Regular
Regular Agenda
Agenda 24 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 23, 24, 2005 Passed
Recommended motion
Approve the minutes of the special board meeting, CSBA Single District Governance Team Workshop, February 23, 24, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting, CSBA Single District Governance Team Workshop, February 23, 24, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – March 1, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on March 1, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on March 1, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – March 7, 2005 Passed
Recommended motion
Approve the minutes of the special board meeting held on March 7, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on March 7, 2005.
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 Adoption of Resolution #05-20, Variable Term Waiver Request Passed
Recommended motion
Adopt Resolution #05-20, Variable Term Waiver Request.
- Staff Recommendation
- Adopt Resolution #05-20, Variable Term Waiver Request.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Acceptance of Donations Acceptance of Donations cont. Business, Operations and Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 6 cases of copy paper from Alicia Diwa-Rivera • Jefferson Elementary School • Various office supplies from Gay Y. Gagnon • $1,000 for musical instruments from Wells Fargo Bank San Leandro High School • A 1991 Chevrolet Lumina donated to the auto shop from Barry Ferrier
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 6 cases of copy paper from Alicia Diwa-Rivera • Jefferson Elementary School • Various office supplies from Gay Y. Gagnon • $1,000 for musical instruments from Wells Fargo Bank San Leandro High School • A 1991 Chevrolet Lumina donated to the auto shop from Barry Ferrier
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 the February 2005 payroll in the amount of $4,434,727.79.
- Staff Recommendation
- Ratify the February 2005 payroll in the amount of $4,434,727.79.
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 #88109146-88120131 in the amount of $5,344,154.43.
- Staff Recommendation
- Approve Bill Warrants #88109146-88120131 in the amount of $5,344,154.43.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Three-Year Lease Agreement for Laptop Computers for the new Jefferson Elementary School Passed
Recommended motion
Approve the 3-year lease agreement for laptop computers for the new Jefferson Elementary School.
- Staff Recommendation
- Approve the 3-year lease agreement for laptop computers for the new Jefferson Elementary School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administration Panel’s recommendation for expulsion for student E15- 04/05.
- Staff Recommendation
- Approve the Administration Panel’s recommendation for expulsion for student E15- 04/05.
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3.2-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E16- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E16- 04/05.
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3.3-A Recommendation from Administrative Panel for Expulsion Business, Operations and
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E17- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E17- 04/05.
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4.1-A Change Order #13 – Health & Safety Retrofit Modernization of Bancroft and John Muir Middle Schools
Recommended motion
Approve Change Order #13 to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle School Project; Bid Package #03-04.
- Staff Recommendation
- Approve Change Order #13 to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle School Project; Bid Package #03-04.
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4.2-A 2003/2004 Fiscal Year Independent Audit Report
Recommended motion
Accept the annual audit for the 2003/2004 fiscal year as prepared by the firm of Perry-Smith, LLP.
- Staff Recommendation
- Accept the annual audit for the 2003/2004 fiscal year as prepared by the firm of Perry-Smith, LLP.
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1.1-CF Communication Committee
Recommended motion
The Board will discuss and consider restoring the Communication Committee.
- Staff Recommendation
- The Board will discuss and consider restoring the Communication Committee.
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1.2-CF San Leandro Unified School District Organizational Audit
Recommended motion
The Board will discuss and consider obtaining an independent review of the non-academic & educational service delivery systems of the District.
- Staff Recommendation
- The Board will discuss and consider obtaining an independent review of the non-academic & educational service delivery systems of the District.
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3.1-CF Proposed New Courses for San Leandro High School
Recommended motion
Approve the five courses for San Leandro High School to be implemented in fall 2005.
- Staff Recommendation
- Approve the five courses for San Leandro High School to be implemented in fall 2005.
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3.2-CF Health Supplemental Adoption Materials
Recommended motion
Adopt Project TND: Towards No Drug Abuse as supplemental health materials for San Leandro High School and Lincoln High School.
- Staff Recommendation
- Adopt Project TND: Towards No Drug Abuse as supplemental health materials for San Leandro High School and Lincoln High School.
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3.3-CF Supplemental Adoption Adopt the supplemental materials for English for English Learners Learners. Business, Operations and
Staff Recommendation: Motion Second Vote -
4.1-CF Second Interim Report Fiscal Year 2004/2005
Recommended motion
Approve Second Interim Report – Fiscal Year 2004/2005.
- Staff Recommendation
- Approve Second Interim Report – Fiscal Year 2004/2005.
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4.2-CF Roosevelt Proposition 55 Library Renovation Project
Recommended motion
Approve staff recommendation for VBM Architect to be the architect of records for the Roosevelt Proposition 55 Library Renovation Project.
- Staff Recommendation
- Approve staff recommendation for VBM Architect to be the architect of records for the Roosevelt Proposition 55 Library Renovation Project.
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4.3-CF San Leandro High School Growth Recommendation
Recommended motion
Approve the portable purchase plan and classroom renovation proposal to accommodate the projected growth at San Leandro High School.
- Staff Recommendation
- Approve the portable purchase plan and classroom renovation proposal to accommodate the projected growth at San Leandro High School.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $1,023,316.51 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $1,023,316.51 have been deposited in the Treasury of Alameda County.
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4.2-I Port of Oakland Noise Abatement Project Design and Construction Timelines
Recommended motion
Assistant Superintendent Leon Glaster will share information regarding the Port of Oakland Noise Abatement Project Design and Construction Timelines.
- Staff Recommendation
- Assistant Superintendent Leon Glaster will share information regarding the Port of Oakland Noise Abatement Project Design and Construction Timelines.
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 |
|---|---|---|---|
| 4.3-C | Three-Year | Approve the 3-year lease agreement for laptop computers for the new Jefferson Elementary School. | — |
| 4.1-A | Arntz Builders Inc | Approve Change Order #13 to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle School Project; Bid Package #03-04. | — |
| 4.3-CF | — | Approve the portable purchase plan and classroom renovation proposal to accommodate the projected growth at San Leandro High School. | — |