Agenda Items

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V.-83 22-0014 Ratification by the Board of Education of its Special Meeting Minutes of October 13, 2021, prepared by Staff after shortly said Meeting.

Legislation Text 22-0014 Minutes - Board of Education - Special Meeting - October 13, 2021

V.-84 22-0015 Ratification by the Board of Education of its Regular Meeting Minutes of October 13, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0015 Minutes - Board of Education - Regular Meeting - October 13, 2021

V.-85 22-0016 Ratification by the Board of Education of its Regular Meeting Minutes of November 3, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0016 Minutes - Board of Education - Regular Meeting - November 3, 2021

V.-86 22-0017 Ratification by the Board of Education of its Special Meeting Minutes of November 3, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0017 Minutes - Board of Education - Special Meeting - November 3, 2021

V.-87 22-0018 Ratification by the Board of Education of its Special Meeting Minutes of November 13, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0018 Minutes - Board of Education - Special Meeting - November 13, 2021

V.-88 22-0019 Ratification by the Board of Education of its Regular Meeting Minutes of October 27, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0019 Minutes - Board of Education - Regular Meeting - October 27, 2021

V.-89 22-0037 Ratification by the Board of Education of President of Board's reappointment of Caroline Lee, Gina Amos, having rendered satisfactory service to date, to the Audit Committee, for a second term, effective February 1, 2022 through January 31, 2024, respectively.

Legislation Text

V.-90 22-0039 Ratification by the Board of Education of its Regular Meeting Minutes of December 1, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0039 Minutes - Board of Education - Regular Meeting - December 1, 2021

V.-91 22-0040 Ratification by the Board of Education of its Regular Meeting Minutes of December 15, 2021, prepared by Staff shortly after said Meeting.

Legislation Text 22-0040 Minutes - Board of Education - Regular Meeting - December 15, 2021

V.-92 22-0048 Ratification by the Board of Education of its Annual Organizational Meeting Minutes of January 3, 2022, prepared by Staff shortly after said Meeting.

Legislation Text 22-0048 Minutes - Board of Education - Annual Organizational Meeting - January 3, 2022

V.-93 22-0049 Ratification by the Board of Education of its Special Meeting Minutes of January 3, 2022, prepared by Staff shortly after said Meeting.

Legislation Text 22-0049 Minutes - Board of Education - Special Meeting - January 3, 2022

V.-94 22-0081 Ratification by the Board of Education of its Regular Meeting Minutes of November 17, 2021, prepared by staff shortly after said meeting.

Legislation Text 22-0081 Minutes - Board of Education - Regular Meeting - November 17, 2021

V1. Adoption of General Consent Report - General Obligation Bonds (GOB) - Measures B, J and Y

V1.-1 21-2844 Approval by the Board of Education of Amendment No. 1, Agreement for Architectural Services by and between the District and HKIT Architects, Oakland, CA, for the latter to provide additional architectural and engineering services which includes design development, prepare construction documents, and contract administration for the site visits, seismic retrofit & interior improvements of the classroom and replacement of the existing kitchen/dinning building, as described in the proposal dated November 10, 2021, attached to this Amendment as Exhibit A, for the Roosevelt Middle School Modernization Project, in an additional amount of $5,725,642.00, which includes a contingency of $365,507.00, and $50,000.00, for reimbursable expenses, increasing Agreement not-to-exceed amount from $29,000.00 to $5,754,642.00, and extending the term of the Agreement from May 13, 2021 through May 21, 2024 to May 21, 2026, (an additional 730 calendar days), and authorizing the President and Secretary of the Board to sign the Amendment for same with said Contractor.

Legislation Text 21-2844 Amendment No. 1, Agreement for Architectural Services - HKIT Architects - Roosevelt Middle School Modernization Project - Division of Facilities Planning and Management

V1.-2 21-2995 Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor, by and between the District and Rook Electric, Oakland, CA, for, due to unforeseen conditions, installation of new AIPhone power supply, and connection of the power supply to the existing security system, for the Surveillance Upgrades McClymonds High School Project, in the additional amount of $215.80, pursuant to proposal dated November 12, 2021, increasing the not to exceed amount of Agreement from $47,380.00 to $47,595.80. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 21-2995 Change Order No. 1, Agreement Between Owner and Contractor - Rook Electric - Surveillance Upgrades McClymonds High School Project - Division of Facilities Planning and Management