Agenda Items

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14-0209 Ratification by the Board of Education of a Professional Services Contract between the District and Attitudinal Healing Connection, Inc., Oakland, CA, for the latter to provide drumming circles for the purpose of community building work with the intent to encourage students' on-time arrival at school at Encompass Academy, for the term February 7, 2014 through June 6, 2014 at a cost not to exceed $3,361.00.

Legislation Text 14-0209 Professional Services Contract - Attitudinal Healing Connection, Inc. - Encompass Academy

Finance and Human Resources Matter(s)

13-2533 Approval and support by the Board of Education of District's Specialized Secondary Program Application to the California Department of Education, seeking $50,000.00, in funding to support Social Justice Pathway Program, described in said application, at Coliseum College Preparatory Academy, for the period of August 26, 2013 - June 12, 2014 and if granted, in whole or in part, acceptance of same, pursuant to the terms and conditions thereof and authorization to submit amendments thereto, for the grant period, if any.

Legislation Text 13-2533 High School Network - Specialized Secondary Program Grant Application - Coliseum College Preparatory Academy

14-0098 Approval by the Board of Education of Personnel Report 0013-0008.

Legislation Text 14-0098 Personnel Report No. 0013-0008

14-0114 Approval by the Board of Education of Program-Funded State and Local Task Force Agreement - District - Police Services and the Drug Enforcement Administration Task Force (DEA) Task Force Group Oakland between the United States Department of Justice, Drug Enforcement Administration and the District, to detail one District Police Officer to said Task Force, pursuant to the terms and conditions of Agreement, for the term September 30, 2013 to September 29 2014, with the District being reimbursed the cost of overtime for the assigned Officer with said reimbursement not to exceed $17,202.00 during the federal fiscal year.

Legislation Text 14-0114 Program-Funded State and Local Task Force Agreement - District - Police Services and the Drug Enforcement Administration Task Force (DEA) Task Force Group Oakland

14-0116 Approval by the Board of Education of a Professional Services Contract between District and PMC Investigative Services, Walnut Creek, CA, for the latter to conduct Internal Affairs investigations related to Police Services issues, as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the period January 1, 2014 through June 30, 2017, in an amount not to exceed $50,000.00.

Legislation Text 14-0116 Professional Services Contract - PMC Investigatice Services - Oakland Unified School District Police Services Department

14-0167 Ratification by the Board of Education of an Agreement between District and Dan Lindheim, Berkeley, CA, for the latter to analyze and make recommendations to the District regarding: a) District Central Office structure and the relationship of respective Central Office departments and school sites; b) District budget development procedures (central office, sites, relationships between central office and sites); c) the District's ability to remedy audit findings and to avoid future similar findings; and d) the adequacy of District financial systems (and the data integrity between financial, budget, payroll, and human resources systems), for the period January 1, 2014 to June 30, 2014 at a cost not to exceed $84,000 for the Fiscal Year.

Legislation Text 14-0167 Agreement - Dan Lindheim - Oakland Unified School District

14-0026 Approval by the Board of Education of Grant Agreement and Conditions between ConnectEd: The California Center for College and Career, through support of the James Irvine Foundation, and District, with the latter accepting funding for Project: Grant for Priority Areas of Growth for the District-wide System of Linked Learning, pursuant to Goal and Grant Expectations stated herein, incorporated herein by reference as though fully set forth, for the term July 1, 2013 through June 30, 2014, in an amount not to exceed Four Hundred Fifty Thousand ($450,000.00).

Legislation Text 14-0026 Grant Agreement and Conditions - ConnectEd: The California Center for College and Career - James Irvine Foundation - Leadership, Curriculum and Instruction

13-2094 Approval by the Board of Education of Acceptance of Grant from the Chiling Hammer Education Fund at the East Bay Community Foundation, for District's New Teacher Support and Development Program, for the term July 1, 2013 through June 30, 2014, in the amount of $42,000.00.

Legislation Text 13-2094 Grant - The Chiling Hammer Foundation Fund - Leadership, Curriculum, and Instruction

13-2700 Acceptance by the Board of Education of a Grant Award from Philanthropic Ventures Foundation, from the Alameda County Higher Education Fund, in the amount of $10,878.00, to implement the Prevention Intervention Protection (PIP) (bully prevention) model under contract with Alameda County Behavioral Health Care Services, for the period October 8, 2013 through June 30, 2014, pursuant to terms and conditions thereof, if any.

Legislation Text 13-2700 Grant Award - Philanthropic Ventures Foundation - Alameda County's Higher Education Fund - Alameda County Behavioral Health Care Services - Behavioral Health - Family, School, and Community Partnerships Department

14-0033 Acceptance by the Board of Education of the California School Boards Association, 2013 Golden Bell Award, in recognition of the District's Wellness Champions Program, and check in the amount of $5,000.00.

Legislation Text 14-0033 Award - California School Boards Association - Golden Bell Award - Wellness Champions - Family, School, and Community Partnerships Department

14-0042 Approval by the Board of Education of Resolution No. 1314-0078 - Amendment No. 1 - Local Agreement for Child Development Services, Contract No. CSPP-3019, California State Preschool Program, Project No. 01-6125-00-3 between District and the California Department of Education, accepting funds for the California Preschool Program operated by the Early Childhood Education Department for the period of July 1, 2013 through June 30, 2014, in the additional amount of $151,695.00, increasing the Maximum Reimbursable Amount (MRA) from $10,241,810.00 to10,393,505.00, pursuant to terms and conditions herein. All other terms and conditions of the Agreement remain in full force and effect.

Legislation Text 14-0042 Amendment No. 1 - Local Agreement for Child Development Services- California Department of Education - CSPP-3019, California State Preschool Program - Early Childhood Education

14-0078 Acceptance by Board of Education of Grant award from the Quest Foundation, in the amount of $22,860.00, for two chrome book mobile laptop carts for Esperanza Elementary School, for the term September 20, 2013 through September 20, 2014, pursuant to the terms and conditions thereof.

Legislation Text 14-0078 Grant Award - Quest Foundation - Esperanza Elementary School

14-0127 Acceptance by the Board of Education of a donation from the Italian Cultural Society, in support of the Italian Language Course at Oakland Technical High School, for the period August 1, 2013 through June 13, 2014, in an amount of $9,000.00, pursuant to terms and conditions thereof, if any.

Legislation Text 14-0127 Donation - Italian Cultural Society - Oakland Technical High School

14-0206 Adoption by the Board of Education of Amendment - Board By-Laws - BB 9250 - Remuneration, Reimbursement and Other Benefits, defining "hardship" as used in Education Code Section 35120 in order to clarify when a Board Member who has missed a meeting is eligible for payment of the monthly stipend.

Legislation Text 14-0206 Amendment - Board By-Laws - BB 9250 - Remuneration, Reimbursement and Other Benefits