Regular
Regular Agenda
Agenda 15 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 September 8, 2004 Passed
Recommended motion
Approve the minutes of the regular board meeting held on September 8, 2004.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on September 8, 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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2.2-C Renewal of Student Teaching Agreements Passed
Recommended motion
Approve the renewal of the Student Teaching Agreements between the District and Holy Names University.
- Staff Recommendation
- Approve the renewal of the Student Teaching Agreements between the District and Holy Names University.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Acceptance of Donations Business, Operations and Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: McKinley Elementary School • $100 for library renovation from Laurie Catron • 1 flute for the music class from Dana Chohlis • $100 for the Music Program in memory of Mike Hidalgo, Georgina Hill, John M. Diracles, and Cloteal Daniel from Yolanda Hidalgo
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: McKinley Elementary School • $100 for library renovation from Laurie Catron • 1 flute for the music class from Dana Chohlis • $100 for the Music Program in memory of Mike Hidalgo, Georgina Hill, John M. Diracles, and Cloteal Daniel from Yolanda Hidalgo
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify August 2004 payroll in the amount of $2,947,471.36.
- Staff Recommendation
- Ratify August 2004 payroll in the amount of $2,947,471.36.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants #88052634-88054683 in the amount of $4,419,497.66.
- Staff Recommendation
- Approve Bill Warrants #88052634-88054683 in the amount of $4,419,497.66.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for August 2004.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for August 2004.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A San Leandro Teachers’ Association Initial Proposal
Recommended motion
Acknowledge receipt of the San Leandro Teachers’ Association initial proposal to the San Leandro Unified School District.
- Staff Recommendation
- Acknowledge receipt of the San Leandro Teachers’ Association initial proposal to the San Leandro Unified School District.
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2.2-A San Leandro Unified School District’s Initial Proposal
Recommended motion
Acknowledge receipt of the San Leandro Unified School District’s initial proposal to the San Leandro Teachers’ Association.
- Staff Recommendation
- Acknowledge receipt of the San Leandro Unified School District’s initial proposal to the San Leandro Teachers’ Association.
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3.1-A Resolution #04-44 for Textbook and Instructional Materials Incentive Program for 2004/2005 Business, Operations and
Recommended motion
Adopt Resolution #04-44 for Textbook and Instructional Materials Incentive Program for 2004/2005.
- Staff Recommendation
- Adopt Resolution #04-44 for Textbook and Instructional Materials Incentive Program for 2004/2005.
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4.1-A Change Order #10 Elementary Schools Modernization
Recommended motion
Approve Change Order #10 for Arntz Builders for the Elementary Schools Modernization Project; Bid Package #03-05.
- Staff Recommendation
- Approve Change Order #10 for Arntz Builders for the Elementary Schools Modernization Project; Bid Package #03-05.
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4.2-A Change Order #11 Bancroft and Muir Middle Schools Modernization
Recommended motion
Approve Change Order #11 for Arntz Builders for Bancroft and Muir Middle Schools Modernization Project; Bid Package #03-04.
- Staff Recommendation
- Approve Change Order #11 for Arntz Builders for Bancroft and Muir Middle Schools Modernization Project; Bid Package #03-04.
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1.1-I AR 5117.1 Inter-District Transfers Business, Operations and
Recommended motion
Receive for information the revised AR 5117.1 Inter-District Attendance Permits as presented.
- Staff Recommendation
- Receive for information the revised AR 5117.1 Inter-District Attendance Permits as presented.
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4.1-I Bancroft Middle School Leon Glaster, Assistant Superintendent for Field Project
Recommended motion
Business Services, will share information regarding the proposed scope of the Bancroft Middle School Field Project and address issues that have been raised by the school community.
- Staff Recommendation
- Business Services, will share information regarding the proposed scope of the Bancroft Middle School Field Project and address issues that have been raised by the school community.
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4.2-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $155,341.17 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $155,341.17 have been deposited in the Treasury of Alameda County.
Contracts and agreements on this agenda 3
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 2.2-C | Holy Names University | Approve the renewal of the Student Teaching Agreements between the District and Holy Names University. | — |
| 4.1-A | Arntz Builders | Approve Change Order #10 for Arntz Builders for the Elementary Schools Modernization Project; Bid Package #03-05. | — |
| 4.2-A | Arntz Builders | Approve Change Order #11 for Arntz Builders for Bancroft and Muir Middle Schools Modernization Project; Bid Package #03-04. | — |