Regular
Regular Agenda
Agenda 23 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 19, 2005
Recommended motion
Approve the minutes of the regular board meeting held on April 19, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on April 19, 2005.
-
1.2-C Approval of Board Minutes – April 25, 2005
Recommended motion
Approve the minutes of the special board meeting held on April 25, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on April 25, 2005.
-
2.1-C Acceptance of Personnel Report
Recommended motion
Accept Personnel Report as submitted.
- Staff Recommendation
- Accept Personnel Report as submitted.
-
2.2-C Resolution #05-24 Day of the Teacher
Recommended motion
Adopt Resolution #05-24 designating May 11, 2005, as Day of the Teacher.
- Staff Recommendation
- Adopt Resolution #05-24 designating May 11, 2005, as Day of the Teacher.
-
2.3-C Resolution #05- 25 Classified School Employees’ Week
Recommended motion
Adopt Resolution #05-25 designating May 16-20, 2005, as Classified School Employees’ Week.
- Staff Recommendation
- Adopt Resolution #05-25 designating May 16-20, 2005, as Classified School Employees’ Week.
-
2.4-C Resolution #05-26 Management Employees’ Week
Recommended motion
Adopt Resolution #05-26 designating May 23-27, 2005, as Management Employees’ Week.
- Staff Recommendation
- Adopt Resolution #05-26 designating May 23-27, 2005, as Management Employees’ Week.
-
3.1-C Adult School Reapplication for the Community-Based English Tutoring (CBET) Program
Recommended motion
Approve the Adult School reapplication for the Community-Based English Tutoring (CBET) Program.
- Staff Recommendation
- Approve the Adult School reapplication for the Community-Based English Tutoring (CBET) Program.
-
3.2-C Approval of Proposed Stipulated Suspended Expulsion Business, Operations and
Recommended motion
Approve the recommendation from the Director of Student Support Services and principal for stipulated suspended expulsion of student E27- 04/05.
- Staff Recommendation
- Approve the recommendation from the Director of Student Support Services and principal for stipulated suspended expulsion of student E27- 04/05.
-
4.1-C Ratification of Payroll
Recommended motion
Ratify March 2005 payroll in the amount of $4,469,038.81.
- Staff Recommendation
- Ratify March 2005 payroll in the amount of $4,469,038.81.
-
4.2-C Approval of Bill Warrants
Recommended motion
Approve Bill Warrants #88074959-88134874 in the amount of $5,891,302.25.
- Staff Recommendation
- Approve Bill Warrants #88074959-88134874 in the amount of $5,891,302.25.
-
4.3-C Resolution #05-27 2005-06 Tax and Revenue Anticipation Notes (TRANS)
Recommended motion
Adopt Resolution #05-27 for issuance of the 2005-06 Tax Revenue Anticipation Notes (TRANS).
- Staff Recommendation
- Adopt Resolution #05-27 for issuance of the 2005-06 Tax Revenue Anticipation Notes (TRANS).
-
4.4-C Madison Technology Project (Proposition 55) Contract
Recommended motion
Approve the Madison Technology Project (Proposition 55) contract.
- Staff Recommendation
- Approve the Madison Technology Project (Proposition 55) contract.
-
1.1-CF Revision of E 9130, Board Committees
Recommended motion
The Board will discuss and consider approving the revision to E 9130, Board Committees.
- Staff Recommendation
- The Board will discuss and consider approving the revision to E 9130, Board Committees.
-
1.2-CF Revision of BB 9311 Board Policies
Recommended motion
The Board will discuss and consider the revisions of BB 9311, Board Policies.
- Staff Recommendation
- The Board will discuss and consider the revisions of BB 9311, Board Policies.
-
2.1-CF Revision of BP/AR 4119.11/4219.11/ 431911-Sexual Harassment – All Personnel
Recommended motion
The Board will discuss and consider approving revision to BP 4119.11 (a), 4219.11 (a), 4319.11 (a), Sexual Harassment, All Personnel and AR 4119.11, (g), 4219.11 (g), Sexual Harassment, All Personnel.
- Staff Recommendation
- The Board will discuss and consider approving revision to BP 4119.11 (a), 4219.11 (a), 4319.11 (a), Sexual Harassment, All Personnel and AR 4119.11, (g), 4219.11 (g), Sexual Harassment, All Personnel.
-
2.2-CF Revision of AR 5145.7 – Sexual Harassment- Students
Recommended motion
The Board will discuss and consider approving revision of AR 5145.7(e), Sexual Harassment, Students.
- Staff Recommendation
- The Board will discuss and consider approving revision of AR 5145.7(e), Sexual Harassment, Students.
-
3.1-CF BP 6020, E(1-3), 6020/E(1-3) 6171 Instruction – Parent Involvement
Recommended motion
The Board will discuss and consider approving Board Policy 6020 Instruction – Parent Involvement and E(1-3) 6020/E(1-3) 6171 as presented.
- Staff Recommendation
- The Board will discuss and consider approving Board Policy 6020 Instruction – Parent Involvement and E(1-3) 6020/E(1-3) 6171 as presented.
-
3.2-CF BP 6171; E(1-3) 6020/E(1-3) 6171 Instruction – Title I Programs Business, Operations and
Recommended motion
The Board will discuss and consider approving Board Policy 6171; and E(1-3) 6020/E(1-3) 6171 Instruction – Title I Programs.
- Staff Recommendation
- The Board will discuss and consider approving Board Policy 6171; and E(1-3) 6020/E(1-3) 6171 Instruction – Title I Programs.
-
4.1-CF Williams Lawsuit Facilities Conditions Quarterly Report
Recommended motion
The Board will discuss and consider approving the Williams Lawsuit Facilities Conditions Quarterly Report.
- Staff Recommendation
- The Board will discuss and consider approving the Williams Lawsuit Facilities Conditions Quarterly Report.
-
4.2-CF Proposal for a Strategic Assessment and Design of a Community Engagement Process
Recommended motion
The Board will discuss and consider approving the proposal for a strategic assessment and design of a community engagement process.
- Staff Recommendation
- The Board will discuss and consider approving the proposal for a strategic assessment and design of a community engagement process.
-
2.1-I Revision of AR 1240 Volunteer Assistance Business, Operations and
Recommended motion
Receive for information the revisions to AR 1240 (a), Community Relations, Volunteer Assistance as presented.
- Staff Recommendation
- Receive for information the revisions to AR 1240 (a), Community Relations, Volunteer Assistance as presented.
-
4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $642,408.87 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $642,408.87 have been deposited in the Treasury of Alameda County.
-
4.2-I 2005/06 Adoption Budget Process Update
Recommended motion
Assistant Superintendent Leon Glaster, and Business Manager Bruce Colby will review the calendar, guidelines and staffing rations for the 2005/06 Adoption Budget.
- Staff Recommendation
- Assistant Superintendent Leon Glaster, and Business Manager Bruce Colby will review the calendar, guidelines and staffing rations for the 2005/06 Adoption Budget.
Contracts and agreements on this agenda 2
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.