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Meeting:
Board of Education on 2020-09-23 4:00 PM
Meeting Time: September 23, 2020 at 4:00pm PDT
5 Comments
Closed for Comment September 23, 2020 at 3:45pm PDT
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Agenda Items
Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.
Measure G1 - District Teacher Retention and Middle School Improvement Act Oversight Commission - Jill Habig, Chairperson
P.-25 20-1855 Adoption by the Board of Education of Resolution No. 1920-0261C - Measure G1 - District Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendation - Amendment, 2020-2021 Charter Middle School Grant Application and Education Spending Plan (Award) - for Community School for Creative Change Charter School, utilizing approved 2020-2021 Funding Year allocation.
Legislation Text
20-1855 Measure G1 - District Teacher Retention and Middle School Improvement Act Oversight Commission - 2020-2021 District and Charter Middle Schools - Amendment, Grant Application and Education Spending Plan - Named School
Charters Committee - September 8, 2020 James Harris, Chairperson
P.-26 20-1769 Adoption by the Board of Education, of Amendment(s), Board Policy - Philosophy - BP 0420.4 - Charter Schools, conforming Policy to statutory changes effective July 1, 2020.
Legislation Text
20-1769 Amendment, Board Policy - Philosophy - BP 0420.4 - Charter Schools (9/8/2020)
20-1769 Amendment, Board Policy - Philosophy - BP 0420.4 - Charter Schools (9/23/2020)
1 Comment
Board of Education
P.-27 20-0913 Ratification by the Board of Education of its Special Meeting Minutes of March 4, 2020, prepared by Staff shortly after said Meeting.
Legislation Text
20-0913 Minutes - Board of Education - Special Meeting - March 4, 2020
P.-28 20-1912 Ratification by the Board of Education of its Special Meeting Minutes of March 19, 2020, prepared by Staff shortly after said Meeting.
Legislation Text
20-1912 Minutes - Board of Education - Special Meeting - March 19, 2020
P.-29 20-1857 Ratification by the Board of Education of its Regular Meeting Minutes of September 9, 2020, prepared by Staff shortly after said Meeting.
Legislation Text
20-1857 Minutes - Board of Education - Regular Meeting - September 9, 2020
P1. Adoption of General Consent Report - Measures B and J General Obligation Bonds
Deputy Chief, Facilities Planning and Management
P1.-30 20-1672 Approval by the Board of Education of Amendment No. 2, Independent Consultant Agreement for Professional Services between the District and Ninyo & Moore, Oakland, CA, for the latter to provide additional environmental services which consists of preparation of Supplemental Sampling Technical Memo (SSTM) and supplemental soil sampling at Increments 3 and 4, per the direction of the Department of Toxic Substances Control (DTSC), as described in Exhibit A hereto, for the Fremont New Construction Project, in an additional amount of $215,050.00, which includes a contingency fee of $19,550.00, increasing Agreement not to exceed amount from $396,517.00 to $611,567.00, extending period of Agreement from October 11, 2018 through December 31, 2020 to August 17, 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
20-1672 Amendment No. 2, Independent Consultant Agreement for Professional Services - Ninyo & Moore - Fremont New Construction Project - Division of Facilities Planning and Management
P1.-31 20-1674 Approval by the Board of Education of Amendment No. 1, General Services Agreement between the District and Nor-Cal Moving Services, Hayward, CA, for the latter to provide additional moving services which consists of relocating two (2) rooms and items from the gym into the classrooms for the Glenview New Construction Project, in an additional amount of $11,857.10, increasing Agreement not to exceed amount from $27,000.00 to $38,857.10, 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
20-1674 Amendment No. 1, Agreement for General Services - Nor-Cal Moving Services - Glenview New Construction Project - Division of Facilities Planning and Management
P1.-32 20-1694 Approval by the Board of Education of Agreement Between Owner and Contractor - Competitively Bid - between the District and Tulum Innovative Engineering ("Consultant"), Oakland, CA, for the latter to provide installation of approximately 300 CAT 6A Cables (and associated patch panels, wire managers and jacks) per the locations and room quantities identified on the information provided; approximately 85 phone lines, 143 computer lines and 4 fax lines, with telephone line having a WHITE CAT 6A cable; data line having a BLUE CAT 6A cable, for the Santa Fe SPED @ Santa Fe Phone/ Data Installation Project, in the amount of $98,000.00, as the selected Consultant, with work scheduled to commence on September 24, 2020, and concluded on December 23, 2020.
Legislation Text
20-1694 Agreement Between Owner and Contractor - Competitively Bid - Tulum Innovative Engineering - Santa Fe SPED @ Santa Fe Phone/ Data Installation Project - Division of Facilities Planning & Management
P1.-33 20-1702 Approval by the Board of Education of Amendment No. 1, General Services Agreement between the District and Nor-Cal Moving Services, Hayward, CA, for the latter to provide additional moving services which consists of relocating all furniture from all the class rooms into the multipurpose room, as described in the proposal dated July 2, 2020, attached to Amendment as part of Exhibit A, for the Cole Administration Move Relocation Project, in an additional amount of $6,000.00, increasing Agreement not to exceed amount from $27,800.00 to $33,800.00, 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
20-1702 Amendment No. 1, General Services Agreement - Nor-Cal Moving Services - Cole Administration Move Relocation Project - Division of Facilities Planning and Management
Q. Public Comment On All Non-Agenda Items Within the Subject Matter Jurisdiction of the District (30 Minutes) - 7:30 P.M. or As Soon Thereafter As Speakers May Be Heard
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