Oakland Unified School District  
Board of Education  
1000 Broadway, Suite 440  
Oakland, CA 94607-4033  
(510) 879-8199 Voice  
(510) 879-2299 eFax  
(510) 879-2300 eTTY/TDD  
boe@ousd.org E-Mail  
ACCESSIBILITY OF AGENDA AND AGENDA MATERIALS  
Agenda and agenda materials are accessible at http://www.ousd.org or from any computer terminal in the Offices of the  
Board of Education and Superintendent, 1000 Broadway, Suite 300, Oakland, CA 94607-4099  
AMERICANS WITH DISABILITIES ACT COMPLIANCE AND LANGUAGE SERVICES  
Individuals requiring interpretation or translation services or a reasonable accommodation to participate in meetings  
should notify the Office of the Board of Education seventy-two (72) hours prior to the meeting at either  
(510)879-8199(VM); or boe@ousd.org (E-Mail); or  
(510) 879-2300 (eTTY/TDD); or (510) 879-2299 (eFax).  
Meeting Minutes Long - Final  
Wednesday, June 8, 2022  
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 Gary Yee  
Vice President Benjamin "Sam" Davis  
Directors: Aimee Eng, VanCedric Williams, Mike Hutchinson, (Vacancy), Clifford  
Thompson  
Student Directors: Samantha Pal, Natalie Gallegos Chavez  
Staff: Kyla Johnson-Trammell, Superintendent & Secretary  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
Members of the media and the public may attend and participate in the  
Board meeting in-person in The Great Room, La Escuelita Education  
Center, 1050 2nd Avenue, Oakland, CA 94606-2291 (entrance located at or  
near 286 East 10th St.) or virtually as described herein.  
The following information is for those members of the media and public  
interested in viewing or listening to the Board meeting virtually.  
Zoom: To view by Zoom, please click  
Instructions on how to join a meeting by video conference are available at:  
Phone: To listen by phone (via Zoom), please do the following at or after  
the Noticed meeting time: call (669) 900-9128, then enter Webinar ID 845  
1959 5238, then press “#”. If asked for a participant id or code, press #.  
Instructions on how to join a meeting by phone are available at:  
-Joining-a-meeting-by-phone.  
To view the Board meeting from the District’s Home Page - Upcoming  
Events & Live Meeting Video, please select the meeting name and click on  
the “In Progress” link under Video or go to the Legislative Information Center  
(under Board of Education on Home Page)>Calendar  
Tab>Calendar>Today>Board of Education>”In Progress” link under Video.  
Public comment in-person is permitted within the times allotted for public  
comment on the Agenda. Virtual comment will also be permitted within the  
times allotted for public comment on the Agenda in the following two ways:  
NOTICE - MEDIA/MEMBERS OF THE PUBLIC MAY ATTEND  
AND PARTICIPATE IN-PERSON OR VIRTUALLY  
(CONTINUED)  
To comment by Zoom, click the “Raise Your Hand” button to request to  
speak when Public Comment is being taken on the eligible Agenda item.  
You will be called on (by the name you logged in with), 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:  
-RaiseHand-In-Webinar.  
To comment by phone (via Zoom), press “*9” to “Raise Your Hand” to  
request to speak when Public Comment is being taken on the eligible  
Agenda Item. You will be called on (by the Area Code and the last three  
digits of your phone number), unmuted and allowed to make public  
comment. After the allotted time, you will then be re-muted. Instructions of  
how to raise your hand by phone are available at:  
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.  
NOTICE - RESUME MEETING ENTIRELY VIRTUALLY IF  
THERE ARE PUBLIC HEALTH VIOLATIONS  
If there are any violations of any state, local, or District health and safety  
protocols or other unsafe behavior in light of COVID-19 by one or more  
attendees that “would present imminent risks to the health or safety of  
attendees,” then the Board President may recess the meeting. If the  
violation is serious, if there are more violations, or if the violations repeat  
(after resuming the meeting in person) or persist, then the meeting may  
resume entirely virtually pursuant to Assembly Bill No. 361 and Resolution  
No. 2122-0014H (Making Certain Findings Necessary To Permit Virtual  
Meetings In Specified Circumstances). Prior to resuming entirely virtually,  
members of the Board attending in-person will leave the premises (The  
Great Room, La Escuelita Education Center, 1050 2nd Avenue, Oakland,  
CA 94606-2291) and rejoin the Board meeting via phone/video conference.  
No teleconference locations need be posted pursuant to Assembly Bill No.  
361 and Resolution No. 2122-0014H. All staff members, members of the  
public, and members of the media will need to join the Resumed Meeting  
virtually using the link provided in the Agenda. If the Board meeting is  
recessed and then resumed entirely virtually, it will resume as soon as  
practicable but no earlier than sixty (60) minutes after the in-person Board  
meeting is recessed.  
MEETING RULES OF ENGAGEMENT  
Five (5) 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 Governing 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.  
A. Call To Order - 4:00 P.M.  
President Yee called the June 8, 2022, Board of Education (BOE) Meeting  
to order at 4:13 P.M.  
B. Roll Call  
Present  
Absent  
5 - Director Aimee Eng  
Director VanCedric Williams  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
4 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director Mike Hutchinson  
Member (Vacancy) (Vacancy)  
C.  
President's Statement Disclosing Item(s) To Be Discussed In Closed  
Session Today (Listed Pursuant To Law)  
Closed Session Item(s):  
Labor Matter(s)  
C.-1  
21-1842  
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, Executive Director of  
Labor Relations & ADR  
Legal Matter(s)  
C.-2  
22-0957  
Conference With Legal Counsel - Existing Litigation  
Yu Ming Charter School v. Oakland Unified School District, Alameda  
County Superior Court, Case No. 22CV009354  
C.-3  
C.-4  
22-1327  
22-1280  
Conference With Legal Counsel - Existing Litigation  
JE v. Oakland Unified School District, OAH Case No. 2022030676  
Conference with Legal Counsel - Anticipated Litigation  
Significant exposure to litigation pursuant to paragraph (2) or (3) of  
subdivision (d) of Government Code Section 54956.9: 1 case.  
Public Employee Matter(s)  
C.-5  
21-1841  
Public Employee Discipline / Dismissal / Release  
Public Employee Discipline / Dismissal / Release  
Public Employee Performance Evaluation Matter(s)  
C.-6  
C.-7  
C.-8  
C.-9  
21-1843  
21-1844  
22-1441  
22-1442  
Public Employee Performance Evaluation  
Superintendent of Schools  
Public Employee Performance Evaluation  
Chief Governance Officer  
Public Employee Performance Evaluation  
Chief Business Officer  
Public Employee Performance Evaluation  
Chief Systems and Services Officer  
Pupil Matter(s)  
C.-10  
C.-11  
21-2600  
Expulsion Appeal - Student I  
Expulsion Appeal - Student I.  
22-1484  
Expulsion Hearing - Student AA  
Expulsion Hearing - Student AA.  
C1. Public Comments On Closed Session Items  
This section of the Agenda provides an opportunity for members of the  
Public to address the Board on any Closed Session Item on today's Agenda  
prior to the Board's recess to Closed Session for possible consideration of  
such Item.  
C1.-1  
Public Comment On Closed Session Items - June 8, 2022.  
In Person: 1. Jill Bates, 2. Nola Taylor  
On Zoom: 1. Assata Olugbala, 2. Gaby Guzman  
D. Recess To Closed Session  
President Yee recessed the Meeting to Closed Session at 4:24 P.M.  
E. Reconvene To Public Session - 5:30 P.M.  
President Yee reconvened the Meeting to Public Session at 6:19 P.M.  
F.  
Second Roll Call  
Present  
5 - Director Aimee Eng  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
Absent  
4 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director VanCedric Williams  
Member (Vacancy) (Vacancy)  
Roll Call (Secretary's Observation)  
VanCedric Williams is present at 6:20 P.M.  
Present  
Absent  
6 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
3 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Member (Vacancy) (Vacancy)  
G.  
President's Statement of Reportable Action Taken In Closed Session  
and the Vote or Abstention of Members Present, If Any  
C.-1: Receive report, gave direction  
C.-2: Took up, discussed, gave direction  
C.-3: Approved Settlement, Moved by Thompson, Seconded by Vice  
President Davis; 5 Yays - 0 Nays - 0 Abstain, 1 Absence (Hutchinson)  
C.-4: Received report, discussed  
C.-5: Approved Settlement, Moved by President Yee, Seconded by  
Thompson; 5 Yays - 0 Nays - 0 Abstain, 1 Absence (Hutchinson); 1  
Vacancy  
C.-6: Did take up  
C.-7: Did not take up  
C.-8: Did take up  
C.-9: Did take up  
C.-10 Taken up and further action in Public [at Section U]  
C.-11: Taken up and further action in Public [at Section U]  
H. Recognitions and Celebrations  
(One (1) Minute per Board Member.)  
Dir. Williams, Hutchinson, Thompson, and Vice President Davis made  
recognitions and celebrations. President Yee stated he had no Recognitions  
today.  
I.  
Future Engagement Opportunities  
(One (1) Minute per Board Member. Board members may also submit  
written updates.)  
Directors Eng, Hutchinson, Thompson and President Yee made Future  
Engagement Opportunities. Director Williams stated he had no  
announcements today.  
J.  
Modification(s) To Agenda  
Modification(s) to the Agenda, by the Board, 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 "pulled" or taken off of the General Consent Report for  
separate discussion and/or possible action.  
Director Hutchinson pulled items: V.-1  
Director Williams pulled items: V.-60, V.-7  
After item K.-1, the Board moved to item R.-1, then R.-3, then R.-2, then L,  
then T.-2, then the Board took up all other items in Agenda printed order.  
Note: As noted in the paragraph above the Board took named items out of  
Agenda Printed Order. Through out these Minutes, certain Board Members  
are noted by Secretary's Observation (Roll Call) as absent. The time of a  
Members absence is not listed in chronological order but is listed before or  
during consideration of the Agenda Item (some taken out of order) at the  
time of absence.  
Regular Board of Education Meeting – June 8, 2022  
Adoption by Board of Education of Motion to extend tonight’s  
meeting end time from 10:00 P.M. to 12:00 A.M. on Thursday, June  
9, 2022 and reduce Board Member comments from five (5) minutes  
to three (3) minutes.  
A motion was made by Vice President Davis, seconded by Director  
Thompson, that this Motion be Adopted. The motion carried by the  
following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Nays:  
1 - Mike Hutchinson  
2 - Samantha Pal  
Absent:  
Natalie Gallegos Chavez  
Enactment No: 22-1353  
K. Public Comments on All Non-Agenda Items  
(30 Minutes for all Public Comments)  
K.-1  
Matter Jurisdiction of the District – June 8, 2022  
Public Comment On All Non-Agenda Items Within the Subject  
Matter Jurisdiction of the District - June 8, 2022.  
On Zoom: 1. Holly Iniece Shogbesan, 2. Unidentified Speaker, 3. Mei Mei  
C., 4. Carol Delton, 5. Assata Olugbala  
In Person: 1. Zahria, 2. Tamaria, 3. J.C. 4. Unidentified speaker, 5. Monica  
Jacobs, 6. Debbie  
On Zoom: 1. Rochelle Berdan, 2. Diana M., 3. Shrotriyee Jacque, 4.  
Beatrice, 5. Emily Macy  
In Person: 1. Unidentified speaker, 2. Unidentified Speaker, 3. Misty Cross,  
4. Steffany, 5. Max  
Presentation/Acknowledgment Made  
Regular Board of Education Meeting – June 8, 2022  
Adoption by Board of Education of Motion to extend K. Public  
Comment on All Non-Agenda Items for an additional thirty (30)  
minutes.  
Zoom: 1. Maura Villanueva, 2. Unidentified, 3. Tyjun Mack, 4. ILM, 5.  
Rebecca Ruiz  
In Person: 1. Unidentified, 2. Unidentified speaker – student, 3. Zack, 4.  
Unidentified speaker, 5. Unidentified speaker, 6. Unidentified Speaker,  
Unidentified Speaker,  
Zoom: 1. Divya Farias, 2. Phyllis Copes, 3. Alex Park, 4. Marcelena, 5.  
Zazzi Cribbs  
In Person – Karen  
A motion was made by Director Hutchinson, seconded by Director  
Williams, that K. Public Comment on All Non-Agenda Items Be  
Extended by an additional 30 minutes be Adopted. The motion carried  
by the following vote:  
Ayes:  
6 - Aimee Eng  
VanCedric Williams  
Mike Hutchinson  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Absent:  
2 - Samantha Pal  
Natalie Gallegos Chavez  
Enactment No: 22-1352  
Public Session Recessed  
President Yee recessed the Meeting at 7:53 P.M.  
Public Session Reconvened  
President Yee reconvened the Meeting at 7:58 P.M.  
Third Roll Call  
Present  
6 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
Absent  
3 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Member (Vacancy) (Vacancy)  
L. Public Comment On All Agenda Items  
(30 Minutes for all Public Comments)  
L.-1  
Matter Jurisdiction Of The District – June 8, 2022  
Public Comment On All Agenda Items Within The Subject Matter  
Jurisdiction Of The District - June 8, 2022.  
On Zoom: 1. Max, 2. Assata Olugbala, 3. Lukas, 4. Phyllis Copes, 5.  
Kimberly Woo  
In Person: 1. Cynthia Molina,  
Presentation/Acknowledgment Made  
June 8, 2022  
Adoption by Board of Education of Motion to extend tonight’s  
meeting end time from Thursday, June 9, 2022, at 12:00 A.M. to 1:00  
A.M.  
A motion was made by Vice President Davis, seconded by Director  
Williams, that this Motion be Adopted. The motion carried by the  
following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Nays:  
1 - Mike Hutchinson  
2 - Samantha Pal  
Absent:  
Natalie Gallegos Chavez  
Enactment No: 22-1354  
M. Special Orders of the Day  
(Examples of Special Orders of the Day include (but are not limited to)  
adoption of interim and annual budgets and tax measure audit  
presentations.)  
None  
N. Student Board Members Report  
This is an oral or written Report to the Board and to the Public by a Student  
Director of any information that he/she wishes to share regarding past,  
present or future personal or official activities as a representative of the All  
City Council and students of the District.  
None  
N.-1  
Student Board Members' Report - June 8, 2022.  
Student Board Members' on vacation. No report.  
O. President's Report  
This is an oral or written Report to the Board and to the Public by the  
President of the Board of any information that he/she wishes to share  
regarding past, present or future personal or official activities as the chief  
officer of the Board.  
O.-1  
President's Report - June 8, 2022.  
None  
P.  
Superintendent's Report  
This is an oral or written report to the Board and to the Public by the  
Superintendent of Schools of any information that he/she wishes to share  
regarding past, present or future personal or official activities.  
P.-1  
Superintendent's Report - June 8, 2022:  
Highlights from Schools  
Bret Harte, High School Restorative Justice Practices,  
Piedmont  
Seal of Biliteracy  
2022 Recipients  
WASC Update  
Background Info, Current Status  
Covid Safety Protocols  
Updated Cases and Vaccine Rates  
Attendance & Enrollment Updates  
Attachments:  
Superintendent Johnson-Trammell presented Report and responded to  
questions from the Board.  
Discussion: Director Thompson  
Presentation Made; Discussed  
Q. Comment By Collective Bargaining Units  
This section of the Agenda provides an opportunity for the leadership of the  
District's recognized Collective Bargaining Units to address the Board of  
Education on issues or matters of concern other than as provided for in the  
respective Collective Bargaining Agreement and/or state law.  
Q.-1  
Comments By Collective Bargaining Units - June 8, 2022.  
Ismael Armendariz, Oakland Education Association (OEA) Representative  
Phyllis Copes, Service Employee International Union (SEIU) President  
R. Public Hearing(s)  
(Public Comment Taken Separately On Each Public Hearing Agenda Item.)  
`R.-1  
(LCAP) - Chief Academic Officer  
Public Hearing by the Board of Education on the proposed District’s  
2022-2023 School Year - Local Control Accountability Plan (LCAP) in  
the projected amount of $255,823,028 in LCAP Funds and $89,969,943  
in projected Local Control Funding Formula (LCFF) Supplemental &  
Concentration Allocation Funds.  
Attachments:  
President Yee opened the Hearing at 8:00 P.M.  
Sondra Aguilera introduced Cynthia Molina, Melissa Ramírez-Medina,  
Caitlin Khurshid, Verónica Martínez, Jen Darmstadt-Holm, Alma Piedras,  
Shelley González, Diana Sherman to present the Committees Feedback for  
2021 - 2024 Local Control Accountability Plan (LCAP)  
Discussion: Directors Thompson, Williams, Eng, Hutchinson, Vice  
President Davis, President Yee  
Public Comment  
On Zoom: 1. Ismael Armendariz, 2. Kim Davis, 3. Marcela Garcia-Castanon,  
4. Assata Olugbala, 5. Holly Iniece Shogbesan 6. Rosa D.  
In Person: 1. Public Speaker  
President Yee closed the Hearing at 9:39 P.M.  
Hearing Held and Closed  
Roll Call (Secretary's Observation)  
Director Hutchinson is absent at 8:40 P.M.  
Present  
Absent  
5 - Director Aimee Eng  
Director VanCedric Williams  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
3 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director Mike Hutchinson  
Roll Call (Secretary's Observation)  
Director Hutchinson present at 9:19 P.M.  
Present  
6 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
Absent  
2 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
R.-2  
Budget - Chief Business Officer  
Public Hearing by the Board of Education on the proposed District’s  
2022-2023 Fiscal (School) Year Budget - $823,154,102.00: the  
Unrestricted General Fund is currently projected to expend  
$437,944,235 and the Restricted General Fund is currently  
projected to expend $385,209,867, with the noted caveats of edits  
in progress.  
Attachments:  
President Yee opened the Hearing at 10:55 P.M.  
Lisa Grant-Dawson presented the District’s 2022-2023 Fiscal (School) Year  
Budget and responded to questions from the Board.  
Discussion: Directors Eng, Hutchinson, Thompson, Williams, Vice President  
Davis, President Yee  
Public Comment:  
On Zoom: 1. Max, 2. Carol Delton, 3. Assata Olugbala, 4. Misty Cross, 5.  
Shrotriyee Jacque  
President Yee closed the Hearing at 11:30 P.M.  
Hearing Held and Closed  
Roll Call (Secretary's Observation)  
Director Williams is absent at 10:55 P.M.  
Present  
Absent  
5 - Director Aimee Eng  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
3 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director VanCedric Williams  
Roll Call (Secretary's Observation)  
Director Hutchinson is absent at 10:56 P.M.  
Present  
Absent  
4 - Director Aimee Eng  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
4 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director VanCedric Williams  
Director Mike Hutchinson  
Roll Call (Secretary's Observation)  
Director Hutchinson is present at 10:59 P.M.  
Present  
Absent  
5 - Director Aimee Eng  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
3 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director VanCedric Williams  
Roll Call (Secretary's Observation)  
Director Williams is present at 11:00 P.M.  
Present  
6 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
Absent  
2 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
R.-3  
District College and Career Readiness for All Act” - General  
Election - November 8, 2022  
Public Hearing* and Adoption** by the Board of Education of  
Resolution No. 2122-0088 - “2022 Oakland Unified School District  
College and Career Readiness for All Act” or as “Measure ___”  
[designation to be assigned by Alameda County Registrar of  
Voters] - General Election - November 8, 2022.  
___  
*June 8, 2022  
**June 22, 2022  
Funding Source: General Purpose  
Attachments:  
President Yee opened the Hearing at 9:40 P.M.  
Matin Abdel-Qawi presented Resolution No. 2122-0088 - Calling A Parcel  
Tax Election for November 2022 with Jason Gumataotao, Katy  
Nunez-Adler, Greg Cluster, Rebecca Lacocque, Marvin Boomer  
Discussion: Directors Williams, Hutchinson, Thompson, Eng, Vice President  
Davis, President Yee  
Public Comment:  
On Zoom: 1. Shrotriyee Jacque, 2. Ismael Armendariz, 3. Jumoke Hinton, 4.  
Misty Cross, 5. Assata Olugbala,  
In Person: 1. Unidentified speaker  
On Zoom: 1. David Castillo, 2. Lukas, 3. Sheila, 4. Amanda Diaz, 5.  
Emiliano Sanchez  
President Yee closed the Hearing at 10:54 P.M.  
Hearing Held and Closed  
Roll Call (Secretary's Observation)  
President Yee is absent at 9:45 P.M.  
Present  
Absent  
5 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
3 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
President Gary Yee  
Roll Call (Secretary's Observation)  
President Yee is present at 9:47 P.M.  
Present  
6 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
Absent  
2 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
S.  
Unfinished Business  
Additional Public Comment (beyond the Public Comment opportunity offered  
in section L) may be taken, at the President's discretion, collectively at  
beginning of this section and/or separately on one or more Unfinished  
Business agenda items.  
None  
T. New Business  
Additional Public Comment (beyond the Public Comment opportunity offered  
in section L) may be taken, at the President's discretion, collectively at  
beginning of this section and/or separately on one or more New Business  
agenda items.  
T.-1  
Superintendent of Schools (First Reading)  
Approval by the Board of Education of Resolution No. [TBD] - Creating  
New Positions - 2022-2023 Fiscal Year Adopted Budget - As Delineated In  
Exhibit A.  
Attachments:  
Lisa Grant-Dawson presented, Creation of New Positions - 2022-23  
Adopted Budget, and responded to questions from the Board.  
Discussion: Directors Thompson, Williams, Eng, Vice President Davis,  
President Yee  
First Reading  
Roll Call (Secretary's Observation)  
Director Hutchinson is absent on June 9, 2022 at 12:10 A.M  
Present  
6 - Director Aimee Eng  
Director VanCedric Williams  
Director Mike Hutchinson  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
Absent  
2 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Audit Committee - April 4, 2022 - Elizabeth Ross, Chairperson  
Roll Call (Secretary's Observation)  
Vice President Davis is absent at 11:57 P.M.  
Present  
Absent  
4 - Director Aimee Eng  
Director VanCedric Williams  
Director Clifford Thompson  
President Gary Yee  
5 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director Mike Hutchinson  
Vice President Benjamin "Sam" Davis  
Member (Vacancy) (Vacancy)  
Roll Call (Secretary's Observation)  
Vice President Davis is present on June 9, 2022 at 12:02 A.M.  
Present  
Absent  
5 - Director Aimee Eng  
Director VanCedric Williams  
Director Clifford Thompson  
Vice President Benjamin "Sam" Davis  
President Gary Yee  
4 - Student Director Samantha Pal  
Student Director Natalie Gallegos Chavez  
Director Mike Hutchinson  
Member (Vacancy) (Vacancy)  
T.-2  
Education - Fiscal Year 2021-2022  
Presentation by the Audit Committee of its Semi-Annual written report  
to the Board of Education relaying the results of Audit Committee  
Activities for fiscal year 2021 - 2022.  
Attachments:  
Elizabeth Ross presented Audit Committee Letter to the Board and  
responded to questions from the Board.  
Discussion: Director Eng, Williams, Hutchinson, Vice President Davis,  
President Yee  
Presentation/Acknowledgment Made  
****************************************************************************  
T.-3  
Williams, Board Member  
Adoption by the Board of Education of Resolution No. 2122-0081 - Foster  
Youth Enrollment Priority.  
Sponsors:  
Williams  
Attachments:  
Director Williams presented Resolution No. 2122-0081 - Foster Youth  
Enrollment Priority. Cynthia Molina provided additional information.  
Discussion: Directors Williams, Eng, Vice President Davis, President Yee  
A motion was made by Director Thompson, seconded by Director  
Williams, that Resolution No. 2122-0081 be Adopted. The motion  
carried by the following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
June 8, 2022  
Adoption by Board of Education of Motion to extend tonight’s  
meeting end time from June 9, 2022, at 1:00 A.M. to 1:30 A.M.  
A motion was made by Vice President Davis, seconded by Director  
Williams, that this Motion be Adopted. The motion carried by the  
following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Nays:  
1 - Mike Hutchinson  
2 - Samantha Pal  
Absent:  
Natalie Gallegos Chavez  
Enactment No: 22-1355  
T.-4  
Commission on Teacher Credentialing –  
Named Employees for School Year 2022-2023  
Adoption by the Board of Education of Resolution No. 2122-0141 -  
Application for Provisional Internship Permit - California  
Commission on Teacher Credentialing - Named Employees for  
School Year 2022-2023:  
1.  
Michael Dailey, TK-5th Grade Music Teacher, Lockwood  
STEAM;  
2. Julio Rodriguez, K-12th Grade Resource Specialist  
Mild/Moderate, Programs for Exceptional Children;  
3. Alejandra Ortiz Anguiana, K-12th Grade Resource Specialist  
Mild/Moderate, Programs for Exceptional Children;  
4. Jesse Boss, K-12th Grade, Education Specialist  
Moderate/Severe, Programs for Exceptional Children; and  
5. Danielle Mays, K-12th Grade Music Teacher, Academic  
Innovation  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Davis, that Resolution No. 2122-0141 be Adopted. The  
motion carried by the following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1084  
T.-5  
BCLAD and Program – California Commission on Teacher  
Credentialing – Named Employee for School Year 2022-2023  
Approval by the Board of Education of Resolution No. 2122-0142 -  
Application for Variable Term Program Waiver - CBEST, BCLAD and  
Program - California Commission on Teacher Credentialing - Named  
Employee for School Year 2022-2023:  
1.  
Danielle Mays, K-12th Grade Music, Academic  
Innovation;  
2. Erica Richardson, K-12th Grade Music, Academic  
Innovation;  
3. Leslie Santiago, Social Worker, Programs for Exceptional  
Children;  
4.  
Annika Boucard, K-12th Grade Psychologist, Programs for  
Exceptional Children;  
5. Kurtis Jenkins, 6th-8th Grade Special Education Teacher  
Moderate/Severe, Programs for Exceptional Children;  
6. Carlton Walton, Teacher on Special Assignment 10 Months,  
Programs for Exceptional Children; and  
7. Julio Rodriguez, K-12th Grade Mild/Moderate, Programs for  
Exceptional Children.  
Attachments:  
A motion was made by Director Thompson, seconded by Vice  
President Davis, that Resolution No. 2122-0142 be Adopted. The  
motion carried by the following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1085  
U. Adoption of the Pupil Discipline Consent Report  
Adoption of the Pupil Discipline Consent Report by the Board is the final  
Public Session decision, required by state law, on an individual pupil case  
from Closed Session, based on consideration of report and  
recommendations from the Pupil Discipline Hearing Panel, to either  
suspend, expel, grant a suspended expulsion, revoke a suspended  
expulsion order, reinstate, readmit, admit a pupil or not to do any of the  
preceding regarding a pupil. An individual pupil case specifics, other than as  
disclosed on printed agenda, is non-discloseable pursuant to federal and  
state law.  
U.-1  
U.-2  
21-2600  
22-1484  
Expulsion Appeal - Student I  
Expulsion Appeal - Student I.  
Expulsion Hearing - Student AA  
Expulsion Hearing - Student AA.  
Approval of the Pupil Discipline Consent Report  
A motion was made by Director Thompson, seconded by Vice  
President Davis, to Adopt item U.-1 21-2600 and Postpone to a Date  
Certain item U.-2 22-1484 to June 14, 2022. The motion carried by the  
following vote:  
Ayes:  
5 - Aimee Eng  
VanCedric Williams  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Absent:  
3 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
V. Adoption of the General Consent Report  
"Adoption of the General Consent Report" means that all items appearing  
on the Agenda under this topic are approved in one motion unless a Board  
Member requests that an item be removed and voted on separately or  
otherwise acted upon. 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 the 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, thereafter, shall be  
adopted or otherwise disposed of in a single motion.  
Chief, Systems and Services Officer  
V.-1  
Systems and Services Officer  
Ratification by the Board of Education of an OUSD and Safer School  
Solutions Services Agreement by and between the District and Safer  
School Solutions, LLC, Fort Lauderdale, Fl, for the latter to provide  
its proprietary safety and security accountability technology, referred  
to as the EagleEyED Safety. Security and Accountability Platform,  
service and support, as described in Exhibit A of Agreement,  
incorporated herein by reference as though fully set forth, for the  
period of April 21, 2022, through March 25, 2025, at no cost to the  
District.  
Attachments:  
This item was pulled from the General Consent Report by Director  
Hutchinson. Director Hutchinson at time item discussed was absent from  
the meeting. The item, without objection, was reinserted to the General  
Consent Report.  
A motion was made by Vice President Davis, seconded by Director  
Thompson, that this Agreement or Contract be Adopted on the  
General Consent Report. The motion carried by the following vote:  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1086  
V.-2  
Nutrition Services Department  
Approval by the Board of Education of Amendment No. 3, Groceries  
Contract by and between District and Goldstar Foods, Inc., Ontario,  
CA, for the latter to provide groceries for Nutrition Services  
Programs, exercising the second of two one-year options, renewing  
the Contract, for the period of July 1, 2022 through June 30, 2023, in  
an additional amount not-to-exceed $6,269,349.25. All other terms  
and conditions in the Contract, adopted pursuant to Resolution No.  
2021-0026, remain in full force and effect.  
Vendor No.: 001859  
Resource Code-Site No.: 5310-991  
Funding Source: 53105310 Nutrition School Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1087  
V.-3  
Individual Foodservice, Inc.- Nutrition Services Department  
Approval by the Board of Education of Amendment No. 1, Food  
Service Supplies Contract by and between District and Individual  
Foodservice, Inc., Bell, CA, for the latter to provide food service  
supplies for Nutrition Services Programs, exercising the first of two  
one-year options, renewing the Contract, for the period of June 15,  
2022 through June 30, 2023, in an additional amount not-to-exceed  
$1,000,000.00. All other terms and conditions in the Contract,  
adopted pursuant to Resolution No. 2021-0282, remain in full force  
and effect.  
Vendor No.: 006804  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 Nutrition School Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1088  
V.-4  
Inc. - Nutrition Services Department  
Approval by the Board of Education of Amendment No. 2, Dairy  
Supply Contract by and between District and Crystal Creamery, Inc.,  
Modesto, CA, for the latter to provide dairy products for Nutrition  
Services Programs, exercising the second of two one-year options,  
renewing the Contract, for the period of July 1, 2022, through June  
30, 2023, in an additional amount not-to-exceed $1,000,000. All  
other terms and conditions in the Contract, adopted pursuant to  
Resolution No. 2021-0022, remain in full force and effect.  
Vendor No.: 001249  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 Nutrition School Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1089  
V.-5  
Inc., Nutrition Services Department  
Approval by the Board of Education of Amendment No. 2, Fresh  
Produce Contract by and between District and Daylight Foods, Inc.,  
Union City, CA, for the provision of fresh produce for Nutrition  
Services Programs, exercising the second of two one-year options,  
renewing the Contract, for the period of July 1, 2022, through June  
30, 2023, in an additional amount not-to-exceed $1,750,000.00. All  
other terms and conditions in the Contract, adopted pursuant to  
Resolution No. 2021-0023 remain in full force and effect.  
Vendor No.: 001312  
Resource Code-Site No.: 5310-991  
Funding Source: 5310 Nutrition Services Department  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1090  
Chief Business Officer  
V.-6  
Fund(s) - To General Fund – Pursuant to California Government  
Code Section 50053 - Fiscal Year 2021-2022  
Approval by the Board of Education of Resolution No.2122-0041 -  
Transfer Unclaimed Property Funds From Their Respective Fund(s)  
To The General Fund Pursuant To California Government Code  
Section 50053, for Fiscal Year 2021-2022, in the amount of  
$127,440.56, as stated in Exhibit A.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1091  
Chief Business Officer  
Adoption by the Board of Education of a motion to Postpone to  
Time Certain - next Regular Meeting - Legislative File No.  
22-0835.  
A motion was made by Director Williams, to Postpone this Agreement  
or Contract to a Date Certain - Next Regular Meeting. The Motion  
Failed for lack of a second.  
V.-7  
Chief Business Officer  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and MGT EH&A Investor, LLC, Carlsbad, CA,  
for the latter to assist the District in the creation of evaluation tools  
designed to analyze prospective sites under consideration for merger or  
closure for potential cost savings; transportation impacts; transition  
issues; enrollment and capacity implications; portable and permanent  
classroom counts, and numerous other factors and/or tasks, enumerated  
in Exhibit A of the Agreement, incorporated herein by reference as though  
fully set forth, via the Chief Business Officer, for the period of December  
16, 2021 through February 28, 2022, in an amount not to exceed  
$75,000.00.  
Attachments:  
A motion was made by Director Thompson, seconded by President  
Yee, that this Agreement or Contract be Adopted. The motion carried  
by the following vote:  
Ayes:  
Nays:  
5 - Aimee Eng  
Mike Hutchinson  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
1 - VanCedric Williams  
Absent:  
3 - Samantha Pal  
Natalie Gallegos Chavez  
(Vacancy) (Vacancy)  
Enactment No: 22-1168  
V.-8  
Software - Chief Business Officer  
Approval by the Board of Education of ASBWorks Accounting Software  
License Agreement by and between the District and Gray Step Software, El  
Dorado Hills, CA, for the accounting of Associate Student Body funds at all  
school site that have student body activities, for the term beginning July 1,  
2022 through June 30, 2025, in an amount not to exceed $12,167.00 each  
fiscal year.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1092  
V.-9  
Chief Business Officer  
Approval by the Board of Education of a Services Agreement 2021-2022  
by and between the District and PowerSchool Group LLC, Folsom, CA, for  
the latter to perform Predictive Enrollment Analytics Platform  
Deployment, as described in Exhibit A of Agreement, incorporated herein  
by reference as though fully set forth, for the term July 1, 2022 through  
June 30, 2025, in an amount not to exceed $150,000 ($50,000.00  
annually).  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1093  
V.-10  
As of December 31, 2021 (October 2021 - December, 2021)  
Approval by the Board of Education of Payroll Warrants and Direct  
Deposits - i.e., 3,165 Payroll Consolidated Checks printed, and  
24,020 Direct Deposits made - Fiscal Year 2021-2022, in the  
cumulative Amount of $63,549,521.68 from October 1, 2021 through  
December 31, 2021, as stated in Exhibit 1.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1094  
V.-11  
As of March 31, 2022 (January, 2022 - March 2022)  
Approval by the Board of Education of Payroll Warrants and Direct  
Deposits - i.e., 2,414 Payroll Consolidated Checks printed and 21,207  
Direct Deposits made - Fiscal Year 2021-2022, in the cumulative Amount  
of $61,403,834.48 from January 1, 2022 through March 31, 2022, as  
stated in Exhibit 1.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1095  
V.-12  
December 31, 2021 (October, 2021 - December, 2021)  
Approval by the Board of Education of Accounts Payable Warrants - i.e.,  
2,830 Accounts Payable Consolidated Checks printed - Fiscal Year  
2021-2022, in the cumulative amount of $69,842,273.22. from October 1,  
2021 through December 31, 2021, as stated in Exhibit 1.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1096  
V.-13  
March 31, 2022 (January, 2022 - March, 2022)  
Approval by the Board of Education of Accounts Payable Warrants - i.e.,  
2,901 Accounts Payable Consolidated Checks printed - Fiscal Year  
2021-2022, in the cumulative Amount of $86,222,548.39 from January 1,  
2022 through March 31, 2022, as stated in Exhibit 1.  
.
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1097  
Deputy Chief, Facilities Planning and Management  
V.-14  
Anthonio, Inc. – Westlake Middle School Fire and Intrusion  
Alarm Upgrade 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 inspection services for all  
construction activities for the Westlake Middle School Intrusion Alarm  
System Upgrade Project, in the not-to-exceed amount of $61,215.00,  
which includes a not-to-exceed amount of $5,565.00 for any additional  
services, with work scheduled to commence on June 9, 2022, and  
scheduled to last until December 31, 2022.  
Vendor No.: 00453  
Requisition No.: VR22-09833  
Resource Code-Site No.: 9021 213  
Funding Source: Fund 25, Capital Facilities Fund  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1098  
V.-15  
-Golden Bay Fence - Rolling Gate Repair - 900 High Street  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of Agreement Between Owner and  
Contractor by and between the District and Golden Bay Fence Plus Iron  
Works, Inc., Oakland, CA, for the latter to furnish and install 65' of new 8'  
tall 1" mesh galvanized fence, including 1 each 20" opening rolling gate  
with concrete grade beam and commercial 1 HP gate operator system.  
Includes access keypad on gooseneck pedestal with 2 each yellow bumper  
posts from either approach side, and includes safety loop and exit loop;  
fence to have 1 O' to 24" outrigger mesh to prevent roof accessibility for  
the 900 High Street Rolling Gate Repair Project, in the amount of  
$84,849.00, which includes a general contingency allowance of $8,500.00,  
as the lowest responsible, responsive bidder, with the work anticipated to  
commence on June 9, 2022, and scheduled to last for ninety (90) days,  
with an anticipated ending of September 6, 2022.  
Vendor No.: 007862  
Requisition No.: VR22-09852  
Resource Code-Site No.: 8150 988  
Funding Source: General Fund (Routine Restriction Maintenance  
Account (RRMA)  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1099  
V.-16  
& Construction – Skyline High School Sewer Line Camera  
Assessment Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Agreement for Maintenance by and  
between the District and ER Plumbing & Construction, Alameda, CA, for  
the latter to provide Sewer Line Camera Assessment Maintenance  
Services, described in Exhibit A of Agreement, incorporated herein by  
reference as though fully set forth, for the Skyline High School Sewer Line  
Camera Assessment Maintenance Services Project, in the not-to-exceed  
amount of $100,000.00, as the lowest responsible, responsive bidder, with  
a contract term of two (2) months; with the work anticipated to  
commence on June 9, 2022, and with an anticipated ending of August 9,  
2022.  
Vendor No.: 006328  
Requisition No.: VR22-09817  
Resource Code-Site No.: 9914 306  
Funding Source: Fund 40, Deferred Maintenance Fund  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1100  
V.-17  
– Bay Construction Company – Special Education Office  
Exterior Painting Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Agreement Between Owner  
and Contractor by and between the District and Bay Construction  
Company, Oakland, CA, for the latter to provide the Scope of Work  
consisting of but not limited to pressure wash, prep, prime, and paint  
the exterior of the site for the Special Education Office Exterior  
Painting Project, in the lump-sum amount of $236,500.00, which  
includes a contingency allowance of $15,000.00, as the lowest  
responsive, responsible bidder, with the work scheduled to last for  
thirty (30) Calendar days, with an anticipated start date of June 9,  
2022, and end date of July 8, 2022.  
Vendor No.: 000642  
Requisition No.: VR22-09819  
Resource Code-Site No.: 9914 975  
Funding Source: Fund 140, Deferred Maintenance Fund  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1101  
V.-18  
– George E. Masker, Inc. – Emiliano Zapata Street Academy  
Exterior Painting Project - Division of Facilities Planning and  
Management  
Approval by the Board of Education of Agreement Between Owner and  
Contractor by and between the District and George E. Masker, Inc.,  
Oakland, CA, for the latter to provide exterior painting for the Emiliano  
Zapata Street Academy Exterior Painting Project, in the lump-sum amount  
of $142,000.00, which includes a contingency allowance of $12,000.00, as  
the lowest responsible, responsive bidder, with the work scheduled to last  
for thirty (30) Calendar days, with an anticipated start date of June 9,  
2022, and end date of July 8, 2022.  
Vendor No.: 001819  
Requisition No.: VR22-09818  
Resource Code-Site No.: 9914 213  
Funding Source: Fund 140, Deferred Maintenance Fund  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1102  
Chief, Talent  
V.-19  
Human Resources Department  
Ratification by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Agncy Design Inc,  
Brookline, MA, for the latter to work with the Talent Team to build a  
common vision from the ground up, distilling a shared narrative for  
the work of the Talent Division and of the Organizational Wellness  
Plan; to build/create, with vision clarified, a plan to amplify  
awareness of the team’s great work and impact, helping build  
program awareness, engaging employees in growth and community  
members in opportunities, helping to build awareness of the team’s  
impact by highlighting both data and narratives - the stories of the  
educators, staff and students who have been impacted by the team’s  
efforts, via Talent / Human Resources Department, for the period of  
January 1, 2022 through June 30, 2022, in an amount not to exceed  
$45,000.00.  
Vendor No.: 007594  
Requisition No.: VR22-05004  
Resource Code-Site No.: 0000-944  
Funding Source: General Purpose-unrestricted  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1103  
V.-20  
Department  
Approval by the Board of Education of Personnel Report No. 2122-0010 -  
Talent/Human Resources Department.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1162  
Chief Academic Officer  
V.-21  
STEAM Academy  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Reading Partners, Oakland, CA, for the  
latter to provide identified/selected emerging readers with personalized  
one-on-one consistent tutoring, for two 45 minutes sessions per week, or  
make up session, if required, either during the school day or after school,  
described in Exhibit A of Agreement, at Lockwood STEAM Academy, for  
the period of October 5, 2021 through June 30, 2022, in an amount not to  
exceed $12,500.00.  
Vendor No.: 003539  
Requisition No.: VR22-04076  
Resource Code-Site No.: 0003-160, 3211-160  
Funding Source: ESSER CA Community School Partner and  
Unrestricted Concentration  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1104  
V.-22  
School  
Ratification by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Julia DeGuzman,  
Oakland, CA, for the latter to provide a number of tasks that will  
serve to increase parent and community involvement: greet and  
support the enrollment of families in registration document  
completion at the start of the year; assist with seasonal parent and  
community events such as Back to School Night and Prospective  
Student/Family Orientation; work to engage the middle school  
families and feeder schools to initiate the transition from middle  
school to high school with planning and assisting in the  
implementation of the Incoming 9th Spring Invitational; and create  
and organize media and documents for the new families and the  
community about academics and resources available on campus at  
Oakland High School, for the period of September 1, 2021 through  
May 27, 2022, in an amount not to exceed $11,000.00.  
Vendor No.: 001329  
Requisition No.: VR22-05099  
Resource Code-Site No.: 0002-304  
Funding Source: Unrestricted Supplemental  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1105  
V.-23  
2019-2020 - Adventure Time Extended Day Care/Tuller  
Corporation - Community Schools and Student Services  
Department  
Ratification by the Board of Education of Amendment No. 1,  
Memorandum of Understanding (No Cost) 2019-2020 (MOU) by and  
between the District and Adventure Time Extended Day Care/Tuller  
Corporation (Adventure Time) ending fee-based after school programs* at  
Chabot Elementary, Crocker Highlands Elementary, Glenview Elementary,  
Hillcrest Elementary, Kaiser Elementary, Montclair Elementary, and  
Thornhill Elementary Schools, by amending the term of the MOU from  
November 12, 2019 through November 11, 2022 to November 12, 2019  
through May 25, 2022; and upon the expiration of said amended term,  
termination of Adventure Time use of school site facilities. All other terms  
and conditions of the MOU remain in full force and effect.  
___  
*District expects to replace fee-based programs with expanded  
comprehensive grant-supported and fee-supported programming.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1106  
V.-24  
Center - Summer Program - High School Linked Learning  
Department  
Ratification by the Board of Education of Services Agreement 2021-2022  
by and between the District and Cypress Mandela Training Center,  
Oakland, CA, for the latter to provide up to 35 High School students five  
6-week summer Pre-Apprenticeship summer programs in the construction  
trades [including Basic Project Estimating, Construction Elements, Project  
Management, Construction Tools and Proper Usage, Resume Writing,  
Nutrition, and Soft Skills (Interview Skills)], for the period of June 13, 2022,  
through July 20, 2022, in an amount not to exceed $27,500.00.  
Funding Source: K12 Strong Workforce Grant  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1107  
V.-25  
College, Career and Community Options (ECCCO) - Summer  
2022 Internship Programs - High School Linked Learning  
Department  
Approval by the Board of Education of an Agreement between the District  
and East Bay Municipal Utility District (EBMUD), Oakland, CA, for the latter  
to host the Exploring College, Career and Community Options (ECCCO)  
Summer Internship Program for up to ten (10) high school students who  
will participate in internship opportunities at EBMUD various facilities,  
offices and maintenance yards, pursuant to terms and conditions in  
Agreement, via High School Linked Learning Office, for the period of June  
1, 2022 through September 15, 2022, in an amount paid by vendor not to  
exceed $7,500.00.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1108  
V.-26  
YMCA of the East Bay - After School Program - Piedmont  
Avenue Elementary School  
Approval by the Board of Education of Amendment No. 1, Memorandum  
of Understanding 2021-2022 (MOU) by and between the District and  
YMCA of the East Bay, Oakland, CA, for the latter to increase after school  
staff compensation; increase enrichment contracts with Prescott Circus  
and Destiny Arts as well as enroll students to participate in athletics via a  
partnership with Oakland Athletic League for students in the after school  
program at Piedmont Avenue Elementary School, in an additional amount  
of $26,721.00, increasing the MOU not-to-exceed amount from  
$111,269.00 to $137,990.00, for the period August 1, 2021 through July  
31, 2022. All other terms and conditions of the MOU remains in full force  
and effect.  
Vendor No.: 004722  
Requisition No.: VR21-09171,VR22-07733  
Resource Code-Site No.: 6010-146,2600-922  
Funding Source: After School Education and Safety (ASES) Grant;  
Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1109  
V.-27  
Oakland Kids First - After School Program - Castlemont High  
School  
Approval by the Board of Education of Amendment No. 1, Memorandum  
of Understanding 2021-2022 (MOU) by and between the District and  
Oakland Kids First, Oakland, CA, for the latter to increase after school staff  
compensation; fund additional training for staff; fund additional hours for  
academic mentor and increase the number of internship youth stipends  
available to students in the after school program at Castlemont High  
School, in an additional amount of $92,161.00, increasing the MOU  
not-to-exceed amount from $208,978.00 to $301,139.00, for the period  
July 1, 2021 through June 30, 2022. All other terms and conditions of the  
MOU remain in full force and effect.  
Vendor No.: 003136  
Requisition No.: VR22-09417,VR22-07333  
Resource Code-Site No.: 4124-301,2600-922  
Funding Source: 21st Century High School After School Safety and  
Enrichment for Teens (ASSETS) Grant; Expanded Learning  
Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1110  
V.-28  
Summer Learning Field Trips - Community Schools and Student  
Services Department  
Ratification by the Board of Education of Services Agreement 2021-2022  
by and between the District and Black Tie Transportation, Pleasanton, CA,  
for the latter to provide 40-passenger and/or 56-passenger motor coaches  
to transport Summer Learning Programs students to and from field trips,  
for the period June 1, 2022 through June 30, 2022, in an amount not to  
exceed $78,691.00.  
Vendor No.: 000709  
Requisition No.: VR22-09625  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Grant  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1111  
V.-29  
- Summer Math Intervention - Community Schools and Student  
Services Department  
Approval by the Board of Education of Services Agreement 2021-2022 by  
and between the District and Blueprint Schools Network, Inc., Needham,  
MA, for the latter to provide Strategic Planning, Recruitment and  
Selection, and Implementation of Summer Learning Math Program, as  
described in Exhibit A, incorporated herein by reference a thought fully set  
forth, via the Community Schools and Student Services Department, for  
the period May 1, 2022 through July 31, 2022, in an amount not to exceed  
$35,000.00.  
Vendor No.: 000725  
Requisition No.: VR22-09600  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1112  
V.-30  
Program - Frick United Academy of Language  
Approval by the Board of Education of a Services Agreement 2021-2022 by  
and between the District and Aim High, San Francisco, CA, for the latter to  
provide nine hours of daily summer academic support and  
enrichment to OUSD students who are in need of summer services  
to counter summer learning loss, and related activities, as described  
in Exhibit A of Agreement, incorporated herein by reference as  
though fully set forth, at Frick United Academy of Language, for the  
period June 21, 2022 through July 22, 2022, in an amount not to exceed  
$30,188.00.  
Vendor No.: 000298  
Requisition No.: VR22-09654  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1113  
V.-31  
Strategic Resource Planning Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Loyola Marymount University, Los  
Angeles, CA, through its IDEAL Institute, for the latter to provide a series  
of courses and ten professional workshops with a focus on a hybrid school  
day and best practices for online teaching and will highlight strong  
classroom pedagogy to empower an educator to become a highly effective  
and accomplished practitioner in the principles and practices of in-person  
instruction as well as synchronous and asynchronous online and offline  
instruction, via Strategic Resource Planning Department, for the period of  
March 28, 2022 through June 30, 2022, in an amount not to exceed  
$53,647.72.  
Vendor No.: 002655  
Requisition No.: VR22-08537  
Resource Code-Site No.: 3010-950, 4035-950, 4127-950, 4203-950  
Funding Source: Title Iii Lep Student Program  
Title 4-Student Support  
Title 2-a Teacher Quality  
Title I-Basic Grant Low Income  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1114  
V.-32  
Programs - Westlake Middle School  
Approval by the Board of Education of a Services Agreement 2021-2022 by  
and between the District and Aim High, San Francisco, CA, for the latter to  
provide nine hours of daily summer academic support and  
enrichment to OUSD students who are in need of summer services  
to counter summer learning loss, and related activities, as described  
in Exhibit A of Agreement, incorporated herein by reference as  
though fully set forth, at Westlake Middle School, for the period June 21,  
2022 through July 22, 2022, in an amount not to exceed $30,188.00.  
Vendor No.: 000298  
Requisition No.: VR22-09655  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1115  
V.-33  
Program - Madison Park Academy, Upper Campus  
Approval by the Board of Education of a Services Agreement 2021-2022 by  
and between the District and Aim High, San Francisco, CA, for the latter to  
provide nine hours of daily summer academic support and  
enrichment to OUSD students who are in need of summer services  
to counter summer learning loss, and related activities, as described  
in Exhibit A of Agreement, incorporated herein by reference as  
though fully set forth, at Madison Park Academy, Upper Campus, for the  
period June 21, 2022 through July 22, 2022, in an amount not to exceed  
$20,125.00.  
Vendor No.: 000298  
Requisition No.: VR22-09657  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1116  
V.-34  
Greenleaf Elementary School (EMS)  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Blueprint Schools Network, Needham,  
MA, for the latter to provide implementation of the Blueprint Math  
Fellows Program, as described in Exhibit A of the Agreement, incorporated  
herein by reference as though fully set forth, at Greenleaf Elementary  
School (EMS), for the period of April 6, 2022 through June 15, 2023, in an  
amount not to exceed $30,000.00.  
Vendor No.: 000725  
Requisition No.: VR22-08993  
Resource Code-Site No.: 3182-112, 9283-112  
Funding Source: ESSA: Comp Support & Improvmt  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1117  
V.-35  
Castlemont High School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Stephanie Michelle Maldonado, Los  
Angeles, CA, for the latter to provide Professional Development through  
its Farm to Fork Equity Team, as described in Exhibit A of the Agreement,  
incorporated herein by reference as though fully set forth, providing  
teachers professional development and capacity building around  
integrating farm and culinary into curriculum and pathway experiences at  
Castlemont High School, for the period of May 1, 2022 through June 30,  
2022, in an amount not to exceed $30,000.00.  
Vendor No.: 007613  
Requisition No.: VR22-09110  
Resource Code-Site No.: 6388-301  
Funding Source: K12 Strong Workforce Grant  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1118  
V.-36  
High School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Black Earth Farms, Davis, CA, for the  
latter to support the Castlemont Farm and Gardens by continuing to work  
with students, teachers, district staff, the academic pathway leads, and  
other community stakeholders in the implementation of supports that  
provides a pathway for students into careers aligned with Community  
Health Equity and Sustainable Urban Design Academies, as described in  
Exhibit A of the Agreement, incorporated herein by reference as though  
fully set forth, for Castlemont High School, for the period of March 20,  
2022 through June 30, 2022, in an amount not to exceed $9,000.00.  
Vendor No.: 007719  
Requisition No.: VR22-06741  
Resource Code-Site No.: 6386-301, 6388-301  
Funding Source: K12 Strong Workforce Grant and Green Calif.  
Partnership Academy  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1119  
V.-37  
Foundation - Middle School Network  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Philanthropic Ventures Foundation,  
Oakland , CA, for the latter to create a Fellowship, a professional learning  
community to drive systemic change around school culture and climate  
within the District’s Middle School Network, engaging 100+ middle school  
educators and school community members, and 100% of site leaders, via  
Middle School Network, for the period of June 1, 2022 through May 31,  
2023, in an amount not to exceed $30,000.00.  
Vendor No.: 006166  
Requisition No.: VR22-09619  
Resource Code-Site No.: 9283-965  
Funding Source: Salesforce.org  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1120  
V.-38  
Equity  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Arnoldo Garcia, Oakland, CA, for the  
latter to co-design training-based on the desired outcomes specified by  
the Frick leadership team and possible modules, which may include Social  
Emotional Learning (SEL), Racial Justice, restorative justice intersection  
tools and racial healing circle templates, via Office of Equity, for the period  
of April 29, 2022 through June 1, 2022, in an amount not to exceed  
$13,625.00.  
Vendor No.: 007739  
Requisition No.: VR22-09474  
Resource Code-Site No.: 4035-929  
Funding Source: Title 2-a Teacher Quality  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1121  
V.-39  
Middle School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and BAY-Peace, Oakland, CA, for the latter to  
provide a social justice-focused theatre class to students, and related  
activities, as described in Exhibit A of the Agreement, at West Oakland  
Middle School, for the period of April 28, 2022 through May 31, 2022, in  
an amount not to exceed $5,000.00.  
Vendor No.: 007696  
Requisition No.: VR22-09576  
Resource Code-Site No.: 9332-204  
Funding Source: Measure G1 Parcel Tax  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1122  
V.-40  
Program - Urban Promise Academy  
Approval by the Board of Education of a Services Agreement 2021-2022 by  
and between the District and Aim High, San Francisco, CA, for the latter to  
provide nine hours of daily summer academic support and  
enrichment to OUSD students who are in need of summer services  
to counter summer learning loss, and related activities, as described  
in Exhibit A of Agreement, incorporated herein by reference as  
though fully set forth, at Urban Promise Academy, for the period June  
21, 2022 through July 22, 2022, in an amount not to exceed $40,250.00.  
Vendor No.: 000298  
Requisition No.: VR22-09659  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1123  
V.-41  
Program - Bret Harte Middle School  
Approval by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Lincoln, Oakland, CA,  
for the latter to provide nine hours of daily summer academic support  
and enrichment to OUSD students who are in need of summer  
services to counter summer learning loss, and related activities, as  
described in Exhibit A of Agreement, incorporated herein by  
reference as though fully set forth, at Bret Harte Middle School, for  
the period June 13, 2022 through July 22, 2022, in an amount not to  
exceed $39,200.00.  
Vendor No.: 002590  
Requisition No.: VR22-09679  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1124  
V.-42  
Elementary School (EMS)  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Franz Fischer, Oakland, CA, for the latter  
to work with 12 students to design, and paint a mural at Greenleaf  
Elementary School (EMS), for the period of April 1, 2022 through May 30,  
2022, in an amount not to exceed $2,400.00.  
Vendor No.: 007705  
Requisition No.: VR22-06775  
Resource Code-Site No.: 9332-112  
Funding Source: Measure G1 Parcel Tx  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1125  
V.-43  
School Linked Learning Office  
Ratification by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Mycelium Youth  
Network, Oakland, CA, for the latter to partner with the credentialed  
Biology and English teachers during the Central Academic Recovery  
Team’s Summer HAcK (Healing & Academics 4 Kids) ‘22 learning  
experience, including attending a planning session scheduled for  
Thursday, June 2nd, supporting students during all school exhibitions  
at the end of program celebration at the Chabot Space & Science  
Center on July 7, 2022 from 9:00 A.M. -1:00 P.M., to accomplish the  
objectives, expectations and outcomes stated in Exhibit A of the  
Agreement, via the High School Linked Learning Department, for the  
period of June 2, 2022 through July 8, 2022, in an amount not to  
exceed $5,000.00.  
Vendor No.: 006928  
Requisition No.: VR22-08518  
Resource Code-Site No.: 7425-928  
Funding Source: Expanded Learning Opp Prop98  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1126  
V.-44  
- High School Linked Learning Department  
Ratification by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Chabot Space & Science  
Center, Oakland, CA, for the latter to partner with the credentialed  
Algebra 1 teacher during the Central Academic Recovery Team’s  
Summer HAcK (Healing & Academics 4 Kids) ‘22 learning  
experience, including attending a planning session scheduled for  
Thursday June 2nd, supporting students during all school exhibitions  
at the end of program celebration at the Chabot Space & Science  
Center on July 7, 2022 from 9:00 A.M. -1:00 P.M., to accomplish the  
objectives, expectations and outcomes stated in Exhibit A of the  
Agreement, via the High School Linked Learning Department, for the  
period of June 2, 2022 through July 8, 2022, in an amount not to  
exceed $5,000.00.  
Vendor No.: 001024  
Requisition No.: VR22-08524  
Resource Code-Site No.: 7425-928  
Funding Source: Expanded Learning Opp Prop98  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1127  
V.-45  
Program - West Oakland Middle School  
Approval by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Lincoln, Oakland, CA,  
for the latter to provide nine hours of daily summer academic support  
and enrichment to OUSD students who are in need of summer  
services to counter summer learning loss, and related activities, as  
described in Exhibit A of Agreement, incorporated herein by  
reference as though fully set forth, at West Oakland Middle School,  
for the period June 13, 2022 through July 22, 2022, in an amount not  
to exceed $39,200.00.  
Vendor No.: 002590  
Requisition No.: VR22-09661  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1128  
V.-46  
Learning Programs - Oakland Fine Arts Summer School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Joan Tarika Lewis, Oakland, CA, for the  
latter to plan and organize visual arts and instrumental music activities  
that are aligned to the CA Core Content Standards for Visual and  
Performing Arts; explore various art and music forms and show their  
relationship to ELA and Math; delegate responsibilities to build leadership  
skills; utilize visual and performing arts as a means of career exploration  
for the Oakland Fine Arts Summer School, via the Chief Academic Officer,  
for the period June 6, 2022 through July 8, 2022, in an amount not to  
exceed $8,180.00.  
Vendor No.: 007641  
Requisition No.: VR22-09644  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1129  
V.-47  
Arts Summer School - Community Schools and Student Services  
Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Shooting Stars, Oakland, CA, for the latter  
to support in fashion/costume design class as well as drama/oral skills  
components of the Oakland Fine Arts Summer School, via the Community  
Schools and Student Services Department, for the period June 6, 2022  
through July 8, 2022, for an amount not to exceed $11,620.00.  
Vendor No.: 003912  
Requisition No.: VR22-09645  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1130  
V.-48  
Arts Summer School - Community Schools and Student Services  
Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Myrtha Muse, Oakland, CA, for the latter  
to teach varied styles of dance with emphasis on Katherine Dunham  
techniques, prepare students for short performances at assemblies,  
prepare students for professional culminating performance for parents  
and the community at-large, and introduce dance history and choregraph  
related activities, described in Exhibit A of Agreement, for Oakland Fine  
Arts Summer School, via the Community Schools and Student Services  
Department, for the period June 6, 2022 through July 8, 2022, in an  
amount not to exceed $7,080.00.  
Vendor No.: 002962  
Requisition No.: VR22-09668  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1131  
V.-49  
Arts Summer School - Community Schools and Student Services  
Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Corissa Johnson, Newark, CA, for the  
latter to teach varied styles of dance, prepare students for short  
performances at assemblies, prepare students for professional  
culminating performance for parents and the community at-large,  
introduce dance history and choreograph related activities, for Oakland  
Fine Arts Summer School, via the Community Schools and Student Services  
Department, for the period June 6, 2022 through July 8, 2022, in an  
amount not to exceed $6,580.00.  
Vendor No.: 007115  
Requisition No.: VR22-09676  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1132  
V.-50  
Learning Program - Community Schools and Student Services  
Department  
Approval by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Camp Phoenix, Newark, CA, for the latter  
to provide nine hours of daily summer academic support and enrichment to  
OUSD students who are in need of summer services to counter summer  
learning loss, and related activities, through its Sierra Nevada Journeys  
Program, as described in Exhibit A of Agreement, incorporated herein by  
reference as though fully set forth, via the Community Schools and Student  
Services Department, for the period June 27, 2022 through July 8, 2022, in  
an amount not to exceed $8,400.00.  
Vendor No.: 000925  
Requisition No.: VR22-09660  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1133  
V.-51  
Volunteers Youth - Community Schools and Student Services  
Department  
Approval by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Camp Phoenix, Newark, CA, for the latter  
to provide nine hours of daily summer academic support and enrichment to  
OUSD students who are in need of summer services to counter summer  
learning loss, and related activities, through its Optimistic Volunteers  
Youth Program, as described in Exhibit A of Agreement, incorporated  
herein by reference as though fully set forth, via the Community Schools  
and Student Services Department, for the period July 18, 2022 through  
August 5, 2022, in an amount not to exceed $13,300.00.  
Vendor No.: 000925  
Resource Code-Site No.: 2600-922  
Funding Source: Expanded Learning Opportunities Program  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1134  
V.-52  
School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Big Picture, Providence, RI, for the latter  
to provide Leadership Coaching for Administration and Staff by partnering  
with district and school leaders to develop capacities needed to lead a Big  
Picture Learning school and engage in ongoing improvement, as described  
in Exhibit A of the Agreement, incorporated herein by reference as though  
fully set forth, at Met West High School, for the period of January 22, 2022  
through May 25, 2022, in an amount not to exceed $3,000.00.  
Vendor No.: 000693  
Requisition No.: VR22-09468  
Resource Code-Site No.: 9333-338  
Funding Source: Measure N  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1135  
V.-53  
Escuelita Elementary School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Ball for Life Oakland, LLC, Oakland, CA, for  
the latter to provide social justice education, yoga integrated  
fitness and basketball skill development to students through  
the lens of basketball, as described in Exhibit A of the  
Agreement, incorporated herein by reference as though fully  
set forth, at La Escuelita Elementary School, for the period of January 3,  
2022 through June 30, 2022, in an amount not to exceed $10,637.93.  
Vendor No.: 006975  
Requisition No.: VR22-09405  
Resource Code-Site No.: 9332-121  
Funding Source: Measure G1 Parcel Tax  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1136  
V.-54  
Technologies Group - Chief Academic Officer  
Approval by the Board of Education of Amendment No. 1, Master  
Services Agreement by and between the District and Frontline  
Technologies Group LLC dba Frontline Education, Malvern, PA, for the  
latter to provide its Professional Learning Management module, in  
conjunction with the Learning and Collaboration Resources module, to  
allow the district to create professional development courses for OUSD  
employees, as described in Exhibit A of the Agreement, via the Continuous  
School Improvement Department, for the period of November 30, 2021  
thru June 30, 2025, in the amount of $55,561.00, increasing the  
Agreement not to exceed amount from $2,775,497.48 to $2,831,058.48.  
All other terms and conditions of the Agreement remain in full force and  
effect.  
Funding Source: ESSER Funds  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1137  
V.-55  
Youth Together - After School Program - Skyline High School  
Approval by the Board of Education of Amendment No. 1, Memorandum  
of Understanding 2021-2022 (MOU) by and between the District and  
Youth Together, Oakland, CA, for the latter to increase staff pay and  
benefits and implement a credit recovery program for twenty  
newcomerstudents during the month of June at Skyline High School, for  
the period July 1, 2021 through June 30, 2022, in an additional amount of  
$20,825.00, increasing the MOU not-to-exceed amount from $229,356.00  
to $250,181.00. All other terms and conditions of the MOU remain in full  
force and effect.  
Vendor No.: 004737  
Requisition No.: VR22-07377  
Resource Code-Site No.: 4124-306  
Funding Source: 21st Century High School After School Safety and  
Enrichment for Teens Grants  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1138  
V.-56  
Program for Academic & Athletic Transitioning (SPAAT) -  
Office of Equity  
Approval by the Board of Education of Amendment No. 1, Services  
Agreement 2021-2022 by and between the District and Student Program  
for Academic & Athletic Transitioning (SPAAT), Oakland, CA, for the latter  
to provide service to 60 additional students addressing academic needs of  
at-risk students through tutoring, homework assistance, and preparation for  
college admissions, persistence and career transition, developing their  
academic and athletic talents, understanding the athletic recruiting process,  
and preparing for success in college and beyond, with or without sports, in  
an additional amount not to exceed $20,000.00, increasing the Agreement  
not to exceed amount from $50,000.00 to $70,000.00, via the Office of  
Equity, for the period of January 10, 2022 through May 27, 2022. All other  
terms and conditions of the Agreement remain in full force and effect.  
Vendor No.: 004011  
Requisition No.: VR22-08554  
Resource Code-Site No.: 9121-929  
Funding Source: Oakland Fund Children & Youth (OFCY) Grant  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1139  
V.-57  
Educational Institute - Community Schools and Student Services  
Department  
Ratification by the Board of Education of Amendment No. 1, Services  
Agreement 2021-2022 by and between the District and Marcus A. Foster  
Educational Institute, Oakland, CA, for the latter to provide stipends for  
support of June/Summer Programming for students, including internships,  
for the period of November 16, 2021 through June 30, 2022, in the  
additional amount of $57,200.00, increasing the Agreement not to exceed  
amount from $37,675.00 to $94,875.00, via the Community Schools and  
Student Services Department. All other terms and conditions of the  
Agreement remain in full force and effect.  
Vendor No.: 002714  
Requisition No.: VR22-08765  
Resource Code-Site No.: 9044-922  
Funding Source: City of Oakland  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1140  
V.-58  
Arts Summer School - Community Schools and Student Services  
Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and About Wut, Inc., Duluth, GA, for the latter  
to engage students in activities that promote awareness of the arts,  
resulting in students appreciation of the arts, career exploration, and its  
relationship to daily living, as well as improved self-esteem, confidence,  
and pride in self, and related activities, specified in Exhibit A of the  
Agreement, at Oakland Fine Arts Summer School, for the period June 6,  
2022 through July 8, 2022, in an amount not to exceed $2,530.00.  
Vendor No.: 000219  
Requisition No.: VR22-09677  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1141  
V.-59  
Fine Arts Summer School - Community Schools and Student  
Services Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Twinkem Productions, Oakland, CA, for  
the latter to teach recording production techniques as well as vocal  
music/choir; engage students in activities that promote awareness of arts,  
resulting in student appreciation of the arts, career exploration, and its  
relationship to daily living; and participate in assemblies and related  
activities, described in Exhibit A of the Agreement, via the Community  
Schools and Student Services Department, for the period June 6, 2022  
through July 8, 2022, in an amount not to exceed $6,580.00.  
Vendor No.: 007835  
Requisition No.: VR22-09678  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1142  
REACH - Academics and Instruction Department  
Adoption by the Board of Education of a motion to Postpone to Time  
Certain - next Regular Meeting - Legislative File No. 22-1332.  
A motion was made by Director Williams, to Postpone this Agreement  
or Contract to a Date Certain - Next Regular Meeting. The Motion  
Failed for lack of a second..  
Enactment No:  
V.-60  
REACH - Academics and Instruction Department  
Approval by the Board of Education of a Amendment No. 1, Services  
Agreement 2021-2022 by and between the District and The Oakland  
REACH, CA, for the latter to provide fellowship stipends for literacy  
tutors, as described in Exhibit A of the Agreement, incorporated herein by  
reference as though fully set forth, for the period of May 1, 2022 through  
August 31, 2022, in an amount not to exceed $37,050.00, increasing the  
Agreement not to exceed amount from $54,580.00 to $91,630.00. All  
other terms and conditions of the Agreement remain in full force and  
effect.  
Vendor No.: 007784  
Requisition No.: VR22-09775  
Resource Code-Site No.: 9236-909  
Funding Source: Kenneth Rainin Foundation Grant  
Attachments:  
A motion was made by Director Thompson, seconded by President  
Yee, that this Agreement or Contract be Adopted. The motion carried  
by the following vote:  
Ayes:  
5 - Aimee Eng  
Mike Hutchinson  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Nays:  
1 - VanCedric Williams  
3 - Samantha Pal  
Absent:  
Natalie Gallegos Chavez  
(Vacancy) (Vacancy)  
Enactment No: 22-1169  
V.-61  
Arts Summer School - Community Schools and Student Services  
Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Anese Henesley, Hayward, CA, for the  
latter to engage students in mini classes (small groups of students in  
specialized areas) and provide support for building student confidence,  
self-esteem, and pride in self through the visual and performing arts -  
drama, dance, modeling, and art; assist students in the preparation for  
participation in a culminating program for parents, family, and community  
for students participating in the Oakland Fine Arts Summer School, via the  
Community Schools and Student Services Department, for the period June  
6, 2022 through July 8, 2022, in an amount not to exceed $3,940.00.  
Vendor No.: 007831  
Requisition No.: VR22-09646  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1143  
V.-62  
Oakland Fine Arts Summer School - Community Schools and  
Student Services Department  
Ratification by the Board of Education of a Services Agreement  
2021-2022 by and between the District and Sheldon Botler  
Photography, Los Angeles, CA, for the latter to capture video of  
students participating in Oakland Fine Arts Summer School (OFASS)  
while they are participating in school activities and presentations and  
document the works students create; edit footage and deliver  
completed file to Director of OFASS, who will share with parents so  
they can see the growth that their child has made so that students will  
take pride in their accomplishments, described in Exhibit A of  
Agreement, via the Community Schools and Student Services  
Department, for the period June 6, 2022 through July 8, 2022, in an  
amount not to exceed $2,700.00.  
Vendor No.: 007483  
Requisition No.: VR22-09666  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1144  
V.-63  
Services LLC - Special Education Department  
Approval by the Board of Education of Amendment No. 3, Services  
Agreement by and between the District and Hanna Interpreting Services  
LLC, Spring Valley, CA, for the latter to increase support in providing  
interpreting and document translations services to the consumer in their  
native language to better understand information throughout the remainder  
of the academic year; and provide services throughout the annual Special  
Education Extended School Year (ESY) Program giving continuous  
communication to families, for the period of July 01, 2021, through July 31,  
2022, in the additional amount of $200,000.00, increasing the Agreement  
not to exceed amount from $296,700.00 to $496,700.00. All other terms  
and conditions of the Agreement remain in full force and effect.  
Vendor No.: 006861  
Requisition No.: VR22-08503  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1145  
V.-64  
Contract - Benchmark School - 2021-22 School Year - Special  
Education Department  
Approval by the Board of Education of Special Education Services  
Nonpublic, Nonsectarian School/Agency Services Master Contract by and  
between the District and Benchmark School, Woods Cross, UT, for the  
latter to provide services to pupils as specified in Section 1 of Contract, for  
the period July 1, 2021 through June 30, 2022, pursuant to terms and  
conditions of Resolution No. 2122-0110.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1146  
V.-65  
College Now Elementary School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Breathe For Change, San Francisco, CA,  
for the latter, designed specifically for educators and community leaders, to  
use wellness, social-emotional learning, to teach inclusive and  
trauma-informed yoga classes to adults and young people, as well as  
design and facilitate wellness and social-emotional learning workshops and  
professional development programs for schools, as described in Exhibit A of  
the Agreement, at Think College Now Elementary School, for the period of  
August 9, 2021, through May 25, 2022, in an amount not to exceed  
$3,590.00.  
Vendor No.: 007846  
Requisition No.: VR22-09495  
Resource Code-Site No.: 3010-190  
Funding Source: Title I-Basic Grant Low Income  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1147  
V.-66  
Fine Arts Summer School - Community Schools and Student  
Services Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and A New Day, LLC, Salem, OR, for the latter  
to engage students in activities that develop social-emotional skills,  
techniques to strengthen peer relationships, and develop methods to  
increase problem-solving and leadership skills; discuss and role play how  
these skills relate to daily life and can positively impact one’s personal and  
professional development for students enrolled in the Oakland Fine Arts  
Summer School, via the Community Schools and Student Services  
Department, for the period June 6, 2022 through July 8, 2022, in an  
amount not to exceed $1,100.00.  
Vendor No.: 007779  
Requisition No.: VR22-09765  
Resource Code-Site No.: 9334-998  
Funding Source: Measure G  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1148  
V.-67  
Special Education Department  
Ratification by the Board of Education of a Services Agreement 2022-2023  
between the District and William MacMorran, M.D., Berkeley, CA, for the  
latter to provide psychiatric medication evaluations, management, and  
maintenance connection to students with Individual Education Plans who  
have been identified with a mental health diagnosis for which psychiatric  
medications may be warranted and would not otherwise have access to  
without this support once a week on a half day schedule, via the Special  
Education Department, for the period of August 8, 2022 through June 30,  
2023, in an amount not to exceed $49,900.00.  
Resource Code-Site No.: 6500-975  
Funding Source: Special Education  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1149  
V.-68  
Restorative Justice (JACRJ) Conference, Chicago, IL - Bret  
Harte Middle School  
Approval by the Board of Education of Resolution No. 2122-0200 -  
Authorization for Approval of Student Travel - by school site Bret Harte  
Middle School, for 12 students and 6 adults, as specified in Out of State  
Field Trip/Excursion Request, attached, to attend the National Community  
Restorative Justice Conference in Chicago, Illinois, as described in the  
itinerary, for the period of July 6, 2022 through July 9, 2022, at no cost to  
the District.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1150  
V.-69  
Counseling Department  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Rainbow Chefs Academy, Burlingame, CA,  
for the latter to Partner with a credentialed Spanish 1 teacher in the OUSD  
Central Academic Recovery Team’s Summer HAcK ’22 learning experience  
for 9th & 10th graders; educate students and consumers on how to live a  
healthy lifestyle, emphasizing nutrition and the culinary arts, that is  
sustainable for the individual and beneficial for society as a whole, as  
described in Exhibit A of Agreement, via the Counseling Department, for  
the period of June 2, 2022 through July 8, 2022, in an amount not to  
exceed $4,500.00.  
Vendor No.: 007797  
Requisition No.: VR22-08522  
Resource Code-Site No.: 7425-928  
Funding Source: Expanded Learning Opp Prop98  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1151  
V.-70  
Castlemont High School  
Ratification by the Board of Education of a Services Agreement 2021-2022  
by and between the District and Public Health Institute (PHI), Oakland, CA,  
for the latter to join in partnership with the school to assist in  
development of pathways with sustainability for students, as described in  
Exhibit A of the Agreement, incorporated herein by reference at  
Castlemont High School, for the period of May 1, 2022 through June 30,  
2023, in an amount not to exceed $15,000.00.  
Vendor No.: 003481  
Requisition No.: VR22-09121  
Resource Code-Site No.: 9333-301  
Funding Source: Measure N  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1152  
V.-71  
Agreement 2021-2022 - Oakland Natives Give Back - Community  
Schools and Student Services Department  
Approval by the Board of Education of a Services Agreement 2022-2025 -  
No Cost and a Data Sharing Agreement 2021-2022 by and between the  
District and Oakland Natives Give Back, Oakland, CA, for the latter to  
partner with local District schools to implement the Every Day Counts  
Attendance Challenge and out Kindergarten Attendance Challenge to raise  
student and parent awareness of the importance of daily school  
attendance; and provide other assistance and enrollment outreach and  
support at the request of the District, including but not limited to outreach  
to chronically absent District students, as described in Exhibit A of the  
Agreement, incorporated herein by reference as though fully set forth, via  
the Community Schools and Student Services Department, for the period  
June 1, 2022 through June 30, 2025, at no cost to the District.  
Funding Source: No Fiscal Impact  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1153  
V.-72  
Workforce Program Pathway Improvement Grant - California  
Department of Education - High School Linked Learning Office  
Acceptance and Approval by the Board of Education of a Grant  
Award/Agreement by and between the Cabrillo Community College  
District, as Fiscal Agent, for the K12 Strong Workforce Program for the Bay  
Area Community College Consortium, and the District, with the latter  
accepting $1,843,322.00, for the project titled Pathways to Prosperity:  
Curriculum & Instruction/Work-Based Learning, as described in Sections 2  
and 4 of the Agreement, incorporated herein by reference as though fully  
set forth, via the High School Linked Learning Office, for the period of  
January 1, 2022 through June 30, 2024, pursuant to the terms and  
conditions thereof, if any.  
Funding Source: California Department of Education  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1154  
V.-73  
- Office of the Chief of Staff  
Approval by the Board of Education of Amendment No.1, Services  
Agreement by and between the District and Spearitwurx, Oakland,  
CA, for the latter to provide additional services aligning content and  
learning from the fall community listening sessions with the year two  
action planning for the strategic plan, including facilitating a  
component of the February Senior Leadership Team and Strategic  
Planning Lead Retreat; provide spring coaching and support for the  
year two planning of the Reparations Resolution implementation  
activities, for the period of September 01, 2021 through June 30,  
2022, in the additional amount of $4,100.00, increasing the  
Agreement not to exceed amount from $94,999.00 to $99,099.00.  
All other terms and conditions of the Agreement remain in full force  
and effect.  
Vendor No.: 005317  
Requisition No.: VR22-07963  
Resource Code-Site No.: 3213-901  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1155  
Chief Governance Officer  
V.-74  
Williams & Sorensen, LLP - Chief Governance Officer  
Approval by the Board of Education of a Memorandum of Understanding  
and Engagement Policy by and between District and Burke, Williams &  
Sorensen LLP, authorizing the Office of the General Counsel to retain  
Burke, Williams & Sorensen to provide legal services to the District for  
charter school matters and other legal services on an as needed basis, for  
the period of July 1,2022 through June 30, 2024, in an amount not to  
exceed $100,000 in a fiscal year.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1156  
V.-75  
Engagement Policy - Oppenheimer Investigations Group - Chief  
Governance Officer  
Ratification by the Board of Education of Amendment No. 1 to the  
Memorandum of Understanding and Engagement Policy (“MOUEP”) by  
and between District and Oppenheimer Investigations Group, for the  
latter to provide more of the same legal service on an as needed basis for  
Title IX matters and to extend the term through June 30, 2023, for an  
additional amount of $60,000, for a total not to exceed amount of  
$93,000 through June 30, 2023. All other terms and conditions of the  
MOUEP remain in full force and effect.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1157  
V.-76  
Bengtson and Young - Chief Governance Officer  
Approval by the Board of Education of a Memorandum of Understanding  
and Engagement Policy by and between the District and Davis, Bengtson &  
Young APLC, authorizing the Office of the General Counsel to retain Davis,  
Bengtson & Young APLC to provide legal services to the District for civil  
litigation matters and other legal services on an as needed basis, for the  
period of July 1, 2022 through June 30, 2024, in an amount not to exceed  
$150,000 in a fiscal year.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1158  
V.-77  
& Phillips LLP - Chief Governance Officer  
Ratification by the Board of Education of a Memorandum of  
Understanding and Engagement Policy by and between District and Fisher  
& Phillips LLP, authorizing the Office of the General Counsel to retain  
Fisher & Phillips to provide legal services to the District for immigration  
related matters and other legal services on an as needed basis, for the  
period of July 1, 2022 through June 30, 2024, in an amount not to exceed  
$50,000 in a fiscal year.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1159  
V.-78  
Alberts & Duus LLP - Chief Governance Officer  
Approval by the Board of Education of a Memorandum of Understanding  
and Engagement Policy by and between District and Leone, Alberts and  
Duus law firm, authorizing the Office of the General Counsel to retain  
Leone, Alberts and Duus law firm to provide legal services to the District  
for civil litigation matters and other legal services on an as needed basis,  
for the period of July 1, 2022 through June 30, 2025, in an amount not to  
exceed $350,000 in a fiscal year.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1160  
V.-79  
Bertrand, Fox, Elliott, Osman and Wenzel Law Firm - Chief  
Governance Officer  
Approval by the Board of Education of a Memorandum of Understanding  
and Engagement Policy by and between District and Bertrand, Fox, Elliot,  
Osman & Wenzel law firm, authorizing the Office of the General Counsel  
to retain Bertrand, Fox, Elliot, Osman & Wenzel law firm to provide legal  
services to the District for civil litigation matters and other legal services  
on an as needed basis, for the period of July 1, 2022 through June 30,  
2025, in an amount not to exceed $250,000 in a fiscal year.  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1161  
Approval of the General Consent Report  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
V1.  
Adoption of General Consent Report - General Obligation Bonds  
(GOB) - Measures B, J and Y  
"Adoption of the General Consent Report - General Obligation Bonds (GOB)  
- Measures B, J and Y " means that all items appearing on the Agenda  
under this topic are approved in one motion unless a Board Member  
requests that an item be removed and voted on separately or otherwise  
acted upon. 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 the General Consent  
Report - General Obligation Bonds (GOB) - Measures B, J and Y 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 - General Obligation Bonds (GOB) - Measures  
B, J and Y, thereafter, shall be adopted or otherwise disposed of in a single  
motion.  
V1.-1  
Group H Construction, Inc. – Madison Middle School Expansion  
Project - Division of Facilities Planning and Management  
Approval by the Board of Education of Agreement Between Owner  
and Contractor by and between the District and Group H  
Construction, Inc., San Pablo, CA, for the latter to provide the  
following services: rebuild exterior sidewalk at the middle school  
campus; add drain inlet at low point in the parking lot; build  
housekeeping pad at the location of water heater; reset water heater;  
and all connections for the Madison Middle School Expansion  
Supplemental Project, in the amount of $109,000.00, which includes  
a contingency allowance of $9,000.00, as the lowest responsible,  
responsive bidder, with the work anticipated to commence on June 9,  
2022, and scheduled to last for thirty (30) days, with an anticipated  
ending of July 8, 2022.  
Vendor No.: 007824  
Requisition No.: VR22-09848  
Resource Code-Site No.: 9650 215  
Funding Source: Fund 21 Building Fund, Measure J  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1163  
V1.-2  
Middle School Modernization Project – Division of Facilities  
Planning and Management  
Approval by the Board of Education an Agreement for Engineering  
Services by and between the District and AGS, Inc., Oakland, CA, for the  
latter to provide updated geotechnical recommendations in accordance  
with 2022 California Building Code (CBC) and plan review for the proposed  
modernization based on: updated Geotechnical Letter; and Plan and  
Specification Review for Main Classroom Building A and for New Cafeteria  
Building B, and for Owner Contingency, as specified in Vendor’s Proposal  
dated April 12, 2022 (Revised April 22, 2022), incorporated herein by  
reference as though fully set forth, for the Roosevelt Middle School  
Modernization Project, in the not-to-exceed amount of $17,071.00, which  
includes a not-to-exceed amount of $4,000.00, for additional services, as  
the selected consultant, with work scheduled to commence on June 9,  
2022, and scheduled to last until June 26, 2026.  
Vendor No.: 006491  
Requisition No.: VR22-09832  
Resource Code-Site No.: 9650 131  
Funding Source: Fund 21 Building Fund, Measure J  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1164  
V1.-3  
Administration Center Project – Division of Facilities Planning  
and Management  
Approval by the Board of Education of Agreement for Engineering  
Services by and between the District and KW Engineering, Oakland,  
CA, for the latter to provide cost effective and thorough  
commissioning services, that ensures all systems and controls operate  
and communicate properly to save operational costs for the Cole  
Administration Center Project, more specifically delineated in  
Exhibit C - Scope of Services - of the Agreement, incorporated herein  
by reference as though fully set forth, in the not-to-exceed amount of  
$306,101.00, which includes a not-to-exceed amount of $27,821.00  
for additional services, with work scheduled to commence on June 9,  
2022, and scheduled to last until June 30, 2024.  
Vendor No.: 002451  
Requisition No.: VR22-09834  
Resource Code-Site No.: 9655 109  
Funding Source: Fund 21 Building Fund, Measure Y  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1165  
V1.-4  
Legacy Project – Division of Facilities Planning and Management  
Approval by the Board of Education of Agreement for Architectural  
Services by and between the District and Dialog Design, LP, Oakland, CA,  
for the latter to provide architectural services including Basic Services  
Discipline for Architecture and Project Coordination; Perform Site  
Reviews; Preparing DSA submittal documents; coordinate DSA approval  
lead by PSS; engaged by the District; and DSA Verified Reports for the  
following sites: Sherman Elementary School, Howard Elementary School,  
Oakland Technical High School Portable Classrooms, and Sequoia  
Elementary School for the DSA Legacy Facilities Project, delineated in  
Section 5 of Agreement, in the not-to exceed amount of $10,644.75,  
which includes a not-to-exceed contingency fee of $1,000.00 for  
additional services, with work scheduled to commence on June 9, 2022,  
and scheduled to last until December 31, 2022.  
Vendor No.: 000832  
Requisition No.: VR22-09831  
Resource Code-Site No.: 9650 918  
Funding Source: Fund 21 Building Fund, Measure J  
Attachments:  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
1 - VanCedric Williams  
Absent:  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
Enactment No: 22-1166  
Approval of the General Consent Report - General Obligation  
Bonds (GOB) - Measures B, J and Y  
A motion was made by Vice President Davis, seconded by Director  
Thompson, to Approve the General Consent Report. The motion  
carried by the following vote  
Ayes:  
4 - Aimee Eng  
Clifford Thompson  
Benjamin "Sam" Davis  
Gary Yee  
Abstained:  
Absent:  
1 - VanCedric Williams  
4 - Samantha Pal  
Natalie Gallegos Chavez  
Mike Hutchinson  
(Vacancy) (Vacancy)  
W. Introduction of New Legislative Matter(s)  
This section of the Agenda permits the Introduction of a New Business  
Matter within subject matter jurisdiction of District that may be scheduled,  
pursuant to requirements of Board By-Law 9322, for a future meeting.  
W.-1  
w/State and County Public Health Guidance  
Adoption by the Board of Education of Resolution No. 2122-0091 -  
Aligning District COVID Policies, Protocols, and Practices with State and  
County Public Health Guidance.  
Attachments:  
President Yee Introduced  
Introduced As New Matter  
W.-2  
Education  
Adoption by the Board of Education of Resolution No. 2122-0089 -  
Supporting the Implementation of Measure QQ in High Schools.  
Attachments:  
President Yee Introduced.  
Introduced As New Matter  
X. Regular Board Members' Report  
This is an oral or written Report, consistent with Brown Act requirements, to  
the Public by an Elected Board member of any information that he/she  
wishes to share regarding past, present or future personal or official  
activities.  
X.-1  
Regular Board Member's Report - June 8, 2022.  
Directors Eng, Williams and Vice President Davis gave reports.  
Presentation/Acknowledgment Made  
Y. Agenda Building and Work Plan Review  
Y.-1  
Board of Education  
Review and implementation status of the adopted 2021-2022 School  
Year Work Plan - Board of Education.  
Attachments:  
None  
Z. Additional Public Comments On Agenda Items (W-Y)  
Z.-1  
2022  
Additional Public Comment On Agenda Items (W-Y) - June 8, 2022.  
On Zoom: 1. Assata Olugbala, 2. Mayra Alvarado  
Presentation/Acknowledgment Made  
AA. Adjournment  
President Yee adjourned the Meeting on June 9, 2022 at 1:18 A.M.  
Prepared By:  
Approved By: