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Meeting:
Board of Education on 2023-02-22 4:00 PM
Meeting Time: February 22, 2023 at 4:00pm PST
4 Comments
Closed for Comment February 22, 2023 at 3:45pm PST
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Agenda Items
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T.-104 23-0295 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High school reducing from $6,630.16 to $3,630.16, Facility Rental and establishing Licensing Agreements for $3,000.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0295 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Oakland High School
T.-105 23-0296 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland Technical High school reducing from $157,124.28 to $149,624.28, Strategic Carryover for Fiscal Year 2023-2024, and establishing Consultant Contract [prospectively with GroundWorks] with GroundWorks for $7,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0296 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Oakland Technical High School
T.-106 23-0297 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High school reducing from $7,000.00 to $5,225.00, Teacher Salaries Stipends and establishing Transportation Costs for $1,775.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0297 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Oakland High School
T.-107 23-0298 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Madison Park Academy reducing from $40,000.00 to $34,500.00, Transportation Costs, and establishing Consultant Contract [prospectively with YouthBeat] with YouthBeat for $5,500.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0298 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Madison Park Academy
T.-108 23-0299 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Castlemont High School reducing from $3,500.00 to $1,037.62, Teacher Substitutes, and establishing Teacher Salaries Stipends for $2,462.38, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0299 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Castlemont High School
T.-109 23-0300 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High School reducing from $3,630.16 to $0, Facility Rental, and establishing Transportation Costs for $3,630.16, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0300 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Oakland High School
T.-110 23-0301 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget modification for Oakland High School reducing from two different strategic actions; $5,750.00 to $4,116.71, Admission Fees, and $1,000.00 to $263.45, Transportation Costs, establishing Transportation Costs for a combined total amount of $2,369.84, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0301 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Oakland High School
T.-111 23-0302 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2022-2023 Education Improvement Plan/Budget Modification for Lodestar: A Lighthouse Community Charter Public School reducing from $2,200.00 to $0.00, Equipment and establishing Conference Expenses for $2,200.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0302 Measure N Commission - 2022-2023 Education Improvement Plan/ Budget Modification - Lodestar: A Lighthouse Community Charter Public School
T.-112 23-0303 Adoption by the Board of Education, upon recommendation of the Measure N Commission, of a 2021-2022 Carryover Plan/Budget Modification for Lodestar: A Lighthouse Community Charter Public School reducing from $768.35 to $0.00, Instructional Materials and establishing Conference Expenses for $768.35.00, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.
Legislation Text
23-0303 Measure N Commission - 2021-2022 Carryover Plan/ Budget Modification - Lodestar: A Lighthouse Community Charter Public School
Measure G1 Commission - Dates As Stated - Shivani Grover, Chairperson
T.-113 23-0465 Resolution No. 2223-0201 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Recommendation Permitting Carry-over of 2021-2022 School Year Unexpended Measure G1 Funds and Approving Plans Therefor for Named Schools for School Year 2022 - 2023, a 2021-2022 Amended Carry-over/Expenditure Funding Request for Greenleaf Elementary School and a 2022-2023 Amended Grant Application for Elmhurst United Middle School.
Legislation Text
23-0465 Measure G1 Commission - Carryover of 2021-2022 District Middle Schools Grant Application and Education Spending Plans (Awards)
U. Adoption of General Consent Report - General Obligation Bonds Measures B, J and Y
U.-1 22-2761 Approval by the Board of Education of General Services Agreement by and between the District and ACC Environmental Consultants, Oakland, CA, for the latter to provide environmental services which consist of hazardous material abatement consulting services of the project, asbestos and lead survey with report, hazardous materials specification, abatement oversight, and lead air Samples, with Basic Services including all work described in the November 8, 2022, proposal, which is attached to Agreement as Exhibit A, for the Kaiser Child Development Center Outdoor Learning Environment Project, in the not-to-exceed amount of $48,965.30, which includes a not-to-exceed amount for Additional Services of $4,896.53 with the work scheduled to commence on February 23, 2023, and scheduled to last until January 23, 2024.
Legislation Text
22-2761 General Services Agreement - ACC Environmental Consultants - Kaiser Child Development Center Outdoor Learning Environment Project - Division of Facilities Planning and Management
U.-2 22-2843 Approval by the Board of Education of General Services Agreement by and between the District and Farallon Consulting, LLC, Oakland, CA, for the latter to provide environmental site assessment services to conduct Phase I ESAs of the Melrose Leadership Academy at Maxwell Park Campus and Sherman Campus, with these Phase I ESAs are being prepared for the District Phase I ESAs activities, and report as well as recommendations for a Phase II ESA based on the conclusions from Phase I ESA, with Basic Services include all work described in the August 31, 2022, proposal, which is attached to this Agreement as Exhibit A, for the Melrose Leadership Academy at Maxwell Park Campus and Sherman Campus Site Modernization Project, in the total not-to-exceed of $13,754.00 which includes a not-to-exceed amount of $1,250.00 for additional services, as the selected consultant, with the work scheduled to commence on February 23, 2023 and scheduled to last until June 30, 2023.
Legislation Text
22-2843 General Services Agreement - Farallon Consulting LLC - Melrose Leadership Academy at Maxwell Park Campus and Sherman Campus Site Modernization Project - Division of Facilities Planning and Management
U.-3 22-2844 Approval by the Board of Education of Agreement Between Owner and Contractor by and between the District and Rook Electric, Oakland, California, for the latter to provide installation, replacement, and repair of surveillance cameras at two sites - Fremont HS and Street Academy. Fremont HS includes approximately 32 new, 14 replacements and 37 repairs. Street Academy includes approximately 13 new and 3 repairs (no replacements). All cameras shall be programmed and integrated into Milestone XProtect software. Typical camera unit to be installed shall be Hanwha Wisenet QNV-8080R, for the Fremont High School and Street Academy Security Improvement Project, in the lump sum amount of $154,300.00, which includes two contingency allowances (one for each site) totaling $12,500.00, as the lowest responsive bidder, with the work anticipated to commence on February 23, 2023, and scheduled to last for ninety days (90), with an anticipated ending of May 23, 2023.
Legislation Text
22-2844 Agreement Between Owner and Contractor - Rook Electric - Fremont High School / Street Academy Security Improvement Project - Division of Facilities Planning and Management
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