Agenda Items

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Q. Unfinished Business

Q.-1 22-2921C Adoption by the Board of Education of Resolution No. 2223-0165C* - Continuation of Emergency Requiring Procurement of Construction Services for Emergency Abatement, Repair, or Replacement at Lockwood STEAM Elementary School. ___ *4/5 vote required

Legislation Text 22-2921C Continuing Declaration of Emergency/Agreement Between Owner and Contractor for Construction Services - Non-Competitively Bid - Restoration Management Company - Lockwood STEAM Elementary School - Damage Repair Project - Risk Management Department

R. New Business

R.-1 23-0557 Approval by the Board of Education of Resolution No. 2223-0044 - Initiating the Process for a Fiscal Systems Audit.

Legislation Text 23-0557 District Fiscal System - Initiating the Process for a Fiscal Systems Audit - Board of Education (3/8/2023) 23-0557 District Fiscal System - Initiating the Process for a Fiscal Systems Audit - Board of Education (4/12/2023)

R.-2 23-0725 Approval by the Board of Education of Resolution No. 2223-0186 - Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for the School Year 2022-2023: 1. Veronica Thomas, 3rd Grade Replacement Teacher, Hillcrest Elementary School; 2. Jason Gilbertson, 6th - 8th Grade Mild/Mod SDC Teacher, Claremont Middle School; 3. Abrahm Lenoch, 9th - 12th Grade Biology Teacher, Oakland Technical High School; 4. Ariana Romero, PK Teacher: Special Education, Moderate/Extensive SDC, Lockwood CDC; 5. Sydney Fishman, TK - 5th Grade TEMP Teacher, Lockwood Steam Academy; and 6. Javier Armas, 9th - 12th Grade Social Science Teacher, Skyline High School.

Legislation Text 23-0725 Application for Provisional Internship Permit - California Commission on Teacher Credentialing - Named Employees for School Year 2022-2023

S. Adoption of the Pupil Discipline Consent Report

S.-1 23-0791 Expulsion - Student AA.

S.-2 23-0792 Expulsion - Student BB.

T. Adoption of the General Consent Report

Chief, Systems and Services Officer

T.-1 23-0550 Approval by the Board of Education of a Services Agreement 2022-2023 by and between the District and 510Media, Oakland, CA, for the latter to facilitate focus groups and listening sessions composed of families who did not enroll in OUSD schools and/or left OUSD schools for competing systems; compile these insights and learnings and use them to plan a targeted media campaign designed to improve enrollment both short-term and long-term; provide deliverables including a summary of insights and a plan for the media campaign, via the Student Assignment Department, for the period of January 4, 2023 through June 30, 2023, in an amount not to exceed $132,000.00.

Legislation Text 23-0550 Services Agreement 2022-2023 - 510Media - Student Assignment Department

T.-2 23-0692 Approval by the Board of Education of Amendment No. 4, Groceries Contract by and between District and Goldstar Foods, Inc., Ontario, CA, for the latter to supply additional groceries up to an additional amount of $1,500,000.00, increasing the not to exceed amount of Contract from $6,269,349.25 to $7,769,349.25, for the term July 1, 2022 through June 30, 2023, via the Nutrition Services Department. All other terms and conditions of the Contract remain in full force and effect.

Legislation Text 23-0692 Amendment No. 4, Groceries Contract - Goldstar Foods, Inc. - Nutrition Services Department

Chief Business Officer

T.-3 23-0555 Ratification by the Board of Education of a Services Agreement 2022-2023 by and between the District and D-PREP, Folsom, CA, for the latter to provide Emergency Preparedness Training for all District staff, which includes MERIT training for on-site staff of Buildings and Grounds and Facilities, as well as online MERIT training for all staff, via Risk Management Department, for the period of January 2, 2023 through May 31, 2023, in an amount not to exceed $27,400.00.

Legislation Text 23-0555 Services Agreement 2022-2023 - D-PREP - Risk Management Department

T.-4 23-0729 Ratification by the Board of Education of a Services Agreement 2022-2023 by and between the District and McCampbell Analytical, for the latter to provide environmental lab testing services of bulk samples collected and submitted for analysis to determine risk factors of suspect building material which may impact students and staff, via Risk Management Department, for the period, July 1, 2022 through June 30, 2023, in an amount not to exceed $40,000.00.

Legislation Text 23-0729 Services Agreement 2022-2023 - McCampbell Analytical - Risk Management Department