Agenda Items

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14-0514 Ratification by the Board of Education of Accounts Payable Warrants - i.e., Accounts Payable Consolidated Check Register Numbers 50319455 through 50359738, inclusive - Fiscal Year 2013-14, in the cumulative amount of $26,754,538.17 from February 1, 2014 through February 28, 2014, as reflected in Exhibit 1.

Legislation Text 14-0514 Accounts Payable Warrants - Fiscal Year 2013-14 - As of February 28, 2014

14-0340 Ratification by the Board of Education of a Professional Services Contract between the District and National Equity Project, Oakland, CA, for the latter to provide National Equity Project coaching support will be co-constructed with the principal and other leaders, but may include the following: Develop a vision and practice of formative assessment; collaborative to examine student work and other data; create or adopt instructional tools and interventions; develop instructional plans that meet student needs; strengthen instructional leadership (people and systems) in the school; and develop the school's system of collaboration and inquiry (PLC) and in addition to a 25 day Partnership for Learning service package, the National Equity Project will provide 10 additional days of coaching to support the further development of instructional practice at Elmhurst Community Preparatory Academy, for the period of August 26, 2013 through May 30, 2014, in an amount not to exceed $24,000.00.

Legislation Text 14-0340 Professional Services Contract - National Equity Project - Elmhurst Community Preparatory Academy

14-0342 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 an Artist In Residence, who work with classroom teachers to integrate cultural art into the curriculum based on the Common Core Standards, as described in the Scope of Work, incorporated herein by reference as though fully set forth, at PLACE@Prescott, for the period of January 1, 2014 through June 4, 2014, in an amount not to exceed $12,000.00.

Legislation Text 14-0342 Professional Services Contract - Attitudinal Healing Connection, Inc. - PLACE@Prescott Elementary School

14-0378 Ratification by the Board of Education of a Professional Services Contract between the District and S&S Math Services, LLC, Oakland, CA, for the latter to facilitate the continuing development of a rigorous mathematics program, by development a rigorous mathematics program. Elements of this program will include: (1) deepening teacher content knowledge through ongoing instructional coaching and grade level meetings. (2) building whole-school mathematics practices, including a fact mastery program, lesson planning frameworks, ongoing standards-based assessment math journals, and gradual release for independent student work (3) creating school systems to support mathematics, including grade level academic, accountability conferences, student work protocols, and articulated fact mastery program and (4) developing standards-based strategies for monitoring student progress and providing appropriate student intervention at Community United Elementary School, for the period of September 2, 2013 through June 13, 2014, in an amount not to exceed $22,000.00.

Legislation Text 14-0378 Professional Services Contrac t- S&S Math Services - Community United Elementary School

14-0439 Approval by the Board of Education of Personnel Report No. 0013-0010.

Legislation Text 14-0439 Personnel Report No. 0013-0010

14-0437 Approval by the Board of Education of Resolution No. 1314-1039 - Layoffs/Additions/Net of Classified Positions for Fiscal Year 2014-2015.

Legislation Text 14-0437 Layoffs/Additions/Net of Classified Positions for Fiscal Year 2014-2015

14-0451 Approval by the Board of Education of Resolution No. 1314-1051, Creating the Classified Position(s) in Named Department(s), as follows: Facilities Department Create Position Title/FTE Analyst, Custodial Services Facilities Use Facilities Department (1.0 FTE) Salary Schedule/Range Salary Schedule: WTCL Range 53: $56,038.57 - $75,022.61 12 months, 261 days, 7.5 hours Funding: General Purpose, Resource 0000-989 Buildings and Grounds Department Create Position Title/FTE Lead, Alarm Monitor/Dispatcher Buildings & Grounds Department (1.0 FTE) Salary Schedule/Range Salary Schedule: WTCL Range 45: $43,837.23 - $58,766.67 12 months, 261 days, 7.5 hours Funding: Redevelopment, RRMA, Resource 0202-988 Leadership, Curriculum & Instruction Department Create Position Title/FTE Technician, Musical Instrument Leadership, Curriculum and Instruction Department (1.0 FTE) Salary Schedule/Range Salary Schedule: WTCL Range 38: $37,004.48 - $49,568.73 12 months, 261 days, 7.5 hours Funding: Unrestricted, Resource 0507-909 Family, Schools, and Community Partnerships Create Position Title/FTE Program Manager, Restorative Justice - Family, Schools, and Community Partnerships (FSCP) Department (1.0 FTE) Salary Schedule/Range Salary Schedule: ADCL Range 14: $68,947.61 - $87,996.12 12 months, 261 days, 7.5 hours Funding: 5% ACPH, 2305-922 25% Tier III-TIIG, 2305-922 70% MAA/LEA, Resource 2305-922 Family, Schools, and Community Partnerships Create Position Title/FTE Program Manager, Behavioral Health - Family, Schools, and Community Partnerships (FSCP) Department (3.0 FTE) Salary Schedule/Range Salary Schedule: ADCL Range 15: $72,401.87 - $92,414.07 12 months, 261 days, 7.5 hours Funding 46% ACPH, 2305-922 52% MAA/LEA, 2305-922 2% General Purpose, 2305-922

Legislation Text 14-0451 Creation of Classified Positions - Analyst, Custodial Services Facilities Use; Lead, Alarm Monitor/Dispatcher; Technician, Musical Instrument and Program Manager, Restorative Justice and Program Manager, Behavioral Health - Named Departments

14-0492 Adoption by the Board of Education of Resolution No. 1314-1057- Closing of An Existing Oakland Unified School District Bank of America Bank Account / Transferring Funds To the Alameda County Office of Education.

Legislation Text 14-0492 Closing Existing Bank of America Bank Account / Transferring Funds to the Alameda County Office of Education - Financial Accounting Division

14-0556 Approval by the Board of Education of the Employment Between District and Ruth Alahydoian, as Chief Financial Officer for the District, responsible for leading, planning, coordinating and supervising the District's Financial, Compliance, Risk Management, Accounting, and Procurement functions, implementing programs to assure the financial stability of the District, and approving financial plans and budgets, formulating financial analysis, and providing financial data as required, directing the District's investment program and cash management, serving as the primary liaison with Alameda County and Alameda County Office of Education with regards to the District's investments and functions, as the custodian of a variety of trust funds, preparing, administering, and controlling the annual general fund and all special fund budgets, for the term from May 1, 2014 through June 30, 2017 at an annual compensation of $150,000.00.

Legislation Text 14-0556 Employment Contract - Ruth Alahydoian - Oakland Unified School District

14-0557 Approval by the Board of Education of the Employment Agreement between District and Bonnita Ruesch, as Auditor for the District, responsible for providing auditing services to District for its financial systems in areas, including risk assessment, evaluation of internal controls, implementation of best practices, training, and monitoring of corrective action on audit findings and compliance with procedures, for the term from July 1, 2014 to June 30, 2016, at an annual compensation of $91,802.00.

Legislation Text 14-0557 Employment Contract - Bonnita Ruesch - Oakland Unified School District

14-0579 Approval by the Board of Education of Purchase Order between District and Fortnet Security, Inc., Gilroy, CA, for the latter to furnish and install a Palo Alto Network Extended Firewall Management System and provided related services, as delineated in vendor quote, on District's Technology Network, for an amount not to exceed $237,216.00.

Legislation Text 14-0579 Purchase Order - Fortnet Security, Inc. - Palo Alto Networks Extended Firewall Management System - Technology Services Department

14-0586 Approval by the Board of Education of Resolution No. 1314-1076 - Creation of Comprehensive Community High School Director Job Classification, as follows: Job Classification Title/FTE General Purpose, Comprehensive Community High School Director, High School Network (6.0 FTE) Salary Schedule/Range Salary Schedule: A227 Range 87: $102,944 - $131,412 12 months, 227 days, 7.5 hours Funding: General Purpose, Resource - 0000-964

Legislation Text 14-0586 Creation - Certificated Management Job Classification (Exempt) - Comprehensive Community High School Director

Facilities Matter(s)

14-0493 Approval by the Board of Education of a Memorandum of Understanding (MOU) between District, thru its Adult and Career Education Department, and the Leadership Institute at Allen Temple, Oakland, CA for the latter, as owner/leaseholder of the real property located at 8501 International Blvd., Oakland, CA, 94621, to provide space at said location, at no cost to District, for District to provide adult education classes and programming services, pursuant to the terms and conditions specified in said Memorandum, incorporated herein by reference as though fully set forth, for the term January 1, 2014 through June 30, 2016.

Legislation Text 14-0493 Memorandum of Understanding - Adult Career Education Department and The Leadership Institure at Allen Temple

14-0494 Approval by the Board of Education of a Memorandum of Understanding between the District, thru its Adult and Career Education Department (ACE), the County of Alameda and East Bay Innovations (Project SEARCH), San Leandro, CA, for the latter two parties, at no cost to the District, to provide facilities or accommodations for up to twelve District pupils with disabilities, who are enrolled in the District's career and adult education, the opportunity for health career exploration and preparation via internships through OUSD/ACE Project Search Internship Training Program, pursuant to the terms and conditions specified in said Memorandum, incorporated herein by reference as though fully set forth, for the period July 1, 2013 through June 30, 2016.

Legislation Text 14-0494 Memorandum of Understanding - District, County of Alameda and East Bay Innovations (Project SEARCH)