{"schemaVersion":"2.0.0","meeting":{"key":"2025-11-12","date":"2025-11-12","time":"16:00","kind":"regular","title":"Board of Education Regular Meeting","eventId":5651,"agendaPdfUrl":null,"legistarMeetingUrl":null,"revision":1,"updatedAt":"2026-10-01T23:35:48.697Z","note":"1 item was pulled from the consent report and decided on December 10, 2025.","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 Latta, to Approve the General Consent Report. 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The motion carried by the following vote:","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2492","vendorKey":"v-003143","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66828","enrichment":{"headline":"Pays Oakland Public Education Fund up to $72,050 for enrollment-season family support","summary":"The Oakland Public Education Fund will support families during the district's busiest enrollment season, including clerical and technical help and a student-led social media program that showcases OUSD schools. It also pays stipends and mentoring to students who make the videos. Goals include cutting the number of families who don't answer first offers by 10 percent, for November 1, 2025 through July 31, 2026.","category":"Student health, support & family services","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Oakland Public Education Fund","location":"Oakland, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":72050,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $72,050.00"},"term":{"start":"2025-11-01","end":"2026-07-31","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":"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":"2025-12-10","meetingEventId":5671,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":["2025-12-10"]},"countsTowardTotals":false},{"agendaNumber":"O.-2","agendaSequence":56,"consentSection":"general","group":"Chief Systems and Services Officer","file":"25-2541","matterId":66877,"matterGuid":"488F2F16-919E-494B-8A16-5F093515FCFC","title":"Amendment No. 1, Service Agreement 2025-2026 - Trieste Huey - Nutrition Services Department","text":"Ratification by the Board of Education of Amendment No. 1, Services Agreement 2025-2026 by and between the District and Trieste Huey, Calimesa, CA, for the latter to provide unchanged services, as described in Enactment No. 25 1389, Enactment Date, August 27, 2025, increasing the amount by $5,600.00, from $52,000.00 to $57,600.00, for the unchanged term of July 1, 2025 through June 30, 2026. All other terms and conditions Agreement remain in full force and effect.","matterType":"Agreement or Contract","presenter":"Chief Systems and Services Officer","vendorNo":"008880","resourceSite":"5310-991","fundingSource":"5310 - Child Nutrition Program","introDate":"2025-10-16","attachments":[{"name":"25-2541 Amendment No. 1, Service Agreement 2025-2026 - Trieste Huey - Nutrition Services Department","url":"https://legistar.granicus.com/ousd/attachments/118052.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359761,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2541","vendorKey":"v-008880","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66877","enrichment":{"headline":"Adds $5,600 to an existing nutrition services contract, raising it from $52,000 to $57,600","summary":"The board is adding $5,600 to an agreement with an individual contractor for Nutrition Services, raising the total from $52,000 to $57,600. The services and the term (July 1, 2025 through June 30, 2026) do not change. The text does not describe the specific services beyond the original agreement approved August 27, 2025.","category":"Food, transportation & operations","subcategory":null,"actionType":"amendment","vendor":{"name":"Trieste Huey","location":"Calimesa, CA","kind":"individual"},"schools":[],"money":{"direction":"expense","amountType":"fixed","thisAction":5600,"thisActionRange":null,"priorTotal":52000,"newTotal":57600,"byYear":{},"evidence":"increasing the amount by $5,600.00, from $52,000.00 to $57,600.00"},"term":{"start":"2025-07-01","end":"2026-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":["category","money"]},"flags":["after_work_began","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":"jargon","pass":true,"detail":null},{"name":"person_in_headline","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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":1,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-3","agendaSequence":57,"consentSection":"general","group":"Chief Systems and Services Officer","file":"25-2566","matterId":66902,"matterGuid":"CA9152FB-40DA-4495-BAB1-540FB56D2B75","title":"Award of Bid (RFP) - #25-159.1NS - Food Safety & Sanitation Services K-12 Meal Program for Nutrition Services – Nutrition Services Department","text":"Approval by the Board of Education of Award of (Bid) RFP #25-159.1 NS Food Safety & Sanitation Services K-12 Meal Program to Pacific Support Systems, Lynnwood, WA, rejection of all other RFPs, for food safety & sanitation supplies and services (“Services”), as accepted/described (a/d) in said RFP, to the District and of a Services Agreement by and between the District and Pacific Support Systems, as a/d  in said RFP, for the term of August 1, 2025 through June 30, 2026, in an amount not-to-exceed $145,500.00, with four (4) one-year options to renew, effective July 1 through June 30, upon further approval of the Board.","matterType":"Agreement or Contract","presenter":"Chief Systems and Services Officer","vendorNo":"006133","resourceSite":"5310-991","fundingSource":"5310 - Child Nutrition School Program","introDate":"2025-10-17","attachments":[{"name":"25-2566 Award of Bid (RFP) - #25-159.1NS - Food Safety & Sanitation Services K-12 Meal Program for Nutrition Services – Nutrition Services Department","url":"https://legistar.granicus.com/ousd/attachments/117929.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359762,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2566","vendorKey":"v-006133","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66902","enrichment":{"headline":"Awards Pacific Support Systems up to $145,500 for K-12 meal program food safety and sanitation","summary":"The board awards a bid to Pacific Support Systems for food safety and sanitation supplies and services for the K-12 meal program, and rejects all other proposals. The agreement runs August 1, 2025 through June 30, 2026, with four one-year renewal options that would each need further board approval.","category":"Food, transportation & operations","subcategory":null,"actionType":"bid_award","vendor":{"name":"Pacific Support Systems","location":"Lynnwood, WA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":145500,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not-to-exceed $145,500.00"},"term":{"start":"2025-08-01","end":"2026-06-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-4","agendaSequence":58,"consentSection":"general","group":"Chief Systems and Services Officer","file":"25-2567","matterId":66903,"matterGuid":"07823AA6-30D2-462E-AA76-B9B4273D21DC","title":"Services Agreement 2025-2026 - Digital Design Communications - Nutrition Services Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Digital Design Communications, Oakland, CA, for the latter to search for existing electrical pathways close to designated parking for two dual future EV charging stations; investigate which electrical panel will provide power to the EV charging stations and make load calculations, at the Central Kitchen, Instructional Farm, and Education Center, 2850 West Street, Oakland, CA, 94608, if needed, via the Nutrition Services Department, for the period of July 1, 2025 through December 30, 2025, in an amount not to exceed $4,955.00.","matterType":"Agreement or Contract","presenter":"Chief Systems and Services Officer","vendorNo":"001380","resourceSite":"5310-991","fundingSource":"5310 - Child Nutrition School Program","introDate":"2025-10-17","attachments":[{"name":"25-2567 Services Agreement 2025-2026 - Digital Design Communications - Nutrition Services Department","url":"https://legistar.granicus.com/ousd/attachments/118057.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359763,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2567","vendorKey":"v-001380","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66903","enrichment":{"headline":"Pays Digital Design Communications up to $4,955 to study EV charger power at the Central Kitchen","summary":"Digital Design Communications will look for existing electrical lines near parking and check which electrical panel could power two future electric vehicle charging stations at the Central Kitchen, Instructional Farm and Education Center. The study runs July 1 through December 30, 2025. The agreement period began before the board's vote.","category":"School buildings & construction","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Digital Design Communications","location":"Oakland, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":4955,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $4,955.00"},"term":{"start":"2025-07-01","end":"2025-12-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-5","agendaSequence":59,"consentSection":"general","group":"Chief Systems and Services Officer","file":"25-2436","matterId":66772,"matterGuid":"20DA8726-B48D-45DF-81EE-CA6C845D6C74","title":"Construction Agreement Between Owner and Contractor – Emergency Rooter – Laurel Elementary School Sewer Lateral Repair Project – Buildings & Grounds Department","text":"Approval by the Board of Education of the Construction Agreement Between Owner and Contractor by and between the District and Emergency Rooter, Oakland, CA, for the latter to provide “trench excavation of approximately 130 linear feet, starting from the “Portables” building near Patterson Avenue and continuing toward Kansas Street, passing through landscaped areas and trees. At the building connection (6 feet deep), a two-way cleanout will be installed. The trench will terminate at Kansas Street, where a 2-foot-deep section of concrete sidewalk will be demolished and replaced. The existing storm lateral feeding into Patterson Avenue will be abandoned by excavating in the street, capping the line before it connects to the main, and restoring the asphalt surface. This work will require City of Oakland permits and inspections for the Abandon Sewer Lateral, Street Excavation, and the New Storm Sewer Lateral for the Laurel Elementary School Sewer Lateral Repair Project”, in the amount of $55,720.00, which includes a contingency fee of $5,572.00, with the work anticipated to commence on November 13, 2025, and scheduled to last until December 31, 2025.","matterType":"Agreement or Contract","presenter":"Deputy Chief, Facilities Planning and Management","vendorNo":"001567","resourceSite":"9914 131","fundingSource":"Fund 140 Deferred Maintenance","introDate":"2025-10-01","attachments":[{"name":"25-2436 Construction Agreement Between Owner and Contractor – Emergency Rooter – Laurel Elementary School Sewer Lateral Repair Project – Buildings & Grounds Department","url":"https://legistar.granicus.com/ousd/attachments/117933.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359766,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2436","vendorKey":"v-001567","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66772","enrichment":{"headline":"Approves $55,720 with Emergency Rooter to repair the Laurel Elementary sewer line","summary":"Emergency Rooter will dig up and repair a sewer line at Laurel Elementary School, add a cleanout, and close off an old storm drain line, with city permits and inspections required. The amount includes a $5,572 contingency fee. Work is expected to start November 13, 2025 and last until December 31, 2025.","category":"School buildings & construction","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Emergency Rooter","location":"Oakland, CA","kind":"organization"},"schools":["Laurel Elementary School"],"money":{"direction":"expense","amountType":"fixed","thisAction":55720,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in the amount of $55,720.00"},"term":{"start":"2025-11-13","end":"2025-12-31","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-6","agendaSequence":61,"consentSection":"general","group":"Chief Business Officer","file":"25-2555","matterId":66891,"matterGuid":"50A43818-1F84-488A-88C3-F292D64BB1AA","title":"Services Agreement 2025-2026 - Arcina Risk Group LLC - Risk Management Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Arcina Risk Group LLC, Los Angeles, CA, for the latter to provide District  Insurance Archaeology services that researches and identifies historical insurance coverage to address legacy claims, via Risk Management Department, for the period of July 1, 2025 through June 30, 2026, in an amount not to exceed $10,000.00.","matterType":"Motion","presenter":"Chief Financial Officer","vendorNo":"007942","resourceSite":"9031-987","fundingSource":"Property & Liability","introDate":"2025-10-17","attachments":[{"name":"25-2555 Services Agreement 2025-2026 - Arcina Risk Group LLC - Risk Management Department","url":"https://legistar.granicus.com/ousd/attachments/117979.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359772,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2555","vendorKey":"v-007942","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66891","enrichment":{"headline":"Pays Arcina Risk Group up to $10,000 to research old insurance coverage for past claims","summary":"Arcina Risk Group will research and identify the district's historical insurance coverage to help address older claims. The agreement runs July 1, 2025 through June 30, 2026 and is handled by the Risk Management Department. The agreement period began before the board's vote.","category":"Legal, compliance & risk","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Arcina Risk Group LLC","location":"Los Angeles, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":10000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $10,000.00"},"term":{"start":"2025-07-01","end":"2026-06-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-7","agendaSequence":62,"consentSection":"general","group":"Chief Business Officer","file":"25-2572","matterId":66908,"matterGuid":"76F42129-EFD0-4C5D-B157-2B92A3C819CE","title":"Amendment No. 1, Services Agreement 2025-2026 - Aurora Environmental Services, Inc. - Risk Management Department","text":"Approval by the Board of Education of Amendment No. 1,  Services Agreement 2025-2026 by and between the District and Aurora Environmental Services, Inc., Oakland, CA, for the latter to conduct required science chemical survey, conduct air quality testing for mold at District school sites and buildings and assist in water testing for the lead / water program, in the additional amount of $60,000.00, increasing the Agreement not to exceed amount from $99,000.00 to $159,000.00, for the period of July 01, 2025 through June 30, 2026, via the Risk Management Department.  All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Motion","presenter":"Chief Financial Officer","vendorNo":"000536","resourceSite":"9031-987","fundingSource":"Property & Liability","introDate":"2025-10-17","attachments":[{"name":"25-2572 Amendment No. 1, Services Agreement 2025-2026 - Aurora Environmental Services, Inc., - Risk Management Department","url":"https://legistar.granicus.com/ousd/attachments/117984.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359773,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2572","vendorKey":"v-000536","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66908","enrichment":{"headline":"Adds $60,000 for Aurora Environmental's mold, lead and chemical testing at schools","summary":"The board adds $60,000 to the contract with Aurora Environmental Services, raising it from $99,000 to $159,000. The company does a required science chemical survey, tests air for mold at school sites and buildings, and helps with water testing for lead. The term stays July 1, 2025 through June 30, 2026.","category":"School buildings & construction","subcategory":null,"actionType":"amendment","vendor":{"name":"Aurora Environmental Services, Inc.","location":"Oakland, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":60000,"thisActionRange":null,"priorTotal":99000,"newTotal":159000,"byYear":{},"evidence":"in the additional amount of $60,000.00"},"term":{"start":"2025-07-01","end":"2026-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"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":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":1,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-8","agendaSequence":64,"consentSection":"general","group":"Chief, Talent","file":"25-2466","matterId":66802,"matterGuid":"F5264F93-5606-4224-BF1A-EA9F6408433B","title":"Services Agreement 2025-2026 - Cooperative Personnel Services - Talent / Human Resources Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Cooperative Personnel Services, Sacramento, CA, for the latter to provide up to five desk audits, beginning with gathering background materials, holding an initial project meeting, and developing a job evaluation tool and communication plan; continue process with developing a job evaluation tool, conducting an orientation session, and completing Position Description Questionnaires (PDQs); following with the Human Resources Project Team reviews of the PDQs, prepare for and conducts job evaluation interviews, and analyzes the collected data to develop classification specifications, with final steps involving preparing and presenting both draft and final classification reports, and ensuring ongoing communication with the client throughout the project, via Talent/Human Resources Department, for the period of October 1, 2025 through June 30, 2026, in an amount not to exceed $5,840.00.","matterType":"Agreement or Contract","presenter":"Deputy Chief, Talent","vendorNo":"004816","resourceSite":"0000-944","fundingSource":"General Purpose-unrestricted","introDate":"2025-10-08","attachments":[{"name":"25-2466 Services Agreement 2025-2026 - Cooperative Personnel Services - Talent / Human Resources Department","url":"https://legistar.granicus.com/ousd/attachments/117945.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359775,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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[See Fiscal Impact]","matterType":"Agreement or Contract","presenter":"Deputy Chief, Talent","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-10-17","attachments":[{"name":"25-2561 Memorandum of Understanding and Interagency Agreement - Los Angeles Pacific University - Talent/Human Resources Department","url":"https://legistar.granicus.com/ousd/attachments/117927.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359776,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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It runs November 1, 2025 through October 31, 2030 at no cost to the district, other than pay for teacher interns, who are district employees.","category":"Staff & hiring","subcategory":null,"actionType":"mou_or_data_sharing","vendor":{"name":"Los Angeles Pacific University","location":"California","kind":"organization"},"schools":[],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":"2025-11-01","end":"2030-10-31","addedStart":null},"flags":["multi_year"],"sourceIssueCandidate":null,"uncertain":["vendor"]},"flags":["after_work_began","multi_year"],"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-10","agendaSequence":67,"consentSection":"general","group":"Chief Academic Officer","file":"25-2432","matterId":66768,"matterGuid":"B7053BBE-E30C-4901-AE53-1A9CAFB61BA8","title":"Services Agreement 2025-2026 - Epitome Plus LLC - Community Schools and Student Services Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Epitome Plus LLC, Vacaville, CA, for the latter to serve as both an expert and advisor, contributing to the development of a comprehensive caregiver-focused curriculum aimed at preventing human trafficking, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth, via Community Schools and Student Services Department, for the period of September 1, 2025 through June 30, 2026, in an amount not to exceed $22,500.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"009704","resourceSite":"5846-922","fundingSource":"Human Trafficking Prevention","introDate":"2025-09-30","attachments":[{"name":"25-2432 Services Agreement 2025-2026 - Epitome Plus LLC - Community Schools and Student Services Department","url":"https://legistar.granicus.com/ousd/attachments/117937.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359778,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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The agreement period began before the board's vote.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Epitome Plus LLC","location":"Vacaville, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":22500,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $22,500.00"},"term":{"start":"2025-09-01","end":"2026-06-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-11","agendaSequence":68,"consentSection":"general","group":"Chief Academic Officer","file":"25-2437","matterId":66773,"matterGuid":"9AA12746-23B0-4F08-A014-E3FB291BB0D5","title":"Services Agreement 2025-2026 - EliteGamingLIVE, Inc - Community Schools and Student Services Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and EliteGamingLIVE, Inc, Columbia, MD, for the latter to “provide: unlimited access to the Elite Gaming Live (EGL) Academy, an online learning platform where students can develop gaming skills, explore esports-related career pathways, and access year-round educational resources; Vendor will also offer unlimited weekly practice days, unlimited weekly EGL Game Day events with live-streamed professional commentary, and participation for up to 50 students per team at 18 school sites, across three seasons each academic year, serving up to 1,080 students per season. Each Game Day will feature an EGL broadcaster live-streamed into every event, providing professional commentary, enhancing the competitive atmosphere, and creating an engaging spectator experience for students and families. Participation will accommodate 18 total school sites, up to 50 students per team per season, with 3 seasons being offered throughout the course of the academic year. In all 1080 students will be served per season, equaling ensuring broad access and the ability to engage a diverse group of students, from casual gamers to highly competitive players. This includes unlimited access to the EGL Academy, an online learning hub where students can develop gaming skills, explore esports-related career pathways, and access educational resources year-round. Students will also have unlimited practice days, allowing them to train, refine strategies, and collaborate with teammates at their own pace. The program offers unlimited EGL Game Day events, where students can compete in structured matches that build teamwork, communication, and sportsmanship”, via Community Schools and Student Services Department, for the period of October 2, 2025 through June 30, 2026, in an amount not to exceed $108,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"009664","resourceSite":"2600-922","fundingSource":"Expanded Learning Opportunities Programs","introDate":"2025-10-02","attachments":[{"name":"25-2437 Services Agreement 2025-2026 - EliteGamingLIVE, Inc - Community Schools and Student Services Department","url":"https://legistar.granicus.com/ousd/attachments/117938.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359779,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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The agreement period began before the board's vote.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"EliteGamingLIVE, Inc","location":"Columbia, MD","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":108000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $108,000.00"},"term":{"start":"2025-10-02","end":"2026-06-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-12","agendaSequence":69,"consentSection":"general","group":"Chief Academic Officer","file":"25-2441","matterId":66777,"matterGuid":"7D13AF61-7248-473C-B6ED-FC228C96520F","title":"Services Agreement 2025-2026 - Children Rising - Laurel Elementary School","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Children Rising, Oakland, CA, for the latter to provide its Succeeding by Reading (SbR) initiative that provides Tier 3 literacy tutoring for elementary school students who are struggling with foundational literacy skills, often scoring 2+ grade levels below their age group, as described in Exhibit A of the Agreement, at Laurel Elementary School, for the period of October 1, 2025 through May 29, 2026, in an amount not to exceed $5,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"001645","resourceSite":"6332-131","fundingSource":"CCSPP Implementation Grant","introDate":"2025-10-02","attachments":[{"name":"25-2441 Services Agreement 2025-2026 - Children Rising - Laurel Elementary School","url":"https://legistar.granicus.com/ousd/attachments/117939.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359780,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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Garcia, LPCC - Office of Post-Secondary Readiness (OPSR) Counseling Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Zeyda A. Garcia, LPCC, Antioch, CA, for the latter to provide clinical supervision to School Counselors and School Counselors in training seeking clinical hours for licensure to include clinical or group supervision; Monitoring trainee growth and progress, completing necessary documentation for monitoring of hours, monitoring completion of notes, support in consultation, and clinical conceptualization; Maintain regular supervision sessions and provide guidance on theoretical orientation, interventions, modalities, and counseling techniques, via Office of Post-Secondary Readiness (OPSR) Counseling Department, for the period of September 1, 2025 through June 30, 2026, in an amount not to exceed $22,500.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"008617","resourceSite":"5821-928","fundingSource":"USDE Mental Health Counseling","introDate":"2025-10-02","attachments":[{"name":"25-2442 Services Agreement 2025-2026 - Zeyda A. 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Additional solutions/requirements gathering, development, and testing for the LWC. Incorporation of LWC in User Acceptance Testing (UAT), deployment and production validation”, in the additional amount of $13,125.00, increasing the not to exceed amount of the Agreement from $67,500.00 to $80,625.00, for the unchanged period of August 13, 2025 through June 30, 2026, via the Community Schools and Student Services Department. All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"006408","resourceSite":"2600-922","fundingSource":"Expanded Learning Opp Programs","introDate":"2025-10-16","attachments":[{"name":"25-2533 Amendment No. 1, Services Agreement - Servio Consulting, LLC - Community Schools and Student Services Department","url":"https://legistar.granicus.com/ousd/attachments/117917.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359810,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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The agreement runs October 1, 2025 through June 30, 2026, and the board is ratifying it after it began.","category":"Staff & hiring","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Parallel Learning","location":"Oakland, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":50000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $50,000.00"},"term":{"start":"2025-10-01","end":"2026-06-30","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":"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","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-47","agendaSequence":104,"consentSection":"general","group":"Chief Academic Officer","file":"25-2548","matterId":66884,"matterGuid":"A989364C-D9C2-4BA4-946F-6394329626EF","title":"Services Agreement 2025-2026 - Children Rising - Madison Park Academy - Lower Campus","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Children Rising, Oakland, CA, for the latter to provide Tier 3 one-on-one tutoring sessions for students that are performing substantially below grade level in their foundational math skills, expanding access to students who need extra support in accelerating their math skills, in an amount not to exceed $5,000.00, at Madison Park Academy - Lower Campus, for the period of October 1, 2025 through May 29, 2026.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"001645","resourceSite":"3010-154","fundingSource":"Title I-Basic Grant Low Income","introDate":"2025-10-16","attachments":[{"name":"25-2548 Services Agreement 2025-2026 - Children Rising - Madison Park Academy - Lower Campus","url":"https://legistar.granicus.com/ousd/attachments/118054.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359814,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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The agreement runs October 6, 2025 through May 29, 2026, and the board is ratifying it after it began.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Cantare Con Vivo","location":"Oakland, CA","kind":"organization"},"schools":["Laurel Elementary School"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":13090,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $13,090.00"},"term":{"start":"2025-10-06","end":"2026-05-29","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-57","agendaSequence":114,"consentSection":"general","group":"Chief Academic Officer","file":"25-2564","matterId":66900,"matterGuid":"9B6A5BD7-D09D-4BAE-9EE8-D078FDA330CA","title":"Grant Agreement - National Park Foundation - Point Reyes National Seashore - Oakland Goes Outdoors - Middle School Network Office","text":"Approval by the Board of Education of a Grant Agreement (Grant #R-202507-18498) by and between the National Park Foundation (NPF), Point Reyes National Seashore and the District, with the latter accepting $60,000.00, from NPF in support of 2025-26 Field Science Education Program at Point Reyes aka “Oakland Goes Outdoors” as described in the Grant Agreement Project Overview, incorporated herein by reference as though fully set forth, for the term August 15, 2025 to June 30, 2026, pursuant to the terms and conditions thereof.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":null,"resourceSite":null,"fundingSource":"National Park Foundation for Oakland Goes Outdoors","introDate":"2025-10-17","attachments":[{"name":"25-2564 Grant Agreement - National Park Foundation - Point Reyes National Seashore - Oakland Goes Outdoors - Middle School Network Office","url":"https://legistar.granicus.com/ousd/attachments/117922.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359824,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2564","vendorKey":"n-national-park-foundation","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66900","enrichment":{"headline":"Accepts $60,000 from National Park Foundation for Oakland Goes Outdoors field science trips to Point Reyes","summary":"The National Park Foundation is giving the district $60,000 for the 2025-26 field science education program at Point Reyes National Seashore, called Oakland Goes Outdoors. The grant term is August 15, 2025 through June 30, 2026, and began before this vote.","category":"Classroom & academic programs","subcategory":null,"actionType":"grant_or_funding_in","vendor":{"name":"National Park Foundation","location":null,"kind":"organization"},"schools":[],"money":{"direction":"revenue","amountType":"fixed","thisAction":60000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"accepting $60,000.00"},"term":{"start":"2025-08-15","end":"2026-06-30","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":"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":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-58","agendaSequence":115,"consentSection":"general","group":"Chief Academic Officer","file":"25-2565","matterId":66901,"matterGuid":"0696025F-D46B-4E8B-9B35-2DB72112BD0E","title":"Services Agreement 2025-2026 - Sara Green - Sojourner Truth Independent Study Program","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Sara Green, Brooklyn, NY, for the latter to provide data organization templates for progress monitoring that will support staff to determine student academic and wellness interventions, as described in Exhibit A of the Agreement, for Sojourner Truth Independent Study Program, for the period of September 30, 2025, through May 26, 2026, in an amount not to exceed $5,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"007277","resourceSite":"0002-330","fundingSource":"Unrestricted Supplemental","introDate":"2025-10-17","attachments":[{"name":"25-2565 Services Agreement 2025-2026 - Sara Green - Sojourner Truth Independent Study Program","url":"https://legistar.granicus.com/ousd/attachments/117981.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359825,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2565","vendorKey":"v-007277","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66901","enrichment":{"headline":"Ratifies $5,000 for a consultant's progress-tracking templates at Sojourner Truth Independent Study","summary":"An outside consultant based in Brooklyn will provide data organization templates that help Sojourner Truth Independent Study Program staff track student progress and choose academic and wellness supports. The agreement runs September 30, 2025 through May 26, 2026, and the board is ratifying it after it began.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Sara Green","location":"Brooklyn, NY","kind":"individual"},"schools":["Sojourner Truth Independent Study Program"],"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":"2025-09-30","end":"2026-05-26","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},{"name":"person_in_headline","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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-59","agendaSequence":116,"consentSection":"general","group":"Chief Academic Officer","file":"25-2569","matterId":66905,"matterGuid":"0D3BEEDB-F83E-4957-9030-DDA5FCA1191A","title":"Grant Agreement - Tulare County Office of Education - High School Linked Learning Office","text":"Approval by the Board of Education of a Grant Agreement by and between the District and the Tulare County Office of Education (TCOOE), Visalia, CA, with the former accepting $4,100.00, to support the District’s Coordinator College Career Pathway's participation in the TCOOE 2025-26 Leadership Development Institute, for the period of July 1, 2025 to June 30, 2026, pursuant to the terms and conditions thereof, if any.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":null,"resourceSite":null,"fundingSource":"Tulare Office of Education","introDate":"2025-10-17","attachments":[{"name":"25-2569 Grant Agreement - Tulare County Office of Education - High School Linked Learning Office","url":"https://legistar.granicus.com/ousd/attachments/117923.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359826,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2569","vendorKey":"n-tulare-county-office-of-education","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66905","enrichment":{"headline":"Accepts $4,100 from Tulare County Office of Education for a staff member's leadership institute","summary":"The district accepts $4,100 from the Tulare County Office of Education to support the district's College and Career Pathway coordinator taking part in the 2025-26 Leadership Development Institute. The grant period is July 1, 2025 through June 30, 2026, and began before this vote.","category":"Classroom & academic programs","subcategory":null,"actionType":"grant_or_funding_in","vendor":{"name":"Tulare County Office of Education","location":"Visalia, CA","kind":"organization"},"schools":[],"money":{"direction":"revenue","amountType":"fixed","thisAction":4100,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"accepting $4,100.00"},"term":{"start":"2025-07-01","end":"2026-06-30","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":"direction_consistency","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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-60","agendaSequence":117,"consentSection":"general","group":"Chief Academic Officer","file":"25-2570","matterId":66906,"matterGuid":"FB0FB967-EEB1-455D-831B-5A6D17A153A7","title":"Services Agreement 2025-2026 - BRAVE Bay Area - Community Schools and Student Services Department","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and BRAVE Bay Area, Oakland, CA, for the latter to serve as one of the nonprofit agency partners in the Human Trafficking Youth Prevention Education (HTYPE) Grant Cohort 3;  work with OUSD project staff on training of trainers (ToT) and direct instruction for youth of the Protect Curriculum at 2 secondary schools; co-develop Human Trafficking Program (HTP) education for Coordination of Services Teams and host monthly workshops for caregivers; participate in monthly check-in meetings with Office of Trafficking in Persons (OTIP) and monthly HTYPE partner meetings with OUSD, and provide ongoing consultation and technical assistance, via Community Schools and Student Services Department, for the period of July 1, 2025 through September 30, 2025, in an amount not to exceed $15,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"008276","resourceSite":"5846-922","fundingSource":"Human Trafficking Prevention","introDate":"2025-10-17","attachments":[{"name":"25-2570 Services Agreement 2025-2026 - BRAVE Bay Area - Community Schools and Student Services Department","url":"https://legistar.granicus.com/ousd/attachments/117983.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359827,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2570","vendorKey":"v-008276","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66906","enrichment":{"headline":"Ratifies $15,000 for BRAVE Bay Area to teach human trafficking prevention to secondary students","summary":"BRAVE Bay Area, an Oakland nonprofit, is a partner in a human trafficking youth prevention grant program. It will train district staff, teach the Protect Curriculum to students at two secondary schools, and host monthly workshops for caregivers. The agreement ran July 1 through September 30, 2025, and the board is ratifying it after it ended.","category":"Student health, support & family services","subcategory":null,"actionType":"new_agreement","vendor":{"name":"BRAVE Bay Area","location":"Oakland, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":15000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $15,000.00"},"term":{"start":"2025-07-01","end":"2025-09-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-61","agendaSequence":118,"consentSection":"general","group":"Chief Academic Officer","file":"25-2571","matterId":66907,"matterGuid":"254BDD41-EC9B-438D-8061-6AD1A0A0593E","title":"Subgrant Agreement - State of California, Employment Development Department - Workforce Innovation and Opportunity Act (WIOA) Plan (#AA511069) - Adult and Career Education Department","text":"Approval by the Board of Education of a Subgrant Agreement, No. AA511069, by and between the District and the State of California, Employment Development Department, Sacramento, CA, a pass-through entity, with the former accepting $1,940,425.83, to support the Opportunity Young Adult Career Pathway Program, as described in the Agreement, via the Adult and Career Education Office, for the period of April 1, 2025 through March 31, 2027, pursuant to the terms and conditions thereof, for grant years, if any.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":null,"resourceSite":null,"fundingSource":"State of California, Employment Development Department","introDate":"2025-10-17","attachments":[{"name":"25-2571 Subgrant Agreement - State of California, Employment Development Department - Workforce Innovation and Opportunity Act (WIOA) Plan (#AA511069) - Adult and Career Education Department","url":"https://legistar.granicus.com/ousd/attachments/117924.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359828,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2571","vendorKey":"n-state-of-california-employment-development-department","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66907","enrichment":{"headline":"Accepts $1.94M from the state for the Opportunity Young Adult Career Pathway Program through March 2027","summary":"The district accepts $1,940,425.83 from the State of California Employment Development Department, which passes the funds through, to support the Opportunity Young Adult Career Pathway Program run by the Adult and Career Education office. The grant runs April 1, 2025 through March 31, 2027, and began before this vote.","category":"Classroom & academic programs","subcategory":null,"actionType":"grant_or_funding_in","vendor":{"name":"State of California, Employment Development Department","location":"Sacramento, CA","kind":"organization"},"schools":[],"money":{"direction":"revenue","amountType":"fixed","thisAction":1940425.83,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"accepting $1,940,425.83"},"term":{"start":"2025-04-01","end":"2027-03-31","addedStart":null},"flags":["multi_year"],"sourceIssueCandidate":null,"uncertain":["category"]},"flags":["after_work_began","multi_year"],"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":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-62","agendaSequence":119,"consentSection":"general","group":"Chief Academic Officer","file":"25-2574","matterId":66910,"matterGuid":"2B50A2B4-9DD9-475C-ABC2-A57D0F1B0648","title":"Services Agreement 2025-2026 - Kingmakers of Oakland - MLK/Lafayette Elementary School","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Kingmakers of Oakland, Oakland, CA, for the latter to created the Jegna Journey Program, an early education reading program, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth at MLK/Lafayette Elementary School, for the period of August 11, 2025 through May 28, 2026, in an amount not to exceed $10,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"008752","resourceSite":"6332-182","fundingSource":"CCSPP Implementation Grant","introDate":"2025-10-17","attachments":[{"name":"25-2574 Services Agreement 2025-2026 - Kingmakers of Oakland - MLK/Lafayette Elementary School","url":"https://legistar.granicus.com/ousd/attachments/117985.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359829,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. 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The board is approving it after the start date.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Kingmakers of Oakland","location":"Oakland, CA","kind":"organization"},"schools":["MLK/Lafayette Elementary School"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":10000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $10,000.00"},"term":{"start":"2025-08-11","end":"2026-05-28","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-63","agendaSequence":120,"consentSection":"general","group":"Chief Academic Officer","file":"25-2575","matterId":66911,"matterGuid":"BC20D695-BA43-4433-991D-1773C73C4A5A","title":"Services Agreement 2025-2026 - Destiny Arts Center - Madison Park Academy - Lower Campus","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Destiny Arts Center, Oakland, CA, for the latter to provide weekly dance and music classes for the students, as described in Exhibit A of the Agreement, incorporated herein by reference as though fully set forth at Madison Park Academy - Lower Campus, for the period of September 2, 2025 through May 30, 2026, in an amount not to exceed $10,000.00.","matterType":"Agreement or Contract","presenter":"Chief Academic Officer","vendorNo":"001363","resourceSite":"3010-154","fundingSource":"Title I-Basic Grant Low Income","introDate":"2025-10-17","attachments":[{"name":"25-2575 Services Agreement 2025-2026 - Destiny Arts Center - Madison Park Academy - Lower Campus","url":"https://legistar.granicus.com/ousd/attachments/118058.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359830,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2575","vendorKey":"v-001363","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66911","enrichment":{"headline":"Pays Destiny Arts Center up to $10,000 for weekly dance and music classes at Madison Park Academy","summary":"The district approves an agreement with Destiny Arts Center to teach weekly dance and music classes to students at Madison Park Academy - Lower Campus. The agreement runs September 2, 2025 through May 30, 2026 and costs no more than $10,000, paid from Title I low-income grant funds. The board is approving it after the start date.","category":"Classroom & academic programs","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Destiny Arts Center","location":"Oakland, CA","kind":"organization"},"schools":["Madison Park Academy - Lower Campus"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":10000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $10,000.00"},"term":{"start":"2025-09-02","end":"2026-05-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-64","agendaSequence":121,"consentSection":"general","group":"Chief Academic Officer","file":"25-2312","matterId":66648,"matterGuid":"175E7437-F093-4D0F-BA49-10085D12D995","title":"Calendar Change - Pre-Kindergarten - Early Childhood Development Department","text":"Adoption by the Board of Education of revision of Early Childhood Development Education Calendar for eleven Pre-Kindergartens on Elementary School Campuses - Allendale, Bridges, Brookfield, Fruitvale, Garfield, OAK, Lockwood STEAM, MLK, Prescott, Reach, Sankofa, for the Early Childhood Development Department.","matterType":"Motion","presenter":"Chief Academic Officer","vendorNo":null,"resourceSite":null,"fundingSource":"No Fiscal Impact","introDate":"2025-09-12","attachments":[{"name":"25-2312 Calendar Change - Pre-Kindergarten - Early Childhood Development Department","url":"https://legistar.granicus.com/ousd/attachments/117913.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359831,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2312","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66648","enrichment":{"headline":"Revises the school calendar for 11 Pre-K programs on elementary school campuses","summary":"The board adopts a revised Early Childhood Development Education calendar for eleven Pre-Kindergarten programs located on elementary school campuses. The official text does not say what dates changed. The item has no fiscal impact.","category":"Governance & board business","subcategory":null,"actionType":"other","vendor":{"name":null,"location":null,"kind":null},"schools":["Allendale","Bridges","Brookfield","Fruitvale","Garfield","OAK","Lockwood STEAM","MLK","Prescott","Reach","Sankofa"],"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":[],"sourceIssueCandidate":null,"uncertain":["category","actionType"]},"flags":[],"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-65","agendaSequence":123,"consentSection":"general","group":"General Counsel","file":"25-2481","matterId":66817,"matterGuid":"7E48B30C-8D96-49EA-A113-4000A88F4BFB","title":"Services Agreement 2025-2026 - Oakland Public Education Fund - Charter Schools Office","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and Oakland Public Education Fund, Oakland, CA, for the latter to assist the Office of Charter Schools (OSC) prepare, forward the Charter Renewal Recommendation Report for ten charter schools for the Board, whose charters are up for renewal which helps determine whether the renewal is granted; and help perform 22 annual site visits and kick-off and debrief meetings with OSC staff, as described in Exhibit A of the Agreement, via Charter Schools Office, for the period of July 1, 2025 through June 30, 2026, in an amount not to exceed $35,833.00.","matterType":"Agreement or Contract","presenter":"General Counsel","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-10-09","attachments":[{"name":"25-2481 Services Agreement 2025-2026 - Oakland Public Education Fund - Charter Schools Office","url":"https://legistar.granicus.com/ousd/attachments/117951.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359834,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2481","vendorKey":"v-003143","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66817","enrichment":{"headline":"Pays Oakland Public Education Fund up to $35,833 to help review 10 charter schools up for renewal","summary":"The district approves an agreement with Oakland Public Education Fund to help the Office of Charter Schools prepare the renewal recommendation report for ten charter schools whose charters are up for renewal. The group will also help with 22 annual site visits and meetings with staff. The agreement runs July 1, 2025 through June 30, 2026 and costs no more than $35,833. The board is approving it after the start date.","category":"Legal, compliance & risk","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Oakland Public Education Fund","location":"Oakland, CA","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":35833,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $35,833.00"},"term":{"start":"2025-07-01","end":"2026-06-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-66","agendaSequence":124,"consentSection":"general","group":"General Counsel","file":"25-2483","matterId":66819,"matterGuid":"43F9DF03-FBAE-458C-9632-CF3A201692A6","title":"Services Agreement 2025-2026 - The Urban Leaders Fellowship - Charter Schools Office","text":"Ratification by the Board of Education of a Services Agreement 2025-2026 by and between the District and The Urban Leaders Fellowship, Colorado Springs, CO, for the latter to provide an Urban Leaders Fellowship fellow to research through data collection and interviews, perform and document their analysis, and provide operational recommendations, via Charter Schools Office, for the period of July 1, 2025 through June 30, 2026, in an amount not to exceed $1,500.00.","matterType":"Agreement or Contract","presenter":"General Counsel","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-10-09","attachments":[{"name":"25-2483 Services Agreement 2025-2026 - The Urban Leaders Fellowship - Charter Schools Office","url":"https://legistar.granicus.com/ousd/attachments/117952.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359835,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2483","vendorKey":"n-urban-leaders-fellowship","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66819","enrichment":{"headline":"Pays The Urban Leaders Fellowship up to $1,500 for a fellow to research charter school operations","summary":"The district approves an agreement with The Urban Leaders Fellowship to provide a fellow to the Charter Schools Office. The fellow will collect data, conduct interviews, analyze what they find and make recommendations on how the office operates. The agreement runs July 1, 2025 through June 30, 2026 and costs no more than $1,500. The board is approving it after the start date.","category":"Legal, compliance & risk","subcategory":null,"actionType":"new_agreement","vendor":{"name":"The Urban Leaders Fellowship","location":"Colorado Springs, CO","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":1500,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"in an amount not to exceed $1,500.00"},"term":{"start":"2025-07-01","end":"2026-06-30","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-67","agendaSequence":126,"consentSection":"general","group":"Board of Education","file":"25-2695","matterId":67031,"matterGuid":"B3364BA8-0445-4100-88F5-FEC0A0443387","title":"Appointment - Andrew Nelsen - Measures BJY Independent Citizens' School Facilities Bond Oversight Committee","text":"Ratification by the Board of Education of the President of the Board’s appointment of Andrew Nelsen, as a Community at Large Member, of the Measures A,B and J Independent Citizens’ School Facilities Bond Oversight Committee, effective November 13, 2025, for the unexpired term ending June 30, 2027.","matterType":"Appointment","presenter":"Board of Education","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-11-04","attachments":[{"name":"25-2695 Appointment - Andrew Nelsen - Measures BJY Independent Citizens' School Facilities Bond Oversight Committee","url":"https://legistar.granicus.com/ousd/attachments/118047.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359837,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2695","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=67031","enrichment":{"headline":"Confirms the board president's pick of a community member for the school bond oversight committee","summary":"The board confirms the Board President's appointment of a Community at Large Member to the Independent Citizens' School Facilities Bond Oversight Committee for Measures A, B and J. The appointment takes effect November 13, 2025 and fills a term that ends June 30, 2027. The item has no stated cost.","category":"Governance & board business","subcategory":null,"actionType":"other","vendor":{"name":null,"location":null,"kind":null},"schools":[],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":"2025-11-13","end":"2027-06-30","addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":[],"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-68","agendaSequence":127,"consentSection":"general","group":"Board of Education","file":"25-2576A","matterId":67036,"matterGuid":"2D9CE957-482B-46CF-9D4C-4D098FCD2FBD","title":"Services Agreement - Hazard, Young, Attea & Associates (“HYA”) - Superintendent of Schools Executive Search Firm - Board of Education","text":"Ratification by the Board of Education of a Services Agreement by and between the District and Hazard, Young, Attea & Associates (“HYA”), Arlington Heights, IL, negotiated with and executed pursuant to Resolution No. 2526-0186, for the latter to conduct the executive search for the Superintendent of Schools position, as described in Exhibit A, and in RFP #26-164COS, incorporated herein by reference as though fully set forth, for the Board of Education, for the term November 13, 2025 to November 13, 2026 at a cost not to exceed $150,000.00.","matterType":"Agreement or Contract","presenter":"Board of Education","vendorNo":null,"resourceSite":null,"fundingSource":"General Fund","introDate":"2025-11-04","attachments":[{"name":"25-2576A Services Agreement - Hazard, Young, Attea & Associates (“HYA”) - Superintendent of Schools Executive Search Firm - Board of Education","url":"https://legistar.granicus.com/ousd/attachments/118060.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360335,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2576A","vendorKey":"v-002025","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=67036","enrichment":{"headline":"Pays Hazard, Young, Attea & Associates up to $150,000 to run the search for a new superintendent","summary":"The district approves an agreement with Hazard, Young, Attea & Associates (HYA), an executive search firm, to conduct the search for the next Superintendent of Schools. The agreement runs November 13, 2025 to November 13, 2026 and costs no more than $150,000 from the General Fund. It was negotiated under an earlier board resolution and a request for proposals.","category":"Staff & hiring","subcategory":null,"actionType":"new_agreement","vendor":{"name":"Hazard, Young, Attea & Associates (HYA)","location":"Arlington Heights, IL","kind":"organization"},"schools":[],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":150000,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":"at a cost not to exceed $150,000.00"},"term":{"start":"2025-11-13","end":"2026-11-13","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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-69","agendaSequence":129,"consentSection":"general","group":"Measures G1 Commission - October 28, 2025 - Terrence Riley, Chairperson","file":"25-2711","matterId":67047,"matterGuid":"D564E8C8-8916-4B28-B8E5-9C938351593B","title":"Measure G1 Carryover Funding Request for Named Schools – School Year 2024 - 2025","text":"Adoption by the Board of Education of Resolution No. 2526-0187 - Measure G1 - Districtwide Teacher Retention and Middle School Improvement Act Oversight Commission Recommendation Approving 2024-2025 Measure G1 Carryover Funding Request for Named Schools.","matterType":"Resolution","presenter":"Board of Education","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-11-05","attachments":[{"name":"25-2711 Measure G1 Carryover Funding Request for Named Schools – School Year 2024 - 2025","url":"https://legistar.granicus.com/ousd/attachments/118034.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360365,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2711","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=67047","enrichment":{"headline":"Approves Measure G1 carryover funding requests for named schools from the 2024-25 school year","summary":"The board adopts a resolution approving requests to carry over unspent 2024-2025 Measure G1 funds for named schools, as recommended by the Measure G1 oversight commission. The official text does not list the schools or dollar amounts.","category":"Budget, finance & payments","subcategory":null,"actionType":"resolution_or_policy","vendor":{"name":null,"location":null,"kind":null},"schools":[],"money":{"direction":"expense","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":null,"end":null,"addedStart":null},"flags":[],"sourceIssueCandidate":null,"uncertain":["money"]},"flags":["budget_allocation"],"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-70","agendaSequence":131,"consentSection":"general","group":"Measures N and H Commission - November 4, 2025 - David Kakishiba, Chairperson","file":"25-2134","matterId":66470,"matterGuid":"3721F63D-1965-4440-984D-4C3325811DBB","title":"Measures N and H Commission - Madison Park Academy - 2025-2026 Plan/Budget Modification","text":"Adoption by the Board of Education, upon recommendation by the Measures N and H Commission, of a 2025-2026 Education Improvement Plan/Budget modification for Madison Park Academy to reduce $2,000.00 Teacher Salaries Stipends by $2,000.00 to $0.00, and establish a new strategic action $2,000.00 Textbooks: Funds to purchase Textbooks and textbook access codes for 5 Dual Enrollment Classes, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.","matterType":"Appropriation","presenter":"Measures N and H - College and Career Readiness Commission","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-08-22","attachments":[{"name":"25-2134 Measures N and H Commission - Madison Park Academy - 2025-2026 Plan/Budget Modification","url":"https://legistar.granicus.com/ousd/attachments/117998.pdf"},{"name":"25-2134 Measures N and H Commission - Madison Park Academy - 2025-2026 Plan/Budget Modification (11/12/2025)","url":"https://legistar.granicus.com/ousd/attachments/118019.pdf"}],"history":[{"date":"2025-11-04","action":"Adopted","body":"Measures N and H - College and Career Readiness Commission","eventId":5654,"historyId":359987,"consent":true,"motion":"A motion was made by Vice Chairperson Tafolla, seconded by Member Yee, to Approve the Commission General Consent Report. The motion carried by the following vote:","mover":"Marc Tafolla","seconder":"Gary Yee","passed":"Pass","votes":null},{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360347,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2134","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66470","enrichment":{"headline":"Moves $2,000 at Madison Park Academy from teacher stipends to textbooks for dual enrollment classes","summary":"The board approves a change to Madison Park Academy's 2025-2026 plan and budget funded by Measures N and H. It cuts the $2,000 for teacher salary stipends to $0 and sets aside $2,000 for textbooks and access codes for five dual enrollment classes. 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The motion carried by the following vote:","mover":"Marc Tafolla","seconder":"Gary Yee","passed":"Pass","votes":null},{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360349,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2288","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66624","enrichment":{"headline":"Shifts about $3,556 at Madison Park Academy from teacher stipends to Media Academy supplies","summary":"The board approves a change to Madison Park Academy's 2025-2026 plan and budget funded by Measures N and H. It lowers the teacher stipend line from $5,556.25 to $2,000 and creates a new line for supplies and materials for the Media Academy pathway. The text gives the amount taken out as $3,556.25 but the new line as $3,556.56.","category":"Budget, finance & payments","subcategory":null,"actionType":"other","vendor":{"name":null,"location":null,"kind":null},"schools":["Madison Park Academy"],"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":[],"sourceIssueCandidate":"The text reduces the teacher stipend line by $3,556.25 but establishes a new supplies line of $3,556.56, a 31-cent difference that may be a misprint.","uncertain":[]},"flags":["source_issue"],"sourceIssue":"The text reduces a stipend line by $3,556.25 but establishes a new supplies line of $3,556.56, so the amounts moved differ by $0.31.","sourceIssueBy":"verifier","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":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-73","agendaSequence":134,"consentSection":"general","group":"Measures N and H Commission - November 4, 2025 - David Kakishiba, Chairperson","file":"25-2605","matterId":66941,"matterGuid":"4AEF9D62-9528-403E-BA9B-6FDF55175F55","title":"Measures N and H Commission - Fremont High School - 2025-2026 Plan/Budget Modification","text":"Adoption by the Board of Education, upon recommendation by the Measures N and H Commission of a 2025-2026 Education Improvement Plan/Budget modification for Fremont High School to reduce $41,562.50 Teacher Salaries Stipends by $4,452.72 to $37,109.78, and establish a new strategic action to increase $3,240.00 Conference expenses by $4,452.72 to $7,692.72, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.","matterType":"Appropriation","presenter":"Measures N and H - College and Career Readiness Commission","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-10-21","attachments":[{"name":"25-2605 Measures N and H Commission - Fremont High School - 2025-2026 Plan/Budget Modification","url":"https://legistar.granicus.com/ousd/attachments/118001.pdf"},{"name":"25-2605 Measures N and H Commission - Fremont High School - 2025-2026 Plan/Budget Modification (11/12/2025)","url":"https://legistar.granicus.com/ousd/attachments/118022.pdf"}],"history":[{"date":"2025-11-04","action":"Adopted","body":"Measures N and H - College and Career Readiness Commission","eventId":5654,"historyId":359990,"consent":true,"motion":"A motion was made by Vice Chairperson Tafolla, seconded by Member Yee, to Approve the Commission General Consent Report. The motion carried by the following vote:","mover":"Marc Tafolla","seconder":"Gary Yee","passed":"Pass","votes":null},{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360350,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2605","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66941","enrichment":{"headline":"Moves $4,452.72 at Fremont High from teacher stipends to conference expenses","summary":"The board approves a change to Fremont High School's 2025-2026 plan and budget funded by Measures N and H. It lowers the teacher stipend line from $41,562.50 to $37,109.78 and raises the conference expenses line from $3,240 to $7,692.72. The change moves money within the school's plan and adds no new spending.","category":"Budget, finance & payments","subcategory":null,"actionType":"other","vendor":{"name":null,"location":null,"kind":null},"schools":["Fremont 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":[],"sourceIssueCandidate":null,"uncertain":[]},"flags":[],"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"O.-74","agendaSequence":135,"consentSection":"general","group":"Measures N and H Commission - November 4, 2025 - David Kakishiba, Chairperson","file":"25-2606","matterId":66942,"matterGuid":"813AA2A3-77EF-40C6-9D9F-1311DD100547","title":"Measures N and H Commission - Ralph J. Bunche Academy - 2025-2026 Plan/Budget Modification","text":"Adoption by the Board of Education, upon recommendation by the Measures N and H Commission of a 2025-2026 Education Improvement Plan/Budget modification for Ralph J. Bunche Academy to reduce $9,323.60 Teacher Salaries Stipends by $1,631.19 to $7,692.41, and establish a new strategic action to increase $13,759.98 Pupil Support Salaries/Counselor: Hire a Counselor at .10 FTE by $1,631.19 to $15,391.17, as stated in the justification section of the New or Revised Strategic Action Section of the Budget Modification Form.","matterType":"Appropriation","presenter":"Measures N and H - College and Career Readiness Commission","vendorNo":null,"resourceSite":null,"fundingSource":null,"introDate":"2025-10-21","attachments":[{"name":"25-2606 Measures N and H Commission - Ralph J. Bunche Academy - 2025-2026 Plan/Budget Modification","url":"https://legistar.granicus.com/ousd/attachments/118002.pdf"},{"name":"25-2606 Measures N and H Commission - Ralph J. Bunche Academy - 2025-2026 Plan/Budget Modification (11/12/2025)","url":"https://legistar.granicus.com/ousd/attachments/118023.pdf"}],"history":[{"date":"2025-11-04","action":"Adopted","body":"Measures N and H - College and Career Readiness Commission","eventId":5654,"historyId":359991,"consent":true,"motion":"A motion was made by Vice Chairperson Tafolla, seconded by Member Yee, to Approve the Commission General Consent Report. The motion carried by the following vote:","mover":"Marc Tafolla","seconder":"Gary Yee","passed":"Pass","votes":null},{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360351,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2606","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66942","enrichment":{"headline":"Moves $1,631.19 at Bunche Academy from teacher stipends to a part-time counselor position","summary":"The board approves a change to Ralph J. Bunche Academy's 2025-2026 plan and budget funded by Measures N and H. It lowers the teacher stipend line from $9,323.60 to $7,692.41 and raises the counselor salary line, which pays for a counselor at one-tenth of a full-time position, to $15,391.17. The change moves money within the school's plan and adds no new spending.","category":"Budget, finance & payments","subcategory":null,"actionType":"other","vendor":{"name":null,"location":null,"kind":null},"schools":["Ralph J. 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The motion carried by the following vote:","mover":"Marc Tafolla","seconder":"Gary Yee","passed":"Pass","votes":null},{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":360353,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2608","vendorKey":null,"legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66944","enrichment":{"headline":"Shifts $70,000 at Skyline High from administrator and coach salaries to substitute teachers","summary":"The board approves a second change to Skyline High School's 2025-2026 plan and budget funded by Measures N and H. 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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":"001325","resourceSite":"9655 131","fundingSource":"Fund 21 Building Fund Measure Y","introDate":"2025-09-26","attachments":[{"name":"25-2406 Change Order No. 1, Agreement Between Owner and Contractor – Deco Tech Systems – Laurel Child Development Center Security Project – Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/118067.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359841,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2406","vendorKey":"v-001325","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66742","enrichment":{"headline":"Extends the Laurel Child Development Center security project contract to December 31, 2025","summary":"The board approves a change order that gives DecoTech Systems more time to finish the Laurel Child Development Center Security Project. The end date moves from August 14, 2025 to December 31, 2025, which is 139 more days. The contract amount does not change.","category":"School buildings & construction","subcategory":null,"actionType":"change_order","vendor":{"name":"DecoTech Systems","location":"Walnut Creek, CA","kind":"organization"},"schools":["Laurel Child Development Center"],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":"2025-07-14","end":"2025-12-31","addedStart":"2025-08-15"},"flags":["time_extension_only"],"sourceIssueCandidate":null,"uncertain":[]},"flags":["after_work_began","time_extension_only"],"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"P.-2","agendaSequence":140,"consentSection":"bonds","group":null,"file":"25-2430","matterId":66766,"matterGuid":"DB7137AF-A685-4F8F-92E9-30B9DD07F379","title":"Change Order No. 1, Agreement Between Owner and Contractor – North American Fence & Railing, Inc.- Coliseum College Preparatory Academy Interim Housing Project – Division of Facilities Planning and Management","text":"Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor by and between the District and North American Fence & Railing, Inc., Oakland, CA, for the latter to: PCO 1: Reinstalled a 10’ high chain-link fence with a 1” mesh (22 linear feet) along with a pedestrian gate. Modify the existing pedestrian gate by adding a panic bar and reconfiguring the latch and ram cylinder; and PCO 2: Remove the existing 10’ high galvanized chain-link fence with 1” mesh (33 LF) and a 48” wide pedestrian gate. Relocate and install a 7” high chain-link fence with 2” mesh at a new location, reusing the posts, rails, and gate from the original fence, in the not to exceed amount of $12,508.00, increasing the Agreement not to exceed amount from $23,000.00 to $35,508.00, and extending the term of the Agreement from March 27, 2025 through August 30, 2025 to November 30, 2025 (an additional 93 calendar days), for the Coliseum College Preparatory Academy Interim Housing Project. 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":"003105","resourceSite":"9655/232","fundingSource":"Building Fund 21 Measure Y","introDate":"2025-09-30","attachments":[{"name":"25-2430 Change Order No. 1, Agreement Between Owner and Contractor – North American Fence & Railing, Inc.- Coliseum College Preparatory Academy Interim Housing Project – Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/118068.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359842,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2430","vendorKey":"v-003105","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66766","enrichment":{"headline":"Adds $12,508 to North American Fence & Railing's contract for fence work at Coliseum Prep's interim housing","summary":"The board approves a change order for fence and gate work at the Coliseum College Preparatory Academy Interim Housing Project, raising the contract limit from $23,000 to $35,508. The work includes moving a chain-link fence and adding a panic bar to a pedestrian gate. The end date also moves from August 30, 2025 to November 30, 2025.","category":"School buildings & construction","subcategory":null,"actionType":"change_order","vendor":{"name":"North American Fence & Railing, Inc.","location":"Oakland, CA","kind":"organization"},"schools":["Coliseum College Preparatory Academy"],"money":{"direction":"expense","amountType":"not_to_exceed","thisAction":12508,"thisActionRange":null,"priorTotal":23000,"newTotal":35508,"byYear":{},"evidence":"in the not to exceed amount of $12,508.00"},"term":{"start":"2025-03-27","end":"2025-11-30","addedStart":"2025-08-31"},"flags":[],"sourceIssueCandidate":"The text says the extension from August 30, 2025 to November 30, 2025 is 93 additional calendar days, but that span is 92 days.","uncertain":[]},"flags":["after_work_began","raises_existing_contract","large_increase"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[{"kind":"cosmetic","text":"The text describes the extension from August 30, 2025 to November 30, 2025 as 93 additional calendar days, but that span is 92 days (93 if counted inclusively); the stated end date of November 30, 2025 governs."}],"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":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"P.-3","agendaSequence":141,"consentSection":"bonds","group":null,"file":"25-2435","matterId":66771,"matterGuid":"F6CDB116-78CA-4FE9-8630-4179991FA9B0","title":"Change Order No. 1, Agreement Between Owner and Contractor – Asbestos Management Group – Ralph Bunche and Hillside School Sites Demolition Projects -Division of Facilities Planning and Management","text":"Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor by and between the District and Asbestos Management Group, San Leandro, CA, providing for Agreement term extension from July 14, 2025 through October 11, 2025 to December 31, 2025 (81 additional calendar days), and a reduction (deduction) of the Scope of Work, as a result of an arson fire at Ralph Bunche site on August 23, 2025, decreasing the Agreement not to exceed amount by $38,000.00, from $650,000.00 to $612,000.00, for the Ralph Bunce and Hillside School Sites Demolition Projects. All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Motion","presenter":"Deputy Chief, Facilities Planning and Management","vendorNo":"000500","resourceSite":"9658/223","fundingSource":"Building Fund 21 Measure Y","introDate":"2025-10-01","attachments":[{"name":"25-2435 Change Order No. 1, Agreement Between Owner and Contractor – Asbestos Management Group – Ralph Bunche and Hillside School Sites Demolition Projects -Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/117932.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359874,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2435","vendorKey":"v-000500","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66771","enrichment":{"headline":"Cuts $38,000 from the Asbestos Management Group demolition contract after an arson fire at Ralph Bunche","summary":"The board approves a change order for the Ralph Bunche and Hillside school sites demolition projects. The contract limit drops from $650,000 to $612,000 because part of the work was removed after an arson fire at the Ralph Bunche site on August 23, 2025. The end date also moves from October 11, 2025 to December 31, 2025.","category":"School buildings & construction","subcategory":null,"actionType":"change_order","vendor":{"name":"Asbestos Management Group","location":"San Leandro, CA","kind":"organization"},"schools":["Ralph Bunche","Hillside"],"money":{"direction":"decrease","amountType":"not_to_exceed","thisAction":38000,"thisActionRange":null,"priorTotal":650000,"newTotal":612000,"byYear":{},"evidence":"decreasing the Agreement not to exceed amount by $38,000.00"},"term":{"start":"2025-07-14","end":"2025-12-31","addedStart":"2025-10-12"},"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"P.-4","agendaSequence":142,"consentSection":"bonds","group":null,"file":"25-2438","matterId":66774,"matterGuid":"BE06817F-C194-4A49-B30A-0D78ECCABBC9","title":"Change Order No. 1 Agreement Between Owner and Contractor – Data Media Services, Inc. – Roosevelt Middle School Security Improvement Project - Division of Facilities Planning and Management","text":"Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor by and between the District and Data Media Services, Inc., Stockton, CA, providing for extension of the term of the Agreement from November 11, 2024, through February 9, 2025, to December 31, 2026 (an additional 690 calendar days), as stated in PCO No. 1, for the Roosevelt Middle School Security Improvement Project.  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":"006952","resourceSite":"9657 212","fundingSource":"Fund 21 Building Fund Measure Y","introDate":"2025-10-02","attachments":[{"name":"25-2438 Change Order No. 1 Agreement Between Owner and Contractor – Data Media Services, Inc. – Roosevelt Middle School Security Improvement Project - Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/118069.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359844,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2438","vendorKey":"v-006952","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66774","enrichment":{"headline":"Extends Data Media Services' Roosevelt Middle School security contract to December 31, 2026","summary":"The board approves a change order that gives Data Media Services more time to finish the Roosevelt Middle School Security Improvement Project. The end date moves from February 9, 2025 to December 31, 2026, which is 690 more days. The contract amount does not change.","category":"School buildings & construction","subcategory":null,"actionType":"change_order","vendor":{"name":"Data Media Services, Inc.","location":"Stockton, CA","kind":"organization"},"schools":["Roosevelt Middle School"],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":"2024-11-11","end":"2026-12-31","addedStart":"2025-02-10"},"flags":["time_extension_only","multi_year"],"sourceIssueCandidate":null,"uncertain":[]},"flags":["after_work_began","multi_year","time_extension_only"],"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"P.-5","agendaSequence":143,"consentSection":"bonds","group":null,"file":"25-2468","matterId":66804,"matterGuid":"3C3D0D2A-B0F1-4D99-B9C9-B43083B22E24","title":"Change Order No. 1, Agreement Between Owner and Contractor – Data Sync Communications, Inc. – Hillcrest K-8 School Security Improvement Project- Division of Facilities Planning and Management","text":"Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor by and between the District and Data Sync Communications, Inc., Berkeley, CA, providing for an extension of the term of the Agreement from March 13, 2025, through June 11, 2025, to November 30, 2025 (an additional 172 calendar days), as identified in the PCO No. 1, for the Hillcrest K-8 School Security Improvement Project.  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":"009437","resourceSite":"9657 127","fundingSource":"Fund 21 Building Fund Measure Y","introDate":"2025-10-08","attachments":[{"name":"25-2468 Change Order No. 1, Agreement Between Owner and Contractor – Data Sync Communications, Inc. – Hillcrest K-8 School Security Improvement Project- Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/118070.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359845,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2468","vendorKey":"v-009437","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66804","enrichment":{"headline":"Extends Data Sync Communications' Hillcrest K-8 security contract to November 30, 2025","summary":"The board approves a change order that gives Data Sync Communications more time to finish the Hillcrest K-8 School Security Improvement Project. The end date moves from June 11, 2025 to November 30, 2025, which is 172 more days. The contract amount does not change.","category":"School buildings & construction","subcategory":null,"actionType":"change_order","vendor":{"name":"Data Sync Communications, Inc.","location":"Berkeley, CA","kind":"organization"},"schools":["Hillcrest K-8 School"],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":"2025-03-13","end":"2025-11-30","addedStart":"2025-06-12"},"flags":["time_extension_only"],"sourceIssueCandidate":null,"uncertain":[]},"flags":["after_work_began","time_extension_only"],"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":"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":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true},{"agendaNumber":"P.-6","agendaSequence":144,"consentSection":"bonds","group":null,"file":"25-2469","matterId":66805,"matterGuid":"E214B766-5A4B-49D9-863D-762862C30871","title":"Change Order No. 1, Agreement Between Owner and Contractor – Data Media Services, Inc. – Westlake Middle School Security Improvement Project - Division of Facilities Planning and Management","text":"Approval by the Board of Education of Change Order No. 1, Agreement Between Owner and Contractor by and between the District and Data Media Services, Inc., Stockton, CA, providing for an extension to the term of the Agreement from October 31, 2024, through January 29, 29025, to November 30, 2025 (an additional 305 calendar days), as identified in the PCO No. 1, for the Westlake Middle School Security Improvement Project.  All other terms and conditions of the Agreement remain in full force and effect.","matterType":"Motion","presenter":"Deputy Chief, Facilities Planning and Management","vendorNo":"006952","resourceSite":"9657 213","fundingSource":"Fund 21 Building Fund Measure Y","introDate":"2025-10-08","attachments":[{"name":"25-2469 Change Order No. 1, Agreement Between Owner and Contractor – Data Media Services, Inc. – Westlake Middle School Security Improvement Project - Division of Facilities Planning and Management","url":"https://legistar.granicus.com/ousd/attachments/118071.pdf"}],"history":[{"date":"2025-11-12","action":"Adopted on the General Consent Report","body":"Board of Education","eventId":5651,"historyId":359875,"consent":true,"motion":"A motion was made by Director Thompson, seconded by Director Latta, to Approve the General Consent Report. The motion carried by the following vote","mover":"Clifford Thompson","seconder":"Rachel Latta","passed":"Pass","votes":null}],"id":"2025-11-12:25-2469","vendorKey":"v-006952","legistarUrl":"https://ousd.legistar.com/gateway.aspx?M=L&ID=66805","enrichment":{"headline":"Extends Data Media Services' Westlake Middle School security contract to November 30, 2025","summary":"The board approves a change order that gives Data Media Services more time to finish the Westlake Middle School Security Improvement Project. The end date moves from January 2025 to November 30, 2025, which is 305 more days. The contract amount does not change.","category":"School buildings & construction","subcategory":null,"actionType":"change_order","vendor":{"name":"Data Media Services, Inc.","location":"Stockton, CA","kind":"organization"},"schools":["Westlake Middle School"],"money":{"direction":"no_cost","amountType":null,"thisAction":null,"thisActionRange":null,"priorTotal":null,"newTotal":null,"byYear":{},"evidence":null},"term":{"start":"2024-10-31","end":"2025-11-30","addedStart":"2025-01-30"},"flags":["time_extension_only"],"sourceIssueCandidate":"The text gives the original end date as \"January 29, 29025\", which looks like a misprint for January 29, 2025.","uncertain":["term"]},"flags":["after_work_began","time_extension_only"],"sourceIssue":null,"sourceIssueBy":null,"pulled":null,"notes":[{"kind":"cosmetic","text":"The text prints the prior end date as \"January 29, 29025\", an evident typo for January 29, 2025, which is consistent with the stated 305-day extension to November 30, 2025."}],"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":"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":"claude-sonnet-5-5","alerts":[]},"outcome":{"action":"Adopted on the General Consent Report","date":"2025-11-12","meetingEventId":5651,"adopted":true},"lineage":{"amendmentNo":null,"otherMeetings":[]},"countsTowardTotals":true}]}