Agenda Items

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U.-4 22-2881 Approval by the Board of Education of a Master Agreement and Work Authorization by and between the District and Enviroplex, Inc., Stockton, CA, for the latter to provide and install a 3360 SF Modular Building (40ft. x 84ft.) consisting of two science classrooms, one shared storage room and one modular Restroom (40 ft. x 12 ft.) for boys, girls and staff and to include off-site fabrication, delivery and on-site installation, for the Roosevelt Middle School Modernization Project, in the lump sum amount of $941,905.00, which includes a not-to-exceed amount of $75,000.00 for Owner's contingency, with work scheduled to commence on February 23, 2023, and scheduled to last until May 31, 2024.

Legislation Text 22-2881 Master Agreement and Work Authorization - Enviroplex, Inc. - Roosevelt Middle School Modernization Project - Division of Facilities Planning and Management

U.-5 23-0021 Approval by the Board of Education of Amendment No. 1, 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 additional 100 hours of DSA Inspector of Record Services at a shift differential rate for the East Oakland Pride Elementary School Fire Intrusion Alarm Replacement Project, in an additional not-to-exceed amount of $26,262.00, increasing the Agreement's not to exceed amount from $22,790.00 to $49,052.00.

Legislation Text 23-0021 Amendment No. 1, Agreement for Inspector of Record Services for Construction- King Construction Inspection, Inc. - East Oakland Pride Elementary School Fire Intrusion Alarm Replacement Project - Division of Facilities Planning and Management

U.-6 23-0023 Approval by the Board of Education of Amendment No. 1, 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 additional 120 hours of DSA Inspector of Record Services at a shift differential rate for the Martin Luther King, Jr. Elementary School Fire Intrusion Alarm Replacement Project, in an additional not-to-exceed amount of $24,958.00, increasing the Agreement's not to exceed amount from $22,790.00 to $47,748.00. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 23-0023 Amendment No. 1, Agreement for Inspector of Record Services for Construction- King Construction Inspection, Inc. - Martin Luther King, Jr. Elementary School Fire Intrusion Alarm Replacement Project - Division of Facilities Planning and Management

U.-7 23-0024 Approval by the Board of Education of Agreement for Materials Testing and Special Inspection Services by and between the District and Inspection Services, Inc., Berkeley, CA, for the latter to provide inspection and material testing services which consist of material ID/sampling source; material tagging at source; reinforcing/steel tensile/bend test; concrete mix design review; batch plant inspections; concrete placement and sampling; anchor proof-load testing; and concrete compression test, including Basic Services as described in Exhibit A, for the Kaiser Child Development Center Outdoor Learning Environment Project, in a not-to-exceed amount of $10,780.00, which includes a not-to-exceed amount of $980.00 for Additional Services, with the work scheduled to commence on February 23, 2023, and scheduled to last until June 30, 2024.

Legislation Text 23-0024 Agreement for Materials Testing and Special Inspection Services - Inspection Services, Inc. - Kaiser Child Development Center Outdoor Learning Environment Project - Division of Facilities Planning and Management

U.-8 23-0181 Approval by the Board of Education of Amendment No. 1, Materials Testing and Special Inspection Services Agreement by and between the District and Applied Materials & Engineering, Inc., Oakland, CA, for the latter to provide additional special inspection and testing services, which includes multiple unanticipated concrete placements, anchor rod testing CMU coring & submittal review for the Castlemont High School Field & Bleachers Project, as described in proposal dated January 10, 2023, attached as Exhibit A, incorporated herein by reference as though fully set forth, in an additional amount of $46,783.00, which includes a not-to-exceed contingency of $4,253.00, for Additional Services, increasing Agreement's total not-to-exceed amount from $53,938.50 to $100,721.50, and extending the term of the Agreement from April 28, 2022 through February 28, 2023 to May 31, 2023, (an additional 92 days). All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 23-0181 Amendment No. 1, Materials Testing and Special Inspection Services Agreement - Applied Materials & Engineering, Inc. - Castlemont High School Field and Bleachers Project - Division of Facilities Planning and Management

V. President's Report

V.-1 23-0335 President's Report - February 22, 2023.

Legislation Text

W. Regular Board Members' Report

W.-1 23-0336 Regular Board Member's Report - February 22, 2023.

Legislation Text

X. Introduction of New Legislative Matter(s)

Y. Adjournment