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Meeting:
Board of Education on 2020-10-14 4:00 PM
Meeting Time: October 14, 2020 at 4:00pm PDT
32 Comments
Closed for Comment October 14, 2020 at 3:45pm PDT
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Agenda Items
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P.-64 20-1935 Adoption by the Board of Education of Resolution No. 1920-0261D - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendation - Amendment, 2020-2021 Urban Promise Academy Grant Application and Education Spending Plan (Award) utilizing approved 2020-2021 Funding Year allocation.
Legislation Text
20-1935 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
Board of Education
P.-65 20-1932 Ratification by the Board of Education of its Regular Meeting Minutes of September 23, 2020, prepared by Staff shortly after said meeting.
Legislation Text
20-1932 Minutes - Board of Education - Regular Meeting - September 23, 2020
P.-66 20-2061 Ratification by the Board of Education of President of Board's appointment of Gina Amos to the Audit Committee, effective October 15, 2020, for term ending January 31, 2022.
Legislation Text
20-2061 Appointment - Gina Amos - Audit Committee - President, Board of Education
1 Comment
P.-67 20-2062 Ratification by the Board of Education of the President of the Board's appointment of each individual named herein, to the Measure G Parcel Tax Independent Citizens' Oversight Committee for term stated: PERSON TERM NUMBER/TERM DATE Harold Lowe 1st Term/October 15, 2020 through January 31, 2021 Pat Toney 1st Term/October 15, 2019 through January 31, 2022 Angalida Simon 1st Term/ October 15, 2019 through January 31, 2022 Stephanie Hawke 1st Term/February 1, 2021 through January 31, 2023
Legislation Text
20-2062 Appointment - Members (In Part), Measure G Parcel Tax Independent Citizens Oversight Committee - President, Board of Education
P1. Adoption of General Consent Report - Measures B and J General Obligation Bonds
Deputy Chief, Facilities Planning and Management
P1.-1 20-1809 Approval by the Board of Education of General Services Agreement - Non Competitively Bid - between the District and Elite Security Services, Oakland, CA, for the latter to provide continued private patrol security services at the Center for protection from vandalism and for safety reasons for a fixed fee of $49,572.00 plus a $5,000.00 not-to-exceed contingency, for a total not to exceed $54,572.00, as the selected consultant, with work scheduled to commence on August 1, 2020, and scheduled to last until December 31, 2020. .
Legislation Text
20-1809 General Services Agreement - Non-Competitively Bid - Elite Security Services - The Center Project - Division of Facilities Planning and Management
P1.-2 20-1856 Approval by the Board of Education of Agreement Between Owner and Contractor - Competitively bid - Between the District and Innovative Construction Company ("Contractor"), Oakland, CA, for the latter to provide Mechanical, Electrical, and Plumbing, Framing and Drywall Services, applied to newly installed ceilings, for the Madison Academy Expansion Project, in the amount of $70,000.00, which includes a contingency of $2,000.00, as the lowest responsive and responsible bidder, and rejecting all other bids if any, with work scheduled to commence on October 15, 2020, lasting Seventy-seven (77) Calendar days, and to end on December 31, 2020.
Legislation Text
20-1856 Agreement Between Owner and Contractor - Competitively Bid - Innovative Construction Company - Madison Park Academy Project - Division of Facilities Planning & 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
Q.-1 20-1931 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the District - October 14, 2020
Legislation Text
25 Comments
R. Public Hearing(s)
S. Unfinished Business
S.-1 20-1776 Approval by the Board of Education of Amendment of Board Bylaw - Agenda/Meeting Materials -BB 9322 Agenda - Posting and Notice Requirements, updating the Bylaw, as stated herein.
Legislation Text
20-1776 Amendment - Board Bylaw - BB9322 - Agenda/Meeting Materials (9/9/2020)
20-1776 Amendment - Board Bylaw - BB 9322 - Agenda/Meeting Materials (First Reading - 9/23/2020)
20-1776 Amendment - Board Bylaw - BB 9322 - Agenda/Meeting Materials (Second Reading) - 10/14/2020)
T. New Business
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