Agenda Items

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91 15-0891 Approval by the Board of Education of a Professional Services Contract between the District and Oakland Public Education Fund, Oakland, CA, for the latter to implement the Manhood Development Program and MDP Family Engagement in OUSD Schools; create opportunities and events that celebrate African American male student achievement and encourage discussion and dialogue within the District and communities in support of African American boys, for the period of November 3, 2014 through June 30, 2015, in an amount not to exceed $101,300.00.

Legislation Text 15-0891 Professional Services Contract - Oakland Education Fund - African American Male Achievement

92 15-1004 Approval by the Board of Education of Resolution No. 1415-1144 - Authorization for Approval of Student Travel and/or Educational Organization Contract, for 74 students and 7 adults from Montera Middle School, to travel to Washington, D.C. and New York, N.Y., for students to analyze the political principles of the US Constitution and compare enumerated and implied powers of the federal government, and to provide understanding of our American political system and ways in which citizens participate in it, for the period of May 16, 2015 through May 20, 2015, at no cost to the District.

Legislation Text 15-1004 Student Travel - Washington, D.C. and New York, N.Y. - Montera Middle School

General Counsel

94 15-0942 Approval by the Board of Education of the Facilities Use Agreement between District and Leadership Public Schools to be located at Castlemont Campus, 8601 McArthur Boulevard, Oakland, for the term from July 1, 2015 to June 30, 2018, with an option to renew for an additional five year term at an annual cost of $154,207.00 per year, which if the school exercises the option to extend for an additional five years, with the amount adjusting after the 2017-18 school year to the then Proposition 39 or equivalent rate.

Legislation Text 15-0942 Facilities Use Agreement - Leadership Public Schools - Castlemont Campus

95 15-0943 Approval by the Board of Education of the Facilities Use Agreement between District and Bay Area Technology School, on the campus of Rudsdale High School at King Estates, located at 8251 Fontaine St. Oakland, CA 94605, for the term from July 1, 2015 to June 30, 2018, with an option to renew for an additional five year term at an annual cost of $92,309.00 per year, which if the school exercises the option to extend for an additional five years, with the amount adjusting after the 2017-18 school year to the then Proposition 39 or equivalent rate.

Legislation Text 15-0943 Facilities Use Agreement - Bay Area Technology School - Rudsdale High School @King Estates Campus

96 15-0944 Approval by the Board of Education of the Facilities Use Agreement between District and Castlemont Primary Academy and Castlemont Junior Charter School, on the campus of Castlemont High School, located at 8601 MacArthur Boulevard, Oakland for the term from July 1, 2015 to June 30, 2020, at an annual cost of $$88,407.00 per year, with the amount adjusting after the 2017-18 school year to the then Proposition 39 or equivalent rate.

Legislation Text 15-0944 Facilities Use Agreement - Castlemont Primary Academy and Castlemont Junior Charter School - Castlemont Campus

97 15-0985 Approval by the Board of Education of Services Agreement, between the District and New Leaders, Inc., San Francisco, CA, for the latter to provide its Emerging Leaders Program, a job embedded instructional leadership program for site instructional leaders; and its Aspiring Principals Program, to train, support and develop aspiring principals and assistant principals in a year-long residency program through the Principals Institute Program, for the period July 1, 2014 through June 30, 2015, in an amount not to exceed $100,000.00.

Legislation Text 15-0985 Services Agreement - New Leaders, Inc. - Human Resources

98 15-1093 Approval by the Board of Education of Resolution 1415-1158 - Authorizing the District to Implement the Public Agency Retirement Services Supplemental Retirement Plan for Certain District Employees, Namely, Aide - Special Education, IA - Special Education - Custodial Health Aide - and Intervention Specialist with employee resignations or retirements effective June 30, 2015 and the supplemental retirement benefit commencing August 1, 2015.

Legislation Text 15-1093 District - Public Agency Retirement Services Supplemental Retirement Plan -Named Employees - Aide-Special Education, IA-Special Education, Custodial Health Aide, and Intervention Specialist

Board of Education

99 15-0957 Approval by the Board of Education of Professional Services Contract between District and Carlos Uribe, Oakland, CA, for the latter to assist with the prepping and planning of a Town Hall before end of school year to offer summer programs information to families in District 5 for Director Roseann Torres and coordinate contacts for future Town Hall in the fall for back to school events for Board Member, District 5, for the period May 1, 2015 through June 30, 2015, in a not to exceed amount of $1,000.00.

Legislation Text 15-0957 Professional Services Contract - Carlos Uribe - District 5, Board Member

100 15-0963 Ratification by the Board of Education of Amendment No. 1, Professional Services Contract between District and Karina Valezquez, Berkeley, CA, for the latter to provide constituent support to District 5 Director, Roseann Torres, with the production of District 5 newsletters, responding to constituents emails and phone calls, scheduling appointment with constituents, and preparation of materials for District 5 meetings as needed, in the additional amount of $600.00, increasing the Contract not to exceed amount from $2,100.00 to $2,700.00, and extending the Contract period of September 1, 2014 through March 30, 2015 to June 30, 2015. All other terms and conditions of the Contract remain in full force and effect.

Legislation Text 15-0963 Amendment No. 1 - Professional Services Contract - Karina Velazquez - District 5, Board Member

101 15-0965 Ratification by the Board of Education of Its Regular Meeting Minutes of May 13, 2015 prepared by Staff shortly after said Meeting.

Legislation Text 15-0965 Minutes - Board of Education - Regular Meeting - May 13, 2015

102 15-0967 Ratification by the Board of Education of Its Special Meeting Minutes of May 6, 2015, prepared by Staff shortly after said Meeting.

Legislation Text 15-0967 - Minutes - Board of Education - Special Meeting - May 20, 2015

103 15-1119 Adoption by the Board of Education of Resolution No. 1415-1161 - Appointment of Members of the Measures A, B, J Independent Citizens' Schools Facilities Bond Oversight Committee.

Legislation Text 15-1119 Appointment - Members of the Measures A, B, J Independent Citizens' Schools Facilities Bond Oversight Committee - Board of Education 15-1119 Measure ABJ Prospective Appointees - May 27, 2015

R2. Adoption of the General Consent Report No. 2