Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
http://www.ousd.org  
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, June 26, 2024  
4:00 PM  
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 Benjamin "Sam" Davis  
Vice President Mike Hutchinson  
Directors: Jennifer Brouhard, VanCedric Williams, Jorge Lerma, Valarie Bachelor,  
Clifford Thompson  
Student Directors: Anevay Cruz, Vida Mendoza  
Staff: Kyla Johnson-Trammell, Superintendent & Secretary  
ON-LINE SPEAKER CARD REGISTRATION  
Public Comment, at the meeting, will be taken individually on Agenda Items  
indicated by.  
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 - 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  
https://ousd.zoom.us/j/84447388066 on or after the Noticed meeting time.  
Instructions on how to join a meeting by video conference are available at:  
https://support.zoom.us/hc/en-us/articles/201362193-Joining-a-Meeting.  
•
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 844  
4738 8066, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
https://support.zoom.us/hc/en-us/articles/201362663  
-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  
available at:: https://support.zoom.us/hc/en-us/articles/205566129  
-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  
available at:: https://support.zoom.us/hc/en-us/articles/201362663-Joinin  
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 Benjamin Davis called the meeting to order at 4:11 P.M  
B. Roll Call  
Present  
7 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
2 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
Absent  
C. President's Statement Disclosing Item(s) To Be Discussed In Closed  
Session  
The items are listed pursuant to law.  
President Davis disclosed items to be discussed in Closed Session, as  
printed in the Agenda.  
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  
24-1657  
Public Comment On Closed Session Items - June 26, 2024  
Public Comment On Closed Session Items - June 26, 2024.  
No Comments  
D. Recess to Closed Session  
President Davis recessed the Meeting to Closed Session at 4:18 P.M.  
Closed Session Item(s):  
Labor Matter(s)  
D.-1  
23-1724  
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, Interim General  
Counsel  
Legal Matter(s)  
D.-2  
D.-3  
D.-4  
D.-5  
D.-6  
D.-7  
D.-8  
D.-9  
24-1392  
24-1465  
24-1681  
24-1682  
24-1683  
24-1694  
24-1712  
24-1713  
Conference With Legal Counsel - Anticipated Litigation  
Significant exposure to litigation pursuant to paragraph (2) or (3) of  
subdivision (d) of Government Code Section 54956.9: 1 case.  
Conference With Legal Counsel - Anticipated Litigation  
Significant exposure to litigation pursuant to paragraph (2) or (3) of  
subdivision (d) of Government Code Section 54956.9: 1 case.  
Conference With Legal Counsel - Existing Litigation  
Van v. Oakland Unified School District, Workers’ Compensation Appeals  
Board, Case No. ADJ15982368  
Conference With Legal Counsel - Existing Litigation  
Lopez v. Oakland Unified School District, Workers’ Compensation Case  
No. ADJ14819890  
Conference With Legal Counsel - Existing Litigation  
Mora v. Oakland Unified School District, Workers’ Compensation Case  
No. ADJ16579139  
Conference With Legal Counsel - Existing Litigation  
Trotter v. Oakland Unified School District, Workers’ Compensation  
Appeals Board, Case No. DJ007001365  
Conference With Legal Counsel - Existing Litigation  
Hale v. Oakland Unified School District, Alameda County Superior Court,  
Case No. 22CV0099845  
Conference With Legal Counsel - Existing Litigation  
Moultrie v. Oakland Unified School District, Workers’ Compensation  
Appeals Board, Case No. ADJ10010348  
D.-10  
24-1724  
Conference With Legal Counsel - Anticipated Litigation  
Significant exposure to litigation pursuant to paragraph (2) or (3) of  
subdivision (d) of Government Code Section 54956.9: 1 case.  
Public Employee Discipline/Dismissal/Release  
D.-11  
24-1718  
Conference With Legal Counsel - Anticipated Litigation  
Significant exposure to litigation pursuant to paragraph (2) or (3) of  
subdivision (d) of Government Code Section 54956.9: 1 case.  
Public Employee Matter(s)  
D.-12  
23-2004  
Public Employment  
General Counsel  
Public Employee Performance Evaluation Matter(s)  
D.-13  
23-1725  
Public Employee Performance Evaluation  
Superintendent of Schools  
Threat To Public Services or Facilities  
D.-14  
23-1977  
Threat to Public Services or Facilities  
Threat to Public Services or Facilities  
E. Reconvene to Public Session - 5:30 P.M.  
President Davis reconvened the Meeting to Public Session at 6:00 P.M.  
F.  
Second Roll Call  
Present  
7 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
2 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
Absent  
G. President's Statement of Reportable Action Taken In Closed Session  
and the Vote or Abstention of Members Present, If Any  
President Davis made a Statement of Reportable Action taken in Closed  
Session, as follows:  
D.-1 - Not taken Up  
D.-2 - Not taken Up  
D.-3 - The Board Approved Settlement - Moved by Director Thompson and  
Seconded by Director Brouhard - 7/0  
D.-4 - The Board Approved Settlement - Moved by President Davis and  
Seconded by Director Brouhard - 7/0  
D.-5 - The Board Approved Settlement - Moved by President Davis and  
Seconded by Director Brouhard - 7/0  
D.-6 - The Board Approved Settlement - Moved by President Davis and  
Seconded by Director Brouhard - 7/0  
D.-7 - The Board Approved Settlement - Moved by President Davis and  
Seconded by Director Brouhard - 7/0  
D.-8 - The Board Approved Settlement - Moved by Director Thompson and  
Seconded by Director Lerma - 6/0 - Director Bachelor Abstained  
D.-9 - The Board Approved Settlement - Moved by President Davis and  
Seconded by Director Brouhard - 7/0  
D.-10 - The Board Approved Settlement - Moved by Director Lerma and  
Seconded by Director Thompson - 7/0  
D.-11 - The Board Approved Settlement - Moved by Director Thompson and  
Seconded by Director Lerma - 7/0  
D.-12 - Not taken Up  
D.-13 - The Board gave Direction  
D.-14 - Not taken up - will return to Closed Session after the meeting  
H. Modification(s) 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 Davis announced, without objection from any colleague, Agenda  
Item L - Superintendent's Report will be taken up, near end of meeting, after  
conclusion of most other business items. Also during consideration of New  
Business, President Davis, w/o objection from any colleague took up R.-6 -  
Employment AGreement w/Jenine Lindsey, as General Counsel, as the  
second item of New Business.  
I.  
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  
J.  
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. There shall  
be public comment on this section, which shall not exceed 10 minutes.  
None  
Student Directors not in attendance.  
K. 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  
(PSAC) 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. There need not be separate public comment on this section. This  
report need only occur at the first regular Board meeting of each month.  
[No Report - First Regular Meeting Only]  
L. 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 they wish to  
share regarding past, present, or future personal or official activities. There  
shall be public comment on this section, which shall not exceed 10 minutes.  
L.-1  
24-1658  
Superintendent's Report – June 26, 2024  
Superintendent's Report - June 26, 2024:  
·
·
·
School Highlights  
High School Network Update  
Enrollment Update  
24-1658 Presentation - Superintendent's Report – June 26,  
2024  
Attachments:  
Kyla Johnson-Trammell, Superintendent, made the Superintendent's Report,  
as stated in the Agenda, to the Board and Public:  
· School Highlights  
· High School Network Update  
· Enrollment Update  
after consideration, adoption of Agenda Item U - General Consent Report -  
General Obligation Bonds.  
No Public Speaker.  
Presentation Made; Discussed  
M. Comment by Collective 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  
24-1659  
Comments By Collective Bargaining Units – June 26, 2024  
Comments By Collective Bargaining Units - June 26, 2024.  
No Comments  
N. 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.  
N.-1  
24-1236  
District's Special Education Local Plan Area (SELPA) Plans -  
Fiscal Years 2024-2027 - Special Education Department  
Public Hearing and Adoption by the Board of Education of the District's  
proposed Special Education Local Plan Area (SELPA) Section A: Contacts  
and Certifications (2024-2025 School Year); Section B: Governance and  
Administration (2024-2027 School Years); Section D: Annual Budget Plan  
(2024-2025 School Year); and Section E: Annual Service Plan (2024-2025  
School Year), respectively, and further authorizing the Superintendent  
of Schools, or designee, to submit same to the California Department of  
Education.  
24-1236 Presentation - District's Special Education Local  
Plan Area (SELPA) Plans - Fiscal Years 2024-2027 -  
Special Education Department  
Attachments:  
24-1236 District's SELPA - FY 2024-27 - English  
President Davis opened the Public Hearing at 6:16 P.M.  
Rain Johnson, Executive Director, SELPA, presented the District's Special  
Education Local Plan Area (SELPA) Plans - Fiscal Years 2024-2027 to the  
Board and Public.  
No Public Speaker.  
President Davis closed the Public Hearing at 6:47 P.M.  
A motion was made by Director Thompson, seconded by Director  
Lerma, following the Public Hearing, that the Special Education Local  
Plan Area (SELPA) Plans - Fiscal Years 2024-2027 be Adopted . The  
motion carried by the following vote:  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1238  
O. Public Comment on All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the Board  
This section shall not exceed 30 minutes.  
O.-1  
24-1660  
Public Comment On All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the District – June 26, 2024  
Public Comment On All Non-Agenda Items Within the Subject Matter  
Jurisdiction of the District - June 26, 2024.  
Public Speakers:  
Carol Delton  
Ben Tapscott  
Marquis Evans  
Presentation/Acknowledgment Made  
P.  
Public Comment on All Eligible Agenda Items In Sections Q through  
Y
This section shall not exceed 30 minutes.  
In lieu of this original Section (and other Sections) of the Agenda, the Board,  
on a trial basis, is returning to it past practice of taking separate Public  
Comment on most individual items on the Agenda (except Consent). As a  
result, a separate Speaker Card (Request To Speak) is required to be filed  
on each Agenda Item and/or Consent Report (as a whole) eligible for Public  
Comment, indicated by the symbol (microphone). Please see ON-LINE  
SPEAKER CARD REGISTRATION (Above) for full details.  
Q. Unfinished Business  
Q.-1  
24-1653  
2024-2027 Local Control and Accountability Plan, Year 1 (2024-25)  
- Chief Academic Officer  
Adoption by the Board of Education of the District’s 2024-2025 School  
Year - Local Control Accountability Plan (LCAP) in the projected amount  
of $325,348,371.00.00 in LCAP Funds, of which $115,088,432.00 is  
projected Local Control Funding Formula (LCFF) Supplemental &  
Concentration Allocation Funds.  
24-1653 2024-2027 Local Control and Accountability Plan,  
Year 1 (2024-25) - Chief Academic Officer (6/26/2024)  
Attachments:  
Chief Academic Officer Sondra Aguilera and Diana Sherman, Coordinator,  
LCAP, stated they had no formal presentation tonight and are available to  
answer questions from the Board. No Board member had further questions,  
comments, except President Davis, absent from 6/12/2024 Public Hearing,  
asked for any feedback on the Plan from the County Office of Education.  
Diana Sherman shared COE feedback and further elaborated on minor Plan  
adjustments made subsequent to the Public Hearing.  
No Public Speaker(s).  
A motion was made by Vice President Hutchinson, seconded by  
Director Thompson, that this Plan/Appropriation be Adopted. The  
motion carried by the following vote:  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1239  
Q.-2  
24-1415  
2024-2025 Fiscal Year - District Budget - All Funds  
Adoption by the Board of Education of Resolution No. 2324-0140 -  
District's Proposed Budget for Fiscal Year 2024-25 - Al1 Funds, as  
stated herein:  
24-1415 Presentation - 2024-2025 Fiscal Year - District  
Budget - All Funds (6/26/2024)  
Attachments:  
24-1415 Board Memorandum, Resolution, SACS Report -  
2024-2025 Fiscal Year - District Budget - All Funds  
(6/26/2024)  
Lisa Grant-Dawson, Chief Business Officer, presented the 2024-2025 District  
Budget - All Funds to the Board and Public.  
Board Members discussed, made final comments.  
No Public Speaker.  
A motion was made by Director Thompson, seconded by Director  
Brouhard, that this Appropriation/Budget be Adopted. The motion  
carried by the following vote:  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1240  
Q.-3  
24-1282  
Measures N and H – College and Career Readiness Commission -  
2024-2025 Measure H Allocations & Measure N Strategic  
Carryover - OUSD Schools - Administrative 10% Cost  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of the 2024-2025 Measure H Allocations  
& Measure N Strategic Carryover as allocated for each named school and  
for the 10% administrative cost, for a cumulative 2024-2025 Total  
Measure H & Measure N SCO Allocations for OUSD High Schools & the  
Admin 10% not to exceed amount of $10,194,314.16.  
24-1282 Measures N and H – College and Career  
Readiness Commission - 2024-2025 Measure H Allocations  
& Measure N Strategic Carryover - OUSD Schools -  
Administrative 10% Cost (6/12/2024)  
Attachments:  
No Public Speaker.  
A motion was made by Director Thompson, seconded by Director  
Lerma, that this Appropriation be Adopted. The motion carried by the  
following vote.  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1241  
R. New Business  
R.-1  
24-1693  
Annual California School Dashboard Local Performance Indicators  
Report - District - 2024-2025 School Year - Chief Academic Officer  
Presentation to the Board of Education, by the Superintendent of Schools, or  
designee, of the District's 2024-2025 Annual California School Dashboard  
Local Performance Indicators Report.  
24-1693 Annual California School Dashboard Local  
Performance Indicators Report - District - 2024-2025 School  
Year - Chief Academic Officer  
Attachments:  
Diana Sherman, LCAP Coordinator, presented the Annual California School  
Dashboard Local Performance Indicators Report - District - 2024-2025 School  
Year to the Board and the Public.  
Several Board members made comments.  
No Public Speaker.  
Presentation Made; Discussed  
R.-2  
24-1664  
Report - Early Literacy Support Block Grant - District - 2023-2024  
School Year - Chief Academic Officer  
Adoption by the Board of Education of the Early Literacy Support Block  
Grant Annual Report - Implementation Year 3: 2023-2024 and  
authorization for the Superintendent of Schools, or designee, to timely  
submit same to the California Department of Education.  
24-1664 Report - Early Literacy Support Block Grant -  
Report - Early Literacy Support Block Grant - District -  
2023-2024 School Year - Chief Academic Officer  
Attachments:  
Sondra Aguilera, Chief Academic Officer, made the Report.  
Several Board Members commented.  
Public Speaker:  
Ben Tapscott  
A motion was made by Director Thompson, seconded by Director  
Lerma, that this 2023-2024 Early Literacy Support Block Grant Annual  
Report be Adopted. The motion carried by the following vote:  
7 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1242  
R.-3  
24-1429  
Proposition 28: Arts and Music In Schools Funding Annual Report -  
School Year 2023-2024 - Chief Academic Officer  
Approval by the Board of Education of the Proposition 28: Arts and Music  
In Schools Funding Annual Report, School Year 2023-2024 and  
authorization for the Superintendent of Schools, or designee, to timely  
submit same to the California Department of Education.  
Funding Source: No Fiscal Impact  
24-1429 Proposition 28: Arts and Music In Schools Funding  
Annual Report - School Year 2023-2024 - Chief Academic  
Officer  
Attachments:  
Chief Academic Officer Sondra Aguilera presented the Report.  
Board members discussed.  
Public Speaker:  
Ben Tapscott  
A motion was made by Director Brouhard, seconded by Director  
Lerma, that the Proposition 28: Arts and Music in Schools Funding  
Annual Report, Fiscal Year 2023-24 be Adopted. The motion carried by  
the following vote:  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1243  
R.-4  
24-1701  
Extension of Bunche Academy Site Location - West Oakland  
Middle School Campus - Superintendent of Schools  
Adoption by the Board of Education of Resolution No. 2324-0075 -  
Extension of the Location of Bunche Academy at the West Oakland  
Middle School Campus.  
24-1701 Extension of Bunche Academy Site Location -  
West Oakland Middle School Campus - Superintendent of  
Schools  
Attachments:  
Preston Thomas, Chief Systems and Services Officer, spoke to the item.  
Board discussed.  
Public Speaker:  
Ben Tapscott  
A motion was made by Director Brouhard, seconded by Director  
Thompson, that Resolution No. 2324-0075 be Adopted . The motion  
carried by the following vote.  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1244  
R.-5  
24-1702  
Reunification - MetWest High School Campus - Effective  
2024-2025 School Year - Superintendent of Schools  
Adoption by the Board of Education of Resolution 2324-0076 -  
Re‐Unifying MetWest High School On One Campus at 314 E. 10th Street  
Effective The 2024‐2025 School Year.  
24-1702 Reunification - MetWest High School Campus -  
Effective 2024-2025 School Year - Superintendent of  
Schools  
Attachments:  
Chief Academic Officer Sondra Aguilera spoke to the item.  
Board discussed.  
Public Speaker:  
Ben Tapscott  
A motion was made by Director Brouhard, seconded by Director  
Thompson,that this Resolution 2324-0076 be Adopted . The motion  
carried by the following vote.  
Ayes:  
7 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1245  
R.-6  
24-1717  
Department Head - Employment Agreement - Jenine Lindsey -  
General Counsel  
Approval by the Board of Education of an Employment Agreement with  
Jenine Lindsey* to serve as General Counsel for the term June 27, 2024  
through June 30, 2027, with a base salary of $242,411.00 per year plus  
additional pay of $10,800.00, District paid benefits of $33,884.00 and other  
fringe benefits of $78,158.00 for 2024-25, some of which increase annually.  
___  
* Disclosure of salary and fringe benefits, for term, is pursuant to  
Government Code Section 54953(c)(3).  
24-1717 Department Head - Employment Agreement -  
Jenine Lindsey - General Counsel  
Attachments:  
President Davis presented the item. Several Board Members spoke.  
Public Speaker:  
Brenda Lacey  
A motion was made by Vice President Hutchinson, seconded by  
Director Brouhard, that this Agreement or Contract be Adopted. The  
motion carried by the following vote:  
Ayes:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
1 - Valarie Bachelor  
2 - Anevay Cruz  
Vida Mendoza  
Abstained:  
Absent:  
Enactment No: 24-1246  
R.-7  
24-1278  
Re-envision, Redesign and Restructure (3Rs) - Oakland Unified  
School District - Mike Hutchinson, Vice President, Board of  
Education  
Adoption by the Board of Education of Resolution No. 2324-0212 -  
Re-envision, Redesign, and Restructure of Oakland Unified School  
District In 2024-2025 Fiscal Year.  
Sponsors:  
Hutchinson  
24-1278 Re-envision, Redesign and Restructure (3Rs) -  
Oakland Unified School District - Mike Hutchinson, Vice  
President, Board of Education (8/14/2024)  
Attachments:  
Referred (Rescheduled) for Consideration by the Budget and Finance  
Committee.  
24-1278A  
Refer to Budget and Finance Committee - Re-envision, Redesign  
and Restructure (3Rs) - Oakland Unified School District - Mike  
Hutchinson, Vice President, Board of Education  
Adoption by the Board of Education of a Motion to refer Agenda Item R.  
-7 24-1278 Re-envision, Redesign and Restructure (3Rs) - Oakland  
Unified School District (sponsored by Mike Hutchinson, Vice President,  
Board of Education) to the Teaching and Learning Committee Budget and  
Finance Committee.  
A motion was made by Director Brouhard, seconded by Director  
Bachelor to refer R.-7 24-1278 Re-envision, Redesign and Restructure  
(3Rs) - Oakland Unified School District (sponsored by Mike Hutchinson,  
Vice President, Board of Education) to the Teaching and Learning  
Committee; subsequently modified by the mover and seconder, upon  
recommendation of President Davis, that the matter be referred to the  
Budget and Finance Committee, be Adopted.  
Ayes:  
4 - Jennifer Brouhard  
VanCedric Williams  
Valarie Bachelor  
Benjamin "Sam" Davis  
3 - Jorge Lerma  
Nays:  
Clifford Thompson  
Mike Hutchinson  
2 - Anevay Cruz  
Vida Mendoza  
Absent:  
Enactment No: 24-1278X  
Roll Call (Secretary's Observation)  
President Hutchinson and Director Williams absent at 9:45 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
4 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
Director VanCedric Williams  
Vice President Mike Hutchinson  
R.-8  
24-1528  
Application for Provisional Internship Permit – California  
Commission on Teacher Credentialing – Named Employees for  
School Year 2024-2025  
Approval by the Board of Education of Resolution No. 2324-0187 -  
Application for Provisional Internship Permit - California Commission on  
Teacher Credentialing - Named Employees for School Year 2024-2025:  
1. Paul Reynolds, 9th - 12th Grade Social Science Teacher, Coliseum  
College Prep Academy High School;  
2. Sophie Wolfman, K - 5th Grade Bilingual Multiple Subject Teacher,  
Manzanita Community Elementary School;  
3. Morgan Myrhe, 9th - 12th Grade Chemistry Teacher, Fremont High  
School;  
4. Brandon Briggs, K - 5th Grade Multiple Subject Teacher, Hoover  
Elementary School;  
5. Diana Garcia, K - 5th Grade Bilingual Multiple Subject Teacher,  
Melrose Leadership Academy Elementary School;  
6. Lauren Fuhr, K - 5th Grade Multiple Subject Teacher, Acorn  
Woodland Elementary School;  
7. Brenda Franklin, 9th - 12th Grade Mild to Moderate Support Needs  
SDC Teacher, Castlemont High School;  
8. Brandon Mendoza, K - 5th Grade Bilingual Multiple Subject  
Teacher, Esperanza Elementary School;  
9. Julia Harder, K - 5th Grade Multiple Subject Teacher, Thornhill  
Elementary School;  
10. Kristen Schapp, TK - 5th Grade Multiple Subject Teacher, Bridges  
Academy Elementary School;  
11. Samantha Valentine, 9th - 12th Grade Social Science Teacher,  
Fremont High School; and  
12. Roger Gonzalez, K - 5th Grade Bilingual Multiple Subject Teacher,  
Esperanza Elementary School.  
24-1528 Application for Provisional Internship Permit –  
California Commission on Teacher Credentialing – Named  
Employees for School Year 2024-2025  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Bachelor, that this Resolution No. 2324-0187 be Adopted . The motion  
carried by the following vote.  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1247  
R.-9  
24-1549  
Application for Variable Term Program Waiver - CBEST and  
BCLAD – California Commission on Teacher Credentialing –  
Named Employees for School Year 2024-2025  
Adoption by the Board of Education of Resolution No. 2324-0188 -  
Application for Variable Term Program Waiver - CBEST and BCLAD -  
California Commission on Teacher Credentialing - Named Employees for  
School Year 2024-2025:  
1. Kyle McReddie, 9th - 12th Grade Drama Teacher, Oakland  
Technical High School;  
2. Calvin Reed, 9th - 12th Grade Social Science Teacher, Skyline High  
School;  
3. Lucia Koonze, 2nd Grade Bilingual Spanish Teacher, Esperanza  
Elementary School;  
4. Charity Nichols, 9th - 12th Grade Mild to Moderate Support Needs  
SDC Teacher, Castlemont High School;  
5. Alexander Quintana, TK - 5th Grade Bilingual Multiple Subject  
Teacher, Esperanza Elementary School;  
6. Juan Reyes, K - 5th Grade Bilingual Multiple Subject Teacher,  
Melrose Leadership Academy Elementary School;  
7. Mya-Yasmeen William, K - 5th Grade Multiple Subject Teacher,  
Highland Community Elementary School;  
8. Stephen Osarenkhoe, K - 5th Grade Social Science Teacher,  
Fruitvale Elementary School;  
9. Meccah Coleman, K - 5th Grade Multiple Subject Teacher, Kaiser  
Elementary School;  
10. Jayden Barber, 6th - 8th Grade Dance Teacher, Montera Middle  
School;  
11. Veronica Bravo Gonzalez, K - 5th Grade Bilingual Health Teacher,  
Melrose Leadership Academy Elementary School;  
12. Yamid Valencia Rodriguez, K - 5th Grade Bilingual Multiple Subject  
Teacher, Melrose Leadership Academy Elementary School;  
13. Ines Rivera, Preschool Special Education Extensive Support Needs  
Teacher, Lockwood CDC;  
14. Tuwe Mehn, K - 5th Grade Multiple Subject Teacher, Sankofa  
United Elementary School;  
15. Reeshmah Anderson, K - 5th Grade Mild to Moderate Support  
Needs SDC Teacher, Garfield Elementary School;  
16. Breonna Henry, K - 5th Grade Multiple Subject Teacher, Highland  
Community Elementary School;  
17. Sonya Shumate, K - 5th Grade Multiple Subject Teacher, Bella  
Vista Elementary School;  
18. Sophia Wolfman, K - 5th Grade Bilingual Multiple Subject Teacher,  
Manzanita Community Elementary School;  
19. Diana Garcia, K - 5th Grade Bilingual Multiple Subject Teacher,  
Melrose Leadership Academy Elementary School;  
20. Mark Galbraith, K - 5th Grade Multiple Subject Teacher, Allendale  
Elementary School;  
21. Brandon Mendoza, K - 5th Grade Bilingual Multiple Subject  
Teacher, Esperanza Elementary School;  
22. Kailen Lewis, K - 5th Grade Mild to Moderate Support Needs SDC  
Teacher, Melrose Leadership Academy Elementary School;  
23. Aristides Aties Gonzalez, K - 5th Grade Bilingual Multiple Subject  
English Teacher, Manzanita Seed Elementary School;  
24.  
Anna Matthiesen, 6th - 8th Grade Art Teacher, Roosevelt  
Middle School; and  
25. Teresita McCarthy, K - 5th Grade Extensive Support Needs SDC  
Teacher, Highland Academy Elementary School.  
24-1549 Application for Variable Term Program Waiver -  
CBEST and BCLAD – California Commission on Teacher  
Credentialing – Named Employees for School Year  
2023-2024  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Bachelor, that this Resolution No. 2324-0188 be Adopted . The motion  
carried by the following vote.  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1248  
S.  
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.  
None  
T. 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.  
Chief, Systems and Services Officer  
T.-1  
24-1426  
Amendment No. 2, Services Agreement 2023-2024 - My School  
RD, Inc. - Nutrition Services Department  
Ratification by the Board of Education of Amendment No. 2, Services  
Agreement 2023-2024 by and between the District and My School RD,  
Inc., Wrightwood, CA, for the latter to participate in a monthly virtual  
meeting to provide guidance to OUSD staff and answer questions related  
to special diets, how to accommodate new students and menu changes,  
including updates on carb counts and allergens; provide advice on new  
students with complex conditions via email as needed, for the unchanged  
term of July 1, 2023 through June 30, 2024, in the additional amount of  
$2,400.00, increasing the Agreement not to exceed amount from  
$87,500.00 to $89,900.00. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 008597  
Requisition No.: VR24-09335  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 - Child Nutrition School Program  
24-1426 Amendment No. 2, Services Agreement 2023-2024  
- My School RD, Inc. - Nutrition Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1249  
T.-2  
24-1428  
Agreement Between Owner and Contractor – Horizon Brothers  
Restoration, Inc. – Oakland Technical High School Boys Gym &  
Portable Exterior Painting Project – Department of Buildings and  
Grounds  
Approval by the Board of Education of an Award of Bid, rejecting all  
others, if any, and an Agreement Between Owner and Contractor by and  
between the District and Horizon Brothers Restoration, Inc., Rio Linda,  
CA, for the latter to pressure washing, priming, caulking, filling, and painting  
of all surfaces on the Boys Exterior Gym building, portables, window trim,  
security screens, band rails, exterior doors, and as further described, if any,  
in the Bid Form, for the Oakland Technical High School Boys Gym &  
Portable Exterior Painting Project, in the total amount of $148,800.00,  
which includes a general contingency allowance of $30,000.00, with the  
work anticipated to commence on June 27, 2024, and required to be  
completed within sixty days (60), with an anticipated ending date of  
August 26, 2024.  
Vendor No.: 009060  
Requisition No.: VR24-12288  
Resource Code-Site No.: 9914 305  
Funding Source: Fund 140 Deferred Maintenance  
24-1428 Agreement Between Owner and Contractor –  
Horizon Brothers Restoration, Inc. – Oakland Technical  
High School Boys Gym & Portable Exterior Painting Project  
– Department of Buildings and Grounds  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1250  
T.-3  
24-1435  
Agreement Between Owner and Contractor – Silicon Valley Paving,  
Inc. – Oakland Technical High School Asphalt Replacement Project  
– Department of Buildings and Grounds  
Approval by the Board of Education of an Award of Bid, rejecting all  
others, if any, and of an Agreement Between Owner and Contractor by  
and between the District and Silicon Valley Paving, Inc., San Jose, CA.,  
for the latter to provide removal and replacement of asphalt within  
specified areas on site, as stated in Bid Document 00 31 01, incorporated  
herein by reference as though fully set forth, for the Oakland Technical  
High School Asphalt Replacement Project, in an amount not to exceed  
$489,650.00, which includes a contingency allowance of $120,000.00,  
with the work anticipated to commence on June 27, 2024, and required to  
be completed within sixty days (60), with an anticipated ending date of  
August 26, 2024.  
Vendor No.: 009068  
Requisition No.: VR24-12308  
Resource Code-Site No.: 9914 305  
Funding Source: Fund 140 Deferred Maintenance  
24-1435 Agreement Between Owner and Contractor –  
Silicon Valley Paving, Inc. – Oakland Technical High School  
Asphalt Replacement Project – Department of Buildings and  
Grounds  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1251  
T.-4  
24-1445  
Agreement Between Owner and Contractor – Pinguelo  
Construction Inc., – Oakland Technical High School - Boys Gym  
Window Replacement Project – Buildings and Grounds Department  
Approval by the Board of Education of an Award of Bid, rejecting all  
others, and of an Agreement Between Owner and Contractor by and  
between the District and Pinguelo Construction Inc., Fairfield, CA, for the  
latter to remove and replace eighty-five (85) double hung windows with  
dual pane LOE glass, custom sashes, new ropes, pulleys and weights  
necessary for proper installation for the Oakland Technical High School -  
Boys Gym Window Replacement Project in the lump sum amount of  
$602,000.00, which includes a general contingency allowance of  
$37,000.00, as the lowest responsive, responsible bidder, with the work  
anticipated to commence on June 27, 2024, and to be completed within  
sixty days (60), with an anticipated ending of August 26, 2024.  
Vendor No.: 008194  
Requisition No.: VR24-12414  
Resource Code-Site No.: 9914/305  
Funding Source: Deferred Maintenance 140  
24-1445 Agreement Between Owner and Contractor –  
Pinguelo Construction Inc., – Oakland Technical High  
School - Boys Gym Window Replacement Project –  
Buildings and Grounds Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1252  
T.-5  
24-1486  
Agreement for Maintenance - Competitively Bid - Apex  
Refrigeration dba Pelco Sales & Service - Refrigeration Repair &  
Maintenance Project - Department of Nutrition Services  
Approval by the Board of Education of an Award of Bid, rejecting all  
others and of an Agreement for Maintenance by and between the District  
and Apex Refrigeration dba Pelco Sales & Service, Concord, CA, for the  
latter to provide Refrigerator Maintenance Services, including any  
machinery/equipment fixture repairs, as described in more detail in Exhibit  
A attached hereto and incorporated herein, for the Refrigeration Repair &  
Maintenance Project, in the amount not-to-exceed $447,000.00, as the  
lowest responsive and responsible bidder, with work anticipated to  
commence on June 27, 2024, and scheduled to last for three hundred  
sixty-five days (365), with an anticipated ending of June 26, 2025.  
Requisition No.: VR24-12481  
Resource Code-Site No.: 5310 991  
Funding Source: Fund 13 Cafeteria Fund  
24-1486 Agreement for Maintenance - Competitively Bid -  
Apex Refrigeration dba Pelco Sales & Service -  
Refrigeration Repair & Maintenance Project - Department of  
Nutrition Services  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1253  
T.-6  
24-1500  
Declaration of Best Interest of the District to Piggyback On and  
Enter Into A Contract - Emics, Inc. dba InformedK12 - Purchase  
Agreement - Technology Services Department  
Approval by the Board of Education of Resolution No. 2324-0253 -  
Declaring It Is In The Best Interest Of The District To Piggyback On And  
Enter Into A Contract With Emics, Inc., dba InformedK12 Properly  
Entered Into Through the Education Technology Joint Powers Authority;  
and of the Purchase Agreement by and between the District and Emics,  
Inc., dba InformedK12, for Electronic Document Routing Solutions, as  
described therein, incorporated herein by reference as though fully set  
forth, for the term July 1, 2024 to June 30, 2027, in an amount not to  
exceed $583,083.00 ($194,361.00 annual cost), via the Technology  
Services Department.  
Vendor No.: 001568  
Resource Code-Site No.: 1100-986  
Funding Source: 1100 - State Lottery  
24-1500 Declaration of Best Interest of the District to  
Piggyback On and Enter Into A Contract - Emics, Inc. dba  
InformedK12 - Purchase Agreement - Technology Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1254  
T.-7  
24-1523  
Amendment No. 1, Fresh Bakery Items Contract - The Bonami  
Baking Company - Nutrition Services Department  
Approval by the Board of Education of Amendment No. 1, Fresh Bakery  
Items Contract (RFP #22-138NS) by and between the District and The  
Bonami Baking Company, Pittsburg, CA, for the latter to provide baked  
goods for Nutrition Services Programs, exercising the first of two one-year  
options, renewing the Contract, in an additional amount not to exceed  
$450,000.00, increasing the Agreement not to exceed amount from  
$450,000.00 to $900,000.00 and extending the term of the Agreement  
from July 1, 2023, through June 30, 2024 to June 30, 2025. All other  
terms and conditions of the Contract remain in full force and effect.  
Vendor No.: 007852  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 - Child Nutrition School Program  
24-1523 Amendment No. 1, Fresh Bakery Items Contract -  
The Bonami Baking Company - Nutrition Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1255  
T.-8  
24-1524  
Amendment No. 1, Grocery Products Supply Agreement - Gold  
Star Foods, Inc. - Nutrition Services Department  
Approval by the Board of Education of Amendment No. 1, Grocery  
Products Contract (RFP #22-140NS) by and between the District and  
Gold Star Foods, Ontario, CA, for the latter to provide grocery products  
for Nutrition Services Programs, exercising the first of two one-year  
options, renewing the Contract, in an additional amount not to exceed  
$10,500,000.00, increasing the Agreement not to exceed amount from  
$10,000,000.00 to $20,500,000.00 and extending the term of the  
Agreement from July 1, 2023, through June 30, 2024 to June 30, 2025.  
All other terms and conditions of the Contract remain in full force and  
effect.  
Vendor No.: 001859  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 - Child School Nutrition Program  
24-1524 Amendment No. 1, Grocery Products Supply  
Agreement - Gold Star Foods, Inc. - Nutrition Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1256  
T.-9  
24-1525  
Amendment No. 1, Milk and Dairy Products Contract - Crystal  
Creamery, Inc., Nutrition Services Department  
Approval by the Board of Education of Amendment No. 1, Milk and  
Dairy Products Contract (RFP #22-134NS) by and between the District  
and Crystal Creamery, Inc., Modesto, CA, for the latter to provide milk  
and dairy products for Nutrition Services Programs, exercising the first of  
two one-year options, renewing the Contract, in an additional amount not  
to exceed $850,000.00, increasing the Agreement not to exceed amount  
from $795,000.00 to $1,645,000.00 and extending the term of the  
Agreement from July 1, 2023, through June 30, 2024 to June 30, 2025.  
All other terms and conditions of the Contract remain in full force and  
effect.  
Vendor No.: 001249  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 - Child Nutrition School Program  
24-1525 Amendment No. 1, Milk and Dairy Products  
Contract - Crystal Creamery, Inc., Nutrition Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1257  
T.-10  
24-1526  
Amendment No. 1, Agreement - Produce, Fresh Fruits and  
Vegetables Supply Agreement - Pacific Rim Produce - Nutrition  
Services Department  
Approval by the Board of Education of Amendment No. 1, Produce,  
Fresh Fruits and Vegetables Supply Agreement (RFP No. 22-131NS) by  
and between the District and Pacific Rim Produce, Alameda, CA, for the  
latter to provide produce, fresh fruits and vegetables for Nutrition Services  
Programs, exercising the first of two one-year options, renewing the  
Contract, in an amount not to exceed $1,900,000.00, increasing the  
cumulative cost including the first option from $1,8000,000.00 to  
$3,7000,000.00, and extending the term of the Agreement from July 1,  
2023 through June 30, 2024 to June 30, 2025. All other terms and  
conditions of the Contract remain in full force and effect.  
Vendor No.: 003248  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 Child Nutrition School Program  
24-1526 Amendment No. 1, Agreement - Produce, Fresh  
Fruits and Vegetables Supply Agreement - Pacific Rim  
Produce - Nutrition Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1258  
T.-11  
24-1527  
Amendment No. 1, Food Services Supply Contract - Individual  
FoodService - Nutrition Services Department  
Approval by the Board of Education of Amendment No. 1, Food  
Services Supplies Contract (RFP #22-138NS) by and between the  
District and Individual FoodService, Bell, CA, for the latter to provide  
food service supplies for Nutrition Services Programs, exercising the first  
of two one-year options, renewing the Contract, in an additional amount  
not to exceed $1,650,000.00, increasing the Agreement not to exceed  
amount from $1,650,000.00 to $3,300,000.00 and extending the term of  
the Agreement from July 1, 2023, through June 30, 2024 to June 30,  
2025. All other terms and conditions of the Contract remain in full force  
and effect.  
Vendor No.: 006804  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 - Child School Nutrition Program  
24-1527 Amendment No. 1, Food Services Supply Contract  
- Individual FoodService - Nutrition Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1259  
T.-12  
24-1531  
Agreement for Donated Gymnasium Improvements - Under  
Armour (UA) Eat.Learn.Play. Foundation - Division of Facilities  
Planning and Management  
Approval by the Board of Education of Agreement For Donated  
Gymnasium Improvements by and between the District and Under Armour  
(UA), Eat.Learn.Play. Foundation, via AllSport (UA Agent), accepting  
from the Foundation refurbishment of the Courts in the gymnasiums of  
McClymonds High School, Madison Park Academy, Oakland Technical  
High School Girls Gym, Oakland Technical High School Boys Gym,  
Roosevelt Middle School and Montera Middle School, as described in  
Agreement, incorporated herein by reference as though fully set forth,  
commencing June 27th, 2024 and expires on the date on which all of the  
Services to be provided by AllSport for the Project, as described in  
Exhibit A, have been completed to the satisfaction of District, and all  
periods of warranty hereunder, if any, have expired, at no cost to the  
District.  
24-1531 Agreement for Donated Gymnasium Improvements  
- Under Armour (UA) Eat.Learn.Play. Foundation - Division  
of Facilities Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1260  
T.-13  
24-1556  
Declaration of Best Interest of the District to Piggyback On and  
Enter Into A Contract – EMS LINQ LLC (TITAN) - Purchase  
Agreement - Nutrition Services Department  
Approval by the Board of Education of Resolution 2324-0254 Declaring  
It Is In The Best Interest Of The District To Piggyback On And Enter Into  
A Contract With EMS LINQ LLC (TITAN) Properly Entered Into  
Through the Education Technology Joint Powers Authority; and of the  
Purchase Agreement by and between the District and With EMS LINQ  
LLC (TITAN), Nutrition Management System Software, as described  
therein, incorporated herein by reference as though fully set forth, for the  
term July 1, 2024 to June 30, 2025, in an amount not to exceed  
$169,442.50, via the Nutrition Services Department.  
Vendor No.: 006458  
Resource Code-Site No.: 5310/991  
Funding Source: 5310 Child Nutrition School Program  
24-1556 Declaration of Best Interest of the District to  
Piggyback On and Enter Into A Contract – EMS LINQ LLC  
(TITAN) - Purchase Agreement - Nutrition Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma,that this Agreement or Contract be Adopted on the General  
Consent Report . The motion carried by the following vote.  
5 - Jennifer Brouhard  
Ayes:  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1354  
Chief Business Officer  
T.-14  
24-1436  
Services Agreement 2023-2024 - Consortium Critical Incident  
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 27 hours  
of support, via Zoom and/or telephone, to site staff in completion of  
Workplace Violence Prevention Plan required pursuant to CA SB 553, via  
Risk Management Department, for the period of May 15, 2024, through  
June 30, 2024, in an amount not to exceed $7,816.25.  
Vendor No.: 008594  
Requisition No.: VR24-11779  
Resource Code-Site No.: 0000-987  
Funding Source: General Purpose-unrestricted  
24-1436 Services Agreement 2023-2024 - Consortium  
Critical Incident Training and Consulting - Risk Management  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1261  
T.-15  
24-1478  
Services Agreement 2023-2024 - Consortium Critical Incident  
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 a three  
hour in-person seminar named Critical Issues in Campus Safety (CICS),  
designated to train staff and give tools to assist in a wide variety of  
emergency situations, including exposure to case studies and practical  
exercises that will allow application of the principles taught in class and.Q&A  
during and after the training, via Risk Management Department, on May 24,  
2024, in an amount not to exceed $4,200.00.  
Vendor No.: 008594  
Requisition No.: VR24-12402  
Resource Code-Site No.: 0000-987  
Funding Source: General Purpose-unrestricted  
24-1478 Services Agreement 2023-2024 - Consortium  
Critical Incident Training and Consulting - Risk Management  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1262  
T.-16  
24-1691  
Consolidated Application and Reporting System (CARS) -  
Application for Funding - Fiscal Year 2024-2025 - Chief Business  
Officer  
Approval by the Board of Education of the Consolidated Application and  
Reporting System (CARS) 2024-2025 Application for Funding and  
authorizing the Superintendent of Schools, or designee, to submit said  
Application to the California Department of Education (CDE).  
24-1691 Consolidated Application and Reporting System  
(CARS) - Application for Funding - Fiscal Year 2024-2025 -  
Chief Business Officer  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1263  
Chief, Talent  
T.-17  
24-1552  
Personnel Report No. 2324-0011 - Talent/Human Resources  
Department  
Approval by the Board of Education of Personnel Report No. 2324-0011 -  
Talent/Human Resources Department.  
24-1552 Personnel Report No. 2324-0011 - Talent/Human  
Resources Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1339  
T.-18  
24-1553  
Memorandum of Understanding and Interagency Agreement -  
Touro University - Talent/Human Resources Department  
Approval by the Board of Education of a Memorandum of Understanding  
and Interagency Agreement (MOU or 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; including Pupil Personnel Services in  
Communicative Sciences & Disorders, Mental Health & Wellness,  
Counseling & Guidance, Educational Therapy, Administration, and other  
Pupil Personnel Services credentials and certifications, as may be specified;  
including Fieldwork Experience for Master of Arts or Science and other  
Graduate-Level Degrees or Certifications with Emphasis in Pupil Personnel  
Services; including Fieldwork Experience for Pre-Credential Candidate  
Undergraduate Students - is entered into by and between Oakland  
University School District (District or OUSD), a public school district in the  
State of California, County of Alameda, and Touro University (University or  
TU) [Vallejo, CA], a California nonprofit, private university - for the term  
July 1, 2024 through June 30, 2029, at no cost to the District other than for  
Teacher Interns who are deemed District employees and are paid from  
District funds associated with said employment.  
24-1553 Memorandum of Understanding and Interagency  
Agreement - Touro University - Talent/Human Resources  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1264  
T.-19  
24-1554  
Supplemental Memorandum of Understanding and Interagency  
Agreement - Alliant International University Incorporated -  
Talent/Human Resources  
Approval by the Board of Education of Supplemental Memorandum of  
Understanding and Interagency Agreement (MOU or Agreement),  
regarding University Programs - tuition costs, application and eligibility  
requirements for Oakland Unified School District employees, and the  
communications plan concerning those Programs [as covered in the Master  
MOU under consideration for the same term 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; including Pupil Personnel Services in Communicative  
Sciences & Disorders, Mental Health & Wellness, Counseling & Guidance,  
Educational Therapy, Administration, and other Pupil Personnel Services  
credentials and certifications, as may be specified; including Fieldwork  
Experience for Master of Arts or Science and other Graduate-Level  
Degrees or Certifications with Emphasis in Pupil Personnel Services;  
including Fieldwork Experience for Pre-Credential Candidate  
Undergraduate students]- is entered into by and between Oakland Unified  
School District (District or OUSD), a public school district in the State of  
California, County of Alameda, and Alliant International University,  
incorporated (University or AIU) [San Francisco, CA], a private, for-profit  
California Benefit Corporation - for the term January 1, 2024 through June  
30, 2029, at no cost to the District other than for Teacher Interns who are  
deemed District employees and are paid from District funds associated  
with said employment.  
24-1554 Supplemental Memorandum of Understanding and  
Interagency Agreement - Alliant International University  
Incorporated - Talent/Human Resources Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1265  
T.-20  
24-1559  
Agreement for Services - The Tides Center (ELL) - Talent/Human  
Resources Department  
Approval by the Board of Education of an Agreement for Services by  
and between the Tides Center (TC) and District, working in Alameda  
County in partnership with Berkeley City College (referred to  
hereafter as "Alameda BCC OUSD (ELL)" partnership), for the latter  
[District] to provide the following English Language Learning (ELL)  
services to ECEPTS' sponsored registered apprentices:  
- OJT Support Staff (e.g., Mentors and Mentor Coordinator, Success  
Coordinators, Mental Health Services, Other OJT-Related Support  
Staff);  
- RSI Support Staff (e.g., Embedded Tutors, Academic Counselors,  
Live Translators, Other RSI-Related Support Staff),  
with TC reimbursing the District in a not to exceed amount of  
$40,481.00, as delineated in Exhibit A - Budget, incorporated herein  
by reference as though fully set forth, for the period of January 1,  
2024 to December 31, 2024.  
24-1559 Agreement for Services - The Tides Center (ELL) -  
Talent/Human Resources Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1266  
T.-21  
24-1560  
Memorandum of Understanding and Interagency Agreement -  
Alliant International University - Talent/Human Resources  
Department  
Approval by the Board of Education of Memorandum of Understanding and  
Interagency Agreement (MOU or 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; including Pupil Personnel Services in Communicative  
Sciences & Disorders, Mental Health & Wellness, Counseling & Guidance,  
Educational Therapy, Administration, and other Pupil Personnel Services  
credentials and certifications, as may be specified; including Fieldwork  
Experience for Master of Arts or Science and other Graduate-Level  
Degrees or Certifications with Emphasis in Pupil Personnel Services;  
including Fieldwork Experience for Pre-Credential Candidate  
Undergraduate Students - is entered into by and between Oakland Unified  
School District (District or OUSD), a public school district in the State of  
California, County of Alameda, and Alliant International University  
(University or AIU) [San Franciso, CA], a private, for-profit California  
Benefit Corporation - for the term July 1, 2024 through June 30, 2029, at no  
cost to the District other than for Teacher Interns who are deemed District  
employees and are paid from District funds associated with said  
employment.  
24-1560 Memorandum of Understanding and Interagency  
Agreement - Alliant International University - Talent/Human  
Resources Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1267  
T.-22  
24-1561  
Agreement for Services - The Tides Center (General) -  
Talent/Human Resources Department  
Approval by the Board of Education of an Agreement for Services by  
and between the Tides Center (TC) and District, working in Alameda  
County in partnership with Berkeley City College (referred to  
hereafter as "Alameda BCC OUSD (ELL)" partnership), for the latter  
[District] to provide the following English Language Learning (ELL)  
services to ECEPTS' sponsored registered apprentices:  
-RSI Support Staff (e.g., Embedded Tutors, Academic Counselors, Live  
Translators, Other RSI-Related Support Staff); and  
-RSI Supports and Services (e.g., Textbooks, Tuition, Student Fees,  
Program Materials, Non-Salaried Embedded Tutors, Technology, etc.),  
with TC reimbursing the District in a not to exceed amount of  
$83,700.00, as delineated in Exhibit A - Budget, incorporated herein  
by reference as though fully set forth, for the period of January 1,  
2024 to December 31, 2024.  
24-1561 Agreement for Services - The Tides Center  
(General) - Talent/Human Resources Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1268  
T.-23  
24-1719  
Creation of Job Descriptions - Executive Director, Safety - Chief of  
Staff, and Resident, School Counselor - High School  
Network/Talent Division  
Adoption by the Board of Education of Resolution No. 2324-0190 - Creation  
of Job Descriptions - Executive Director, Safety - Chief of Staff and  
Resident, School Counselor - High School Network/Talent Division.  
24-1719 Creation of Job Descriptions - Executive Director,  
Safety - Chief of Staff, and Resident, School Counselor -  
High School Network/Talent Division  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma,that this Resolution be Adopted on the General Consent Report  
. The motion carried by the following vote.  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1355  
T.-24  
24-1720  
Amendment, Notice of Layoff: Classified Employees and Child  
Development Permit Teachers - Reduction in Force Due to Lack of  
Funds and/or Lack of Work - Talent/Human Resources  
Department  
Adoption by the Board of Education of Resolution No. 2324-0192 -  
Amendment of Notice of Layoff: Classified Employees and Child  
Development Permit Teachers - Reduction In Force Due to Lack of  
Funds and/or Lack of Work - Talent/Human Resources - 2024 -2025  
Fiscal Year.  
24-1720 Amendment, Notice of Layoff: Classified  
Employees and Child Development Permit Teachers -  
Reduction in Force Due to Lack of Funds and/or Lack of  
Work - Talent/Human Resources Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1269  
T.-25  
24-1722  
Amendment, Elimination of Certificated Positions Due to a  
Reduction of Particular Kinds of Service - 2024-2025 Fiscal Year  
Adoption by the Board of Education of Resolution No. 2324-0191 -  
Amendment of Eliminate Certificated Positions Due to a Reduction of  
Particular Kinds of Service - 2024 - 2025 Fiscal Year.  
24-1722 Amendment, Elimination of Certificated Positions  
Due to a Reduction of Particular Kinds of Service -  
2024-2025 Fiscal Year  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1270  
Chief Academic Officer  
T.-26  
24-0014  
Memorandum of Understanding - No Cost - Children's Hospital &  
Research Center at Oakland dba UCSF Benioff Children's  
Hospital Oakland - School-Based Health Centers - Community  
Schools and Student Services Department  
Ratification by the Board of Education of a Memorandum of  
Understanding - No Cost by and between the District and Children’s  
Hospital and Research Center at Oakland dba UCSF Benioff Children’s  
Hospital Oakland, Oakland, CA, for the latter through its school-based  
health centers, will work with identified OUSD schools to help meet the  
medical health, mental health, health education and youth development  
needs of OUSD students; will work toward providing a holistic set of  
wrap-around services that remove barriers to learning and ensure  
increased access to care (“Services”), as more expressly stated in the  
Scope of Services including School-Based Health Center Services,  
Schools Served, and Student Services, incorporated herein by reference  
as though fully set forth, via the Community Schools and Student Services  
Department, for the period July 1, 2023 through June 30, 2027, at no cost  
to the District.  
Funding Source: No Fiscal Impact  
24-0014 Memorandum of Understanding - No Cost -  
Children's Hospital & Research Center at Oakland dba  
UCSF Benioff Children's Hospital Oakland - School-Based  
Health Centers - Community Schools and Student Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1271  
T.-27  
24-0767  
DocuSign Master Services Agreement - DocuSign, Inc. -  
Community Schools and Student Services Department  
Ratification by the Board of Education of a DocuSign Master Services  
Agreement (Quote No. Q-01462839) by and between the District and  
DocuSign, Inc., San Francisco, CA, for the latter to provide its eSignature  
Business Pro Edition for SFDC - Envelope Subs and Premier Support  
Products, for the Expanded Learning and Community Partnerships  
Offices, in the Community Schools and Student Services Department, for  
the period May 15, 2024 through May 14, 2025, in an amount not to  
exceed $14,271.93.  
Funding Source: 21st Century After School Safety and Enrichment  
for Teens Grant  
24-0767 DocuSign Master Services Agreement - DocuSign,  
Inc. - Community Schools and Student Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1272  
T.-28  
24-0876  
Services Agreement - Dr. Darrick Smith - Community Schools and  
Student Services Department  
Ratification by the Board of Education of a Services Agreement by and  
between the District and Dr. Darrick Smith, Stockton, CA, for the latter to  
work with a group of 115 after school site coordinators and agency  
directors during the Expanded Learning Summer Institute, held the  
week July 21,2024 through July 24, 2024, around creating after school  
programming focused on climate and culture, safety, and nurturing  
joyful spaces, via the Community Schools and Student Services  
Department, for the period July 22, 2024 through July 26, 2024, in an  
amount not to exceed $2,000.00.  
Vendor No.: 004777  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-0876 Services Agreement - Dr. Darrick Smith -  
Community Schools and Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1273  
T.-29  
24-0877  
Services Agreement - Kim Woolley - Community Schools and  
Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Kim Woolley, Oakland, CA, for the latter to  
support the arts administration of the Office of Expanded Learning's Arts  
Enrichment Initiative in service of 18 school sites with 350 students  
engaged in high quality arts experiences as described in Exhibit A of the  
Agreement, incorporated herein by reference as though fully set forth,  
via the Community Schools and Student Services Department, for the  
period July 1, 2024 through January 31, 2025, in an amount not to exceed  
$65,100.00.  
Vendor No.: 008219  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-0877 Services Agreement - Kim Woolley - Community  
Schools and Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1274  
T.-30  
24-1161  
Services Agreement - East Oakland Youth Development Center -  
Summer Learning Programs - Markham Elementary School -  
Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and East Oakland Youth Development Center,  
Oakland, CA, for the latter to provide nine hours of daily summer  
academic support and enrichment to District students who are in need  
of summer services to counter summer learning loss, and provide  
related services, perform tasks, as described in Exhibit A of the  
Agreement, incorporated herein by reference as though fully set forth,  
for the Summer Learning Program at Markham Elementary School, via  
the Community Schools and Student Services Department, for the  
period June 10, 2024 through July 19, 2024, in an amount not to exceed  
$119,716.80.  
Vendor No.: 001496  
Requisition No.: VR24-12099  
Resource Code-Site No.: 3225-937  
Funding Source: Elementary and Secondary School Emergency  
Relief III Program  
24-1161 Services Agreement - East Oakland Youth  
Development Center - Summer Learning Programs -  
Markham Elementary School - Community Schools and  
Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1275  
T.-31  
24-1245  
Grant Application - California Department of Education - California  
Community Schools Partnership Program - Cohort 3 - Community  
Schools and Student Services Department  
Approval by the Board of Education, pursuant to Board Policy 3290, of  
the District's 2023-24 California Community Schools Partnership  
Program: Implementation Grant application to the California Department  
of Education seeking funding in the amount of $9,497,293.94 from the  
California Community Schools Partnership Program (CCSPP), Cohort 3,  
to support CCSPP goals at District elementary schools for the period of  
July 1, 2024 through June 30, 2029.  
24-1245 Grant Application - California Department of  
Education - California Community Schools Partnership  
Program - Cohort 3 - Community Schools and Student  
Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1276  
T.-32  
24-1267  
Services Agreement – Thriving Students Collective, Inc. – Special  
Education Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Thriving Students Collective, Inc., Lafayette, CA,  
for the latter to provide asynchronous professional development bundles  
focused on educator burnout, anxiety, and executive functions for 230  
educators and 300 licenses for parents/caregivers to have access to  
ThriveHive TV, a subscription with short, on-demand videos focused on  
mental health, disability access, self-care and setting household routines;  
access to usage analytics though the vendor's platform for these services,  
via the Special Education Department, for the period of July 1, 2024  
through June 30, 2025, in an amount not to exceed $114,292.50.  
Vendor No.: 008013  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1267 Services Agreement – Thriving Students Collective,  
Inc. – Special Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1277  
T.-33  
24-1334  
Services Agreement - Center for the Collaborative Classroom -  
Summer Learning Programs - Community Schools and Student  
Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and the Center for the Collaborative Classroom,  
Alameda, CA, for the latter to provide training, coaching, and evaluation  
of the District’s early literacy tutors as they implement SIPPS instruction  
across elementary summer learning sites, as described in Exhibit A of  
the Agreement, via the Community Schools and Student Services  
Department, incorporated herein by reference as though fully set forth,  
for the period June 10, 2024 through August 1, 2024, in an amount not to  
exceed $7,900.00.  
Vendor No.: 001014  
Requisition No.: VR24-12300  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1334 Services Agreement - Center for the Collaborative  
Classroom - Summer Learning Programs - Community  
Schools and Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma,that this Agreement or Contract be Adopted on the General  
Consent Report . The motion carried by the following vote.  
5 - Jennifer Brouhard  
Ayes:  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1356  
T.-34  
24-1386  
Master Agreements or Contracts and Individual Service  
Agreements with Nonpublic, Nonsectarian School/Agency Services  
- Students of Special Education Program - School Year 2024-2025 –  
Special Education Department  
Adoption by the Board of Education of Resolution Number 2324-0251 -  
Master Agreements or Contracts and Individual Service Agreements with  
Nonpublic, Nonsectarian School/Agency Services for Students of Special  
Education Program - School Year 2024-2025 in a cumulative amount not  
to exceed $74,740,000.00.  
__________  
Attachment “A” - Nonpublic Schools - $10,900,000.00  
Attachment “B” - Nonpublic Agencies - $63,840,000.00  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
24-1386 Master Agreements or Contracts and Individual  
Service Agreements with Nonpublic, Nonsectarian  
School/Agency Services - Students of Special Education  
Program - School Year 2024-2025 – Special Education  
Department  
Attachments:  
24-1386 Attachment "A" NPS - Special Education  
Department  
24-1386 A Better Chance  
24-1386 Bayhill High School  
24-1386 Center for Early Intervention on Deafness (CEID)  
24-1386 Cherry Gulch  
24-1386 Esther B. Clark School, Children's Health Council  
24-1386 Fred Finch Center  
24-1386 Irene M Hunt School  
24-1386 La Cheim School  
24-1386 Mountain Valley Child and Family Services  
24-1386 North Valley School - Victor Treatment Center  
Rosa  
24-1386 Oak Hill School  
24-1386 The Phillips Academy  
24-1386 Rising Star Sped Academy  
24-1386 Springstone School  
24-1386 Star Academy  
24-1386 Summa Academy  
24-1386 The Helix School  
24-1386 Via Center  
24-1386 Attachment "B" NPA - Special Education  
Department  
24-1386 360 Degree Therapy  
24-1386 3Chords Inc, TherapyTravelers dba Epic Special  
Education Staffinng  
24-1386 Accountable Healthcare Staffing  
24-1386 Aqueor Healthcare Services  
24-1386 AHS Staffing  
24-1386 AJP  
24-1386 Amergis Healthcare Staffing  
24-1386 AMN Allied Services  
24-1386 Aya Healthcare  
24-1386 BISLA dba Tilly Therapy  
24-1386 Blazerworks  
24-1386 BMR Health Services  
24-1386 Building Connections  
24-1386 Communication Across Barriers Speech Clinics  
24-1386 Communication Works  
24-1386 Cornerstone Educational Solutions  
24-1386 Discover Education Specialists  
24-1386 Dynamic Education Services  
24-1386 EdTheory  
24-1386 EvalGroup  
24-1386 Gary D. Stromberg and Associates  
24-1386 Haynes Family of Programs  
24-1386 Maxim Healthcare Services, Inc.  
24-1386 New Direction Solutions, LLC dba Procare Therapy  
24-1386 Pediatric Therapy Associates  
24-1386 Pine Health  
24-1386 Pioneer Healthcare Services  
24-1386 Positive Behavior Supports Corporation  
24-1386 Professional Tutors of America  
24-1386 RadEd  
24-1386 Ro Health  
24-1386 Soliant Health  
24-1386 Speech Pathology Group  
24-1386 The Stepping Stones Group  
24-1386 Therastaffers  
24-1386 Trumphet Behavioral Health  
24-1386 Up Front Interpreting  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1278  
T.-35  
24-1402  
Services Agreement - Community Initiatives - Community Schools  
and Student Services Department  
Ratification by the Board of Education of a Services Agreement by and  
between the District and Community Initiatives, Oakland, CA, for the  
latter to hire Marcus Strother to work with a group of 115 after school site  
coordinators and agency directors during the Expanded Leaming Summer  
Institute to be held the week of July 22, 2004, whose participation will  
impact program planning and implementation at 83 District school sites,  
with best practices highlighted to include, but not be limited to, fostering  
aligned climate and culture, student safety, and nurturing joyful spaces to  
ensure that students feel safe and supported during after school  
programming, via the Community Schools and Student Services  
Department, for the period July 22, 2024 through July 26, 2024, in an  
amount not to exceed $1,000.00.  
Vendor No.: 001155  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1402 Services Agreement - Community Initiatives -  
Community Schools and Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1279  
T.-36  
24-1408  
Services Agreement - Mindful Life Project - Expanded Learning  
Summer Institute - Community Schools and Student Services  
Department  
Ratification by the Board of Education of a Services Agreement by and  
between the District and Mindful Life Project, Richmond, CA, for the  
latter to provide facilitators to deliver two Social-Emotional Learning  
Workshops to an audience of up to 30 after school site coordinators per  
session as part of the week-long Summer Institute for all comprehensive  
after school partner lead agencies, via the Community Schools and  
Student Services Department, for the period July 22, 2024 through July  
26, 2024, in an amount not to exceed $1,500.00.  
Vendor No.: 007985  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1408 Services Agreement - Mindful Life Project -  
Expanded Learning Summer Institute - Community Schools  
and Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1280  
T.-37  
24-1416  
Amendment No. 2, Contract for Services - First 5 Alameda County  
- City of Oakland Children's Health Initiative (Measure AA Funds)  
- Early Childhood Education Department  
Approval by the Board of Education of Amendment No. 2, Contract for  
Services (Contract No. PS-CHI-2324-225) by and between First 5 Alameda  
County, Alameda, CA, and the District, as follows;  
1. By changing TERM from “July 1, 2023 to June 30, 2024” to “July 1, 2023  
to June 30, 2027”,  
2. Section III, TERMS AND CONDITIONS OF PAYMENT AND  
ACCOUNTABILITY REQUIREMENTS-- EXHIBIT B, is deleted and  
replaced in its entirety by:  
The total amount to be paid to Contractor under this Agreement shall not  
exceed the sum of  
$52,268,739 (FY 2023-27) and First 5 shall, under no circumstances, be  
required to pay in excess of  
that amount. The not-to-exceed amount for FY 2024-25 is $14,497,296,  
which includes a baseline  
budget of $12,022,896 and one-time costs of $2,474,400. Allocations and  
not-to-exceed amounts  
for FY 2025-26 and FY 2026-27 will be based on the baseline budget  
established for FY 2024-25  
($12,022,896). First 5 reserves the right to adjust the annual allocation based  
on the Contractor’s  
program and budget performance. Budgets and allocations are subject to  
approval by the City of  
Oakland, et seq. and  
3.-11., incorporated herein by reference as though fully set forth;  
and except for those changes expressly specified in this Amendment (No.  
2), all other provisions, requirements, conditions, and sections of the  
Agreement shall remain in full force and effect, with this Amendment (No.  
2) effective July 1, 2024.  
Funding Source: First Five of Alameda County  
24-1416 Amendment No. 2, Contract for Services - First 5  
Alameda County - City of Oakland Children's Health  
Initiative (Measure AA Funds) - Early Childhood Education  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1281  
T.-38  
24-1437  
Amendment No. 1, Services Agreement 2023-2024 - East Bay  
Agency for Children - Rudsdale Continuation High School  
Approval by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and East Bay Agency  
for Children, Oakland, CA, for the latter to provide .5 FTE for additional  
therapeutic and case management services, allowing the clinician to  
additionally offer therapy to non-Medi-Cal and Medi-Cal transitioning  
students, while concurrently maintaining active full-scope Medi-Cal  
services, at Rudsdale Continuation High School, for the unchanged term  
of July 7, 2023, through June 28, 2024, in the additional amount of  
$18,250.00, increasing the Agreement not to exceed amount from  
$72,500.00 to $90,750.00. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 001473  
Requisition No.: VR24-11632  
Resource Code-Site No.: 6332-352  
Funding Source: CCSPP Implementation Grant  
24-1437 Amendment No. 1, Services Agreement 2023-2024  
- East Bay Agency for Children - Rudsdale Continuation  
High School  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1282  
T.-39  
24-1449  
Services Agreement 2023-2024 - Khepera Curriculum Group  
(KCG) - Office of Equity  
Approval by the Board of Education of a Services Agreement 2023-2024  
by and between the District and Khepera Curriculum Group (KCG),  
Vallejo, CA, for the latter to support the District’s Office of Equity and  
Elementary Academic team to develop a tiered approach of support for  
teachers and administrators to respond to hate speech, specifically the  
n-word, via Office of Equity, for the period of May 15, 2024 through June  
28, 2024, in an amount not to exceed $15,000.00.  
Vendor No.: 008627  
Requisition No.: VR24-12340  
Resource Code-Site No.: 0006-929  
Funding Source: S&C Carryover  
24-1449 Services Agreement 2023-2024 - Khepera  
Curriculum Group (KCG) - Office of Equity  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1283  
T.-40  
24-1450  
Amendment No. 1, Services Agreement 2023-2024 - Parallel  
Learning - Linked Learning Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and Parallel Learning,  
Oakland, CA, for the latter to provide collaboration and technical  
support to the High School Network Linked Learning Office work-based  
learning team to improves pathway teachers practice and experiences  
for students, leading to improved graduation rates for students and  
families. Industry and community partners’ internship programming  
quality, for the unchanged term of July 1, 2023 through June 30, 2024, in  
the additional amount of $40,000.00, increasing the Agreement not to  
exceed amount from $60,000.00, to $100,000.00. All other terms and  
conditions of the Agreement remain in full force and effect.  
Vendor No.: 008028  
Requisition No.: VR24-08162  
Resource Code-Site No.: 6387-912  
Funding Source: CTE Incentive Grant  
24-1450 Amendment No. 1, Services Agreement 2023-2024  
- Parallel Learning - Linked Learning Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1284  
T.-41  
24-1451  
Amendment No. 1, Services Agreement 2023-2024 - Amy  
McDonald Crudo - Linked Learning Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and Amy McDonald  
Crudo, Oakland, CA, for the latter to customize and apply technical  
formatting rules to OUSD high school Education Improvement Plans for  
Measures N and H; review Commission documents for consistent  
language and prepare documents for public presentation at commission  
meetings; and support with the Measure N Annual Report and updating  
of key forms and documents for the 2024-25 year, for the period of  
January 23, 2024 through June 30, 2024, in the additional amount of  
$5,000.00, increasing the Agreement not to exceed amount from  
$20,000.00 to $25,000.00. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 008870  
Requisition No.: VR24-12119  
Resource Code-Site No.: 9333-912  
Funding Source: Measure N  
24-1451 Amendment No. 1, Services Agreement 2023-2024  
- Amy McDonald Crudo - Linked Learning Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1285  
T.-42  
24-1452  
Amendment No. 1, Services Agreement 2023-2024 - AlciDesigns &  
Consulting - Linked Learning Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and AlciDesigns &  
Consulting, El Sobrante, CA, for the latter to support with all logistics  
associated with the College & Career for All Initiative, in the additional  
amount of $5,100.00, increasing the Agreement not to exceed amount  
from $7,800.00 to $12,900.00, for the unchanged term of September 30,  
2023 through June 30, 2024, via the Linked Learning Department. All  
other terms and conditions of the Agreement remain in full force and  
effect.  
Vendor No.: 008264  
Requisition No.: VR24-11505  
Resource Code-Site No.: 9333-912  
Funding Source: Measure N  
24-1452 Amendment No. 1, Services Agreement 2023-2024  
- AlciDesigns & Consulting - Linked Learning Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1286  
T.-43  
24-1453  
Amendment No. 1, Services Agreement 2023-2024 - John Watkins  
- Linked Learning Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and John Watkins,  
Oakland, CA, for the latter to provide work on agenda development for  
Measures N and H Commission meetings; document preparation for  
Measures N and H Commission meetings; Measures N and H team  
meeting agendas, facilitation, follow-Up; agenda development for  
Measures N and H Executive Commissioner meetings; strategic advising;  
and, general project management, as requested, in the additional  
amount of $5,250.00, increasing the Agreement not to exceed amount  
from $41,250.00 to $46,500.00, for the period of September 30, 2023  
through June 30, 2024. All other terms and conditions of the Agreement  
remain in full force and effect  
Vendor No.: 008679  
Requisition No.: VR24-12258  
Resource Code-Site No.: 9333-912  
Funding Source: Measure N  
24-1453 Amendment No. 1, Services Agreement 2023-2024  
- John Watkins - Linked Learning Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1287  
T.-44  
24-1454  
Services Agreement - Oakland Public Education Fund - Community  
Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to support the Expanded Learning Office with providing  
stipends for outside readers that will support the Request for Proposals  
process for After School Lead agencies; and support with high school  
student stipends related to the mentorship program and growth of high  
school coaches, via the Community Schools and Student Services  
Department, for the period July 1, 2024 through January 31, 2025, in an  
amount not to exceed $25,000.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1454 Services Agreement - Oakland Public Education  
Fund - Community Schools and Student Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1288  
T.-45  
24-1455  
Services Agreement - Mumford and Associates, LLC - After  
School Safety and Mental Health - Community Schools and Student  
Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Mumford and Associates, LLC, Little Rock, AR,  
for the latter to lead the project, focusing on mental health awareness  
and safety training for afterschool program providers, continuing the  
efforts initiated in the previous Contract, as described in Exhibit A of the  
Agreement, incorporated herein be references as though fully set forth,  
via the Community Schools and Student Services Department, for the  
period July 1, 2024 through June 30, 2025, in an amount not to exceed  
$80,000.00.  
Vendor No.: 008104  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1455 Services Agreement - Mumford and Associates,  
LLC - After School Safety and Mental Health - Community  
Schools and Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1289  
T.-46  
24-1456  
Services Agreement - The Speech Pathology Group dba SPG  
Therapy & Education - Expanded Learning Program - Community  
Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and The Speech Pathology Group dba SPG Therapy  
& Education, Walnut Creek, CA, for the latter to provide Registered  
Behavior Technicians to support students with disabilities during  
expanded learning programs on an as needed basis, as described in  
Exhibit A of the Agreement, incorporated herein by reference as though  
fully set forth, via the Community Schools and Student Services  
Department, for the period July 1, 2024 through June 30, 2025, in an  
amount not to exceed $101,700.00.  
Vendor No.: 004031  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1456 Services Agreement - The Speech Pathology  
Group dba SPG Therapy & Education - Expanded Learning  
Program - Community Schools and Student Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1290  
T.-47  
24-1458  
Services Agreement - The Speech Pathology Group dba SPF  
Therapy & Education - Expanded Learning Program - Community  
Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and The Speech Pathology Group dba SPG Therapy  
& Education, Walnut Creek, CA, for the latter to employ a Board Certified  
Behavioral Analyst to support Registered Behavior Technicians working  
in the District as well as providing staff training and consultation, as  
described in Exhibit A of the Agreement, incorporated herein by  
reference as though fully set forth, via the Community Schools and  
Student Services Department, for the period July 1, 2024 through June  
30, 2025, in an amount not to exceed $31,768.00.  
Vendor No.: 004031  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1458 Services Agreement - The Speech Pathology  
Group dba SPF Therapy & Education - Expanded Learning  
Program - Community Schools and Student Services  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1291  
T.-48  
24-1460  
Services Agreement - GROW Psychological Assessment &  
Counseling Services, PC – Special Education Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and GROW Psychological Assessment & Counseling  
Services, PC, Lafayette, CA, for the latter to provide live professional  
development focused on disability basics, Autism evidence-based  
practices, classroom behavior supports, supporting coping skills, and  
executive functioning, including 12 live professional development  
sessions for classroom educators, two half-day Professional  
Development (PD) day sessions for support staff, four half-day expert  
facilitator sessions for new teachers, and ongoing support with planning  
and, feedback collection from the vendor, via the Special Education  
Department, for the period of July 1, 2024 through June 30, 2025, in an  
amount not to exceed $57,812.50.  
Vendor No.: 008465  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1460 Services Agreement - GROW Psychological  
Assessment & Counseling Services, PC – Special  
Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1292  
T.-49  
24-1461  
Services Agreement – Welligent, LLC – Special Education  
Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Welligent, LLC, Tampa, FL, for the latter to  
provide ongoing maintenance and support of the Electronic Health  
Records System (EHRS) for the Health Services Department to maintain  
student health records (e.g. medical orders, medical charting) and to  
ensure Health Insurance Portability and Accountability Act (HIPAA)  
compliance in the storage and access of personally-identifiable health  
information via the Special Education Department, for the period of July  
1, 2024 through June 30, 2025, in an amount not to exceed $67,405.90.  
Vendor No.: 007559  
Resource Code-Site No.: 0000-968  
Funding Source: Health Services Funding  
24-1461 Services Agreement – Welligent, LLC – Special  
Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1293  
T.-50  
24-1462  
Services Agreement - Be The Change Consulting - Expanded  
Learning Programs - Community Schools and Student Services  
Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Be the Change Consulting, Oakland, CA, for the  
latter to provide a Summer Else to Full Day BIC Training, Build Intentional  
Communities Starter Kits, Building Intentional Communities, Restorative  
Behavior Guidance Site Coordinator Cohort (4 sessions), BIC Skill  
Building Training Series (5 sessions), as described in the Scope of Work of  
the Agreement, incorporated herein by reference as though fully set forth,  
via the Community Schools and Student Services Department, for the period  
July 1, 2024 through June 30, 2025, in an amount not to exceed $84,900.00.  
Vendor No.: 000650  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1462 Services Agreement - Be The Change Consulting -  
Expanded Learning Programs - Community Schools and  
Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1294  
T.-51  
24-1470  
Services Agreement – Rachel Hart – Special Education  
Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Rachel Hart, San Leandro, CA, for the latter to  
provide speech and language to students with Individualized Education  
Programs (IEPs), IEP meetings, Progress Reports, MediCal billing;  
assessments for Special Education that are legally binding and specified  
on individual student IEPs; communicate with families, staff and  
students via the Special Education Department, for the period of July 1,  
2024 through June 30, 2025, in an amount not to exceed $114,500.00.  
Vendor No.: 007264  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1470 Services Agreement – Rachel Hart – Special  
Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1295  
T.-52  
24-1471  
Amendment No. 1, Services Agreement 2023-2024 - Sonja Biggs  
Educational Services, Inc. - Special Education Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and Sonja Biggs  
Educational Services, Inc., Gilroy, CA, extending the term of Agreement  
from December 7, 2023 through June 30, 2024 to June 30, 2025, for the  
latter to provide or continue to serve as a a Teacher of the Visually  
Impaired (TVI) to complete legally mandated assessments and deliver  
services for students who have documented or suspected visual  
impairments, through participation in Individual Education Program (IEP)  
meetings, complete progress reports, maintain service logs, serve  
students, and communicate with families, staff, and students, via  
Special Education Department at a cost not to exceed $50,000.00 (during  
term). All other terms and conditions of the Agreement remain in full  
force and effect.  
Vendor No.: 007411  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1471 Amendment No. 1, Services Agreement 2023-2024  
- Sonja Biggs Educational Services, Inc. - Special  
Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1296  
T.-53  
24-1472  
Amendment No. 1, Services Agreement 2023-2024 - LightHouse  
for the Blind, Little Learner Program - Special Education  
Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2023-2024 by and between the District and LightHouse for  
the Blind, Little Learner Program, San Francisco, CA, extending the term  
of the Agreement from July 1, 2023 through June 30, 2024 to June 30,  
2027, for the latter to continue to provide Part C Vision Services to  
infants, toddlers, birth to age 3, and their families, via Special Education  
Department at a cost not to exceed $49,900.00 (during term). All other  
terms and conditions of the Agreement remain in full force and effect.  
Vendor No.: 008513  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1472 Amendment No. 1, Services Agreement 2023-2024  
- LightHouse for the Blind, Little Learner Program - Special  
Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1297  
T.-54  
24-1473  
Amendment No. 1, Services Agreement 2022-2023 - Transcribing  
Mariners - Special Education Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2022-2023 by and between the District and Transcribing  
Mariners, Edmond, OK, extending the term of the Agreement from July 1,  
2023 through June 30, 2024 to June 30, 2025, for the latter to provide  
Braille transcribing services that may consist of printing material in Braille  
Transcription, Tactile Graphic Creation, Production in embossing,  
thermoform, binding, and provide digital files of any curriculum,  
worksheet, educational material for students in the District who are blind  
and use Braille, via Special Education Department at a cost not to exceed  
$40,000.00 (during term). All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 008243  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1473 Amendment No. 1, Services Agreement 2022-2023  
- Transcribing Mariners - Special Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1298  
T.-55  
24-1474  
Services Agreement - The Bay Speech and Play - Special  
Education Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and The Bay Speech and Play, Oakland, CA, for the  
latter to provide services to students with Individualized Education  
Programs (IEPs), IEP meetings, Progress Reports, Medi-Cal billing,  
assessment for Special Education, general Case Management duties,  
communication with school staff, parents, students, outside providers,  
professional development and all duties associated with the role of a  
school based Speech Language Pathologist, via the Special Education  
Department, for the period of July 1, 2024 through June 30, 2025, in an  
amount not to exceed $114,500.00.  
Vendor No.: 008519  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1474 Services Agreement - The Bay Speech and Play -  
Special Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1299  
T.-56  
24-1481  
Services Agreement 2023-2024 - Alkebulan Fiscal Sponsors dba  
West Oakland Cultural Action Network - Office of Equity  
Ratification by the Board of Education of a Services Agreement  
2023-2024 by and between the District and Alkebulan Fiscal Sponsors  
dba West Oakland Cultural Action Network, Oakland, CA, for the latter  
to lead ten Black Liberation Walking Tours for OUSD students and staff  
[to incorporate West Oakland’s rich history into social studies curriculum];  
support professional development for teachers participating in BLWT; and  
consult on curriculum development for Ethnic Studies Teachers, via the  
Office of Equity, for the term December 1, 2023 through June 30, 2024,  
in an amount not to exceed $10,000.00.  
Vendor No.: 008257  
Requisition No.: VR24-04918  
Resource Code-Site No.: 0006-929  
Funding Source: S&C Carryover  
24-1481 Services Agreement 2023-2024 - Alkebulan Fiscal  
Sponsors dba West Oakland Cultural Action Network -  
Office of Equity  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1300  
T.-57  
24-1487  
Services Agreement – Better Together Audiology – Special  
Education Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Better Together Audiology, Oakland, CA, for the  
latter to provide audiological services that include assessment of the impact  
of the hearing loss on the student's ability to access their education,  
recommendations, fitting, and monitoring hearing assistive technology,  
training staff on proper use, implementation and basic troubleshooting of  
hearing devices, consultation to staff and families on how to support  
students who are Deaf and Hard of Hearing, and making  
recommendations for environmental modifications, via the Special  
Education Department, for the period of July 1, 2024 through June 30,  
2025, in an amount not to exceed $114,500.00.  
Vendor No.: 008709  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1487 Services Agreement – Better Together Audiology –  
Special Education Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1301  
T.-58  
24-1489  
Services Agreement - Soccer Without Borders - Summer Learning  
Programs - Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Soccer Without Borders, Oakland, CA, for the  
latter to provide nine hours of daily summer academic support and  
enrichment to OUSD students who are in need of summer services to  
counter summer learning loss, as described in Exhibit A of the  
Agreement, incorporated herein by reference as though fully set forth,  
for the Summer Learning Program at International Community  
Elementary School, via the Community Schools and Student Services  
Department, for the period July 8, 2024 through July 19, 2024, in an  
amount not to exceed $85,512.00.  
Vendor No.: 003978  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1489 Services Agreement - Soccer Without Borders -  
Summer Learning Programs - Community Schools and  
Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1302  
T.-59  
24-1490  
Services Agreement - Oakland Public Education Fund - David  
Asheba Wilson - Community Schools and Student Services  
Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to hire local musician David Asheba Wilson to implement  
twelve interactive after school assemblies/concerts for students in the after  
school programs at various school sites throughout the District over the  
course of the 2024-2025 School Year focusing on TK-2nd grades, via  
the Community Schools and Student Services Department, for the period  
July 1, 2024 through June 1, 2025, in an amount not to exceed  
$15,900.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1490 Services Agreement - Oakland Public Education  
Fund - David Asheba Wilson - Community Schools and  
Student Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1303  
T.-60  
24-1491  
Services Agreement - Oakland Public Education Fund - Emily  
Lackman - Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to hire Emily Lackman to implement twelve interactive  
after school assemblies/concerts for students in the after school  
programs throughout the District during the 2024-2025 school year  
focusing on TK-2nd grades, via the Community Schools and Student  
Services Department, for the period August 1, 2024 through June 30,  
2025, in an amount not to exceed $12,600.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunity Programs  
24-1491 Services Agreement - Oakland Public Education  
Fund - Emily Lackman - Community Schools and Student  
Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1304  
T.-61  
24-1492  
Services Agreement - Oakland Public Education Fund - Miguel  
Fonseca - Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to hire Miguel "DJ Hightop" Fonseca to implement twelve  
interactive after school assemblies/concerts for students in the after school  
programs at various school sites throughout the District over the course of  
the 2024-2025 School Year, via the Community Schools and Student  
Services Department, for the period August 1, 2024 through June 30,  
2025, in an amount not to exceed $15,900.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1492 Services Agreement - Oakland Public Education  
Fund - Miguel Fonseca - Community Schools and Student  
Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1305  
T.-62  
24-1493  
Services Agreement - Oakland Public Education Fund - Omega  
Brooks - Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to hire Omega Brooks to provide arts administration and  
program evaluations for eighteen after school arts enrichment initiative  
partnerships over the course of the 2024-2025 School Year, via the  
Community Schools and Student Services Department, for the period  
July 1, 2024 through June 30, 2025, in an amount not to exceed  
$75,000.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1493 Services Agreement - Oakland Public Education  
Fund - Omega Brooks - Community Schools and Student  
Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1306  
T.-63  
24-1494  
Services Agreement - Oakland Public Education Fund - Senay  
Dennis - Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to hire Senay Dennis to implement a visual arts mural design  
class and lead students through the process of mural creation for up to two  
days per week, up to twenty students per class, two hours per class at  
Ralph J. Bunche Academy, Oakland Technical High School, and  
Claremont Middle School, via the Community Schools and Student  
Services Department, for the period August 1, 2024 through June 30,  
2025, in an amount not to exceed $95,675.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1494 Services Agreement - Oakland Public Education  
Fund - Senay Dennis - Community Schools and Student  
Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1307  
T.-64  
24-1495  
Services Agreement - Oakland Public Education Fund - Youth Beat  
- Community Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement by and  
between the District and Oakland Public Education Fund, Oakland, CA,  
for the latter to hire Youth Beat to provide after school program video arts  
production, animation and/or photography up to two days a week, for up  
to twenty students per class for up to two hours per class at Edna Brewer  
Middle School, Coliseum College Preparatory Academy, Madison Park  
Academy Upper Campus, La Escuelita Elementary School, Street  
Academy, and Castlemont High School, via the Community Schools and  
Student Services Department, for the period August 1, 2024 through  
December 31, 2024, in an amount not to exceed $87,539.00.  
Vendor No.: 003143  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
24-1495 Services Agreement - Oakland Public Education  
Fund - Youth Beat - Community Schools and Student  
Services Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1308  
T.-65  
24-1519  
Amendment No. 1, Services Agreement 2023-2024 and Amendment  
No. 1, Data Sharing Agreement 2023-2024 – CAB Publishing  
Company, LLC – Special Education Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement (SA) 2023-2024 and Amendment No. 1, Data Sharing  
Agreement (DSA) 2023-2024, each, by and between the District and CAB  
Publishing Company, LLC, Leesburg, VA, extending the contract term of  
each from March 15, 2024 through June 30, 2024 to October 31, 2024, for  
the latter to continue to provide services by the SA, of an in depth audit  
of special education records as it pertains to the significant  
disproportionality of African-American/black students identified under the  
classification of Other Health Impairment in order to review referral,  
evaluation, and eligibility practices used by relevant Oakland Unified  
School District (OUSD) staff and provide detailed feedback on any areas  
of the process that could be contributing to the significant  
disproportionality identified by the California Department of Education  
(CDE) and provide suggestions for improvement on how to promote  
equity through special education practices and evaluation, in an unchanged  
amount not to exceed $35,000.00, and, under the DSA, the terms and  
conditions of the District’s transmission of or sharing of pupil data with  
CABPC, and the protection by CABPC, of such data, for the same term  
as SA, via the Special Education Department. All other terms and  
conditions of the Agreements remain in full force and effect.  
Vendor No.: 008896  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
24-1519 Amendment No. 1, Services Agreement 2023-2024  
and Amendment No. 1, Data Sharing Agreement 2023-2024  
– CAB Publishing Company, LLC – Special Education  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1309  
T.-66  
24-1521  
Services Agreement (No Cost) and Data Sharing Agreement -  
Urban Institute Evaluation - Research, Assessment, and Data  
Department  
Ratification by the Board of Education of a No Cost Services Agreement  
(SA) and Data Sharing Agreement (DSA), both, by and between the  
District and Urban Institute, Washington, DC, for the latter under the SA  
to conduct a process and impact evaluation of the Department of  
Violence Prevention-led Measure Z interventions, including the  
School-Site Violence Intervention and Prevention (VIP) Teams, as  
described in Exhibit A of the SA, at no cost, for the period of April 3,  
2024 through July 30, 2025, and under the DSA, the terms and conditions  
of the District’s transmission of or sharing of pupil data with the Urban  
Institute and the protection by the Urban Institute, of such data, for the  
same term as the SA, via the Community Schools and Student Services.  
Funding Source: 0000  
24-1521 Services Agreement (No Cost) and Data Sharing  
Agreement - Urban Institute Evaluation - Research,  
Assessment, and Data Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1310  
T.-67  
24-1555  
Memorandum of Understanding - Swiirl, Inc. - Skyline High School  
Approval by the Board of Education of a Memorandum of Understanding  
by and between District and Swiirl, Inc., Newark, Delaware, for the latter  
to pilot an art pilot program where brands are introduced to various  
schools by the latter, with this MOU setting out the mutual goal of  
OUSD’s participation in the Pilot at Skyline High School. for the period of  
July 1, 2024 through June 30, 2025, at no cost to the District.  
Funding Source: No Fiscal Impact  
24-1555 Memorandum of Understanding - Swiirl, Inc. -  
Skyline High School  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1311  
T.-68  
24-1562  
Memorandum of Understanding - Simons Laufer Mathematical  
Sciences Institute - Academics and Instruction Department  
Approval by the Board of Education of a Memorandum of Understanding  
by and between Simons Laufer (SL) Mathematical Sciences Institute,  
Berkeley, CA, for the latter to provide and distribute math-related  
library books for 60 OUSD school libraries, valued at approximately  
$350/school, pursuant to terms and conditions enumerated in the  
Agreement, for the period of June 1, 2024 through May 31, 2025, at no  
cost to the District.  
Funding Source: No Fiscal Impact  
24-1562 Memorandum of Understanding - Simons Laufer  
Mathematical Sciences Institute - Academics and  
Instruction Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
Absent:  
4 - Anevay Cruz  
Vida Mendoza  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1312  
T.-69  
24-1563  
Student Travel - University of Hawaii-Hilo - Pacific Islander  
IKUNA Crew Club - McClymonds High School  
Approval of Board of Education of Resolution No. 2324-0228 - Authorization  
for Approval of Student Travel - by school site McClymonds High School for  
eight 9th-12th grade students to visit the University of Hawaii, Hilo, HI, for the  
period of July 7, 2024 through July 13, 2024.  
Funding Source: Expanded learning Opportunities Program (ELOP)  
24-1563 Student Travel - University of Hawaii-Hilo - Pacific  
Islander IKUNA Crew Club - McClymonds High School  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1313  
T.-70  
24-1564  
Services Agreement (Award of RFP #24-142MSN) - Translation  
Middle School Math Acceleration - Blueprint Schools Network -  
Middle School Network  
Approval by the Board of Education of Award of RFP #24-142MSN,  
rejecting all others, if any, and approval of a Services Agreement -  
Translation Middle School Math Acceleration, by and between the  
District and Blueprint Schools Network, Needham, MA (Parties), for  
the latter to accelerates academic achievement by providing  
students with targeted, small group instruction, with a student to  
Fellow ratio of no more than 4 to 1, with a 45-60 minute math  
tutorial each day that supplements what pupils are learning in their  
primary math class, as described in Exhibit A of the Agreement,  
incorporated herein by reference as though fully set forth, via the  
Middle School Network, in the amount of $725,000.00, for the term  
of July 1, 2024 through June 30, 2025.  
Funding Source: S&C Carryover Fund  
24-1564 Services Agreement (Award of RFP #24-142MSN) -  
Translation Middle School Math Acceleration - Blueprint  
Schools Network - Middle School Network  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1314  
T.-71  
24-1565  
Grant Agreement - Save the Music Foundation - Visual and  
Performing Arts Department  
Approval by the Board of Education of a Grant Agreement by and  
between the District and Save The Music Foundation, Inc., New York, NY,  
in partnership with TikTok and The Frederick Lowe Foundation, award of  
grant of new musical instruments and equipment to support the  
restoration of District’s music education programs valued at $90,000.00  
per school site, at Castlemont and Skyline High Schools, as described in  
the Agreement. incorporated herein by reference as though fully set  
forth, for the term May 6, 2024 through June 30, 2025.  
24-1565 Grant Agreement - Save the Music Foundation -  
Visual and Performing Arts Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1315  
T.-72  
24-1566  
Services Agreement - University of California, Berkeley -  
BCMS#19645 - Berkeley Language Center - Academics and  
Instruction Department  
Ratification by the Board of Education of Services Agreement by and  
between the District and the Regents of the University of California, on  
behalf of the Berkeley Language Center, Berkeley, CA, for the latter to  
provide professional development on the topic: "Scaffolding Reading and  
Writing activities for Language Learners" for the World Language teachers of  
the District, as described in Exhibit A of the Agreement, incorporated herein  
by reference as though fully set forth, on January 8, 2024 through June 30,  
2024, in an amount not to exceed $2,500.00.  
24-1566 Services Agreement - University of California,  
Berkeley - BCMS#19645 - Berkeley Language Center -  
Academics and Instruction Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1316  
T.-73  
24-1667  
Application - Redesignation - Met West High School - Alternative  
School of Choice - and New County-District-School (CDS) Code  
Approval by the Board of Education of Resolution No. 2324-0229 -  
Redesignation of MetWest High School as an Alternative School of  
Choice and Application for County-District-School (CDS) Code Therefor.  
24-1667Application - Redesignation - Met West High School  
- Alternative School of Choice - and New  
Attachments:  
County-District-School (CDS) Code  
A motion was made by Director Thompson, seconded by Director  
Lerma,that this Application be Adopted on the General Consent Report  
. The motion carried by the following vote.  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1357  
T.-74  
24-1707  
Student Travel - Pacific Islander IKUNA Crew Club - University of  
Hawaii Kona-Hilo, Hawaii - Castlemont High School  
Approval of Board Resolution No. 2324-0230 - Authorization for Approval  
of Student Travel - Castlemont High School [for four 9th-12th grade  
students to visit the University of Hawaii, Hilo, HI, for the period of July  
7, 2024 through July 13, 2024].  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
(ELOP) Fund  
24-1707 Student Travel - Pacific Islander IKUNA Crew Club -  
University of Hawaii Kona-Hilo, Hawaii - Castlemont High  
School  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1317  
T.-75  
24-1708  
Student Travel - Pacific Islander IKUNA Crew Club - University of  
Hawaii Kona-Hilo, Hawaii - Fremont High School  
Approval of Board Resolution No. 2324-0231 - Authorization for Approval  
of Student Travel - Fremont High School [for four 9th-12th grade  
students to visit the University of Hawaii, Hilo, HI, for the period of July  
7, 2024 through July 13, 2024].  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
(ELOP) Fund  
24-1708 Student Travel - Pacific Islander IKUNA Crew Club -  
University of Hawaii Kona-Hilo, Hawaii - Fremont High  
School  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma,that this Agreement or Contract be Adopted on the General  
Consent Report . The motion carried by the following vote.  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1358  
General Counsel (Interim)  
T.-76  
24-1361  
Amendment No. 1, Memorandum of Understanding and  
Engagement Policy - Fisher & Phillips, LLP - Legal Department  
Ratification by the Board of Education of Amendment No.1,  
Memorandum of Understanding and Engagement Policy by and between  
the District and Fisher & Phillips, LLP, for the latter to provide more of  
the same legal service to the District for immigration related matters  
and other legal services on an as needed basis, in an additional amount  
of $25,000.00, increasing the not to exceed amount from $50,000.00, to  
$75,000.00 for the 2023-24 Fiscal Year, and continue to provide said legal  
services on as needed basis for the 2024-25 Fiscal Year up to a not to  
exceed amount of $50,000.00. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 006657  
Requisition No.: VR24-00609  
Resource Code-Site No.: 0000-946  
Funding Source: General Fund  
24-1361 Amendment No. 1, Memorandum of Understanding  
and Engagement Policy - Fisher & Phillips, LLP - Legal  
Department  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1318  
T.-77  
24-1496  
Amendment No. 1, Memorandum of Understanding and  
Engagement Policy - Davis, Bengtson & Young APLC - Interim  
General Counsel  
Approval by the Board of Education of Amendment No. 1, Memorandum  
of Understanding and Engagement Policy (MOUEP) and Data Sharing  
Agreement (DSA) by and between the District and Davis, Bengtson &  
Young APLC, for the latter, under the MOUEP to provide more of the  
same legal services to the District for civil litigation matters and other legal  
services on an as needed basis, extending the term from the period of July  
1, 2022 through June 30, 2024 to June 30, 2025, and increasing the not  
to exceed amount of the MOU by $100,000 from $150,000.00 to  
$250,000.00 for the 2024-25 fiscal year only. All other terms and  
conditions of the MOU remain in full force and effect; and the DSA, by  
and between the Parties named herein for the extended term of the  
MOUEP, defining the terms and conditions of the District’s transmission of  
or sharing of pupil data with Davis, Bengtson & Young APLC and the  
protection by Davis, Bengtson & Young APLC, of such data, via the  
General Counsel.  
24-1496 Amendment No. 1, Memorandum of Understanding  
and Engagement Policy - Davis, Bengtson & Young APLC -  
Interim General Counsel  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1319  
T.-78  
24-1518  
Amendment No. 1, Memorandum of Understanding and  
Engagement Policy - Orrick, Herrington & Sutcliffe LLP - Interim  
General Counsel  
Ratification by the Board of Education of Amendment No. 1,  
Memorandum of Understanding and Engagement Policy by and between  
District and Orrick, Herrington & Sutcliffe LLP, San Francisco, CA, for the  
latter to provide more of the same legal services to the District for bond  
securities law, tax law, strategic planning and governance matters and  
other legal services on an as needed basis, in an additional amount of  
$59,000.00 for the 2023-24 Fiscal Year only, for a total not to exceed  
amount of $109,000.00 for the 2023-24 Fiscal Year only; with the amount  
for 2024-2025 Fiscal Year remaining at not to exceed $50,000.00. All  
other terms and conditions of the MOUEP remain in full force and effect.  
24-1518 Amendment No. 1, Memorandum of Understanding  
and Engagement Policy - Orrick, Herrington & Sutcliffe LLP  
- Interim General Counsel  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1320  
T.-79  
24-1689  
Memorandum of Understanding - Street Academy Foundation -  
Emiliano Zapata Street Academy - District - Fiscal Year 2024-25  
Approval by the Board of Education of a Memorandum of Understanding  
(“MOU”) by and between the Street Academy Foundation of Oakland  
and the Oakland Unified School District (“District”), for the District to  
operate the Emiliano Zapata Street Academy, a 9-12 grades school of  
approximately 120 students, funded by pupil ADA and other eligible  
resources, if any, named in MOU, for the period July 1, 2024, through  
June 30, 2025, pursuant to terms and conditions stated therein.  
24-1689 Memorandum of Understanding - Street Academy  
Foundation - Emiliano Zapata Street Academy - District -  
Fiscal Year 2024-25  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1321  
Superintendent of Schools  
T.-80  
24-1705  
Certification and Mutual Indemnification Agreement - County of  
Alameda - Collection of District Bond and Parcel Taxes - Fiscal  
Year 2024-2025  
Approval by the Board of Education of the Certification and Mutual  
Indemnification Agreement by and between District and the County of  
Alameda, authorizing the latter to collect 2024-25 taxes, assessments and  
fees on secured property tax bills on behalf of the District, specifically, bond  
and parcel taxes.  
24-1705 Certification and Mutual Indemnification Agreement  
- County of Alameda - Collection of District Bond and Parcel  
Taxes - Fiscal Year 2024-2025  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1322  
Board of Education  
T.-81  
24-1442  
Minutes - Board of Education - Regular Meeting – June 5, 2024  
Ratification by the Board of Education of its Regular Meeting Minutes of  
June 5, 2024, prepared by Staff shortly after said Meeting.  
24-1442 Minutes - Board of Education - Regular Meeting –  
June 5, 2024  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1323  
T.-82  
24-1568  
Services Agreement 2023-2024 - AlciDesigns & Consulting -  
District 1 Director - Benjamin Davis  
Approval by the Board of Education of a 2023-2024 Services Agreement  
by and between the District and AlciDesigns & Consulting, El Sobrante,  
CA, for the latter to provide planning and coordination of OUSD’s  
Measure G & G1 Celebration which is scheduled for October 15, 2024, as  
described in Exhibit A of the Agreement, incorporated herein by  
reference as though fully set forth, for the period of August 1, 2024,  
through October 15, 2024, in an amount not to exceed $6,120.00.  
24-1568 Services Agreement 2023-2024 - AlciDesigns &  
Consulting - District 1 Director - Benjamin Davis  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1324  
T.-83  
24-1695  
Minutes - Board of Education - Regular Meeting – June 12, 2024  
Ratification by the Board of Education of its Regular Meeting Minutes of  
June 12, 2024, prepared by Staff shortly after said Meeting.  
24-1695 Minutes - Board of Education - Regular Meeting –  
June 12, 2024  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1325  
T.-84  
24-1710  
Appointment(s) - Measure G Parcel Tax Independent Citizens  
Oversight Committee - President, Board of Education  
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  
G Parcel Tax Independent Citizens Oversight Committee, for membership  
categories and for term stated herein:  
Appointee: Apri Medina  
Membership Category: Community Member, Financial Expertise;  
Term No./Term Date: 1st/June 27, 2024 - January 31, 2025  
Appointee: Philip Patrick  
Membership Category: Financial Expertise, Property Owner  
Term No./Term Date: 1st/June 27, 2024 - January 31, 2025  
Appointee: Amy Spade  
Membership Category: Parent or guardian of child enrolled in  
District, Financial Expertise, Property Owner  
Term No./Term Date: 1st/June 27, 2024 - January 31, 2025  
Appointee: Susan Wise  
Membership Category: Parent or guardian of child enrolled in  
District  
Term No./Term Date: 1st/June 27, 2024 - January 31, 2026  
Appointee: Pavan Gupta  
Membership Category: Community Member, Financial Expertise;  
Business Community, Property Owner  
Term No./Term Date: 1st/June 27, 2024 - January 31, 2026  
Appointee: Reggie Lee  
Membership Category Parent or Guardian of child enrolled in  
District and Active in Parent Teacher Organization, Financial  
Expertise, Business Community, Property Owner  
Term No./Term Date: 1st/June 27, 2024 - January 31, 2026  
24-1710 Appointment(s) - Measure G Parcel Tax  
Independent Citizens Oversight Committee - President,  
Board of Education  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1326  
T.-85  
24-1711  
Appointment – Anana Clark – 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 categories and for term stated herein:  
Appointee: Anana Clark  
Membership Categories: Community-at-Large;  
Active In a Senior Citizens Organization (American Association of  
Retired Persons)  
Term: July 1, 2024 through June 30, 2026  
24-1711 Appointment – Anana Scott Clark – Measures B, J,  
Y Independent Citizens’ School Facilities Bond Oversight  
Committee  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1327  
Measures N and H Commission - June 4, 2024 - David Kakishiba, Chairperson  
T.-86  
24-1507  
Measures N and H Commission - Recommendation To The Board  
of Education - Education Improvement Plans and Budgets for  
Charter High Schools - 2024-2025 School Year  
Adoption by the Board of Education, upon Recommendation of the  
Measures N and H Commission, of Resolution No. 2324-0252 - Measures  
N and H - College and Career Readiness Commission - Education  
Improvement Plan Implementation and Budget for Charter-Operated  
Schools - 2024-2025 School Year in the cumulative amount of  
$2,728,318.32. [This cumulative amount includes $2,128,050.00 of  
Measure N/H Allocation and $600,268.32 of Measure N Strategic  
Carryover Funds.]  
24-1507 Measures N and H Commission - Recommendation  
To The Board of Education - Education Improvement Plans  
and Budgets for Charter High Schools - 2024-2025 School  
Year  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1328  
T.-87  
24-1508  
Measures N and H Commission - ARISE High School - Measures  
N and H Memorandum of Understanding - School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and ARISE High School for Fiscal Year  
2024-2025, to ensure that revenues from the 2014 College and Career  
Readiness for All Act (“Measure N”) and revenues from the 2022 College  
and Career Readiness for All Act (“Measure H”, together with Measure  
N,”Measures”) are spent in strict accordance with the Measures and is  
also an oversight and operational agreement that outlines and defines  
the Parties’ respective operational and reporting responsibilities for the  
Measures, in a cumulative amount not to exceed $664,400.00.  
24-1508 Measures N and H Commission - ARISE High  
School - Measures N and H Memorandum of Understanding  
- School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1329  
T.-88  
24-1509  
Measures N and H Commission - Aspire Golden State College  
Preparatory Academy - Measures N and H Memorandum of  
Understanding - School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Aspire Golden State College  
Preparatory Academy for Fiscal Year 2024-2025, to ensure that revenues  
from the 2014 College and Career Readiness for All Act (“Measure N”)  
and revenues from the 2022 College and Career Readiness for All Act  
(“Measure H”, together with Measure N,”Measures”) are spent in strict  
accordance with the Measures and is also an oversight and operational  
agreement that outlines and defines the Parties’ respective operational  
and reporting responsibilities for the Measures, in a cumulative amount  
not to exceed $533,135.71.  
24-1509 Measures N and H Commission - Aspire Golden  
State College Preparatory Academy - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1330  
T.-89  
24-1510  
Measures N and H Commission - Aspire Lionel Wilson College  
Preparatory Academy - Measures N and H Memorandum of  
Understanding - School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Aspire Lionel Wilson College  
Preparatory Academy for Fiscal Year 2024-2025, to ensure that revenues  
from the 2014 College and Career Readiness for All Act (“Measure N”)  
and revenues from the 2022 College and Career Readiness for All Act  
(“Measure H”, together with Measure N,”Measures”) are spent in strict  
accordance with the Measures and is also an oversight and operational  
agreement that outlines and defines the Parties’ respective operational  
and reporting responsibilities for the Measures, in a cumulative amount  
not to exceed $529,232.00.  
24-1510 Measures N and H Commission - Aspire Lionel  
Wilson College Preparatory Academy - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1331  
T.-90  
24-1511  
Measures N and H Commission - East Bay Innovation Academy -  
Measures N and H Memorandum of Understanding - School Year  
2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and East Bay Innovation Academy for  
Fiscal Year 2024-2025, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N,”Measures”) are spent in strict accordance with the Measures  
and is also an oversight and operational agreement that outlines and  
defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$426,133.30.  
24-1511 Measures N and H Commission - East Bay  
Innovation Academy - Measures N and H Memorandum of  
Understanding - School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1332  
T.-91  
24-1512  
Measures N and H Commission - Envision Academy of Arts &  
Technology - Measures N and H Memorandum of Understanding -  
School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Envision Academy of Arts &  
Technology for Fiscal Year 2024- 2025, to ensure that revenues from the  
2014 College and Career Readiness for All Act (“Measure N”) and  
revenues from the 2022 College and Career Readiness for All Act  
(“Measure H”, together with Measure N,”Measures”) are spent in strict  
accordance with the Measures and is also an oversight and operational  
agreement that outlines and defines the Parties’ respective operational  
and reporting responsibilities for the Measures, in a cumulative amount  
not to exceed $314,621.97.  
24-1512 Measures N and H Commission - Envision  
Academy of Arts & Technology - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1333  
T.-92  
24-1513  
Measures N and H Commission - Lighthouse Community Charter  
School - Measures N and H Memorandum of Understanding -  
School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Lighthouse Community Charter  
School for Fiscal Year 2024-2025, to ensure that revenues from the 2014  
College and Career Readiness for All Act (“Measure N”) and revenues  
from the 2022 College and Career Readiness for All Act (“Measure H”,  
together with Measure N,”Measures”) are spent in strict accordance  
with the Measures and is also an oversight and operational agreement  
that outlines and defines the Parties’ respective operational and  
reporting responsibilities for the Measures, in a cumulative amount not  
to exceed $497,745.34.  
24-1513 Measures N and H Commission - Lighthouse  
Community Charter School - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1334  
T.-93  
24-1514  
Measures N and H Commission - Lodestar: A Lighthouse  
Community Charter Public School - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Lodestar: A Lighthouse Community  
Charter Public School for Fiscal Year 2024-2025, to ensure that revenues  
from the 2014 College and Career Readiness for All Act (“Measure N”)  
and revenues from the 2022 College and Career Readiness for All Act  
(“Measure H”, together with Measure N,”Measures”) are spent in strict  
accordance with the Measures and is also an oversight and operational  
agreement that outlines and defines the Parties’ respective operational  
and reporting responsibilities for the Measures, in a cumulative amount  
not to exceed $362,100.00.  
24-1514 Measures N and H Commission - Lodestar: A  
Lighthouse Community Charter Public School - Measures N  
and H Memorandum of Understanding - School Year  
2024-2025 (6/26/204)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1335  
T.-94  
24-1515  
Measures N and H Commission - Leadership Public Schools  
Oakland R&D - Measures N and H Memorandum of  
Understanding - School Year 2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Leadership Public Schools Oakland  
R&D for Fiscal Year 2024-2025, to ensure that revenues from the 2014  
College and Career Readiness for All Act (“Measure N”) and revenues  
from the 2022 College and Career Readiness for All Act (“Measure H”,  
together with Measure N,”Measures”) are spent in strict accordance  
with the Measures and is also an oversight and operational agreement  
that outlines and defines the Parties’ respective operational and  
reporting responsibilities for the Measures, in a cumulative amount not  
to exceed $555,300.00.  
24-1515 Measures N and H Commission - Leadership  
Public Schools Oakland R&D - Measures N and H  
Memorandum of Understanding - School Year 2024-2025  
(6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1336  
T.-95  
24-1516  
Measures N and H Commission - Oakland School for the Arts -  
Measures N and H Memorandum of Understanding - School Year  
2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Oakland School for the Arts for  
Fiscal Year 2024-2025, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N,”Measures”) are spent in strict accordance with the Measures  
and is also an oversight and operational agreement that outlines and  
defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$479,400.00.  
24-1516 Measures N and H Commission - Oakland School  
for the Arts - Measures N and H Memorandum of  
Understanding - School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1337  
T.-96  
24-1517  
Measures N and H Commission - Oakland Unity High School -  
Measures N and H Memorandum of Understanding - School Year  
2024-2025  
Adoption by the Board of Education, upon recommendation by the  
Measures N and H Commission, of a Measures N & H Memorandum of  
Understanding between District and Oakland Unity High School for Fiscal  
Year 2024-2025, to ensure that revenues from the 2014 College and  
Career Readiness for All Act (“Measure N”) and revenues from the 2022  
College and Career Readiness for All Act (“Measure H”, together with  
Measure N,”Measures”) are spent in strict accordance with the Measures  
and is also an oversight and operational agreement that outlines and  
defines the Parties’ respective operational and reporting  
responsibilities for the Measures, in a cumulative amount not to exceed  
$494,700.00.  
24-1517 Measures N and H Commission - Oakland Unity  
High School - Measures N and H Memorandum of  
Understanding - School Year 2024-2025 (6/26/2024)  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1338  
Adoption of the General Consent Report  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
U. 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(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.  
U.-1  
24-0405  
Change Order No. 1, Agreement Between Owner and Contractor -  
Alten Construction, Inc. - McClymonds High School Modernization  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of Change Order No. 1, Agreement  
Between Owner and Contractor by and between the District and Alten  
Construction, Inc., Richmond, CA, for HKIT Architects, for additional  
services which includes PCO #1, for the following contract changes:  
adding design and preconstruction costs to reflect the budget increase for  
the McClymonds High School Modernization Project, in the amount of  
$1,238,252.00, increasing the contract price from to $5,724,000.00 to  
$6,962,252.00. All other terms and conditions of the Agreement remain in  
full force and effect.  
Vendor No.: 000383  
Requisition No.: PO24-01596  
Resource Code-Site No.: 9655 303  
Funding Source: Fund 21 Building Fund Measure Y  
24-0405 Change Order No. 1, Agreement Between Owner  
and Contractor - Alten Construction, Inc. - McClymonds  
High School Modernization Project - Division of Facilities  
Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
Absent:  
4 - Anevay Cruz  
Vida Mendoza  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1340  
U.-2  
24-1427  
Agreement Between Owner and Contractor – RK Roofing &  
Construction Inc. – Roosevelt Middle School Gym Roof  
Replacement Project – Division of Buildings and Grounds  
Approval by the Board of Education of Bid Award, rejecting all others, if  
any, and Agreement Between Owner and Contractor by and between the  
District and RK Roofing & Construction Inc., San Leandro, CA, for the  
latter to demolish the existing roof and install a new roof, including  
insulation and decking, for the Roosevelt Middle School Gym Roof  
Replacement Project, in an amount not to exceed $588,795.00, as the  
lowest responsive, responsible bidder, which includes a contingency  
allowance of $60,000.00, with the work anticipated to commence on June  
27, 2024, and required to be completed within sixty days (60), with an  
anticipated ending date of August 26, 2024.  
Requisition No.: VR24-12488  
Resource Code-Site No.: 9655/900  
Funding Source: Building Fund 21 Measure Y  
24-1427 Agreement Between Owner and Contractor – RK  
Roofing & Construction Inc. – Roosevelt Middle School Gym  
Roof Replacement Project – Division of Buildings and  
Grounds  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1341  
U.-3  
24-1446  
General Services Agreement – School Facility Consultants –  
Facilities Planning and Management Project - Division of Facilities  
Planning and Management  
Approval by the Board of Education of Agreement for General Services  
Agreement by and between the District and School Facility Consultants,  
Sacramento, CA, for the latter to provide assistance to the District in  
maximizing the building program by pursuing both State and Federal funds,  
maximizing funding opportunities, actively pursuing funding applications,  
utilizing a variety of School Facility Programs, and updating and generating  
additional modernization for new construction eligibility, and as further  
described in the May 10, 2024 Proposal, which is attached as  
Exhibit A to this Agreement, incorporated herein by reference  
as though fully set forth, for The Facilities Planning and Management  
Project, in the not-to-exceed amount of $190,000.00, with work  
scheduled to commence on July 1, 2024, and scheduled to last until June  
30, 2025.  
Vendor No.: 003812  
Resource Code-Site No.: 9655 918  
Funding Source: Fund 21 Building Fund Measure Y  
24-1446 General Services Agreement – School Facility  
Consultants – Facilities Planning and Management Project -  
Division of Facilities Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1342  
U.-4  
24-1459  
Agreement for Material Testing and Special Inspection Services-  
Ninyo & Moore Geotechnical & Environmental Sciences  
Consultants – Oakland Technical High School -Solar Storage Plant  
Initiative Project - Division of Facilities Planning and Management  
Approval by the Board of Education to Agreement for Material Testing  
and Special Inspection Services by and between the District and Ninyo &  
Moore Geotechnical & Environmental Sciences Consultants, Alameda,  
CA, for the latter to provide materials testing and special inspection  
services for the Oakland Technical High School Solar Storage Plant  
Initiative Project in the not-to-exceed amount of $4,554.00, which  
includes a not-to-exceed amount of $284.00 for Additional Services, with  
the work scheduled to commence on June 27, 2024, and scheduled to last  
until December 31, 2025.  
Vendor No.: 003087  
Resource Code-Site No.: 9655/305  
Funding Source: Building Fund 21 Measure Y  
24-1459 Agreement for Material Testing and Special  
Inspection Services- Ninyo & Moore Geotechnical &  
Environmental Sciences Consultants – Oakland Technical  
High School -Solar Storage Plant Initiative Project - Division  
of Facilities Planning and Manageme  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1343  
U.-5  
24-1463  
Amendment No. 3, Agreement for Inspection of Record Services  
for Construction –KDI Group, Inc. - Solar Initiative Various Sites –  
Acorn Woodland Elementary School/Lockwood STEAM Academy  
& New Highland Academy Project - Group 2 Schools - Division of  
FPM  
Approval by the Board of Education of Amendment No. 3, Agreement for  
Inspector of Record Services for Construction by and between the District  
and KDI Group, Inc., Oakland, CA, for the latter to provide additional  
inspection services, as outline in vendor’s proposal dated, May 2, 2024,  
attached to this Amendment as Exhibit A, incorporated herein by  
reference as though fully set forth, due to an extended construction  
schedule, for an additional $42,000.00, increasing the not to exceed  
amount of the Agreement from $151,554.00 to $193,554.00, and  
extending the term of the Agreement from February 9, 2023 through  
October 31, 2023 to July 31, 2024. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 002377  
Requisition No.: PO24-01856  
Resource Code-Site No.: 9655 991  
Funding Source: Fund 21 Building Fund Measure Y  
24-1463 Amendment No. 3, Agreement for Inspection of  
Record Services for Construction –KDI Group, Inc. - Solar  
Initiative Various Sites – Acorn Woodland Elementary  
School/Lockwood STEAM Academy & New Highland  
Academy Project - Group 2 Schools - Division o  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1344  
U.-6  
24-1464  
Change Order No. 6, Agreement Between Owner and Contractor –  
Arntz Builders, Inc. – Cole Campus Central Administration Center  
Project–Division of Facilities Planning and Management  
Approval by the Board of Education of Change Order No. 6, Agreement  
Between Owner and Contractor by and between the District and Arntz  
Builders, Inc., Petaluma, CA, for additional construction services which  
includes PCO's 78 through 99 and 101 through 109, as described therein,  
for construction of a new two-story building for District Staff, for the Cole  
Campus Central Administration Center Project, in the amount of  
$355,278.51, increasing the contract price from $43,230,563.06 to  
$43,585,841.57. All other terms and conditions of the Agreement remain  
in full force and effect.  
Vendor No.: 000493  
Requisition No.: PO24-01809  
Resource Code-Site No.: 9655 109  
Funding Source: Fund 21 Building Fund Measure Y  
24-1464 Change Order No. 6, Agreement Between Owner  
and Contractor – Arntz Builders, Inc. – Cole Campus  
Central Administration Center Project–Division of Facilities  
Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1345  
U.-7  
24-1475  
Agreement for Maintenance – Digital Design Communications –  
Coliseum College Prep Academy– Division of Facilities Planning  
and Management  
Approval by the Board of Education of an Agreement for Maintenance by  
and between the District and Digital Design Communications, Oakland,  
CA, for the latter to provide maintenance of the electrical fire alarm  
intrusion system at Coliseum College Preparatory Academy Interim  
Housing, in the total lump sum amount of $58,293.00, commencing on  
June 27, 2024, and completion deadline of June 30, 2025  
Vendor No.: 001380  
Resource Code-Site No.: 9655/232  
Funding Source: Building Fund 21 Measure Y  
24-1475 Agreement for Maintenance – Digital Design  
Communications – Coliseum College Prep Academy–  
Division of Facilities Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1346  
U.-8  
24-1476  
Change Order No. 3, Agreement Between Owner and Contractor –  
Mar Con Builders, Inc. – Kaiser Child Development Center Site  
Improvements Project – Division of Facilities Planning and  
Management  
Approval by the Board of Education of Change Order No. 3, Agreement  
Between Owner and Contractor by and between the District and Mar  
Con Builders, Inc., Oakland, CA, which includes PCO's 29 through 34,  
for additional changes that require:1·  
See PCO #29 for the planting of 4 new trees and installing irrigation due  
to CALGreen code & DSA requirements.  
See PCO #30 for furnishing and installing fence and gates at four locations  
due to safety concerns.  
See PCO #31 for replacing the existing sink @ unisex restroom with an  
ADA wall mounted lavatory sink.  
See PCO #32 for location description changes of the fire alarm devices  
due to missing signage. See PCO #33 for added fire alarm devices due to  
restrooms missing detection.  
See PCO #34 for added fire alarm devices at closets and portables B &  
D;  
for the Kaiser Child Development Center Site Improvements Project, in  
the additional amount of $166,038.00, increasing the not to exceed  
amount of the Agreement from $6,781,918.00 to $6,947,95600. All  
other terms and conditions of the Agreement remain in full force and  
effect.  
Vendor No.: 002712  
Requisition No.: PO24-01960  
Resource Code-Site No.: 9655 812  
Funding Source: Fund 21 Building Fund Measure Y  
24-1476 Change Order No. 3, Agreement Between Owner  
and Contractor – Mar Con Builders, Inc. – Kaiser Child  
Development Center Site Improvements Project – Division of  
Facilities Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1347  
U.-9  
24-1477  
Amendment No. 1, Agreement for Architectural Services – HKIT  
Architects – Melrose Leadership Academy at Maxwell Park &  
Sherman 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 HKIT Architects,  
Oakland CA, for the latter to provide additional architectural and  
engineering services which include portable relocation, main building  
modernization, and new classroom building, as described in the proposal  
dated May17, 2024, attached to this Amendment in Exhibit A,  
incorporated herein by reference as though fully set forth, for the Melrose  
Leadership Academy at Maxwell Park & Sherman Project, in an  
additional not-to-exceed amount of $3,275,806.00, which includes a  
$294,164.00 not-to-exceed contingency and a $40,000 not-to-exceed  
amount for reimbursable expenses, increasing the Agreement’s not to  
exceed amount from $1,104,910.00 to $4,380,716.00, and extending the  
term of the Agreement from September 15, 2022 through May 31, 2024  
to September 30, 2028, (an additional 1,583 calendar days). All other  
terms and conditions of the Agreement remain in full force and effect.  
Vendor No.: 001995  
Requisition No.: PO24-03172  
Resource Code-Site No.: 9655 235  
Funding Source: Fund 21 Building Fund Measure Y  
24-1477 Amendment No. 1, Agreement for Architectural  
Services – HKIT Architects – Melrose Leadership Academy  
at Maxwell Park & Sherman Project - Division of Facilities  
Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1348  
U.-10  
24-1483  
Agreement Between Owner and Contractor – Mar Con Builders,  
Inc. – Bella Vista Child Development Center Fire & Intrusion  
Alarm Project – Division of Facilities Planning and Management  
Approval by the Board of Education of a Bid Award, rejecting all others,  
if any, and an Agreement Between Owner and Contractor by and  
between the District and Mar Con Builders, Inc., Oakland, CA, for the  
latter to provide construction services which include furnishing and  
installing new fire and intrusion alarm systems, test and removal of the  
existing system for the Bella Vista Child Development Center Fire &  
Intrusion Alarm Project, in the total amount of $811,391.00, which  
includes a general contingency allowance of $30,000.00, as the lowest  
responsive, responsible bidder, with the work anticipated to commence on  
June 27, 2024, and scheduled to last for seventy-four days (74), with an  
anticipated ending of September 9, 2024.  
Vendor No.: 002712  
Requisition No.: VR24-12481  
Resource Code-Site No.: 9655 805 9850 805  
Funding Source: Fund 21 Building Fund Measure Y Fund 25 Capital  
Facilities Fund  
24-1483 Agreement Between Owner and Contractor – Mar  
Con Builders, Inc. – Bella Vista Child Development Center  
Fire & Intrusion Alarm Project – Division of Facilities  
Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1349  
U.-11  
24-1484  
Agreement Between Owner and Contractor – Mar Con Builders,  
Inc. – Hintil Kuu Child Development Center Fire & Intrusion  
Alarm Project – Division of Facilities Planning and Management  
Approval by the Board of Education of Agreement Between Owner and  
Contractor by and between the District and Mar Con Builders, Inc.,  
Oakland, CA, for the latter to provide construction services which include  
furnishing and installing new fire and intrusion alarm systems, test and  
removal of the existing system for the Hintil Kuu Child Development  
Center Fire & Intrusion Alarm Project, in the total amount of  
$867,262.00, which includes a contingency allowance of $30,000.00, as  
the lowest responsive bidder, with the work anticipated to commence on  
June 27, 2024, and scheduled to last for seventy-four days (74), with an  
anticipated ending of September 9, 2024.  
Vendor No.: 002712  
Requisition No.: VR24-12483  
Resource Code-Site No.: 9655 840  
Funding Source: Fund 21 Building Fund Measure Y Fund 25 Capital  
Facilities Fund  
24-1484 Agreement Between Owner and Contractor – Mar  
Con Builders, Inc. – Hintil Kuu Child Development Center  
Fire & Intrusion Alarm Project – Division of Facilities  
Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1350  
U.-12  
24-1501  
Agreement for Maintenance – Johnson Controls Fire Protection,  
LP – Coliseum College Preparatory Academy Interim Housing -  
Division of Facilities Planning and Management  
Approval by the Board of Education of a Purchase Agreement by and  
between the District and Johnson Controls Fire Protection, LP,  
Livermore, CA, for the latter to provide Fire Alarm Maintenance Services,  
including any machinery/equipment fixture repairs, as described in more  
detail in Exhibit “A” attached hereto and incorporated herein by reference  
as though fully set forth, for the Coliseum College Preparatory Academy  
Interim Housing in an amount not to exceed $15,995.07, with work  
scheduled to commence on June 27, 2024 and scheduled to last until June  
30, 2025.  
Vendor No.: 004981  
Requisition No.: VR24-12572  
Resource Code-Site No.: 9655/232  
Funding Source: Building Fund 21 Measure Y  
24-1501 Agreement for Maintenance – Johnson Controls  
Fire Protection, LP – Coliseum College Preparatory  
Academy Interim Housing - Division of Facilities Planning  
and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1351  
U.-13  
24-1529  
Agreement Between Owner and Contractor – DecoTech Systems –  
955 High Street VOIP Cabling Project – Division of Facilities  
Planning and Management  
Approval by the Board of Education of the Agreement Between Owner  
and Contractor by and between the District and DecoTech Systems,  
Walnut Creek, CA., for the latter to provide construction services, which  
consists of the installation of new data cables to various locations within  
the 955 High Street Facilities and Buildings & Grounds offices; replacing  
existing network cabinets and re-routing existing data cables through new  
cabbing pathways, for the 955 High Street VOIP Cabling Project, in an  
amount not to exceed $33,660.00, with the work scheduled to commence  
on June 27, 2024, and scheduled to last until October 31, 2024.  
Vendor No.: 001325  
Resource Code-Site No.: 9650 955  
Funding Source: Fund 21 Building Fund Measure J  
24-1529 Agreement Between Owner and Contractor –  
DecoTech Systems – 955 High Street VOIP Cabling Project  
– Division of Facilities Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1352  
U.-14  
24-1668  
General Services Agreement – Lowe Consulting Group, Inc. –  
Facilities Planning & Management Project - Division of Facilities  
Planning and Management  
Approval by the Board of Education of a General Services Agreement by  
and between the District and Lowe Consulting Group, Inc., Oakland CA,  
for the latter to provide Project Labor Agreement (PLA) services,  
assisting the District with managing labor relations, coordinating the PLA’s  
innovative workforce development and employment programs, and  
monitoring and reporting on the efficacy of the PLA, more specifically  
described in Exhibit A of the Agreement, incorporated herein by reference  
as though fully set forth, for the Facilities Planning and Management, total  
not-to-exceed in the amount of $183,810.00, which includes a  
not-to-exceed amount of $167,000.00, for Basic Services, and a  
not-to-exceed amount of $16,710.00 for Additional Services, as the  
selected consultant, with work scheduled to commence on June 27, 2024,  
and scheduled to last until June 30, 2025.  
Vendor No.: 006139  
Resource Code-Site No.: 9655/918  
Funding Source: Fund 21 Building Fund Measure Y  
24-1668 General Services Agreement – Lowe Consulting  
Group, Inc. – Facilities Planning & Management Project -  
Division of Facilities Planning and Management  
Attachments:  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
Enactment No: 24-1353  
Adoption of General Consent Report - General Obligation Bonds  
Measures B, J and Y  
A motion was made by Director Thompson, seconded by Director  
Lerma, to Approve the General Consent Report. The motion carried by  
the following vote  
Ayes:  
5 - Jennifer Brouhard  
Jorge Lerma  
Valarie Bachelor  
Clifford Thompson  
Benjamin "Sam" Davis  
4 - Anevay Cruz  
Vida Mendoza  
Absent:  
VanCedric Williams  
Mike Hutchinson  
V. 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 they wish to share regarding  
past, present, or future personal or official activities.  
V.-1  
24-1661  
President's Report - June 26, 2024  
President's Report - June 26, 2024.  
Presentation/Acknowledgment Made  
W. Regular Board Members' Report  
This section is for an oral or written report, consistent with Brown Act  
requirements, to Board and to the public by each Board member (excluding  
the Student Board members) regarding any information that they wish to  
share regarding past, present, or future personal or official activities,  
celebrations, and recognitions.  
W.-1  
24-1662  
Regular Board Member's Report – June 26, 2024  
Regular Board Member's Report - June 26, 2024.  
Directors Thompson, Bachelor and President Davis made Reports.  
Presentation/Acknowledgment Made  
President's Statement Disclosing Item(s) To Be Discussed In Closed  
Session  
President Davis announced the Board will now return to Closed Session to  
discuss Agenda Item D.-14 Threat to Public Safety.  
Recess to Closed Session  
President Davis recessed the Public Session to Closed Session at 10:18  
P.M.  
Reconvene to Public Session  
President Davis reconvened the meeting from Closed Session to Public  
Session at 10:44 P.M.  
Roll Call  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director Jorge Lerma  
Director Valarie Bachelor  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
4 - Student Director Anevay Cruz  
Student Director Vida Mendoza  
Director VanCedric Williams  
Vice President Mike Hutchinson  
President's Statement of Reportable Action Taken In Closed Session  
and the Vote or Abstention of Members Present, If Any  
President Davis made a Statement of Reportable Action taken in Closed  
Session, as follow:  
D.-14 - The Board gave direction.  
X. Introduction of New Legislative Matter(s)  
Every Regular Meeting agenda shall provide for the Introduction of New  
Matter(s). Board members, except a Student Director, 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 and file it with the Superintendent. Or  
alternatively, the member may file his or her request in the same manner as a  
member of the public. The President, without objection of the majority, 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; otherwise, the President, without objection of the  
majority, shall determine when the subject matter shall be taken up by the  
Board.  
None  
Y. Adjournment  
President Davis adjourned the meeting at 10:45 P.M.  
Prepared By:  
Approved By: