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Meeting:
Board of Education on 2014-09-23 4:00 PM
Meeting Time: September 23, 2014 at 4:00pm PDT
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Closed for Comment September 23, 2014 at 3:45pm PDT
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Agenda Items
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14-1873 Public Hearing - Roses In Concrete Community School - Petition and Proposed Charter - K-8
Legislation Text
14-1873 Roses In Concrete Community School - Petition and Proposed Charter
14-1873 Petitioners Presentation - Public Hearing - Roses In Concrete Community School - Petition and Proposed Charter
P. Unfinished Business
Q. New Business
R. Adoption of the General Consent Report
Senior Business Officer
14-1834 Acceptance by the Board of Education of a donation in the amount of $5270.00, from Sequoia Dad's Club, to support enrichment, teachers, and other school resources, at Sequoia Elementary School, for the period August 25, 2014 through June 11, 2015, pursuant to terms and conditions thereof, if any.
Legislation Text
14-1834 Donation - Sequoia Dads' Club - Sequoia Elementary School
14-1868 Approval by the Board of Education of Resolution No. 1415-0072 - Requesting Temporary District Borrowing - Up To $50 Million - County of Alameda Treasury due to ongoing State Revenue Deferrals and authorizing repayment thereof, as specified.
Legislation Text
14-1868 Temporary District Borrowing - Up To $50 Million - County of Alameda Treasury
14-1983 Approval by the Board of Education of Participation Agreement between District and Self-Insured Schools of California, Bakersfield, CA, for Delta Dental Claims Administration for District Employees, for the initial term of nine (9) months, for a current fiscal year amount not to exceed $4,200,000.00 in dental benefits to be paid to District employees, and each July 1st thereafter, pursuant to terms and conditions of Clause III.
Legislation Text
14-1983 Participation Agreement - Dental Plan Administration - Self-Insured Schools of California (SISC III)
Chief of Operations
14-1714 Approval by the Board of Education of Amendment No. 1, Independent Consultant Agreement for Professional Services between District and Consolidated Engineering Laboratories, Oakland, CA, for the latter to provide sampling of stock-piled excavated soil from excavation for hazardous materials in conjunction with the Maxwell Park Retaining Wall Replacement Project, in an additional amount not to exceed $3,950.00, increasing the Contract not to exceed amount from $3,448.00 to $7,398.00. All other terms and conditions of the Contract remain in full force and effect.
Legislation Text
14-1714 Amendment No. 1, Independent Consultant Agreement for Professional Services - Consolidated Engineering Laboratories - Maxwell Park Retaining Wall Replacement Project
14-1721 Approval by the Board of Education of Independent Consultant Agreement for Professional Services (Construction Related) between District and Urban Design Consulting Engineers, Oakland, CA, for the latter to provide Architect/Engineering services to include, but not limited to design development / construction documents 65%, construction documents 100%, and construction administration, in conjunction with the Oakland International High School Turf 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 September 27, 2014 and concluding no later than September 27, 2015 in an amount not to exceed $185,430.00.
Legislation Text
14-1721 Independent Consultant Agreement for Professional Services (Construction Related) - Urban Design Consulting Engineers - Oakland International High School Turf Replacement Project
14-1806 Approval by the Board of Education of Portable Lease Agreement between District and Mobile Modular Management Corp., Livermore, CA, for the latter to supply and install one (1) 24'x40' portable classrooms for the duration of thirty-six (36) months, in conjunction with the Madison Middle School Expansion-New Construction 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 September 10, 2014 and concluding no later than September 10, 2017 in an amount not to exceed $37,500.00.
Legislation Text
14-1806 Portable Lease Agreement - Mobile Modular Management Corp. - Madison Middle School Interim Housing Portables Project
14-1807 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Geosphere Consultants, Inc., Oakland, CA, for the latter to provide geotechnical services for the modernization and new construction at the Whittier site; geology and geologic hazards study, field exploration and lab testing, in conjunction with the Whittier Elementary School Expansion-New Construction 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 September 10, 2014 and concluding no later than June 12, 2015 in an amount not to exceed $15,700.00.
Legislation Text
14-1807 Independent Consultant Agreement for Professional Services - Geosphere Consultants, Inc. - Whittier Elementary School Expansion-New Construction Project
14-1815 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and JDH Corrosion Consultants, Oakland, CA, for the latter to furnish labor and material to provide site soil corrosively evaluation, corrosion control design services and technical assistance during construction, in conjunction with the Foster Elementary School Central Commissary 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 September 10, 2014 and concluding no later than December 30, 2017 in an amount not to exceed $17,750.00.
Legislation Text
14-1815 Independent Consultant Agreement for Professional Services - JDH Corrosion Consultants - Foster Elementary School Central Commissary Project
14-1816 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Project Frog, San Francisco, CA, for the latter to provide pre-construction for design coordination for pre-engineered componentized building solution for two buildings which consists of four classrooms each, one unisex restroom POD per classroom, janitors storage/mop sink closet for a total of six thousand, sixty square feet (6,060), in conjunction with the Whittier Elementary School Expansion-New Construction 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 September 10, 2014 and concluding no later than June 12, 2015 in an amount not to exceed $92,547.00.
Legislation Text
14-1816 Independent Consultant Agreement for Professional Services - Project Frog - Whittier Elementary School Expansion-New Construction Project
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