Regular
Regular Agenda
Agenda 28 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 12, 2005 Passed
Recommended motion
Approve the minutes of the special board meeting held on May 12, 2004.
- Staff Recommendation
- Approve the minutes of the special board meeting held on May 12, 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 17, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on May 17, 2004.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on May 17, 2004.
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 Increase the Salary Schedule Between San Leandro Unified School District and California School Employees Association (CSEA) for 2004-05, 2005-06, 2006-07 School Years Passed
Recommended motion
Approve percentage increases to the salary schedule between the San Leandro Unified School District and the California School Employees’ Association (CSEA) similar to percentage increases received by other bargaining units for the 2004-05, 2005-06, and 2006-07 school years.
- Staff Recommendation
- Approve percentage increases to the salary schedule between the San Leandro Unified School District and the California School Employees’ Association (CSEA) similar to percentage increases received by other bargaining units for the 2004-05, 2005-06, and 2006-07 school years.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.4-C Increase the Salary Schedule Between the San Leandro Unified School District and the Teamsters Local 856/Alameda Trades Council for 2004-05, 2005-06, 2006-07 School Years Passed
Recommended motion
Approve percentage increases to the salary schedule between the San Leandro Unified School District and the Teamsters Union Local No. 856/Alameda Buildings Trades Council similar to percentage increases received by other bargaining units for the 2004-05, 2005-06, and 2006-07 school years.
- Staff Recommendation
- Approve percentage increases to the salary schedule between the San Leandro Unified School District and the Teamsters Union Local No. 856/Alameda Buildings Trades Council similar to percentage increases received by other bargaining units for the 2004-05, 2005-06, and 2006-07 school years.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.5-C Increase the Salary Schedule Between San Leandro Unified School District and the San Leandro Unified School District Management Association (SLUSDMA) for 2004- 05, 2005-06, 2006-07 School Years Passed
Recommended motion
Approve percentage increases to the salary schedule between the San Leandro Unified School District and the San Leandro Unified School District Management Association similar to percentage increases received by other bargaining units for the 2004-05, 2005-06, and 2006-07 school years.
- Staff Recommendation
- Approve percentage increases to the salary schedule between the San Leandro Unified School District and the San Leandro Unified School District Management Association similar to percentage increases received by other bargaining units for the 2004-05, 2005-06, and 2006-07 school years.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.6-C Increase the Salary Schedule Between San Leandro Unified School District and the Superintendent for 2004-05, 2005-06, 2006-07 School Years Passed
Recommended motion
Approve percentage increases to the salary schedule between San Leandro Unified School District and the Superintendent similar to percentage increases received by other employee groups for the 2004-05, 2005-06 and 2006-07 school years.
- Staff Recommendation
- Approve percentage increases to the salary schedule between San Leandro Unified School District and the Superintendent similar to percentage increases received by other employee groups for the 2004-05, 2005-06 and 2006-07 school years.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.7-C Increase the Salary Schedule Between San Leandro Unified School District and the Assistant Superintendent, Business Services for 2004-05, 2005-06, 2006-07 School Years Passed
Recommended motion
Approve percentage increases to salary schedule between San Leandro Unified School District and the Assistant Superintendent, Business Services similar to percentage increases received by other employee groups for the 2004-05, 2005-06 and 2006-07 school years.
- Staff Recommendation
- Approve percentage increases to salary schedule between San Leandro Unified School District and the Assistant Superintendent, Business Services similar to percentage increases received by other employee groups for the 2004-05, 2005-06 and 2006-07 school years.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.8-C Increase the Salary Schedule Between San Leandro Unified School District and the Assistant Superintendent, Human Resources for 2004-05, 2005-06, 2006-07 School Years Passed
Recommended motion
Approve percentage increases to salary schedule between San Leandro Unified School District and the Assistant Superintendent, Human Resources similar to percentage increases received by other employee groups for the 2004-05, 2005-06 and 2006-07 school years.
- Staff Recommendation
- Approve percentage increases to salary schedule between San Leandro Unified School District and the Assistant Superintendent, Human Resources similar to percentage increases received by other employee groups for the 2004-05, 2005-06 and 2006-07 school years.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 5 cases of white copying paper and 10 reams of colored paper from Mr. & Mrs. Jeff Sturm • 6 cases of legal sized white paper from Alicia Diwa-Rivera • 3 cases of copying paper from Ms. Terri Neumann McKinley Elementary School • $50 to a 4th grade classroom for instructional materials from Irene Rosenblad Roosevelt Elementary School • $50 to general fund from D. Lyons • 1 StarSeeker 60mm refractor telescope from Orion Telescopes, Santa Cruz • $25 gift card from Waldenbooks store at Southlan through their “Support Our Local Schools” progra • 3 White Boards from Lieff, Cabraser, Heinman & Bernstein, San Francisco • $329.05 through Washington Mutual’s “WaMoola” program • $1,000 for the instrumental music program from Wells Fargo Bank Washington Elementary School • 80 boxes of facial tissue from Stephen Cassidy Bancroft Middle School • $25 gift card to Waldenbooks store from the Leadbetter Family San Leandro High School • Zane Publishing CD to the library from Mr. & Mrs. Ojakian & Family • $25 to library from Dr. Paulina Van • Books to the library from Jon & JoAnn Ach • $100 to the library from Paul & Jane Davis • Equipment and supplies to the Art Department from Michael Cronin & Tracy Dobbs Lincoln High School • $500 cash to purchase tickets for students to attend the Lion King production in San Francisco San Leandro Unified School District • 16 phone message books (NCR) from Otis Spunkmeyer
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 5 cases of white copying paper and 10 reams of colored paper from Mr. & Mrs. Jeff Sturm • 6 cases of legal sized white paper from Alicia Diwa-Rivera • 3 cases of copying paper from Ms. Terri Neumann McKinley Elementary School • $50 to a 4th grade classroom for instructional materials from Irene Rosenblad Roosevelt Elementary School • $50 to general fund from D. Lyons • 1 StarSeeker 60mm refractor telescope from Orion Telescopes, Santa Cruz • $25 gift card from Waldenbooks store at Southlan through their “Support Our Local Schools” progra • 3 White Boards from Lieff, Cabraser, Heinman & Bernstein, San Francisco • $329.05 through Washington Mutual’s “WaMoola” program • $1,000 for the instrumental music program from Wells Fargo Bank Washington Elementary School • 80 boxes of facial tissue from Stephen Cassidy Bancroft Middle School • $25 gift card to Waldenbooks store from the Leadbetter Family San Leandro High School • Zane Publishing CD to the library from Mr. & Mrs. Ojakian & Family • $25 to library from Dr. Paulina Van • Books to the library from Jon & JoAnn Ach • $100 to the library from Paul & Jane Davis • Equipment and supplies to the Art Department from Michael Cronin & Tracy Dobbs Lincoln High School • $500 cash to purchase tickets for students to attend the Lion King production in San Francisco San Leandro Unified School District • 16 phone message books (NCR) from Otis Spunkmeyer
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Discard of Out-of-Date Drug Education Material Business, Operations and Passed
Recommended motion
Approve discard of out-of-date drug education material.
- Staff Recommendation
- Approve discard of out-of-date drug education material.
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 April and May 2005 payroll in the amount of $8,965,430.13.
- Staff Recommendation
- Ratify April and May 2005 payroll in the amount of $8,965,430.13.
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 # 88135025-88175605 in the amount of $8,619,560.53.
- Staff Recommendation
- Approve Bill Warrants # 88135025-88175605 in the amount of $8,619,560.53.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Resolution #05-32 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #05-32 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #05-32 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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4.4-C Independent Auditor Selection Passed
Recommended motion
Approve Perry-Smith LLP as the District’s audit firm from the 2004/05 fiscal year ending June 30, 2005.
- Staff Recommendation
- Approve Perry-Smith LLP as the District’s audit firm from the 2004/05 fiscal year ending June 30, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.5-C Mandated Cost Contract for 2005/2006 Passed
Recommended motion
Approve the Mandated Cost Contract for 2005/2006.
- Staff Recommendation
- Approve the Mandated Cost Contract for 2005/2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.6-C San Leandro High School Health & Safety Retrofit Project: Escrow - Retention Release #02 (Partial) Passed
Recommended motion
Approve the Retention in Escrow due Vitton Construction Company, Inc. for San Leandro High School Modernization: Health & Safety Retrofit Project, Bid Package #03-03.
- Staff Recommendation
- Approve the Retention in Escrow due Vitton Construction Company, Inc. for San Leandro High School Modernization: Health & Safety Retrofit Project, Bid Package #03-03.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.7-C Change Order #13, Jefferson Elementary School – Increment II Passed
Recommended motion
Approve Change Order #13 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01.
- Staff Recommendation
- Approve Change Order #13 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.8-C Change Order #14, Jefferson Elementary School – Increment II Passed
Recommended motion
Approve Change Order #14 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01.
- Staff Recommendation
- Approve Change Order #14 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-A School Assistant & Intervention Team (SAIT) Monitoring Report
Recommended motion
Approve Washington School’s first monitoring report of the Corrective Action Plan.
- Staff Recommendation
- Approve Washington School’s first monitoring report of the Corrective Action Plan.
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1.1-CF Joint City/District Meeting Agenda
Recommended motion
The Board will discuss and consider the tentative agenda for the June 27, 2005 Joint City/District meeting.
- Staff Recommendation
- The Board will discuss and consider the tentative agenda for the June 27, 2005 Joint City/District meeting.
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3.1-CF Reorganization Plan for the Educational Services Department
Recommended motion
The Board will discuss and consider two options for 2005-06 school year Reorganization Plan for the Educational Services Department. Staff recommends approving Option #1.
- Staff Recommendation
- The Board will discuss and consider two options for 2005-06 school year Reorganization Plan for the Educational Services Department. Staff recommends approving Option #1.
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3.2-CF Proposed Middle School Core Literature Extended List
Recommended motion
The Board will discuss and consider approving the proposed middle school core literature extended list as presented.
- Staff Recommendation
- The Board will discuss and consider approving the proposed middle school core literature extended list as presented.
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3.3-CF Proposed New Course, Forensic Biology, at San Leandro High School
Recommended motion
The Board will discuss and consider approving the proposed new course, Forensic Biology, at San Leandro High School.
- Staff Recommendation
- The Board will discuss and consider approving the proposed new course, Forensic Biology, at San Leandro High School.
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3.4-CF Proposed Mathematics Textbooks for San Leandro High School
Recommended motion
The Board will discuss and consider approving the purchase of Advanced Algebra and PreCalculus textbooks for San Leandro High School.
- Staff Recommendation
- The Board will discuss and consider approving the purchase of Advanced Algebra and PreCalculus textbooks for San Leandro High School.
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3.5-CF Proposed New Supplemental Instructional Materials for San Leandro High School Special Education Program
Recommended motion
The Board will discuss and consider approving the supplemental instructional materials for the San Leandro High School Special Education Program as presented.
- Staff Recommendation
- The Board will discuss and consider approving the supplemental instructional materials for the San Leandro High School Special Education Program as presented.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $538,672.11 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $538,672.11 have been deposited in the Treasury of Alameda County.
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 |
|---|---|---|---|
| 4.5-C | Mandated Cost | Approve the Mandated Cost Contract for 2005/2006. | — |
| 4.6-C | — | Approve the Retention in Escrow due Vitton Construction Company, Inc. for San Leandro High School Modernization: Health & Safety Retrofit Project, Bid Package #03-03. | — |
| 4.7-C | Fedcon General Contractors, Inc | Approve Change Order #13 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01. | — |
| 4.8-C | Fedcon General Contractors, Inc | Approve Change Order #14 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01. | — |
| 3.4-CF | — | The Board will discuss and consider approving the purchase of Advanced Algebra and PreCalculus textbooks for San Leandro High School. | — |