Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

T.-6 22-1630 Adoption by the Board of Education of Resolution No. 2122-0092 - Updating the List of Welcoming Schools, Presenting the Proposed Budget for Welcoming Schools, California Environmental Quality Act Exemption, and Other Matters Related to School Consolidations.

Legislation Text 22-1630 Welcoming Schools and School Consolidations - School Year 2022-2023 - Chief Academic Officer

9 Comments

T.-7 22-1475 Adoption by the Board of Education of Resolution No. 2122-0122C - Amendment of Classified Employees Reduction in Force Due to Lack of Funds and/or Lack of Work (2022/23 Fiscal Year) which provides for the reduction in force, reinstatement, increase, or creation of authorized classified positions based on lack of funds and/or lack of work as reflected through the Budget Development process for 2022-2023 Fiscal Year.

Legislation Text 22-1475 Amendment, Classified Employees Reduction in Force - Lack of Funds and/or Lack of Work - 2022-2023 Fiscal Year - Talent/Human Resources Department

T.-8 22-1457 Approval by the Board of Education of Resolution No. 2122-0214 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2022-2023: 1. Julio Rodriguez, K-12th Grade Resource Specialist Mild/Moderate, Programs for Exceptional Children; 2. Jessica Myers, K-5th Grade Teacher, Grass Valley Elementary; 3. Cynthia Pena, 6th-8th Grade Math Teacher, Madison Park Upper; 4. Kathleen Kirkeby, K-5th Grade Resource Teacher, Bella Vista Elementary; 5. Yousuff Sharifi, K-5th Grade SDC Teacher, Brookfield Elementary; 6. Sara Holderfield, K-5th Grade STIP Teacher, Chabot Elementary; 7. Lucia Chavez, K-5th Grade Multiple Subject Teacher, Garfield Elementary; 8. Emily Kline, K-5th Grade Teacher, Grass Valley Elementary; 9. Avon Manning, K-5th Grade Teacher, New Highland Academy; 10. Nicholas Rowe, K-5th Grade Resource Teacher, Hillcrest Elementary; 11. Amanda Haick, K-5th Grade Teacher, Markham Elementary; 12. Robert Lu, K-5th Grade Resource Teacher, Joaquin Miller Elementary; 13. Dyendis Jones, K-5th Grade SDC Teacher, Sequoia Elementary; and 14. Katherine Tsuji, K-5th Grade Teacher, Thornhill Elementary.

Legislation Text 22-1457 Application for Provisional Internship Permit - California Commission on Teacher Credentialing -

T.-9 22-1459 Approval by the Board of Education of Resolution No. 2122-0215 - Application for Variable Term Program Waiver - CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employee for School Year 2022-2023: 1. Susanna Evans, 6th-8th Grade Resource Specialist/Education Specialist, Mild/Moderate, Roosevelt.

Legislation Text 22-1459 Application for Variable Term Program Waiver CBEST, BCLAD and Program - California Commission on Teacher Credentialing - Named Employee for School Year 2022-2023

Facilities Committee - May 19, 2022 - Clifford Thompson, Chair

T.-10 22-1351 Adoption by the Board of Education, upon recommendation of the Facilities Committee, subject to referral and comments, if any, by the Measures BJY Independent Citizens' School Facilities Bond Oversight Committee, of Resolution No. 2122-0234 Laurel Child Development Center Budget Increase June 9, 2022 [of an increase of an additional amount $2.5 million, for a total budget of $17.5 million].

Legislation Text 22-1351 Presentation - Budget Increase - Laurel Child Development Center - Division of Facilities Planning and Management (5.19.2022) 22-1351 Memorandum - Budget Increase - Laurel Child Development Center - Division of Facilities Planning and Management (5.19.2022) 22-1351 Presentation - Budget Increase - Laurel Child Development Center - Division of Facilities Planning and Management (6/9,22/2022) 22-1351 Board Memorandum - Budget Increase - Laurel Child Development Center - Division of Facilities Planning and Management (6/9, 22/2022)

U. Adoption of the Pupil Discipline Consent Report

V. Adoption of the General Consent Report

Chief, Systems and Services Officer

V.-1 22-1304 Approval by the Board of Education of Resolution No. 2122-0233 - Determining and Declaring that OUSD Can Enter Into One-Year Extension [- July 1, 2022, through June 30, 2023 -] of the Escape Contract Without Competitive Bidding and Approving Contract Addendum No. 5 With the Alameda County Office of Education [in an amount not to exceed $1,277,826.55].

Legislation Text 22-1304 Determining and Declaring OUSD Can Enter Into One-Year Extension of the Escape Technology, Inc. Agreement Without Competitive Bidding and Approving Addendum No. 5, Agreement With Alameda County Office of Education

Chief Business Officer

V.-2 22-1631 Approval by the Board of Education, as Policyholder, of Application To ACE American and Participant Agreement, and authorization of payment, Fiscal Year 2022-2023, for Blanket Student Accident Insurance, Policy No. SDA N104206563 underwritten by ACE American Insurance Company, to Myers-Stevens & Toohey & Company, Inc., Mission Viejo, CA, (Broker) as follows for: SCOPE OF COVERAGE: School-Time Coverage - Covers all enrolled students for Injuries sustained while on campus during the hours and on the days school is in session; for up to 1 hour before school starts and 1 hour after school ends while on campus; while participating in school sponsored and supervised activities, including all interscholastic sports and summer activities; and traveling directly to and from: home and school to attend regularly scheduled classes; traveling to and from school and off campus locations to participate in school sponsored and supervised activities, provided such travel is arranged by and is under the direction of the School, or in School Vehicles, anytime. Also covers non-students for injury sustained while engaged in "student shadowing" for the purpose of evaluating possible enrollment. Covers students participating in school sponsored and approved Work Study programs and Community Service activities. not to exceed a cumulative cost of $75,846.87.

Legislation Text 22-1631 Blanket Student Accident Insurance - Premium Payment - Fiscal Year 2022-2023 - Risk Management Department

V.-3 22-1632 Approval by the Board of Education, as Policyholder, of 2022-2023 School Year Coverage Request Form, and authorization of payment, Fiscal Year 2022-023, for Catastrophic Accident Insurance for Students and Volunteers, underwritten by ACE American Insurance Company, to Myers-Stevens & Toohey & Company, Inc., Mission Viejo, CA (Broker), as follows: Class I - Interscholastic Athletics Covers students while participating in school sponsored and directly supervised games and official practice sessions of interscholastic sports and supporting activities (band, cheerleaders, majorettes, student coaches, student trainers, and student managers) and while traveling directly and without interruption between school and the site of such activities, provided that such travel is arranged by and is at the direction of the school. COST: 2536 participants x $4.12 = $10,448.32; and Coverage II - Student Activities Covers students while on premises when school is in session and while participating in school sponsored and directly supervised activities (except interscholastic athletics), and while traveling directly and without interruption between school and the site of such activities, provided that such travel is arranged by and is at the direction of the school, and while traveling directly and without interruption between home and school to attend regularly scheduled classes (includes one hour immediately before and after regularly scheduled classes). COST: 34566 participants x $1.26 = $43,533.16, not to exceed a cumulative cost of $54,001.48.

Legislation Text 22-1632 Catastrophic Accident Insurance for Students and Volunteers - Premium Payment - Fiscal Year 2021-2022 - Risk Management Department

V.-4 22-1633 Approval by the Board of Education of payment of membership contributions (premium), Fiscal Year 2022-2023, for Excess Workers' Compensation Coverage, procured from Public Risk Innovation, Solutions, and Management (PRISIM), a Joint Powers Authority (JPA"), through Alliant Insurance Services, Inc., Newport Beach, CA (Broker), in the amount of $967,000.00 and for Excess Property and Liability Coverage through Northern California ReLiEF JPA, managed by Keenan & Associates, Torrance, CA (Broker), in the amount of $3,502,288.00, respectively.

Legislation Text 22-1633 Worker's Compensation Coverage and Excess Property and Liability Coverage - Premium Payment - Fiscal Year 2022-2023 - Risk Management Department

V.-5 22-1634 Approval by the Board of Education of a Services Agreement 2021-2022 by and between District and Arcina Risk Group, LLC, Los Angeles, CA, for the latter to perform Insurance archaeology and claims advocacy, as stated in Exhibit A to Agreement (Proposal dated May 13, 2022), incorporated herein by reference as though fully set forth, for the term July 1, 2022 through October 1, 2022, in an amount not to exceed $25,000.00.

Legislation Text 22-1634 Services Agreement 2021-2022 - Arcina Risk Group, LLC - Insurance Archaeology and Claims Advocacy - Risk Management Department