Agenda Items

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Budget and Finance Committee - January 21, 2021 - Aimee Eng, Chairperson

T.-3 21-0137 Receipt and discussion by the Board of Education, upon recommendation of the Budget and Finance Committee, of a Report from the Chief Business Officer, or designee, on the proposed 2021-2022 Budget Development Process and Budget Development Calendar.

Legislation Text 21-0137 Presentation - 2021-2022 Budget Development Process - Budget Development Calendar 21-0137 2021-2022 Budget Development Process - Budget Development Calendar

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1 Comment

T.-4 21-0095 Adoption by the Board of Education of Resolution No. 2021-0033 - Acknowledging Oakland as Part of the Historic Land Belonging to the Muwekma Ohlone - January 2021

Legislation Text 21-0095 Resolution - Muwekma Ohlone Historic Land Acknowledgement - VanCedric Williams (Introduction) 21-0095 Muwekma Ohlone Historic Land Acknowledgement - VanCedric Williams - Board Member (First Reading)

1 Comment

T.-5 21-0096 Adoption by the Board of Education of Resolution No. 2021-0034 - Black Lives Matter at School Week of Action.

Legislation Text 21-0096 Resolution - Black Lives Matter at School Week of Action - VanCedric Williams (Introduction - 1/13/2020) 21-0096 Black Lives Matter at School Week of Action - VanCedric Williams - Board Member (1/27/2021)

T.-6 21-0046 Approval by the Board of Education of Resolution No. 2021-0095 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2020-2021: 1. Amairani Juarez Mendez, 3rd Grade Bilingual, Melrose Leadership Academy; 2. Leonardo Garza, 5th Grade Multiple Subject, Esperanza Elementary; and 3. Gabriela Dixon, Mild/Moderate Education Specialist, Melrose Leadership Academy.

Legislation Text 21-0046 Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2020-2021

T.-7 21-0048 Approval by the Board of Education of Resolution No. 2021-0096 - Application for Variable Term Program Waiver - CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employees for School Year 2020-2021: 1. Katherine Adames-Rodriguez, Single Subject Foundational Science, Elmhurst United; 2. Velisa Woods, Multiple Subject, Sankofa United; 3. Amairani Juarez-Mendez, 3rd Grade Bilingual, Melrose Leadership Academy; and 4. Leonardo Garza, 5th Grade Multiple Subject, Esperanza Elementary.

Legislation Text 21-0048 Application for Variable Term Program Waiver CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employees for School Year 2020-2021

U. Adoption of the Pupil Discipline Consent Report

V. Adoption of the General Consent Report

Chief Systems and Services Officer

V.-1 21-0101 Ratification by the Board of Education of an Agreement between the District and Common Vision dba Growing Together, Berkeley, CA, for the latter to provide home delivery services of District prepared meals to ensure continuity of delivery services for students and families in need of District prepared meals during the pandemic, for the period January 4, 2021 through February 13, 2021, via Nutrition Services Department, in an amount not to exceed $264,000.00.

Legislation Text 21-0101 Agreement - Common Vision dba Growing Together - Nutrition Services Department

V.-2 20-2447 Ratification by the Board of Education of a Professional Services Agreement 2020-2021 between the District and LA Fowler, LLC, Chicago, IL, for the latter to continue to support the Nutrition Services Program, and central office leadership, to develop a full Central Kitchen project implementation plan including pilot sites, technology resources, procurement methods, staffing and budget models, staff training and development and a 3-5 year strategic plan for Nutrition Services (built through a process engaging key internal and external stakeholders), via Nutrition Services Department, for the period of July 1, 2020 through June 30, 2021 in an amount not to exceed $84,000.00.

Legislation Text 20-2447 Professional Services Agreement 2020-2021 - LA Fowler, LLC - Nutrition Services Department

Chief Business Officer

V.-3 20-2558 Approval by the Board of Education of Payroll Warrants and Direct Deposits - i.e., 786 Payroll Consolidated Checks printed and 6,323 Direct Deposits made - Fiscal Year 2020-2021, in the cumulative Amount of $18,938,037.14, from November 1, 2020 through November 30, 2020, as reflected in Exhibit 1.

Legislation Text 20-2558 Payroll Warrants and Direct Deposits--Fiscal Year 2020-2021 - As of November 30, 2020

V.-4 20-2559 Approval by the Board of Education of Accounts Payable Warrants - i.e., 818 Accounts Payable Consolidated Checks printed - Fiscal Year 2020-2021, in the cumulative Amount of $37,522,859.09, from November 1, 2020 through November 30, 2020, as reflected in Exhibit 1

Legislation Text 20-2559 Accounts Payable Warrants - Fiscal Year 2020-2021 - As of November 30, 2020