Regular
Regular Agenda
Agenda 16 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 – April 5, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on April 5, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on April 5, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
1.2-C Approval of Board Minutes – April 11, 2005 Passed
Recommended motion
Approve the minutes of the special board meeting held on April 11, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on April 11, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
1.3-C Eden Regional Occupational Program (ROP) Joint Powers Agreement Passed
Recommended motion
Approve the Eden Area Regional Occupational Program (ROP) Joint Powers Agreement.
- Staff Recommendation
- Approve the Eden Area Regional Occupational Program (ROP) Joint Powers Agreement.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
1.4-C Student Resource Officer (SRO) Passed
Recommended motion
Approve the recommendation from the Advocacy Committee for Board members to sign the letter to the City concerning cuts to Student Resource Officer (SRO) positions.
- Staff Recommendation
- Approve the recommendation from the Advocacy Committee for Board members to sign the letter to the City concerning cuts to Student Resource Officer (SRO) positions.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
1.5-C Resolution #05-21 Opposition to Proposed Elimination of Funding for Career and Technical Education Passed
Recommended motion
Adopt Resolution #05-22, opposing President Bush’s proposed elimination of funding for Career and Technical Education.
- Staff Recommendation
- Adopt Resolution #05-22, opposing President Bush’s proposed elimination of funding for Career and Technical Education.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
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)
-
3.1-C Acceptance of Donations Acceptance of Donations, cont. Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: McKinley Elementary School • $250 in coins for a 4th grade class to use for their “Random Acts of Kindness” club rewards, from Mr. & Mrs. Fortner Roosevelt Elementary School • 3 donations totaling $350 to the school’s general fund from anonymous donors • 50 cases of copy paper from “Give Something Back” • $30 from Danice Desaulniers through the “Giving Campaign” • $20.70 from Josephine Chan through the “Giving Campaign” • $660 from LaSallet Palacios through the “Giving Campaign” • $80 for Life Lab Science Project from Judith Goodfellow Bancroft Middle School • Pens and paper from Julie Barnett • 2 large bags of yarn from Yvette Rice • Free bowling passes from Manor Bowl John Muir Middle School • Shelving unit to the Wood Shop from Zeke Lyles San Leandro High School • Various supplies to the Drama Department from Tom’s Ace Hardware • $1,000.00 to the Science Department and $200 to the Fine Arts Department from Lingfung and Wing Mok San Leandro Unified School District • $1,000 toward the music program for all schools in the district from Mr. & Mrs. Wing Sheung Mok
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: McKinley Elementary School • $250 in coins for a 4th grade class to use for their “Random Acts of Kindness” club rewards, from Mr. & Mrs. Fortner Roosevelt Elementary School • 3 donations totaling $350 to the school’s general fund from anonymous donors • 50 cases of copy paper from “Give Something Back” • $30 from Danice Desaulniers through the “Giving Campaign” • $20.70 from Josephine Chan through the “Giving Campaign” • $660 from LaSallet Palacios through the “Giving Campaign” • $80 for Life Lab Science Project from Judith Goodfellow Bancroft Middle School • Pens and paper from Julie Barnett • 2 large bags of yarn from Yvette Rice • Free bowling passes from Manor Bowl John Muir Middle School • Shelving unit to the Wood Shop from Zeke Lyles San Leandro High School • Various supplies to the Drama Department from Tom’s Ace Hardware • $1,000.00 to the Science Department and $200 to the Fine Arts Department from Lingfung and Wing Mok San Leandro Unified School District • $1,000 toward the music program for all schools in the district from Mr. & Mrs. Wing Sheung Mok
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.2-C Approval of Proposed Stipulated Expulsion Order Order Passed
Recommended motion
Approve the recommendation of the Director of Attendance and Principal for the stipulated expulsion of student E24-04/05. expulsion of student E24-04/05.
- Staff Recommendation
- Approve the recommendation of the Director of Attendance and Principal for the stipulated expulsion of student E24-04/05. expulsion of student E24-04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.3-C Recommendation from Administrative Panel for Expulsion Business, Operations and Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E25-04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E25-04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
4.1-C Resolution #05-22 Piggyback Bid for San Leandro High School Growth Modulars Passed
Recommended motion
Adopt Resolution #05-22, authorizing the purchase of portable classrooms to accommodate growth at San Leandro High School based on the Columbine School District piggyback #000110.
- Staff Recommendation
- Adopt Resolution #05-22, authorizing the purchase of portable classrooms to accommodate growth at San Leandro High School based on the Columbine School District piggyback #000110.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
4.2-C Architect Contract Agreement – San Leandro High School Growth Project Passed
Recommended motion
Approve the architect contract agreement with SIM Architect Inc. for the San Leandro High School Growth and Renovation Project.
- Staff Recommendation
- Approve the architect contract agreement with SIM Architect Inc. for the San Leandro High School Growth and Renovation Project.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
2.1-A Resolution #05-23 Reduce Classified Services Due to Lack of Funds
Recommended motion
Adopt Resolution #05-23 to reduce classified services due to lack of funds.
- Staff Recommendation
- Adopt Resolution #05-23 to reduce classified services due to lack of funds.
-
2.2-A Library Media Assistant Position at San Leandro High School
Recommended motion
Approve the restoration of .09 FTE for the Library Media Assistant position at San Leandro High School.
- Staff Recommendation
- Approve the restoration of .09 FTE for the Library Media Assistant position at San Leandro High School.
-
1.1-CF Board Committee Reports and Information Business, Operations and
Recommended motion
The Board will discuss and consider a request for Board committee reports and information to be included under Fiscal Impact on the cover sheet of the Board packet.
- Staff Recommendation
- The Board will discuss and consider a request for Board committee reports and information to be included under Fiscal Impact on the cover sheet of the Board packet.
-
4.1-CF Potential Timeline and Tasks for Bond/Parcel Tax
Recommended motion
The Board will discuss and consider a potential Bond and/or Parcel Tax based on timelines and key tasks presented.
- Staff Recommendation
- The Board will discuss and consider a potential Bond and/or Parcel Tax based on timelines and key tasks presented.
-
4.2-CF Demographic Consultant Agreement
Recommended motion
The Board will continue to discuss and consider the scaled down demographer consultant agreement with a defined scope of services.
- Staff Recommendation
- The Board will continue to discuss and consider the scaled down demographer consultant agreement with a defined scope of services.
Contracts and agreements on this agenda 4
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 1.3-C | — | Approve the Eden Area Regional Occupational Program (ROP) Joint Powers Agreement. | — |
| 4.1-C | — | Adopt Resolution #05-22, authorizing the purchase of portable classrooms to accommodate growth at San Leandro High School based on the Columbine School District piggyback #000110. | — |
| 4.2-C | SIM Architect Inc | Approve the architect contract agreement with SIM Architect Inc. for the San Leandro High School Growth and Renovation Project. | — |
| 4.2-CF | — | The Board will continue to discuss and consider the scaled down demographer consultant agreement with a defined scope of services. | — |