Agenda Items

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P.-130 20-1359 Ratification by the Board of Education of President of Board's reappointment of statutorily and Board Bylaw 9131 eligible individuals named herein to the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee: Renee Swayne (3rd Term), Andrew Nelsen (2nd Term), Andre Spearman (2nd Term), Tina Longfield (2nd Term), and Saleem Shakir-Gilmore (3rd Term), each, for term ending June 10, 2022.

Legislation Text 20-1359 Reappointment (In Part) - Members, Measures A, B, and J Independent Citizens School Facilities Bond Oversight Committee - Board of Education

P.-131 20-1353 Adoption by the Board of Education of its 2020-2021 Governance Handbook.

Legislation Text 20-1353 Oakland Unified School District - Board of Education - 2020-2021

P.-132 20-1390 Adoption by Board of Resolution No. 1920-0209A - Determining and Instructing the Secretary of the Governing Board To Cast Ballot As Instructed for Up one Candidate in the California School Board Association (CSBA) 2020 Delegate Assembly Sub-Region 7-B (Alameda County) Runoff Election and Timely Return Ballot To CSBA electronically or by U.S. Mail on or before August 11, 2020.

Legislation Text 20-1390 2020 California School Boards Association (CSBA) Delegate Assembly Runoff Election - Subregion 7-B (Alameda County)

Facilities Committee - June 12, 2020 - Gary Yee, Chairperson

P.-133 20-1320 Adoption by the Board of Education, upon recommendation of its Facilities Committee, of Resolution No. 1920-0259 - Designating Five Firms as Qualified for Specific Asset Management and Real Property Services: DCG Strategies, Inc., Schimmel Project Management; Dominic Dutra, 3D Strategies, Inc.; Heafey Commercial; and Devine and Gong, Inc., as a qualified pool of providers to ensure appropriate disposition of District sites identified during the 2019-2020 7-11 Committee process that may not be needed for educational and support purposes.

Legislation Text 20-1320 Asset Management and Real Property Services Firms - Facilities Department

Budget and Finance Committee - June 18, 2020 - James Harris, Chairperson

P.-134 20-1264 Approval by the Board of Education, upon recommendation of the Budget and Finance Committee, of Resolution No. 1920-0258 - Requesting Temporary Transfer of Funds In An Amount Not To Exceed $30 Million Dollars From The Alameda County Treasury Due To Fluctuation In District Revenue And Receipts For Fiscal Year 2020-2021.

Legislation Text 20-1264 Temporary Transfer of Funds of up to $30 million with the County of Alameda Treasury - FY 2020-21

Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Allocations - FY 2020-21

P.-135 20-1360 Adoption by the Board of Education of Resolution No. 1920-0261 - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendations - 2020-2021 District Middle Schools and Charter Middle Schools Grant Applications and Education Spending Plans (Awards) in the cumulative amount of $3,916,012.00.

Legislation Text 20-1360 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendations - 2020-2021 District Middle Schools and Charter Middle Schools Grant Applications and Education Spending Plans (Awards)

Measure N - College and Career Readiness Commission - Allocations - FY 2020-21

P.-136 20-1063 Adoption by the Board of Education of Resolution No. 1920-0240 - Measure N - College and Career Readiness Commission - Education Plans and Budgets for District and Charter Schools - 2020-2021 School Year in the cumulative amount of $10,484,139.00.

Legislation Text 20-1063 Measure N - College and Career Readiness Commission - Education Plans and Budgets for District and Charter Schools - 2020-2021 School Year

P1. Adoption of General Consent Report - No. 2 - Measures B and J General Obligation Bonds (GOB)

P1.-1 20-1074 Approval by the Board of Education of Amendment No.1, Independent Consultant Agreement for Professional Services between the District and Lowe Consulting Group, Inc., Oakland CA, for the latter to continue to provide project labor agreement services focusing on hiring of local residents and ensures union representation, assist the District in monitoring prevailing wages, collaboration with local pre-apprentice programs and District contractors, describing the amended services as a part of attached Exhibit A, for the Facilities Planning & Management Project, in an additional amount of $180,000.00 increasing Agreement not to exceed amount from $180,000.00 to $360,000.00, extending the term of the Agreement from July 1, 2019 through June 30, 2020 to June 30, 2021, and authorizing the President and Secretary of the Board to sign the Amendment for same with said Consultant. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 20-1074 Amendment No. 1, Independent Consultant Agreement for Professional Services - Lowe Consulting Group, Inc. - Facilities Planning & Management Project - Division of Facilities Planning and Management

P1.-2 20-1078 Approval by the Board of Education of Amendment No.1, Independent Consultant Agreement for Professional Services between the District and L. Luster & Associates, Inc., Oakland CA, for the latter to continue to provide Contract and Labor Compliance services, provide direct services to the projects in monitoring the team's activities and progress, provide community outreach, stakeholder coordination and meeting facilitation, as described in scope of services dated May 1, 2019, attached as a part of Exhibit A, for the Facilities Planning & Management Project, in an additional amount of $349,437.00, increasing Agreement not to exceed amount from $349,437.00 to $698,874.00, extending the term from July 1, 2019 through June 30, 2020 to June 30, 2021 and authorizing the President and Secretary of the Board to sign the Amendment for same with said Consultant. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 20-1078 Amendment No. 1, Independent Consultant Agreement for Professional Services - L. Luster & Associates, Inc. - Facilities Planning & Management Project - Division of Facilities Planning and Management

P1.-3 20-1119 Approval by the Board of Education of Amendment No.1, Independent Consultant Agreement for Professional Services between the District and Layas Partnership, Oakland CA, for the latter to continue to provide project management services consistent with the District's procedures and policies, to provide construction management services primarily for those projects still active and initiated under the current contract; include any additional scope of work requested by the District, including a proposal letter describing the amended services is attached as a part of Exhibit A, for the Facilities Planning & Management Project, in an additional amount of $207,480.00, increasing Agreement not to exceed amount from $208,320.00 to $415,800.00, extending the term of the Agreement from June 1, 2019 through June 30, 2020 to June 30, 2021 and authorizing the President and Secretary of the Board to sign the Amendment for same with said Consultant. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 20-1119 Amendment No. 1, Independent Consultant Agreement for Professional Services -Layas Partnership - Facilities Planning & Management Project - Division of Facilities Planning and Management