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Meeting:
Board of Education on 2022-06-08 4:00 PM
Meeting Time: June 08, 2022 at 4:00pm PDT
8 Comments
Closed for Comment June 08, 2022 at 3:45pm PDT
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Agenda Items
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U. Adoption of the Pupil Discipline Consent Report
U.-1 21-2600 Expulsion Appeal - Student I.
U.-2 22-1484 Expulsion Hearing - Student AA.
V. Adoption of the General Consent Report
Chief, Systems and Services Officer
V.-1 22-1299 Ratification by the Board of Education of an OUSD and Safer School Solutions Services Agreement by and between the District and Safer School Solutions, LLC, Fort Lauderdale, Fl, for the latter to provide its proprietary safety and security accountability technology, referred to as the EagleEyED Safety. Security and Accountability Platform, service and support, as described in Exhibit A of Agreement, incorporated herein by reference as though fully set forth, for the period of April 21, 2022, through March 25, 2025, at no cost to the District.
Legislation Text
22-1299 OUSD and Safer School Solutions Services Agreement - Chief Systems and Services Officer
V.-2 22-1305 Approval by the Board of Education of Amendment No. 3, Groceries Contract by and between District and Goldstar Foods, Inc., Ontario, CA, for the latter to provide groceries for Nutrition Services Programs, exercising the second of two one-year options, renewing the Contract, for the period of July 1, 2022 through June 30, 2023, in an additional amount not-to-exceed $6,269,349.25. All other terms and conditions in the Contract, adopted pursuant to Resolution No. 2021-0026, remain in full force and effect.
Legislation Text
22-1305 Amendment No. 3, Groceries Contract - Goldstar Foods, Inc. - Nutrition Services Department
V.-3 22-1306 Approval by the Board of Education of Amendment No. 1, Food Service Supplies Contract by and between District and Individual Foodservice, Inc., Bell, CA, for the latter to provide food service supplies for Nutrition Services Programs, exercising the first of two one-year options, renewing the Contract, for the period of June 15, 2022 through June 30, 2023, in an additional amount not-to-exceed $1,000,000.00. All other terms and conditions in the Contract, adopted pursuant to Resolution No. 2021-0282, remain in full force and effect.
Legislation Text
22-1306 Amendment No. 1, Agreement for Food Service Supplies - Individual Foodservice, Inc.- Nutrition Services Department
V.-4 22-1307 Approval by the Board of Education of Amendment No. 2, Dairy Supply Contract by and between District and Crystal Creamery, Inc., Modesto, CA, for the latter to provide dairy products for Nutrition Services Programs, exercising the second of two one-year options, renewing the Contract, for the period of July 1, 2022, through June 30, 2023, in an additional amount not-to-exceed $1,000,000. All other terms and conditions in the Contract, adopted pursuant to Resolution No. 2021-0022, remain in full force and effect.
Legislation Text
22-1307 Amendment No. 2, Dairy Supply Contract - Crystal Creamery, Inc. - Nutrition Services Department
V.-5 22-1308 Approval by the Board of Education of Amendment No. 2, Fresh Produce Contract by and between District and Daylight Foods, Inc., Union City, CA, for the provision of fresh produce for Nutrition Services Programs, exercising the second of two one-year options, renewing the Contract, for the period of July 1, 2022, through June 30, 2023, in an additional amount not-to-exceed $1,750,000.00. All other terms and conditions in the Contract, adopted pursuant to Resolution No. 2021-0023 remain in full force and effect.
Legislation Text
22-1308 Amendment No. 2 , Fresh Produce Contract - Daylight Foods, Inc., Nutrition Services Department
Chief Business Officer
V.-6 22-0530 Approval by the Board of Education of Resolution No.2122-0041 - Transfer Unclaimed Property Funds From Their Respective Fund(s) To The General Fund Pursuant To California Government Code Section 50053, for Fiscal Year 2021-2022, in the amount of $127,440.56, as stated in Exhibit A.
Legislation Text
22-0530 Transfer of Unclaimed Property Funds From Their Respective Fund(s) - To General Fund - Pursuant to California Government Code Section 50053 - Fiscal Year 2021-2022
V.-7 22-0835 Ratification by the Board of Education of a Services Agreement 2021-2022 by and between the District and MGT EH&A Investor, LLC, Carlsbad, CA, for the latter to assist the District in the creation of evaluation tools designed to analyze prospective sites under consideration for merger or closure for potential cost savings; transportation impacts; transition issues; enrollment and capacity implications; portable and permanent classroom counts, and numerous other factors and/or tasks, enumerated in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, via the Chief Business Officer, for the period of December 16, 2021 through February 28, 2022, in an amount not to exceed $75,000.00.
Legislation Text
22-0835 Services Agreement 2021-2022 - MGT EH&A Investor LLC - Chief Business Officer
V.-8 22-1281 Approval by the Board of Education of ASBWorks Accounting Software License Agreement by and between the District and Gray Step Software, El Dorado Hills, CA, for the accounting of Associate Student Body funds at all school site that have student body activities, for the term beginning July 1, 2022 through June 30, 2025, in an amount not to exceed $12,167.00 each fiscal year.
Legislation Text
22-1281 ASB Works Software License Agreement 2021- 2025 - Gray Step Software - Chief Business Officer
V.-9 22-1284 Approval by the Board of Education of a Services Agreement 2021-2022 by and between the District and PowerSchool Group LLC, Folsom, CA, for the latter to perform Predictive Enrollment Analytics Platform Deployment, as described in Exhibit A of Agreement, incorporated herein by reference as though fully set forth, for the term July 1, 2022 through June 30, 2025, in an amount not to exceed $150,000 ($50,000.00 annually).
Legislation Text
22-1284 Services Agreement 2021-2022 - PowerSchool Group LLC - Chief Business Officer
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