Agenda Items

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R. Unfinished Business

R1. Public Comments On All Agenda Items Section R

S. New Business

16-0898 Approval by the Board of Education of Ground Lease - Joint Use Agreement between District and Kipp Bridge Charter School for the use of the Lafayette Elementary School campus for the Initial Term from July 1, 2016 to June 30, 2036 and with two additional terms of 10 years, unless earlier terminated as provided in the Lease/Joint Use Agreement with a lease rate tied to the annual charter school facility use rate, with credits to the school for improvements not to exceed the first two year's lease amounts or a total of approximately $500,000.00 and the school's commitment to build an additional building on the campus at a cost of approximately $9.9 Million, with the new building becoming the property of the District at the end of the lease term.

Legislation Text 16-0898 Presentation - Ground Lease - Joint Use Agreement - Kipp Bridge Charter School - @ LaFayette Elementary School Campus 16-0898 Ground Lease - Joint Use Agreement - Kipp Bridge Charter School - @ LaFayette Elementary School Campus

16-1008 Board of Education Study Session Regarding Development of 2016-2017 District Budget.

Legislation Text 16-1008 Board of Education - Study Session - Development of 2016-2017 District Budget

16-1014 Approval by the Board of Education of In Lieu of Proposition 39 Joint Use Agreement between District and Amethod Public Schools for Downtown Charter Academy ("DCA") for joint use of the Westlake Middle School site located at 2629 Harrison Street, Oakland, CA 94612, for a one year term, for the period from June 1, 2017 to June 30, 2018. Parties may mutually agree in writing to extend Agreement, subject to earlier termination if DCA's Program ceases to operate after a revocation, nonrenewal or surrender of the charter, and all appeals have been exhausted. The Facility Use Fee for the first year is $76,971.00, using the 2016-17 Proposition 39 annual rate.

Legislation Text 16-1014 In Lieu of Proposition 39 Joint Use Agreement - Amethod Public Schools - Downtown Charter Academy @ Westlake Middle School Site

16-1029 Adoption by the Board of Education of Resolution 1516-0122 - Approving the Execution and Delivery of the Site Lease Agreement, Facilities Lease Agreement and Other Acts Relating To the Construction of the Oakland Unified School District Central Kitchen - 2850 West Street, Oakland, CA 94608 (with construction of Tenant Improvement provisions as Exhibits attached thereto), by and between the District and the Thompson Builders Corporation/Digital Design Communications/Eclipse Electric, Joint Venture ("Developer"), for (i) the lease by the Developer and (ii) the Leaseback of the Site and the Project improvements by Developer to the District, and (iii) the payment of certain financed lease payments by the District under the Facilities Lease in an amount not to exceed the Guaranteed Project Cost of $41.86 Million for the Project.

Legislation Text 16-1029 Presentation - "Site Lease" and "Facilities Lease" - Thompson Builders Corporation/Digital Design Communication/Eclipse Electric Joint Venture - District Central Kitchen 16-1029 "Site Lease" and "Facilities Lease" - Thompson Builders Corporation/Digital Design Communication/Eclipse Electric Joint Venture - District Central Kitchen

16-1039 Approval by the Board of Education of Amendment of the Facilities Use Agreement between the District and American Indian Model Schools for the use by American Indian Public High School (AIPHS) of certain classrooms at the Lakeview Elementary School for the 2016-17 school year, subject to the terms of the Letter of Intent approved by the Board as Enactment No. 16-0545 on April 13, 2016 at the 2016-17 annual Prop 39 rate and the obligation to vacate the Lakeview site no later and June 20, 2017.

Legislation Text 16-1039 Amendment (No. 1), Facilities Use Agreement Between the District and American Indian Model Schools - Lakeview Elementary School Site

S1. Public Comments On All Agenda Items Section S

T. Public Comments on the General Consent Report

U. Adoption of the General Consent Report

Senior Business Officer

16-0853 Ratification by the Board of Education of Amendment No. 1, Professional Services Contract between the District and Watkins Education Consulting, Oakland, CA, for the latter to provide an additional 85 hours of service working with the school staff to design and implement supplemental instructional programs for identified students, including extended support services in Reading, Language Arts and Mathematics in Title I Program; conduct an annual informal meeting about the Title I Program for all impacted parents and confer with parents of identified students, as needed, throughout the Program duration, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at St. Leo the Great School, via the Office of Accountability Partners, for the period of September 14, 2015 through June 30, 2016 , in the additional amount of $5,807.00, increasing the Contract not to exceed amount from $7,344.00 to $13,151.00.

Legislation Text 16-0853 Amendment No.1, Professional Services Contract - Watkins Education Consulting - Office of Accountability Partners

16-0854 Ratification by the Board of Education of a Professional Services Contract between the District and Bay Area Transport Services, Oakland, CA, for the latter to transport District - Oakland Athletic League (OAL) employees and students according to District's needs and requirements, for the term January 4, 2016 through April 29, 2016, in an amount not to exceed $45,000.00.

Legislation Text 16-0854 Professional Services Contract - Bay Area Transport Services - Oakland Athletic League Events

Chief of Operations