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Meeting:
Board of Education on 2014-04-09 5:00 PM
Meeting Time: April 09, 2014 at 5:00pm PDT
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Closed for Comment April 09, 2014 at 4:45pm PDT
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Agenda Items
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Facilities Matter(s)
14-0653 Presentation from the Superintendent of Schools, or designee, of a Comprehensive Report on planned Measure J Facilities Projects, including prioritization thereof.
Legislation Text
14-0653 Presentation - Superintendent of Schools - Measure J Facilities Project Plans
14-0653 Report - Superintendent of Schools - Measure J Facilities Project Plans
14-0208 Adoption by the Board of Education of Resolution No. 1314-1026 - Uniform System of Prequalifying and Rating Prospective Bidders for Prequalification on Construction Projects Valued at $1,000,000 and Above Pursuant to Public Contract Code Section 20111.6.
Legislation Text
14-0208 Uniform System of Prequalifying and Rating Prospective Bidders for Prequalification on Construction Projects Value at $1,000,000 and Above
14-0208 Uniform System of Prequalifying and Rating Prospective Bidders for Prequalification on Construction Projects Valued at $1,000,000 and Above
N. New Business
14-0681 Adoption by the Board of Education of Resolution No. 1314-1095 - School Portfolio Management - Parker Elementary School - Grade Configuration Change from TK-5 to TK-8, effective School Year 2014-2015.
Legislation Text
14-0681 Presentation - School Portfolio Management - Grade Configuration Change - Parker Elementary School - School Year 2014-2015 (First Reading)
14-0681 Resolution - School Portfolio Management - Grade Configuration Change - Parker Elementary School - School Year 2014-2015 (First Reading)
14-0681 Appendices - School Portfolio Management - Grade Configuration Change - Parker Elementary School - School Year 2014-2015 (First Reading)
14-0689 Adoption by the Board of Education of Resolution No. 1314-1093 - Proclaiming April 23, 2014, as Administrative Professionals Day.
Legislation Text
14-0689 Oakland Unified School District - Administrative Professionals Day - April 23, 2014
O. Adoption of the General Consent Report
Teaching and Learning Matter(s)
14-0121 Approval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding between District and Bay Area Community Resources, San Rafael, CA, for the latter to decrease Menu of Service Option B, Lead Agency Services for Middle School at Melrose Leadership Academy, for the period of July 1, 2013 through August 22, 2014, in the lesser amount of -$10,184.00, decreasing the not to exceed amount of ISA from $131,459.00 to $121,275.00. All other terms and conditions of the ISA remain in full force and effect.
Legislation Text
14-0121 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - Melrose Leadership Academy
14-0142 Approval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding between District and Bay Area Community Resources, San Rafael, CA, for the latter to decrease Menu of Service Option A, Lead Agency Services for Elementary School at Greenleaf Elementary School, for the period of July 1, 2013 through August 22, 2014, in the lesser amount of -$5,697.00, decreasing the not to exceed amount of ISA from $14,335.00 to $8,638.00. All other terms and conditions of the ISA remain in full force and effect.
Legislation Text
14-0142 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - Greenleaf Elementary School
14-0145 Approval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding between District and Bay Area Community Resources, San Rafael, CA, for the latter to decrease Menu of Service Option B, Lead Agency Services for Middle School at Madison Park Academy, for the period of July 1, 2013 through August 22, 2014, in the lesser amount of -$7,338.00, decreasing the not to exceed amount of ISA from $224,067.00 to $216,729.00. All other terms and conditions of the ISA remain in full force and effect.
Legislation Text
14-0145 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - Madison Park Academy
14-0170 Approval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding between District and Bay Area Community Resources, San Rafael, CA, for the latter to decrease services Menu of Service Option A, Lead Agency Services for Elementary School at Urban Promise Academy, for the period of July 1, 2013 through August 22, 2014, in the lesser amount of -$3,447.00, decreasing the not to exceed amount of ISA from $127,494.00 to $124,047.00. All other terms and conditions of the ISA remain in full force and effect.
Legislation Text
14-0170 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - After School Program - Urban Promise Academy
14-0457 Ratification by the Board of Education of a Professional Services Contract between the District and Beth Kahn, Livermore, CA, for the latter to serve as the site wellness champion and promote healthy eating, fitness, safe routes to school, recycling and composting and staff wellness to students, staff and families and work with Site leadership for implementation of the Districts School Wellness Policy and specific program activities, according to agreed upon focus areas at Martin Luther King, Jr. Elementary and Place at Prescott Elementary Schools, for the period of November 6, 2013 through June 30, 2014, in an amount not to exceed $1,750.00.
Legislation Text
14-0457 Professional Services Contract - Beth Kahn - Health and Wellness - Family, School, and Community Partnerships Department
14-0458 Ratification by the Board of Education of a Professional Services Contract between the District and Emily Fuentes, El Cerrito, CA, for the latter to serve as the site wellness champion and promote healthy eating, fitness, safe routes to school, recycling and composting and staff wellness to students, staff and families at Redwood Heights Elementary and Madison Park Schools, for the period of November 6, 2013 through June 30, 2014, in an amount not to exceed $3,750.00.
Legislation Text
14-0458 Professional Services Agreement - Emily Fuentes - Health and Wellness - Family, School, and Community Partnerships Department
14-0463 Approval by the Board of Education of Amendment No. 1 of the Individual Service Agreement (ISA) to the Master Memorandum of Understanding between the District and the Bay Area Community Resources, San Rafael, CA, for the latter to provide additional services to enhance the current comprehensive After School Program that serves approximately 120 students daily, increasing program services utilizing Menu of Service Option D: Lead Agency Unit for High School for all students and families, in the additional amount of $10,397.46, increasing the ISA not to exceed amount from $226,814.00 to $273,211.46, for the period of July 1, 2013 through August 22, 2014, at Oakland Technical High School. All other terms and conditions of the ISA remain in full force and effect.
Legislation Text
14-0463 Amendment No. 1 - Individual Service Agreement - Master Memorandum of Understanding - Bay Area Community Resources - After School Program - Oakland Technical High School
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