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Meeting:
Board of Education on 2013-12-11 5:00 PM
Meeting Time: December 11, 2013 at 5:00pm PST
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Closed for Comment December 11, 2013 at 4:45pm PST
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Agenda Items
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13-2736 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and AON Fire Protection Engineering Corporation, San Ramon, CA, for the latter to provide designing of fire, intrusion and combination alarm systems for existing and new schools, reviewing design plans of these systems designed by other design consultants, participating in the observation of the systems being installed as well as during the final testing the systems, in conjunction with the District-wide Various Fire Alarm Repair 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 December 11, 2013 and concluding no later than December 31, 2014 in an amount not to exceed $150,000.00.
Legislation Text
13-2736 Independent Consultant Agreement for Professional Services - AON Fire Protection Engineering Corporation - District-wide Various Fire Alarm Repair Project
13-2737 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Consolidated Engineering Laboratories, Oakland, CA, for the latter to provide field inspections for compaction, rebar and concrete and lab testing of concrete cylinders, in conjunction with the Maxwell Park Retaining Wall 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 December 11, 2013 and concluding no later than December 11, 2014 in an amount not to exceed $3,448.00.
Legislation Text
13-2737 Independent Consultant Agreement for Professional Services - Consolidated Engineering Laboratories - Maxwell Park Retaining Wall Replacement Projec
13-2738 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Kam Yan and Associates, Oakland, CA, for the latter to provide design services, in conjunction with the Maxwell Park Retaining Wall 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 December 11, 2013 and concluding no later than December 11, 2014 in an amount not to exceed $16,740.00.
Legislation Text
13-2738 Independent Consultant Agreement for Professional Services - Kam Yan and Associates - Maxwell Park Retaining Wall Replacement Project
13-2739 Approval by the Board of Education of Contract for Purchase and Delivery of Furniture between District and MB Contract Furniture, Benicia, CA, for the latter to provide furnishings, fixtures and equipment in support of the opening of the MidWest Educational Complex and the Child Development Center, more specifically delineated in the Scope of Services in Exhibit "A", incorporated herein by reference as though fully set forth, for the period commencing December 11, 2013 and concluding no later than June 11, 2014 in an amount not to exceed $334,790.69.
Legislation Text
13-2739 Contract for Purchase and Delivery of Furniture - MB Contract Furniture - MetWest Educational Complex and Child Development Center
13-2740 Approval by the Board of Education of Independent Consultant Agreement for Professional Services between District and Simplex Grinnell, Livermore, CA, for the latter to provide fire alarm repairs and supplementing District's fire alarm maintenance technicians in maintaining the District's fire alarm system, in conjunction with the District-wide Fire Alarm Maintenance 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 December 11, 2013 and concluding no later than December 31, 2014 in an amount not to exceed $800,000.00.
Legislation Text
13-2740 Independent Consultant Agreement for Professional Services - Simplex Grinnell - District-wide Fire Alarm Maintenance Project
13-2741 Approval by the Board of Education of Interim Progress Report No. 10 - Oakland Unified School District California High Performance School (CHPS) Program/Sustainability Initiatives and Energy and Water Plan.
Legislation Text
13-2741 Interim Progress Report No. 10 - California High Performance School Program
13-2742 Approval by the Board of Education of Change Order No. 1 to Construction Contract with Monterey Mechanical, Oakland, CA, for credit due to unused contingency allowance funds are owned to OUSD in conjunction with the Chabot Caldecott Tunnel Air Quality Grant, in the amount of ($24,561.00) , decreasing the Agreement from $348,540.00 to $323,979.00. All other terms and conditions of the Agreement remain in full force and effect.
Legislation Text
13-2742 Change Order No. 1 - Monterey Mechanical - Chabot Caldecott Tunnel Air Air Quality Grant
13-2743 Approval by the Board of Education of Resolution No. 1314-0057 - Award of Bid and Construction Contract between District and Bay Construction Company, Oakland, CA, for the latter, as the lowest responsive, responsible bidder and rejecting all other bids, if any, to provide demolition and construction of the retaining wall in conjunction with the Maxwell Park Retaining Wall Replacement Project, to be completed within in Three hundred sixty-five days (365) consecutive calendar days ("Contract Time") from the date specified in the District's Notice to Proceed, in the amount of $262,000.00.
Legislation Text
13-2743 Award of Bid and Construction Contract - Bay Construction Company - Maxwell Park Retaining Wall Replacement Project
Board of Education Matter(s)
13-2719 Ratification by the Board of Education of Its Special Meeting Minutes of November 20, 2013, prepared by Staff shortly after said Meeting.
Legislation Text
13-2719 Minutes - Board of Education - Special Meeting - November 20, 2013
13-2720 Ratification by the Board of Education of Its Regular Meeting Minutes of November 20, 2013, prepared by Staff shortly after said Meeting.
Legislation Text
13-2720 - Minutes - Board of Education - Regular Meeting - November 20, 2013
P. Adoption of the Pupil Discipline Consent Report
13-2713 Expulsion Appeal Hearing - Student V
Legislation Text
13-2766 Admission Hearing - Student W
Legislation Text
Q. Introduction of New Legislative Matter(s)
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