Regular
Regular Agenda
Agenda 25 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.
-
1.1-C Approval of Board Minutes – March 15, 2005
Recommended motion
Approve the minutes of the regular board meeting held on March 15, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on March 15, 2005.
-
1.2-C Approval of Board Minutes – March 17, 2005
Recommended motion
Approve the minutes of the special board meeting held on March 17, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on March 17, 2005.
-
1.3-C Approval of Board Minutes - March 21, 2005
Recommended motion
Approve the minutes of the special board meeting held on March 21, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on March 21, 2005.
-
2.1-C Acceptance of Personnel Report
Recommended motion
Accept Personnel Report as submitted.
- Staff Recommendation
- Accept Personnel Report as submitted.
-
3.1-C Out-of-State Field Trip for John Muir’s Drama Club Business, Operations and
Recommended motion
Approve out-of-state field trip for John Muir’s Drama Club to attend performances at the Shakespeare Festival in Ashland, Oregon.
- Staff Recommendation
- Approve out-of-state field trip for John Muir’s Drama Club to attend performances at the Shakespeare Festival in Ashland, Oregon.
-
4.1-C Intra-Budget Transfers
Recommended motion
Approve the request for Intra-Budget Transfers for the February 2004.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for the February 2004.
-
2.1-A Pre-School Teacher Job Description for the Even Start Family Literacy Program
Recommended motion
Approve the Pre-School teacher job description for the Even Start Family Literacy Program.
- Staff Recommendation
- Approve the Pre-School teacher job description for the Even Start Family Literacy Program.
-
3.1-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion of student E19- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion of student E19- 04/05.
-
3.2-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion of student E20- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion of student E20- 04/05.
-
3.3-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion of student E21- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion of student E21- 04/05.
-
3.4-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion of student E22- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion of student E22- 04/05.
-
3.5-A Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion E23-04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion E23-04/05.
-
3.6-A Recommendation from Director of Student Support Services Business, Operations, and
Recommended motion
Approve the Director of Student Support Services’ recommendation to readmit student E025-03/04.
- Staff Recommendation
- Approve the Director of Student Support Services’ recommendation to readmit student E025-03/04.
-
4.1-A Revised Change Order #13 – Health & Safety Retrofit Modernization at Bancroft & Muir Middle Schools
Recommended motion
Approve the revised Change Order #13 – Health & Safety Retrofit Modernization at Bancroft & Muir Middle Schools originally approved at the March 19, 2005 Board meeting.
- Staff Recommendation
- Approve the revised Change Order #13 – Health & Safety Retrofit Modernization at Bancroft & Muir Middle Schools originally approved at the March 19, 2005 Board meeting.
-
1.1-CF Bond/Parcel Tax Election
Recommended motion
The Board will discuss and consider whether or not to proceed with a Bond and/or Parcel Tax election in 2006.
- Staff Recommendation
- The Board will discuss and consider whether or not to proceed with a Bond and/or Parcel Tax election in 2006.
-
1.2-CF Communication Committee
Recommended motion
The Board will discuss and consider adopting the proposed charge and reconvene the Board Communication Committee as a standing committee.
- Staff Recommendation
- The Board will discuss and consider adopting the proposed charge and reconvene the Board Communication Committee as a standing committee.
-
1.3-CF Superintendent ‘s Evaluation Form
Recommended motion
The Board will discuss and consider adopting the revised Superintendent’s Evaluation Form for use beginning June 2005 and refer revision of BP 2123 to the Policy Committee.
- Staff Recommendation
- The Board will discuss and consider adopting the revised Superintendent’s Evaluation Form for use beginning June 2005 and refer revision of BP 2123 to the Policy Committee.
-
3.1-CF Visual and Performing Arts Five-Year Plan Business, Operations and
Recommended motion
The Board will discuss and consider approving the Five-Year Visual and Performing Arts Plan 2004-2009.
- Staff Recommendation
- The Board will discuss and consider approving the Five-Year Visual and Performing Arts Plan 2004-2009.
-
4.1-CF Demographer Consultant Agreement
Recommended motion
The Board will discuss and consider the pros and cons of obtaining a demographer to provide long term trends in student population and impact on facilities.
- Staff Recommendation
- The Board will discuss and consider the pros and cons of obtaining a demographer to provide long term trends in student population and impact on facilities.
-
4.2-CF Architect Contracts for Roosevelt and Madison Elementary Schools, and John Muir Middle School Proposition 55 Renovation Projects
Recommended motion
The Board will discuss and consider approving the following architect agreements for the Proposition 55 Renovation Projects: y VBN Architects – Roosevelt Elementary School y Chong Partners – Madison Elementary School y Jeffery Wong Architects – John Muir Middle School
- Staff Recommendation
- The Board will discuss and consider approving the following architect agreements for the Proposition 55 Renovation Projects: y VBN Architects – Roosevelt Elementary School y Chong Partners – Madison Elementary School y Jeffery Wong Architects – John Muir Middle School
-
4.3-CF Architect Contracts for Port of Oakland Noise Abatement Settlement
Recommended motion
The Board will discuss and consider approving the following architect agreements for the Port of Oakland Noise Abatement Settlement: y AEDIS Architects – John Muir Middle School and Wilson Elementary School y MWM Architects – Monroe and Garfield Elementary Schools
- Staff Recommendation
- The Board will discuss and consider approving the following architect agreements for the Port of Oakland Noise Abatement Settlement: y AEDIS Architects – John Muir Middle School and Wilson Elementary School y MWM Architects – Monroe and Garfield Elementary Schools
-
4.4-CF Bancroft Middle School Proposition 55 Renovation Project and Architect Contract
Recommended motion
The Board will discuss and consider approving Bancroft Middle School’s Proposition 55 grant application and matching funds, and approving Beverly Prior Architects as the design professional of records.
- Staff Recommendation
- The Board will discuss and consider approving Bancroft Middle School’s Proposition 55 grant application and matching funds, and approving Beverly Prior Architects as the design professional of records.
-
4.5-CF McKinley Elementary School Proposition 55 Renovation Project
Recommended motion
The Board will discuss and consider approving the McKinley School Proposition 55 grant application, and matching funds.
- Staff Recommendation
- The Board will discuss and consider approving the McKinley School Proposition 55 grant application, and matching funds.
-
4.6-CF Wilson Elementary School Proposition 55 Renovation Project
Recommended motion
The Board will discuss and consider approving the Wilson Elementary School Proposition 55 grant application, and matching funds.
- Staff Recommendation
- The Board will discuss and consider approving the Wilson Elementary School Proposition 55 grant application, and matching funds.
-
4.7-CF Vanir Construction Management Appreciation Plaque
Recommended motion
The Board will discuss and consider approving the wording for an appreciation plaque for Measure A Bond from Vanir Construction Management.
- Staff Recommendation
- The Board will discuss and consider approving the wording for an appreciation plaque for Measure A Bond from Vanir Construction Management.
Contracts and agreements on this agenda 5
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 4.1-A | — | Approve the revised Change Order #13 – Health & Safety Retrofit Modernization at Bancroft & Muir Middle Schools originally approved at the March 19, 2005 Board meeting. | — |
| 4.1-CF | — | The Board will discuss and consider the pros and cons of obtaining a demographer to provide long term trends in student population and impact on facilities. | — |
| 4.2-CF | — | The Board will discuss and consider approving the following architect agreements for the Proposition 55 Renovation Projects: y VBN Architects – Roosevelt Elementary School y Chong Partners – Madison Elementary School... | — |
| 4.3-CF | — | The Board will discuss and consider approving the following architect agreements for the Port of Oakland Noise Abatement Settlement: y AEDIS Architects – John Muir Middle School and Wilson Elementary School y MWM... | — |
| 4.4-CF | — | The Board will discuss and consider approving Bancroft Middle School’s Proposition 55 grant application and matching funds, and approving Beverly Prior Architects as the design professional of records. | — |