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Meeting:
Board of Education on 2022-06-22 4:00 PM
Meeting Time: June 22, 2022 at 4:00pm PDT
89 Comments
Closed for Comment June 22, 2022 at 3:45pm PDT
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Agenda Items
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V1.-11 22-1460 Approval by the Board of Education of an Agreement for Inspector of Record Services for Construction by and between the District and King Construction Inspection, Inc., Oakland, CA, for the latter to provide DSA Inspector of Record Services, for the Melrose Leadership Academy at Maxwell Park Living Schoolyard Project, in the not-to-exceed amount of $47,388.00, which includes a not-to-exceed amount of $4,308.00 for additional (contingency compensation) services, with work scheduled to commence on June 23, 2022, and scheduled to last until October 28, 2022.
Legislation Text
22-1460 Agreement for Inspector of Record Services for Construction - King Construction Inspection, Inc. - Melrose Leadership Academy at Maxwell Park Living Schoolyard Project - Division of Facilities Planning and Management
V1.-12 22-1461 Approval by the Board of Education of Agreement for Materials Testing and Special Inspection Services by and between the District and Construction Testing Services, Inc., Pleasanton, CA, for the latter to provide materials testing and special construction inspection services as required by the Division of State Architect (DSA) for the Melrose Leadership Academy at Maxwell Park Living Schoolyard Project, in the not-to-exceed amount of $36,321.00, which includes a not-to-exceed amount of $3,268.80 for any additional (contingency) services, with work scheduled to commence on June 23, 2022, and scheduled to last until October 28, 2022.
Legislation Text
22-1461 Agreement for Materials Testing and Special Inspection Services - Construction Testing Services, Inc. - Melrose Leadership Academy at Maxwell Park Living Schoolyard Project -Division of Facilities Planning and Management
V1.-13 22-1476 Approval by the Board of Education of a General Services Agreement by and between the District and School Facility Consultants, Sacramento, CA, for the latter to provide assistance to the District in maximizing the building program by pursuing both State and Federal funds, maximizing funding opportunities, actively pursuing funding applications, utilizing a variety of School Facility Programs, and updating and generating additional modernization for new construction eligibility for The Facilities Planning and Management Projects, with services to be provided more specifically described in Exhibit A of Agreement - Scope of Basic Services, incorporated herein by reference a though fully set forth, in a not- to-exceed amount of $190,000.00, with work scheduled to commence on July 1, 2022, and scheduled to last until June 30, 2023.
Legislation Text
22-1476 General Services Agreement - School Facility Consultants - Facilities Planning and Management Project - Division of Facilities Planning and Management
W. Introduction of New Legislative Matter(s)
W.-1 22-1376 Approval by the Board of Education of Amendment of Board Bylaw - BB 9322 Agenda/Meeting Materials, as specified herein.
Legislation Text
22-1376 Amendment - Board Bylaw - BB 9322 - Agenda/Meeting Materials
W.-2 22-1377 Adoption by the Board of Education of Amendment of Board Bylaw - BB 9323 Meeting Conduct, as specified herein.
Legislation Text
22-1377 Amendment - Board Bylaws - BB 9323 Meeting Conduct
W.-3 22-1627 Adoption by the Board of Education of Resolution No. 2122-0096 - Reversal and Rescission of School Consolidation.* ___ *Introduced by named members of the Public pursuant to Board Bylaw 9322.
Legislation Text
22-1627 Reversal and Rescission of School Consolidations - Members of the Public
32 Comments
X. Regular Board Members' Report
X.-1 22-1546 Regular Board Member's Report - June 22, 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 22-1547 Additional Public Comment on Agenda Items (W-Y) - June 22, 2022.
Legislation Text
AA. Adjournment
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