{"schemaVersion":"2.0.0","meeting":{"key":"2021-06-09","date":"2021-06-09","time":null,"kind":"regular","title":"Board of Education Regular Meeting","eventId":4808,"agendaPdfUrl":null,"legistarMeetingUrl":null,"revision":1,"updatedAt":"2026-10-03T18:04:23.176Z","note":null,"consentVotes":[{"title":"Approval of the General Consent Report","action":"Adopted on the General Consent Report","motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. 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The district is approving this after the work began on March 15, 2021; it runs through June 30, 2021.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Panorama Education, Inc.","location":"Boston, MA","kind":"organization"},"schools":["St. Elizabeth Elementary and Middle School"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":5500,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $5,500.00"},"term":{"start":"2021-03-15","end":"2021-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":["after_work_began"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-4","agendaSequence":60,"consentSection":"general","group":"Chief Academic Officer","file":"21-1195","matterId":52331,"matterGuid":"E8450650-20A8-475C-BF83-7BF008269C31","title":"Summer Programming Addendum - Memorandum of Understanding 2020-2021 – Bay Area Community Resources – Summer Learning Program – Martin Luther King, Jr. Elementary School Hub – Community Schools and Student Services Department","text":"Approval by the Board of Education of Summer Programming Addendum to Memorandum of Understanding 2020-2021 (MOU) between the District and Bay Area Community Resources, San Rafael, CA, for the latter to provide 20 days of programming during Summer 2021, Mondays through Fridays, every school day from 12:00 p.m. to 3:00 p.m. at Martin Luther King, Jr. Elementary School, via the Community Schools and Student Services Department, as described in the Scope of Work, incorporated herein by reference as though fully set forth, in an additional amount of $41,600.00, increasing the MOU not to exceed amount from$197,202.00 to  $238,802.00, for the period August 1, 2020 through July 31, 2021.  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All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"000624","resourceSite":"9333-352","fundingSource":"Measure N","introDate":"2021-05-14","attachments":[{"name":"21-1333 Amendment No. 1, Professional Services Agreement - Bay Area Community Resources - Rudsdale Continuation High School","url":"https://legistar.granicus.com/ousd/attachments/98885.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311052,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. 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The agreement covers September 30, 2020 through June 30, 2021.","category":"Classroom & academic programs","subcategory":null,"actionType":"amendment","vendor":{"name":"Bay Area Community Resources","location":"San Rafael, CA","kind":"organization"},"schools":["Rudsdale Continuation High School"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":10000,"thisActionRange":null,"priorTotal":58325,"newTotal":68325,"byYear":{},"evidence":"in the additional amount of $10,000.00"},"term":{"start":"2020-09-30","end":"2021-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":["raises_existing_contract"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"amendment_math","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":1,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-26","agendaSequence":82,"consentSection":"general","group":"Chief Academic Officer","file":"21-1334","matterId":52470,"matterGuid":"CB9695BF-E658-4E3D-BD30-90BBC3B5116F","title":"Professional Services Agreement 2020-2021 - Oakland Public Education Fund - Oakland International High School","text":"Approval by the Board of Education of a Professional Services Agreement 2020-2021 between the District and Oakland Public Education Fund, Oakland, CA, for  KDOL/YouthBeats [Fund] staff to provide 12th grade work based learning experience for students remotely, collaborate on media projects facilitated, aligned with the  Media Academy's Plan for student learning in preparation for college, career and community success at Oakland International High School, for the period of January 10, 2021 through June 30, 2021, in an amount not to exceed $5,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"003143","resourceSite":"9252-353","fundingSource":"International Network For Publ","introDate":"2021-05-14","attachments":[{"name":"21-1334 Professional Services Agreement 2020-2021 - Oakland Public Education Fund - Oakland International High School","url":"https://legistar.granicus.com/ousd/attachments/98886.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311053,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. 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The agreement runs from January 10 through June 30, 2021.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Oakland Public Education Fund","location":"Oakland, CA","kind":"organization"},"schools":["Oakland International High School"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":5000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $5,000.00"},"term":{"start":"2021-01-10","end":"2021-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":["after_work_began"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-27","agendaSequence":83,"consentSection":"general","group":"Chief Academic Officer","file":"21-1354","matterId":52490,"matterGuid":"28056FA0-B4AE-4EBA-8239-0F34DBF31289","title":"Amendment No. 1, Professional Services Agreement - Emma Donnelly - Elmhurst United Middle School","text":"Ratification by the Board of Education of Amendment No. 1, Professional Services Agreement 2020-2021 between the District and Emma Donnelly, Oakland, CA, for the latter to continue to provide qualified service of English instruction for non-native English speaking parents of students at Elmhurst United Middle School, allowing for an increase in class offerings through the month of June, in the additional amount of $2,958.00, increasing the Agreement not to exceed amount from $3,000.00 to $5,958.00, and extending the Agreement term from January 25, 2021 through May 26, 2021 to June 30, 2021. All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"004937","resourceSite":"3010-229","fundingSource":"Iasa-i Basic Grants Low Income","introDate":"2021-05-14","attachments":[{"name":"21-1354 Amendment No. 1, Professional Services Agreement - Emma Donnelly - Elmhurst United Middle School","url":"https://legistar.granicus.com/ousd/attachments/98887.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311054,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. 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All other terms and conditions of the MOU remain in full force and effect.","matterType":"Agreement or Contract","presenter":"General Counsel","vendorNo":null,"resourceSite":"0000-946","fundingSource":null,"introDate":"2021-05-14","attachments":[{"name":"21-1331 Amendment No. 1, Memorandum of Understanding and Engagement Policy - Davis and Young Law Firm - General Counsel","url":"https://legistar.granicus.com/ousd/attachments/98824.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311070,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2021-06-09:21-1331","vendorKey":"n-davis-and-young-law-firm","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=52467","enrichment":{"headline":"Adds $25,000 to the Davis and Young law firm agreement, raising the cap to $120,200","summary":"This amendment adds $25,000 to the district's memorandum of understanding (MOU) and engagement policy with Davis and Young Law Firm, which provides legal services as needed. It raises the not-to-exceed amount from $95,200 to $120,200 for the 2020-21 fiscal year. All other terms stay the same.","category":"Legal, compliance & risk","subcategory":null,"actionType":"amendment","vendor":{"name":"Davis and Young Law Firm","location":"San Jose, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":25000,"thisActionRange":null,"priorTotal":95200,"newTotal":120200,"byYear":{},"evidence":"in an additional amount of $25,000.00"},"term":{"start":"2020-07-01","end":"2021-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":["raises_existing_contract"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"amendment_math","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":1,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-43","agendaSequence":100,"consentSection":"general","group":"General Counsel","file":"21-1337","matterId":52473,"matterGuid":"0BA9F814-C459-49B0-AF0D-D72C3A86B1BA","title":"Memorandum of Understanding and Engagement Policy - Ciprani & Werner, P.C. - General Counsel","text":"Ratification by the Board of Education of Memorandum of Understanding and Engagement Policy between the District and Cipriani and Werner, P.C. law firm, for the latter to provide legal services to the District on an as needed basis, for the period of May 2, 2021  to June 30, 2022, in an amount not to exceed $90,000.00 per Fiscal Year.","matterType":"Agreement or Contract","presenter":"General Counsel","vendorNo":null,"resourceSite":"0000-946","fundingSource":null,"introDate":"2021-05-14","attachments":[{"name":"21-1337 Memorandum of Understanding and Engagement Policy - Ciprani & Werner, P.C. - General Counsel","url":"https://legistar.granicus.com/ousd/attachments/98915.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311071,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2021-06-09:21-1337","vendorKey":"n-cipriani-and-werner","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=52473","enrichment":{"headline":"Ratifies a legal services agreement with Cipriani and Werner, up to $90,000 per year","summary":"The Board ratifies (approves after the fact) a memorandum of understanding (MOU) and engagement policy with the law firm Cipriani and Werner, P.C., to provide legal services to the district as needed. The agreement runs from May 2, 2021 to June 30, 2022, with a limit of $90,000 per fiscal year. The term began before the Board's approval.","category":"Legal, compliance & risk","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Cipriani and Werner, P.C.","location":null,"kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"per_year","thisAction":90000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $90,000.00 per Fiscal Year"},"term":{"start":"2021-05-02","end":"2022-06-30","addedStart":null},"flags":["multi_year"],"sourceIssueCandidate":"The title spells the firm \"Ciprani & Werner, P.C.\" while the action text spells it \"Cipriani and Werner, P.C.\"","uncertain":[]},"flags":["after_work_began","yearly_cap","no_total_stated","multi_year"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[{"kind":"cosmetic","text":"The title spells the firm \"Ciprani & Werner, P.C.\" while the action text spells it \"Cipriani and Werner, P.C.\", a misspelling that does not change which firm is engaged."}],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-44","agendaSequence":101,"consentSection":"general","group":"General Counsel","file":"21-1481","matterId":52617,"matterGuid":"657F783D-919F-4AF1-BF67-141A035F11EC","title":"Termination (Enactment No. 21-0291) - Declaration of Emergency and Award of Contract for Construction Services - Non-Competitively Bid - Oakland Technical High School - Emergency Storm Drain Replacement Project","text":"Adoption by the Board of Education of Resolution No. 2021-0150B, Terminating Enactment 21-0291Authorizing Emergency Abatement and Repair of the Storm Drain at Oakland Technical High School.","matterType":"Resolution","presenter":"General Counsel","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2021-05-27","attachments":[{"name":"21-1481 Termination (Enactment No. 21-0291) - Declaration of Emergency and Award of Contract for Construction Services - Non-Competitively Bid - Oakland Technical High School - Emergency Storm Drain Replacement Project","url":"https://legistar.granicus.com/ousd/attachments/98949.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311347,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2021-06-09:21-1481","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=52617","enrichment":{"headline":"Ends the emergency authorization for storm drain repair at Oakland Technical High School","summary":"The Board adopts a resolution ending an earlier approval (Enactment 21-0291) that allowed emergency abatement and repair of the storm drain at Oakland Technical High School. The text does not say why it is being ended and states no dollar amount. The earlier approval was an emergency declaration and a contract awarded without competitive bidding.","category":"School buildings & construction","subcategory":null,"actionType":"termination","vendor":{"name":null,"location":null,"kind":null},"schools":["Oakland Technical High School"],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":null,"end":null,"addedStart":null},"flags":["emergency","no_competitive_bid"],"sourceIssueCandidate":null,"uncertain":[]},"flags":["no_competitive_bid","emergency"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"direction_consistency","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-45","agendaSequence":102,"consentSection":"general","group":"General Counsel","file":"21-1466","matterId":52602,"matterGuid":"3B2984DB-3938-4387-BEC9-5B1B1A5D26FA","title":"Cal-Pacific Construction Settlement and Mutual Release of Claims - Oakland Unified School District v. Cal-Pacific Construction, Inc, et al - Alameda County Superior Court Case No. RG17850161","text":"Acceptance by the Board of Education of a Settlement Agreement and Mutual Release in the case of Oakland Unified School District v. Cal-Pacific Construction, Inc, et al, and related cross-actions, Alameda County Superior Court Case No. RG17850161, pursuant to the terms and conditions therein, with total Settlement Funds to be paid to District under this Settlement Agreement being Two Million Eight Hundred Sixty Seven Thousand Two Hundred Thirty Two Dollars ($2,867,232.00).","matterType":"Agreement or Contract","presenter":"General Counsel","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2021-05-25","attachments":[{"name":"21-1466 Cal-Pacific Construction Settlement and Mutual Release of Claims - Oakland Unified School District v. Cal-Pacific Construction, Inc, et al - Alameda County Superior Court Case No. RG17850161","url":"https://legistar.granicus.com/ousd/attachments/99130.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311473,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2021-06-09:21-1466","vendorKey":"n-cal-pacific-construction","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=52602","enrichment":{"headline":"Accepts a $2,867,232 settlement to be paid to the district in its case against Cal-Pacific Construction","summary":"The Board accepts a settlement and mutual release in the district's lawsuit against Cal-Pacific Construction, Inc. and related cross-claims in Alameda County Superior Court. Under the agreement, the district receives $2,867,232 in settlement funds. The text does not describe the underlying dispute.","category":"Legal, compliance & risk","subcategory":null,"actionType":"other","vendor":{"name":"Cal-Pacific Construction, Inc.","location":null,"kind":"organization"},"schools":[],"money":{"direction":"revenue","amountType":"fixed","thisAction":2867232,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"($2,867,232.00)"},"term":{"start":null,"end":null,"addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":[],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"direction_consistency","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-46","agendaSequence":104,"consentSection":"general","group":"Superintendent of Schools","file":"21-0530","matterId":51666,"matterGuid":"51A6BFCE-42E7-45FA-82B4-9735EB303882","title":"Donation - Golden State Warriors - Office of the Chief of Staff","text":"Acceptance by the Board of Education of a donation in the amount of $20,000.00 from the Golden State Warriors “to be used for additional resources to support ongoing needs surrounding the pandemic” for the School Year 2020-2021, pursuant to the terms and conditions thereof, if any.","matterType":"Donation","presenter":"Superintendent","vendorNo":null,"resourceSite":"9342-901","fundingSource":null,"introDate":"2021-02-24","attachments":[{"name":"21-0530 Donation - Golden State Warriors - Office of the Chief of Staff","url":"https://legistar.granicus.com/ousd/attachments/98988.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311346,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2021-06-09:21-0530","vendorKey":"n-golden-state-warriors","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=51666","enrichment":{"headline":"Accepts a $20,000 Golden State Warriors donation for pandemic-related needs","summary":"The Board accepts a $20,000 donation from the Golden State Warriors for the 2020-21 school year. The donor says it is to be used for additional resources to support ongoing needs surrounding the pandemic. The text does not name specific schools or programs.","category":"Student health, support & family services","subcategory":null,"actionType":"grant_or_funding_in","vendor":{"name":"Golden State Warriors","location":null,"kind":"organization"},"schools":[],"money":{"direction":"revenue","amountType":"fixed","thisAction":20000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"a donation in the amount of $20,000.00"},"term":{"start":"2020-07-01","end":"2021-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":["category"]},"flags":["after_work_began"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"direction_consistency","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V.-47","agendaSequence":106,"consentSection":"general","group":"Measure G1 Commission - May 25, 2021 - David Kakishiba, Chairperson","file":"21-1515","matterId":52651,"matterGuid":"B4E4A5CC-73F2-4E44-AAC6-2350FA479712","title":"Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendations - 2021-2022 District Middle Schools and Charter Middle Schools Grant Applications and Education Spending Plans (Awards)","text":"Adoption by the Board of Education of Resolution No. 2021-0278 - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendations - 2021-2022 District Middle Schools and Charter Middle Schools Grant Applications and Education Spending Plans (Awards) in the cumulative amount of $536,653.00.","matterType":"Resolution","presenter":"Board of Education","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2021-05-29","attachments":[{"name":"21-1515 Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission - Recommendations - 2021-2022 District Middle Schools and Charter Middle Schools Grant Applications and Education Spending Plans (Awards)","url":"https://legistar.granicus.com/ousd/attachments/98995.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311358,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Yee, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Gary Yee","passed":"Pass","votes":null}],"id":"2021-06-09:21-1515","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=52651","enrichment":{"headline":"Adopts $536,653 in Measure G1 grants for district and charter middle schools for 2021-22","summary":"The Board adopts a resolution approving the Measure G1 oversight commission's recommended grants and education spending plans for district middle schools and charter middle schools for 2021-22. The total is $536,653. Measure G1 is the district's parcel tax for teacher retention and middle school improvement.","category":"Budget, finance & payments","subcategory":null,"actionType":"resolution_or_policy","vendor":{"name":null,"location":null,"kind":null},"schools":[],"money":{"direction":"expense","amountType":"cumulative","thisAction":536653,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in the cumulative amount of $536,653.00"},"term":{"start":"2021-07-01","end":"2022-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":["budget_allocation"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"V1.-1","agendaSequence":108,"consentSection":"bonds","group":null,"file":"21-1199","matterId":52335,"matterGuid":"6D60C1C7-3920-4A81-B441-73C9EF76D8EC","title":"Amendment No. 1, General Services Agreement – Nor-Cal Moving Services –Fremont High School Library Relocation Project - Division of Facilities Planning and Management","text":"Approval by the Board of Education of Amendment No. 1, General Services Agreement between the District and Nor-Cal Moving Services, Hayward, CA, for the latter to provide continued moving services, for the Fremont High School Library Relocation Project, in an additional amount of  $26,501.20, increasing Agreement not to exceed amount from $29,988.00 to $56,489.20, and extending the term of the Agreement from February 25, 2021 to August 4, 2021 to January 31, 2022 (an additional 180 calendar days), and authorizing the President and Secretary of the Board to sign the Amendment for same with said Consultant. All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Agreement or Contract","presenter":"Deputy Chief, Facilities Planning and Management","vendorNo":"003098","resourceSite":"9650 302","fundingSource":"Fund 21 Measure J","introDate":"2021-05-05","attachments":[{"name":"21-1199 Amendment No. 1, General Services Agreement – Nor-Cal Moving Services –Fremont High School Library Relocation Project - Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/98888.pdf"}],"history":[{"date":"2021-06-09","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":4808,"historyId":311075,"consent":true,"motion":"A motion was made by President Gonzales, seconded by Director Williams, to Approve the General Consent Report. The motion carried by the following vote","mover":"Shanthi Gonzales","seconder":"VanCedric Williams","passed":"Pass","votes":null}],"id":"2021-06-09:21-1199","vendorKey":"v-003098","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=52335","enrichment":{"headline":"Adds $26,501 for Nor-Cal Moving Services at the Fremont High library relocation, to $56,489","summary":"This amendment adds $26,501.20 to the agreement with Nor-Cal Moving Services for continued moving work on the Fremont High School Library Relocation Project. It raises the not-to-exceed amount from $29,988.00 to $56,489.20 and extends the end date to January 31, 2022, an additional 180 calendar days. The work is paid from the Measure J fund.","category":"School buildings & construction","subcategory":null,"actionType":"amendment","vendor":{"name":"Nor-Cal Moving Services","location":"Hayward, CA","kind":"organization"},"schools":["Fremont High School"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":26501.2,"thisActionRange":null,"priorTotal":29988,"newTotal":56489.2,"byYear":{},"evidence":"$26,501.20"},"term":{"start":"2021-02-25","end":"2022-01-31","addedStart":"2021-08-05"},"flags":[],"sourceIssueCandidate":null,"uncertain":["category"]},"flags":["raises_existing_contract","large_increase"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[],"amountVerified":true,"checks":[{"name":"schema","pass":true,"detail":null},{"name":"evidence_substring","pass":true,"detail":null},{"name":"amounts_in_text","pass":true,"detail":null},{"name":"amendment_math","pass":true,"detail":null},{"name":"per_year_detection","pass":true,"detail":null},{"name":"term_dates","pass":true,"detail":null},{"name":"headline_amount","pass":true,"detail":null},{"name":"jargon","pass":true,"detail":null}],"review":{"status":"auto_ok","modelId":"sonnet-agent","promptVersion":"enrich.v5.md","reviewedAt":null,"correction":null,"verifiedBy":null,"alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2021-06-09","meetingEventId":4808,"adopted":true},"lineage":{"amendmentNo":1,"otherMeetings":[]},"countsTowardTotals":true}]}