Regular
Regular Agenda
Agenda 18 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 – February 16, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on February 16, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on February 16, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-C Acceptance of Personnel Report Business, Operations and 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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4.1-C Resolution #05-16 to Declare Certain Equipment Surplus and/or Obsolete Passed
Recommended motion
Adopt Resolution #05-16 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment that was pulled from the February 16, 2005 Board meeting.
- Staff Recommendation
- Adopt Resolution #05-16 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment that was pulled from the February 16, 2005 Board meeting.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A Ratification of Tentative Contract between the District and Teamster/Trades
Recommended motion
Approve to ratify the Tentative Agreement between the San Leandro Unified School District and the Teamsters Union Local No. 856/Alameda Building Trades Council.
- Staff Recommendation
- Approve to ratify the Tentative Agreement between the San Leandro Unified School District and the Teamsters Union Local No. 856/Alameda Building Trades Council.
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3.1-A Approval of Proposed Stipulated Expulsion Order
Recommended motion
Approve the recommendation of the Assistant Superintendent, Director of Attendance and Principal for student E14-04/05 under the terms and conditions of the stipulated expulsion; and adopt the conclusions of law, findings of fact, which includes placement at ACOE Community Day School Program for the remainder of the spring 2005 semester.
- Staff Recommendation
- Approve the recommendation of the Assistant Superintendent, Director of Attendance and Principal for student E14-04/05 under the terms and conditions of the stipulated expulsion; and adopt the conclusions of law, findings of fact, which includes placement at ACOE Community Day School Program for the remainder of the spring 2005 semester.
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3.2-A Approval of Proposed Stipulated Expulsion Order
Recommended motion
Approve the recommendation of the Assistant Superintendent, Director of Attendance and Principal for student E18-04/05 under the terms and conditions of the stipulated suspended expulsion, and adopt the conclusions of law and findings of fact, which includes continued attendance at San Leandro High School.
- Staff Recommendation
- Approve the recommendation of the Assistant Superintendent, Director of Attendance and Principal for student E18-04/05 under the terms and conditions of the stipulated suspended expulsion, and adopt the conclusions of law and findings of fact, which includes continued attendance at San Leandro High School.
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3.3-A School Assistant & Intervention Team (SAIT) Monitoring Report Business, Operations and
Recommended motion
Approve Washington School’s first monitoring report of the Corrective Action Plan.
- Staff Recommendation
- Approve Washington School’s first monitoring report of the Corrective Action Plan.
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4.1-A Change Order #11 Jefferson Elementary School Increment II
Recommended motion
Approve Change Order #11 for Fedcon General Contractors, Inc. for Jefferson Elementary School Increment II – Bid Package #03-01.
- Staff Recommendation
- Approve Change Order #11 for Fedcon General Contractors, Inc. for Jefferson Elementary School Increment II – Bid Package #03-01.
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4.2-A Change Order #13 Six (6) Elementary Schools Modernization
Recommended motion
Approve Change Order #13 for Arntz Builders for the Six (6) Elementary Schools Modernization Project – Bid Package #03-05.
- Staff Recommendation
- Approve Change Order #13 for Arntz Builders for the Six (6) Elementary Schools Modernization Project – Bid Package #03-05.
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2.1-CF Revision of Board Policy 4119.11; 4219.11; 4319.11 (a-b), AR 4119.11; 4219.11; 4319.11 (a-f), Sexual Harassment-Personnel
Recommended motion
The Board will discuss and consider approving the revisions of Board Policy 4119.11; 4219.11; 4319.11 (a-b), AR 4119.11; 4219.11; 4319.11 (a-f), Sexual Harassment – Personnel.
- Staff Recommendation
- The Board will discuss and consider approving the revisions of Board Policy 4119.11; 4219.11; 4319.11 (a-b), AR 4119.11; 4219.11; 4319.11 (a-f), Sexual Harassment – Personnel.
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2.2-CF Revision of Board Policy 5145.7 (a-c); AR 5145 (a -g), Sexual Harassment - Students Business, Operations and
Recommended motion
The board will discuss and consider approving the revision of Board Policy 5145.7 (a-c); AR 5145 (a-g), Sexual Harassment – Students.
- Staff Recommendation
- The board will discuss and consider approving the revision of Board Policy 5145.7 (a-c); AR 5145 (a-g), Sexual Harassment – Students.
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4.1-CF Professional Design Metal Shop
Recommended motion
The Board will discuss and consider retaining the architect firm of SIM Architects to be the design professionals for this project.
- Staff Recommendation
- The Board will discuss and consider retaining the architect firm of SIM Architects to be the design professionals for this project.
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4.2-CF Roosevelt Proposition 55 Renovation Project
Recommended motion
The Board will discuss and consider approving the Roosevelt Proposition 55 Renovation Project in concept, giving staff direction and approval to complete this project, and directing staff to bring forward a design professional for Board approval as architect of record for this project.
- Staff Recommendation
- The Board will discuss and consider approving the Roosevelt Proposition 55 Renovation Project in concept, giving staff direction and approval to complete this project, and directing staff to bring forward a design professional for Board approval as architect of record for this project.
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1.1-CF AR 1312.4; E(1) 1312.4, E(2) 1312.4 (a-b), Williams Lawsuit Uniform Complaint Procedures
Recommended motion
The Board will discuss and consider approving AR 1312.4; E(1) 1312.4, E(2) 1312.4 (a-b), Williams Lawsuit Uniform Complaint Procedures.
- Staff Recommendation
- The Board will discuss and consider approving AR 1312.4; E(1) 1312.4, E(2) 1312.4 (a-b), Williams Lawsuit Uniform Complaint Procedures.
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1.2-CF Board Policy 1312.3 Uniform Complaint Procedures
Recommended motion
The Board will discuss and consider approving the revision to Board Policy 1312.3, Uniform Complaint Procedures.
- Staff Recommendation
- The Board will discuss and consider approving the revision to Board Policy 1312.3, Uniform Complaint Procedures.
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1.3-CF Resolution #05-19 Opposing the Governor’s Budget Proposals on Education
Recommended motion
The Board of Education will discuss and consider adopting Resolution #05-19, Opposing the Governor’s Budget Proposal on Education.
- Staff Recommendation
- The Board of Education will discuss and consider adopting Resolution #05-19, Opposing the Governor’s Budget Proposal on Education.
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1.4-CF Reorganization of the Board
Recommended motion
Accept Nominations for President of the Board of Education for 2004/2005.
Staff Recommendation: Accept Nominations for President of the Board of Education for 2004/2005. Motion Second Vote Staff Recommendation: Accept Nominations for Vice President of the Board of Education for 2004/2005. Motion Second Vote Staff Recommendation: Accept Nominations for Clerk of the Board of Education for 2004/2005. Motion Second Vote -
1.1-I Pleasanton Unified School District’s Request to Change Election Date Public Testimony Recess to Closed Session Following the regular session the Board will meet in Closed Session pursuant to Education Code Sections 35146 and 48918(c), and Government Code Sections 54957, and 54957.6. a) Student Expulsions b) Public Employee Discipline/Dismissal/Release c) Conference with Labor Negotiator Report Closed Session Action
Staff Recommendation Receive for information Pleasanton Unified School District’s request to change its election date to November of even numbers years, and that staff will respond to the Registrar of Voters indicating that this request would result in no impact to the San Leandro Unified School District. Opportunity for members of the public to address the Board concerning items on the Closed Session Agenda Motion Second Vote
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 |
|---|---|---|---|
| 2.1-A | Teamsters Union Local No 856/Alameda Building Trades Council | Approve to ratify the Tentative Agreement between the San Leandro Unified School District and the Teamsters Union Local No. 856/Alameda Building Trades Council. | — |
| 4.1-A | Fedcon General Contractors, Inc | Approve Change Order #11 for Fedcon General Contractors, Inc. for Jefferson Elementary School Increment II – Bid Package #03-01. | — |
| 4.2-A | Arntz Builders | Approve Change Order #13 for Arntz Builders for the Six (6) Elementary Schools Modernization Project – Bid Package #03-05. | — |