General Services Agreement – ACC Environmental Consultants –

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0871

T.-4

23-0986

Allendale Elementary School Site Improvements Project - Division

of Facilities Planning and Management

Approval by the Board of Education of General Services Agreement by

and between the District and ACC Environmental Consultants, Oakland,

CA, for the latter to provide environmental services which consist of soil

sampling, testing for lead and arsenic, and soil waste characterization,

conducting data review, report writing and consulting services, as further

described in the February 22, 2023 proposal, which is attached as Exhibit

A to the Agreement, for the Allendale Elementary School Site

Improvements Project, in the total not-to-exceed amount of $8,064.10,

which includes a not-to-exceed amount of $733.00 for additional services,

with the work scheduled to commence on May 25, 2023, and scheduled

to last until July 30, 2023.

Vendor No.: 000230

Resource Code-Site No.: 3213 101

Funding Source: Fund 01, Child Development Fund ESSER III

23-0986 General Services Agreement – ACC Environmental

Consultants – Allendale Elementary School Site

Improvements Project - Division of Facilities Planning and

Construction Agreement Between Owner and Contractor - Native

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0872

T.-5

23-0990

Soil, Inc. - Allendale Elementary School Site Improvements Project

- Division of Facilities Planning and Management

Approval by the Board of Education of a Construction Agreement

Between Owner and Contractor by and between the District and Native

Soil, Inc., Oakland, CA, for the latter to provide irrigation, drainage work

of the garden area and complete renovation of the garden for the

Allendale Elementary School Site Improvements Project, in the lump

sum amount of $55,989.81, with work scheduled to commence on May

25, 2023 and scheduled to last until July 25, 2023.

Vendor No.: 007827

Resource Code-Site No.: 3213 101

Funding Source: Fund 01 General Purpose

23-0990 Construction Agreement Between Owner and

Contractor - Native Soil, Inc. - Allendale Elementary School

Site Improvements Project - Division of Facilities Planning

and Management

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0873

T.-6

23-0992

General Services Agreement – ACC Environmental Consultants –

Hoover Elementary School Site Improvement Project - Division of

Facilities Planning and Management

Approval by the Board of Education of a General Services Agreement by

and between the District and ACC Environmental Consultants, Oakland,

CA, for the latter to provide environmental services which consist of soil

sampling and testing of soils for lead and arsenic and soil waste

characterization, conducting data review, report writing and consulting

services, as further described in the February 22, 2023, proposal, which is

attached as Exhibit A to the Agreement, for the Hoover Elementary

School Site Improvement Project, in the total not-to-exceed amount of

$9,848.30, which includes a not-to-exceed amount for Additional

Services of $895.30.00 with the work scheduled to commence on May

25, 2023, and scheduled to last until July 30, 2023

Vendor No.: 000230

Resource Code-Site No.: 9929-170

Funding Source: Fund 01, ESSER III

23-0992 General Services Agreement – ACC Environmental

Consultants – Hoover Elementary School Site Improvement

Project - Division of Facilities Planning and Management

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0874

T.-7

23-1093

Agreement Between Owner and Contractor - Bay City Boiler and

Engineering Company, Inc. – Oakland High School Boiler

Replacement Project – Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and Bay City Boiler and

Engineering Company, Inc., Hayward, CA, for the latter to provide

demolition and removal of two existing boilers, and related controls

from the boiler room. Abatement of all hazardous materials based on

environmental report. A full inspection of the existing expansion tank

for its condition and replace if necessary. Dispose all debris. Installation

of two boilers (2) with 2,000,000 million BTUs with a minimum of 84%

efficiency. Installation of the flow switches. Installation of two (2)

supply pumps (circulation pumps). Installation of (Low water

cutout-High limit control) if the boiler is not equipped with these

features. Connect Boilers to existing flue pipe. Floors drain and the

natural gas is available at the boiler room. Complete training at the

completion of the project. Provide As-Builds, Operational Manuals, and

Warranties upon completion of the project will be required. Listed

below are the recommended manufacturers for this project. Boiler

types: Raypak, Peerless, Weil McLain, Camus. Circulation pumps: Taco,

B&G, General Electric (most recommended) Gauges: U.S Gauges, Marsh,

Danton, for the Oakland High School Boiler Replacement Project, in the

lump sum amount of $299,000.00, which includes a contingency

allowance of $50,000.00, as the lowest responsive, responsible bidder,

with the work anticipated to commence on May 25, 2023, and required

to be completed within sixty (60) days, with an anticipated ending of

July 23, 2023.

Vendor No.: 000641

Requisition No.: VR23-11112

Resource Code-Site No.: 9914-304

Funding Source: Fund 140 Deferred Maintenance

23-1093 Agreement Between Owner and Contractor - Bay

City Boiler and Engineering Company, Inc. – Oakland High

School Boiler Replacement Project – Buildings and

Agreement Between Owner and Contractor - Bay City Boiler and

Attachments:

A motion was made by Director Davis, seconded by Vice President

Thompson,that this Agreement or Contract be Adopted. The motion

carried by the following vote:

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1061

T.-8

23-1095

Engineering Company, Inc. – Piedmont Elementary School Boiler

Replacement Project – Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and Bay City Boiler and

Engineering Company, Inc., Hayward, CA, for the latter to provide

demolition, and removal of the existing boiler and related controls from

the boiler room. Full inspection of the existing condensation pump for

its condition and compliance with the new system (replace if necessary).

Abatement of all hazardous materials based on ACC environmental

report attached and dispose of all debris. Installation of 2 MBH Cast Iron

Sectional 2,000 MBH Cast Iron Sectional, Installation of pressure gauges.

Installation of the outdoor air sensor for the boiler lockout. Installation

of the boiler related proper safeties. Boilers to connect to the existing

flue pipe. Floors drain and the natural gas is available at the boiler

room. Complete training and provide As-Builds, Operational Manuals,

and Warranties upon completion of the project will be required. Listed

below are the recommended manufacturers. Boiler Types: Cleaver

Brooks, Raypak, Weil McLain Feed/Condensation Pumps: Shipco or

Similar Gauges: U.S Gauges, Marsh, Danton, for the Piedmont

Elementary School Boiler Replacement Project, in the lump sum amount

of $461,000.00, which includes a contingency allowance of $25,000.00, as

the lowest responsive, responsible bidder, with the work anticipated to

commence on May 25, 2023, and to be completed within sixty days (60),

with an anticipated ending of July 23, 2023.

Vendor No.: 000641

Requisition No.: VR23-11112

Resource Code-Site No.: 9914-

Funding Source: Fund 140 Deferred Maintenance

23-1095 Agreement Between Owner and Contractor - Bay

City Boiler and Engineering Company, Inc. – Piedmont

Elementary School Boiler Replacement Project – Buildings

and Grounds Department

Attachments:

A motion was made by Director Bachelor, seconded by Director

Brouhard, that this Agreement or Contract be Adopted. The motion

carried by the following vote:

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1062

T.-9

23-1096

Agreement Between Owner and Contractor - George E. Masker,

Inc. – Korematsu Esperanza at Stonehurst Elementary School

Exterior Painting Project – Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and George E. Masker, Inc.,

Oakland, CA, for the latter to provide scope of work which includes but

is not limited to prep, prime and repaint exterior of the entire site

according to the District’s specifications and standards. Repaint rod iron

fence going around the perimeter of the school site. Repaint underhand

leading to courtyard to D-pod (1st to 2nd building). Repaint 15 portables

to match the color of the school main building. Also paint all handrails

on portables. (any surfaces on top of the roof that is painted should be

repainted, including ac and heating units. All planter boxes/flagpoles in

front of school should be included, for the Korematsu Esperanza at

Stonehurst Elementary School Exterior Painting Project, in the amount

of $206,000.00, which includes a contingency of $28,000.00, as the lowest

responsive, responsible bidder, with the work anticipated to commence

on May 25, 2023, and scheduled to last for thirty-eight days (38), with an

anticipated ending of July 1, 2023.

Vendor No.: 001819

Requisition No.: VR23-11123

Resource Code-Site No.: 3213-988

Funding Source: Fund 140 Deferred Maintenance

23-1096 Agreement Between Owner and Contractor -

George E. Masker, Inc. – Korematsu Esperanza at

Stonehurst Elementary School Exterior Painting Project –

Buildings and Grounds Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0875

T.-10

23-1097

Agreement Between Owner and Contractor - George E. Masker,

Inc. – Global Family Elementary School Exterior Painting Project –

Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and George E. Masker, Inc.,

Oakland, CA, for the latter to provide scope of work which includes but

is not limited to prep, prime and paint exterior of the entire site

according to the District’s specifications and standards, for the Global

Family Elementary School Exterior Painting Project, in the lump sum

amount of $194,000.00, which includes a contingency allowance of

$19,000.00, as the lowest responsive, responsible bidder, with the work

anticipated to commence on May 25, 2023, and to be completed within

thirty-one days (31), with an anticipated ending of June 24, 2023.

Vendor No.: 001819

Requisition No.: VR23-11125

Resource Code-Site No.: 3213-988

Funding Source: Fund 01, ESSER III

23-1097 Agreement Between Owner and Contractor -

George E. Masker, Inc. – Global Family Elementary School

Exterior Painting Project – Buildings and Grounds

Agreement Between Owner and Contractor - George E. Masker,

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0876

T.-11

23-1098

Inc. – Hoover Elementary School Exterior Painting Project –

Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and George E. Masker, Inc.,

Oakland, CA, for the latter to provide scope of work which includes but

is not limited to prep, prime and paint exterior of the entire site

according to the District's specifications and standards. The estimate

should include repainting of black rod Iron fencing around the site.

Repaint 3 portables to ensure color match of school and include all roof

soffits, for the Hoover Elementary School Exterior Painting Project, in

the amount of $178,000.00, which includes a contingency of $20,000.00,

as the lowest responsive. responsible bidder, with the work anticipated

to commence on May 25, 2023, and scheduled to last for thirty-one days

(31), with an anticipated ending of June 24, 2023.

Vendor No.: 001819

Requisition No.: VR23-11127

Resource Code-Site No.: 3213-988

Funding Source: Fund 01, ESSER III

23-1098 Agreement Between Owner and Contractor -

George E. Masker, Inc. – Hoover Elementary School

Exterior Painting Project – Buildings and Grounds

Agreement Between Owner and Contractor – KM 106

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0877

T.-12

23-1099

Construction, Inc. – Carl Munck Elementary School Asphalt

Removal and Replacement Project – Buildings and Grounds

Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and KM 106 Construction,

Inc., San Francisco, CA, for the latter to provide cut, demolish, and

excavate approximately 91,340 SF of failed pavement to depth of 3" and

transport spoils to recycling center. Compact existing base rock, then

sweeting it up with one inch of class II base rock, apply tack oil along

perimeter edges, then provide, place and compact 2.5" of½" medium

hot-mix asphalt. AC Overlay with Fabric: Alternate in Lieu of R/R

Grind/chip perimeter edges of overlay as required for flush transitions,

clean pavement surface, fill crack with hot crack filler then apply tack oil,

install pavement reinforcement fabric and place and compact 1.5" of½"

medium hot-mix asphalt on approximately 91,340 SF. After punch list is

complete all warranties must be submitted, for the Carl Munck

Elementary School Asphalt Removal and Replacement Project, in the

lump sum amount of $395,899.00, which includes a contingency

allowance of $45,000.00, as the lowest responsive, responsible bidder,

with the work anticipated to commence on May 25, 2023, and to be

completed within sixty days (60), with an anticipated ending of July 23,

2023.

Vendor No.: 008444

Requisition No.: VR23-11122

Resource Code-Site No.: 9914-168

Funding Source: Fund 140 Deferred Maintenance

23-1099 Agreement Between Owner and Contractor – KM

106 Construction, Inc. – Carl Munck Elementary School

Asphalt Removal and Replacement Project – Buildings and

Agreement Between Owner and Contractor – KM 106

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0878

T.-13

23-1133

Construction, Inc. – Brookfield Elementary School Asphalt

Replacement Project – Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and KM 106 Construction,

Inc., San Francisco, CA, for the latter to provide cut, demolish, and

excavate approximately 181,225 SF of failed pavement to depth of 3"

and transport spoils to recycling center. Compact existing base rock,

then sweeting it up with one inch of class II base rock, apply tack oil

along perimeter edges, then provide, place and compact 2.5" of½"

medium hot-mix asphalt. AC Overlay with Fabric: Alternate in Lieu of

R/R Grind/chip perimeter edges of overlay as required for flush

transitions, clean pavement surface, fill crack with hot crack filler then

apply tack oil, install pavement reinforcement fabric and place and

compact 1.5" of/2" medium hot-mix asphalt on approximately 181,225

SF. After punch list is complete all warranties must be submitted, for

the Brookfield Elementary School Asphalt Removal and Replacement

Project, in the lump sum amount of $808,000.00, which includes a

contingency allowance of $87,000.00, as the lowest responsive,

responsible bidder, with the work anticipated to commence on May 25,

2023, and to be completed within sixty days (60), with an anticipated

ending of July 23, 2023.

Vendor No.: 008444

Requisition No.: VR23-11121

Resource Code-Site No.: 9914-103

Funding Source: Fund 140, Deferred Maintenance

23-1133 Agreement Between Owner and Contractor – KM

106 Construction, Inc. – Brookfield Elementary School

Asphalt Replacement Project – Buildings and Grounds

Agreement Between Owner and Contractor – KM 106

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0879

T.-14

23-1134

Construction, Inc. – Horace Mann Elementary School Asphalt

Removal and Replacement Project – Buildings and Grounds

Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and KM 106 Construction,

Inc., San Francisco, CA, for the latter to provide cut, demolish, and

excavate approximately 63,175 SF of failed pavement to depth of 3" and

transport spoils to recycling center. Compact existing base rock, then

sweeting it up with one inch of class II base rock, apply tack oil along

perimeter edges, then provide, place and compact 2.5" of½" medium

hot-mix asphalt. Note: No Drains or striping are included on this price.

Flatwork Remove & Replace: Sawcut, demolish and excavate

approximately 1,200 SF of failed pavement to depth of 5" and transport

spoils to recycling center. Re-grade and compact subgrade, set forms,

dry fit dowels and# 4 reinforcement steel bars at I 2" on-center each

way. Pour and finish approximately 1,200 SF of 6" thick concrete slab.

Use colorless 3,000 P .S.I. concrete mix with medium broom finish.

Excludes application of concrete sealer. After punch list is complete all

warranties must be submitted, for the Horace Mann Elementary School

Asphalt Removal and Replacement Project, in the lump sum amount of

$326,679.00, which includes a contingency allowance of $35,000.00, as

the lowest responsive, responsible bidder, with the work anticipated to

commence on May 25, 2023, and to be completed within sixty days (60),

with an anticipated ending of July 23, 2023.

Vendor No.: 008444

Requisition No.: VR23-11118

Resource Code-Site No.: 9914-136

Funding Source: Fund 140, Deferred Maintenance

23-1134 Agreement Between Owner and Contractor – KM

106 Construction, Inc. – Horace Mann Elementary School

Asphalt Removal and Replacement Project – Buildings and

Amendment No. 1, Agreement for Architectural Services - Santa

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0880

T.-15

23-1138

Fe California Children’s’ Services (CCS) Program 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 Hibser Yamauchi

(HY) Architects, Inc., Oakland, CA, for the latter To provide additional

Architectural and Engineering services which consists of including

schematic and design development phases and for removal of existing

portables as described in the Proposals dated, April 7, 2023, attached to

the Amendment as Exhibit A., for the Santa Fe California Children’s’

Services (CCS) Program Project, in an additional total amount of

$99,800.00, which includes a contingency fee not to exceed $10,000.00

for additional services, increasing Agreement’s not-to-exceed amount

from $131,417.00 to $231,217.00, and extending the term of the

Agreement from December 16, 2021 through December 31, 2022 to

December 31, 2024, an additional seven hundred thirty days (730. All

other terms and conditions of the Agreement remain in full force and effect.

Vendor No.: 002065

Resource Code-Site No.: 9940-150

Funding Source: Fund 40

23-1138 Amendment No. 1, Agreement for Architectural

Services - Santa Fe California Children’s’ Services (CCS)

Program Project - Division of Facilities Planning and

General Services Agreement – Diligence Security Group – Security

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0881

T.-16

23-1139

Services for OUSD Prosperities at 900 & 955 High Street Project -

Division of Facilities Planning and Management

Approval by the Board of Education of a General Services Agreement by

and between the District and Diligence Security Group, Stockton, CA, for

the latter to provide security services which consist of roving patrol with

uniformed personnel, fire and safety monitoring plus discovering and

reporting persons attempting to gain unauthorized access to District

property and Distract staff vehicles for the Security Services for OUSD

Properties at 900 & 955 High Street, in the not-to-exceed amount of

$501,072.00, which includes a not-to-exceed contingency amount for

Additional Services of $45,552.00, with the work scheduled to

commence on May 25, 2023, and scheduled to last until May 25, 2025.

Vendor No.: New

Resource Code-Site No.: 0000 988

Funding Source: Fund 01 General Funds

23-1139 General Services Agreement – Diligence Security

Group – Security Services for OUSD Prosperities at 900 &

955 High Street Project - Division of Facilities Planning and

Agreement for Engineering Services – Atlas Technical Consultants,

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0882

T.-17

23-1140

LLC - Santa Fe Campus California Child Services (CCS) Project –

Division of Facilities Planning and Management

Approval by the Board of Education of an Agreement for Engineering

Services by and between the District and Atlas Technical Consultants,

LLC, Oakland, CA, for the latter to provide geotechnical engineering and

observation services to include engineering study and geological

hazards reports, sampling and soil testing, for the Santa Fe Campus

California Children’s Services Program Project, in the not-to-exceed

amount of $27,885.00, which includes a not-to-exceed amount of

$2,535.00 for Additional Services, with work scheduled to commence on

May 25, 2023, and scheduled to end December 31, 2024.

Vendor No.: 007113

Resource Code-Site No.: 9940 150

Funding Source: Fund 40 Special Reserve Funds

23-1140 Agreement for Engineering Services – Atlas

Technical Consultants, LLC - Santa Fe Campus California

Child Services (CCS) Project – Division of Facilities

Planning and Management

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0883

T.-18

23-1143

Agreement Between Owner and Contractor – Mar Con Builders,

Inc. – Oakland International High School Intrusion Alarm Project –

Division of Facilities Planning and Management

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and Mar Con Builders, Inc.,

Oakland, CA, for the latter to provide demolition of the old and the

installation of a new intrusion alarm system including testing,

commissioning of the new system, patching and painting of affected

surfaces where necessary, for the Oakland International High School

Intrusion Alarm Project, in the total amount of $920,409.00, which

includes a contingency allowance of $59,000.00, with the work

anticipated to commence on May 26, 2023, and required to be

completed within ninety days (90), with an anticipated ending of August

23, 2023.

Vendor No.: 002712

Resource Code-Site No.: 9021 353

Funding Source: Fund 25 Capital Facilities Fund

23-1143 Agreement Between Owner and Contractor – Mar

Con Builders, Inc. – Oakland International High School

Intrusion Alarm Project – Division of Facilities Planning and

Amendment No. 1, General Services Agreement – TRC

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0884

T.-19

23-1145

Environmental Corporation – Oakland International High School

Intrusion Alarm - Division of Facilities Planning and Management

Approval by the Board of Education of Amendment No. 1, General

Services Agreement by and between the District and TRC Environmental

Corporation, Oakland, CA, for the latter to conduct additional survey

activities which consists of asbestos-containing materials (ACM) and

lead-containing paint (LCP) sampling, as described in the Proposals dated,

March 28, 2023, attached to this Amendment as Exhibit A. for the Oakland

International High School Intrusion Alarm Project, in an additional

amount of $2,175.00, increasing the Agreement’s not-to-exceed amount

from $21,205.00 to $23,380.00. All other terms and conditions of the

Agreement remain in full force and effect.

Vendor No.: 004361

Resource Code-Site No.: 9021 353

Funding Source: Fund 25 Capital Facilities Funds

23-1145 Amendment No. 1, General Services Agreement –

TRC Environmental Corporation – Oakland International High

School Intrusion Alarm - Division of Facilities Planning and

Agreement Between Owner and Contractor – Alaniz Construction,

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0885

T.-20

23-1152

Inc. – Allendale Elementary School Site Improvements Project –

Division of Facilities Planning and Management

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and Alaniz Construction, Inc.,

Fremont, CA, for the latter to provide construction services to supply

striping of back out all color striping prior seal coating, Crack Filling to

clean and seal cracks ¼" - ½" with crack filler prior sealer, Seal Coat with

Latex, sweep designated areas of asphalt pavement free of dirt/aggregate.

Spread 2 coats of seal coat emulsion with 2% latex additive over approx.

38,269 SF in # mobilizations. Includes the little playground at back, as

further described in the Proposal, which is attached as Exhibit A to the

Agreement, for the Allendale Elementary School Site Improvements

Project, in the amount of $36,668.00, with the work scheduled to

commence on May 25, 2023, and scheduled to last until June 30, 2023.

Vendor No.: 0000330

Resource Code-Site No.: 3213 101

Funding Source: Fund 01 General Funds ESSER III

23-1152 Agreement Between Owner and Contractor –

Alaniz Construction, Inc. – Allendale Elementary School

Site Improvements Project – Division of Facilities Planning

and Management

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0886

T.-21

23-1178

Agreement Between Owner and Contractor – Andy’s Roofing

Company, Inc. – Skyline High School Cafeteria Roof Replacement

Project – Buildings and Grounds Department

Approval by the Board of Education of an Agreement Between Owner

and Contractor by and between the District and Andy’s Roofing

Company, Inc., San Leandro, CA, for the latter to provide removal and

installation of new roof which consist of removing the existing roofing

system down to the underlying roof deck; installation of a new flute

in-fill at structural roof deck, removal of spaIled sections of cement

plaster, plaster to match existing in texture and finish for the Skyline

High School Cafeteria Roof Replacement Project, in the amount of

$258,145.00, which includes a contingency of $33,000.00, as the lowest

responsive, responsible bidder, with the work anticipated to commence

on May 25, 2023, and scheduled to last for sixty days (60), with an

anticipated ending of July 23, 2023.

Vendor No.: 008462

Resource Code-Site No.: 9914 306

Funding Source: Fund 140 Deferred Maintenance

23-1178 Agreement Between Owner and Contractor –

Andy’s Roofing Company, Inc. – Skyline High School

Cafeteria Roof Replacement Project – Buildings and

Transfer of Unclaimed Property Funds From Their Respective

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0887

Chief Business Officer

T.-22

23-0988

Fund(s) - To General Fund – Pursuant to California Government

Code Section 50053 - Fiscal Year 2022-2023

Approval by the Board of Education of Resolution No. 2223-0058 -

Transfer of Unclaimed Property Funds From Their Respective Fund(s) To

The General Fund Pursuant To California Government Code Section

50053, for Fiscal Year 2022-2023, in the amount of $172,628.15, as

stated in Exhibit A.

23-0988 Transfer of Unclaimed Property Funds From Their

Respective Fund(s) - To General Fund – Pursuant to

California Government Code Section 50053 - Fiscal Year

2022-2023

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0888

T.-23

23-1130

Services Agreement 2022-2023 - Eide Bailey, LLP - Business

Services

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Edie Bailly, LLP, to perform the services

as follows: District’s annual financial audit, Measures G, G1, and N parcel

tax compliance audit, and Measures B, J, and Y, Proposition 39 general

obligation bond performance and financial audits, for the term May 26,

2023 through March 30, 2025, for all services specified in Exhibit A of

Agreement, for an Agreement cumulative not to exceed amount of

$994,211.00.

23-1130 Services Agreement 2022-2023 - Eide Bailey, LLP

- Business Services

Attachments:

A motion was made by Director Davis, seconded by Director

Brouhard,that this Agreement or Contract be Adopted on the General

Consent Report . The motion carried by the following vote.

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1067

T.-24

23-1183

Services Agreement 2022-2023 - D-PREP - Risk Management

Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and D-PREP, Folsom, CA, for

the latter to: 1.) Create a school site-based training document that follows

the Incident Command System (NIMS/SEMS) on the use of the following

emergency operation terms: Lockdown-Barricade, Secure School, and

Shelter-in-Place; 2.) Develop a one-page “field-use cheat sheet” on the

above terms and proper staff response; and 3.) Create an in-service

training program for staff on the new policy, via the Risk Management

Department, for the period of April 3, 2023 through June 30, 2023, in an

amount not to exceed $9,200.00.

Vendor No.: 001284

Requisition No.: VR23-08247

Resource Code-Site No.: 9031-987

Funding Source: Property & Liability

23-1183 Services Agreement 2022-2023 - D-PREP - Risk

Management Department

Attachments:

A motion was made by Vice President Thompson, seconded by

Director Davis,that this Agreement or Contract be Adopted . The

motion carried by the following vote.

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1065

T.-25

23-1184

Services Agreement 2022-2023 - Tracy Blincoe - Chief Business

Officer

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Tracy Blincoe, Fremont, CA,

for the latter to perform position control tasks for FY23-24 budget

development, via Chief of Business Services, for the period of March 24,

2023 through June 30, 2023, in an amount not to exceed $8,800.00.

Vendor No.: 008382

Requisition No.: VR23-08919

Resource Code-Site No.: 0000-905

Funding Source: General Purpose-unrestricted

23-1184 Services Agreement 2022-2023 - Tracy Blincoe -

Chief Business Officer

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0889

T.-26

23-1185

Services Agreement 2022-2023 - Aurora Environmental Services -

Risk Management Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Aurora Environmental

Services, Inc., Oakland, CA, for the latter to provide environmental

related services to reduce risk at the school sites, including but not limited

to collecting environmental samples, via Risk Management Department,

for the period of July 1, 2022, through June 30, 2023, in an amount not to

exceed $20,000.00.

Vendor No.: 000536

Requisition No.: VR23-02176

Resource Code-Site No.: 9031-987

Funding Source: Property & Liability

23-1185 Services Agreement 2022-2023 - Aurora

Attachments:

Environmental Services - Risk Management Department

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0890

T.-27

23-1188

Services Agreement 2023-2024 - Claremont Partners - Risk

Management Department

Ratification by the Board of Education of a Services Agreement

2023-2024 by and between the District and Claremont Partners, Fresno,

CA, for the latter to provide employee health benefits communications and

secretarial services to the labor-management Health Benefits Governance

Board (“HBGB”), for the period of July 1, 2023, through June 30, 2024,

in an amount not to exceed $46,596.00.

23-1188 Services Agreement 2023-2024 - Claremont

Partners - Risk Management Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0891

T.-28

23-1189

Services Agreement 2023-2024 - The Segal Company - Risk

Management Department

Approval by the Board of Education of a Services Agreement 2023-2026

by and between the District and The Segal Company (Western States)

Inc., Glendale, CA, for the latter to provide benefits related consulting

services to the HBGB (Health Benefits Governance Board) and District

including: Benefit Plan design change modeling, Benefit Plan financial

information and budgeting, Benefit Plan vendor management including

renewal negotiations and RFPs, benefit related training, benefit plan related

compliance assistance, and HBGB Meeting facilitation (including agenda

preparation, document distribution), via Risk Management Department,

for the period of July 1, 2023 through June 30, 2026, in an amount not to

exceed $201,000.00 per year, not to exceed $603,000.00 for the term.

23-1189 Services Agreement 2023-2024 - The Segal

Company - Risk Management Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0892

T.-29

23-1367

Service Agreement 2023-2024 - Proxient Software - Chief Business

Officer

Approval by the Board of Education of Resolution No. 2223-0119 -

Authorizing Use of Sole Source Exception to Public Bidding (Proxient,

Inc.),[and Software License Agreement by and between the District and

Proxient, Inc. for the latter to integrate a web-based budget development

system with the Escape platform, for use by principals, central budget

managers, and the Fiscal and Talent teams not to exceed $325,500, for

the term July 1, 2023 through June 30, 2025, via, the Chief Business

Officer.

23-1367 Service Agreement 2023-2024 - Proxient Software -

Chief Business Officer

Attachments:

A motion was made by Director Davis, seconded by Director

Brouhard,that this Agreement or Contract be Adopted on the General

Consent Report . The motion carried by the following vote.

6 - Benjamin "Sam" Davis

Ayes:

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1068

Chief, Talent

T.-30

23-0955

Services Agreement 2022-2023 - Alana Ross Events - Talent

/Human Resources Department

Ratification by the Board of Education of a Services Agreement 2022-2023

by and between the District and Alana Ross Events, Oakland, CA, for the

latter to support with the planning and organization of the Districts Health

and Wellness Fair and Honoring Our Own, in three phases: Pre-Event

Planning, On-Site Coverage, and Event Wrap Up, via Talent / Human

Resources Department, for the period of March 30, 2023 through June 30,

2023, in an amount not to exceed $35,000.00.

Vendor No.: VR23-10052

Requisition No.: VR23-10052

Resource Code-Site No.: 0000-944

Funding Source: General Purpose

23-0955 Services Agreement 2022-2023 - Alana Ross

Events - Talent /Human Resources Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0893

T.-31

23-1213

Personnel Report No. 2223-0008 - Talent/Human Resources

Department

Approval by the Board of Education of Personnel Report No. 2223-0008 -

Talent/Human Resources Department.

23-1213 Personnel Report No. 2223-0008 - Talent/Human

Resources Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

2 - Linh Le

Absent:

Natalie Gallegos Chavez

Non-voting:

1 - (Vacancy) (Vacancy)

Enactment No: 23-1049

T.-32

23-1094

Services Agreement 2022-2023 - Lorenz Morales Consulting -

Talent / Human Resources Department

Ratification by the Board of Education of a Services Agreement 2022-2023

by and between the District and Lorenz Morales Consulting, Oakland, CA,

for the latter to provide consultation and collaboration with the Office of

Diversity and Inclusion to create and implement a learning community for

BIPOC (Black Indigenous and People of Color) first year teachers in the

Special Education Department; create opportunities for students to offer the

Expertise of their Lived Experience into the learning environment for

teachers to learn and be advised of best practices in developing rapport and

understanding; offer training on SEL (Social Emotion Learning) framework

for trauma informed best practices, brain development and attachment

theory, to then discuss race, culture, gender and sexuality and the social

constructs that impact the students served, via Talent /Human Resources

Department, for the period of January 3, 2023 through June 30, 2023, in an

amount not to exceed $6,910.00.

Vendor No.: 008172

Requisition No.: VR23-10551

Resource Code-Site No.: 7810-944

Funding Source: Other State

23-1094 Services Agreement 2022-2023 - Lorenz Morales

Consulting - Talent / Human Resources Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0894

Chief Academic Officer

T.-33

23-0580

Data Sharing Agreement 2022-2023 - BookNook, Inc. - Academics

and Instruction Department

Approval by the Board of Education of a Data Sharing Agreement

2022-2023 by and between the District and BookNook, Inc., San

Francisco, CA, defining the terms and conditions of District's transmission of

pupil data or sharing of data with BookNook, Inc. and the protection by

BookNook, Inc., of such data pursuant to the terms and conditions stated in

the DSA, for the term of September 1, 2022 through June 30, 2023, or

later, whichever is greater.

Funding Source: No Fiscal Impact

23-0580 Data Sharing Agreement 2022-2023 - BookNook,

Inc. - Academics and Instruction Department

Attachments:

A motion was made by Vice President Thompson, seconded by

Director Davis, that this Agreement or Contract be Adopted . The

motion failed by the following vote.

Ayes:

3 - Benjamin "Sam" Davis

Clifford Thompson

Mike Hutchinson

Nays:

3 - Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

T.-34

23-0674

Services Agreement 2022-2023 and Data Sharing Agreement

2022-2023 - Public Profit - After School Programs - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement (SA)

2022-2023 and a Data Sharing Agreement (DSA) 2022-2023 by and

between the District and Public Profit, Oakland, CA, for the latter through

the SA to provide an evaluation study of the After School Programs to

meet basic California Department of Education requirements for

compliance under federal and state regulations that govern the Afterschool

Education and Safety (ASES) and 21st Century Community Learning

Center (CCLC) grants, assess the overall effectiveness of after school

goals and objectives and to document the quality of OUSD after school

programs and positive youth outcomes achieved, in an amount not to

exceed $95,760.00, for the term April 1, 2023 through December 30,

2023, and under the DSA, the terms and conditions of District's

transmission of or sharing of pupil data with Public Profit and the

protection by Public Profit, of such data, pursuant to the terms and

conditions stated in the DSA, for the term of April 1, 2023, through

December 30, 2023, or longer, whichever is greater.

Vendor No.: 003843

Requisition No.: VR23-07921

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opportunities Program

23-0674 Services Agreement 2022-2023 and Data Sharing

Agreement 2022-2023 - Public Profit - After School

Programs - Community Schools and Student Services

Department (5/24/2023)

Attachments:

A motion was made by Director Davis, seconded by Vice President

Thompson,that this Agreement or Contract be Adopted . The motion

carried by the following vote.

Ayes:

4 - Jennifer Brouhard

VanCedric Williams

Clifford Thompson

Mike Hutchinson

Absent:

4 - Linh Le

Natalie Gallegos Chavez

Benjamin "Sam" Davis

Valarie Bachelor

Non-voting:

1 - (Vacancy) (Vacancy)

Enactment No: 23-1063

T.-35

23-0694

Services Agreement 2022-2023 - Freedom Community Clinic -

Rudsdale Continuation High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Freedom Community Clinic,

Oakland, CA, for the latter to provide weekly workshops and professional

development for students and staff to address ongoing trauma and violence

focused on processing emotions and developing coping strategies, as

described in Exhibit A of the Agreement, incorporated herein by reference as

though fully set forth, at Rudsdale Continuation High School, for the

period of March 1, 2023 through June 30, 2023, in an amount not to

exceed $19,500.00.

Vendor No.: 008351

Requisition No.: VR23-08331

Resource Code-Site No.: 3216-352

Funding Source: ELO Esser II St Reserve

23-0694 Services Agreement 2022-2023 - Freedom

Community Clinic - Rudsdale Continuation High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0895

T.-36

23-0728

Services Agreement 2022-2023 - No Cost - The Oakland Promise -

High School Linked Learning Office

Approval by the Board of Education of a Services Agreement 2022-2023

- No Cost by and between the District and The Oakland Promise,

Oakland, CA, for the latter to provide its various programs, namely,

Brilliant Baby, Kindergarten to College (K2C), College Access and

Persistence, to help schools establish a college going culture and support

with college and career exploration and access, as described in Exhibit A

of the Agreement, incorporated herein by reference as though fully set

forth, via the High School Linked Learning Office, for the period of August

1, 2023, through July 31, 2026, at no cost to the District.

Funding Source: No Fiscal Impact

23-0728 Services Agreement 2022-2023 - No Cost - The

Oakland Promise - High School Linked Learning Office

Attachments:

Not Discussed and/or Taken Up

T.-37

23-0832

Amendment No. 1, Services Agreement 2022-2023 - Community

Initiatives - Community Schools and Student Services Department

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and Community

Initiatives, Oakland, CA, for the latter to implement a changed Scope of

Work: implementing a youth peer mentoring program during the Spring

and, during Summer “Ready Week,” vendor will engage youth in

teambuilding activities, peer mentoring design and training, journal writing,

design labs, and closure activities, for the unchanged period of January 26,

2023 through June 30, 2023, with the unchanged cost not-to-exceed

$70,000.00. All other terms and conditions of the Agreement remain in

full force and effect.

Vendor No.: 001155

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opportunities Program

23-0832 Amendment No. 1, Services Agreement 2022-2023

- Community Initiatives - Community Schools and Student

Amendment No. 1, Services Agreement 2022-2023 and Amendment

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0896

T.-38

23-0887

No. 1, Data Sharing Agreement 2022-2023 - FluentSEEDS -

Community Schools and Student Services Department

Approval by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 (SA) and Amendment No. 1, Data Sharing

Agreement 2022-2023 (collectively Agreements) by and between the

District and FluentSEEDS, Stillwater, MN, for the latter to provide the

following revised (additional) Scope of Work: facilitate four-day literacy

intensive training prior to start of summer school as well as planning and

facilitating weekly Professional Learning Communities; provide full-time

support to District tutors as well as lead coaching for District coaches for

the duration of Summer School and provide data and program evaluation

summary and oversee program implementation fidelity, in an additional

amount of $41,640.00, increasing the SA not-to-exceed amount from

$478,734.00 to $520,374.00, and extending the term of the Agreements

from October 1, 2022 through June 30, 2023 to July 31, 2023, via the

Community Schools and Student Services Department. All other terms

and conditions of the Agreements remain in full force and effect.

Vendor No.: 007481

Requisition No.: VR23-10134

Resource Code-Site No.: 0006-903

Funding Source: Concentration Funds

23-0887 Amendment No. 1, Services Agreement 2022-2023

and Amendment No. 1, Data Sharing Agreement 2022-2023

- FluentSEEDS - Community Schools and Student Services

Services Agreement 2022-2023 - Alameda County Health Care

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

Non-voting:

1 - (Vacancy) (Vacancy)

Enactment No: 23-0897

T.-39

23-0946

Services Agency - Community Schools and Student Services

Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Alameda County Health Care Services

Agency, San Leandro, CA, for the latter to provide OUSD School -Based

Health Centers a range of physical, mental, and emotional

health-related services, as describe 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, 2022 through June 30, 2023, in an amount not to exceed

$500,000.00.

Vendor No.: 000314

Requisition No.: VR23-05241

Resource Code-Site No.: 9225-922

Funding Source: Kaiser Health & Welless

23-0946 Services Agreement 2022-2023 - Alameda County

Health Care Services Agency - Community Schools and

Services Agreement 2022-2023 - No-Cost - Common Vision -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0898

T.-40

23-0947

Community Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement -

2022-2023 - No-Cost by and between the District and Common Vision,

Berkeley, CA, for the latter to provide Supervised “Open Garden” hours,

After School Garden classes, Monthly Garden workdays, Special events -

in alignment with the school and local calendar -, Food Recovery and

Redistribution, at Hoover, Prescott and Martin Luther King, Jr.

Elementary Schools, as described in Exhibit A of the Agreement,

incorporated herein by reference as though fully set forth, via Community

Schools and Student Services Department, for the period of February 16,

2023 through June 30, 2023, at no cost to the District.

Vendor No.: 008196

Requisition No.: NC22-9103283716

Funding Source: No Fiscal Impact

23-0947 Services Agreement 2022-2023 - No-Cost -

Common Vision - Community Schools and Student

Services Agreement 2022-2023 - Alkebulan Fiscal Sponsors dba

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0899

T.-41

23-0949

West Oakland Cultural Action Network - Community Schools and

Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Alkebulan Fiscal Sponsors

dba West Oakland Cultural Action Network, Oakland, CA, for the latter

to take up to 30 staff of the Central Kitchen, Education Center and

Instructional Farm on the West Oakland Black Liberation Walking Tour

to connect with the neighborhood, learn the history of Black people in the

neighborhood and explore opportunities for continuous connection, via the

Community Schools and Student Services Department, for the period of

March 23, 2023 through June 30, 2023, in an amount not to exceed

$1,000.00.

Vendor No.: 008257

Requisition No.: VR23-09442

Resource Code-Site No.: 9044-922

Funding Source: City of Oakland

23-0949 Services Agreement 2022-2023 - Alkebulan Fiscal

Sponsors dba West Oakland Cultural Action Network -

Services Agreement 2022-2023 - Positive Coaching Alliance -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0900

T.-42

23-0951

Community Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Positive Coaching Alliance,

Mountain View, CA, for the latter to work with District staff to evaluate

whether the Expanded Learning Elementary Sports Program pilot

benefits OUSD youth, including development of an overall evaluation

plan to measure the effectiveness of the Elementary Sports program,

working with District staff to develop, administer, and analyze

evaluation tools with relevant stakeholders, and production of a report

summarizing the impact of the Elementary Sports Program and

recommendations for implementation, via Community Schools and

Student Services Department, for the period of March 23, 2023 through

June 30, 2023, in an amount not to exceed $40,000.00.

Vendor No.: 006629

Requisition No.: VR23-08915

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opportunities Programs

23-0951 Services Agreement 2022-2023 - Positive Coaching

Alliance - Community Schools and Student Services

Services Agreement 2022-2023 - Valerie Jew - Community Schools

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0901

T.-43

23-0954

and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Valerie Jew, Oakland, CA, for

the latter to provide Reiki and restorative healing services for staff at

the spring OUSD Staff Health and Wellness Fair, via Community Schools

and Student Services Department, for the period of April 1, 2023 through

June 30, 2023, in an amount not to exceed $800.00.

Vendor No.: 002286

Requisition No.: VR23-10411

Resource Code-Site No.: 9225-922

Funding Source: Kaiser Health&wellness W/ebcf

23-0954 Services Agreement 2022-2023 - Valerie Jew -

Nonpublic, Nonsectarian School/Agency Services Master Contract

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0902

T.-44

23-0956

2022-23 – Discovery Ranch South – Special Education Department

Approval by the Board of Education of a Nonpublic, Nonsectarian

School/Agency Services Master Contract by and between the District and

Discovery Ranch South, Springville, UT, for the latter to provide Special

Education services mandated per students Individualized Education

Programs, for the period of February 16, 2023 through June 30, 2023, in

an amount not to exceed $300,000.00.

Vendor No.: 008440

Requisition No.: VR23-10940

Resource Code-Site No.: 6500-975

Funding Source: Special Education

23-0956 Nonpublic, Nonsectarian School/Agency Services

Master Contract 2022-23 – Discovery Ranch South –

Special Education Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0903

T.-45

23-0958

Services Agreement 2022-2023 - One on One Learning - Strategic

Resource Planning Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and One on One Learning,

Miami, FL, for the latter to provide Title IA supplemental instructional

services to eligible students with high-quality instruction and supplemental

resources and materials aligned to the academic needs of the student and

Title IIA and IVA professional development services to teachers,

instructional staff, and administrators with evidence-based strategies and

best practices in differentiated instruction, blended learning, hybrid and

remote learning, competency-based learning, STEAM, instructional

technology, and classroom management amongst other needs-based

professional development, as described in Exhibit A of Agreement, via

Strategic Resource Planning Department, for the period of April 1, 2023

through June 30, 2023, in an amount not to exceed $46,871.67.

Vendor No.: 006832

Requisition No.: VR23-10491

Resource Code-Site No.: 3010-950, 4035-950, 4127-950

Funding Source: Title 4-Student Support; Title 2-a Teacher Quality;

Title I-Basic Grant Low Income

23-0958 Services Agreement 2022-2023 - One on One

Learning - Strategic Resource Planning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0904

T.-46

23-0964

Services Agreement 2022-2023 - BrainPop LLC - English

Language Learner and Multilingual Achievement (ELLMA)

Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and BrainPop LLC, Mount

Kisco, NY, for the latter to provide its Professional Development

Services, for English Learners, as described in Exhibit A of the

Agreement, incorporated herein by reference as though fully set forth, via

the English Language Learner and Multilingual Achievement (ELLMA)

Department, for the period of September 22, 2022 through June 30,

2023, in an amount not to exceed $3,000.00.

Resource Code-Site No.: 4203-954

Funding Source: Title III Funding

23-0964 Services Agreement 2022-2023 - BrainPop LLC -

English Language Learner and Multilingual Achievement

(ELLMA) Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0905

T.-47

23-0966

Services Agreement 2022-2023 - Gregory Cluster - Community

Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Gregory Cluster, Oakland,

CA, for the latter to work to expand equitable access to career technical

education internships available through Expanded Learning Programs

accomplished through development of a guide for Expanded Learning

program internships: 1) by working with Expanded Learning lead agencies

to develop a guide for Expanded Learning internships, including working

with Expanded Learning lead agencies to develop systems for recruitment

and selection of interns and creating collaborative structures of supervision,

evaluation of impact, and growth of the overall program; development of a

structure around amount, timing and documentation of payment of stipends

for interns; and 2) development of systems to increase the number of

working students receiving peer support, adult coaching, and workplace

skills training through high school expanded learning programs and develop

an orientation for high school interns working in summer learning programs

to be delivered during "Ready Week" before summer learning begins, via

Community Schools and Student Services Department, for the period of

April 3, 2023 through June 30, 2023, in an amount not to exceed

$12,600.00.

Vendor No.: 008190

Requisition No.: VR23-09829

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opp Programs

23-0966 Services Agreement 2022-2023 - Gregory Cluster -

Services Agreement 2022-2023 - Zachary Reidman - English

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0906

T.-48

23-0987

Language Learner and Multilingual Achievement Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Zachary Reidman, Berkeley,

CA, for the latter to oversee family outreach, on-boarding, garden

maintenance, planting, necessary materials and donations, and the

development and implementation of a garden based ELD and health

curriculum; serve as a liaison between program partners including the

International Rescue Committee, Refugee Transitions and OUSD, and provide

other services, all as described in Exhibit A of the Agreement, incorporated

herein by reference as though fully set forth, via the English Language

Learner and Multilingual Achievement Department, for the period of

November 15, 2022, through June 30, 2023, in an amount not to exceed

$17,000.00.

Vendor No.: 003573

Requisition No.: VR23-04202

Resource Code-Site No.: 5810-954, 9287-954

Funding Source: Refugee Transitions; Other Federal

23-0987 Services Agreement 2022-2023 - Zachary Reidman

- English Language Learner and Multilingual Achievement

Services Agreement 2022-2023 - SEEDS Community Resolution

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0907

T.-49

23-0989

Center - Strategic Resource Planning Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and SEEDS Community Resolution

Center, Berkeley, CA, for the latter to provide three Tier 1 sessions with

Student Life Team, Counselor, and Deans, via Strategic Resource

Planning Department, for the period of March 10, 2023 through June 15,

2023, in an amount not to exceed $4,850.00.

Vendor No.: 003855

Requisition No.: VR23-08499

Resource Code-Site No.: 4035-950

Funding Source: Title 2-a Teacher Quality

23-0989 Services Agreement 2022-2023 - SEEDS

Community Resolution Center - Strategic Resource

Planning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0908

T.-50

23-0993

Services Agreement 2022-2023 - Oakland Public Education Fund -

Community Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to provide via Youth Beat (a fiscally sponsored

project of the Oakland Public Education Fund) at KDOL, production of a

video for California Community Schools Partnership Program

Community Schools - incorporating school personnel and voices that

detail the primary offerings of each site; film, edit, and produce final

versions in .mov formats that schools can use across any digital

platforms for any marketing and recruitment efforts, including sending

a film crew to sites, coordinating interviews, and editing final versions

for publication, via Community Schools and Student Services

Department, for the period of April 1, 2023 through June 30, 2023, in an

amount not to exceed $10,000.00.

Vendor No.: 003143

Requisition No.: VR23-09875

Resource Code-Site No.: 6332-922

Funding Source: CCSPP Implementation Grant

23-0993 Services Agreement 2022-2023 - Oakland Public

Education Fund - Community Schools and Student Services

Services Agreement 2022-2023 - Attitudinal Healing Connection,

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0909

T.-51

23-1006

Inc - Community Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Attitudinal Healing Connection, Inc,

Oakland, CA, for the latter, with input from the Center staff and high

school summer interns, to design, develop and create a wall mural for the

produce stand area at The Center facing 29th Street and Host creative art

workshop and professional development on site on May 19, 2023, via

Community Schools and Student Services Department, for the period of

April 10, 2023 through June 30, 2023, in an amount not to exceed

$13,440.00.

Vendor No.: 000532

Requisition No.: VR23-10212

Resource Code-Site No.: 9044-922

Funding Source: City of Oakland

23-1006 Services Agreement 2022-2023 - Attitudinal Healing

Connection, Inc - Community Schools and Student Services

Amendment No. 2, Services Agreement 2022-2023 - Hanna

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0910

T.-52

23-1008

Interpreting Services LLC - Special Education Department

Approval by the Board of Education of Amendment No. 2, Services

Agreement 2022-2023 by and between the District and Hanna

Interpreting Services LLC, Spring Valley, CA, for the latter to provide

On-Demand Telephone Services, On-Demand Video Remote

Interpreting (VRI), Document Translation Services (XTRF) and

Pre-Scheduling appointments, in the additional amount of $120,000.00,

increasing the Agreement not to exceed amount from $200,000.00 to

$320,000.00, via the Special Education Department, for the unchanged

period of August 25, 2022 through August 31, 2023. All other terms and

conditions of the Agreement remain in full force and effect.

Vendor No.: 006861

Requisition No.: VR23-09710

Resource Code-Site No.: 6500-975

Funding Source: Special Education

23-1008 Amendment No. 2, Services Agreement 2022-2023

- Hanna Interpreting Services LLC - Special Education

Services Agreement 2022-2023 - Oakland Interfaith Gospel Choir -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0911

T.-53

23-1018

Claremont Middle School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Oakland Interfaith Gospel

Choir (OIGC), Oakland, CA, defining a Music Education Program

designed and delivered by OIGC artistic staff who will serve as Content

Providers for students at Claremont Middle School, for the period of

August 8, 2022 through May 24, 2023, in an amount not to exceed

$14,000.00.

Vendor No.: 007965

Requisition No.: VR23-08325

Resource Code-Site No.: 9332-201

Funding Source: Measure G1 Parcel Tx

23-1018 Services Agreement 2022-2023 - Oakland Interfaith

Gospel Choir - Claremont Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0912

T.-54

23-1019

Services Agreement 2022-2023 - Oakland Public Education Fund -

Greenleaf Elementary School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to support the school site culture and climate,

field trips for students, teacher appreciation items, food for end of the

year and beginning of the year retreat events, and swag for staff;

support student incentives for attendance as well as awards for meeting

the Principles of Being at Greenleaf Elementary School, for the period of

April 3, 2023 through June 30, 2023, in an amount not to exceed

$16,529.23.

Vendor No.: 003143

Requisition No.: VR23-09885

Resource Code-Site No.: 9006-112

Funding Source: Oakland Public Education Fund

23-1019 Services Agreement 2022-2023 - Oakland Public

Education Fund - Greenleaf Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0913

T.-55

23-1020

Services Agreement 2022-2023 - The Crucible - McClymonds High

School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and the Crucible, Oakland, CA, for

the latter to provide hands-on experience to support classroom learning

for the students in the Engineering and Entrepreneurship Pathways, by

offering two sessions of 4 classes to students: Ceramics, Blacksmithing,

MIG (Metal Insert Gas) Welding, and Glass Fusing & Slumping;, a

culminating student art showcase and a sales plan for goods developed,

at McClymonds High School, for the period of September 1, 2022 through

May 26, 2023, in an amount not to exceed $24,000.00.

Vendor No.: 004252

Requisition No.: VR23-07056

Resource Code-Site No.: 9334-303

Funding Source: Measure G, Parcel Tax

23-1020 Services Agreement 2022-2023 - The Crucible -

McClymonds High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0914

T.-56

23-1021

Services Agreement 2022-2023 - Bay Area Community Resources

- Greenleaf Elementary School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Bay Area Community Resources, San

Rafael, CA, for the latter to provide one staff member, 10 hours a week

to support conflict resolution and student leadership in accordance with

school’s goals with its Community Schools Grant, as described in Exhibit

A of Agreement, incorporated herein by reference as though fully set

forth, at Greenleaf Elementary School, for the period of April 10, 2023

through May 26, 2023, in an amount not to exceed $10,000.00.

Vendor No.: 000624

Requisition No.: VR23-09996

Resource Code-Site No.: 6332-112

Funding Source: CCSPP Implementation Grant

23-1021 Services Agreement 2022-2023 - Bay Area

Community Resources - Greenleaf Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0915

T.-57

23-1022

Services Agreement 2022-2023 - TQ Creative - Oakland Athletic

League

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and TQ Creative Inc., Tucson,

AZ, for the latter to redesign the District’s Middle School Oakland

Athletic League website to appeal to more families, community members

and school site leadership, with Webpages being updated and

modernized to reflect the needs of each specific group, via Oakland

Athletic League, for the period of April 1, 2023 through June 30, 2023, in

an amount not to exceed $5,000.00.

Vendor No.: 006966

Requisition No.: VR23-07773

Resource Code-Site No.: 9334-933

Funding Source: Measure G, Parcel Tax

23-1022 Services Agreement 2022-2023 - TQ Creative -

Oakland Athletic League

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0916

T.-58

23-1023

Services Agreement 2022-2023 - The Mosaic Project - Reach

Academy

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and The Mosaic Project,

Oakland, CA, for the latter to provide it’s, four-night, five-day experience

that unites 4th and 5th grade classes from schools that differ

socioeconomically, racially, and ethnically, in an immersive, experiential

education program that places students at the center in diverse groups

within an outdoor setting and directly addresses issues of difference while

building self-esteem and community; professional development retreat for

teachers who learn and experience on a path that parallels their students,

via Reach Academy, for the period of April 3, 2023 through May 19,

2023, in an amount not to exceed $11,550.00.

Vendor No.: 002941

Requisition No.: VR23-09361

Resource Code-Site No.: 6332-193

Funding Source: CCSPP Implementation Grant

23-1023 Services Agreement 2022-2023 - The Mosaic

Project - Reach Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0917

T.-59

23-1024

Services Agreement 2022-2023 - Children Rising - Brookfield

Elementary School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Children Rising, Oakland, CA,

for the latter to provide its Succeeding by Reading Program, described in

Exhibit A of Agreement, incorporated herein by refence as though fully

set forth, at Brookfield Elementary School, for the period of September

19, 2022 through May 25, 2023, in an amount not to exceed $5,000.00.

Vendor No.: 001645

Requisition No.: VR23-09483

Resource Code-Site No.: 3010-103

Funding Source: Title I-Basic Grant Low Income

23-1024 Services Agreement 2022-2023 - Children Rising -

Brookfield Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0918

T.-60

23-1027

Agreement - East Bay Municipal Utility District - Exploring

College, Career and Community Options (ECCCO) - Summer 2023

Internship Programs - High School Linked Learning Office

Approval by the Board of Education of an Agreement between the

District and East Bay Municipal Utility District (EBMUD), Oakland, CA, for

the latter to host the Exploring College, Career and Community Options

(ECCCO) Summer Internship Programs for up to ten (10) high school

participants in internship opportunities at various facilities, offices and

maintenance yards of EBMUD, for the High School Linked Learning

Office, for the period of June 1, 2023 through September 15, 2023, in an

amount paid by vendor not to exceed $7,500.00.

Funding Source: No Fiscal Impact

23-1027 Agreement - East Bay Municipal Utility District -

Exploring College, Career and Community Options

(ECCCO) - Summer 2023 Internship Programs - High

School Linked Learning Office

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0919

T.-61

23-1028

Services Agreement 2022-2023 - Tailor Made Officials Basketball

Assn, Inc. - Oakland Athletic League

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Tailor Made Officials

Basketball Assn, Inc., Canyon, CA, for the latter to provide officials for all

scheduled Boys & Girls Middle School basketball games and to continue

an evaluation program policy and criteria for certification of all officials

during the Agreement in addition to Professional Development, via

Oakland Athletic League (OAL), for the period of April 1, 2023 through

June 30, 2023, in an amount not to exceed $15,000.00.

Vendor No.: 006501

Requisition No.: VR23-10459

Resource Code-Site No.: 0006-933

Funding Source: S&C Carryover

23-1028 Services Agreement 2022-2023 - Tailor Made

Officials Basketball Assn, Inc. - Oakland Athletic League

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0920

T.-62

23-1029

Services Agreement 2022-2023 - Aurora Lopez - Office of Equity

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Aurora Lopez, Oakland, CA,

for the latter to provide professional development by Healing Facilitators that

will introduce and encourage specific cultural histories exploring identity and

connection to ancestors, as described in Exhibit A of Agreement,

incorporated herein by reference a though fully set forth, via Office of Equity,

for the period of February 1, 2023 through May 31, 2023, in an amount

not to exceed $13,000.00.

Vendor No.: 008247

Requisition No.: VR23-06162

Resource Code-Site No.: 9122-929

Funding Source: City of Oak Dept of Violence Prevention

23-1029 Services Agreement 2022-2023 - Aurora Lopez -

Office of Equity

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0921

T.-63

23-1030

Services Agreement 2022-2023 - Butterfly Movement - Castlemont

High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Butterfly Movement,

Emeryville, CA, for the latter to provide teachers and staff with

professional development to create farm and gardens champions that

will engage students in the outdoor learning green spaces on campus to

support with curriculum development and provide opportunities for

teachers to trial their lesson plans in the outdoor spaces with their peers,

each as described in Exhibit A of the Agreement, incorporated herein by

reference, at Castlemont High School, for the period of February 1, 2023

through June 30, 2023, in an amount not to exceed $10,000.00.

Vendor No.: 008310

Requisition No.: VR23-08632

Resource Code-Site No.: 6386-301

Funding Source: Green California Partnership Academy

23-1030 Services Agreement 2022-2023 - Butterfly

Movement - Castlemont High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0922

T.-64

23-1031

Services Agreement 2022-2023 - Butterfly Movement - Castlemont

High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Butterfly Movement,

Emeryville, CA, for the latter to provide teachers and staff with

professional development to create farm and gardens champions that will

engage students in the outdoor learning green spaces on campus to

support with curriculum development and provide opportunities for

teachers to trial their lesson plans in the outdoor spaces with their peers,

each as described in Exhibit A of the Agreement, incorporated herein by

reference at Castlemont High School, for the period of March 2, 2023

through June 30, 2023, in an amount not to exceed $15,000.00.

Vendor No.: 008310

Requisition No.: VR23-08629

Resource Code-Site No.: 9333-301

Funding Source: Measure N

23-1031 Services Agreement 2022-2023 - Butterfly

Movement - Castlemont High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0923

T.-65

23-1032

Amendment No. 1, Services Agreement 2022-2023 - Gregory

Cluster - Linked Learning Department

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and Gregory Cluster,

Oakland, CA, for the latter to develop the following: Guide for school staff

on options for providing financial incentives for students - in general, and

specifically for the summer 2023 ECCCO Program, Training for the new

Work-Based Learning Coordinator on ensuring WBL data is tracked in

AERIES and CALPADS, Training for HSLLO staff on how to execute

contracts with non-profits who support with stipend distribution, A guide

for staff to determine which database system to use for housing

district-cultivated internship opportunities and training on use of the

platform selected for summer 2023, an overall guide for internship

program design/development, in the additional amount of $23,760.00,

increasing the Agreement not to exceed amount from $13,320.00 to

$37,080.00, and extending the Agreement term from January 31, 2023

through March 1, 2023 to June 30, 2023. All other terms and conditions

of the Agreement remain in full force and effect.

Vendor No.: 008190

Requisition No.: VR23-08885

Resource Code-Site No.: 6387-912

Funding Source: CTE Incentive Grant

23-1032 Amendment No. 1, Services Agreement 2022-2023

- Gregory Cluster - Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0924

T.-66

23-1033

Services Agreement 2022-2023 - Earth Team - Skyline High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Earth Team, Richmond, CA,

for the latter to provide opportunities for students to engage in real world

experiences through their Sustainable Youth Program, as described in

Exhibit A of the Agreement, incorporated herein by reference as though fully

set forth, at Skyline High School, for the period of July 5, 2022 through

May 25, 2023, in an amount not to exceed $6,500.00.

Vendor No.: 001470

Requisition No.: VR23-09278

Resource Code-Site No.: 6386-306

Funding Source: Green California Partnership Academy

23-1033 Services Agreement 2022-2023 - Earth Team -

Skyline High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0925

T.-67

23-1034

Services Agreement 2022-2023 - Oakland Public Education Fund -

High School Linked Learning Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends,

drawn from the contracted dollars, for HSLLO students enrolled in the

pathway-based summer Work-Based Learning Program, Exploring

College, Career, and Community Options (ECCCO), as described in

Exhibit A of the Agreement, via the High School Linked Learning Office,

for the period of June 1, 2023 through August 31, 2023, in an amount not

to exceed $220,000.00.

Vendor No.: 003143

Requisition No.: VR23-10802

Resource Code-Site No.: 9121-912

Funding Source: Oakland Fund for Children & Youth (OFCY)

23-1034 Services Agreement 2022-2023 - Oakland Public

Education Fund - High School Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0926

T.-68

23-1035

Services Agreement 2022-2023 - High Road Alliance - High School

Linked Learning Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and High Road Alliance,

Berkeley, CA, for the latter to support District’s development of

competitive grant applications for College and Career Pathways (CCAP)

and Golden State Pathways (GSP) funding, as described in Exhibit A of

the Agreement, via Linked Learning Department, for the period of March

1, 2023 through June 30, 2023, in an amount not to exceed $19,800.00.

Vendor No.: 008365

Requisition No.: VR23-09166

Resource Code-Site No.: 0006-912

Funding Source: S&C Carryover

23-1035 Services Agreement 2022-2023 - High Road

Alliance - High School Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0927

T.-69

23-1039

Services Agreement 2022-2023 - Catapult Learning West, LLC -

Strategic Resource Planning Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Catapult Learning West, LLC,

Elmsford, NY, for the latter to provide its Achieve Math, Achieve Literacy,

and Achieve Reading programs, along with other Catapult Learning proprietary

curricular materials, and instruction includes explicit modeling, guided peer

opportunities, and teacher interactive techniques, with the program including

assessment, materials, teacher training, supervision, and management, as

described in Exhibit A of the Agreement, incorporated herein by reference as

though fully set forth, via Strategic Resource Planning Department, for the

period of April 3, 2023 through June 30, 2023, in an amount not to exceed

$28,041.96.

Vendor No.: 005471

Requisition No.: VR23-10503

Resource Code-Site No.: 3010-950

Funding Source: Title I-Basic Grant Low Income; Title I-Basic

Grant Low Income

23-1039 Services Agreement 2022-2023 - Catapult Learning

West, LLC - Strategic Resource Planning Department

Attachments:

A motion was made by Vice President Thompson, seconded by

Director Davis, that this Agreement or Contract be Adopted. The

motion carried by the following vote:

Ayes:

5 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Clifford Thompson

Mike Hutchinson

Abstained:

Absent:

1 - Valarie Bachelor

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1066

T.-70

23-1040

Amendment No. 1, Services Agreement 2022-2023 - Rigorous

Love - Elmhurst United Middle School

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and Rigorous Love,

Oakland, CA, for the latter to meet with Restorative Justice Facilitators

to deepen their knowledge and broaden their skill set to work more

effectively with students; provide coaching that includes reflection,

data analysis and action planning; hold professional development for all

of the Restorative Justice Facilitators and school counselors, for the

unchanged period of November 2, 2022 through May 25, 2023, in the

additional amount of $30,000.00, increasing the Agreement not to

exceed amount from $20,000.00 to $50,000.00. All other terms and

conditions of the Agreement remain in full force and effect.

Vendor No.: 007089

Requisition No.: VR23-08105

Resource Code-Site No.: 3182-229

Funding Source: ESSA: Comp Support & Improvement

23-1040 Amendment No. 1, Services Agreement 2022-2023

- Rigorous Love - Elmhurst United Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0928

T.-71

23-1041

Services Agreement 2022-2023 - Oakland Public Education Fund -

English Language Learner and Multilingual Achievement

Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to provide stipends to high school aged District

newcomer youth who have been leaders in the Soccer Without Borders

Program, serving as head referees in the local Alameda-Contra Costa Youth

Soccer League and as assistant referees for the NorCal Premier Soccer

League, as described in Exhibit A of the Agreement, via English Language

Learner and Multilingual Achievement Department, for the period of

April 15, 2023 through June 30, 2023, in an amount not to exceed

$159,162.00.

Vendor No.: 003143

Requisition No.: VR23-10044

Resource Code-Site No.: 7811-954

Funding Source: Refugee Program Bureau-NC

23-1041 Services Agreement 2022-2023 - Oakland Public

Education Fund - English Language Learner and Multilingual

Achievement Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0929

T.-72

23-1044

Amendment No. 1, Services Agreement 2022-2023 - Junior Center

of Art and Science - Franklin Elementary School

Approval by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and the Junior Center

of Art and Science, Oakland, CA, for the latter to provide additional art

instruction to all 4th and 5th grade students, at an additional cost of

$9,000.00, increasing the not to exceed amount of the Agreement from

$23,100.00 to $32,100.00, for the unchanged period of September 28,

2022 through May 23, 2023. All other terms and conditions of the

Agreement remain in full force and effect.

Vendor No.: 002345

Requisition No.: VR23-08156

Resource Code-Site No.: 4127-116

Funding Source: Title 4-Student Support

23-1044 Amendment No. 1, Services Agreement 2022-2023

- Junior Center of Art and Science - Franklin Elementary

Services Agreement 2022-2023 - Oakland Public Education Fund -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0930

T.-73

23-1045

Oakland International High School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends, drawn

from the contracted dollars, for Oakland International High School

students enrolled in the pathway-based summer Work-Based Learning

Program, Exploring College, Career, and Community Options (ECCCO),

as described in Exhibit A of the Agreement, incorporated herein by

reference as though fully set forth, at Oakland International High School,

for the period of June 1, 2023 through June 30, 2023, in an amount not to

exceed $11,000.00.

Vendor No.: 003143

Requisition No.: VR23-10690

Resource Code-Site No.: 9243-353

Funding Source: Association For Continuing Education

23-1045 Services Agreement 2022-2023 - Oakland Public

Education Fund - Oakland International High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0931

T.-74

23-1047

Services Agreement 2022-2023 - Oakland Public Education Fund -

High School Linked Learning Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to provide process and payout student

stipends, drawn from contracted dollars, for students enrolled in the

pathway-based summer Work-Based Learning Program, Exploring

College, Career, and Community Options (ECCCO), via Linked Learning

Department, for the period of June 1, 2023 through August 31, 2023, in

an amount not to exceed $20,000.00.

Vendor No.: 003143

Requisition No.: VR23-10798

Resource Code-Site No.: 6387-912

Funding Source: CTE Incentive Grant

23-1047 Services Agreement 2022-2023 - Oakland Public

Education Fund - High School Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0932

T.-75

23-1048

Services Agreement 2022-2023 - Top Youth Speakers - Edna

Brewer Middle School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Top Youth Speakers, Morgan

Hill, CA, for the latter to provide its Anti-Bullying Speaker and Program,

as described in Exhibit A of the Agreement, incorporated herein by

reference as though fully set forth, at Edna Brewer Middle School, on

February 15, 2023, in an amount not to exceed $4,900.00.

Funding Source: Title I Grant

23-1048 Services Agreement 2022-2023 - Top Youth

Speakers - Edna Brewer Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0933

T.-76

23-1050

Amendment No. 1, Data Sharing Agreement 2020-2021 - Oakland

Promise - High School Linked Learning Office

Approval by the Board of Education of Amendment No. 1, Data Sharing

Agreement 2020-2021 by and between the District and Oakland Promise,

Oakland, CA, for extending the term of the Agreement between the

Parties, from January 28, 2021 through October 31, 2023 through October

31, 2026, via the High School Linked Learning Office. All other terms and

conditions of the Agreement remain in full force and effect.

Funding Source: No Fiscal Impact

23-1050 Amendment No. 1, Data Sharing Agreement

2020-2021 - Oakland Promise - High School Linked

Learning Office

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0934

T.-77

23-1051

Amendment No. 1, Data Sharing and Services Agreement - District

and The Foundation for California Community Colleges on behalf

of The California College Guidance Initiative - High School Linked

Learning Department

Approval by Board of Education of Amendment No. 1, Data Sharing and

Services Agreement by and between the District and The Foundation for

California Community Colleges on behalf of The California College

Guidance Initiative, Sacramento, CA, Agreement No. 00005246,

amending Exhibit B, Section III.A, as stated therein, allowing for the

sharing of aggregate level, non-personally identifiable data with the Office

of Public School Construction and applicable regional hubs as part of the

K-16 Regional Collaboratives, as well as to be used to inform research

and evaluation related to state funded grant programs that require

participation in CCGI. All other terms of the Agreement remain in full

force and effect.

Funding Source: No Fiscal Impact

23-1051 Amendment No. 1, Data Sharing and Services

Agreement - District and The Foundation for California

Community Colleges on behalf of The California College

Guidance Initiative - High School Linked Learning

Amendment No. 1, Services Agreement 2021-2022 and

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0935

T.-78

23-1052

Amendment No. 1, Data Services Agreement 2022-2023 -

Edmentum, Inc. - High School Linked Learning Office

Approval by the Board of Education of Amendment No. 1, the Services

Agreement 2021-2022 and Amendment No. 1, Data Sharing Agreement

2022-2023 by and between the District and Edmentum, Inc., extending

the term of the Agreements, from August 26, 2022 through August 25,

2023 to August 25, 2024, respectively. All other terms and conditions of

each Agreement remain in full force and effect.

Funding Source: Expanded Learning Opportunities (ELO)

23-1052 Amendment No. 1, Services Agreement 2021-2022

and Amendment No. 1, Data Services Agreement

2022-2023 - Edmentum, Inc. - High School Linked Learning

Office

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0936

T.-79

23-1053

Services Agreement 2022-2023 - Oakland Public Education Fund -

Linked Learning Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends, drawn

from contracted dollars, for HSLLO students enrolled in the

pathway-based summer Work-Based Learning Program, Exploring

College, Career, and Community Options (ECCCO), as described in

Exhibit A of the Agreement, incorporated herein by reference as though

fully set forth, via Linked Learning Department, for the period of June 1,

2023 through August 31, 2023, in an amount not to exceed $55,769.00.

Vendor No.: 003143

Requisition No.: VR23-10808

Resource Code-Site No.: 9063-912

Funding Source: Gilead Sciences via OPEF

23-1053 Services Agreement 2022-2023 - Oakland Public

Education Fund - Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0937

T.-80

23-1054

Services Agreement 2022-2023 - Partners In School Innovation -

Reach Academy

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Partners in School

Innovation, San Francisco, CA, for the latter to 1) Collaborate with school

leaders and the Instructional Leadership Team (ILT) to identify annual

equity priorities and create an aligned professional development; 2) Use

Equity Teacher Labs to support, enhance, and build teachers’ capacity to

develop and apply collective and effective teachers practices that will

create a joyful, rigorous, and robust learning environment for students and

adults; and 3) Provide access to process student data and outcomes

aligned to the goals of the partnership, as described in Exhibit A of the

Agreement, incorporated herein by reference as though fully set forth, for

Reach Academy, for the period of January 3, 2023 through May 25,

2023, in an amount not to exceed $25,000.00.

Vendor No.: 003273

Requisition No.: VR23-10865

Resource Code-Site No.: 6332-193

Funding Source: CCSPP Implementation Grant

23-1054 Services Agreement 2022-2023 - Partners In

School Innovation - Reach Academy (June 7, 2023)

Attachments:

A motion was made by Director Davis, second by Vice President Thompson

that this matter be Adopted. With 11:45 P.M., having arrived, the meeting

adjourned w/o the vote having been taken on this item..

A motion was made by Director Davis, second by Vice President

Thompson that this matter be Adopted. With 11:45 P.M., having

arrived, the meeting adjourned w/o the vote having been taken on this

item..

Postponed to a Date Certain

T.-81

23-1055

Services Agreement 2022-2023 - Lanial Madden - Castlemont High

School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Lanial Madden, Atlanta, GA,

for the latter to provide a program lead for Castlemont’s FabLab

Makerspace; Increase activation of the Makerspace; Support learning

connected to school’s SUDA Pathway; and Consulting on the

development of Pathway Capstone course, as described in Exhibit A of

the Agreement, for Castlemont High School, for the period of January 1,

2023 through June 30, 2023, in an amount not to exceed $25,120.85.

Vendor No.: 007687

Requisition No.: VR23-10676

Resource Code-Site No.: 6386-301

Funding Source: Green California Partnership Academy

23-1055 Services Agreement 2022-2023 - Lanial Madden -

Castlemont High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0938

T.-82

23-1056

Services Agreement 2022-2023 - Innocent Technologies, LLC -

Markham Elementary School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Innocent Technologies, LLC,

Minneapolis, MN, for the latter to provide continuing education

workshops, resources for educators, and leaders, including coaching and

training focused on building consciousness around implicit racial bias and

to interrupt and transform patterns of thinking for Markham Elementary

School, for the period of April 21, 2023 through September 30, 2023, in

an amount not to exceed $15,000.00.

Vendor No.: 008341

Requisition No.: VR23-09841

Resource Code-Site No.: 6266-138

Funding Source: Educator Effectiveness

23-1056 Services Agreement 2022-2023 - Innocent

Technologies, LLC - Markham Elementary School

(6/7/2023)

Attachments:

Not Discussed and/or Taken Up

T.-83

23-1057

Services Agreement 2022-2023 - Oakland Public Education Fund -

Linked Learning Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends, drawn

from the contracted dollars, for students enrolled in the pathway-based

summer Work-Based Learning Program, Exploring College, Career, and

Community Options (ECCCO), as described in Exhibit A of the

Agreement, incorporated herein by reference as though fully set forth, via

Linked Learning Department, for the period of June 1, 2023 through

August 31, 2023, in an amount not to exceed $88,000.00.

Vendor No.: 003143

Requisition No.: VR23-10805

Resource Code-Site No.: 9067-912

Funding Source: Walter & Elise Haas Fund

23-1057 Services Agreement 2022-2023 - Oakland Public

Education Fund - Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0939

T.-84

23-1058

Services Agreement 2022-2023 - Oakland Public Education Fund -

Linked Learning Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends, drawn

from these contracted dollars, for HSLLO students enrolled in the

pathway-based summer Work-Based Learning Program, Exploring

College, Career, and Community Options (ECCCO) via Linked Learning

Department, for the period of June 1, 2023 through August 31, 2023, in

an amount not to exceed $40,000.00.

Vendor No.: 003143

Requisition No.: VR23-10817

Resource Code-Site No.: 9321-912

Funding Source: Workforce Development Plan

23-1058 Services Agreement 2022-2023 - Oakland Public

Education Fund - Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0940

T.-85

23-1059

Services Agreement 2022-2023 - Oakland Public Education Fund -

Oakland Technical High School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends, drawn

from the contracted dollars, for Oakland Technical High School students

enrolled in the pathway-based summer Work-Based Learning Program,

Exploring College, Career, and Community Options (ECCCO) at

Oakland Technical High School, for the period of June 1, 2023 through

June 30, 2023, in an amount not to exceed $110,000.00.

Vendor No.: 003143

Requisition No.: VR23-10706

Resource Code-Site No.: 9333-305

Funding Source: Measure N

23-1059 Services Agreement 2022-2023 - Oakland Public

Education Fund - Oakland Technical High School

Attachments:

Director Davis recused himself from consideration of this matter due to a

immediate family member's potential compensation from program.

A motion was made by Vice President Thompson, seconded by

Director Brouhard, that this Agreement or Contract be Adopted. The

motion carried by the following vote;

Ayes:

5 - Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Recused:

Absent:

1 - Benjamin "Sam" Davis

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1064

T.-86

23-1060

Services Agreement 2022-2023 - Children Rising - Sankofa United

Elementary School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Children Rising, Oakland, CA,

for the latter to provide its weekly session Succeeding by Reading early

literacy program using evidence-based curriculum incorporating Science

of Reading principle, to provide individualized one-on-one tutoring sessions for

referred students who are lacking foundational reading skills at Sankofa

United Elementary School, for the period of October 3, 2022 through May

25, 2023, in an amount not to exceed $5,000.00.

Vendor No.: 001645

Requisition No.: VR23-09902

Resource Code-Site No.: 6332-194

Funding Source: CCSPP Implementation Grant

23-1060 Services Agreement 2022-2023 - Children Rising -

Sankofa United Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0941

T.-87

23-1061

Services Agreement 2022-2023 - Children Rising - Sankofa United

Elementary School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Children Rising, Oakland, CA,

for the latter to provide weekly individualized one-on-one tutoring for

referred students who are lacking foundational math skills at Sankofa

United Elementary School, for the period of October 3, 2022 through May

25, 2023, in an amount not to exceed $5,000.00.

Vendor No.: 001645

Requisition No.: VR23-09675

Resource Code-Site No.: 6332-194

Funding Source: CCSPP Implementation Grant

23-1061 Services Agreement 2022-2023 - Children Rising -

Sankofa United Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0942

T.-88

23-1062

Services Agreement 2022-2023 - Children Rising - Lockwood

STEAM Academy

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Children Rising, Oakland,

CA, for the latter to provide its Reading/Literacy Tutoring Services to

pupils referred by teachers based on students reading skills at Lockwood

STEAM Academy, for the period of August 15, 2022, through May 25,

2023, in an amount not to exceed $5,000.00.

Vendor No.: 001645

Requisition No.: VR23-09836

Resource Code-Site No.: 6332-160

Funding Source: CCSPP Implementation Grant

23-1062 Services Agreement 2022-2023 - Children Rising -

Lockwood STEAM Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0943

T.-89

23-1063

Services Agreement 2022-2023 - Lincoln - Fred T. Korematsu

Discovery Academy

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Lincoln, Oakland, CA, for the latter to

provide its HOPE Program offering an array of services, depending on the

unique strengths and needs of Tier 3 students including: in-class and

playground supports; individual, group and family therapy; teacher

consultations; incentive plans; crisis intervention; community outings;

therapeutic summer at Fred T. Korematsu Discovery Academy, for the

period of August 8, 2022 through May 31, 2023, in an amount not to

exceed $10,000.00.

Vendor No.: 002590

Requisition No.: VR23-09077

Resource Code-Site No.: 3010-172

Funding Source: Title I-Basic Grant Low Income

23-1063 Services Agreement 2022-2023 - Lincoln - Fred T.

Korematsu Discovery Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0944

T.-90

23-1066

Services Agreement 2022-2023 - New Teacher Center - Academics

& Instruction Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and New Teacher Center, Santa

Cruz, CA, for the latter to support district leaders to plan the pilot for fall

2022, including co-planning and finalizing summer professional learning,

designing and finalizing the plan for all teacher support, and strategic

planning and general thought partnership, as described in Exhibit A of

Agreement, incorporated herein by reference as though fully set forth, via

the Academics and Instruction Department, for the period of July 1, 2022

through June 30, 2023, in an amount not to exceed $32,000.00.

Vendor No.: 003063

Requisition No.: VR23-03243

Resource Code-Site No.: 0006-909

Funding Source: S&C Carryover Fund

23-1066 Services Agreement 2022-2023 - New Teacher

Center - Academics & Instruction Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0945

T.-91

23-0991

Services Agreement 2022-2023 - Oakland Public Education Fund -

Communications Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to provide high-quality video production

services, including video camera work, editing, producing, and

completing of dozens of new videos for distribution across the District

and beyond, In partnership with KDOL TV staff and District’s

Communications Department, via Communications Department, for the

period of April 3, 2023 through June 30, 2023, in an amount not to exceed

$50,000.00.

Vendor No.: 003143

Requisition No.: VR23-10892

Resource Code-Site No.: 0000-958

Funding Source: General Purpose

23-0991 Services Agreement 2022-2023 - Oakland Public

Education Fund - Communications Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0946

T.-92

23-0503

Services Agreement 2022-2023 - PowerSchool Group LLC -

Schoology Implementation - Academics and Instruction

Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and PowerSchool Group LLC,

Folsom, CA, for the latter to provide its Schoology software, an

advanced learning management system (LMS) that enables teachers

to post assignments online and students to submit assignments,

including a gradebook that can be shared with families, and other

features, as described in Exhibit A of Agreement, incorporated herein

by reference as though fully set forth, for the period of May 1, 2023

through June 30, 2024, in an amount not to exceed $99,134.44.

Funding Source: S&C Carryover Fund

23-0503 Services Agreement 2022-2023 - PowerSchool

Group LLC - Schoology Implementation - Academics and

Instruction Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0947

T.-93

23-0758

Grant Application - California Department of Education - 21st

Century Community Learning Centers - United for Success

Academy - Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-21st-156) to the

California Department of Education, seeking $720,530.00 in 21st Century

Community Learning Centers funding to support the after school

program at United for Success Academy, via the Community Schools

and Student Services Department, for the period July 1, 2023 through

June 30, 2028, and authorizing the Superintendent to accept said

funding, if awarded, in whole or in part, subject to the terms and

conditions thereof, if any.

Funding Source: 21st Century Community Learning Centers Grant

23-0758 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

United for Success Academy - Community Schools and

Grant Application - California Department of Education - 21st

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0948

T.-94

23-0759

Century Community Learning Centers - After School Safety and

Enrichment for Teens - Oakland International High School -

Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-ASSETs-127) to the

California Department of Education, seeking $1,272,500.00 in 21st

Century Community Learning Centers After School Safety and

Enrichment for Teens funding to support the after school program at

Oakland International High School, via the Community Schools and

Student Services Department, for the period July 1, 2023 through June

30, 2028, and authorizing the Superintendent to accept said funding if

awarded, in whole or in part, subject to the terms and conditions

thereof, if any.

Funding Source: 21st Century Community Learning Centers After

School Safety and Enrichment for Teens Grant

23-0759 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

After School Safety and Enrichment for Teens - Oakland

International High School - Community Schools and Student

Services Agreement 2022-2023 - Aim High - Summer Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0949

T.-95

23-1012

Programs - Madison Park Academy - Upper Campus

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Aim High, San Francisco, 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 Madison Park Academy -

Upper Campus, via the Community Schools and Student Services Department,

for the period of June 12, 2023 through July 14, 2023, in an amount not to

exceed $70,242.00.

Vendor No.: 000298

Requisition No.: VR23-10965

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief (ESSER) III Grant

23-1012 Services Agreement 2022-2023 - Aim High -

Summer Learning Programs - Madison Park Academy -

Upper Campus

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0950

T.-96

23-1013

Services Agreement 2022-2023 - Aim High - Summer Learning

Programs - Urban Promise Academy

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Aim High, San Francisco, 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 Urban Promise Academy, via

the Community Schools and Student Services Department, for the period of

June 12, 2023 through July 14, 2023, in an amount not to exceed $84,290.40.

Vendor No.: 000298

Requisition No.: VR23-10529

Resource Code-Site No.: 4124-922

Funding Source: 21st Century Community Learning Centers Grant

23-1013 Services Agreement 2022-2023 - Aim High -

Summer Learning Programs - Urban Promise Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0951

T.-97

23-1015

Services Agreement 2022-2023 - Aim High - Summer Learning

Programs - Westlake Middle School

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Aim High, San Francisco, 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 Westlake Middle School, via

the Community Schools and Student Services Department, for the period of

June 12, 2023 through July 14, 2023, in an amount not to exceed $77,266.20.

Vendor No.: 000298

Requisition No.: VR23-10963

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief Grant

23-1015 Services Agreement 2022-2023 - Aim High -

Summer Learning Programs - Westlake Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0952

T.-98

23-1017

Services Agreement 2022-2023 - Aim High - Summer Learning

Program - West Oakland Middle School

Approval by the Board of Education of s Services Agreement 2022-2023 by

and between the District and Aim High, San Francisco, 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 West Oakland Middle School,

via the Community Schools and Student Services Department, for the period

of June 12, 2023 through July 14, 2023, in an amount not to exceed

$45,657.30.

Vendor No.: 000298

Requisition No.: VR23-10964

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief Grant

23-1017 Services Agreement 2022-2023 - Aim High -

Summer Learning Program - West Oakland Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0953

T.-99

23-1049

Amendment No. 2, Services Agreement 2022-2023 - FluentSEEDS

- Academics and Instruction Department

Approval by the Board of Education of Amendment No. 2, Services

Agreement 2022-2023 by and between FluentSEEDS, Stillwater, MN,

for the latter to provide additional services by developing a work plan for

recruiting 30 candidates to participate in a Fellowship to become a K-2

Tutor in the Fall of 2023 (FY24), recruiting, information sessions, and

project management, in the additional amount of $32,500.00, increasing

the not to exceed amount of the Agreement from $520,374.00 to

$552,874.00, for the unchanged term of October 1, 2022 through July

31, 2023, via the Academics and Instruction Department. All other terms

and conditions of the Agreement remain in full force and effect.

Funding Source: S&C Carryover

23-1049 Amendment No. 2, Services Agreement 2022-2023

- FluentSEEDS - Academics and Instruction Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0954

T.-100

23-1070

Services Agreement 2022-2023 - Destiny Arts Center - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Destiny Arts Center, Oakland, CA, for

the latter to provide two teaching artists who will hold two days of

training during Summer Ready Week for Summer Program Staff, with a

focus on camp-style games for students, via Community Schools and

Student Services Department, for the period of May 24, 2023 through

May 31, 2023, in an amount not to exceed $750.00.

Vendor No.: 001363

Requisition No.: VR23-10916

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opp Programs

23-1070 Services Agreement 2022-2023 - Destiny Arts

Center - Community Schools and Student Services

Services Agreement 2022-2023 - Quetzal Education Consulting - La

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0955

T.-101

23-1071

Escuelita Elementary School

Ratification by the Board of Education of a Services Agreement 2022-2023 by and

between the District and Quetzal Education Consulting, Oakland, CA, for the latter

to provide an Antiracism workshop of nine monthly sessions at La Escuelita

Elementary School, for the period of January 4, 2023 through June 30, 2023, in an

amount not to exceed $15,500.00.

23-1071 Services Agreement 2022-2023 - Quetzal

Education Consulting - La Escuelita Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0956

T.-102

23-1072

Services Agreement 2022-2023 - Philanthropic Ventures

Foundation - Community Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Philanthropic Ventures

Foundation, Oakland , CA, for the latter to provide, via third party

(Agency By Design), a highly experiential 2-3 hour workshop, giving after

school providers the taste of the joy and power of maker-centered

learning to engage students at all ages, as described in Exhibit A of the

Agreement, incorporated herein by reference as though fully set forth, via

Community Schools and Student Services Department, for the period of

May 1, 2023 through May 31, 2023, in an amount not to exceed

$5,400.00.

Vendor No.: 006166

Requisition No.: VR23-09415

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opp Programs

23-1072 Services Agreement 2022-2023 - Philanthropic

Ventures Foundation - Community Schools and Student

Services Agreement 2022-2023 - Chinese for Affirmative Action -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0957

T.-103

23-1073

Community Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Chinese for Affirmative

Action, San Francisco, CA, for the latter to provide a series of two-hour

support groups which include facilitated creative art sessions and

community building exercises, as described in Exhibit A of the

Agreement, incorporated herein by reference as though fully set forth,

via Community Schools and Student Services Department, for the period

of March 23, 2023 through May 26, 2023, in an amount not to exceed

$36,034.00.

Vendor No.: 008193

Requisition No.: VR23-08468

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opp Programs

23-1073 Services Agreement 2022-2023 - Chinese for

Affirmative Action - Community Schools and Student

Services Agreement 2022-2023 - Blueprint Schools Network, Inc. -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0958

T.-104

23-1087

Summer Learning Programs - Community Schools and Student

Services Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Blueprint Schools Network, Inc.,

Needham, MA, for the latter to support Summer Learning Programs

middle school math programming in three areas: 1.) Strategic Planning, 2.)

Recruitment and Selection, and 3.) Implementation, each as described in

Exhibit A of Agreement, incorporated herein by reference as though fully

set forth, via the Community Schools and Student Services Department,

for the period May 1, 2023, through July 31, 2023, in an amount not to

exceed $45,600.00.

Vendor No.: 000725

Requisition No.: VR23-11153

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opportunities Program

23-1087 Services Agreement 2022-2023 - Blueprint Schools

Network, Inc. - Summer Learning Programs - Community

Services Agreement 2022-2023 - Edventure More - Summer

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0959

T.-105

23-1088

Learning Programs - Emerson Elementary School - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Edventure More, San Leandro, 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 Emerson Elementary School,

via the Community Schools and Student Services Department, for the period

of June 5, 2023 through July 7, 2023, in an amount not to exceed

$156,559.80.

Vendor No.: 001534

Requisition No.: VR23-10974

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Grant

23-1088 Services Agreement 2022-2023 - Edventure More -

Summer Learning Programs - Emerson Elementary School

- Community Schools and Student Services Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0960

T.-106

23-1089

Services Agreement 2022-2023 - Edventure More - Summer

Learning Programs - Esperanza Elementary School - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Edventure More, San Leandro, 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 Esperanza Elementary School,

via the Community Schools and Student Services Department, for the period

of June 5, 2023 through July 7, 2023, in an amount not to exceed

$168,580.80.

Vendor No.: 001534

Requisition No.: VR23-10975

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Response III Grant

23-1089 Services Agreement 2022-2023 - Edventure More -

Summer Learning Programs - Esperanza Elementary

Services Agreement 2022-2023 - Edventure More - Summer

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0961

T.-107

23-1090

Learning Programs - Markham Elementary School - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Edventure More, San Leandro, 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

of June 5, 2023 through July 7, 2023, in an amount not to exceed

$105,363.00.

Vendor No.: 001534

Requisition No.: VR23-11135

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Grant

23-1090 Services Agreement 2022-2023 - Edventure More -

Summer Learning Programs - Markham Elementary School

- Community Schools and Student Services Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0962

T.-108

23-1091

Services Agreement 2022-2023 - Coast2Coast Coaching dba Elevo

Learning - Summer Learning Programs - Oakland Academy of

Knowledge - Community Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Coast2Coast Coaching dba Elevo Learning, San

Diego, 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 Oakland Academy of Knowledge, via the Community Schools and

Student Services Department, for the period of June 5, 2023 through July 7,

2023, in an amount not to exceed $105,363.00.

Vendor No.: 007956

Requisition No.: VR23-10987

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Grant

23-1091 Services Agreement 2022-2023 - Coast2Coast

Coaching dba Elevo Learning - Summer Learning Programs

- Oakland Academy of Knowledge - Community Schools

and Student Services Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0963

T.-109

23-1108

Services Agreement 2022-2023 - Youth Employment Partnership -

Summer Learning Programs - 2300 International Boulevard -

Community Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Youth Employment Partnership, 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 2300 International

Blvd., Oakland, via the Community Schools and Student Services Department,

for the period of June 20, 2023 through July 26, 2023, in an amount not to

exceed $47,642.40.

Vendor No.: 008303

Requisition No.: VR23-11130

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Grant

23-1108 Services Agreement 2022-2023 - Youth

Employment Partnership - Summer Learning Programs -

2300 International Boulevard - Community Schools and

Services Agreement 2022-2023 - Cynthia Hill - Community Schools

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0964

T.-110

23-1109

and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Cynthia Hill, Oakland, CA, for

the latter to develop training materials for MyTrailhead platform, to be

used by various Expanded Learning stakeholders to build knowledge and

ensure compliance with state and federal grant requirements, as

described in Exhibit A of Agreement, incorporated herein by reference

as though fully set forth, via Community Schools and Student Services

Department, for the period of April 10, 2023 through June 30, 2023, in an

amount not to exceed $13,000.00.

Vendor No.: 008428

Requisition No.: VR23-10873

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opp Programs

23-1109 Services Agreement 2022-2023 - Cynthia Hill -

Amendment No. 1, Services Agreement 2022-2023- Growing

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0965

T.-111

23-1111

Together - Bay Area - Community Schools and Student Services

Department

Ratification by the Board of Education of Amendment No. 1, Service

Agreement 2022-2023 by and between the District and Growing

Together - Bay Area, Pinole, CA, for the latter to provide an additional 50

hours of work supporting the environment, food and garden education

outdoor learning field trips on site by lending support for the lunchtime

program, including prepping food, setting up the produce bar, serving food

for field trip students, setting up and cleaning up, in the additional amount

of $2,000.00, increasing the Agreement not to exceed amount from

$7,000.00 to $9,000.00 and extending the Agreement term from January

10, 2023 through May 31, 2023 to June 30, 2023. All other terms and

conditions of the Agreement remain in full force and effect.

Vendor No.: 008036

Requisition No.: VR23-09451

Resource Code-Site No.: 9038-922

Funding Source: EatLearnPlayFdnt-Ed Ctr Prog

23-1111 Amendment No. 1, Services Agreement 2022-2023-

Growing Together - Bay Area - Community Schools and

Services Agreement 2022-2023 - Nexplore LLC - Summer

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0966

T.-112

23-1141

Learning Program - Global Family Elementary School - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Nexplore LLC, Hallandale Beach, FL, 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 Global Family Elementary

School, via the Community Schools and Student Services Department, for the

period of June 5, 2023 through July 7, 2023, in an amount not to exceed

$126,435.60.

Vendor No.: 005069

Requisition No.: VR23-10977

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Grant

23-1141 Services Agreement 2022-2023 - Nexplore LLC -

Summer Learning Program - Global Family Elementary

Services Agreement 2022-2023 - Nexplore LLC - Summer

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0967

T.-113

23-1142

Learning Program - La Escuelita Elementary School - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Nexplore LLC, Hallandale Beach, FL, 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 La Escuelita Elementary

School, via the Community Schools and Student Services Department, for the

period of June 5, 2023 through July 7, 2023, in an amount not to exceed

$105,363.00.

Vendor No.: 005069

Requisition No.: VR23-10989

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Grant

23-1142 Services Agreement 2022-2023 - Nexplore LLC -

Summer Learning Program - La Escuelita Elementary

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0968

T.-114

23-1151

Programs - After School Program Master Contract 2022-2025 -

Named Schools - Safe Passages - Community Schools and Student

Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Safe Passages, Oakland, CA, for the latter to provide summer academic

and enrichment services as described in Exhibit A, incorporated herein

by reference as though fully set forth, at Allendale Elementary School,

Coliseum College Preparatory Academy, Fruitvale Elementary School,

MetWest High School, and United for Success Academy, via the

Community Schools and Student Services Department, in an additional

amount of $543,524.30, increasing the Master Contract not-to-exceed

amount from $6,942,119.00 to $7,485,643.30, for the unchanged term of

July 1, 2022 through July 31, 2025. All other terms and conditions of the

Master Contract remain in full force and effect.

Vendor No.: 003729

Requisition No.: VR23-10528;VR23-10978;VR23-10990;VR23-11046;VR23-11078

Resource Code-Site No.: 6010-922;4124-922;2600-922;3225-937

Funding Source: After School Education and Safety (ASES) Program;

21st Century Program; Expanded Learning Opportunities Program;

Elementary and Secondary School Emergency Relief III Program

23-1151 Summer Programming Addendum No. 1, Expanded

Learning Programs - After School Program Master Contract

2022-2025 - Named Schools - Safe Passages - Community

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0969

T.-115

23-1153

Programs After School Program Master Contract 2022-2025 -

Named Schools - Oakland Leaf Foundation - Community Schools

and Student Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Oakland Leaf Foundation, Oakland, CA, for the latter to provide summer

academic and enrichment services as described in Exhibit A,

incorporated herein by reference as though fully set forth, at Bret Harte

Middle School and International Community School, via the Community

Schools and Student Services Department, in an additional amount of

$224,774.40, increasing the Master Contract not-to-exceed amount from

$5,661,628.00 to $5,886,402.40, for the unchanged term of July 1, 2022

through July 31, 2025. All other terms and conditions of the Master

Contract remain in full force and effect.

Vendor No.: 003138

Requisition No.: VR23-10525,VR23-1136

Resource Code-Site No.: 3226-922,4124-922,2600-922,3225-937

Funding Source: After School Education and Safety (ASES) Program;

21st Century Program; Expanded Learning Opportunities Program;

Elementary and Secondary School Emergency Relief III Program

23-1153 Summer Programming Addendum No. 1, Expanded

Learning Programs After School Program Master Contract

2022-2025 - Named Schools - Oakland Leaf Foundation -

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0970

T.-116

23-1154

Programs After School Program Master Contract 2022-2025 -

McClymonds High School - Student Program for Academic and

Athletic Transitioning - Community Schools and Student Services

Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Student Program for Academic and Athletic Tranistioning, Oakland, CA,

for the latter to provide summer academic and enrichment services as

described in Exhibit A, incorporated herein by reference as though fully

set forth, at McClymonds High School, via the Community Schools and

Student Services Department, in an additional amount of $51,307.20,

increasing the Master Contract not-to-exceed amount from

$1,438,500.00 to $1,489,807.20, for the unchanged term of July 1, 2022

through July 31, 2025. All other terms and conditions of the Master

Contract remain in full force and effect.

Vendor No.: 004011

Requisition No.: VR23-11045

Resource Code-Site No.: 4124-922,2600-922,3225-937

Funding Source: 21st Century Program, Expanded Learning

Opportunities Program, Elementary and Secondary School

Emergency Relief III Program

23-1154 Summer Programming Addendum No. 1, Expanded

Learning Programs After School Program Master Contract

2022-2025 - McClymonds High School - Student Program

for Academic and Athletic Transitioning - Community

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0971

T.-117

23-1155

Programs After School Program Master Contract 2022-2023 -

Joaquin Miller Elementary School - Jewish Community Center of

the East Bay - Community Schools and Student Services

Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Jewish Community Center of the East Bay, Berkeley, CA, for the latter to

provide summer academic and enrichment services as described in

Exhibit A, incorporated herein by reference as though fully set forth, at

Joaquin Miller Elementary School, via the Community Schools and

Student Services Department, in an additional amount of $177,132.00,

increasing the Master Contract not-to-exceed amount from $600,000.00

to $777,132.00, for the unchanged term of July 1, 2022 through July 31,

2025. All other terms and conditions of the Master Contract remain in

full force and effect.

Vendor No.: 007909

Requisition No.: VR23-10988

Resource Code-Site No.: 2600-922, 3225-937

Funding Source: Expanded Learning Opportunities Program,

Elementary and Secondary School Emergency Relief III Program

23-1155 Summer Programming Addendum No. 1, Expanded

Learning Programs After School Program Master Contract

2022-2023 - Joaquin Miller Elementary School - Jewish

Community Center of the East Bay - Community Schools

and Student Services Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0972

T.-118

23-1156

Summer Programming Addendum No. 1, Expanded Learning

Programs After School Program Master Contract 2022-2025 -

Highland Community School - East Bay Agency for Children -

Community Schools and Student Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

East Bay Agency for Children, Oakland, CA, for the latter to provide

summer academic and enrichment services as described in Exhibit A,

incorporated herein by reference as though fully set forth, at Highland

Community School, via the Community Schools and Student Services

Department, in an additional amount of $119,411.40, increasing the

Master Contract not-to-exceed amount from $3,773,509.00 to

$3,892,920.40, for the unchanged term of July 1, 2022 through July 31,

2025. All other terms and conditions of the Master Contract remain in

full force and effect.

Vendor No.: 001473

Requisition No.: VR23-10970

Resource Code-Site No.: 3226-922, 2600-922, 3225-937

Funding Source: After School Education and Safety (ASES) Program,

Expanded Learning Opportunities Program, Elementary and

Secondary School Emergency Relief III Program

23-1156 Summer Programming Addendum No. 1, Expanded

Learning Programs After School Program Master Contract

2022-2025 - Highland Community School - East Bay

Agency for Children - Community Schools and Student

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0973

T.-119

23-1157

Programs - After School Program Master Contract 2022-2025 -

Named Schools - East Bay Asian Youth Center - Community

Schools and Student Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

East Bay Asian Youth Center, Oakland, CA, for the latter to provide

summer academic and enrichment services as described in Exhibit A,

incorporated herein by reference as though fully set forth, at Dewey

Academy, Franklin Elementary School, Oakland High School, Roosevelt

Middle School, and the Summer Music Program at Roosevelt Middle

School, via the Community Schools and Student Services Department, in

an additional amount of $329,221.20, increasing the Master Contract

not-to-exceed amount from $14,359,606.00 to $14,688,827.20, for the

unchanged term of July 1, 2022 through July 31, 2025. All other terms

and conditions of the Master Contract remain in full force and effect.

Vendor No.: 001474

Requisition No.: VR23-10526;VR23-10959;VR23-10971;VR23-11048;VR23-11079

Resource Code-Site No.: 3226-922;4124-922;2600-922;3225-937

Funding Source: After School Education and Safety (ASES) Program;

21st Century Program; Expanded Learning Opportunities Program;

Elementary and Secondary School Emergency Relief III Program

23-1157 Summer Programming Addendum No. 1, Expanded

Learning Programs - After School Program Master Contract

2022-2025 - Named Schools - East Bay Asian Youth Center

- Community Schools and Student Services Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0974

T.-120

23-1158

Services Agreement 2022-2023 - Safety Training Seminars -

Community Schools and Student Services Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Safety Training Seminars,

Concord, CA, for the latter to provide Cardiopulmonary Resuscitation

(CPR)/First Aid training class for adults working in District Summer

Learning Programs, with successful participants receiving CPR/First Aid

certification valid for two years, via Community Schools and Student

Services Department, for the period of May 30, 2023 through May 30,

2023, in an amount not to exceed $3,250.00.

Vendor No.: 007822

Requisition No.: VR23-10917

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opp Programs

23-1158 Services Agreement 2022-2023 - Safety Training

Seminars - Community Schools and Student Services

Amendment No. 1, Services Agreement 2022-2023 - The Teaching

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0975

T.-121

23-1159

Well - Community Schools and Student Services Department

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and The Teaching

Well, Oakland, CA, for the latter to facilitate six Racial Affinity Healing

Groups, which will meet for 90 minutes each month, with participants

listening, becoming open to one another’s perspectives and

experiences, and engaging in somatic practices to address the trauma

and bias that lives in the body, in the additional amount of $4,500.00,

increasing the not to exceed amount of the Agreement from $21,825.00

to $26,325.00, for the unchanged term of July 25, 2022 through June 30,

2023. All other terms and conditions of the Agreement remain in full

force and effect.

Vendor No.: 004278

Requisition No.: VR23-10101

Resource Code-Site No.: 9225-922

Funding Source: Kaiser Health&wellness W/ebcf

23-1159 Amendment No. 1, Services Agreement 2022-2023

- The Teaching Well - Community Schools and Student

Services Agreement 2022-2023 - East Oakland Boxing Association

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0976

T.-122

23-1165

- Summer Learning Program - 816 98th Avenue - Community

Schools and Student Services

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and East Oakland Boxing Association, 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 816 98th Ave.,

Oakland, via the Community Schools and Student Services Department, for

the period of June 5, 2023 through July 21, 2023, in an amount not to exceed

$141,094.80.

Vendor No.: 008437

Requisition No.: VR23-11077

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary Schools Emergency

Relief III Program

23-1165 Services Agreement 2022-2023 - East Oakland

Boxing Association - Summer Learning Program - 816 98th

Avenue - Community Schools and Student Services

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0977

T.-123

23-1166

Summer Programming Addendum No. 1, Expanded Learning

Programs After School Program Master Contract 2022-2025 -

Castlemont High School - Oakland Kids First - Community Schools

and Student Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Oakland Kids First, Oakland, CA, for the latter to provide summer

academic and enrichment services as described in Exhibit A,

incorporated herein by reference as though fully set forth, at

Castlemont High School, via the Community Schools and Student

Services Department, in an additional amount of $62,301.60, increasing

the Master Contract not-to-exceed amount from $1,363,500.00 to

$1,425,801.60, for the unchanged term of July 1, 2022 through July 31,

2025. All other terms and conditions of the Master Contract remain in

full force and effect.

Vendor No.: 003136

Requisition No.: VR23-10958

Resource Code-Site No.: 4124-922; 2600-922; 3225-937

Funding Source: 21st Century Program; Expended Learning

Opportunities Program; Elementary and Secondary School

Emergency Relief III Program

23-1166 Summer Programming Addendum No. 1, Expanded

Learning Programs After School Program Master Contract

2022-2025 - Castlemont High School - Oakland Kids First -

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0978

T.-124

23-1167

Programs - After School Program Master Contract 2022-2025 -

Oakland International High School - Girls Inc. of Alameda County -

Community Schools and Student Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Girls Inc. of Alameda County, Oakland, CA, for the latter to provide

summer academic and enrichment services as described in Exhibit A,

incorporated herein by reference as though fully set forth, at Oakland

International High School, via the Community Schools and Student

Services Department, in an additional amount of $140,484.00, increasing

the Master Contract not-to-exceed amount from $10,206,415.00 to

$10,346,896.00, for the unchanged term of July 1, 2022 through July 31,

2025. All other terms and conditions of the Master Contract remain in

full force and effect.

Vendor No.: 001841

Requisition No.: VR23-10962

Resource Code-Site No.: 3226-922; 4124-922; 2600-922; 3225-937

Funding Source: After School Education and Safety (ASES) Program;

21st Century Program; Expanded Learning Opportunities Program;

Elementary and Secondary School Emergency Relief III Program

23-1167 Summer Programming Addendum No. 1, Expanded

Learning Programs - After School Program Master Contract

2022-2025 - Oakland International High School - Girls Inc. of

Alameda County - Community Schools and Student

Services Agreement 2022-2023 - Springboard Collaborative -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0979

T.-125

23-1170

Summer Learning Program - Community Schools and Student

Services Department

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Springboard Collaborative,

Philadelphia, PA, for the latter to provide intervention services in an in

person learning format to include five-week summer programs that

combine targeted reading instruction, family workshops, teacher

coaching, and incentives to achieve lasting results in literacy, as

described in Exhibit A, incorporated herein by reference as though fully

set forth, via the Community Schools and Student Services Department,

for the period May 15, 2023 through June 1, 2024, in an amount not to

exceed $839,000.00.

Vendor No.: 004039

Requisition No.: VR23-11291

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opportunities Program

23-1170 Services Agreement 2022-2023 - Springboard

Collaborative - Summer Learning Program - Community

Amendment No. 1, Services Agreement 2022-2023 - Braintrust

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0980

T.-126

23-1171

Tutors, Inc. - Special Education Department

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and Braintrust Tutors,

Inc., Los Angeles, CA, extending the term of the Agreement from March

13, 2023 through June 30, 2023 to September 30, 2023, for the latter to

perform unchanged Scope of Work [with central office leadership to

coordinate synchronous interventions at relevant school sites, and then

collaborate on a daily basis with site leadership to implement programs

and work with central office leadership to coordinate all-purpose tutoring

hours targeting students who have demonstrated a need to address

learning recovery due to extended school closures that can be assigned as

needed throughout the school year, as described in Exhibit A of the

Agreement, incorporated herein by reference as though fully set forth], via

Special Education Department. All other terms and conditions of the

Agreement remain in full force and effect.

Vendor No.: 008283

Requisition No.: None - No Fiscal Impact

Resource Code-Site No.: None- No Fiscal Impact

Funding Source: None - No Fiscal Impact

23-1171 Amendment No. 1, Services Agreement 2022-2023

- Braintrust Tutors, Inc. - Special Education Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0981

T.-127

23-1172

Services Agreement 2022-2023 - Lincoln - Summer Learning

Program - Frick United Academy of Languages - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Lincoln, 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 Frick United Academy of Languages, via the

Community Schools and Student Services Department, for the period of June

12, 2023 through July 21, 2023, in an amount not to exceed $51,307.20.

Vendor No.: 002590

Requisition No.: VR23-10976

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Program

23-1172 Services Agreement 2022-2023 - Lincoln - Summer

Learning Program - Frick United Academy of Languages -

Services Agreement 2022-2023 - Lincoln - Summer Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0982

T.-128

23-1173

Program - West Oakland Middle School - Community Schools and

Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Lincoln, 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 West Oakland Middle School via the

Community Schools and Student Services Department, for the period of June

12, 2023 through July 21, 2023, in an amount not to exceed $51,307.20.

Vendor No.: 002590

Requisition No.: VR23-11104

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Program

23-1173 Services Agreement 2022-2023 - Lincoln - Summer

Learning Program - West Oakland Middle School -

Summer Programming Addendum No. 1, Expanded Learning

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0983

T.-129

23-1177

Programs After School Program Master Contract 2022-2025 -

Named Schools - Bay Area Community Resources - Community

Schools and Student Services Department

Approval by the Board of Education of Summer Programming Addendum

No. 1, Expanded Learning Programs After School Program Master

Contract 2022-2025 (Master Contract) by and between the District and

Bay Area Community Resources, San Rafael, CA, for the latter to provide

summer academic and enrichment services as described in Exhibit A,

incorporated herein by reference as though fully set forth, at Elmhurst

United Middle School, Fremont High School, Greenleaf Elementary

School, Korematsu Discovery Academy, Life Academy, Lockwood STEAM

Academy, Martin Luther King, Jr. Elementary School, Oakland Technical

High School, Prescott Elementary School, Ralph J. Bunche Academy,

Rudsdale Continuation School, and Street Academy, via the Community

Schools and Student Services Department, in an additional amount of

$814,238.70, increasing the Master Contract not-to-exceed amount from

$30,859,391.00 to $31,673,629.70, for the unchanged term of July 1, 2022

through July 31, 2025. All other terms and conditions of the Master

Contract remain in full force and effect.

Vendor No.: 000624

Requisition No.: VR23-10530; VR23-10531; VR23-10946; VR23-10960; VR23-109

Resource Code-Site No.: 3226-922; 4124-922; 2600-922; 3225-937

Funding Source: After School Education and Safety Program; 21st

Century Program; Expanded Learning Opportunities Program;

Elementary and Secondary School Emergency Relief III Program

23-1177 Summer Programming Addendum No. 1, Expanded

Learning Programs After School Program Master Contract

2022-2025 - Named Schools - Bay Area Community

Resources - Community Schools and Student Services

Services Agreement 2022-2023 - Rigorous Love - Life Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0984

T.-130

23-1179

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Rigorous Love, Oakland,

CA, for the latter to provide 3 coaching cycles with specified teachers and

give them coaching and feedback on their creation and support of trauma

informed classroom spaces and their relationship building moves within the

classroom context and meet with the Multi-Tiered System of Support

(MTSS) team to assess strengths of the systems in place, and to adjust

systems for maximum effectiveness for students, including facilitating two

(2) team retreats and meeting one on one with the two (2) case managers

on the team at Life Academy, for the term May 1, 2023 through June 30,

2023, at a cost not to exceed $10,050.00.

Vendor No.: 007089

Requisition No.: VR23-09408

Resource Code-Site No.: 4127-335

Funding Source: Title 4-Student Support

23-1179 Services Agreement 2022-2023 - Rigorous Love -

Life Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0985

T.-131

23-1180

Services Agreement 2022-2023 - Youth Uprising - Summer

Learning Program - Community Schools and Student Services

Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Youth Uprising, Oakland, CA,

for the latter to provide services supporting Oakland Visual and

Performing Arts Summer School Program engaging over 200 students in

activities that promote awareness of the arts, career exploration,

improving self-esteem through integration of arts, including music,

dance, visual arts, and drama as well as reading/language arts and math

as described in Exhibit A, incorporated herein by reference as though

fully set forth, via the Community Schools and Student Services

Department, for the period June 1, 2023 through July 15, 2023, in an

amount not to exceed $81,581.80.

Vendor No.: 004738

Requisition No.: VR23-11323

Resource Code-Site No.: 9334-998

Funding Source: Measure G

23-1180 Services Agreement 2022-2023 - Youth Uprising -

Summer Learning Program - Community Schools and

Amendment No. 1, Services Agreement 2022-2023 - Tiratana

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0986

T.-132

23-1181

Consulting - Academics and Instruction Department

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and Tiratana

Consulting, Alameda, CA, for the latter to curate and facilitate three days

at OUSD Standards and Equity Institute May 30-June 1 2023; create an

agenda with activities and presentations that address how we use

standards to create culturally relevant and demographically specific

curriculum to the three strategic target populations as outlined in OUSD’s

strategic plan, with outcomes expected as expressed in Exhibit A of

Agreement, for the period of August 22, 2022 through June 30, 2023, in

the additional amount of $2,900.00, increasing the Agreement not to

exceed amount from $57,500.00 to $60,400.00. All other terms and

conditions of the Agreement remain in full force and effect.

Vendor No.: 007522

Requisition No.: VR23-09832

Resource Code-Site No.: 9334-909

Funding Source: Measure G, Parcel Tax

23-1181 Amendment No. 1, Services Agreement 2022-2023

- Tiratana Consulting - Academics and Instruction

Services Agreement 2022-2023 – Think Social Publishing – Special

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0987

T.-133

23-1182

Education Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Think Social Publishing, Santa

Clara, CA, for the latter to provide training to Special Education teachers,

staff, and general education teachers on best practices of supporting

students’ executive and social emotional functioning, via the Special

Education Department, for the period of July 1, 2023 through September

30, 2023, in an amount not to exceed $14,000.00.

Vendor No.: 004291

Requisition No.: VR23-11329

Resource Code-Site No.: 6536-975

Funding Source: Dispute Prevention and Resolution

23-1182 Services Agreement 2022-2023 – Think Social

Publishing – Special Education Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0988

T.-134

23-1186

Services Agreement 2022-2023 - Acta Non Verba - Summer

Learning Program - Grass Valley Elementary School - Community

Schools and Student Services Department

Approval by the Board of Education of a Services Agreement 2022-2023 by

and between the District and Acta Non Verba, 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 Grass Valley Elementary

School, via the Community Schools and Student Services Department, for the

period of June 5, 2023 through July 14, 2023, in an amount not to exceed

$171,024.00.

Vendor No.: 006614

Requisition No.: VR23-11137

Resource Code-Site No.: 2600-922

Funding Source: Expanded Learning Opportunities Program

23-1186 Services Agreement 2022-2023 - Acta Non Verba -

Summer Learning Program - Grass Valley Elementary

Services Agreement 2022-2023 - East Oakland Youth Development

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0989

T.-135

23-1187

Center - Summer Learning Program - East Oakland Pride

Elementary School - Community Schools and Student Services

Department

Approval by the Board of Education of a Services Agreement 2022-2023 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 East Oakland PRIDE Elementary School, via the Community

Schools and Student Services Department, for the period of June 12, 2023

through July 21, 2023, in an amount not to exceed $85,512.00.

Vendor No.: 001496

Requisition No.: VR23-11114

Resource Code-Site No.: 3225-937

Funding Source: Elementary and Secondary School Emergency

Relief III Program

23-1187 Services Agreement 2022-2023 - East Oakland

Youth Development Center - Summer Learning Program -

East Oakland Pride Elementary School - Community

Services Agreement 2022-2023 - Seneca Family of Agencies -

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0990

T.-136

23-1191

Madison Park Academy-Lower Campus

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Seneca Family of Agencies,

Oakland, CA, for the latter to provide a coach to conduct the School

Climate Assessment Instrument (SCAI) annually in the spring and

participate in monthly school Culture and Climate Committee Meetings,

focused on creating a healing-centered environment where students,

staff, and families feel welcomed and all adults feel capable of building

genuine relationships with students, regardless of their level of need;

provide professional development workshops for school staff at least 3x

per year on topics such as: Trauma-Informed Healing Centered, Practices

and Understanding and Responding to Challenging Behavior, Leading for

Equity; and support the facilitation of coordination of services team

process, supporting a transdisciplinary team to: 1.) Proactively review

schoolwide screening data to inform decisions about tiered intervention

services 2.) Review individual student referrals throughout the year to

develop responsive and holistic action plans and track student progress,

as described in Exhibit A of the Agreement, incorporated herein by

reference as though fully set forth, at Madison Park Academy-Lower

Campus, for the period of February 1, 2023 through July 31, 2023, in an

amount not to exceed $72,917.00.

Vendor No.: 003865

Requisition No.: VR23-06035

Resource Code-Site No.: 6332-154

Funding Source: CCSPP Implementation Grant

23-1191 Services Agreement 2022-2023 - Seneca Family of

Agencies - Madison Park Academy-Lower Campus

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0991

T.-137

23-1192

Services Agreement 2022-2023 - Biotech Partners - Oakland

Technical High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Biotech Partners, Berkeley,

CA, for the latter to provide Tutoring and laboratory support in BioTech

principles and strategies for struggling marginalized scholars so they grasp

the required skills aligned with industry and content standards, as described

in Exhibit A of Agreement, incorporated herein by reference as though

fully set forth, at Oakland Technical High School, for the period of April

1, 2023 through June 30, 2023, in an amount not to exceed $23,296.00.

Vendor No.: 008313

Requisition No.: VR23-07023

Resource Code-Site No.: 9333-305

9333-305

Funding Source: Measure N

23-1192 Services Agreement 2022-2023 - Biotech Partners -

Oakland Technical High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0992

T.-138

23-1193

Amendment No. 1, Services Agreement 2022-2023 - Aimee Espiritu

- Academics and Instruction Department

Ratification by the Board of Education of Amendment No. 1, Services

Agreement 2022-2023 by and between the District and Aimee Espiritu,

San Francisco, CA, for the latter to curate and facilitate three days at

OUSD Standards and Equity Institute May 30-June 1, 2023; Create an

agenda with activities and presentations that address how we use

standards to create culturally relevant and demographically specific

curriculum to the three strategic target populations as outlined in

OUSD’s strategic plan, with outcomes as delineated in Exhibit A of the

Agreement, for the unchanged period of August 22, 2022 through June

30, 2023, in the additional amount of $2,900.00, increasing the

Agreement from $57,500.00 to an amount not to exceed $60,400.00. All

other terms and conditions of the Agreement remain in full force and

effect.

Vendor No.: 005180

Requisition No.: VR23-09828

Resource Code-Site No.: 9334-909

Funding Source: Measure G, Parcel Tax

23-1193 Amendment No. 1, Services Agreement 2022-2023

- Aimee Espiritu - Academics and Instruction Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0993

T.-139

23-1194

Services Agreement 2022-2023 - Civic Productions LLC - Oakland

High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Civic Productions LLC,

Oakland, CA, for the latter to co-create multiyear community projects with

Oakland High School and Industry/Community partners; provide one on one

professional development trainings and ongoing mentorship for educators

involved in the projects as they unfold; coordinate and facilitate field trips to

project areas, and site visits from Industry professionals associated with the

projects; photo document and digitally archive projects, for school and

industry/ community use and celebrate projects, for Oakland High School,

for the period of August 8, 2022 through February 27, 2023, in an amount

not to exceed $5,636.00.

Vendor No.: 005705

Requisition No.: VR23-09895

Resource Code-Site No.: 9333-304

Funding Source: Measure N

23-1194 Services Agreement 2022-2023 - Civic Productions

LLC - Oakland High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0994

T.-140

23-1195

Services Agreement 2022-2023 - EL Education - Academics and

Instruction Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and EL Education, New York, NY,

for the latter to serve as consultant to support a Foundational Skills

Curriculum Pilot in the 2022-2023 school year as part of the Foundational

Skills curriculum adoption process, with three schools piloting the EL Skills

Block curriculum, as described in Exhibit A of the Agreement, incorporated

herein by reference as though fully set forth, via Academics and Instruction

Department, for the period of September 1, 2022 through June 30, 2023,

in an amount not to exceed $14,700.00.

Vendor No.: 001546

Requisition No.: VR23-04942

Resource Code-Site No.: 0006-909

Funding Source: S&C Carryover

23-1195 Services Agreement 2022-2023 - EL Education -

Academics and Instruction Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0995

T.-141

23-1196

Services Agreement 2022-2023 - Growing Together-Bay Area -

Castlemont High School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Growing Together-Bay Area,

Pinole, CA, for the latter to contribute the following: 1) Partial Salary of

Farm Manager [Oscar Cervantes, responsible for leading food production

activities, support of hands-on education/training programs, hosting after

school programming; 2) Agreed upon days per week (overseen by

Oakland Kids First), and communications with other entities using the

farm, between 32 and 40 hours per week; 3) Administrative support and

technical assistance provided to farm managers, as needed or requested;

and 4) Collaborative community engagement, program and partner

development, and pursuit of fiscal resources that propel shared goals,

benefiting students, the farm and community, via Castlemont High School,

for the period of January 1, 2023 through June 30, 2023, in an amount not

to exceed $30,000.00.

Vendor No.: 008036

Requisition No.: VR23-09951

Resource Code-Site No.: 9333-301

Funding Source: Measure N

23-1196 Services Agreement 2022-2023 - Growing

Together-Bay Area - Castlemont High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0996

T.-142

23-1197

Services Agreement 2022-2023 - Bountiful Botanicals, Inc -

Elmhurst United Middle School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Bountiful Botanicals, Inc,

Oakland, CA, for the latter to create a more inviting entrance garden and

increase curb appeal by adding a new garden along both sides of front

entrance path, as described in Exhibit A, incorporated herein by reference as

though fully set forth, at Elmhurst United Middle School, for the period of

April 10, 2023 through June 30, 2023, in an amount not to exceed

$67,376.17.

Vendor No.: 008363

Requisition No.: VR23-09588

Resource Code-Site No.: 0041-229

Funding Source: AB1840 School Consolidation

23-1197 Services Agreement 2022-2023 - Bountiful

Botanicals, Inc - Elmhurst United Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0997

T.-143

23-1198

Services Agreement 2022-2023 - Josh Egel - Office of Equity

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Josh Egel, Oakland, CA, for

the latter to provide editing of all photos and videos for the Arabic,

Latino, Southeast Asian and African-American Honor Rolls, via Office of

Equity, for the period of January 2, 2023 through June 30, 2023, in an

amount not to exceed $15,000.00.

Vendor No.: 001539

Requisition No.: VR23-03419

Resource Code-Site No.: 0004-929

Funding Source: Central Concentration

23-1198 Services Agreement 2022-2023 - Josh Egel - Office

of Equity

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0998

T.-144

23-1199

Services Agreement 2022-2023 - The Mosaic Project -

International Community School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and The Mosaic Project,

Oakland, CA, for the latter to provide 4th and 5th graders year-round

access to Social Emotional Learning and Social Justice curriculum; train

teachers, provide hard copies of music to be used in the classroom, plan

and present multiple whole-school assemblies and come to 4th & 5th

grade classrooms multiple times to give an overview of the culminating

end-of-year field-trip and a taste of the work they will engage in;

week-long field-trip in April for up to 36 4th and 5th grade students with

access to a camp in the Santa Cruz mountains where MOSAIC Project

staff lead students through daily activities to build their self-awareness,

collaboration skills, and cultural competency and unite children of diverse

backgrounds, providing them with essential community building skills, and

empowering them to become peacemakers at International Community

School, for the period of March 29, 2023 through May 1, 2023, in an

amount not to exceed $6,600.00.

Vendor No.: 002941

Requisition No.: VR23-09850

Resource Code-Site No.: 3010-186

Funding Source: Title I-Basic Grant Low Income

23-1199 Services Agreement 2022-2023 - The Mosaic

Project - International Community School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-0999

T.-145

23-1200

Services Agreement 2022-2023 - Oakland Public Education Fund -

Madison Park Academy-Upper Campus

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to manage the stipend process for student

interns, as described in Exhibit A of the Agreement, incorporated herein by

reference as though fully set forth, at Madison Park Academy-Upper

Campus, for the period of March 1, 2023 through June 30, 2023, in an

amount not to exceed $50,000.00.

Vendor No.: 003143

Requisition No.: VR23-09472

Resource Code-Site No.: 9333-215

Funding Source: Measure N

23-1200 Services Agreement 2022-2023 - Oakland Public

Education Fund - Madison Park Academy-Upper Campus

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1000

T.-146

23-1201

Services Agreement 2022-2023 - Oakland Public Education Fund -

McClymonds High School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends,

drawn from the contracted dollars, for students enrolled in the

pathway-based summer Work-Based Learning program, Exploring

College, Career, and Community Options (ECCCO) at McClymonds High

School, for the period of June 1, 2023 through June 30, 2023, in an

amount not to exceed $10,450.00.

Vendor No.: 003143

Requisition No.: VR23-10712

Resource Code-Site No.: 9333-303

Funding Source: Measure N

23-1201 Services Agreement 2022-2023 - Oakland Public

Education Fund - McClymonds High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1001

T.-147

23-1202

Services Agreement 2022-2023 - Oakland Public Education Fund -

Coliseum College Preparatory Academy

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout stipends, drawn from

contracted dollars, for students enrolled in the pathway-based summer

program Exploring College, Career, and Community Options, as described in

Exhibit A of the Agreement, incorporated herein by reference as though fully

set forth, at Coliseum College Preparatory Academy, for the period of

June 1, 2023 through June 30, 2023, in an amount not to exceed

$10,000.00.

Vendor No.: 003143

Requisition No.: VR23-10687

Resource Code-Site No.: 9333-232

Funding Source: Measure N

23-1202 Services Agreement 2022-2023 - Oakland Public

Education Fund - Coliseum College Preparatory Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1002

T.-148

23-1203

Services Agreement 2022-2023 - Oakland Public Education Fund -

Oakland High School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout student stipends, drawn

from contracted dollars, for school’s Law and Social Justice (LSJ)

students enrolled in the pathway-based Summer Work-Based Learning

Program, Exploring College, Career, and Community Options (ECCCO)

at Oakland High School, for the period of June 1, 2023 through June 30,

2023, in an amount not to exceed $10,612.02.

Vendor No.: 003143

Requisition No.: VR23-10780

Resource Code-Site No.: 9333-304

Funding Source: Measure N

23-1203 Services Agreement 2022-2023 - Oakland Public

Education Fund - Oakland High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1003

T.-149

23-1204

Services Agreement 2022-2023 - Oakland Public Education Fund -

Oakland High School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout stipends, drawn from

contracted dollars, to students enrolled in the pathway-based Summer

Work-Based Learning Program, Exploring College, Career, and

Community Options (ECCCO) at Oakland High School, for the period of

June 1, 2023 through June 30, 2023, in an amount not to exceed

$4,584.86.

Vendor No.: 003143

Requisition No.: VR23-10715

Resource Code-Site No.: 9333-304

Funding Source: Measure N

23-1204 Services Agreement 2022-2023 - Oakland Public

Education Fund - Oakland High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1004

T.-150

23-1205

Services Agreement 2022-2023 - Oakland Public Education Fund -

Oakland High School

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout stipends, drawn from

contracted dollars, for school’s Public Health students enrolled in the

pathway-based Summer Work-Based Learning Program, Exploring

College, Career, and Community Options (ECCCO) at Oakland High

School, for the period of June 1, 2023 through June 30, 2023, in an

amount not to exceed $9,612.02.

Vendor No.: 003143

Requisition No.: VR23-10765

Resource Code-Site No.: 9333-304

Funding Source: Measure N

23-1205 Services Agreement 2022-2023 - Oakland Public

Education Fund - Oakland High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1005

T.-151

23-1206

Services Agreement 2022-2023 - Oakland Public Education Fund -

Madison Park Academy-Upper Campus

Approval by the Board of Education of a Services Agreement 2022-2023

by and between the District and Oakland Public Education Fund,

Oakland, CA, for the latter to process and payout stipends, drawn from

contracted dollars, for students enrolled in the pathway-based Summer

Work-Based Learning Program, Exploring College, Career, and

Community Options (ECCCO) at Madison Park Academy-Upper

Campus, for the period of June 1, 2023 through June 30, 2023, in an

amount not to exceed $50,000.00.

Vendor No.: 003143

Requisition No.: VR23-10683

Resource Code-Site No.: 9333-215

Funding Source: Measure N

23-1206 Services Agreement 2022-2023 - Oakland Public

Education Fund - Madison Park Academy-Upper Campus

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1006

T.-152

23-1207

Services Agreement 2022-2023 - Hope Reimagined - Office of

Equity

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Hope Reimagined, Oakland,

CA, for the latter to provide Antiracist Trauma Resilience, De-Escalation

and Nonviolent Communication training; curate a nature-based

well-being planning tool tailored so District staff can design their own

individualized nature based well-being plan, via Office of Equity, for the

period of March 3, 2023 through June 30, 2023, in an amount not to

exceed $12,700.00.

Vendor No.: 007948

Requisition No.: VR23-11166

Resource Code-Site No.: 0006-929, 9225-929

Funding Source: S&C Carryover and Kaiser Health & Wellness

w/East Bay Community Foundation

23-1207 Services Agreement 2022-2023 - Hope Reimagined

- Office of Equity

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1007

T.-153

23-1210

Services Agreement 2022-2023 - Children Rising - La Escuelita

Elementary School

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Children Rising, Oakland,

CA, for the latter to provide its Succeeding by Reading (SbR) Program,

interventional literacy tutoring for elementary school students who are

struggling with foundational literacy skills, often scoring 2+ grade levels

below their age group, and its Path2Math (P2M) Program, development

of foundational skills for math fluency for elementary school students,

each, as described in Exhibit A of Agreement, incorporated herein by

reference as though fully set forth, at La Escuelita Elementary School, for

the period of April 3, 2023 through June 30, 2023, in an amount not to

exceed $5,000.00.

Vendor No.: 001645

Requisition No.: VR23-10300

Resource Code-Site No.: 0002-121

Funding Source: Unrestricted Supplemental

23-1210 Services Agreement 2022-2023 - Children Rising -

La Escuelita Elementary School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1008

T.-154

23-1212

Services Agreement 2022-2023 - Cypress Mandela Training

Center - Linked Learning Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Cypress Mandela Training

Center, Oakland, CA, for the latter to provide up to 35 OUSD High

School students (at times, "Cohort"), as designated by OUSD, five

6-week summer Pre-Apprenticeship Programs in the construction trades,

via Linked Learning Department, for the period of June 5, 2023 through

July 19, 2023, in an amount not to exceed $33,500.00.

23-1212 Services Agreement 2022-2023 - Cypress Mandela

Training Center - Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1009

T.-155

23-1214

Services Agreement 2022-2023 - Swanson & Cosgraver Consulting

LLC - Linked Learning Department

Ratification by the Board of Education of a Services Agreement

2022-2023 by and between the District and Swanson & Cosgraver

Consulting LLC, Eugene, OR, for the latter to provide technical assistance

and capacity building in College and Career Readiness pathways for ten

Charter Schools that receive Measure N funding, as described in Exhibit

A of Agreement, incorporated herein by reference as though fully set

forth, via Linked Learning Department, for the period of March 15, 2023

through June 30, 2023, in an amount not to exceed $15,000.00.

Vendor No.: 008372

Requisition No.: VR23-09412

Resource Code-Site No.: 9333-912

Funding Source: Measure N

23-1214 Services Agreement 2022-2023 - Swanson &

Cosgraver Consulting LLC - Linked Learning Department

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1010

T.-156

23-1215

Grant Award - Association for Continuing Education (ACE) -

Oakland International High School

Approval by the Board of Education of a Grant Award to the District from

the Association for Continuing Education (ACE), in the amount of

$502,000.00, to support the Association for Continuing Education (ACE)

Learning Center Program, via the Oakland International High School, for

the period of July 1, 2023 to June 30, 2024, pursuant to the terms and

conditions thereof, if any.

Funding Source: Association for Continuing Education (ACE) Grant

23-1215 Grant Award - Association for Continuing Education

(ACE) - Oakland International High School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1011

T.-157

23-1219

Grant Agreement - Regrant#23-01-05501026 - Sobrato Family

Foundation - Oakland International High School

Approval by the Board of Education of Grant Agreement, Regrant

#23-01-05501026, by and between the District and the Oakland Public

Education Fund, accepting $99,000.00, from the Sobrato Family

Foundation, to support the Oakland International High School Learning

Lab leadership, in support of programmatic innovation and policy

advocacy, as described in Grant Agreement, for the period of January 26,

2023 through June 30, 2024.

Funding Source: Oakland Public Education Fund

23-1219 Grant Agreement - Regrant#23-01-05501026 -

Sobrato Family Foundation - Oakland International High

Grant Agreement - Oakland Public Education Fund - Regrant

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1012

T.-158

23-1223

#23-02-05520506 - Roosevelt Middle School

Approval by the Board of Education of Grant Agreement, Regrant

#23-02-05520506, by and between the District and the Oakland Public

Education Fund, accepting $130,000.00, from the Salesforce Foundation,

to support the climate, culture and academic programs at Roosevelt

Middle School, as described in Grant Agreement, for the period of

February 6, 2023 through June 30, 2024.

Funding Source: Oakland Public Education Fund

23-1223 Grant Agreement - Oakland Public Education Fund

- Regrant #23-02-05520506 - Roosevelt Middle School

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1013

T.-159

23-1224

Amendment No. 1, Data Sharing Agreement 2020-2923 - Oakland

Promise - High School Linked Learning Office

Approval by the Board of Education of a Data Sharing Agreement

2020-2023 by and between the District and the Oakland Promise,

Oakland, CA, extending the term of the Agreement, regarding sharing

student data, relative to Oakland Promise’s various programs, namely,

Kindergarten to College (K2C), High School Future Centers and College

Access and Persistence, from the period of January 28, 2021 through

October 31, 2023 to October 31, 2026, at no cost to the District.

Funding Source: No Fiscal Impact

23-1224 Amendment No. 1, Data Sharing Agreement

2020-2923 - Oakland Promise - High School Linked

Learning Office

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1014

T.-160

23-0753

Grant Application - California Department of Education - 21st

Century Community Learning Centers - Bret Harte Middle School

- Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-21st-153) to the

California Department of Education, seeking $363,210.00 in 21st Century

Community Learning Centers funding to support the after school

program at Bret Harte Middle School, via the Community Schools and

Student Services Department, for the period July 1, 2023 through June

30, 2028, and authorizing the Superintendent to accept said funding if

awarded, in whole or in part, subject to the terms and conditions

thereof, if any.

Funding Source: 21st Century Community Learning Centers

Program

23-0753 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

Bret Harte Middle School - Community Schools and

Grant Application - California Department of Education - 21st

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1015

T.-161

23-0754

Century Community Learning Centers - Named Schools -

Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-21st-152) to the

California Department of Education, seeking $4,341,231.00 in 21st

Century Community Learning Centers funding to support the after school

programs at Elmhurst United Middle School, Life Academy, and Madison

Park Academy, via the Community Schools and Student Services

Department, for the period July 1, 2023 through June 30, 2028, and

authorizing the Superintendent to accept said funding, if awarded, in whole

or in part, subject to the terms and conditions thereof, if any.

Funding Source: 21st Century Community Learning Centers

23-0754 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

Named Schools - Community Schools and Student

Grant Application - California Department of Education - 21st

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1016

T.-162

23-0755

Century Community Learning Centers - Named Schools -

Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-21st-150) to the

California Department of Education, seeking $3,066,797.00 in 21st

Century Community Learning Centers funding to support the after

school programs at Hoover Elementary School, Martin Luther King, Jr.

Elementary School, and Sankofa United Elementary School, via the

Community Schools and Student Services Department, for the period

July 1, 2023 through June 30, 2028, and authorizing the Superintendent

to accept said funding, if awarded, in whole or in part, subject to the

terms and conditions thereof, if any.

Funding Source: 21st Century Community Learning Centers Grant

23-0755 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

Named Schools - Community Schools and Student

Grant Application - California Department of Education - 21st

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1017

T.-163

23-0756

Century Community Learning Centers - Greenleaf Elementary

School - Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-21st-154) to the

California Department of Education, seeking $1,447,077.00 in 21st

Century Community Learning Centers funding to support the after

school program at Greenleaf Elementary School, via the Community

Schools and Student Services Department, for the period July 1, 2023

through June 30, 2028, and authorizing the Superintendent to accept said

funding, if awarded, in whole or in part, subject to the terms and

conditions thereof, if any.

Funding Source: 21st Century Community Learning Centers Grant

23-0756 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

Greenleaf Elementary School - Community Schools and

Grant Application - California Department of Education - 21st

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1018

T.-164

23-0757

Century Community Learning Centers - Roosevelt Middle School -

Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-21st-155) to the

California Department of Education, seeking $1,447,077.00 in 21st

Century Community Learning Centers funding to support the after

school program at Roosevelt Middle School, via the Community Schools

and Student Services Department, for the period July 1, 2023 through

June 30, 2028, and authorizing the Superintendent to accept said

funding, if awarded, in whole or in part, subject to the terms and

conditions thereof, if any.

Funding Source: 21st Century Community Learning Centers Grant

23-0757 Grant Application - California Department of

Education - 21st Century Community Learning Centers -

Roosevelt Middle School - Community Schools and Student

Grant Application - California Department of Education - 21st

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1019

T.-165

23-0760

Century Community Learning Centers After School Safety and

Enrichment for Teens - Oakland Technical High School -

Community Schools and Student Services Department

Approval by the Board of Education, pursuant to Board Policy 3290, of

the District’s Grant Application (ID: 23-04-01-141-ASSETs-124) to the

California Department of Education, seeking $1,272,500.00 in 21st

Century Community Learning Centers After School Safety and

Enrichment for Teens funding to support the after school program at

Oakland Technical High School, via the Community Schools and Student

Services Department, for the period July 1, 2023 through June 30, 2028,

and authorizing the Superintendent to accept said funding, if awarded,

in whole or in part, subject to the terms and conditions thereof, if any.

Funding Source: 21st Century Community Learning Centers After

School Safety and Enrichment for Teens Grant

23-0760 Grant Application - California Department of

Education - 21st Century Community Learning Centers After

School Safety and Enrichment for Teens - Oakland

Technical High School - Community Schools and Student

Continuation of the Adjusted Attendance Boundaries - Markham,

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1020

T.-166

23-1220

East Oakland PRIDE, and Oakland Academy of Knowledge (OAK)

Schools - Chief Systems and Services Officer

Adoption by the Board of Education of Resolution No. 2223-0083 -

Continuation of the Adjusted Attendance Boundaries for Markham, East

Oakland PRIDE, and Oakland Academy of Knowledge (OAK) Schools

[As Delineated].

23-1220 Continuation of the Adjusted Attendance

Boundaries - Markham, East Oakland PRIDE, and Oakland

Academy of Knowledge (OAK) Schools - Chief Systems

and Services Officer

Attachments:

Not Discussed and/or Taken Up

T.-167

23-1225

District's Young Adult Program (YAP) - Academic (School Year)

Calendar - 2023-2024

Approval by the Board of Education of the District's Young Adult Program

(YAP) 2023-2024 Academic (School Year) Calendar.

Funding Source: No Fiscal Impact

23-1225 District's Young Adult Program (YAP) - Academic

(School Year) Calendar - 2023-2024

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1021

Chief Governance Officer

T.-168

23-0962

Amendment, Board Policy 1340 - Community Relations - Access to

District Records

Adoption by the Board of Education of Amendment, Board Policy 1340 -

Community Relations - Access to District Records

23-0962 Amendment, Board Policy 1340 - Community

Relations - Access to District Records

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1022

T.-169

23-1103

Amendment No. 3, Memorandum of Understanding and

Engagement Policy (MOUEP) - Oppenheimer Investigations Group

- Chief Governance Officer

Approval by the Board of Education of Amendment No. 3, Memorandum

of Understanding and Engagement Policy (MOUEP) by and between

Oakland Unified School District (“District”) and Oppenheimer

Investigations Group, for the latter to provide more of the same Title IX

and employee investigation services on an as needed basis, in an additional

amount of $82,000.00, increasing the not to exceed amount from

$118,000.00 to $200,000.00 through June 30, 2023; and $200,000.00

per fiscal year for July 1, 2023 through June 30, 2025 at new hourly rates

as of June 1, 2024 per attached rate sheet. All other terms and conditions

of the MOUEP remain in full force and effect.

23-1103 Amendment No. 3, Memorandum of Understanding

and Engagement Policy (MOUEP) - Oppenheimer

Investigations Group - Chief Governance Officer

Attachments:

Not Discussed and/or Taken Up

Board of Education

T.-170

23-1131

Senate Bill No. 252 (Support) - Prohibit State Teachers'

Retirement System (STRS) and Public Employees' Retirement

System (PERS) Funds Investments - Fossil Fuel Companies -

Governing Board

Adoption by the Board of Education of Resolution No. 2223-0115 -

Support Senate Bill No. 252 [Prohibit State Teachers' Retirement System

(STRS) and Public Employees' Retirement System (PERS) Funds

Investments - Fossil Fuel Companies]

23-1131 Senate Bill No. 252 (Support) - Prohibit State

Teachers' Retirement System (STRS) and Public

Attachments:

Employees' Retirement System (PERS) Funds Investments

- Fossil Fuel Companies - Governing Board (5/24/2023)

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1023

T.-171

23-1227

Minutes - Board of Education - Regular Meeting – April 26, 2023

Ratification by the Board of Education of its Regular Meeting Minutes of

April 26, 2023, prepared by Staff shortly after said Meeting.

23-1227 Minutes - Board of Education - Regular Meeting –

April 26, 2023

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1024

Measure N Commission - April 19, 2023 - Louise Waters, Chairperson

T.-172

23-0838

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$6,380.16 to $744.16, Facility Rental, and establishing a Consultant

Contract with Civic Production, LLC., for $5,636.00, as stated in the

justification section of the New or Revised Strategic Action Section of

the Budget Modification Form.

23-0838 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1025

T.-173

23-0839

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

two different strategic actions: $6,630.16 to $0, Facility Rental, and

$4,026.54 to $0, Consultant Contract, establishing Teacher

Substitutes for a combined total amount of $10,656.70, as stated in

the justification section of the New or Revised Strategic Action

Section of the Budget Modification Form.

23-0839 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1026

T.-174

23-0840

Budget Modification – Oakland Technical High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland Technical High School reducing

from $7,438.55 to $1,182.30, Books Other-Than Textbooks, and

establishing Teacher Salaries Stipends, for $6,256.25, as stated in the

justification section of the New or Revised Strategic Action Section of

the Budget Modification Form.

23-0840 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Technical

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1027

T.-175

23-0841

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$6,630.16 to $4,130.16, Facility Rental for Public Health Academy, and

establishing Rental - Facility: funds to rent a venue, for $2,500.00, as

stated in the justification section of the New or Revised Strategic Action

Section of the Budget Modification Form.

23-0841 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1028

T.-176

23-0842

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$4,130.16 to $1,130.16, Facility Rental, and establishing Meeting

Refreshments, for $3,000.00, as stated in the justification section of the

New or Revised Strategic Action Section of the Budget Modification

Form.

23-0842 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1029

T.-177

23-0843

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$3,000.00 to $0, Licensing Agreements, and establishing Correcting

Negatives, for $3,000.00, as stated in the justification section of

the New or Revised Strategic Action Section of the Budget

Modification Form.

23-0843 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1030

T.-178

23-0844

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$2,700.00 to $1,700.00, Meeting Refreshments, and establishing Meeting

Refreshments, for $1,000.00, as stated in the justification section of the

New or Revised Strategic Action Section of the Budget Modification

Form.

23-0844 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1031

T.-179

23-0845

Budget Modification – Madison Park Academy

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Madison Park Academy reducing

from $50,000.00 to $0, Consultant Contract, and establishing

Consultant Contract with Oakland Public Education Fund (OPEF),

for $50,000.00, as stated in the justification section of the New or

Revised Strategic Action Section of the Budget Modification Form.

23-0845 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Madison Park

Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1032

T.-180

23-0846

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Life Academy

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Life Academy reducing from

$56,600.00 to $56,364.85, Classified Support Salaries, and

establishing Supplies & Materials, for $235.15, as stated in the

justification section of the New or Revised Strategic Action Section

of the Budget Modification Form.

23-0846 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Life Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1033

T.-181

23-0847

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Life Academy

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Life Academy reducing from

$56,364.85 to $50,364.85, Classified Support Salaries, and

establishing Consultant Contract with OPEF, for $6,000.00, as

stated in the justification section of the New or Revised Strategic

Action Section of the Budget Modification Form.

23-0847 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Life Academy

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1034

T.-182

23-0871

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Oakland Technical High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland Technical High School reducing

from $50,500.00 to $25,475.00, Equipment, and establishing Teacher

Salaries Stipends, for $25,025.00, as stated in the justification section of

the New or Revised Strategic Action Section of the Budget Modification

Form.

23-0871 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Technical

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1035

T.-183

23-0872

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$4,026.54 to $2,974.89, Consultant Contract, and establishing Supplies &

Materials, for $1,051.65, as stated in the justification section of the New

or Revised Strategic Action Section of the Budget Modification Form.

23-0872 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1036

T.-184

23-0873

Budget Modification – Oakland Technical High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland Technical High School

reducing from $7,308.00 to $5,174.70, Transportation Costs, and

establishing Teacher Substitutes, for $2,133.30, as stated in the

justification section of the New or Revised Strategic Action Section

of the Budget Modification Form.

23-0873 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Technical

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1037

T.-185

23-0874

Budget Modification – Oakland Technical High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland Technical High School

reducing from $6,000.00 to $2,592.33, Equipment, and establishing

Supplies & Materials, for $3,407.67, as stated in the justification

section of the New or Revised Strategic Action Section of the

Budget Modification Form.

23-0874 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Technical

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1038

T.-186

23-0875

Budget Modification – Oakland Technical High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland Technical High School

reducing from $2,500.00 to $0, Transportation Costs for Career and

College Exploration Field Trip, and establishing Transportation

Costs: Charter Bus Rental for the Health Academy, for $2,500.00, as

stated in the justification section of the New or Revised Strategic

Action Section of the Budget Modification Form.

23-0875 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Technical

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1039

T.-187

23-0876

Budget Modification – Envision Academy of Arts and Technology

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Envision Academy of Arts and

Technology, reducing from $45,447.65 to $33,368.69, Equipment -

Computers: New Windows Desktop Bundles, and establishing

Equipment - Computers: New iMac, for $12,078.96, as stated in the

justification section of the New or Revised Strategic Action Section

of the Budget Modification Form.

23-0876 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Envision Academy

of Arts and Technology

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1040

T.-188

23-0877

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Oakland Unity High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Oakland Unity High School, reducing from

$50,000.00 to $43,842.98, Teacher Salaries for Exploring Computer

Science Teacher, and establishing Teacher Salaries for AP Computer

Science Teacher for $6,157.02 as stated in the justification section of the

New or Revised Strategic Action Section of the Budget Modification

Form

23-0877 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Unity

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1041

T.-189

23-0878

Budget Modification – Oakland Unity High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Oakland Unity High School, reducing

from $65,650.00 to $62,363.85, Teacher Salaries for Digital Media

Art Teacher, and establishing Teacher Salaries for IT Fundamentals

and Hardware Teacher for $3,286.15, as stated in the justification

section of the New or Revised Strategic Action Section of the

Budget Modification Form.

23-0878 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Unity

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1042

T.-190

23-0879

Budget Modification – Oakland Unity High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Oakland Unity High School, reducing

from $34,414.12 to $33,301.66, Benefit Costs for Digital Media Art

Teacher, and establishing Benefit Costs for IT Fundamentals and

Hardware Teacher for $1,112.46, as stated in the justification

section of the New or Revised Strategic Action Section of the

Budget Modification Form.

23-0879 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Unity

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1043

T.-191

23-0880

Budget Modification – Oakland School for the Arts

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Oakland School for the Arts, reducing

from $17,790.00 to $8,445.00, Educational Consultants - CTE

Curriculum Consultant (Academics), and establishing Educational

Consultants - CTE Curriculum Consultant (Performing Arts

Pathway) for $9,345.00, as stated in the justification section of the

New or Revised Strategic Action Section of the Budget

Modification Form.

23-0880 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland School

for the Arts

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1044

T.-192

23-0881

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Oakland School for the Arts

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Oakland School for the Arts, reducing

from $8,445.00 to $5,000.00, Educational Consultants - CTE

Curriculum Consultant (Academics), and establishing Professional

Consultants & 1099 Recipients for $3,445.00, as stated in the

justification section of the New or Revised Strategic Action Section

of the Budget Modification Form.

23-0881 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland School

for the Arts

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1045

T.-193

23-0882

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Oakland School for the Arts

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget Modification for Oakland School for the Arts, reducing

from $5,000.00 to $0.00, Educational Consultants - CTE Curriculum

Consultant (Academics), and establishing Educational Consultants

- Hip Hop & Music Production Class for $5,000.00, as stated in the

justification section of the New or Revised Strategic Action Section

of the Budget Modification Form.

23-0882 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland School

for the Arts

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1046

T.-194

23-0885

Measure N Commission - 2022-2023 Education Improvement Plan/

Budget Modification – Oakland Technical High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland Technical High School

reducing from three different strategic actions; $500.00 to $425.00,

Transportation Costs for Career and College Exploration Field Trip -

Sonoma State; $750.00 to $650.00, Transportation Costs for Career

and College Exploration Field Trip - San Francisco State; and

$750.00 to $0, Transportation Costs for Career and College

Exploration Field Trip - The California Academy of Science,

establishing Transportation Costs: Charter Bus Rental for the

Health Academy students to attend the UC Davis field trip, for a

combined total amount of $925.00, as stated in the justification

section of the New or Revised Strategic Action Section of the

Budget Modification Form.

23-0885 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland Technical

Measure N Commission - 2022-2023 Education Improvement Plan/

Attachments:

A motion was made by Director Davis, seconded by Director Brouhard,

to Approve the General Consent Report. The motion carried by the

following vote

Ayes:

6 - Benjamin "Sam" Davis

Jennifer Brouhard

VanCedric Williams

Valarie Bachelor

Clifford Thompson

Mike Hutchinson

Absent:

2 - Linh Le

Natalie Gallegos Chavez

1 - (Vacancy) (Vacancy)

Non-voting:

Enactment No: 23-1047

T.-195

23-0948

Budget Modification – Oakland High School

Adoption by the Board of Education, upon recommendation of the

Measure N Commission, of a 2022-2023 Education Improvement

Plan/Budget modification for Oakland High School reducing from

$3,000.00 to $1,050.00, Facility Rental, and establishing Meeting

Refreshments, for $1,950.00, as stated in the justification section

of the New or Revised Strategic Action Section of the Budget

Modification Form.

23-0948 Measure N Commission - 2022-2023 Education

Improvement Plan/ Budget Modification – Oakland High