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Meeting:
Board of Education on 2022-08-24 4:00 PM
Meeting Time: August 24, 2022 at 4:00pm PDT
9 Comments
Closed for Comment August 24, 2022 at 3:45pm PDT
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Agenda Items
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S.-3 22-1377 Adoption by the Board of Education of Amendment of Board Bylaw - BB 9323 - Meeting Conduct, as specified herein, effective August 25, 2022.
Legislation Text
22-1377 Amendment - Board Bylaw - BB 9323 - Meeting Conduct (6/22/2022)
22-1377 Amendment - Board Bylaws - BB 9323 Meeting Conduct (Combined Legislative File No. 22-1874, 8/5/2022)
22-1377 Amendment - Board Bylaws - BB 9323 Meeting Conduct (8/24/2022)
T. New Business
T.-1 22-1922 Adoption by the Board of Education of the Superintendent of Schools Work Plan for 2022-2023 School Year.
Legislation Text
22-1922 2022-2023 School Year Work Plan - Superintendent of Schools (August 5, 2022 as part of Consolidated Legislative File No. 22-1874)
22-1922 2022-2023 School Year Work Plan - Superintendent of Schools (8/24/2022)
2 Comments
T.-2 22-1921 Adoption by the Board of Education of its Work Plan for 2022-2023 School Year.
Legislation Text
22-1921 2022-2023 School Year Work Plan - Board of Education (August 5, 2022 As Part of Consolidated Legislative File No. 22-1874)
22-1921 2022-2023 School Year Work Plan - Board of Education (8/24/2022)
U. Adoption of the Pupil Discipline Consent Report
V. Adoption of the General Consent Report
Chief, Systems and Services Officer
V.-1 22-1655 Ratification by the Board of Education of a Service Agreement by and between District and Gartner, Inc., Stamford, CT, for the latter to provide its Gartner for IT Leaders Service, as described in Agreement, incorporated herein by reference as though fully set forth, to the Technology Services Department, for the term July 1, 2022 through June 30, 2023, in an amount not to exceed $44,310.00.
Legislation Text
22-1655 Service Agreement - Gartner, Inc. - Technology Services Department
V.-2 22-1665 Ratification by the Board of Education of Amendment No. 2, Hosted Software License Agreement, including Schedule A (School Year 2022-2023) by and between District and Be a Mentor, Inc., Hayward, CA, for the latter to host the Vendor Management System (VMS), the application for vendor processing, conducting background screening and clearances and tracking ongoing arrest records of same for up to 120 District vendors, as described in the Amended Agreement, extending the term of the Agreement from July 1, 2020 through June 30, 2022 to June 30, 2023, in the additional amount of $9,900.00, increasing the not to exceed amount of the Agreement from $19,800.00 to $29,700.00, via the Technology Services Department. All other terms and conditions of the Agreement remain in full force and effect.
Legislation Text
22-1665 Amendment No. 2, Hosted Software License Agreement - Be A Mentor - Technology Services Department
Chief Academic Officer
V.-3 22-1644 Approval by the Board of Education of a Services Agreement 2022-2023 by and between the District and Hanna Interpreting Services LLC, Spring Valley, CA, for the latter to provide interpreting and document translation services: On-Demand Telephone Services equipped with a customer access code, On-Demand Video Remote Interpreting (VRI), Document Translation Services (XTRF) and Pre-Scheduling appointments, via the Special Education Department, for the period of August 25, 2022 through August 31, 2023, in an amount not to exceed $200,000.00.
Legislation Text
22-1644 Services Agreement 2022-2023 - Hanna Interpreting Services LLC - Special Education Department
V.-4 22-1668 Ratification by the Board of Education of a Services Agreement 2022-2023 by and between the District and CyraCom International, Inc., Tucson, AZ, for the latter to provide Over-The-Phone Interpretation ("OPI") Services, available twenty-four (24) hours per day each calendar day for the term of this Agreement, for the languages listed in Exhibit A of Agreement, incorporated herein by reference as though fully set forth, via the Special Education Department, for the period of August 25, 2022 through June 30, 2023, in an amount not to exceed $49,900.00.
Legislation Text
22-1668 Services Agreement 2021-2022 - CyraCom International, Inc. - Special Education Department
V.-5 22-1669 Adoption by the Board of Education of Resolution No. 2122-0239 - Approving Grant Contract No. CSPP-2021, California State Preschool Program, Project No. 01-6125-00-2, by and between District and the California Department of Education, in the amount of $18,714,123.00, for the Preschool Program, operated by the Early Childhood Education Department, for the period of July 1, 2022 to June 30, 2023, pursuant to term and conditions thereof, if any.
Legislation Text
22-1669 Grant Award - California Department of Education - CSPP-2021 - California State Preschool Program - Early Childhood Education Department
V.-6 22-1670 Adoption by the Board of Education of Resolution No. 2122-0238 - Approving Grant Contract No. CPKS-2021, California State Prekindergarten and Family Literacy Program, Project No. 01-6125-00-2, by and between District and the California Department of Education, in the amount of $7,500.00, for the Prekindergarten and Family Literacy Program, operated by the Early Childhood Education Department, for the period of July 1, 2022 to June 30, 2023, pursuant to term and conditions thereof, if any.
Legislation Text
22-1670 Grant Award - California Department of Education - CPKS - 2021 - Pre- Kindergarten and Family Literacy Program - Early Childhood Education Department
V.-7 22-1777 Ratification by the Board of Education of a Services Agreement 2022-2023 by and between the District and HeyTutor, Inc., Woodland Hills, CA, for the latter to provide Special Education students at La Escuelita Elementary School with high-dosage, in person tutoring, as described in Exhibit A of Agreement, incorporated herein by reference as though fully set forth, in an attempt to close the unfinished learning gaps as brought on by the pandemic, via the Special Education Department, for the period of August 3, 2022 through August 3, 2023, in an amount not to exceed $50,000.00.
Legislation Text
22-1777 Services Agreement 2022-2023 - HeyTutor, Inc. - La Escuelita Elementary School - Special Education Department
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