Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607-2236  
(510) 879-1940  
510 627-9440 eFax  
711 TTY/TDD  
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  
Wednesday, January 28, 2026  
4:00 PM  
4728 Edgewood Avenue, Oakland, CA 94602  
Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA  
((entrance at or near 286 East 10th St.); Internet Streamed - Zoom & Granicus;  
Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)  
Board of Education  
President Jennifer Brouhard  
Vice President Valarie Bachelor  
Directors: Rachel Latta, VanCedric Williams, Mike Hutchinson, Patrice Berry, Clifford  
Thompson  
Student Directors: Maximus Simmons, Marianna Smith  
Staff: Denise Gail Saddler, Ed.D., Interim Superintendent & Secretary  
ON-LINE SPEAKER CARD REGISTRATION  
Public Comment, at the meeting, will be taken individually on Agenda Items  
indicated by microphone icon.  
You may register to speak in advance on the Agenda Item whether attending  
the meeting by teleconference, e.g., Zoom, or in person.  
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.  
NOTICE - MEMBERS OF THE PUBLIC/MEDIA MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the Pubic and/or the Media 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 other noticed location 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 836  
3216 8401, 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 - MEMBERS OF THE PUBLIC/MEDIA 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.  
President Jennifer Brouhard called the Regular Meeting to order at 4:13 P.M.  
Director Hutchinson participated in tonight's meeting by teleconference, as  
Notice pursuant to Brown Act, except as otherwise noted.  
B. Roll Call  
Present  
Absent  
5 - Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
4 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Mike Hutchinson  
Director Clifford Thompson  
C. President's Statement Disclosing Item(s) To Be Discussed In Closed  
Session  
The items are listed pursuant to law.  
President Brouhard stated what is to be taken up in Closed Session, as  
printed in the Agenda.  
C1. Public Comment on Closed Session Items  
This section for 10 minutes 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 - January 28, 2026.  
Tia Johnson  
Presentation/Acknowledgment Made  
D. Recess to Closed Session  
President Brouhard recessed the Meeting to Closed Session at 4:20 P.M.  
Closed Session Item(s):  
Labor Matter(s)  
D.-1  
25-1864  
Conference With Labor Negotiators  
United Administrators of Oakland Schools (UAOS), Service Employees  
International Union - Local 1021 (SEIU), Oakland Education Association  
(OEA), Oakland Child Development Paraprofessional Association  
(OCDPA), American Federation of State, County and Municipal  
Employees-Local 257 (AFSCME), Brotherhood of Teamsters, Auto  
Truck Drivers-Local 70 of Alameda County, Brotherhood of Teamsters,  
Warehouse, Mail Order, Retail Employees- Local 853 of Alameda  
County, American Federation of Teachers/CFT-Local 771 (AFT),  
Building and Construction Trades Council of Alameda County, California  
School Employees Association (CSEA).  
Principal District Representative(s): Jenine Lindsey, General Counsel  
Legal Matter(s)  
D.-2  
26-0088  
Conference With Legal Counsel - Existing Litigation  
Leader v. Oakland Unified School District, Workers’ Compensation  
Appeals Board, Case No. ADJ19240291  
Public Employment  
D.-3  
24-1967  
Public Employment  
Superintendent of Schools  
E. Reconvene to Public Session - 5:30 P.M.  
President Brouhard reconvened the meeting to Public Session at 5:34 P.M.  
F.  
Second Roll Call  
Present  
5 - Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
Absent  
4 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Mike Hutchinson  
Director Clifford Thompson  
G. President's Statement of Reportable Action Taken In Closed Session  
and the Vote or Abstention of Members Present, If Any  
President Brouhard made Statement of Reportable Action taken in Closed  
Session, as follows:  
D.-1 The Board discussed.  
D.-2 Approved a Settlement: Moved by President Brouhard and Seconded by  
Vice President Bachelor - 5/0 with Director Hutchinson and Director  
Thompson absent.  
D.-3 The Board discussed.  
H. Modifications To Agenda  
This section allows for any change in the printed Order of Business including,  
but not limited to, an announcement that an item or legislative file will be  
considered out of Agenda printed order, that consideration of an Item has  
been withdrawn, postponed, rescheduled, or taken off of a General Consent  
Report for separate discussion and/or possible action.  
President Brouhard modified the Agenda Order by taking up the following, as  
stated herein:  
Unfinished Business: S.-1 and S.-2, Public Hearing at 7:35 P.M., K, L, M, Q,  
O, P, T, President's Report, then Board Members Report, then as printed in  
the Agenda.  
I.  
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 what is printed in the public agenda, all information regarding an  
individual pupil case cannot be disclosed pursuant to federal and state law.  
There shall be public comments on this section, which shall not exceed 10  
minutes.  
None  
J.  
Special Orders of the Day  
This section is primarily for ceremonial items. There shall be one public  
comment opportunity, prior to all Special Order items, which shall not exceed  
10 minutes.  
None  
K. Student Board Members' Report  
This section is for an oral or written report to the Board and to the public by  
the Student Board Members regarding any information that they wish to share  
regarding past, present, or future personal or official activities as a  
representative of the All City Council and students of the District. Student  
Board Members may choose to allow other students to speak as part of their  
Report. Public comment on this item shall not exceed 10 minutes.  
K.-1  
Student Board Members’ Report - January 28, 2026:  
ACC updates  
MS [Middle Schools] meeting report back  
Upcoming HS [High Schools] meeting  
Community Events  
Community Workout Report back  
Help A Teacha Out  
Oakland Chinatown Parade  
Attachments:  
Student Board Directors Simmons and Smith made their report, as printed in  
the Agenda, to the Public and Board.  
Public Speakers:  
Assata Olugbala  
Michell Jeter  
Holly Wisch  
Presentation Made; Discussed  
Roll Call (Secretary's Observation)  
Student Director Smith absent at 8:15 P.M.  
Present  
Absent  
6 - Student Director Maximus Simmons  
Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
3 - Student Director Marianna Smith  
Director Mike Hutchinson  
Director Clifford Thompson  
L. Parent and Student Advisory Committee (PSAC) Report  
This section is for an oral or written report to the Board and to the public by  
the lead delegate or designee of the Parent and Student Advisory Committee  
regarding any information that they wish to share regarding past, present, or  
future activities as parent/guardian representatives of the Parent and Student  
Advisory Committee and of all parents and guardians in the District. This  
report shall only occur at the second regular Board meeting of each month.  
There shall be public comment on this section, which shall not exceed 10  
minutes.  
L.-1  
Only) - January 28, 2026  
Parent and Student Advisory Committee (PSAC) Report (Verbal  
Only) - January 28, 2026.  
Parent and Student Advisory Committee (PSAC) members made their report.  
Presentation Made; Discussed  
Roll Call (Secretary's Observation)  
Student Director Simmons absent at 8:20 P.M.  
Present  
Absent  
5 - Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
4 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Mike Hutchinson  
Director Clifford Thompson  
M. Comments By Bargaining Units  
This section of the Agenda is an opportunity for the leadership of the  
District's recognized Collective Bargaining Units to address the Board on  
issues or matters of concern. Each bargaining unit shall have up to 5  
minutes for its comment time  
M.-1  
Comments By Collective Bargaining Units - January 28, 2026.  
Labor Representatives did not speak under this section of the Agenda. Most  
Labor representatives, tonight, spoke during consideration of Unfinished  
Business, Agenda Item S.-2 - 26-0106A Fiscal Stabilization Implementation  
Plan .... taken up earlier by the Board.  
No Comments  
N. Superintendent's Report  
This section is for an oral or written report to the Board and to the public by  
the Superintendent or designee regarding any information that he/she may  
wish to share regarding past, present, or future personal or official activities.  
There shall be public comments on this section, which shall not exceed 10  
minutes.)  
N.-1  
Superintendent's Report - January 28, 2026:  
-
-
School Highlights  
Strategic Plan Highlight: Joyful Schools (Initiative 3)  
Attachments:  
Not Discussed and/or Taken Up  
Roll Call (Secretary's Observation)  
Director Hutchinson present on dais at 10:09 P.M.  
Present  
Absent  
6 - Director Rachel Latta  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
3 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Clifford Thompson  
O. Adoption of the General Consent Report  
All items appearing on the Agenda under "Adoption of the General Consent  
Report" means that all items appearing on the agenda under this topic are  
approved in one motion per consent report unless a Board or committee  
member requests that an item be removed and voted on separately or  
otherwise acted upon. Items so removed from a named Consent Report shall  
be considered separately in the agenda immediately after that named  
Consent Report (unless otherwise moved with other items by a Board  
member) is adopted or otherwise acted upon 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 named Consent Report(s), thereafter,  
shall be adopted in a single motion per consent  
report.  
Public Comment on this section of the Agenda shall not exceed ten (10)  
minutes.  
Public Speaker:  
Assata Olubala  
Chief Academic Officer  
O.-1  
Oakland International High School  
Ratification by the Board of Education of a No Cost Services Agreement  
- 2025-2026 by and between the District and Cycles of Change,  
Oakland, CA, for the latter to provide a bike club designed to engage  
newcomer students during after-school hours with an active, hands-on  
learning through cycling: promoting physical fitness, environmental  
awareness, and safe biking skills while encouraging teamwork,  
communication, and community connection and serves as a supportive  
space for English Language Development through peer interaction and real  
world communication at Oakland International High School, for the period  
of November 1, 2025, through June 30, 2026, at no cost to the District.  
Vendor No.: 001269  
Requisition No.: NC22-5997539955  
Funding Source: No Fiscal Impact - No-Cost Agreement  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0113  
O.-2  
Escuelita Elementary School  
Ratification by the Board of Education of a No Cost Services  
Agreement - 2025-2026 by and between the District and Living  
Jazz, Oakland, CA, for the latter to develop creativity, confidence,  
and self-expression, strengthen collaboration, empathy, and  
community through music at La Escuelita Elementary School, for  
the period of December 1, 2025 through May 28, 2026, at no  
cost to the District.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0114  
Chief Systems and Services Officer  
O.-3  
Improvement Projects at Various School Sites - Division of  
Facilities Planning and Management  
Approval by the Board of Education of a General Services Agreement by  
and between the District and F3 and Associates, Inc., Benicia, CA, for the  
latter to “provide land survey services including topographic ground  
surveys, underground utility location using ground-penetrating radar  
(GPR), boundary verification, and a post-construction survey for multiple  
schools: Prescott Elementary, Oakland Academy of Knowledge, Crocker  
Highlands Elementary, Sequoia Elementary, Hoover Elementary, and  
Redwood Heights Elementary in connection to the Soil Sampling and  
Environmental Assessment Projects ("Project"), (as further described in  
Exhibit A to this Agreement). Contractor shall provide services related to  
the Project other than Basic Services (i.e., "Additional Services") if  
directed in writing by District to perform specific Additional Services and if  
sufficient contract funds for Additional Services remain to pay for the  
directed Additional Services (see Section 5, below). "Services" shall mean  
Basic and Additional Services. ….” in connection with the Site  
Improvement Projects, in the not to exceed amount of $148,995.00,  
which includes a contingency fee of $13,545.00 for Additional Services,  
with the work scheduled to commence on January 29, 2026, and  
expected to last until March 30, 2026.  
Vendor No.: 001641  
Requisition No.: VR26-06075  
Resource Code-Site No.: 9657/918  
Funding Source: Fund ELOP  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0115  
O.-4  
KDI Group, Inc. - DSA Certified Project Inspectors at Various  
School Sites Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of a Master Project Inspector of  
Record Services Agreement by and between the District and The KDI  
Group, Inc., Oakland, CA, for the latter to provide Inspector of Record  
Services at various school sites, pursuant to Section 1 of the Agreement,  
in the not-to-exceed amount of $0, with the Agreement commencing on  
January 29, 2026, and shall apply to a Project until one of the events  
occurs named in Section 7 of the Agreement, incorporated herein by  
reference as though fully set forth, with respect to the Project and shall  
end upon the completion of all assigned Projects pursuant to the  
Agreement.  
Vendor No.: 002377  
Resource Code-Site No.: 9657/918  
Funding Source: 01 General Fund; 14 Deferred Maintenance; 21  
Building Fund; 25 Capital Facilities; 35 County Schools Facilities; 40  
Special Reserve for Capital Outlay Projects  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0116  
O.-5  
Construction Inspection, Inc. - DSA Certified Project Inspectors at  
Various School Sites Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of a Master Project Inspector of  
Record Services Agreement by and between the District and King  
Construction Inspection, Inc., Oakland, CA, for the latter to provide  
Inspector of Record Services at various school sites, pursuant to Section  
1 of the Agreement, in the not-to-exceed amount of $0, with the  
Agreement commencing on January 29, 2026, and shall apply to a Project  
until one of the events occurs named in Section 7 of the Agreement,  
incorporated herein by reference as though fully set forth, with respect  
to the Project and shall end upon the completion of all assigned Projects  
pursuant to the Agreement.  
Vendor No.: 007828  
Resource Code-Site No.: 9657/918  
Funding Source: 01 General Fund; 14 Deferred Maintenance; 21  
Building Fund; 25 Capital Facilities; 35 County Schools Facilities; 40  
Special Reserve for Capital Outlay Projects  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0117  
O.-6  
Anthonio, Inc. - DSA Certified Project Inspectors at Various School  
Sites Project - Division of Facilities Planning and Management  
Approval by the Board of Education of a Master Project Inspector of  
Record Services Agreement by and between the District and Anthonio,  
Inc., Oakland, CA, for the latter to provide Inspector of Record Services  
at various school sites, pursuant to Section 1 of the Agreement, in the  
not-to-exceed amount of $0, with the Agreement commencing on  
January 29, 2026, and shall apply to a Project until one of the events  
occurs named in Section 7 of the Agreement, incorporated herein by  
reference as though fully set forth, with respect to the Project and shall  
end upon the completion of all assigned Projects pursuant to the  
Agreement.  
Vendor No.: 00453  
Resource Code-Site No.: 9657/918  
Funding Source: 01 General Fund; 14 Deferred Maintenance; 21  
Building Fund; 25 Capital Facilities; 35 County Schools Facilities; 40  
Special Reserve for Capital Outlay Projects  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0118  
O.-7  
Services - Applied Materials & Engineering Inc. - DSA Certified  
Project Inspectors at Various School Sites - Division of Facilities  
Planning and Management  
Approval by the Board of Education of a Master Agreement for  
Materials Testing and Special Inspection Services by and between  
the District and Applied Materials & Engineering Inc., Oakland, CA,  
for the latter to provide material testing and special inspection  
services at various school sites in the not-to-exceed amount of $0,  
for the term commencing on January 28, 2026, and shall continue  
thereafter for the duration of any Project described in an executed  
Project Assignment, unless this Agreement is earlier terminated  
pursuant to the terms and conditions under this Agreement.  
Notwithstanding anything to the contrary, the Term of this  
Agreement shall in no event exceed five (5) years after the  
Commencement Date.  
Vendor No.: 00468  
Resource Code-Site No.: 9657/918  
Funding Source: 01 General Fund; 14 Deferred Maintenance; 21  
Building Fund; 25 Capital Facilities; 35 County Schools Facilities; 40  
Special Reserve for Capital Outlay Projects  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0119  
O.-8  
Services - ISI Inspection Services, Inc.- DSA Certified Project  
Inspectors at Various School Sites - Division of Facilities Planning  
and Management  
Approval by the Board of Education of a Master Agreement for  
Materials Testing and Special Inspection Services by and between  
the District and ISI Inspection Services, Inc., Berkeley, CA, , for the  
latter to provide material testing and special inspection services at  
various school sites in the not-to-exceed amount of $0, for the term  
commencing on January 28, 2026, and shall continue thereafter for  
the duration of any Project described in an executed Project  
Assignment, unless this Agreement is earlier terminated pursuant to  
the terms and conditions under this Agreement. Notwithstanding  
anything to the contrary, the Term of this Agreement shall in no  
event exceed five (5) years after the Commencement Date.  
Vendor No.: 002199  
Resource Code-Site No.: 9657/918  
Funding Source: 01 General Fund; 14 Deferred Maintenance; 21  
Building Fund; 25 Capital Facilities; 35 County Schools Facilities; 40  
Special Reserve for Capital Outlay Projects  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0120  
Chief of Talent  
O.-9  
Career Readiness for All Initiative, High School Linked Learning –  
Talent/Human Resources Department  
Adoption by the Board of Education of Resolution No. 2526-0070 - Revision  
of Job Description - Program Manager, College & Career Readiness for All  
Initiative, High School Linked Learning.  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0121  
General Counsel  
O.-10  
October 2025, and January 2026 - General Counsel  
Approval by the Board of Education of Williams Uniform Complaints  
Quarterly Report for July 2025, October 2025, and January 2026,  
respectively.  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
Abstained:  
Absent:  
3 - Maximus Simmons  
Marianna Smith  
Clifford Thompson  
Enactment No: 26-0122  
O.-11  
Facilities Funding - General Counsel  
Adoption by the Board of Education of Resolution No.  
2526-0011 - Certification of Unhoused Pupils as Related to  
Charter School Applications for Facilities Funding.  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0123  
Board of Education  
O.-12  
Commission - President, Board of Education  
Ratification by the Board of Education of President of Board’s  
appointment of Tony Douangviseth (1st Term) to the Measures N and  
H - College and Career Readiness Commission, for a term effective  
February 1, 2026 through January 31, 2028.  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
Abstained:  
Absent:  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Clifford Thompson  
Enactment No: 26-0124  
O.-13  
2026  
Ratification by the Board of Education of its Regular Meeting Minutes of  
January 14, 2026, prepared by Staff shortly after said Meeting.  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0125  
O.-14  
2026  
Ratification by the Board of Education of its Special Meeting Minutes  
of January 20, 2026, prepared by Staff shortly after said Meeting.  
Attachments:  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0126  
Approval of the General Consent Report  
Public Speaker:  
Assata Olugbala  
A motion was made by Director Latta, seconded by Director Berry, to  
Approve the General Consent Report. The motion carried by the  
following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
P.  
Adoption of General Consent Report - General Obligation Bonds -  
Measures B, J and Y  
All items appearing on the Agenda under "Adoption of the General Consent  
Report - General Obligation Bonds" means that all items appearing on the  
agenda under this topic are approved in one motion per consent report unless  
a Board or committee member requests that an item be removed and voted  
on separately or otherwise acted upon. Items so removed from a named  
Consent Report shall be considered separately in the agenda immediately  
after that named Consent Report (unless otherwise moved with other items by  
a Board member) is adopted or otherwise acted upon 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 named Consent Report(s), thereafter,  
shall be adopted in a single motion per consent report.  
Public Comment on this section of the Agenda shall not exceed ten (10)  
minutes.  
P.-1  
Builder - Syserco Energy Solutions, Inc. - CAL Shape  
Design-Build Facilities Planning and Management Project -  
Division of Facilities Planning and Management  
Approval by the Board of Education of Chage Order No. 2, Agreement  
Between the Owner and Design Builder by and between the District and  
Syserco Energy Solutions, Inc., Fremont, CA, providing the latter a  
deductive Change Order, reflecting a credit for the deleted plumbing  
scope and a reduction of the contract duration by 27 calendar days at  
McClymonds High School, Roosevelt Middle School, Ralph Bunche High  
School, and Gateway to Laney College Campus, in the amount of  
-$630,986.67, reducing the contract price from $11,720,359.50 to  
$11,089,372.83, as identified in the PCO’s Nos. 1 through 8, for the  
CAL Shape Design-Build Facilities Planning and Management Project. All  
other terms and conditions of the Agreement remain in full force and effect.  
Vendor No.: 004160  
Resource Code-Site No.: 9655 918  
Funding Source: Fund 21 Building Fund Measure Y  
Attachments:  
A motion was made by Vice President Bachelor, seconded by Director  
Latta, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0127  
P.-2  
Asbestos Management Group - Ralph Bunche and Hillside School  
Sites Demolition Projects - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Change Order (CO) No. 2,  
Agreement Between Owner and Contractor by and between the District  
and Asbestos Management Group, San Leandro, CA, providing the latter  
an extension of the term of the Agreement, from July 14, 2025, through  
December 31, 2025, to June 30, 2026 (an additional 181 calendar days),  
due to a pause for other priority site remediation by other contractor  
(hazardous waste cleanup due to fire) to allow for completion of the  
Project, as identified in the CO No. 1, for the Ralph Bunche and Hillside  
School Sites Demolition Projects. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 000500  
Resource Code-Site No.: 9658 223  
Funding Source: Fund 21 Building Fund Measure Y  
Attachments:  
A motion was made by Vice President Bachelor, seconded by Director  
Latta, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0128  
P.-3  
Turf Solutions, Inc. dba Shaw Sports Synthetic Turf - Calvin  
Simmons Middle School Turf Replacement - UFSA Life Academy  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of a California Multiple Award  
Schedules (CMAS) Purchase and Installation Agreement by and between  
the District and Shaw Integrated and Turf Solutions Inc., dba Shaw Sports  
Synthetic Turf, Calhoun, GA, for the latter to remove existing turf, supply  
and install the new Game-On Legion Turf System for the Calvin  
Simmons Middle School Turf Replacement - UFSA Life Academy Project,  
in the not-to-exceed amount of $463,244.00, which includes a  
contingency fee of $42,113.00, with work scheduled to commence on  
January 29, 2026, and is scheduled to last until January 29, 2027.  
Vendor No.: 009591  
Resource Code-Site No.: 9657/335  
Funding Source: Building Fund 21 Measure Y  
Attachments:  
A motion was made by Vice President Bachelor, seconded by Director  
Latta, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Abstained:  
Absent:  
Clifford Thompson  
Enactment No: 26-0129  
Approval of the General Consent Report - General Obligation Bonds  
(GOB)  
A motion was made by Vice President Bachelor, seconded by Director  
Latta, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
Abstained:  
Absent:  
1 - Mike Hutchinson  
3 - Maximus Simmons  
Marianna Smith  
Clifford Thompson  
Q. Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Board  
This section shall not exceed 30 minutes. [Public Comment on All  
Non-Agenda Item Within the Subject Matter Jurisdiction of the Board allows a  
member of the Public to address the Board on subject matter that is not an  
item on today's Agenda. The Board will listen but cannot act or otherwise  
respond without the issue being noticed and posted on today's or a future  
Agenda, unless the matter is deemed an emergency pursuant to law.]  
Q.-1  
Matter Jurisdiction of the District – January 28, 2026  
Public Comment On All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the District - January 28, 2026.  
Public Speakers:  
Carol Delton  
Tania Kappner  
Public  
Jennifer Afdahl  
JT Mates-Muchin  
Sayuri Valenza  
Brandon Wall  
Kirstin Hemandez  
Assata Olugbala  
Presentation/Acknowledgment Made  
R. Public Hearing(s)  
This section is for public hearings. There shall be public comment for each  
public hearing, with no public comment period exceeding 10 minutes per  
hearing. [A Public Hearing shall be conducted pursuant to legal  
requirements.]  
R.-1  
Grades 6 through 12  
7:00 P.M. - Decision Public Hearing by the Board of Education of Bay  
Area Technology School - Petition and Charter (Renewal) - Grades 6-12  
- July 1, 2026 - June 30, 2028, pursuant to Education Code Section  
47605, including consideration and possible adoption of Resolution No.  
2526-0008 - Denying [or Approving] Charter Petition of Bay Area  
Technology School - Grades 6-12 and Written Findings of Support  
Thereof.  
.
Attachments:  
President Brouhard opened the Decision Public Hearing for Bay Tech at 8:28  
P.M.  
Kelly Krag-Arnold, Director, Office of Charter Schools, presented the Renewal  
Petition Staff Report to the Board and Public, recommending denial of the  
Renewal of the Charter.  
Gail Puhl, Principal, of Bay Area Technology School and team presented the  
Charter School Renewal Petition argument to the Board and Public  
requesting approval of the Charter Renewal for two years.  
Public Speakers:  
Wendy Osejo  
Jorge Osejo  
Issam Girgis  
Amber Blackwall  
Assata Olugbala  
Noel Gallo  
Mathew Espinoza  
Daniel Osejo  
Adoja Mcdonald  
Cindy Barisione  
Marina Chen  
Christian Free  
Amy Holt  
Antonio Ramirez  
Mathew Benjamin  
Abi O'neal  
Steve Espinoza  
Steve Repetto  
Board Comment.  
The Board upon call of the Roll adopted Resolution No. 2526 0008 -  
DENYING CHARTER PETITION OF Bay Area Technology School –  
GRADES 6 12 AND WRITTEN FINDINGS OF SUPPORT THEREOF.  
President Brouhard closed the Public Hearing at 9:32 P.M.  
A motion was made by President Brouhard, seconded by Director  
Latta, that Resolution No. 2526 0008 - DENYING CHARTER PETITION  
OF Bay Area Technology School – GRADES 6 12 AND WRITTEN  
FINDINGS OF SUPPORT THEREOF be Adopted. The motion carried by  
the following vote:  
Ayes:  
4 - Rachel Latta  
VanCedric Williams  
Valarie Bachelor  
Jennifer Brouhard  
Nays:  
1 - Patrice Berry  
Absent:  
4 - Maximus Simmons  
Marianna Smith  
Mike Hutchinson  
Clifford Thompson  
Enactment No: 26-0130  
Recess  
President Brouhard recess the meeting at 9:33 P.M.  
Reconvened  
President Brouhard reconvened the meeting at 9:39 P.M.  
Roll Call  
Present  
4 - Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
Absent  
5 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Rachel Latta  
Director Mike Hutchinson  
Director Clifford Thompson  
S.  
Unfinished Business  
Presentation of each item shall be limited to ten (10) minutes each, except  
when additional time is granted by the President in 10 minute increments not  
more than twice or as specified by a vote of the Board.There shall be public  
comment on each item, with no public comment period exceeding 10 minutes  
per item.  
Roll Call (Secretary's Observation)  
Director Latta present at 9:56 P.M.  
Present  
Absent  
5 - Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
4 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Mike Hutchinson  
Director Clifford Thompson  
S.-1  
The Repair Of Dangerous Conditions At Various Sites Via  
Demolition Of Existing Structures Continues To Exist  
Adoption by the Board of Education of Resolution No. 2425-0132.1J* -  
Declaring The Need For Emergency Construction Services For The Repair  
Of Dangerous Conditions At Various Sites Via Demolition Of Existing  
Structures Continues To Exist.  
___  
*4/5 Vote (5) required.  
Attachments:  
Public Speaker:  
Assata Olugbala  
A motion was made by Vice President Bachelor, seconded by Director  
Latta, that this Resolution be Adopted . The motion carried by the  
following vote.  
Ayes:  
5 - Rachel Latta  
VanCedric Williams  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
4 - Maximus Simmons  
Marianna Smith  
Absent:  
Mike Hutchinson  
Clifford Thompson  
Enactment No: 26-0131  
Roll Call (Secretary's Observation)  
Student Board Director Simmons present at 5:49 P.M.  
Present  
Absent  
6 - Student Director Maximus Simmons  
Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
3 - Student Director Marianna Smith  
Director Mike Hutchinson  
Director Clifford Thompson  
Roll Call (Secretary's Observation)  
Student Board Director Smith present at 5:50 P.M.  
Present  
7 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Rachel Latta  
Director VanCedric Williams  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
2 - Director Mike Hutchinson  
Director Clifford Thompson  
Absent  
Roll Call (Secretary's Observation)  
Director Hutchinson present - in person - at 5:59 P.M.  
Present  
8 - Student Director Maximus Simmons  
Student Director Marianna Smith  
Director Rachel Latta  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Patrice Berry  
Vice President Valarie Bachelor  
President Jennifer Brouhard  
1 - Director Clifford Thompson  
Absent  
S.-2  
Maintaining Local Control, and Prioritizing Students - OUSD  
Structural Deficit - Fiscal Years 2025-2026; 2026-2027 (First  
Presentation) - Interim Superintendent of Schools  
Presentation of the Financial Stabilization Implementation  
Plan: Protecting Equity, Maintaining Local Control, and  
Prioritizing Students - Progress Report to the Board and Community  
by the Interim Superintendent of Schools, or designee, and  
discussion with the Board of Education, and possible further  
adoption of direction (votes or otherwise) by Board, scenarios,  
without restriction, that will result in the District’s Budgets for  
Fiscal Years 2025-2026, 2026-2027 being balanced, as  
required by Resolution No.2526-0177A, As Amended.  
Attachments:  
Interim Superintendent Denise Saddler gave Opening Remarks regarding  
tonight's meeting on the progress report and implementation plan. She stated  
that tonight's presentation is titled Financial Stabilization Implementation  
Plan, which is about protecting equity, maintaining Local Control and  
Prioritizing Students.  
Interim Superintendent Saddler introduced her Senior Leadership Team  
(Superintendent's Cabinet) including Preston Thomas, Chief Systems and  
Services officer, Curtis Sarikey, Chief Partnership Officer, Ryanhon (Ryan)  
Nguyen, Chief Financial Officer, who will head the Finance Department (in lieu  
of a Chief Business Officer), Tara Gard, Chief Talent Officer, Dr. Vl  
McElhaney, Chief of Staff, Jenine Lindsey, General Counsel.  
Interim Superintendent Saddler, then introduced Ruben Frutos, Ph.D., of  
Hazard Young & Attea’s (HYA), the Fiscal Consultant Team.  
Interim Superintendent Saddler and Ruben Frutos, Ph.D., of Hazard Young &  
Attea’s (HYA) jointly presented to the Board and Public, the specifics to date,  
of the Financial Stabilization Implementation Plan ....  
1. The Challenge | County’s Concerns  
2. Our Response | The Solution Process  
3. Implementation Results | The Path Forward  
4. Next Steps  
Public Speakers:  
Carol Delton  
Laura Blair  
Pubic  
Public  
Public  
Public  
Sheila Haynes  
Jorge Paniagua  
Aditi Varshneya  
Catherine Cotter  
Paige Irvine  
Ian Patton  
Judy Greenspan  
Cassandra Lizardi  
Oliver Brenan  
JT Mates-Muchine  
Destiny Nava Vasquez  
Assata Olugbala  
JD Woloshyn  
Cary Kaufman  
Swaicha Chanduri  
Sneha Lohahi  
Kimberly Mayfield  
Clare G  
Constanza  
Kukuljevic Bedrudin  
Nicholas Bagdanoff  
Discussed  
26-0106A - Financial Stabilization Implementation Plan: .. (First  
Presentation)  
Adoption by the Board of Education of Motion to extend Public  
Comment by 15 additional Minutes on S.-2 26-0106A - Financial  
Stabilization Implementation Plan: Protecting Equity, Maintaining  
Local Control, and Prioritizing Students - OUSD Structural Deficit -  
Fiscal Years 2025-2026; 2026-2027 (First Presentation) - Interim  
Superintendent of Schools.  
A motion was made by Director Hutchinson, seconded by Director  
Berry, that this Motion be Adopted . The motion carried by the  
following vote:  
Ayes:  
6 - Rachel Latta  
VanCedric Williams  
Mike Hutchinson  
Patrice Berry  
Valarie Bachelor  
Jennifer Brouhard  
1 - Clifford Thompson  
2 - Maximus Simmons  
Marianna Smith  
Absent:  
P Aye:  
Enactment No: 26-0132  
Adoption by the Board of Education to considered a 2nd round of  
Board Comment.  
A motion was made by Director Hutchinson, seconded by Director  
Berry, that this Motion be Adopted . The motion carried by the  
following vote.  
Ayes:  
4 - Rachel Latta  
VanCedric Williams  
Mike Hutchinson  
Patrice Berry  
Nays:  
2 - Valarie Bachelor  
Jennifer Brouhard  
Absent:  
P Aye:  
1 - Clifford Thompson  
1 - Marianna Smith  
1 - Maximus Simmons  
P Abstention:  
Enactment No: 26-0133  
T. New Business  
Presentation of each item shall be limited to ten (10) minutes each, except  
when additional time is granted by the President in 10 minute increments not  
more than twice or as specified by a vote of the Board.There shall be public  
comment on each item, with no public comment period exceeding 10 minutes  
per item.  
T.-1  
Bailly, LLP  
Presentation to the Board of Education of the District’s Financial  
Statements (Audit Report) for Fiscal Year Ending June 30, 2025, by Edie  
Bailly, LLP, Independent Auditors.  
Attachments:  
Nathan Edelman from Eide Baily, LLP. presented the District Financial Audit  
Fiscal Year Ending June 30, 2025 to the Board and Public.  
No Public Speakers.  
Discussed  
T.-2  
Fiscal Year 2024-2025 - Caroline Lee, Chair, Audit Committee  
Presentation to the Board of Education of its Audit Committee  
Semi-Annual Report - Audit Committee Activities for Fiscal Year  
2024-2025 including its review of the District’s Financial Statements  
(Audit Report) for Fiscal Year Ending June 30, 2025, by Edie Bailly,  
LLP, Independent Auditors.  
Attachments:  
Caroline Lee, Chair, Audit Committee, presented the Semi-Annual Report  
Fiscal Year 2024-2025 to the Board and Public.  
No Public Speaker.  
Received and Filed  
U. President's Report  
This section is for an oral or written report to the Board and to the public by  
the President regarding any information that he/she may wish to share  
regarding past, present, or future personal or official activities.  
U.-1  
President’s Report - January 28, 2026.  
President Brouhard made the President's Report :  
- Will be engaging staff and principals regarding the District's Budget  
- Will be attending China Town Parade  
Presentation/Acknowledgment Made  
V. Regular Board Members' Report  
[ A Report is limited to three (3) minutes per member.] This section is for an  
oral or written report, consistent with Brown Act requirements, to the Board  
and to the public by each Board member (excluding the Student Board  
members) regarding any information that he/she may wish to share regarding  
past, present, or future personal or official activities, including, if a member is  
a committee chair, or the ranking member of the committee, in the absence  
of the chair, the announcement of date, time and possible topics at next  
committee meeting, celebrations, and recognitions.  
V.-1  
Regular Board Member's Report - January 28, 2026.  
The following Board Directors made their individual Report:  
Director Latta  
Director Williams  
Director Hutchinson  
Vice President Bachelor  
Presentation/Acknowledgment Made  
W. Introduction of New Legislative Matter(s)  
Every Regular Meeting agenda of the Board or of a committee shall provide  
for the Introduction of New Matter(s). Board members, except a Student  
Director, or a member of the Public desiring to have a motion, resolution,  
order, or other subject matter scheduled for action by the Board shall  
announce the subject nature of the intended matter during this item, provide  
written language of the specific legislative proposal and supporting  
documentation for such item, if any. The President shall assign the subject  
matter to the appropriate standing or special committee, if appropriate, for  
consideration of its programmatic, financial and/or other impact or  
consideration.  
If the request to place a matter on the Board's or committee agenda pertains  
to a Closed Session topic, the President of the Board or committee chair  
may so advise the member or the person requesting inclusion of such matter  
on the meeting agenda.  
None  
X. Adjournment  
President Brouhard adjourned the Regular Meeting at 10:45 P.M.  
Prepared By:  
Approved By: