Agenda Items

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15-0585 Adoption by the Board of Education of Resolution No. 1415-1096 - Authorizing the Oakland Unified School District to Implement the Public Agency Retirement Services Supplemental Retirement Plan for Certain CALPERS District Employees, namely, Aide-Special Education, IA-Special Education, Custodial Health Aide, and Intervention Specialist, who are employed by the District as of June 30, 2015 and are at least 60 years of age as of June 30, 2015; Authorizing an Agreement for Administrative Services, between District and Phase II Systems, dba Public Agency Retirement Services, Newport Beach, CA, for Design and Administration of the Supplementary Retirement Plan Based on Fees specified in Said Agreement, for the term of April 1, 2015 through March 31, 2020, and Requiring a Report from Superintendent of Schools, as specified in said Resolution.

Legislation Text 15-0585 Public Agency Retirement Services - Supplemental Retirement Plan - Certain District Employees

15-0624 Approval by the Board of Education of an Amendment to Board Policy 5144.1, Suspension and Expulsion/Due Process, to conform with changes in State law and to provide that effective January 1, 2015, pursuant to California Education Code Section 48900(k), no student enrolled in grades Kindergarten through Third may be suspended or expelled for disrupting school activities or willfully defying the authority of school personnel, also known as "disruption and willful defiance."

Legislation Text 15-0624 Amendment - Board Policy 5144 - Students - Discipline and 5144.1 - Students - Suspension and Expulsion / Due Process

15-0631 Approval by the Board of Education of Amendment of Board Bylaw 9121 - President - affirming the authority of the Board President, as presiding officer, to appoint temporary committees of less than a quorum of Board Members.

Legislation Text 15-0631 Amendment of Board Bylaw - BB 9121 - President

15-0634 Ratification by the Board of Education of Amendment No. 1 to the Agreement between District and Niam Consulting, LLC, for the latter to develop and support the successful implementation of the community engagement plan pursuant to Board Policy 7155 - Facilities - Community Engagement for Facility Projects, for the finishing kitchen projects at Hillcrest, Laurel, Kaiser and Piedmont Avenue Elementary Schools, 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 15-0634 Amendment No. 1 to Agreement - Niam Consulting - Community Engagement for Facilities Projects

E. President's Statement Disclosing Item(s) To Be Discussed In Closed Session Today

Closed Session Item(s)

13-0938 Property: 1025 Second Avenue, Oakland, California Agency negotiator(s): Mia Settles, Chief Operations Officer Negotiating parties: Under negotiation: Instructions to Negotiators will concern price and terms

Legislation Text 13-0938 Conference With Real Property Negotiator(s) - 3/11/15 13-0938 Conference With Real Property Negotiator(s) - 4/1/15

F. Recess To Closed Session

G. Reconvene To Public Session

H. Second Roll Call

I. President's Statement of Reportable Action Taken In Closed Session and the Vote or Abstention of Members Present, If Any

J. Adjournment