Agenda Items

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12-3099 Approval by the Board of Education of Amendment No. 3, Professional Services Facilities Contract between the District and KDI Consultants, Inc., Oakland, CA, for the latter to perform additional Division of State Architect Inspection in conjunction with the Oakland High School Modernization Project, in an additional amount not to exceed $19,440.00, increasing the Contract not to exceed amount from $758,160.00 to $777,600.00 and extending the Contract period of January 12, 2009 through December 31, 2011 to May 2, 2013. All other terms and conditions of the Contract remain in full force and effect.

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12-3100 Approval by the Board of Education of Amendment No. 5, Agreement for Professional Services Contract between the District and Michael Willis & Associates, Oakland, CA, for the latter to perform professional services to coordinate services provided by the intrusion alarm consultant (AON Fire Protection) which includes design services and construction administration for the replacement of the Intrusion Alarm in conjunction with the Calvin Simmons Health Center Project, in an additional amount not to exceed $5,614.92, increasing the Contract not to exceed amount from $135,797.00 to $141,411.92 and extending the Contract period of April 30, 2008 through December 31, 2012 to December 31, 2013. All other terms and conditions of the Contract remain in full force and effect.

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12-3096 Approval by the Board of Education of Resolution No. 1213-0044 - Approval of Increased Project Budget Expenditure and Amendment of Lease Back Agreements Pertaining to the Lowell Modernization Project ("Project") #06004 in the amount for $750,000.00 increasing the Guaranteed Project Cost (GPC), for reasons stated herein, from $14,297,443.00 to $15,047,443.00

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Board of Education.

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12-3205 Ratification by the Board of Education of Its Annual Organizational Meeting Minutes of January 4, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3206 Ratification by the Board of Education of Its Special Meeting Minutes of January 4, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3210 Ratification by the Board of Education of Its Special Meeting Minutes of February 1, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3207 Ratification by the Board of Education of Its Special Meeting Minutes of January 18, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3208 Ratification by the Board of Education of Its Regular Meeting Minutes of February 8, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3209 Ratification by the Board of Education of Its Special Meeting Minutes of February 8, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3211 Ratification by the Board of Education of Its Special Meeting Minutes of February 29, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3176 Ratification by the Board of Education of Its Special Meeting Minutes of March 7, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3177 Ratification by the Board of Education of Its Special Meeting Minutes of March 10, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3178 Ratification by the Board of Education of Its Regular Meeting Minutes of March 14, 2012, prepared by Secretary and Staff shortly after said Meeting.

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12-3179 Ratification by the Board of Education of Its Regular Meeting Minutes of March 28, 2012, prepared by Secretary and Staff shortly after said Meeting.

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