Regular
Regular Agenda
Agenda 12 items
Agenda items for this meeting were extracted automatically from the PDF agenda, so numbering and boundaries may be approximate — the PDF is the official record.
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1.1-C Approval of Board Minutes – August 24, 2004 Passed
Recommended motion
Approve the minutes of the regular board meeting held on August 24, 2004.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on August 24, 2004.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-C Acceptance of Personnel Report Passed
Recommended motion
Accept Personnel Report as submitted.
- Staff Recommendation
- Accept Personnel Report as submitted.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 4 reams copying paper, 2 boxes envelopes, and miscellaneous supplies from Mr. & Mrs. Robert Reynoso San Leandro High School • Two new scoreboards for the gymnasium, with installation from The Electrical Contractors Trust • One set of Funk and Wagnall’s encyclopedias for the Library • $500 from Mayor Shelia Young’s Community Fund for the Pirate’s Wrestling Team trip to Idaho for the summer competition. Special Education Pentium processor, laptop and case, and printer from Mr. Steve Way
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 4 reams copying paper, 2 boxes envelopes, and miscellaneous supplies from Mr. & Mrs. Robert Reynoso San Leandro High School • Two new scoreboards for the gymnasium, with installation from The Electrical Contractors Trust • One set of Funk and Wagnall’s encyclopedias for the Library • $500 from Mayor Shelia Young’s Community Fund for the Pirate’s Wrestling Team trip to Idaho for the summer competition. Special Education Pentium processor, laptop and case, and printer from Mr. Steve Way
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Non-Public School Contracts Passed
Recommended motion
Approve the Non-Public School Contracts for Special Education Students.
- Staff Recommendation
- Approve the Non-Public School Contracts for Special Education Students.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A Computer Technician Job Description
Recommended motion
Approve the revised job description for the Computer Technician as discussed at the August 24, 2004 Board meeting.
- Staff Recommendation
- Approve the revised job description for the Computer Technician as discussed at the August 24, 2004 Board meeting.
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1.1-CF Revision of Board Policy 1312.3, Uniform Complaint Procedures
Recommended motion
The Board will continue to discuss and consider the approval of revised Board Policy 1312.3, Uniform Complaint Procedures as discussed at the August 24, 2004 Board meeting.
- Staff Recommendation
- The Board will continue to discuss and consider the approval of revised Board Policy 1312.3, Uniform Complaint Procedures as discussed at the August 24, 2004 Board meeting.
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1.2-CF Revision of AR 1312.3, and Addition of E((1) 1312.3; E(2) 1312.3 (a)(b); E(3) 1312.3 (a)(b), Uniform Complaint Procedures
Recommended motion
The Board will continue to discuss and consider the approval of the revision to AR 1312.3, and addition of E(1) 1312.3; E(2) 1312.3 (a)(b); E(3) 1312.3 (a)(b), Uniform Complaint Procedures, as discussed at the August 24, 2004 Board meeting.
- Staff Recommendation
- The Board will continue to discuss and consider the approval of the revision to AR 1312.3, and addition of E(1) 1312.3; E(2) 1312.3 (a)(b); E(3) 1312.3 (a)(b), Uniform Complaint Procedures, as discussed at the August 24, 2004 Board meeting.
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1.3-CF Revision of AR 4244/4344 (a)(b)(c), and Addition of AR 4144 (a)(b); E(1) 4144; E(2) 4244/4344; and E(3) 4244/4344, Complaints Business, Operations and
Recommended motion
The Board will continue to discuss and consider the approval of the revision to AR 4244/4344, and Additional of AR 4144 (a)(b); E(1) 4144; E(2) 4244/4344; and E(3) 4244/4344, Complaints, as discussed at the August 24, 2004 Board meeting.
- Staff Recommendation
- The Board will continue to discuss and consider the approval of the revision to AR 4244/4344, and Additional of AR 4144 (a)(b); E(1) 4144; E(2) 4244/4344; and E(3) 4244/4344, Complaints, as discussed at the August 24, 2004 Board meeting.
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4.1-CF Mandated Cost Contract for 2004/2005 2004/2005.
Recommended motion
Approve the Mandated Cost Contract for
- Staff Recommendation
- Approve the Mandated Cost Contract for
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4.2-CF Proposition 55, Facilities Grant Funds
Recommended motion
Approve authorization to apply for and accept $670,000 from Proposition 55 Facilities Grant Funds for John Muir Middle School.
- Staff Recommendation
- Approve authorization to apply for and accept $670,000 from Proposition 55 Facilities Grant Funds for John Muir Middle School.
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4.3-CF Resolution #04-43 Wilson Parking Lot Project
Recommended motion
Adopt Resolution #04-43, the Wilson Parking Lot Project.
- Staff Recommendation
- Adopt Resolution #04-43, the Wilson Parking Lot Project.
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1.1-I AR 5117.1 Inter-District Attendance Permits
Recommended motion
Receive for information revised AR 5117.1 Inter- District Attendance Permits as presented.
- Staff Recommendation
- Receive for information revised AR 5117.1 Inter- District Attendance Permits as presented.
Contracts and agreements on this agenda 2
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.