Agenda Items

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14-0715 Approval by the Board of Education of Resolution 1314-1084 - Authorizing and approving the Project Budget, Key Code and Project Number for the Thornhill Elementary School Roofing Project in the amount of $869,646.00.

Legislation Text 14-0715 Project Budget, Key Code and Project Number - Thornhill Elementary School Roofing Project

14-0716 Approval by the Board of Education of Resolution 1314-1086 - Authorizing and approving the Project Budget, Key Code and Project Number for the Rudsdale Continuation School Roofing Project in the amount of $346,267.00.

Legislation Text 14-0716 Project Budget, Key Code and Project Number - Rudsdale Continuation School Roofing Project

14-0717 Approval by the Board of Education of Amendment No. 1, Independent Consultant Agreement for Professional Services between District and KEMA Services, Inc. (DNV), Oakland, CA, to provide the latter additional time and wages due to project going past original completion date in conjunction with the Havenscourt New Cafeteria & Classroom Building Project, in an additional amount not to exceed $7,540.00, increasing the Contract not to exceed amount from $52,000.00 to $59,540.00 and extending the Contract date of March 25, 2010 through December 31, 2012 to May 14, 2015. All other terms and conditions of the Contract remain in full force and effect.

Legislation Text 14-0717 Amendment No. 1, Independent Consultant Agreement for Professional Services - KEMA Services, Inc. (DNV) - Havenscourt New Cafeteria & Classroom Building Project

14-0718 Approval by the Board of Education of Amendment No. 5, Independent Consultant Agreement for Professional Services between District and Loving and Campos Architects (LCA), Oakland, CA, for the latter to provide a Title Report, Plat, and Legal Description to describe and deed a portion of the existing site at Calvin Simmons to the City of Oakland in conjunction with the Calvin Simmons Improvements and Career Tech Lab Project, in an additional amount not to exceed $7,050.00, increasing the Contract not to exceed amount from $1,289,986.00 to $1,297,036.00 and extending the Contract date of October 27, 2011 through December 31, 2013 to December 31, 2014. All other terms and conditions of the Contract remain in full force and effect.

Legislation Text 14-0718 Amendment No. 5, Independent Consultant Agreement for Professional Services - Loving and Campos Architects (LCA) - Calvin Simmons Improvements and Career Tech Lab Project

14-0719 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Anthonio, Inc., Oakland, CA, for the latter to provide Division of State Architect (DSA) Inspection, in conjunction with the Elmhurst Middle School Paving Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing May 14, 2014 and concluding no later than April 23, 2016 in an amount not to exceed $14,960,00.

Legislation Text 14-0719 Independent Consultant Agreement for Professional Services - Anthonio, Inc. - Elmhurst Middle School Paving Project

14-0720 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Anthonio, Inc., Oakland, CA, for the latter to provide Division of State Architect (DSA) Inspection, in conjunction with the McClymonds HS Fire Alarm and Intrusion Alarm Replacement Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing May 14, 2014 and concluding no later than May 14, 2016 in an amount not to exceed $66,200.00.

Legislation Text 14-0720 Independent Consultant Agreement for Professional Services - Anthonio, Inc. - McClymonds HS Fire Alarm and Intrusion Alarm Replacement Project

14-0721 Approval by the Board of Education of Change Order No. 2 to Construction Contract with Wickman Development & Construction, San Francisco, CA, to compensate latter for loss of time due to systems malfunctioning and wiring issues and for restoring power to Bushrod Park in conjunction with the Washington Sankofa Portable Installation in the additional amount of $15,190.00, increasing the Agreement from $267,013.00 to $282,203.00. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 14-0721 Change Order No. 2 - Wickman Development & Construction - Washington Sankofa Portable Installation

14-0722 Approval by the Board of Education of Change Order No. 1 to Construction Contract with ADCO / Turner / Alten JV, Richmond, CA, for the latter to provide additional exterior lighting, relocate devices / add GWB ceiling; additional outlets to install vending machines in conjunction with the Havenscourt New Cafeteria & Classroom Building Project in the additional amount of $70,025.00, increasing the Agreement from $11,464,656.00 to $11,534,681.00. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 14-0722 Change Order No. 1 - ADCO / Turner / Alten JV - Havenscourt New Cafeteria & Classroom Building Project

14-0723 Approval by the Board of Education of Change Order No. 2 to Construction Contract with ADCO / Turner / Alten JV, Richmond, CA, for the latter to provide added fire sprinkler under stair and added drywall under stair; soil testing did not satify the protocol required by the dumping facilities; subgrade count did not reach the necessary compation per the contract in conjunction with the Havenscourt New Cafeteria & Classroom Building Project in the amount of $37,043.00, increasing the Agreement from $11,534,681.00 to $11,571,724.00. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 14-0723 Change Order No. 2 - ADCO / Turner / Alten JV - Havenscourt New Cafeteria & Classroom Building Project

14-0784 Adoption by the Board of Education of Resolution No. 1314-1108 - Establishment of and Appointment of Members - 7-11 Committee.

Legislation Text 14-0784 Establishment of and Appointment of Members - 7-11 Committee

Board of Education Matter(s)

14-0755 Ratification by the Board of Education of Its Special Meeting Minutes of April 9, 2014 prepared by Staff shortly after said Meeting.

Legislation Text 14-0755 Minutes - Board of Education - Special Meeting - April 9, 2014

14-0759 Ratification by the Board of Education of Its Regular Meeting Minutes of April 9, 2014 prepared by Staff shortly after said Meeting.

Legislation Text 14-0759 Minutes - Board of Education - Regular Meeting - April 9, 2014

14-0773 Ratification by the Board of Education of its Special Meeting Minutes of April 10, 2014 prepared by Staff shortly after said meeting.

Legislation Text 14-0773 Minutes - Board of Education - Special Meeting - April 10, 2014

O1. Adoption of the General Consent Report No. 2