Agenda Items

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14-0193 Presentation of Implementation Report From the Superintendent of Schools, or designee, on Board Policy 3150 - Business and Non-instructional Operations - Results-Based Budgeting.

Legislation Text 14-0193 Implementation Report - Board Policy 3150 - Business and Noninstructional Operations - Results-Based Budgeting 14-0193 Presentation - Implementation Report - Board Policy 3150 - Business and Noninstructional Operations - Results-Based Budgeting 14-0193 Implementation Report - Board Policy 3150 - Business and Noninstructional Operations - Results-Based Budgeting

Board of Education Matter(s)

14-0435 Adoption by the Board of Education of Resolution No.1314-0100B - Amendment No. 2 - In Part - Compliance With Annual Organizational Meeting Requirements, Adopted Pursuant to Board Bylaw 9100, January 6, 2014, i.e., Second Amendment of 2014 Board of Education Annual Work Plan/Calendar.

Legislation Text 14-0435 - Second Amendment - In Part - Compliance With Annual Organizational Meeting Requirements

N. New Business

Finance and Human Resources Matter(s)

14-0448 Approval by the Board of Education of Resolution No. 1314-1052 - Authorizing Budgetary Increases/Decreases and Transfers through January 31, 2014 in the District's Fiscal Year 2013-2014 Budget, as specified in said Resolution.

Legislation Text 14-0448 Budgetary Increases/Decreases/Transfers - Fiscal Year 2013-14 - As of January 31, 2014

14-0392 Adoption by Board of the Education of Resolution No. 1314-1042 - District's Second Interim Financial Report for Fiscal Year 2013-2014 and Certification of said Report to the Alameda County Superintendent of Schools as "Qualified."

Legislation Text 14-0392 Presentation - Second Interim Financial Report - Fiscal Year 2013-2014 14-0392 State Accounts Code (SAC) - Second Interim Financial Report - Fiscal Year 2013-2014

O. Adoption of the General Consent Report

Teaching and Learning Matter(s)

13-2238 Approval by the Board of Education of Amendment No. 1, Individual Service Agreement for Pupil 13-14-I001839-021 between District and Professional Tutors of America, Inc., for services specified herein, in an additional amount of $4,972.50 increasing the ISA not to exceed amount from $1,235.00 to $6,207.50 for the period July 1, 2013 through June 30, 2014, pursuant to terms and conditions of Master Contract with Professional Tutors of America, Inc.

Legislation Text

13-2589 Ratification by the Board of Education of a Professional Services Contract between District and Yari Sandel, Lafayette CA, for the latter to provide an additional 628 hours of direct on-site services for the peer Restorative Justice (RJ) Program by collaborating with site staff to identify, recruit 5 to 10 peer mediators (11-14 years old) that reflect the racial, ethnic, and academic diversity of the school; organize, create, and design training materials that teach conflict resolution, effective communications, problem solving, and restorative practices, shared with other Peer RJ Coordinators, who will work in pairs to help peers to resolve the differences and repair the relationship; coach peer RJ leaders to conduct an average of 20 to 35 restorative circles to respond to harm or conflict and support the school site in creating a safe, healthy and supportive school environment via the Family, School and Community Partnership Department at Montera Middle School, for the period August 13, 2013 through June 30, 2014, in an additional amount of $18,840.00, increasing the Contract not to exceed amount from $4,980.00 to $23,820.00. All other terms and conditions of the Contract remain in full force and effect.

Legislation Text 13-2589 Amendment No. 1 - Yari Sandel - Behavioral Health - Family, School, and Community Partnerships Department

13-2784 Ratification by the Board of Education of Amendment No. 1 to the Professional Services Contract between District and Ariel Benavides, Oakland CA, for the latter to provide an additional 580 hours of direct on-site services for the peer Restorative Justice (RJ) Program by collaborating with site staff to identify, recruit 5 to 10 peer mediators (11-14 years old) that reflect the racial, ethnic, and academic diversity of the school; organize, create, and design training materials that teach conflict resolution, effective communications, problem solving, and restorative practices, shared with other Peer RJ Coordinators, who will work in pairs to help peers to resolve the differences and repair the relationship; coach peer RJ leaders to conduct an average of 20 to 35 restorative circles to respond to harm or conflict and support the school site in creating a safe, healthy and supportive school environment via the Family, School and Community Partnership Department at Elmhurst Community Preparatory Middle School, for the period August 13, 2013 through June 30, 2014, in an additional amount of $14,500.00, increasing the Contract not to exceed amount of $5,000.00 to $19,500.00. All other terms and conditions of the Contract remain in full force and effect.

Legislation Text 13-2784 Amendment No. 1 - Professional Services Contract - Ariel Benavides - Behavioral Health - Family, School, and Community Partnerships Department

14-0216 Approval by the Board of Education of a Memorandum of Understanding between the District and the Regents of the University of California on behalf of its Alameda County Cooperative Extension (UCCE) Office's Expanded Food and Nutrition Education Program (EFNEP), Pleasant Hill, CA, for the latter to address nutrition education needs of limited income families; collaborate with teachers to offer nutrition education in their classrooms by providing training, support and research-based curriculum and other services, as described in a Scope of Work, incorporated herein by reference as though fully set forth, for the period of July 1, 2013 through June 30, 2016, at no cost to the District.

Legislation Text 14-0216 Memorandum of Understanding - University of California Cooperative Extension - Expanded Food and Nutrition Education Program - Health and Wellness - Family, School, and Community Partnerships Department

14-0238 Approval by the Board of Education of Special Education Services Non-Public School/Agency Master Contract between the District and Edgewood Center for Children and Families for the latter to provide services to pupils as specified in Section 1 of Contract for the period of July 1, 2013 through June 30, 2014, pursuant to terms and conditions of Resolution No. 1213-0182.

Legislation Text 14-0238 Non-Public School / Non-Public Agency Contract - Edgewood Center for Children and Families - Programs for Exceptional Children.

13-2862 Approval by the Board of Education of an Individual Service Agreement between District and CEID (Center for Early Intervention on Deafness) - Pupil 13-14-I003830-PABBR503A for services specified herein for the period of July 1, 2013 through June 30, 2014 in an amount not to exceed $42,948.50 pursuant to terms and conditions of Master Contract with CEID (Center for Early Intervention on Deafness).

Legislation Text