
Requisition No.: VR24-02368  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opp Programs  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2156  
K.-25  
- Community Schools and Student Services Department  
Approval by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and We Lead Ours,  
Oakland, CA, for the latter to work an additional 1746 hours recruiting,  
training and supervising Tobacco Use Prevention Education (TUPE) at  
secondary schools, as described in Exhibit A of Agreement (Legislative  
File No. 23-1984, Enactment No. 23-1673), incorporated herein by  
reference as though fully set forth, in the additional amount of $96,030.00,  
increasing the Agreement not to exceed amount from $100,000.00 to  
$196,030.00, for the period of July 01, 2023 through June 30, 2024. All  
other terms and conditions of the Agreement remain in full force and effect.  
Vendor No.: 004574  
Requisition No.: VR24-04724  
Resource Code-Site No.: 6690-922  
Funding Source: Tupe Grade 6-12 Tier 2  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2157  
K.-26  
Community Elementary School  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and The Teaching Well, Oakland,  
CA, for the latter to support the health and wellness of the Educator  
Community by offering a 60-minute Self-Love Bath Bomb Workshop at  
Manzanita Community School, on November 29, 2023, in an amount not  
to exceed $1,650.00.  
Vendor No.: 004278  
Requisition No.: VR24-04220  
Resource Code-Site No.: 6332-179  
Funding Source: CCSPP Implementation Grant  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2158  
K.-27  
League  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Skillteck Inc, Pleasanton,  
CA, for the latter to provide athlete and coach development through  
cutting-edge sports technology, documenting athletics progress after  
practice, in-person evaluations and prospect tracking using web based  
application, enabling seamless sharing, chatting and coaches mark-up;  
personalized development plans guiding individual on journey to becoming  
professional athletes; Team Feed facilitating the sharing of lessons, game  
stats, news, and more, while a comprehensive Resource Library provides  
access to training programs, videos, trackers, and assessments; and 1:1  
evidence-based coaching by renowned coaches and trainers, ensuring  
personalized guidance and support for both athletes and coaches alike, via  
Oakland Athletic League (OAL), for the period of December 1, 2023  
through June 30, 2024, in an amount not to exceed $13,500.00.  
Vendor No.: 008563  
Requisition No.: VR24-03957  
Resource Code-Site No.: 9334-933  
Funding Source: Measure G Parcel Tax  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2159  
K.-28  
Middle School  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Michelle Gonzalez, Oakland,  
CA, for the latter to plan and facilitate meetings, create agenda; identify  
key stakeholders to participate in meetings; organize events; utilize  
different means of advertisement for families, facilitating reconnection,  
to/for Edna Brewer Middle School, for the period of November 1, 2023  
through May 23, 2024, in an amount not to exceed $4,160.00.  
Vendor No.: 007783  
Requisition No.: VR24-04415  
Resource Code-Site No.: 3010-210  
Funding Source: Title I-Basic Grant Low Income  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2160  
K.-29  
School  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and The Crucible, Oakland, CA,  
for the latter to host four field trips that include capacity for 36 students  
and 4 chaperones to participate in 3-hour workshops in various  
departments at the Crucible, including but not limited to blacksmithing,  
MIG welding, arc welding, leatherworking, glass etching, glass  
flameworking, glass blowing, and ceramics; provide faculty to lead and/or  
support elective classes in woodworking and ceramics, utilizing facilities at  
school site; and provide program management and, when necessary,  
transportation for programming at McClymonds High School, for the  
period of September 20, 2023 through May 15, 2024, in an amount not  
to exceed $23,500.00.  
Vendor No.: 004252  
Requisition No.: VR24-01420  
Resource Code-Site No.: 9334-303  
Funding Source: Measure G Parcel Tax  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2161  
K.-30  
University East Bay - Health Services Department  
Ratification by the Board of Education of a Services Agreement  
2023-2024-No-Cost by and between the District and California State  
University - East Bay, Hayward, CA, for the latter to provide student  
nurse interns to District, as described in Exhibit A of the Agreement,  
incorporated herein by reference as though fully set forth, via the Health  
Services Department, for the period of November 1, 2023 through June  
30, 2025, at no cost to the District.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2162  
K.-31  
Tournament, Las Vegas, NV - Oakland High School  
Approval of Board Resolution No. 2324-0013 - Authorization for  
Approval of Student Travel - Out of State Field Trip/Excursion by school  
site Oakland High School to Tarkanian Classic Boys Basketball  
Tournament, sixteen (16) students, four (4) adults, in Las Vegas, NV, as  
specified in Out of State Field Trip/Excursion Request, attached, for the  
period of December 17, 2023 through December 22, 2023, at no cost to  
the District.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2163  
K.-32  
Portland, Oregon - Oakland High School  
Approval of Board Resolution No. 2324-0014 - Authorization for  
Approval of Student Travel - Out of State Field Trip/Excursion by school  
site Oakland High School to the Boys Basketball Tournament, Grades  
10-12, sixteen (16) students, five (5) adults, in Portland, Oregon, as  
specified in Out of State Field Trip/Excursion Request, attached, for the  
period of December 6, 2023 through December 9, 2023, at no cost to the  
District.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2164  
Chief of Staff  
K.-33  
Staff  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Elite Security Services,  
Oakland, CA, for the latter to provide an extra layer of unarmed, non-law  
enforcement on site security personnel who can monitor the perimeter,  
entryways, and safe passages to campuses, potential threat assessment  
and deescalate current safety related issues, with temporarily assigned  
placements determined by senior staff on behalf of requests from school,  
department and Board leadership and be offered as the result or  
anticipation of a safety-related concern, via the Office of the Chief of Staff,  
for the period of August 8, 2023 through June 30, 2024, in an amount not  
to exceed $109,000.00.  
Vendor No.: 001558  
Requisition No.: VR24-04632  
Resource Code-Site No.: 3213-901  
Funding Source: ESSER III  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2165  
General Counsel (Interim)  
K.-34  
of the General Counsel  
Approval by the Board of Education of a Services Agreement 2023-2024  
by and between the District and Applied GeoKinetics (GeoKinetics), LP,  
Irvine, CA, for the latter to provide general environmental consultation and  
contract management services associated with the District’s Vapor  
Intrusion Initiative, via the Legal Department, for the period of January 1,  
2024 through December 31, 2024, in an amount not to exceed  
$99,000.00.  
Vendor No.: 008281  
Requisition No.: VR23-01156  
Resource Code-Site No.: 0000-946  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2166  
K.-35  
Confidential Employees, Unrepresented Employees and Employees  
with Employment Contracts  
Approval By the Board of Education of Resolution No. 2324-0067 -  
OneTime Salary Adjustment For 20222023 And 20232024 School  
Years For Unrepresented Employees, Confidential Employees, and  
Employees With Employment Contracts, as specified.  
Resource Code-Site No.: 0000-942  
Funding Source: General Purpose  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2167  
K.-36  
CTA/NEA (OEA) and the District (collectively, Parties) - Unfair  
Practice Charges - Public Employment Relations Board (PERB)  
Case Nos. SF-CE-3535-E(OEA v. OUSD) and SF-CO-877-E  
(OUSD v. OEA)  
Approval by the Board of Education of a Settlement Agreement by and  
between the Oakland Education Association, CTA/NEA (OEA) and the  
Oakland Unified School District (District) (collectively, Parties) of Unfair  
Practice Charges - Public Employment Relations Board (PERB) Case Nos.  
SF-CE-3535-E (OEA v. OUSD) and SF-CO-877-E (OUSD v. OEA), pursuant to  
the terms and conditions therein.  
Attachments:  
A motion was made by Director Davis, seconded by Director Bachelor,  
that this Agreement or Contract be Adopted. The motion carried by the  
following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2134  
K.-37  
State, County and Municipal Employees (AFSCME), Local 257 and  
the Oakland Unified School District  
Approval by the Board of Education of Tentative Side Letter Agreement  
as Side Letter Agreement By and Between the American Federation of  
State, County and Municipal Employees (AFSCME), Local 257 and the  
Oakland Unified School District pending compliance with Government  
Code Section 3547.5, Government Code Section 3540.2 and all  
applicable AB 1200 Public Disclosure requirements.  
Resource Code-Site No.: 0000-942  
Funding Source: General purpose  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2168  
K.-38  
International Union (SEIU), Local 1021 and the Oakland Unified  
School District  
Approval by the Board of Education of Tentative Side Letter Agreement  
as Side Letter Agreement By and Between the Service Employees  
International Union (SEIU), Local 1021 and the Oakland Unified School  
District pending compliance with Government Code Section 3547.5,  
Government Code Section 3540.2 and all applicable AB 1200 Public  
Disclosure requirements.  
Resource Code-Site No.: 0000-942  
Funding Source: General Purpose  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2169  
K.-39  
Oakland Schools (UAOS) and the Oakland Unified School District  
Approval by the Board of Education of Tentative Side Letter Agreement  
as Side Letter Agreement By and Between the United Administrators of  
Oakland Schools (UAOS) and the Oakland Unified School District  
pending AB 1200 Public Disclosure and Certification of Cost.  
Resource Code-Site No.: 0000-942  
Funding Source: General Purpose  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2170  
Board of Education  
K.-40  
2023  
Ratification by the Board of Education of its Special Meeting Minutes of  
November 16, 2023, prepared by Staff shortly after said Meeting.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2171  
K.-41  
– Measures B, J, Y Independent Citizens’ School Facilities Bond  
Oversight Committee  
Ratification by the Board of Education of the President of the Board’s  
appointment of the individual named herein, as a member of the Measure  
BJY Independent Citizens’ School Facilities Bond Oversight Committee,  
for membership category and for unexpired term stated herein:  
Appointee: Viola Gonzales  
Membership Category: *Active In a Senior Citizens Organization  
(American Association of Retired Persons)  
Unexpired Term: December 14, 2023 through June 30, 2025  
Appointee: John Jones, III  
Membership Category: Community at Large, and/or Parent or  
guardian of a child  
enrolled in the school district and active in a … school site  
council* (Garfield  
Elementary School Site Council)  
Unexpired Term: December 14, 2023 through June 30, 2024  
Appointee: Angela Darby  
Membership Category: *Active in a business organization  
representing the business community located within the  
school district …. (Rotary Club of Oakland)  
Unexpired Term: December 14, 2023 through June 30, 2025  
____  
*Mandated membership by Education Code 15282 and Board Bylaw  
9131 for 55% voter approved General Obligation Bond (GOB)  
Measure(s).  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2172  
Measure G1 Commission - November 7, 2023 and November 28, 2023 - Shivani Grover,  
Chairperson  
K.-42  
Improvement Act Oversight Commission - Measure G1 Funding  
Allocation - Named Schools  
Adoption by the Board of Education of Resolution No. 2324-0162  
Measure G1 - Districtwide Teacher Retention and Middle School  
Improvement Act Oversight Commission Recommendation Approving  
2023-2024 Measure G1 Grant Proposal for Francophone Charter (K-8)  
School of Oakland, 2023-2024 Amended Measure G1 Grant Proposals  
for Named Schools, and 2022-2023 Carryover/Expenditure Funding  
Requests for Named Schools.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2173  
Measure N and H College and Career Readiness Commission - November 15, 2023 - Louise  
Waters, Chairperson  
K.-43  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Ralph J. Bunche Academy  
2022-2023 Carryover Plan/Budget in the amount of $71,410.39.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2084  
K.-44  
- 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Madison Park Academy (Upper)  
2022-2023 Carryover Plan/Budget in the amount of $123,238.68.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2085  
K.-45  
Academy - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Coliseum College Preparatory  
Academy 2022-2023 Carryover Plan/Budget in the amount of $194,651.20.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2086  
K.-46  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Castlemont High School 2022-2023  
Carryover Plan/Budget in the amount of $157,926.83.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2087  
K.-47  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of McClymonds High School 2022-2023  
Carryover Plan/Budget in the amount of $120,977.35.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2088  
K.-48  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Oakland High School 2022-2023  
Carryover Plan/Budget in the amount of $201,757.04.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2089  
K.-49  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Oakland Technical High School  
2022-2023 Carryover Plan/Budget in the amount of $432,102.01.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2090  
K.-50  
Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Dewey Academy 2022-2023  
Carryover Plan/Budget in the amount of $120,907.39.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2091  
K.-51  
Academy - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Oakland Emiliano Zapata Street  
Academy 2022-2023 Carryover Plan/Budget in the amount of  
$42,632.23.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2092  
K.-52  
Study - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Sojourner Truth Independent Study  
2022-2023 Carryover Plan/Budget in the amount of $244,836.07.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2093  
K.-53  
BioScience - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Life Academy of Health and  
BioScience 2022-2023 Carryover Plan/Budget in the amount of  
$287,711.55.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2094  
K.-54  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of MetWest High School 2022-2023  
Carryover Plan/Budget in the amount of $127,515.47.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2095  
K.-55  
Rudsdale Newcomer- 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Rudsdale Continuation and Rudsdale  
Newcomer 2022-2023 Carryover Plan/Budget in the amount of  
$122,596.75.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2096  
K.-56  
School - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Oakland International High School  
2022-2023 Carryover Plan/Budget in the amount of $54,030.14.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2097  
K.-57  
10% - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Measures N/H Administrative 10%  
2022-2023 Carryover Plan/Budget in the amount of $713,029.97.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2098  
K.-58  
Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of ARISE High School 2022-2023  
Carryover Plan/Budget in the amount of $7,703.05.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2099  
K.-59  
Preparatory Academy - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Aspire Lionel Wilson College  
Preparatory Academy 2022-2023 Carryover Plan/Budget in the amount of  
$136,532.00.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2100  
K.-60  
Technology - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Envision Academy of Arts and  
Technology 2022-2023 Carryover Plan/Budget in the amount of  
$99,709.40.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2101  
K.-61  
High School - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Lighthouse Community Charter High  
School 2022-2023 Carryover Plan/Budget in the amount of $90,745.34.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2102  
K.-62  
Oakland R&D - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Leadership Public Schools Oakland  
R&D 2022-2023 Carryover Plan/Budget in the amount of $308,684.68.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2103  
K.-63  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Oakland Unity High School 2022-2023  
Carryover Plan/Budget in the amount of $64,069.66.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2104  
K.-64  
Preparatory Academy - 2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Aspire Golden State College  
Preparatory Academy 2022-2023 Carryover Plan/Budget in the amount of  
$226,471.42.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2105  
K.-65  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of East Bay Innovation Academy  
2022-2023 Carryover Plan/Budget in the amount of $122,483.30.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2106  
K.-66  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Oakland School for the Arts 2022-2023  
Carryover Plan/Budget in the amount of $73,953.86.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2110  
K.-67  
Community Charter Public School - 2022-2023 Carryover  
Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Lodestar: A Lighthouse Community  
Charter Public School 2022-2023 Carryover Plan/Budget in the amount of  
$105,718.35.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2107  
K.-68  
Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Skyline High School 2022-2023  
Carryover Plan/Budget in the amount of $678,229.88.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2108  
K.-69  
2022-2023 Carryover Plan/Budget  
Adoption by the Board of Education, upon recommendation of the  
Measures N and H Commission, of Fremont High School 2022-2023  
Carryover Plan/Budget in the amount of $248,698.12.  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2109  
Chief Systems and Services Officer  
K.-70  
King Construction Inspection, Inc. - Roosevelt Middle School  
Modernization Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Agreement for Inspector of  
Record Services for Construction by and between the District and King  
Construction Inspection, Inc., Oakland, CA, for the latter to provide  
Inspector of Record Services, for the Roosevelt Middle School  
Modernization Project, in a not-to-exceed amount of $72,742.99, which  
includes a not-to-exceed $6,612.99 contingency for Additional Services,  
with the work scheduled to commence on December 14, 2023, and  
scheduled to last until December 31, 2025.  
Vendor No.: 001171  
Requisition No.: PO24-03962  
Resource Code-Site No.: 9655 991  
Funding Source: Fund 21 Measure Y  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2174  
K.-71  
Laurel Child Development Center Replacement Project – Division  
of Facilities Planning and Management  
Approval by the Board of Education of Amendment No. 1, Engineering  
Services Agreement by and between the District and ENGEO, Oakland,  
CA, for the latter to provide additional testing, lab analysis, field  
observation and project management services for remaining site  
construction, as described in the Proposal dated October 25, 2023,  
attached to this Amendment as Exhibit A, for the Laurel Child  
Development Center Replacement Project, in an additional total amount of  
$20,00.00, which includes a not-to-exceed contingency of $5,000.00, for  
Additional Services, increasing Agreement’s not-to-exceed amount from  
$110,015.00 to $130,015.00.00 and extending the term of the Agreement  
from March 25, 2021 through March 24, 2024 to December 31, 2024.  
All other terms and conditions of the Agreement remain in full force and  
effect.  
Vendor No.: 001582  
Requisition No.: po24-01961  
Resource Code-Site No.: 9650-131  
Funding Source: Fund 21, Measure J  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2175  
K.-72  
and Planners - Garfield Elementary School Modernization Project -  
Division of Facilities Planning and Management  
Approval by the Board of Education of a General Services Agreement by  
and between the District and Sandis Civil Engineers Surveyors and  
Planners, Oakland, CA, for the latter to provide site surveying services  
which includes preparation of topographic survey, and mechanical locating  
services for subsurface utilities, as further described in Exhibit A to this  
Agreement, incorporated herein by reference as though fully set forth, for  
the Garfield Elementary School Modernization Project, in the  
not-to-exceed amount of $49,335.00, which includes a not-to-exceed  
amount of $4,485.00 contingency for Additional Services, with work  
scheduled to commence on December 14, 2023, and scheduled to last  
until December 31, 2024.  
Vendor No.: 003768  
Requisition No.: VR24-05149  
Resource Code-Site No.: 9655 118  
Funding Source: Fund 21 Building Funds Measure Y  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2176  
K.-73  
Environmental Consultants - East Oakland Pride Elementary  
School - Site Improvements Project - Division of Facilities Planning  
and Management  
Approval by the Board of Education of Amendment No. 1, General  
Services Agreement by and between the District and ACC Environmental  
Consultants, Oakland CA, for the latter to provide additional services  
which includes assessing shallow soils for lead and arsenic, and soil waste  
characterization prior to the proposed asphalt replacement, as described in  
the Proposal dated October 16, 2023, attached to this Amendment as  
Exhibit A. incorporated herein by reference as though full set forth, in an  
additional amount of $9,848.30, which includes a not-to-exceed  
contingency of $895.30, for additional services, increasing Agreement’s  
not-to-exceed amount from $22,442.20 to $32,290.50. All other terms  
and conditions of the Agreement remain in full force and effect.  
Vendor No.: 000230  
Requisition No.: VR-2403644  
Resource Code-Site No.: 9655/9909  
Funding Source: Fund 21, Measure Y  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2177  
K.-74  
Inc. - Laurel Child Development Center - Division of Facilities  
Planning and Management  
Approval by the Board of Education of Amendment No. 1, Purchase  
Agreement by and between the District and Building Block Interiors, Inc.,  
Fremont, CA, extending the term of the Agreement from October 12,  
2023 through January 1, 2024 to June 30, 2024 (an additional 180  
calendar days). All other terms and conditions of the Agreement remain in  
full force and effect.  
Vendor No.: 008471  
Requisition No.: PO24-02454; 02455; 02456  
Resource Code-Site No.: 9650 131  
Funding Source: Fund 21 Building Funds Measure J  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2178  
K.-75  
Kawasaki Architects - Coliseum College Preparatory Academy at  
Havenscourt High School Site Expansion Project - Division of  
Facilities Planning and Management  
Approval by the Board of Education of Amendment No. 1, Agreement for  
Architectural Services by and between the District and Shah Kawasaki  
Architects., Oakland, CA, for the latter to provide additional architectural  
services which will affect both the “Bridging Documents and Bidding and  
Construction Phase Support” scope items identified in the base proposal,  
as descried in the Proposal dated October 4, 2023, attached to this  
Amendment as Exhibit A, incorporated herein by reference as though fully  
set forth, for the Coliseum College Preparatory Academy at Havenscourt  
High School Site Expansion Project, in the additional amount of  
$78,642.00, increasing the not to exceed amount of Agreement from  
$1,125,011.00 to $1,203,653.00. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 003881  
Requisition No.: PO24-01818  
Resource Code-Site No.: 9655  
Funding Source: Fund 21 Building Funds Measure Y  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2179  
K.-76  
Warehouse Outfitters, dba Building Maps – Evacuation Signage  
for Various School Sites Project - Division of Facilities Planning  
and Management  
Approval by the Board of Education of Amendment No. 1, General  
Services Agreement by and between the District and West Michigan  
Warehouse Outfitters, dba Building Maps, Rockford, MI., extending the  
term of the Agreement from September 15, 2022 through October 31,  
2023 to June 30, 2024 (an additional 243 calendar days). All other terms  
and conditions of the Agreement remain in full force and effect.  
Vendor No.: 007949  
Requisition No.: VR23-01022  
Resource Code-Site No.: 9655 918  
Funding Source: Fund 21 Building Funds Measure Y  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2180  
K.-77  
– La Escuelita Educational Project - Division of Facilities Planning  
and Management  
Approval by the Board of Education of Amendment No. 2, General  
Services Agreement by and between the District and Ninyo & Moore,  
Alameda, CA, for the latter to continue to provide additional  
environmental services, including, monitoring and reporting to the  
Department of Toxic Substances Control, as described in the Proposal  
dated September 7, 2023, attached to this amendment, as part of Exhibit  
A, incorporated herein by reference as though fully set forth, in an  
additional amount of $126,379.00, which includes a not-to-exceed  
amount of $114,890.00 for Basic Services, and a not-to-exceed amount  
of $11,489.00, for Additional Services, increasing Agreement the  
not-to-exceed amount from $137,670.00 to $264,049.00, and extending  
the term of the Agreement from September 9, 2021 thru December 31,  
2023 to December 31, 2025, (an additional 731 calendar days). All other  
terms and conditions of the Agreement remain in full force and effect.  
Vendor No.: 003087  
Requisition No.: PO24-03756  
Resource Code-Site No.: 9650-9750  
Funding Source: Fund 21 Measure J  
Attachments:  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
Enactment No: 23-2181  
Approval of the General Consent Report  
A motion was made by Vice President Thompson, seconded by  
Director Davis, to Approve the General Consent Report. The motion  
carried by the following vote:  
Ayes:  
7 - Benjamin "Sam" Davis  
Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
1 - Anevay Cruz  
1 - Vida Mendoza  
Absent:  
P Aye:  
L. Public Comment on Non-Agenda Item(s)  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Board  
This section is limited to 30 minutes  
L.-1  
Matter Jurisdiction of the District – December 13, 2023  
Public Comment On All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the District - December 14, 2023.  
1. Unidentified Speaker, 2. Unidentified Student Speaker, 3. Unidentified  
Student Speaker, 4. Dhara - Student Speaker, 5. Ndafanie, 6. Unidentified  
Speaker, 7. Unidentified Speaker, 8. Camille Santana, 9. Unidentified  
Student Speaker, 10. Gabriel, 11. Paloma Salazar, 12. Unidentified Speaker,  
13. Unidentified Speaker,  
Director Bachelor made a motion seconded by Director Brouhard to extend  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction for ten (10) minutes. President Hutchinson, thereafter, by  
consensus, extended Public Comment on All Non-Agenda Items Within the  
Subject Matter Jurisdiction for ten (10) minutes. The motion was withdrawn  
by Director Bachelor and Director Brouhard. See file 24-0123 for results.  
14. Assata Olugbala, 15. Alexandra Burke, 16. Sheila, 17. Judy Green Span,  
18. Olivia Jhovic, 19. Matin Abdel-Qawi, 20. Aya, 21. Unidentified Speaker,  
22. Andy Marsh-Buselt, 23. Salaam, 24. Corey John  
Special Board of Education Meeting – December 14, 2023  
Adoption by Board of Education of Motion to extend Public Comment on  
All Non-Agenda Items on tonight’s meeting for an additional ten (10)  
minutes.  
Director Bachelor made a motion seconded by Director Brouhard to extend  
Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction for ten (10) minutes. President Hutchinson, thereafter, by  
consensus, extended Public Comment on All Non-Agenda Items Within the  
Subject Matter Jurisdiction for ten (10) minutes. The motion was withdrawn  
by Director Bachelor and Director Brouhard. See file 23-2710.  
Withdrawn  
M. Adjournment  
President Hutchinson adjourned the Meeting at 9:02 P.M.  
Prepared By:  
Approved By: