Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

13-2032 Ratification by Board of Education of the 1st Quarter Report of Gifts, Donations, Bequests and/or Grants of $5,000.00 or Less for Fiscal Year 2013-2014, individually and separately accepted for District totaling $9,156.14, as determined herein, by the Deputy Superintendent of Business Services and Operations, pursuant to Board Policy 3290.

Legislation Text 13-2032 1st Quarter Report of Gifts, Donations, Bequests and/or Grants of $5,000.00 or Less - Fiscal Year 2013-2014

13-2212 Acceptance by the Board of Education of a donation from Whole Food Markets, Inc., in the amount of $8,677.05, providing funds to support District's produce market and school gardens, for the 2013-2014 school year, pursuant to the terms and conditions thereof, if any.

Legislation Text 13-2212 Donation - Whole Foods Market - Nutrition Services

13-2223 Approval by the Board of Education of Resolution No. 1314-0036 - Approving Second Extension of Award of Bid No. 12-13/01/Contract - Frozen Food and Groceries - between District and Sysco Food Services of San Francisco, San Francisco, CA, for the provision of frozen foods and groceries to the Nutrition Services Department in the estimated amount of $5,200,00 for the 2013-2014 School Year.

Legislation Text 13-2223 Second Extension of Award of Bid No. 12-13/01/Contract - Frozen Food and Groceries - Sysco Food Services of San Francisco - School Year 2013-2014

13-1873 Approval by the Board of Education of Resolution No. 1314-0015 - Appointing certificated staff as Co-chairs and Members of the Pupil Disciplinary Hearing Panel for the 2013-2015 School Years, pursuant to Education Code Section 48918, for the Term Ending September 15, 2015.

Legislation Text 13-1873 Provisional Appointment - Certificated Staff - Pupil Disciplinary Hearing Panel - Term Ending September 15, 2015

13-2103 Approval by the Board of Education of Resolution No. 1314-0032 - Creation of Positions - College Career Pathways - Leadership Curriculum and Instruction, as stated herein: Creation:Posit ion Title/FT E Manager, College and Career Readiness (LCI) (1.0 FTE) Salarv Schedule/ Range Salary Schedule: A227 Range 18: $82,172.19 - $104,896.23 12 months, 227 days, 7.5 hours (FT), or as assigned Funding 60% -EBROP INST ADMIN, 0505-909 40% -Unrestr icted-TllG 0522-909 Creation: Position Title/FTE Manager, CTE and Career and College Pathways (LCI) (1.0 FTE) Salary Schedule/ Range Salary Schedule: ADCL Range 18: $82, 172.19 - $104,896.23 261 days, 7.5 hours (FT), or as assigned Funding EBROP INST ADMIN, 0505-909

Legislation Text 13-2103 - Creation of Positions - College Career Pathways, Leadership Curriculum & Instruction

13-2306 Approval by the Board of Education of Resolution No. 1314-0039 - Award of Bid - Produce, Fresh Fruits and Vegetables Program - BID NO. 13-14/01 to Pacific Rim for $1,119,752.5 as the lowest, responsive, responsible bidder, for one year commencing October 1, 2013 with two one year optional renewals, the latter subject to approval by the Board.

Legislation Text 13-2306 Award of Bid - Produce, Fresh Fruits and Vegetable - Nutrition Services

Facilities Matter(s)

13-2231 Approval by the Board of Education of Purchase Order between District and AEKO Consulting, Oakland, CA, for the latter to prepare Executive Summary Network Storage Servers to house plans and specificatons of various projects, in conjunction with the Facilities Department, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing April 11, 2013 and concluding no later than May 11, 2013 in an amount not to exceed $3,269.68.

Legislation Text 13-2231 Purchase Order - Aeko Consulting - Division of Facilities Planning and Management Project

13-2233 Approval by the Board of Education of Purchase Order between District and American Time & Signal, Dassel, MN, for the latter to provide ten (10) battery operated wall clocks to be installed temporarily on the south side of the building at the basement, 1st and 2nd floors, in conjunction with the Washington Modernization, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing January 31, 2013 and concluding no later than December 31, 2013 in an amount not to exceed $325.71.

Legislation Text 13-2233 Purchase Order - American Time & Signal - Washington Modernization

13-2234 Approval by the Board of Education of Purchase Order between District and Anderson Carpet, Oakland, CA, for the latter to provide demolition of carpet and recycle, furnish and install carpet tiles and transions as needed, in conjunction with the Claremont Landscaping Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing August 13, 2013 and concluding no later than August 13, 2014 in an amount not to exceed $11,494.00.

Legislation Text 13-2234 Purchase Order - Anderson Carpet - Claremont Landscaping Project

13-2235 Approval by the Board of Education of Purchase Order between District and B.P. Wood Project, Dublin, CA, for the latter to supply and install: two (2) 48-port power over ethernet switches, three fiber optic patch cables, four SFP fiber modules, one IP500 VCM32 CODEC resource provider, three sets of twenty (20) Avaya IP endpoint licenses, proposal includes labor to configure and program equipment, in conjunction with the Tilden RAD Relocation Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing June 13, 2013 and concluding July 31, 2013 in an amount not to exceed $9,260.12.

Legislation Text 13-2235 Purchase Order - B.P. Wood - Tilden RAD Relocation Project

13-2241 Approval by the Board of Education of Purchase Order between District and CDW Government, Chicago, IL, for the latter to provide two (2) Wireless access points for Building B and C; the drawings called for preparing area for wireless, but didn't include wireless in modernization, in conjunction with the Lowell MS Modernization, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing April 20, 2013 and concluding no later than June 30, 2013 in an amount not to exceed $2,938.42.

Legislation Text 13-2241 Purchase Order - CDW Government - Lowell Middle School Modernization

13-2242 Approval by the Board of Education of Purchase Order between District and B.P. Woods, San Jose, CA, for the latter to includes furnishing intercom speaker box (Bogen Model ADPI) on the exterior of the Stonehurst CDC and programming ring to existing classroom and front office phone sets, in conjunction with the Stonehurst CDC Building Replacement Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing May 6, 2013 and concluding December 31, 2013 in an amount not to exceed $726.25.

Legislation Text 13-2242 Purchase Order - B.P. Woods - Stonehurst CDC Building Replacement Project

13-2243 Approval by the Board of Education of Purchase Order between District and Chussy International, Oakland, CA, for the latter to to prepare Executive Summary Maintenance Renewal for the Toshiba Color Copier, in conjunction with the Division of Facilities Planning and Management Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing June 30, 2013 and concludng no later than June 30, 2014 in an amount not to exceed $5,850.00.

Legislation Text 13-2243 Purchase Order - Chussy International - Division of Facilities Planning and Management Project

13-2246 Approval by the Board of Education of Purchase Order between District and Comack Plumbing, Oakland, CA, for the latter to provide rough-in washer room in Building H, Family Resources Center, in conjunction with the Lowell Middle School Modernization Project, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing February 1, 2013 and concluding no later than March 1, 2013 in an amount not to exceed $4,195.81.

Legislation Text 13-2246 Purchase Order - Comack Plumbing - Lowell Middle School Modernization Project