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Meeting:
Board of Education on 2015-01-28 4:00 PM
Meeting Time: January 28, 2015 at 4:00pm PST
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Closed for Comment January 28, 2015 at 3:45pm PST
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Agenda Items
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14-2491 Ratification by the Board of Education of a Professional Services Contract between the District and Techbridge, Oakland, CA, for the latter to provide the following services: curriculum development for 19 days of expanded learning science programming; planning and implementation of 12 hours science training for program staff, and one half day training for site coordinators for program staff of up to 25 program sites; training materials and curriculum supplies; and monthly planning meetings with District After School Programs Office Staff, for the After Schools Programs of the Community Schools and Student Services Department, for the period of October 1, 2014 through December 31, 2014, in an amount not to exceed $29,918.00.
Legislation Text
14-2491 Professional Services Contract - Techbridge - After School Programs - Community Schools and Student Services Department
14-2497 Ratification by the Board of Education of a Professional Services Contract between the District and Destiny Arts Center, Oakland, CA, for the latter to provide training and curriculum on Creating and Engaging Classroom Culture for elementary and middle school program staff from 25 expanded learning programs across the school district; offer for training sessions, lasting three hours per session, to reach up to 100 program staff who in turn will serve up to 2000 students in the District After School and Summer Camp Programs, via the Community Schools and Student Services Department, for the period of October 1, 2014 through June 30, 2015, in an amount not to exceed $6,000.00.
Legislation Text
14-2497 Professional Services Contract - Destiny Arts Center - After School Programs - Community Schools and Student Services Department
14-2524 Approval by the Board of Education of a Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding (MMOU) between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide additional services to enhance the current comprehensive After School Program that serves approximately 93 students daily, increasing program services by adding Menu of Service Option H - for all students and families at Grass Valley Elementary School, for the period of July 1, 2014 through August 21, 2015, in the additional amount of $10,000.00, increasing the ISA not to exceed amount $93,855.00 to $103,855.00. All terms and conditions of the ISA-MMOU remain in full force and effect.
Legislation Text
14-2524 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - After School Program - Grass Valley Elementary School
15-0036 Approval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding (MMOU) between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide additional services to enhance the current comprehensive After School Program that serves approximately 93 students daily, increasing program services by adding Menu of Service Option G - specialized services to provide underprivileged children an enriched and accelerated educational program which includes the use of school wide curriculum/program or additional services such as intervention that increase the amount and quality of instructional time for all students and families at Global Families Elementary School for the period of July 1, 2014 through August 21, 2015, in the additional amount of $13,823.00, increasing the ISA not to exceed amount of $86,143.00 to $99,966.00. All other terms and conditions of the ISA-MMOU remain in full force and effect.
Legislation Text
15-0036 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - Global Families Elementary School
General Counsel
15-0081 Adoption by the Board of Education of Resolution No. 1415-0145 - Authorization to Declare Obsolete Police Services Department Vehicles Surplus Property and authorizing sale thereof pursuant to Education Code Sections 17545 and 17546.
Legislation Text
15-0081 Declaring Obsolete, Surplus and Sale of District Property - Vehicle and Motor Cycles
15-0086 Approval by the Board of Education of the Agreement between the District and The Regents of The University of California, a California corporation, on behalf of its Lawrence Hall of Science ("University"), for the latter to provide teacher professional development opportunities in Bay Area Science Education outlined in Exhibit A and provide stipends to District teachers to participate in professional development opportunities on non-District workdays or as otherwise described in the Scope of Work, incorporated herein by reference as though fully set forth, for the period July 1, 2014 through June 30, 2015.
Legislation Text
15-0086 Agreement - Regents of the University of California - Lawrence Hall of Science - Leadership, Curriculum & Instruction
15-0109 Approval by the Board of Education of the Employment Agreement between District and Aaron Townsend, as the Deputy Chief of Talent Management, reporting to the Chief Talent Officer for the District, for the term from November 1, 2014 to June 30, 2016, with an annual salary of $146,000.00, responsible for the duties and responsibilities as provided in the job description approved, as Board Enactment 14-1851, on November 5, 2014.
Legislation Text
15-0109 Employment Agreement - Aaron Townsend - Oakland Unified School District
Board of Education
15-0068 Ratification by the Board of Education of Its Regular Meeting Minutes of January 14, 2015 prepared by Staff shortly after said Meeting.
Legislation Text
15-0068 Minutes - Board of Education - Regular Meeting - January 14, 2015
15-0069 Ratification by the Board of Education of Its Special Meeting Minutes of January 14, 2015 prepared by Staff shortly after said Meeting.
Legislation Text
15-0069 Minutes - Board of Education - Special Meeting - January 14, 2015
15-0071 Ratification by the Board of Education of Its Special Meeting Minutes of January 21, 2015 prepared by Staff shortly after said Meeting.
Legislation Text
15-0071 Minutes - Board of Education - Special Meeting - January 21, 2015
15-0123 Adoption by the Board of Education of Resolution No. 1415-0163 - Appointing Members of the Measures A, B, J Independent Citizens' Schools Facilities Bond Oversight Committee.
Legislation Text
15-0123 Appointing Members of the Measures A, B, J Independent Citizens' Schools Facilities Bond Oversight Committee - Board of Education
15-0123 Lee, Chanu
15-0123 Bierbaum, Ariel
15-0124 Adoption by the Board of Education of Resolution No. 1415-0164 - Appointing Members of the Measure G Parcel Tax Independent Citizens Oversight Committee.
Legislation Text
15-0124 Appointing Members of the Measure G Parcel Tax Independent Citizens Oversight Committee - Board of Education
15-0124 Baldo, John
15-0124 Bellino, Daniel
15-0124 Walker, Sonji F.
15-0125 Adoption by the Board of Education of Resolution No.1415-0165 - Appointing Members of the Audit Committee.
Legislation Text
15-0125 Appointing Members of the Audit Committee - Board of Education
15-0125 Berne, Edward
15-0125 Hansen, Beverly
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