Special
Special Agenda
Agenda 27 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 – May 3, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on May 3, 2004.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on May 3, 2004.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – May 5, 2005 Passed
Recommended motion
Approve the minutes of the special board meeting held on May 5, 2004.
- Staff Recommendation
- Approve the minutes of the special board meeting held on May 5, 2004.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Resolution #05-28 Board Compensation Passed
Recommended motion
Adopt Resolution #05-28 to certify that Board Members Lisa Hague was absent from the April 25, 2005 Board meeting due to illness.
- Staff Recommendation
- Adopt Resolution #05-28 to certify that Board Members Lisa Hague was absent from the April 25, 2005 Board meeting due to illness.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-C Resolution #05-29 Board Compensation Passed
Recommended motion
Adopt Resolution #05-29 to certify that Board Members Lisa Hague was absent from the May 5, 2005 Board meeting due to hardship.
- Staff Recommendation
- Adopt Resolution #05-29 to certify that Board Members Lisa Hague was absent from the May 5, 2005 Board meeting due to hardship.
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 Declaration of Need for Fully Qualified Educators Passed
Recommended motion
Approve the Declaration of Need for Fully Qualified Educators.
- Staff Recommendation
- Approve the Declaration of Need for Fully Qualified Educators.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Certificated District Interns to Receive Preliminary Teaching Credential Passed
Recommended motion
Approve two candidates for a Preliminary Teaching Credential pursuant to Education Code 44328.
- Staff Recommendation
- Approve two candidates for a Preliminary Teaching Credential pursuant to Education Code 44328.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.4-C Certificated District Intern to Receive Professional Clear Teaching Credential Passed
Recommended motion
Approve one candidate for a Professional Clear Teaching Credential pursuant to Education Code 44328.
- Staff Recommendation
- Approve one candidate for a Professional Clear Teaching Credential pursuant to Education Code 44328.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Designation of Representatives to the California Interscholastic Federation League (CIF) Passed
Recommended motion
Approve the designation of representatives to the California Interscholastic Federation League (CIF).
- Staff Recommendation
- Approve the designation of representatives to the California Interscholastic Federation League (CIF).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Approval of Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the recommendation of the Director of Student Support Services and Principal for the stipulated expulsion of student E32-04/05.
- Staff Recommendation
- Approve the recommendation of the Director of Student Support Services and Principal for the stipulated expulsion of student E32-04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Approval of Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the recommendation of the Director of Student Support Services and Principal for the stipulated expulsion of student E33-04/05.
- Staff Recommendation
- Approve the recommendation of the Director of Student Support Services and Principal for the stipulated expulsion of student E33-04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Approval of Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the recommendation of the Director of Student Support Services and Principal for the stipulated expulsion of student E34-04/05.
- Staff Recommendation
- Approve the recommendation of the Director of Student Support Services and Principal for the stipulated expulsion of student E34-04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E26- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E26- 04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Recommendation from Administrative Panel for Expulsion Business, Operations and Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E28- 04/05.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E28- 04/05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for March and April 2005.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for March and April 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Resolution #05-30 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #05-30 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #05-30 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Notice of Completion – Health & Safety Retrofit Modernization of Bancroft and John Muir Middle Schools Passed
Recommended motion
Approve Notice of Completion to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle Schools; Bid Package #03-04.
- Staff Recommendation
- Approve Notice of Completion to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle Schools; Bid Package #03-04.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Change Order #12 Jefferson Elementary School – Increment II Passed
Recommended motion
Approve Change Order #12 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II; Bid Package #03-01.
- Staff Recommendation
- Approve Change Order #12 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II; Bid Package #03-01.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.5-C Resolution #05-31 Establishing Special Reserve Fund 20 for Retiree Benefits Passed
Recommended motion
Adopt Resolution #05-31, Establishing Special Reserve Fund 20 for Retiree Benefits.
- Staff Recommendation
- Adopt Resolution #05-31, Establishing Special Reserve Fund 20 for Retiree Benefits.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A Math Coach Job Description
Recommended motion
Approve the job description for the Math Coach.
- Staff Recommendation
- Approve the job description for the Math Coach.
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1.1-CF Schedule of Regular Board Meetings for 2005/2006
Recommended motion
The Board will discuss and consider approving the Schedule of the Regular Board meetings for 2005/2006.
- Staff Recommendation
- The Board will discuss and consider approving the Schedule of the Regular Board meetings for 2005/2006.
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1.2-CF Proposed BP 3350- Travel Expenses
Recommended motion
The Board will discuss and consider adopting the proposed Board Policy 3350, Travel Expenses.
- Staff Recommendation
- The Board will discuss and consider adopting the proposed Board Policy 3350, Travel Expenses.
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1.3-CF BP 4133, 4233, 4333 – Travel Expenses – All Personnel
Recommended motion
The Board will discuss and consider adopting revised Board Policy 4133, 4233, 4333, Travel Expenses – All Personnel as presented.
- Staff Recommendation
- The Board will discuss and consider adopting revised Board Policy 4133, 4233, 4333, Travel Expenses – All Personnel as presented.
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1.4-CF BB 9250, Remuneration, Reimbursement, and Other Benefits
Recommended motion
The Board will discuss and consider adopting revised BB 9250 Remuneration, Reimbursement, and Other Benefits as presented.
- Staff Recommendation
- The Board will discuss and consider adopting revised BB 9250 Remuneration, Reimbursement, and Other Benefits as presented.
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1.5-CF BB 9121, 9122, 9123, President/Vice President, Secretary, Clerk
Recommended motion
The Board will discuss and consider adopting revised Board Bylaws 9121, 9122, 9123, President/Vice President, Secretary and Clerk as presented.
- Staff Recommendation
- The Board will discuss and consider adopting revised Board Bylaws 9121, 9122, 9123, President/Vice President, Secretary and Clerk as presented.
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1.6-CF BB 9322, Agenda/Meeting Materials
Recommended motion
The Board will discuss and consider adopting revised Board Bylaw 9322, Agenda/Meeting Materials as presented.
- Staff Recommendation
- The Board will discuss and consider adopting revised Board Bylaw 9322, Agenda/Meeting Materials as presented.
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3.1-I Professional Development Plan for 2005/2006
Recommended motion
Staff will present the Professional Development Plan for 2005/06.
- Staff Recommendation
- Staff will present the Professional Development Plan for 2005/06.
Contracts and agreements on this agenda 1
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 4.4-C | Fedcon General Contractors, Inc | Approve Change Order #12 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II; Bid Package #03-01. | — |