Oakland Unified School District  
Board of Education  
1011 Union Street, #940  
Oakland, CA 94607  
(510) 879-1944  
boe@ousd.org E-Mail  
http://www.ousd.org  
ACCESSIBILITY OF AGENDA AND AGENDA MATERIALS  
Agenda and agenda materials are accessible at http://www.ousd.org or from any computer terminal in the Offices of the  
Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
AMERICANS WITH DISABILITIES ACT COMPLIANCE AND LANGUAGE SERVICES  
Individuals requiring interpretation or translation services or a reasonable accommodation to participate in meetings  
should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either  
(510)879-8199(VM); or boe@ousd.org (E-Mail); or  
(510) 879-2300 (eTTY/TDD); or (510) 879-2299 (eFax).  
Meeting Minutes Long - Final  
Wednesday, August 14, 2024  
4:00 PM  
Great Room, LaEscuelita Education Center, 1050 2nd Avenue, Oakland, CA  
((entrance at or near 286 East 10th St.); Internet Streamed - Zoom & Granicus;  
Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)  
Board of Education  
President Benjamin "Sam" Davis  
Vice President Mike Hutchinson  
Directors: Jennifer Brouhard, VanCedric Williams, Jorge Lerma, Valarie Bachelor,  
Clifford Thompson  
Student Directors: Maximus Simmons, Michele Vasquez  
Staff: Kyla Johnson-Trammell, Superintendent & Secretary  
ON-LINE SPEAKER CARD REGISTRATION  
Public Comment, at the meeting, will be taken individually on Agenda Items  
indicated by.  
You may register to speak in advance on the Agenda Item whether  
attending the meeting by teleconference, e.g., Zoom, or in person.  
On line Speaker Card Registration (Sign In To Speak) opens at minimum 72  
hours in advance for a Regular Meeting or at minimum 24 hours in advance  
for a Special Meeting. Use the eComment Link to Sign In (Register) to  
Speak up to one hour before the beginning of the meeting. Manual (Paper)  
Speaker Cards also will be available at the meeting for completion.  
Sign In to Speak, on an eligible Agenda Item, as a matter of equity, is first  
registered, first called, in order of  
Registration whether participation is in person or virtually, e.g. Zoom, or by  
audio, e.g., telephone.  
For advanced pre-meeting Registration, You must establish a one time  
OUSD eComment - Sign In (Register) To Speak Account providing your  
First Name and Last Name and your email address. Your First Name and  
Last Name, as Registered, must also show as the Participant or Profile  
Name on a teleconference system (i.e., Zoom, webex, other). You will be  
requested to Register the first time you use eComment - Sign In To Speak.  
The Sign In To Speak System, after the one time registration, will remember  
you by first name and last name  
associated with your email address (profile), making it easier for you to  
electronically Register or Sign In to Speak on an Agenda Item at a future  
OUSD legislative meeting, e.g., Board, committee, commission.  
Early pre-meeting Sign In To Speak (Registration) is urged for all - whether  
you plan to attend meeting in person or view meeting via teleconference or  
listen to the meeting by telephone. Names will be called in Sign In To  
Speak order received.  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the media and the public may attend and participate in the  
Board meeting in-person in The Great Room, La Escuelita Education  
Center, 1050 2nd Avenue, Oakland, CA 94606-2291 (entrance located at or  
near 286 East 10th St.) or virtually as described herein.  
The following information is for those members of the media and public  
interested in viewing or listening to the Board meeting virtually.  
Zoom: To view by Zoom, please click  
https://ousd.zoom.us/j/88099023588 on or after the Noticed meeting time.  
Instructions on how to join a meeting by video conference are available at:  
https://support.zoom.us/hc/en-us/articles/201362193-Joining-a-Meeting.  
Phone: To listen by phone (via Zoom), please do the following at or after  
the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 880  
9902 3588, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
https://support.zoom.us/hc/en-us/articles/201362663  
-Joining-a-meeting-by-phone.  
To view the Board meeting from the District’s Home Page - Upcoming  
Events & Live Meeting Video, please select the meeting name and click on  
the “In Progress” link under Video or go to the Legislative Information Center  
(under Board of Education on Home Page)>Calendar  
Tab>Calendar>Today>Board of Education>”In Progress” link under Video.  
Public comment in-person is permitted within the times allotted for public  
comment on the Agenda. Virtual comment will also be permitted within the  
times allotted for public comment on the Agenda in the following two ways:  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
(CONTINUED)  
To comment virtually by Zoom, if you have made a pre-meeting  
Request to Speak, when your name is called, click the “Raise Your Hand”  
button. You will be unmuted and allowed to make public comment. After the  
allotted time,you will then be re-muted. Instructions on how to “Raise Your  
Hand” is available at:: https://support.zoom.us/hc/en-us/articles/205566129  
-RaiseHand-In-Webinar.  
To comment by phone (via Zoom), if you have made a pre-meeting  
Request to Speak, when your name is called, press “*9” to “Raise Your  
Hand." You will be unmuted and allowed to make public comment. You will  
then be remuted.Instructions of how to raise your hand by phone are  
available at:: https://support.zoom.us/hc/en-us/articles/201362663-Joinin  
g-a-meeting-by-phone.  
In addition, members of the public may submit written comments for a  
posted Board of Education Meeting Agenda Item, before a meeting or while  
a meeting is “In Progress,” from the District’s Home Page - Upcoming  
Events & Live Meeting Video by selecting Board of Education Agenda  
“eComment” or from the Legislative Information Center, as follows:  
If before Sunday, click Calendar Tab>Next Week>Board of  
Education>eComment  
If Sunday or thereafter up thru day before Meeting, click Calendar  
Tab>This Week>Board of Education>eComment  
If day of Meeting, click Calendar Tab>Today>Board of  
Education>eComment  
Or “eComment” in bold on the cover page of the Agenda.  
Written comments made on an eligible Agenda item, upon clicking of the  
Submit Button, are immediately sent via email to all members of the  
legislative body and key staff supporting the legislative body. Each  
eComment is a Public Record.  
BOARD OF EDUCATION PROTOCOLS  
The purpose of these protocols is to provide a basic set of professional  
standards by which the Board and the Superintendent are to function as a  
team. There is no intention to abridge the rights and obligations of Board  
Members to oversee the operation of the organization, nor to interfere with  
the Superintendent with her role as the Superintendent of OUSD.  
General  
1. Every action by a Board Member should be directed toward improving the  
educational program for students.  
2. Every Board Member will exhibit behavior that is honorable, honest, and  
dedicated to the success of the students and staff of the district.  
3. Each Board Member is to be treated with dignity and respect.  
4. Board Member Commitment will include:  
Participate fully in the discussion of issues  
Listen respectfully to all views and opinions  
Respect each individual’s opinion  
Accept the majority action of the Board  
Board Members  
5. An individual Board Member will not use the media as a personal forum,  
unless it is clearly indicated that the opinion is personal and not  
representative of the Board majority position.  
6. Each Board Member will make every effort to attend all Board meetings in  
person; and to start and end on time.  
7. Board Members will ensure opportunities for each to comment.  
Superintendent  
8. Staff is the responsibility of the Superintendent who will bring  
recommendations to the Board for action.  
9. Questions regarding Board agenda items are to be communicated to the  
Superintendent prior to the Board meeting and the Superintendent will  
respond in a timely manner.  
10. The Superintendent is to communicate all significant administrative  
actions to the Board.  
11. Legal and personnel matters will be confidential.  
MEETING RULES OF ENGAGEMENT  
Up to Three (3) minute speaking limit for Board Members  
No mingling with the audience  
Address comments to other Board Members  
Focus on agenda items  
Don't repeat what's been said  
Always be respectful  
No interruptions  
Enforce norms  
Model desired behavior  
MEETING PROCEDURES  
All Board meetings shall begin on time and shall be guided by an agenda  
prepared in accordance with Board bylaws and posted and distributed in  
accordance with the Ralph M. Brown Act (open meeting requirements) and  
other applicable laws.  
(cf. 9322 - Agenda/Meeting Materials)  
The President shall conduct Board meetings in accordance with law, Board  
Bylaws, and its parliamentary authority which shall enable the Board to  
efficiently consider issues and carry out the will of the majority.  
(cf. 9121 - President)  
The Board believes that late night meetings deter public participation, can  
affect the Board's decision-making ability, and can be a burden to staff.  
Regular Board meetings shall be adjourned not later than 11:00 p.m. unless  
the Board agrees to extend the meeting, which may only be done once by  
45 minutes.  
(cf. 9320 - Meetings and Notices)  
A. Call To Order - 4:00 P.M.  
President Benjamin Davis called the August 14, 2024, Board of Education  
Regular Meeting to order at 4:06 P.M.  
B. Roll Call  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
C.  
President's Statement Disclosing Item(s) To Be Discussed In Closed  
Session  
The items are listed pursuant to law.  
President Davis disclosed the items to be discussed in Closed Session.  
C1. Public Comment on Closed Session Items  
This section provides an opportunity for members of the Public to address  
the Board on any Closed Session Item on the Agenda prior to the Board's  
recess to Closed Session for possible consideration of such Item.  
C1.-1  
Public Comment On Closed Session Items - August 14, 2024.  
1. Mario Capitali  
Presentation/Acknowledgment Made  
D. Recess to Closed Session  
President Davis recessed the Meeting to Closed Session at 4:13 P.M.  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is present at 4:36 P.M.  
Present  
6 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
2 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
1 - Director Valarie Bachelor  
Excused  
Absent  
Closed Session Item(s):  
Labor Matter(s)  
D.-1  
24-1926  
Conference With Labor Negotiators  
United Administrators of Oakland Schools (UAOS), Service Employees  
International Union - Local 1021 (SEIU), Oakland Education Association  
(OEA), Oakland Child Development Paraprofessional Association (OCDPA),  
American Federation of State, County and Municipal Employees-Local 257  
(AFSCME), Brotherhood of Teamsters, Auto Truck Drivers-Local 70 of  
Alameda County, Brotherhood of Teamsters, Warehouse, Mail Order,  
Retail Employees- Local 853 of Alameda County, American Federation of  
Teachers/CFT-Local 771 (AFT), Building and Construction Trades Council of  
Alameda County, California School Employees Association (CSEA). Principal  
District Representative(s): Jenine Lindsey, Interim General Counsel  
Legal Matter(s)  
D.-2  
D.-3  
24-1737  
Conference With Legal Counsel - Anticipated Litigation  
Significant exposure to litigation pursuant to paragraph (2) or (3) of  
subdivision (d) of Government Code Section 54956.9: 1 case.  
24-1845  
Conference With Legal Counsel - Existing Litigation  
Carter v. Oakland Unified School District, Workers’ Compensation Appeals  
Board, Case No. 221062347  
Public Employment  
D.-4  
24-1967  
Public Employment  
Superintendent of Schools  
Threat To Public Services or Facilities  
D.-5  
23-1977  
Threat to Public Services or Facilities  
Threat to Public Services or Facilities  
E. Reconvene to Public Session - 5:30 P.M.  
President Davis reconvened the Meeting to Public Session at 5:35 P.M.  
F.  
Second Roll Call  
Present  
7 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
2 - Director VanCedric Williams  
Director Valarie Bachelor  
Absent  
Roll Call (Secretary's Observation)  
Director Williams is present at 5:36 P.M.  
Present  
8 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
1 - Director Valarie Bachelor  
Absent  
G.  
President's Statement of Reportable Action Taken In Closed Session  
and the Vote or Abstention of Members Present, If Any  
Labor Matter(s)  
D.-1 - The Board did not take up this Matter  
Labor Matter(s)  
D.-2 - The Board approved a settlement. Moved by Director Brouhard,  
Seconded by Director Thompson: 5 Ayes, 2 Absent (Director Bachelor, Vice  
President Hutchinson).  
D.-3 - The Board approved a settlement. Moved by Director Brouhard,  
Seconded by Director Thompson: 5 Ayes, 2 Absent (Director Bachelor, Vice  
President Hutchinson).  
Public Employment  
D.-4 - The Board discussed this Matter.  
Threat to Public Services or Facilities  
D.-5 - The Board discussed this Matter.  
H. Modification(s) To Agenda  
This section allows for any change in the printed Order of Business  
including, but not limited to, an announcement that an item or legislative file  
will be considered out of Agenda printed order, that consideration of an Item  
has been withdrawn, postponed, rescheduled, or taken off of a General  
Consent Report for separate discussion and/or possible action.  
The Superintendent's Report was taken up after U. Adoption of the General  
Consent Report - General Obligation Bonds - B, J, and Y. All other items  
were taken up in Agenda printed order.  
I.  
Special Orders of the Day  
This section is primarily for ceremonial items. There shall be one public  
comment opportunity prior to all Special Order items, which shall not exceed  
10 minutes.  
None  
J.  
Student Board Members' Report  
This section is for an oral or written report to the Board and to the public by  
the Student Board Members regarding any information that they wish to  
share regarding past, present, or future personal or official activities as a  
representative of the All-City Council and students of the District. There  
shall be public comment on this section, which shall not exceed 10 minutes.  
J.-1  
Student Board Members’ Report - (Verbal Only) - August 14, 2024.  
Student Directors Maximus Simmons and Michelle Vasquez gave the  
Student Board Members report and responded to comments and questions  
from Board Members.  
Discussion - Directors Brouhard, Lerma, Thompson, Williams, Vice  
President Hutchinson, President Davis  
Public Comment - 1. Assata Olugbala  
Presentation Made; Discussed  
K. Parent and Student Advisory Committee (PSAC) Report  
This section is for an oral or written report to the Board and to the public by  
the lead delegate or designee of the Parent and Student Advisory  
Committee (PSAC) regarding any information that they wish to share  
regarding past, present, or future activities as parent/guardian  
representatives of the Parent and Student Advisory Committee and of all  
parents and guardians in the District. There need not be separate public  
comment on this section. This report need only occur at the first regular  
Board meeting of each month.  
K.-1  
2024  
Parent and Student Advisory Committee’s Report - August 14, 2024.  
Attachments:  
Michelle Coker, Local Control Accountability Program (LCAP) Parent and  
Student Advisory Committee (PSAC) Member, District 1, Shelley Gonzales,  
LCAP PSAC Member, District 4, Melissa Rameriz-Medina, LCAP PSAC  
Member, District 4, Joe Manekin, Community Advisory Committee (CAC)  
Member, and Patty Juergens, Foster Youth Advisory Committee Member,  
gave the PSAC presentation. Director Brouhard commented on the  
presentation.  
Presentation Made; Discussed  
Roll Call (Secretary's Observation)  
Director Thompson is absent at 6:10 P.M.  
Present  
Absent  
6 - Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Director Valarie Bachelor  
Director Clifford Thompson  
Roll Call (Secretary's Observation)  
Director Thompson is present at 6:14 P.M.  
Present  
8 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
1 - Director Valarie Bachelor  
Absent  
L. Superintendent's Report  
This section is for an oral or written report to the Board and to the public by  
the Superintendent or designee regarding any information that they wish to  
share regarding past, present, or future personal or official activities. There  
shall be public comment on this section, which shall not exceed 10 minutes.  
L.-1  
Superintendent's Report - August 14, 2024:  
·
·
·
·
·
·
School Visits on Day One,  
Enrollment Update,  
EOY Report Highlights,  
Summer Highlights,  
New Teacher Institute, and  
Leadership Institute  
Attachments:  
Superintendent Kyla Johnson-Trammell gave the Superintendent's Report -  
after Board consideration of Agenda Item U - General Consent Report -  
GOB - and responded to comments and questions from the Board.  
Discussion - Director Lerma, Vice President Hutchinson, President Davis  
Public Comment - 1. Assata Olugbala  
Presentation Made; Discussed  
M. Comment by Collective Bargaining Units  
This section of the Agenda is an opportunity for the leadership of the  
District's recognized Collective Bargaining Units to address the Board on  
issues or matters of concern. Each bargaining unit shall have up to 5  
minutes for its comment time.  
M.-1  
Comments By Collective Bargaining Units - August 14, 2024.  
No Comments - Collective Bargaining Units  
N. Public Hearing(s)  
This section is for public hearings. There shall be public comment for each  
public hearing, with no public comment period exceeding 10 minutes.  
None.  
O.  
Public Comment on All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the Board  
This section shall not exceed 30 minutes.  
O.-1  
Matter Jurisdiction of the District – August 14, 2024  
Public Comment On All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the District - August 14, 2024.  
1. Mario Capitali, 2. Maya Woods-Cadiz, 3. Jaime Colly, 4. Suzen Chu, 5.  
Julia Li, 6. Eric Haar, 7. Deborah Woods, 8. Marisol Magana, 9. Adria  
Banihashemi, 10. Chris Ahmad, 11. Monique Oatis, 12. Daniels Brent, 13.  
Azlinah Tambu, 14. Assata Olugbala, 15. Macheo Payne, 16. Brooklyn  
Williams, 17. David Cammarata, 18. Catherine Cotter, 19. Ella  
Every-Wortman, 20. Ben Tapscott, 21. Stuart Loebl, 22. Nate Landry, 23.  
Andy Nelson, 24. Susan Singleton, 25. Eve Delfen, 26. Cassandra Lizardi,  
27. Jadalyn Yin, 28. Nick Gonzales, 29. Chloe, 30. Eva, 31. Alea Luken, 32.  
Christina Yikealo, 33. Bryce, 34. Shane, 35. Gourdine  
Presentation/Acknowledgment Made  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is absent at 6:20 P.M.  
Present  
7 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
2 - Director Valarie Bachelor  
Vice President Mike Hutchinson  
Absent  
Roll Call (Secretary's Observation)  
Student Director Vasquez is absent at 6:23 P.M.  
Present  
Absent  
6 - Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is present at 6:28 P.M.  
Present  
7 - Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
2 - Student Director Michele Vasquez  
Director Valarie Bachelor  
Absent  
P.  
Public Comment on All Eligible Agenda Items In Sections Q  
through Y  
This section shall not exceed 30 minutes.  
In lieu of this original Section (and other Sections) of the Agenda, the Board,  
on a trial basis, is returning to it past practice of taking separate Public  
Comment on most individual items on the Agenda (except Consent). As a  
result, a separate Speaker Card (Request To Speak) is required to be filed  
on each Agenda Item and/or Consent Report (as a whole) eligible for Public  
Comment, indicated by the symbol (microphone). Please see ON-LINE  
SPEAKER CARD REGISTRATION (Above) for full details.  
Q. Unfinished Business  
Budget and Finance Committee - August 8, 2024 - Mike Hutchinson, Chair  
Q.-1  
School District - Mike Hutchinson, Vice President, Board of  
Education  
Adoption by the Board of Education, upon recommendation by the Budget  
and Finance Committee, of Resolution No. 2324-0212 - Re-envision,  
Redesign, and Restructure of Oakland Unified School District In 2024-2025  
Fiscal Year, As Amended.  
Sponsors:  
Hutchinson  
Attachments:  
Vice President Hutchinson gave a brief summary on Resolution No.  
2324-0212 - Re-envision, Redesign, and Restructure of Oakland Unified  
School District In 2024-2025 Fiscal Year, As Amended, and discussed with  
the Board.  
Discussion - Directors Brouhard, Williams, Lerma, President Davis  
Public Comment - 1. Assata Olugbala, 2. Ben Tapscott  
Immediately following the vote of Resolution No. 2324-0212, Superintendent  
Kyla Johnson-Trammell, address the concerns raised in public comment  
and amongst Board Members regarding the lead issue at Frick United  
Academy of Language. The Board discussed this Matter.  
Discussion - Director Lerma, Vice President Hutchinson, President Davis  
A motion was made by Vice President Hutchinson, seconded by  
Director Thompson, that Resolution No. 2324-0212 - Re-envision,  
Redesign, and Restructure of Oakland Unified School District In  
2024-2025 Fiscal Year be Adopted. The motion carried by the following  
vote:  
Ayes:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
2 - Michele Vasquez  
Valarie Bachelor  
Absent:  
P Aye:  
1 - Maximus Simmons  
Enactment No: 24-1363  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is absent at 7:39 P.M.  
Present  
Absent  
6 - Student Director Maximus Simmons  
Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
Roll Call (Secretary's Observation)  
Student Director Simmons is absent at 7:41 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
R. New Business  
R.-1  
Consultant  
The Board of Education, by and among members, facilitated by Dr.  
Carmella S. Franco, Government Consultant, will hold a discussion  
on District Governance: Protocols.  
Attachments:  
Dr. Carmella Franco, Government Consultant, facilitated The Board of  
Education discussion on District Governance: Protocols.  
Discussion - Directors Thompson, Lerma, Brouhard, Williams, President  
Davis, Superintendent Johnson-Trammell  
Public Comment - 1. Assata Olugbala, 2. Ben Tapscott  
Discussed  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is present at 7:58 P.M.  
Present  
Absent  
6 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
Roll Call (Secretary's Observation)  
Director Williams is absent at 8:11 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director VanCedric Williams  
Director Valarie Bachelor  
Roll Call (Secretary's Observation)  
Director Williams is present at 8:23 P.M.  
Present  
Absent  
6 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
R.-2  
Board of Education (First Reading)  
Adoption by the Board of Education of its Work Plan for 2024-2025 School  
Year.  
Attachments:  
President Davis discussed the Board of Education Work Plan for 2024-2025  
School Year with Board Members.  
Discussion - Directors Lerma, Williams, Thompson, Brouhard, Vice  
President Hutchinson, President Davis  
Public Comment - 1. Assata Olugbala, 2. Ben Tapscott  
First Reading  
Roll Call (Secretary's Observation)  
Director Lerma is absent at 8:32 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Jorge Lerma  
Director Valarie Bachelor  
Roll Call (Secretary's Observation)  
Director Lerma is present at 8:34 P.M.  
Present  
Absent  
6 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is absent at 8:39 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
President Benjamin "Sam" Davis  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
Vice President Mike Hutchinson  
Roll Call (Secretary's Observation)  
Vice President Hutchinson is present at 8:44 P.M.  
Present  
Absent  
6 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
R.-3  
Superintendent of Schools (First Reading)  
Adoption by the Board of Education of the Superintendent Work  
Plan for 2024-2025 School Year.  
Attachments:  
Curtiss Sarikey, Chief Partnership Officer, on behalf of the Superintendent,  
facilitated discussion with Board Members of the Superintendent Work Plan  
for 2024-2025 School Year.  
Discussion - Directors Lerma, Brouhard, Thompson, Williams, Vice  
President Hutchinson, President Davis  
Public Comment - 1. Assata Olugbala  
First Reading  
Roll Call (Secretary's Observation)  
President Davis is absent at 9:02 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
President Benjamin "Sam" Davis  
Assumption of the Chair  
Vice President Hutchinson assumed the Chair at 9:02 P.M.  
Roll Call (Secretary's Observation)  
President Davis is present at 9:05 P.M.  
Present  
6 - Director Jennifer Brouhard  
Director VanCedric Williams  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
3 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director Valarie Bachelor  
Absent  
Assumption of the Chair  
President Davis assumed the Chair at 9:14 P.M.  
R.-4  
President, Board of Education  
Adoption by the Board of Education of Amendment, Board Bylaw 9322 -  
Agenda/Meeting Materials.  
Attachments:  
The Board discussed proposed Amendment, Board Bylaw 9322 -  
Agenda/Meeting Materials.  
Discussion - Directors Lerma, Thompson, Williams, Brouhard, Vice  
President Hutchinson, President Davis  
Public Comment - 1. Assata Olubgala, 2. Nate Landry  
President Davis stated that Vice President Hutchinson and himself will  
revise the Board Bylaw 9322 considering the input of Board Members and  
bring the item back for a vote at a future Board Meeting.  
First Reading  
R.-5  
Commission on Teacher Credentialing – Named Employees for  
School Year 2024-2025  
Approval by the Board of Education of Resolution No. 2425-0052 -  
Application for Provisional Internship Permit - California Commission on  
Teacher Credentialing - Named Employees for School Year 2024-2025:  
1.  
April Sanna, K - 5th Grade Multiple Subject Teacher,  
Emerson Elementary School;  
2. Crystal Hanson, K - 5th Grade Multiple Subject Teacher,  
Lockwood STEAM Elementary School;  
3. Haylin Mujica-Herrera, 6th - 8th Grade English Teacher, Frick  
United Middle School;  
4. Miguel Birruete, K - 5th Grade PE Teacher, Esperanza  
Elementary School;  
5. Naaliyah Gayton, K - 5th Grade Multiple Subject Teacher,  
Highland Community Elementary School;  
6. Karyn Lee, K - 5th Grade Special Education Extensive Support  
Needs Teacher, Martin Luther King Jr. Elementary School;  
7. Daniel Molyneaux, 6th - 8th Grade Mild to Moderate Support  
Needs SDC Teacher, Elmhurst United Middle School;  
8. Owen Staveland, 6th - 8th Grade Math Teacher, Edna Brewer  
Middle School;  
9. Richard Hayes, K - 5th Grade Multiple Subject Teacher,  
Horace Mann Elementary School;  
10. Fabiola Zepeda, 9th - 12th Grade Spanish Teacher, Castlemont  
High School;  
11. Tyler Cardenas-Wagers, K - 5th Grade Multiple Subject  
Teacher, Melrose Leadership Academy Elementary School;  
12. Elvis Alvarado Guerra, 6th - 8th Grade Multiple Subject  
Teacher, Montera Middle School;  
13. Joshua Beattie, 9th - 12th Grade Biology Teacher, Dewey  
Academy Continuation High School;  
14. Frida Caro, K - 5th Grade Extensive Support Needs SDC  
Teacher, Markham Elementary School;  
15. Alyssa Warrington, 6th - 8th Grade Extensive Support Needs  
SDC Teacher, Edna Brewer Middle School;  
16. Cherokee White, 6th - 8th Grade Multiple Subject, Edna  
Brewer Middle School;  
17. Breonna Henry, K - 5th Grade Multiple Subject Teacher,  
Highland Community Elementary School;  
18. Sonya Shumate, K - 5th Grade Multiple Subject Teacher, Bella  
Vista Elementary School;  
19. Enrique Sanabria, K - 5th Grade PE Teacher, Markham  
Elementary School;  
20. Natalie Phillips, K - 5th Grade Multiple Subject Teacher,  
International Community Elementary School;  
21. Soraya Berry, K - 5th Grade Extensive Support Needs Teacher,  
Bridges Academy Elementary School;  
22. Jalen Jackson, K - 5th Grade Multiple Subject Teacher, Reach  
Academy Elementary School;  
23. Dante Marsh, 9th - 12th Grade PE Teacher, McClymonds High  
School;  
24. Rodney Jackson, K - 5th Grade Multiple Subject Teacher,  
Chabot Elementary School;  
25. Racquel Payton, K - 5th Multiple Subject Teacher, Martin  
Luther King Jr Elementary School;  
26. Demareyeh Lane, 9th - 12th Grade Special Education Mild to  
Moderate Teacher, Fremont High School;  
27. Teresita McCarthy, K - 5th Grade Special Education Extensive  
Support Needs Teacher, Highland Community Elementary  
School;  
28. Maria Carmona Genchi, K - 5th Grade Social Science Teacher,  
Highland Community Elementary School;  
29. Julian Harris, K - 5th Grade Multiple Subject Teacher, Fred T.  
Korematsu Elementary School;  
30. Ashleigh Granados, K - 5th Grade Multiple Subject Teacher,  
Garfield Elementary School; and  
31. Jaime Orduno, 9th - 12th Grade Social Science Teacher,  
Coliseum College Prep High School.  
Attachments:  
Public Comment - 1. Assata Olugbala  
A motion was made by Director Thompson, seconded by Director  
Brouhard, that Resolution No. 2425-0052 - Application for Provisional  
Internship Permit - California Commission on Teacher Credentialing -  
Named Employees for School Year 2024-2025, be Adopted. The motion  
carried by the following vote:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Ayes:  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Absent:  
Enactment No: 24-1364  
R.-6  
Commission on Teacher Credentialing – Named Employee for  
the School Year 2024- 2025  
Approval by the Board of Education of Resolution No. 2425-0051 - Local  
Assignment Option Permit - California Commission on Teacher  
Credentialing - Named Employees for School Year 2024-2025:  
1. Shira Bannerman, 6th - 8th Grade Special Education Teacher, Urban  
Promise Academy.  
Attachments:  
Public Comment - 1. Assata Olugbala  
A motion was made by Vice President Hutchinson, seconded by  
Director Thompson, that Resolution No. 2425-0051 for one (1) Local  
Assignment Option Permit, a Special Education Teacher, to provide art  
instruction in the District, be Adopted. The motion carried by the  
following vote:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Ayes:  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Absent:  
Enactment No: 24-1365  
S.  
Adoption of the Pupil Discipline Consent Report  
This section is required by state law. For each individual pupil case from  
Closed Session, the Board determines whether to expel, grant a suspended  
expulsion, revoke a suspended expulsion order, reinstate,  
readmit, admit a pupil, or take other appropriate disciplinary action. Other  
than was is printed in the public agenda, all information regarding an  
individual pupil case cannot be disclosed pursuant to federal and state law.  
None  
T. Adoption of the General Consent Report  
All items appearing on the agenda under "Adoption of the General Consent  
Report(s)" means that all items appearing on the agenda under this topic  
are approved in one motion per consent report unless a Board member  
requests that an item be removed and voted on separately or otherwise  
acted upon. Items so removed from a General Consent Report shall be  
considered separately in the agenda immediately after that General  
Consent Report (unless otherwise moved with other items by a Board  
member) and there shall be no additional or separate public comment on  
those items. Generally, these items are routine in nature, and are acted  
upon in one motion to conserve time and permit focus on  
other than routine items on the agenda. An  
item on a General Consent Report which a member has requested be  
removed, shall be removed, without debate for separate consideration and  
vote or other disposition. All items remaining on the General Consent  
Report(s), thereafter, shall be adopted in a single motion per consent report.  
Public Comment - 1. Assata Olugbala  
Chief, Systems and Services Officer  
T.-1  
Department  
Ratification by the Board of Education of a Services Agreement,  
including Schedule A, by and between the District and Be a Mentor,  
Inc., Hayward, CA, for the latter to host the Vendor Management  
System (VMS), along with background clearances and subsequent  
arrest notifications for up to 120 District vendors, as described in the  
Agreement, for the period July 1, 2024 to June 30, 2025, via the  
Technology Services Department, in an amount not to exceed  
$9,900.00.  
Vendor No.: 000648  
Requisition No.: VR25-00657  
Resource Code-Site No.: 0000-986  
Funding Source: 0000 General Purpose  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1366  
T.-2  
Ratification by the Board of Education of a Service Order by and  
between the District and Gartner, Inc., Stamford, CT, for the latter to  
provide information technology research and advisory services - IT  
Leaders Individual Access Advisor - as described in Order including  
Exhibit A, incorporated herein by reference as though fully set forth,  
for the Technology Services Department, for the term July 1, 2024  
through June 30, 2025, in an amount not to exceed $48,387.00.  
Vendor No.: 001803  
Requisition No.: VR25-00656  
Resource Code-Site No.: 0000-986  
Funding Source: 0000 - General Purpose  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1367  
T.-3  
Nutrition Services Department  
Ratification by the Board of Education of a Services Agreement  
2024-2025 by and between the District and Alma Advisory Group,  
LLC, Chicago, IL, for the latter to conduct an executive search for the  
Senior Executive Director of Nutrition Services, which, includes  
conducting stakeholder engagement on organizational priorities and  
establishing key competencies for the role; developing and executing  
a recruitment strategy; designing a screening process; monitoring the  
talent pool and conducting initial screening of top candidates;  
coordinating and conducting finalist interviews and background  
checks; liaising between the candidate(s) and the District on offer  
negotiations; and engaging in a post-search debrief session to advise  
on best practices, via the Nutrition Services Department, for the  
period of July 1, 2024 through June 30, 2025, in an amount not to  
exceed $75,350.00.  
Vendor No.: 005487  
Requisition No.: VR25-00308  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 Child Nutrition School Program  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1368  
T.-4  
Chief Systems and Services Officer  
Approval by the Board of Education of a Services Agreement  
2024-2025 by and between the District and Amergis Healthcare  
Staffing, Chicago, IL, for the latter to function in both in-person and  
remote capacities as necessary to rigorously uphold Cal/OSHA  
workplace regulations pertaining to COVID-19, as described in  
Exhibit A of the Agreement, incorporated herein by reference as  
though fully set forth, via Office of the Chief of Systems and  
Services, for the period of July 1, 2024 through June 30, 2025, in an  
amount not to exceed $323,040.00.  
Vendor No.: 002767  
Requisition No.: VR25-00492  
Resource Code-Site No.: 6762-913  
Funding Source: 6762 - Arts. Music, IM Block Grant  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1369  
T.-5  
Elementary School - Buildings and Grounds Department  
Approval by the Board of Education of a General Services  
Agreement by and between the District and Jensen Hughes, Concord,  
CA, for the latter to provide intrusion alarm design services, as  
described in proposal dated April 19, 2024, incorporated herein by  
reference as though fully set forth, for Emerson Elementary School in  
the not-to-exceed amount of $99,200.00 with work scheduled to  
commence on August 15, 2024, and scheduled to last until December  
31, 2024.  
Vendor No.: 002281  
Requisition No.: PO24-10800  
Resource Code-Site No.: 9914/115  
Funding Source: 140 Deferred Maintenance Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1370  
T.-6  
Academy - Field Turf Replacement & Assessment Project -  
Division of Facilities Planning and Management  
Ratification by the Board of Education of a General Services  
Agreement by and between the District and Cupples| Keller Designs,  
Oakland, CA, for the latter to provide:  
·
·
·
Field assessment at Life Academy on the Calvin Simmons  
Campus, 2101 35th Ave, Oakland, CA 94601  
Assessment of overall condition of the turf fields, G-Max  
testing, path of travel, and drainage review  
Recommendations for field replacement options  
for the Life Academy -Field Turf Replacement & Assessment  
Project, in the total lump sum amount of $14,021.00  
commencing on June 05, 2024, and with a completion  
deadline of June 30, 2024.  
Vendor No.: 008404  
Requisition No.: VR24-12598  
Resource Code-Site No.: 2600/235  
Funding Source: Fund 2600 Expanded Learning Opportunities  
Programs  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1371  
T.-7  
McClymonds High School - Field Turf Replacement &  
Assessment Project - Division of Facilities Planning and  
Management  
Ratification by the Board of Education of a General Services  
Agreement by and between the District and Cupples|Keller Designs,  
Oakland, CA, for the latter to provide:  
·
·
·
Field assessments at McClymonds High School, 2607 Myrtle  
St, Oakland, CA 94607  
Assessment of overall condition of the turf fields, G-Max  
testing, path of travel, and drainage review  
Recommendations for field replacement options  
for the McClymonds High School Field Turf Replacement &  
Assessment Project, in the total lump sum amount of  
$14,777.00 commencing on June 05, 2024, and with a  
completion deadline of June 30, 2024.  
Vendor No.: 008408  
Requisition No.: VR24-11380  
Resource Code-Site No.: 2600/303  
Funding Source: Fund 2600 - Expanded Learning Opportunities  
Programs  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1372  
T.-8  
School - Field Turf Replacement & Assessment Project - Division  
of Facilities Planning and Management  
Ratification by the Board of Education of a General Services  
Agreement by and between the District and Verde Design, Santa  
Clara, CA, for the latter to provide the identified synthetic turf field  
assessment and recommendations for the Oakland High School  
Multi-Use Field Turf Replacement & Assessment Project, in the  
total lump sum amount of $33,740.00 commencing on June 05, 2024,  
and a completion deadline of June 30, 2024.  
Vendor No.: 004498  
Requisition No.: VR24-12592  
Resource Code-Site No.: 2600/304  
Funding Source: Fund 1 Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1373  
T.-9  
Coliseum College Preparatory Academy - Field Turf  
Replacement & Assessment Project - Division of Facilities  
Planning and Management  
Ratification by the Board of Education of a General Services  
Agreement by and between the District and Verde Design, Santa  
Clara, CA, for the latter to provide the identified synthetic turf field  
assessment and recommendation for the Coliseum College  
Preparatory Academy-Field Turf Replacement & Assessment Project,  
in the total lump sum amount of $47,720.00 commencing on June 05,  
2024, and with a completion deadline of June 30, 2024.  
Vendor No.: 004498  
Requisition No.: VR24-11379  
Resource Code-Site No.: 2600/232  
Funding Source: Fund 1 Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1374  
T.-10  
Field Turf Replacement & Assessment Project - Division of  
Facilities Planning and Management  
Ratification by the Board of Education of a General Services  
Agreement by and between the District and Verde Design, Santa  
Clara, CA, for the latter to provide field turf replacement and  
assessment services for the International Community School Field  
Turf Replacement & Assessment Project, in the total lump sum  
amount of $30,880.00 commencing on June 05, 2024, and a  
completion deadline of June 30, 2024.  
Vendor No.: 004498  
Requisition No.: VR24-12596  
Resource Code-Site No.: 2600/186  
Funding Source: Fund 1 Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1375  
T.-11  
Anthonio, Inc. - Hintil Kuu Child Development Center Fire  
Intrusion Alarm Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Agreement for Inspector of Record  
Services for Construction by and between the District and Anthonio, Inc.,  
Oakland, CA, for the latter to provide Inspector of Record Services for the  
Hintil Kuu Child Development Center Fire Intrusion Alarm Project, as set  
forth in the Proposal for Inspection Services, dated June 10, 2024,  
incorporated herein by reference as though fully set forth, in the  
not-to-exceed amount of $53,130.00, which includes a not-to-exceed  
amount for Additional Services of $4,830.00, with work scheduled to  
commence on August 15, 2024, and scheduled to last until June 30, 2025.  
Vendor No.: 000453  
Resource Code-Site No.: 9655/840  
Funding Source: Fund 21 Building Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1376  
T.-12  
Bella Vista Elementary School Cafeteria Flooring Replacement  
Project - Division of Buildings and Grounds  
Approval by the Board of Education of an Award of Bid to, rejection  
of all other Bids, if any, and of an Agreement Between Owner and  
Contractor by and between the District and R. F. Contractors,  
Oakland, CA, for the latter to demolish and install new flooring in the  
cafeteria, teachers' staff room, and adjacent entries and hallways for  
the Bella Vista Elementary School Cafeteria Flooring Replacement  
Project, in the total amount of $175,509.95, which includes a  
contingency allowance of $15,000.00, as the lowest responsive,  
responsible bidder, with the work anticipated to commence on  
August 15, 2024, and required to be completed within sixty days (60),  
with an anticipated ending date of October 14, 2024.  
Vendor No.: 009021  
Requisition No.: PO25-00077  
Resource Code-Site No.: 9914/102  
Funding Source: 140 Deferred Maintenance  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1377  
T.-13  
- Pinguelo Construction, Inc. - Havenscourt Middle School  
Campus Building M (CCPA) and Lockwood STEAM Academy  
Window Replacement Project - Buildings and Grounds  
Department  
Approval by the Board of Education of Change Order No. 1,  
Agreement Between Owner and Contractor by and between the  
District and Pinguelo Construction Inc., Fairfield, CA, for an  
additional 18 window replacements for classrooms 110, 111, and 206  
which includes PCO 1 Construction of replacing windows for the  
Havenscourt Middle School Campus Building M (CCPA) and  
Lockwood STEAM Academy Window Replacement Project, in the  
additional amount of $167,465.00, increasing the not to exceed  
amount of the Agreement from $3,045,000.00 to $3,212,465.00.  
Vendor No.: 008194  
Resource Code-Site No.: 9914 232  
Funding Source: Fund 140 Deferred Maintenance  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1378  
T.-14  
955 High Street VOIP Cabling 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 DecoTech  
Systems, Walnut Creek, CA, for the latter to provide construction  
services, which consists of the installation of new data cables to  
various locations within the 955 High Street Facilities and Buildings  
and Warehouse locations’ installation of data and electrical cabling,  
replacement of existing IDF cabinets, and re-termination of existing  
fiber and data cabling for the 955 High Street VOIP Cabling Project,  
more specifically described in the Proposal dated May 31, 2024,  
Number E24-24226, in the total amount of $96,060.37, including a  
general contingency allowance of $8,534.70, with the work scheduled  
to commence on August 15, 2024, and scheduled to last until  
November 13, 2024.  
Vendor No.: 001325  
Resource Code-Site No.: 9650/900  
Funding Source: Fund 21 Building Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1379  
T.-15  
for Construction - King Construction Inspection, Inc. - Martin  
Luther King, Jr. Elementary School Fire Intrusion Alarm  
Replacement Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Amendment No. 3,  
Agreement for Inspector of Record Services for Construction by and  
between the District and King Construction Inspection, Inc., Oakland,  
CA, for the latter to continue to provide DSA Inspector of Record  
Services for the Martin Luther King, Jr. Elementary School Fire  
Intrusion Alarm Replacement Project, in an additional not-to-exceed  
amount of $33,704.40, increasing the Agreement’s total  
not-to-exceed amount from $71,107.60 to $104,812.00, and  
extending the term of the Agreement from May 26, 2022 through  
November 30, 2023 to June 30, 2024, (an additional 213 days). All  
other terms and conditions of the Agreement remain in full force and  
effect.  
Vendor No.: 007828  
Requisition No.: VR25-00685  
Resource Code-Site No.: 9021 182  
Funding Source: Fund 25 Facilities Capital Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1380  
T.-16  
for Construction– King Construction Inspection, Inc. – East  
Oakland Pride Elementary School Fire Intrusion Alarm  
Replacement Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Amendment No. 3,  
Agreement for Inspector of Record Services for Construction by and  
between the District and King Construction Inspection, Inc., Oakland,  
CA, for the latter to continue to provide DSA Inspector of Record  
Services for the East Oakland Pride Elementary School Fire Intrusion  
Alarm Replacement Project, in an additional not-to-exceed amount of  
$10,344.40, increasing the Agreement’s not-to-exceed amount from  
$70,466.80 to $80,811.20, and extending the term of the Agreement  
from May 26, 2022 through November 30, 2023 to June 30, 2024 (an  
additional 213 days). All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 007828  
Requisition No.: VR25-00682  
Resource Code-Site No.: 9021 107  
Funding Source: Fund 25 Facilities Capital Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1381  
T.-17  
– East Oakland Pride Elementary School Fire & Intrusion Alarm  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of Amendment No. 3, General  
Services Agreement by and between the District and Jensen Hughes,  
Concord, CA, for the latter to provide an additional 11-month  
intrusion alarm warranty testing, which covers retesting 100% of the  
new intrusion alarm system for corrections or modifications for the  
East Oakland Pride Elementary School Fire & Intrusion Alarm  
Project, in an additional amount of $5,000.00, increasing the  
not-to-exceed contract price from $88,690.00 to $93,690.00, and  
extending the term of the Agreement from June 3, 2023 through April  
30, 2024 to June 30, 2025. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 002281  
Requisition No.: VR25-00581  
Resource Code-Site No.: 9021 107  
Funding Source: Fund 25 Capital Facilities Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1382  
T.-18  
LP – Fire and Burglar Monitoring Project - Buildings and  
Grounds Department  
Approval by the Board of Education of a General Services  
Agreement by and between the District and Johnson Controls Fire  
Protection, LP, Livermore, CA, for the latter to provide continuous  
surveillance of fire detection systems and burglar alarm monitoring,  
more specifically detailed in the proposal dated April 30, 2024,  
incorporated herein by reference as though fully set forth, for the Fire  
and Burglar Monitoring Project in the not to exceed amount of  
$106,300.00, with work commenced on June 1, 2024, and is  
scheduled to last until April 31, 2025, due to the previous provider's  
inability to continue services, necessitating a new vendor.  
Vendor No.: 004981  
Requisition No.: vr25-00302  
Resource Code-Site No.: 8150/988  
Funding Source: Fund 010 Routine Restricted Maintenance Account  
(RRMA)  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1383  
T.-19  
Contractor - Bay Construction, Inc. - East Oakland Pride  
Elementary School Fire and Intrusion Alarm Replacement  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of Change Order No. 4,  
Agreement Between Owner and Contractor by and between the  
District and Bay Construction, Inc., Oakland, CA, for additional  
construction services which includes PCO’s  
6,8,9,10,13,15,16,17,18,19 & 21, for the project to be closed, for the  
East Oakland Pride Elementary School Fire and Intrusion Alarm  
Replacement Project, in the amount of $24,966.60, increasing the  
contract price from $1,298,626.38 to 1,323,592.98. All other terms  
and conditions of the Agreement remain in full force and effect.  
Vendor No.: 000642  
Requisition No.: PO24-11318  
Resource Code-Site No.: 9021 107  
Funding Source: Fund 25 Capital Facilities Funds  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1384  
T.-20  
Company - Response & Patrol Services Project - Division of  
Facilities Planning and Management  
Approval by the Board of Education of Amendment No. 3, General  
Services Agreement by and between the District and Bay Alarm  
Company, Concord, CA, for the latter to continue to provide outside  
patrol services, and twenty-four (24) hour-per-day, seven (7) days  
per-week burglary alarm response & patrol services to the District, as  
stated in Section 1, Amendment 3, incorporated herein by reference  
as though fully set forth, in an additional not-to-exceed amount of  
$217,436.52, increasing the Agreement’s not-to-exceed amount from  
$587,880.00 to $805,316.52, and extending the term of the  
Agreement from July 1, 2021 through June 30, 2024 to June 30,  
2025, (an additional 365 calendar days). All other terms and  
conditions of the Agreement remain in full force and effect.  
Vendor No.: 006555  
Requisition No.: PO24-00905  
Resource Code-Site No.: 0000 988  
Funding Source: Fund 010 General Fund  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1385  
Chief, Talent  
T.-21  
Resources Department  
Ratification by the Board of Education of a Services Agreement  
2024-2025 by and between the District and Vik Staffing, Union City,  
CA, for the latter to assist with meal service and buffet management  
for 200 attendees at the New Teacher Institute, as described in  
Exhibit A of the Agreement, incorporated herein by reference as  
though fully set forth, from July 29, 2024, to August 2, 2024, in an  
amount not to exceed $6,750.00.  
Vendor No.: 009099  
Requisition No.: VR25-00332  
Resource Code-Site No.: 0000-944  
Funding Source: General Purpose  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1386  
T.-22  
University of Massachusetts -Talent/Human Resources  
Department  
Approval by the Board of Education of Memorandum of Understanding  
and Interagency Agreement (MOU or Agreement) for an Internship and  
Practica Partnership Program-applying to credentials in TK-12 Teaching,  
including Multiple Subjects, Single Subjects, Designated Subjects, and  
Special Education Categories, including Added or Supplementary  
Authorizations and Early Completion Option; and including Pupil  
Personnel Services in Communicative Sciences & Disorders, Mental  
Health & Wellness Sciences, Counseling & Guidance, Educational  
Therapy, Administration, and other Pupil Personnel Services credentials  
and certifications, as may be specified; and including Fieldwork  
Experience for Master of Arts or Science and other Graduate- Level  
Degrees or Certifications with Emphasis in Pupil Personnel Services; and  
including Fieldwork Experience for Pre-Credential Candidate  
Undergraduate Students-is entered into by and between Oakland Unified  
School District (District or OUSD), a public school district in the State of  
California, County of Alameda, and University of Massachusetts  
(University or UMG), a private, nonprofit affiliate of University of  
Massachusetts for the term July 1, 2024 through June 30, 2029, at no cost  
to the District other than for Teacher Interns who are deemed District  
employees and are paid from District funds associated with said  
employment.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1387  
T.-23  
University of the Pacific - Talent/Human Resources Department  
Approval by the Board of Education of a Memorandum of Understanding  
and Interagency Agreement (MOU or Agreement) for an Intern Partnership  
Program and Practica Program-applying to credentials in TK-12 Teaching,  
including Multiple Subjects, Single Subjects, Designated Subjects, and  
Special Education Categories, including Added or Supplementary  
Authorizations; including Pupil Personnel Services in Communicative  
Sciences & Disorders, Mental Health & Wellness, Counseling & Guidance,  
Educational Therapy, Administration, and other Pupil Personnel Services  
credentials and certifications, as may be specified; including Fieldwork  
Experience for Master of Arts or Science and other Graduate-Level  
Degrees or Certifications with Emphasis in Pupil Personnel Services;  
including Fieldwork Experience for Pre-Credential Candidate  
Undergraduate Students - is entered into by and between Oakland Unified  
School District (District or OUSD), a public school district in the State of  
California, County of Alameda, and University of the Pacific (University or  
UOP), a California nonprofit, private University - for the term July 1, 2024  
through June 30, 2029, at no cost to the District other than for Teacher  
Interns who are deemed District employees and are paid from District  
funds associated with said employment.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1388  
T.-24  
California State University Teach - Talent/Human Resources  
Department  
Approval by the Board of Education of Memorandum of  
Understanding and Interagency Agreement (MOU or Agreement) for  
an Intern Partnership Program and Practica Program-applying to  
TK-12 Teaching, Multiple Subjects, and other credentials and  
certifications, as may be specified-is entered into by and between  
Oakland Unified School District (OUSD or District), a public school  
district in the State of California, County of Alameda, and  
CalStateTEACH (CST, University Program or University), a  
Teaching Credential Preparation Program, on authority of the  
Trustees of the California State University (CSU or University), a  
California State University for the term July 1, 2024 through June 30,  
2029, at no cost to the District other than for Teacher Interns who are  
deemed District employees and are paid from District funds  
associated with said employment.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1389  
Chief Academic Officer  
T.-25  
Education Department  
Ratification by the Board of Education of a Services Agreement 2024-2025  
by and between the District and LCS-Training, Perris, CA, for the latter to  
provide twenty-one hours of consultant services that will be structured as  
five months at one and a half hours with Special Education personnel to  
monitor data on a report card, and provide guided support; followed by 5  
months at one and a half hours each to teach how to pull the report card  
data from Special Education Information System (SEIS) and California  
Longitudinal Pupil Achievement Data System (CALPADS) and interpret it  
fully; the final six hours to be scheduled as needed, via the Special  
Education Department, for the period of July 1, 2024 through June 30,  
2027, in an amount not to exceed $44,925.00.  
Vendor No.: 008836  
Requisition No.: VR25-00719  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education Funding  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1390  
T.-26  
Bay Hospitals dba Alta Bates Summit Medical Center -  
Community Schools and Student Services Department  
Ratification by the Board of Education of a Memorandum of  
Understanding Regarding Grant Funds by and between the District and  
Sutter Bay Hospitals dba Alta Bates Summit Medical Center, Emeryville,  
CA, to support expansion of the District’s Violence Prevention Program, as  
described in the Program Summary, incorporated herein by reference as  
though fully set forth, for the period January 1, 2024 through December  
31, 2024, with the District receiving an amount not to exceed $75,000.00.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1391  
T.-27  
2024-25 – Anova Center for Education - Special Education  
Department  
Approval by the Board of Education of a Nonpublic, Nonsectarian School/  
Agency Services Master Contract 2024-25 by and between the District and  
Anova Center for Education, Santa Rosa, CA, for the latter to provide  
Special Education services, stated in Agreement, required by a student’s  
Individualized Education Program, for the period of July 1, 2024 through  
June 30, 2025, via the Special Education Department, in an amount not to  
exceed $500,000.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
Ayes:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Absent:  
Enactment No: 24-1392  
T.-28  
2024-25 – Premier Healthcare dba Aveanna - Special Education  
Department  
Approval by the Board of Education of a Nonpublic, Nonsectarian School/  
Agency Services Master Contract 2024-25 by and between the District and  
Premier Healthcare dba Aveanna, Atlanta, GA, for the latter to provide  
Special Education services, stated in Agreement, required by a student’s  
Individualized Education Program, for the period of July 1, 2024 through  
June 30, 2025, via the Special Education Department, in an amount not to  
exceed $200,000.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1393  
T.-29  
2024-25 – Seneca Family of Agencies - Special Education  
Department  
Approval by the Board of Education of a Nonpublic, Nonsectarian School/  
Agency Services Master Contract 2024-25 by and between the District and  
Seneca Family of Agencies, Oakland, CA, for the latter to provide Special  
Education services, stated in Agreement, required by a student’s  
Individualized Education Program, for the period of July 1, 2024 through  
June 30, 2025, via the Special Education Department, in an amount not to  
exceed $2,000,000.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1394  
T.-30  
2024-25 – Creating Language - Special Education Department  
Approval by the Board of Education of a Nonpublic, Nonsectarian School/  
Agency Services Master Contract 2024-25 by and between the District and  
Creating Language, Nevada City, CA, for the latter to provide Special  
Education services, stated in Agreement, required by a student’s  
Individualized Education Program, for the period of July 1, 2024 through  
June 30, 2025, via the Special Education Department, in an amount not to  
exceed $250,000.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1395  
T.-31  
2024-25 – Easy Speech Pathology dba Ensemble Therapy -  
Special Education Department  
Approval by the Board of Education of a Nonpublic, Nonsectarian School/  
Agency Services Master Contract 2024-25 by and between the District and  
Easy Speech Pathology dba Ensemble Therapy, Palm Desert, CA, for the  
latter to provide Special Education services, stated in Agreement, required  
by a student’s Individualized Education Program, for the period of July 1,  
2024 through June 30, 2025, via the Special Education Department, in an  
amount not to exceed $800,000.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1396  
T.-32  
2024-25 – Wellspring Educational Services - Special Education  
Department  
Approval by the Board of Education of a Nonpublic, Nonsectarian  
School/ Agency Services Master Contract 2024-25 by and between  
the District and Wellspring Educational Services, Walnut Creek, CA,  
for the latter to provide Special Education services, stated in  
Agreement, required by a student’s Individualized Education  
Program, for the period of July 1, 2024 through June 30, 2025, via the  
Special Education Department, in an amount not to exceed  
$500,000.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1397  
T.-33  
Special Education Department  
Approval by the Board of Education of Award of RFP #24-147PEC,  
and of a Services Agreement by and between the District and  
TutorMe Education, Los Angeles, CA, for the latter to provide  
Tutoring and Supplemental Academic Support for Students  
With Disabilities, as described in Exhibit A of the Services  
Agreement, incorporated herein by reference as though fully set forth,  
via the Special Education Department, for the period of July 1, 2024  
through June 30, 2027, in an amount not to exceed $540,000.00.  
Vendor No.: 008549  
Requisition No.: VR25-00528  
Resource Code-Site No.: 6500-5825  
Funding Source: Special Education Funding  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1398  
T.-34  
Special Education Department  
Approval by the Board of Education of Award of RFP #24-147PEC,  
and of a Services Agreement by and between the District and Sylvan  
Learning, Piedmont, CA, for the latter to provide Tutoring and  
Supplemental Academic Support for Students With Disabilities,  
as described in Exhibit A of the Services Agreement, incorporated  
herein by reference as though fully set forth, via the Special  
Education Department, for the period of July 1, 2024 through June  
30, 2027, in an amount not to exceed $240,000.00.  
Vendor No.: 004162  
Requisition No.: VR25-00534  
Resource Code-Site No.: 6500-5825  
Funding Source: Special Education Funding  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1399  
T.-35  
Education Department  
Approval by the Board of Education of Award of RFP #24-147PEC,  
and of a Services Agreement by and between the District and Middle  
Tree, Sacramento, CA, for the latter to provide Tutoring and  
Supplemental Academic Support for Students With Disabilities,  
as described in Exhibit A of the Services Agreement, incorporated  
herein by reference as though fully set forth, via the Special  
Education Department, for the period of July 1, 2024 through June  
30, 2027, in an amount not to exceed $240,000.00.  
Vendor No.: 008564  
Requisition No.: VR25-00710  
Resource Code-Site No.: 6500-5825  
Funding Source: Special Education Funding  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1400  
T.-36  
Markham Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Markham Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1401  
T.-37  
WorkAbility I Grant 2024-2025 - District's SELPA  
Approval by the Board of Education of 2024-2025 Grant Funding  
Application WorkAbility 1 Grant Proposal (Project No. 088-03), pursuant to  
terms and conditions thereof, to the California Department of Education,  
seeking $318,420.00, to provide instructional services and support for  
employment and post- secondary education for students of the District's  
SELPA for Fiscal Year 2024-25.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1402  
T.-38  
LLC dba Cascade Training Center – Special Education  
Department  
Ratification by the Board of Education of a Services Agreement by and  
between the District and Cascade Healthcare Services, LLC dba Cascade  
Training Center, Roseville, CA, for the latter to provide a licensed and  
trained professional to facilitate a minimum of 6 BLS CPR training sessions  
throughout the school year - dates to be determined (TBD) - resulting in  
paraeducators performing non-licensed medical procedures, and school  
nurses having certified and active compliant CPR certifications, via the  
Special Education Department, for the period of August 14, 2024 through  
June 30, 2025, in an amount not to exceed $50,000.00.  
Vendor No.: 008540  
Requisition No.: VR25-00712  
Resource Code-Site No.: 6500-5825  
Funding Source: Special Education Funding  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1403  
T.-39  
Community Foundation - Grant #G-2330 - Life Academy  
Approval by the Board of Education of a Grant Agreement, Grant #G-2330,  
by and between The Helzel Family Foundation Fund at The East Bay  
Community Foundation, Oakland, CA, and the District, on behalf of Life  
Academy, with the latter accepting $100,000.00, for Literacy Instruction,  
at site, for the period of July 1, 2024 through June 30, 2025.  
Funding Source: The Helzel Foundation at the East Bay Community  
Foundation  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1404  
T.-40  
University of San Francisco Upward Bound Project - High  
School Linked Learning  
Ratification by the Board of Education of a No Cost Services Agreement  
(NCSA) and a Data Sharing Agreement (DSA), each, by and between the  
District and the University of San Francisco Upward Bound Project  
(USFUBP), San Francisco, CA, for the latter to provide by the NCSA,  
workshops; individual advising/transcript evaluation; connections to  
high-quality academic tutoring services; advice and assistance in  
secondary and initial postsecondary course selection; assistance in  
preparing for college entrance exams and completing college admission  
applications; assistance in completing financial aid applications, and other  
services, if any, as described in NCSA, incorporated herein by reference as  
though fully set forth at Fremont, Castlemont, and Oakland High Schools,  
for the period of July 1, 2024 through June 30, 2025, at no cost to the  
District, and under the DSA, the terms and conditions of the District’s  
transmission of or sharing of pupil data with USFUBP, and the protection  
by USFUBP, of such data, for the term July 1, 2024 through June 31, 2025,  
via the Academics and Instruction Department.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1405  
T.-41  
Partnership Academies (CPA)  
Program Grant - Renewable Energy Academy - Skyline High  
School  
Acceptance by the Board of Education of a California Partnership  
Academies (CPA) Program: Career Technical Education Initiative Grant  
Award from the California Department of Education, for the Skyline High  
School Renewable Energy Academy (C018), CDE Grant Number:  
2023-25168-61259-02, in the amount of $150,000.00, for the period of  
July 1, 2023 through June 30, 2025, pursuant to the terms and conditions  
thereof, if any.  
Funding Source: California Department of Education  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1406  
T.-42  
Bay Solano County Consortium - Academics and Instruction  
Department  
Ratification by the Board of Education of a No Cost Services Agreement  
(NCSA) and a Data Sharing Agreement (DSA), each, by and between the  
District and the East Bay Consortium (EBC), Oakland, CA, for the latter to  
provide by through the SA, academic and college advising support to  
middle and high school students, as described in Exhibit A of the  
Agreement, incorporated herein by reference as though fully set forth, for  
the period of July 1, 2024 through June 30, 2025, at no cost to the District,  
and under the DSA, the terms and conditions of the District’s transmission  
of or sharing of pupil data with EBC, and the protection by EBC, of such  
data, for the same term as NCSA, via the Academics and Instruction  
Department.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1407  
T.-43  
Technical Education Incentive  
Acceptance by the Board of Education of a Career Technical Education  
Incentive Grant (CTEIG) from the California Department of Education, to  
support Career Technical Education programming through Linked Learning  
Pathways across high schools, CDE Grant Number: 23-25437-61259-00, in  
the amount of $1,467,114.00, for the period of July 1, 2023 through  
December 31, 2025, pursuant to the terms and conditions thereof, if any.  
Funding Source: California Department of Education, College and  
Career Transition Division  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1408  
T.-44  
Certification - California Department of Education – Emiliano  
Zapata Street Academy - High School Network  
Approval by the Board of Education of the California Department of  
Education (CDE) Dashboard Alternative School Status (DASS)  
Eligibility Certification for Emiliano Zapata Street Academy, for the  
period of July 1, 2024 through June 30, 2027.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1409  
T.-45  
Certification - California Department of Education - Oakland  
International High School - High School Network  
Approval by the Board of Education of the California Department of Education  
(CDE) Dashboard Alternative School Status (DASS) Eligibility Certification for  
Oakland International High School, for the period of July 1, 2024, through June  
30, 2027.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1410  
T.-46  
Certification - California Department of Education - Gateway to  
College at Laney College - High School Network  
Approval by the Board of Education of the California Department of Education  
(CDE) Dashboard Alternative School Status (DASS) Eligibility Certification for  
Gateway to College High at Laney College, for the period of July 1, 2024,  
through June 30, 2027.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
Ayes:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Absent:  
Enactment No: 24-1411  
T.-47  
Claremont Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Claremont Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1412  
T.-48  
Oakland Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for West Oakland Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1413  
T.-49  
Harte Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Bret Harte Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1414  
T.-50  
Brewer Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Edna Brewer Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1415  
T.-51  
Montera Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Montera Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1416  
T.-52  
Roosevelt Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Roosevelt Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1417  
T.-53  
Westlake Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Westlake Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1418  
T.-54  
United Academy of Language  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Frick United Academy of Language.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1419  
T.-55  
for Success Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for United for Success Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1420  
T.-56  
Elmhurst Middle School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Elmhurst United Middle School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1421  
T.-57  
Promise Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Urban Promise Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1422  
T.-58  
Madison Park Academy Upper  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Madison Park Academy Upper Campus.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1423  
T.-59  
Coliseum College Preparatory Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Coliseum College Prep Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1424  
T.-60  
Fremont High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Fremont High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1425  
T.-61  
McClymonds High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for McClymonds High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1426  
T.-62  
Oakland High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Oakland High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1427  
T.-63  
Oakland Technology High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Oakland Technical High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1428  
T.-64  
High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Skyline High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1429  
T.-65  
J. Bunche Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Ralph J. Bunche Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1430  
T.-66  
Castlemont High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Castlemont High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1431  
T.-67  
Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Dewey Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1432  
T.-68  
Gateway to College at Laney College  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Gateway to College at Laney College.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1433  
T.-69  
Emiliano Zapata Street Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Emiliano Zapata Street Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1434  
T.-70  
Sojourner Truth Independent Study  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Sojourner Truth Independent Study.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1435  
T.-71  
Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Life Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1436  
T.-72  
MetWest High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for MetWest High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1437  
T.-73  
Rudsdale Continuation High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Rudsdale Continuation High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1438  
T.-74  
Oakland International High School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Oakland International High School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1439  
T.-75  
Allendale Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Allendale Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1440  
T.-76  
Vista Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Bella Vista Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1441  
T.-77  
Brookfield Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Brookfield Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1442  
T.-78  
Burckhalter Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) - Burckhalter Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1443  
T.-79  
Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Chabot Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1444  
T.-80  
Oakland PRIDE Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for East Oakland PRIDE Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1445  
T.-81  
Cleveland Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Cleveland Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1446  
T.-82  
Crocker Highlands Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Crocker Highlands Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1447  
T.-83  
Greenleaf Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Greenleaf Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1448  
T.-84  
Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Global Family Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1449  
T.-85  
Emerson Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Emerson Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1450  
T.-86  
Franklin Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Franklin Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1451  
T.-87  
Fruitvale Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Fruitvale Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1452  
T.-88  
Garfield Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Garfield Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1453  
T.-89  
Glenview Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Glenview Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1454  
T.-90  
Escuelita Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for La Escuelita Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1455  
T.-91  
Valley Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Grass Valley Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1456  
T.-92  
Highland Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Highland Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1502  
T.-93  
Hillcrest Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Hillcrest Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1457  
T.-94  
Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Laurel Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1458  
T.-95  
Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Lincoln Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1459  
T.-96  
Mann Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Horace Mann Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1460  
T.-97  
Joaquin Miller Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Joaquin Miller Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1461  
T.-98  
Montclair Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Montclair Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1462  
T.-99  
Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Peralta Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1463  
T.-100  
Piedmont Avenue Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Piedmont Avenue Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1464  
T.-101  
Redwood Heights Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Redwood Heights Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1465  
T.-102  
Sequoia Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Sequoia Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1466  
T.-103  
Madison Park Academy Primary  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Madison Park Academy Primary.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1467  
T.-104  
Thornhill Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Thornhill Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1468  
T.-105  
Lockwood STEAM Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Lockwood STEAM Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1469  
T.-106  
ACORN Woodland Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for ACORN Woodland Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1470  
T.-107  
Munck Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Carl B. Munck Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1471  
T.-108  
Oakland Academy of Knowledge  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Oakland Academy of Knowledge.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1472  
T.-109  
Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Hoover Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1473  
T.-110  
Korematsu Discovery Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Fred T. Korematsu Discovery Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1474  
T.-111  
Manzanita SEED Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Manzanita SEED Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1475  
T.-112  
Esperanza Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Esperanza Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1476  
T.-113  
Bridges Academy at Melrose  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Bridges Academy at Melrose.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1477  
T.-114  
Manzanita Community School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Manzanita Community School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1478  
T.-115  
EnCompass Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for EnCompass Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1479  
T.-116  
Luther King Jr. Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Martin Luther King Jr. Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1480  
T.-117  
Prescott Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Prescott Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1481  
T.-118  
International Community School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for International Community School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1482  
T.-119  
College Now Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Think College Now.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1483  
T.-120  
Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Reach Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1484  
T.-121  
Sankofa United Elementary School  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Sankofa United Elementary School.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1485  
T.-122  
Melrose Leadership Academy  
Approval by the Board of Education of the 2024-2025 School Plan for  
Student Achievement (SPSA) for Melrose Leadership Academy.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1486  
General Counsel  
T.-123  
Education  
Adoption by the Board of Education of Amendment, Board Policy  
6184 - Instruction - Continuation Education.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1487  
T.-124  
and Expulsion Due Process  
Adoption by the Board of Education of Amendment to Board Policy 5144.1  
- Students - Suspension and Expulsion Due Process, as delineated.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1488  
T.-125  
Engagement Policy - Burke, Williams & Sorensen, LLP - General  
Counsel  
Ratification by the Board of Education of Amendment No. 1,  
Memorandum of Understanding and Engagement Policy by and between  
the District and Burke, Williams & Sorensen, LLP, for the latter to provide  
more of the same legal services to the District for charter school matters  
and other legal services on an as needed basis, extending the term from  
term July 1, 2022 to June 30, 2024, to June 30, 2025 with no change to the  
not to exceed amount. All other terms and conditions of the Agreement  
remain in full force and effect.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1489  
T.-126  
General Counsel  
Ratification by the Board of Education of a Services Agreement 2024-2025  
by and between the District and Partners in School Innovation, San  
Francisco, CA, for the latter to collaborate with District staff to support the  
Board’s strategic initiative per Board Resolution No. 2324-0020; research  
the measures used by school districts undertaking similar efforts across  
California and other large urban communities; and design and lead  
sessions engaging with critical community groups to ensure that the  
District has coherent evidence to lay before the Ad Hoc Committee, and  
ultimately to the Board around potential additional measures, as  
described in Exhibit A of the Agreement, incorporated herein by reference  
as though fully set forth, via the Office of the General Counsel, for the  
period of July 26, 2024 through September 30, 2024, in an amount not to  
exceed $114,000.00.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1490  
Board of Education  
T.-127  
School Facilities Bond Oversight Committee - President, Board of  
Education  
Ratification by the Board of Education of President of Board’s  
reappointment of Andrea Dawson (2nd Term), Andrew Butler (2nd Term),  
and John Jones III (2nd Term), each, having rendered satisfactory service  
to date, to the Measures B, J, and Y Independent Citizens' School Facilities  
Bond Oversight Committee, for the term July 1, 2024, through June 30,  
2026, respectively.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1491  
Approval of the General Consent Report  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
U.  
Adoption of General Consent Report - General Obligation Bonds  
Measures B, J and Y  
All items appearing on the agenda under "Adoption of the General Consent  
Report(s)" means that all items appearing on the agenda under this topic  
are approved in one motion per consent report unless a Board member  
requests that an item be removed and voted on separately or otherwise  
acted upon. Items so removed from a General Consent Report shall be  
considered separately in the agenda immediately after that General  
Consent Report (unless otherwise moved with other items by a Board  
member) and there shall be no additional or separate public comment on  
those items. Generally, these items are routine in nature, and are acted  
upon in one motion to conserve time and permit focus on  
other than routine items on the agenda. An  
item on a General Consent Report which a member has requested be  
removed, shall be removed, without debate for separate consideration and  
vote or other disposition. All items remaining on the General Consent  
Report(s), thereafter, shall be adopted in a single motion per consent report.  
Discussion - Vice President Hutchinson  
Public Comment - 1. Assata Olugbala  
U.-1  
- Ninyo & Moore Geotechnical & Environmental Sciences  
Consultants - Castlemont High School - Solar Storage Plant  
Initiative Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of an Agreement for Materials  
Testing and Special Inspection Services by and between the District  
and Ninyo & Moore Geotechnical & Environmental Sciences  
Consultants, Alameda, CA, for the latter to provide materials testing  
and special inspection services for the Castlemont High School -  
Solar Storage Plant Initiative Project, in the not-to-exceed amount of  
$4,554.00, which includes a not-to-exceed amount of $284.00 for  
Additional Services, with the work scheduled to commence on  
August 15, 2024, and scheduled to last until December 31, 2025.  
Vendor No.: 003087  
Requisition No.: VR24-12473  
Resource Code-Site No.: 9655/301  
Funding Source: fund 21 Building Fund Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
Ayes:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Absent:  
Enactment No: 24-1492  
U.-2  
Anthonio, Inc. – Bella Vista Child Development Center Fire  
Intrusion Alarm Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of an Agreement for Inspector of  
Record Services for Construction by and between the District and  
Anthonio, Inc., Oakland, CA, for the latter to provide Inspector of  
Record Services for the Bella Vista Child Development Center Fire  
Intrusion Alarm Project, in the not-to-exceed amount of $53,130.00,  
which includes a not-to-exceed amount of $4,830.00 for Additional  
Services, with work scheduled to commence on August 15, 2024, and  
scheduled to last until June 30, 2025.  
Vendor No.: 000453  
Requisition No.: VR25-00760  
Resource Code-Site No.: 9655/805  
Funding Source: Fund 21 Building Fund Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1493  
U.-3  
- Applied Materials & Engineering Inc. - Roosevelt Middle  
School Modernization Project Modular Science Increment  
Number 2 - Division of Facilities Planning and Management  
Approval by the Board of Education of Agreement for Materials  
Testing and Special Inspection Services by and between the District  
and Applied Materials & Engineering Inc., Oakland, CA, for the  
latter to provide material testing and construction inspection services;  
Concrete Sampling/Testing, Shop and Field Welding, for the  
Roosevelt Middle School Modernization Project Modular Science  
Increment Number 2, in the not-to-exceed amount of $21,490.00,  
which includes a contingency fee of $5,000.00 for any additional  
services, with work scheduled to commence on August 15, 2024, and  
scheduled to last until December 30, 2025.  
Vendor No.: 000468  
Requisition No.: VR25-00790  
Resource Code-Site No.: 9655/212  
Funding Source: Fund 21 Building Fund Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1494  
U.-4  
Ninyo & Moore Geotechnical & Environmental Sciences  
Consultants - McClymonds High School Modernization Project -  
Division of Facilities Planning and Management  
Approval by the Board of Education of an Agreement for Material  
Testing and Special Inspection Services by and between the District  
and Ninyo & Moore Geotechnical & Environmental Sciences  
Consultants, Alameda, CA, for the latter to provide materials testing  
and special inspection services for the McClymonds High School  
Modernization Project in the not-to-exceed amount of $44,572.00,  
which includes a not-to-exceed amount of $4,052.00 for Additional  
Services, with the work scheduled to commence on August 15, 2024,  
and scheduled to last until December 31, 2027.  
Vendor No.: 003087  
Requisition No.: VR25-00781  
Resource Code-Site No.: 9655/303  
Funding Source: Fund 21 Building Fund Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1495  
U.-5  
for Construction - The KDI Group, Inc. - Claremont Middle  
School Multi-Purpose Room Project - Division of Facilities  
Planning and Management  
Approval by the Board of Education of Amendment No. 3,  
Agreement for Inspector of Record Services for Construction by and  
between the District and The KDI Group, Inc., Oakland, CA, for the  
latter to continue to provide Inspector of Record Services for  
Claremont Middle School Multi-Purpose Room Project, in a  
not-to-exceed amount of $16,200.00, increasing the Agreement’s not  
to exceed amount from $512,630.00 to $528,830.00, and extending  
the term of the Agreement from December 2, 2021 through June 30,  
2024 to December 30, 2024, (an additional 183 calendar days). All  
other terms and conditions of the Agreement remain in full force and  
effect.  
Vendor No.: 002377  
Requisition No.: PO24-01095  
Resource Code-Site No.: 9655 201  
Funding Source: Fund 21, Building Funds Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1496  
U.-6  
Engineering, Inc. – Claremont Middle School MPR & Kitchen  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of Amendment No.3,  
Engineering Services Agreement by and between the District and  
Kilowatt Engineering, Inc., Oakland, CA, for the latter to continue to  
provide building enclosure commissioning services in the additional  
amount of $5,000.00, increasing Agreement not-to-exceed amount  
from $81,933.84 to $86,833.84, and extending the term of the  
Agreement from July 1, 2021 through June 30, 2024 to April 30,  
2025 (an additional 304 calendar days). All other terms and  
conditions of the Agreement remain in full force and effect.  
Vendor No.: 002451  
Requisition No.: PO24-01488  
Resource Code-Site No.: 9655 201  
Funding Source: Fund 21, Building Funds Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1497  
U.-7  
Inc. - Madison Park Academy Security Improvement Project -  
Division of Facilities Planning and Management  
Approval by the Board of Education of an Award of Bid to, rejection  
of all other Bids, if any, and of an Agreement Between Owner and  
Contractor by and between the District and DecoTech Systems, Inc.,  
Walnut Creek, CA, for the latter to provide installation of 22 new  
cameras, replacement of 14 existing cameras, and replace the existing  
Aiphone door entry at the health center with an Aiphone LX-DVF  
for the Madison Park Academy Security Improvement Project, in the  
amount of $173,500.00, which includes a contingency allowance  
totaling $15,500.00, as the lowest responsive, responsible bidder,  
with the work anticipated to commence on August 15, 2024, and  
scheduled to last for ninety days (90), with an anticipated ending of  
November 13, 2024.  
Vendor No.: 001325  
Resource Code-Site No.: 9657/215  
Funding Source: Building Fund 1 Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1498  
U.-8  
Inc. - Urban Promise Academy Security Improvement Project -  
Division of Facilities Planning and Management  
Approval by the Board of Education of an Award of Bid to, rejection  
of all other Bids, if any, and of an Agreement Between Owner and  
Contractor by and between the District and DecoTech Systems, Inc.,  
Walnut Creek, CA, for the latter to provide installation of 32 new  
cameras, replacement of 10 existing cameras, upgrading the existing  
security camera system for the Urban Promise Academy Security  
Improvement Project, in the amount of $180,000.00, which includes  
contingency allowance totaling $14,000.00, as the lowest responsive,  
responsible bidder, with the work anticipated to commence on  
August 15, 2024, and scheduled to last for ninety days (90), with an  
anticipated ending of November 13, 2024.  
Vendor No.: 001325  
Resource Code-Site No.: 9657/2236  
Funding Source: Building 21 Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1499  
U.-9  
Sites Security Camera Maintenance Project – Division of  
Facilities Planning and Management  
Approval by the Board of Education of an Award of Bid to, rejection  
of all other Bids, if any, and of an Agreement for Maintenance by and  
between the District and Deco Tech Systems, Inc., Walnut Creek,  
CA., for the latter to provide ongoing general maintenance services of  
security camera systems and door entry systems on an as-needed  
basis, which include troubleshooting, repair of system defects, remote  
assistance, configuration updates, onsite maintenance, cleaning and  
refocusing of the cameras for the Various Sites Security Camera  
Maintenance Project, in the amount not-to-exceed $473,500.00, as  
the lowest responsive, responsible bidder, with work anticipated to  
commence on August 15, 2024, and scheduled to last for seven  
hundred thirty days (730), with an anticipated ending of August 15,  
2026.  
Vendor No.: 001325  
Requisition No.: VR25-00684  
Resource Code-Site No.: 9799 918  
Funding Source: Fund 21 Building Fund Measure B  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1500  
U.-10  
Inc.- Montera Middle School Security Improvement Project -  
Division of Facilities Planning and Management  
Approval by the Board of Education of an Award of Bid to, rejection  
of all other Bids, if any, and of an Agreement Between Owner and  
Contractor by and between the District and DecoTech Systems, Inc.,  
Walnut Creek, CA, for the latter to provide installation of 29 new  
cameras; replacement of 3 existing cameras, needed to upgrade the  
existing security camera system for the Montera Middle School  
Security Improvement Project, in the amount of $140,500.00, which  
includes a contingency allowance totaling $12,500.00, as the lowest  
responsive, responsible bidder, with the work anticipated to  
commence on August 15, 2024, and scheduled to last for ninety days  
(90), with an anticipated ending of November 13, 2024.  
Vendor No.: 001325  
Requisition No.: VR25-00645  
Resource Code-Site No.: 9657/211  
Funding Source: Building Fund 31 Measure Y  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
6 - Jennifer Brouhard  
Ayes:  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
Absent:  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Enactment No: 24-1501  
Approval of the General Consent Report - General Obligation  
Bonds Measures B, J and Y  
A motion was made by Director Thompson, seconded by Vice  
President Hutchinson, to Approve the General Consent Report. The  
motion carried by the following vote:  
Ayes:  
6 - Jennifer Brouhard  
VanCedric Williams  
Jorge Lerma  
Clifford Thompson  
Mike Hutchinson  
Benjamin "Sam" Davis  
3 - Michele Vasquez  
Maximus Simmons  
Valarie Bachelor  
Absent:  
V. President's Report  
This section is for an oral or written report to the Board and to the public by  
the President regarding any information that they wish to share regarding  
past, present, or future personal or official activities.  
V.-1  
President’s Report - August 14, 2024.  
President Davis gave a report on Charter School Petitions submitted for Fall  
2024.  
Presentation/Acknowledgment Made  
Roll Call (Secretary's Observation)  
Director Williams is absent at 10:18 P.M.  
Present  
Absent  
5 - Director Jennifer Brouhard  
Director Jorge Lerma  
Director Clifford Thompson  
Vice President Mike Hutchinson  
President Benjamin "Sam" Davis  
4 - Student Director Michele Vasquez  
Student Director Maximus Simmons  
Director VanCedric Williams  
Director Valarie Bachelor  
W. Regular Board Members' Report  
This section is for an oral or written report, consistent with Brown Act  
requirements, to Board and to the public by each Board member (excluding  
the Student Board members) regarding any information that they wish to  
share regarding past, present, or future personal or official activities,  
celebrations, and recognitions.  
W.-1  
Regular Board Member's Report - August 14, 2024.  
Director Thompson:  
- Announced Charter Matters will not meet on August 20, 2024, due to a  
lack of quorum.  
- Recognized Les Petits Francophone Ribbon Cutting.  
Presentation/Acknowledgment Made  
X. Introduction of New Legislative Matter(s)  
Every Regular Meeting agenda shall provide for the Introduction of New  
Matter(s). Board members, except a Student Director, desiring to have a  
motion, resolution, order, or other subject matter scheduled for action by the  
Board shall announce the subject nature of the intended matter during this  
item, provide written language of the specific legislative proposal and  
supporting documentation for such item and file it with the Superintendent.  
Or alternatively, the member may file his or her request in the same manner  
as a member of the public. The President, without objection of the majority,  
shall assign the subject matter to the appropriate standing or special  
committee, if appropriate, for consideration of its programmatic, financial  
and/or other impact or consideration; otherwise, the President, without  
objection of the majority, shall determine when the subject matter shall be  
taken up by the Board.  
X.-1  
Administration Buildings - 1025 2nd Avenue - Director Jennifer  
Brouhard  
Adoption by the Board of Education of Resolution No. 2425-0176 - Intent  
to Consider Joint Occupancy Development Proposals for the Former OUSD  
Administration Buildings at 1025 Second Avenue.  
Sponsors:  
Brouhard  
Attachments:  
Director Brouhard introduced the item and request that it be presented at a  
future Facilities Committee Meeting.  
Introduced As New Matter  
X.-2  
Charter School - Petition and Charter (Renewal) – Grades TK-5  
Submission to the Board of Education of Education for Change - Learning  
Without Limits Charter School - Petition and Charter (Renewal) - Grades  
TK-5 - Ju1y 1, 2025 - June 30, 2030, with initial Public Hearing set for  
6:00 P.M., August 28, 2024, pursuant to Education Code Section 47605.  
Attachments:  
Introduced As New Matter  
X.-3  
Academy - Petition and Charter (Renewal) - Grades 6-12  
Submission to the Board of Education of Aspire Public Schools - Lionel  
Wilson College Preparatory Academy - Petition and Charter (Renewal) -  
Grades 6-12 - Ju1y 1, 2025 - June 30, 2030, with initial Public Hearing set  
for 6:15 P.M., August 28, 2024, pursuant to Education Code Section  
47605.  
Attachments:  
Introduced As New Matter  
Y. Adjournment  
President Davis adjourned the Meeting at 10:22 P.M.  
Prepared By:  
Approved By: