Agenda Items

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70 15-2373 Approval by Board of Education of Memorandum of Understanding and Engagement Policy between District and Adelson, Testan, Brundo, Novell & Jimenez. PC, Oakland, CA, for the latter to provide legal services to the District in the area of workers' compensation defense law on an as needed basis for the term December 16, 2015 to June 30, 2018 in an amount not to exceed $250,000.00 per fiscal year.

Legislation Text 15-2373 Memorandum of Understanding and Engagement Policy - Adelson, Testan, Brundo, Novell & Jimenez, PC - Risk Management

71 15-2374 Approval by the Board of Education of Memorandum of Understanding and Engagement Policy between the District and Shaw, Jacobsmeyer, Crain, and Claffey, LLP, Oakland, CA, for the latter to provide legal services to the District in the area of workers' compensation defense law on an as needed basis for the term December 16, 2015 to June 30, 2018 in an amount not to exceed $250,000.00 per fiscal year.

Legislation Text 15-2374Memorandum of Understanding and Engagement Policy - Shaw, Jacobsmeyer, Crain & Claffey, LLP - Risk Management

72 15-2375 Approval by the Board of Education of Memorandum of Understanding and Engagement Policy between District and, Hanna Brophy, Oakland, CA, for the latter to provide legal services to the District in the area of workers' compensation defense law on an as needed basis for the Risk Management Department for the term December 16, 2015 to June 30, 2018 in an amount not to exceed $250,000.00 per fiscal year.

Legislation Text 15-2375 Memorandum of Understanding and Engagement Policy - Hanna Brophy - Risk Management

73 15-2420 Approval by the Board of Education of Corrected Amendment No. 2 Lease Agreement between the District and Emery Unified School District for the Lease of the former Santa Fe Elementary School Site at 915- 54th Street, Oakland, CA, correcting the Lease to make it clear that that the Lease is extended to June 1, 2016 and that if there is any holdover after June 1, 2016, Emery will pay a $5,000 per day penalty and authorizing the District to commence work necessary to ready the site for Glenview Elementary School at Santa Fe during the extended term.

Legislation Text 15-2420 Correction of Amendment No. 2, Lease Agreement - Emery Unified School District - General Counsel

Board of Education

74 15-2200 Ratification by the Board of Education of Professional Services Contract between the District and Lirio Zepeda, Oakland, CA, for the latter to plan for and execute events related to community engagement around issues of education, graphic design work for relevant events, constituent relations and occasional administrative and communication tasks for Board Director, District 6, for the period of October 1, 2015 through June 30, 2016, in an amount not to exceed $850.00.

Legislation Text 15-2200 Professional Services Contract - Lirio Zepeda - District 6 Board Member - Shanthi Gonzales

75 15-2407 Ratification by the Board of Education of Its Regular Meeting Minutes of December 2, 2015 prepared by Staff shortly after said Meeting.

Legislation Text 15-2407 Minutes - Board of Education - Regular Meeting - December 2, 2015

76 15-2466 Adoption by the Board of Education of Resolution No. 1516-0104 - Supporting the City of Oakland Redevelopment Successor Agency's Request for a Final and Conclusive Determination by the California Department of Finance that the 2006 Cooperation Agreement between the former Oakland Redevelopment Agency and the Oak to Ninth (now Brooklyn Basin) Community Benefits Coalition is an enforceable obligation.

Legislation Text 15-2466 Supporting City of Oakland Redevelopment Successor Agency Request - CA Department of Finance - Honoring 2006 Cooperation Agreement - Oak To Ninth (now Brooklyn Basin) Community Benefits Obligation

77 15-2468 Adoption by the Board of Education of Resolution No. 1516-0144 - Board Member Regular Meeting Monthly Compensation - Aimee Eng - Excused/Unexcused Absence(s) - Year Ending December 31, 2015.

Legislation Text 15-2468 Board Member Regular Meeting Monthly Compensation - Aimee Eng - Excused/Unexcused Absence(s) - Year Ending December 31, 2015

78 15-2469 Adoption by the Board of Education of Resolution No. 1516-0145 - Board Member Regular Meeting Monthly Compensation - Jumoke Hinton-Hodge - Excused/Unexcused Absence(s) - Year Ending December 31, 2015.

Legislation Text 15-2469 Board Member Regular Meeting Monthly Compensation - Jumoke Hinton-Hodge - Excused/Unexcused Absence(s) - Year Ending December 31, 2015

79 15-2471 Ratification by the Board of Education of President of the Board's appointment of Gary D. Yee, to the Measure N - College and Career Readiness Commission, effective immediately, for the term ending January 31, 2016.

Legislation Text 15-2471 Appointment - Gary D. Yee - Measure N - College and Career Readiness Commission

80 15-2476 Ratification by the Board of Education of Its Special Meeting Minutes of December 8, 2015 prepared by Staff shortly after said Meeting.

Legislation Text 15-2476 Minutes - Board of Education - Special Meeting - December 8, 2015

U. Adoption of the Pupil Discipline Consent Report

U.-81 15-2444 Expulsion Appeal Hearing - Student M

Legislation Text 15-2444 Expulsion Appeal Hearing - Student M

U.-82 15-2440 Expulsion Appeal Hearing - Student N

Legislation Text 15-2440 Expulsion Appeal Hearing - Student N