Agenda Items

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V.-57 21-2794 Adoption by Board of Education, upon recommendation of the Measure N Commission, of Aspire Golden State College Preparatory Academy request to carryover Fiscal Year 2020-2021 Measure N Fund Balance and Plan, in the amount of $53,678.65.

Legislation Text 21-2794 Measure N Commission - Aspire Golden State College Preparatory Academy - Carryover 2020-2021 Measure N Fund Balance and Plan

Measure N Commission - February 1, 2022 - Jason Gumataotao, Chairperson

V.-58 22-0228 Adoption by Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 budget modification request from MetWest High School transferring $3,000.00, from Conference Expenses (no impact - no longer need the full amount) to Consultant Contracts, for a new total amount of $3,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.

Legislation Text 22-0228 Measure N Commission - 2021-2022 Budget Modification - MetWest High School

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

V1.-1 22-0058 Approval by the Board of Education of Agreement Between Owner and Contractor by and between the District and Roofing Constructors, Inc., dba Western Roofing Service, San Leandro, CA, ("Contractor"), for the latter to provide a replacement, removal, and disposal of existing roofing, for the 900 High Street Roofing Replacement Project, as described in Article I of the Agreement, in the amount of $181,963.00, which includes a contingency of $15,000.00, as the lowest responsible, responsive bidder, with the work anticipated to commence on February 10, 2022, and to last for Ninety (90) Calendar days, ending May 11, 2022.

Legislation Text 22-0058 Agreement Between Owner and Contractor - Competitively Bid - Roofing Constructors Inc., dba Western Roofing Service - 900 High Street Roofing Replacement Project - Division of Facilities Planning and Management

V1.-2 22-0063 Approval by the Board of Education of Agreement for Engineering Services by and between the District and Jensen Hughes, Inc., Concord, CA, for the latter to provide fire and alarm engineering and observation services, including, but is not limited to, independent peer review of and supervision of construction, for the Roosevelt Middle School Modernization Project, in the not-to-exceed amount of $123,660.00, which includes a contingency not-to-exceed fee of $10,560.00, with work lasting for the duration of the project, scheduled to commence on February 10, 2022, and scheduled to last until February 9, 2027.

Legislation Text 22-0063 Agreement for Engineering Services - Jensen Hughes, Inc. - Roosevelt Middle School Modernization Project - Division of Facilities Planning and Management

W. Introduction of New Legislative Matter(s)

W.-1 22-0170 Submission to the Board of Education of the Francophone Charter School Material Revision - Partial Relocation of School Facilities - for Grades TK-8 - July 1, 2020 - June 30, 2025 - pursuant to Education Code Section 47605.

Legislation Text 22-0170 Francophone Charter School - Grades TK-8 - July 1, 2020 - June 30, 2025 - Request for Material Revision - Partial Relocation of School's Facilities

W.-2 22-0286 Adoption by the Board of Education of Resolution No. 2122-0076 - Communication To Alameda County Superintendent L.K. Monroe Regarding Going Concern Determination.

Legislation Text 22-0286 Board of Education - Authorization of and Delegation of Response - Alameda County Superintendent of Schools (ACSOS) - Letter of November 8, 2021 - Re: 2021-22 Adopted Budget - Approval With Lack of Going Concern Determination

X. Regular Board Members' Report

X.-1 22-0283 Regular Board Member's Report - February 9, 2022.

Legislation Text

Y. Agenda Building and Work Plan Review

Y.-1 21-1778 Review and implementation status of the adopted 2021-2022 School Year Work Plan - Board of Education.

Legislation Text 21-1787 2021-2022 School Year Work Plan - Board of Education

Z. Additional Public Comments On Agenda Items (W-Y)

Z.-1 22-0209 Additional Public Comment On Agenda Items (W-Y) - February 9, 2022.

Legislation Text