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Meeting:
Board of Education on 2022-09-28 4:00 PM
Meeting Time: September 28, 2022 at 4:00pm PDT
17 Comments
Closed for Comment September 28, 2022 at 3:45pm PDT
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Agenda Items
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S.-47 22-1998 Approval by the Board of Education of a Memorandum of Understanding and Engagement Policy by and between District and Fagen, Friedman & Fulfrost LLP, authorizing the latter to provide legal services to the District for facilities and construction law matters on an as needed basis, with the exception of facilities or construction-related claims and litigation defense, for the period of July 1, 2022 through June 30, 2023, in an amount not to exceed $250,000.00 in a fiscal year.
Legislation Text
22-1998 Memorandum of Understanding and Engagement Policy - Fagen Friedman & Fulfrost LLP - Facilities Department
S.-48 22-2011A Adoption by the Board of Education of Resolution No. 2223-0028B - Making Certain Findings Necessary to Permit Virtual Meetings in Specified Circumstances for October 2022.
Legislation Text
22-2211A District "Brown Act" Legislative Bodies - October 2022 - Virtual Meetings - Board of Education
Superintendent of Schools
S.-49 22-2121 Ratification by the Board of Education of a Services Agreement 2022-2023 by and between the District and Tulum Innovative Engineering, Oakland, CA, for the latter to provide site inspection visits at the Parker site 1-2x/week, with two inspectors, as per the District's Safety Inspection Checklist, with Vendor understanding and having been informed the site is closed as a school and has hade, and does have, trespassers who have entered the building without permission or authorization from District; provide weekly reports to District and immediate notification in the case of any emergency situations identified during the inspection process (e.g., gas, fire, electrical); provide repair to critical safety systems on an as-needed basis; and, upon prior written approval of the Superintendent or Superintendent's designee, is authorized to engage such subconsultants, including a properly licensed security firm, as part of the Scope of Work at the Parker site, for the term August 25, 2022, through January 31, 2023, in an amount not to exceed $99,000.00.
Legislation Text
22-2121 Services Agreement 2022-2023 - Tulum Innovative Engineering - Chief of Staff
Board of Education
S.-50 22-2129 Adoption by the Board of Education of Resolution No. 2122-0029 - Endorsing Measure S - City of Oakland Charter Amendment Regarding Noncitizen Voting In Oakland Board of Education Elections - November 8, 2022 General Municipal Election Ballot.
Legislation Text
22-2129 Endorsing Measure S - City of Oakland City Charter Amendment Regarding Noncitizen Voting In Oakland Board of Education Elections - November 8, 2022 General Municipal Election (9/14/2022)
22-2129 Endorsing Measure S - City of Oakland City Charter Amendment Regarding Noncitizen Voting In Oakland Board of Education Elections - November 8, 2022 General Municipal Election (9/28/22)
S.-51 22-2285 Adoption by the Board of Education of Resolution NO. 2223-0154 - Career Technical Education Advisory Committee: Redefining - One Time -an Existing Fixed Term, Naming Members (In Part) To Vacancies/Term Thereof.
Legislation Text
22-2285 Career Technical Education Advisory Committee - Membership and Members/Term Thereof - High School Linked Learning Office
Measure N Commission - September 8, 2022 - Jason Gumataotao, Chairperson
S.-52 22-2072 Adoption by Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 budget modification request from Coliseum College Preparatory Academy reducing Teacher Salaries from $79,376.36 to $31,750.54 Teacher Salaries (reduction of FTE from 1.0 to .40), as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
22-2072 Measure N Commission - 2022-2023 Budget Modification - Coliseum College Preparatory Academy
S.-53 22-2073 Adoption by Board of Education, upon recommendation of the Measure N Commission, of 2022-2023 budget modification request form Coliseum College Preparatory Academy transferring $47,625.82, from Teacher Salaries to Teacher on Special Assignment, for a new total amount of $47,625.82, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
22-2073 Measure N Commission - 2022-2023 Budget Modification - Coliseum College Preparatory Academy
S.-54 22-2074 Adoption by Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 budget modification request from Skyline High School transferring $16,000.00, from 3 different strategic actions; Conference Expenses $12,000.00, Transportation Costs $3,000.00 and Teacher Salaries $1,000.00, for a combined total amount of $16,000.00, to Teacher Salaries Stipends, for a new total amount of $16,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
22-2074 Measure N Commission - 2022-2023 Budget Modification - Skyline High School
Measure G1 Commission - September 13, 2022 - David Kakishiba, Chairperson
S.-55 22-2266 Adoption by the Board of Education of Resolution No. 2223-0153 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendation - 2022-2023 District Middle Schools Amended Grant Application and Education Spending Plan (Award).
Legislation Text
22-2266 Measure G1 Commission - 2022-2023 Middle Schools Amended Grant Application and Education Spending Plan (Award)
T. Adoption of General Consent Report - General Obligation Bonds Measures B, J and Y
T.-1 22-2058 Approval by the Board of Education of Agreement Between Owner and Contractor by and between the District and G & G Builders, Inc., Livermore, CA, for the latter to provide construction services, which include demolition of existing basketball hoops, site prep for KABOOM 74' x 42" multi-sport court (4" concrete pad), and installation of new Sofsurfaces playground tiles (50' x 50') on the existing asphalt; be responsible for safety and quality on site, as stated in Bid Form Document 00 31 01, incorporated herein by reference as though fully set forth, for the Oakland Academy of Knowledge (OAK) at Howard Elementary School Site Improvements Project, 8755 Fontaine Street, Oakland, CA 94605, in the amount of $116,977.00, which includes a contingency allowance of $10,000.00 as the lowest responsive bidder, with the work anticipated to commence on September 29, 2022, and scheduled to last for sixty days (60), with an anticipated ending of November 27, 2022.
Legislation Text
22-2058 Agreement Between Owner and Contractor - G & G Builders, Inc.- OAK at Howard Elementary School Site Improvement Project - Division of Facilities Planning and Management
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