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Meeting:
Board of Education on 2015-02-25 4:00 PM
Meeting Time: February 25, 2015 at 4:00pm PST
1 Comment
Closed for Comment February 25, 2015 at 3:45pm PST
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Agenda Items
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15-0241 Approval by the Board of Education of Agreement for Confidential Data Exchange between the District and Citizen Schools, Redwood City, CA,, for the District, at its discretion, and with permission of a pupil's parent or guardian, to share pupil confidential data, pursuant to terms and conditions defined in this Agreement, incorporated herein by reference as though fully set forth, for the period of October 1, 2014 through June 30, 2015, at no cost to the District.
Legislation Text
15-0241 Agreement for Confidential Data Exchange - Citizen Schools - Community Partnerships Unit - Community Schools and Student Services Department
15-0260 Ratification by the Board of Education of a Professional Services Contract between the District and The Regents of the University of California via the Lawrence Hall of Science, Berkeley, CA, for the latter to provide District Planning of Science, Technical Assistance and attendance of District Science Team Meetings, each as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the period of December 14, 2014 through June 30, 2015 in an amount not to exceed $39,000.00.
Legislation Text
15-0260 Professional Services Contract - The Regents of the University of California/Lawrence Hall of Science
15-0261 Approval by the Board of Education of District's Grant Application to S.D. Bechtel, Jr. Foundation, San Francisco, CA., requesting $499,970.00, to fund and support structures for K - 8 principal and teacher professional learning and resources to implement Next Generation Science Standards, for the term July 1, 2015 through June 30, 2016, and authorization to accept same, if granted, in whole or in part, pursuant to the terms and conditions, thereof and to submit amendments thereto, for the term, if any.
Legislation Text
15-0261 Grant Proposal - S.D. Bechtel, Jr. Foundation - Teaching and Learning
General Counsel
15-0255 Approval by the Board of Education of new Board Policy - Business and Non-Instructional Operations - BP 3215 - Eligibility for Senior and Low Income Exemptions for Measure N.
Legislation Text
15-0255 Board Policy - Business and Non-Instructional Operations - BP 3215 - Eligibility for Senior and Low Income Exemptions for Measure N
15-0280 Approval by the Board of Education of Resolution No. 1415-1074 - Award of Bid and Contract (Agreement) for Property and Liability Third Party Claims Administration between the District and Cannon Cochran Management Services, Inc., San Diego, CA, for the latter to provide liability (including property) claims adjusting services to the District in an amount not to exceed $100,220.00 per year, for a term of three (3) years and four (4) months, commencing March 1, 2015 and ending June 30, 2018, with an option to extend the contract up to one (1) additional year.
Legislation Text
15-0280 Award of Bid/Contract (Agreement) - Cannon Cochran Management Services, Inc. - Risk Management
15-0281 Approval by Board of Education of Amendment of Board Policy - Personnel - BP 4112.8 - Employment of Relatives.
Legislation Text
15-0281 Amendment Board Policy - Personnel - BP 4112.8 - Employment of Relatives
15-0285 Approval by the Board of Education of the Agreement between the District and Finkbeiner and Associates, Oakland, CA, for the latter to assist the Nutrition Services Department, as described in the Scope of Work, incorporated herein by reference as though fully set forth, in meeting its strategic objectives and establishing processes and procedures to support the vision of Nutrition Services and the changing service and food delivery model, for the term February 1, 2015 to December 30, 2015, in an amount not to exceed $30,000.00.
Legislation Text
15-0285 Agreement - Finkbeiner and Associates - Nutrition Services
15-0287 Approval by Board of Education of Amendment of Board Policy - Personnel - BP 4157 Employee Safety.
Legislation Text
15-0287 Amendment Board Policy - Personnel - BP 4157 - Employee Safety
15-0288 Adoption by the Board of Education of Resolution No 1415-0172 - Amending the District's Conflict of Interest Code to delete and add new positions, as delineated herein, to said Code.
Legislation Text
15-0288 Amendment - District's Conflict of Interest Code
15-0297 Approval by Board of Education of Amendment of Board Policy - Personnel - BP 4030 - Nondiscrimination In Employment.
Legislation Text
15-0297 Amendment Board Policy - Personnel - BP 4030 - Nondiscrimination In Employment
15-0298 Approval by Board of Education of Amendment of Board Policy - Personnel - BP 4119.21 - Professional Standards.
Legislation Text
15-0298 Amendment Board Policy - Personnel - BP 4119.21 - Professional Standards
15-0299 Approval by the Board of Education of Amendment of Board Policy - Business and Noninstructional Operations - BP 3513.3 - Tobacco-Free Schools.
Legislation Text
15-0299 Amendment Board Policy - Business and Noninstructional Operations - BP 3513.3 - Tobacco-Free Schools
15-0300 Approval of by the Board of Education of Amendment of Board Policy - Personnel - BP 4020 - Drug and Alcohol-Free Workplace.
Legislation Text
15-0300 Amendment Board Policy - Personnel - BP 4020 - Drug and Alcohol-Free Workplace
15-0330 Ratification by the Board of Education of Amendment No. 1 to the Agreement between District and NIAM Consulting, LLC, approved as Enactment No. 15-0037 on January 14, 2014, for the latter to develop and support the successful implementation of the community engagement plan for the Central Kitchen project to be located at Marcus Foster School, currently used as the administrative headquarters for Programs for Exceptional Children, in the additional amount of $30,000.00, increasing Agreement not to exceed amount from $50,000.00 to $80,000.00. All other terms and conditions of the Agreement remain in full force and effect.
Legislation Text
15-0330 Amendment No 1 - NIAM Consulting - Oakland Unified School District
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