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Meeting:
Board of Education on 2014-06-11 5:00 PM
Meeting Time: June 11, 2014 at 5:00pm PDT
3 Comments
Closed for Comment June 11, 2014 at 4:45pm PDT
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Agenda Items
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14-1120 Approval by the Board of Education of Resolution No. 1314-1139 - Owner Contingency Construction Budget Transfer into Lease to Lease Back Agreements in the amount of $250,000.00 for the Construction and Modernization of Sankofa at Washington Elementary School Project ("Project"), increasing the Guaranteed Project Cost (GPC), for reasons stated herein, from $7,932,870.00 to $8,182,870.00.
Legislation Text
14-1120 Owner Contingency Consgtruction Budget Transfer Into Lease Lease-Back
14-1114 Approval by the Board of Education of Resolution No. 1314-1122 - Award of Bid and Construction Contract between District and Dan Electric, San Leandro, CA, for the latter as the lowest responsive, responsible bidder and rejecting all other bids, if any, to replace existing fire alarm and intrusion alarm system and install a new state of the art (Simplex 4100U) fire alarm system and a new (Bosch 9412GV4) intrusion alarm system in conjunction with the Piedmont Elementary School Fire Alarm Project with work under contract to be completed within seventy (70) consecutive calendar days from the date specified in District's Notice to Proceed in the amount of $623,900.00.
Legislation Text
14-1114 Award of Bid and Construction Contract - Dan Electric - Piedmont Elementary School Fire Alarm Project
14-1115 Approval by the Board of Education of Resolution No. 1314-1121 - Award of Bid and Construction Contract between District and Dan Electric, San Leandro, CA, for the latter as the lowest responsive, responsible bidder and rejecting all other bids, if any, replace existing fire alarm and intrusion alarm system and install a new state of the art (Simplex 4100U) fire alarm system and a new (Bosch 9412GV4) intrusion alarm system in conjunction with the Lafayette Elementary School Fire Alarm Project with work under contract to be completed within seventy (70) consecutive calendar days from the date specified in District's Notice to Proceed in the amount of $513,000.00.
Legislation Text
14-1115 Award of Bid and Construction Contract - Dan Electric - Lafayette Elementary School Fire Alarm Project
14-1119 Approval by the Board of Education of Resolution 1314-1107 - Authorizing and approving the Project Budget Increase for the Washington Elementary School Interim Housing Portables Project in the amount of $42,020.00, increasing the current amount from $325,000.00 to $367,020.00.
Legislation Text
14-1119 Project Budget Increase-Washington Elementary School Interim Housing Portables Project
14-1318 Approval by the Board of Education of the Repeal of Proposal, Award - Solicitation No. 2014-21-4-Security (Legislative File No.14-0908, Enactment No. 14-0805), for school security assessment of certain District school facilities, approved May 14, 2014 and further authorization to reissue the RFP, if needed, in the 2014-15 School Year.
Legislation Text
Board of Education Matter(s)
14-1206 Ratification by the Board of Education of Its Regular Meeting Minutes of May 28, 2014 prepared by Staff shortly after said Meeting.
Legislation Text
14-1206 Minutes - Board of Education - Regular Meeting - May 28, 2014
14-1033 Adoption by the Board of Education of Resolution No. 1314-1108B - Amendment - Establishment of and Appointment of Members - 7-11 Committee - Appointing Peter Mates, as Active Teacher Representative.
Legislation Text
14-1033 Amendment - Establishment of and Appointment of Members - 7-11 Committee
14-1435 Adoption by Board of Education of Resolution No. 1314-1160 - Appointing, In Part, Successor Members of the Oakland Unified School District Measures A, B, J Independent Citizens' Schools Facilities Bond Oversight Committee.
Legislation Text
14-1435 Measures "A, B, J" Independent Citizens' School Facilities Bond Oversight Committee - Appointment of Members
14-1436 Approval by Board of Education, upon the recommendation of the Superintendent of Schools, of Dan Lindheim, as a member of the Audit Committee, for a term of two years effective immediately.
Legislation Text
O1. Adoption of General Consent Report No. 2
14-0921 Approval by the Board of Education of Amendment No. 1, Individual Service Agreement to the Master Memorandum of Understanding between District and East Bay Asian Youth Center, Oakland, CA, for the latter to provide its Menu Option E Services supplemental programming at Roosevelt will offer services to approximately 50 students during the months of April and May 2014; services will be provided on 12 Saturday's structured into three 4-week workshops; program offerings will build and enhance students' knowledge and appreciation of World Cultures; learn about college readiness and visit several local colleges/universities; and increase students participation in and knowledge of health and wellness behaviors/activities, at Roosevelt Middle School, for the period of July 1, 2013 through August 22, 2014, in the additional amount of $5,494.00, increasing the Agreement not to exceed amount from $356,627.00 to $362,121.00. All other terms and conditions of the Agreement remain in full force and effect
Legislation Text
14-0921 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - East Bay Asian Youth Center - Roosevelt Middle School
P. Introduction of New Legislative Matter(s)
Q. Special Recognitions and Presentations
R. Superintendent's Report
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