Regular
Regular Agenda
Agenda 17 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 – August 9, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on August 9, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on August 9, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – August 11, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on August 11, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on August 11, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Resolution #05-37 Board Compensation Passed
Recommended motion
Adopt Resolution #05-37 to certify that Board Member Louis Heystek was absent from the August 9, 2005 Board meeting due to illness.
- Staff Recommendation
- Adopt Resolution #05-37 to certify that Board Member Louis Heystek was absent from the August 9, 2005 Board meeting due to illness.
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 Renewal of Student Teaching Agreements Passed
Recommended motion
Approve the renewal of the Student Teaching Agreements between the District and San Francisco University.
- Staff Recommendation
- Approve the renewal of the Student Teaching Agreements between the District and San Francisco University.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Certificated District Intern to Receive Preliminary Teaching Credential Passed
Recommended motion
Approve one candidate for a Preliminary Teaching Credential pursuant to Education Code 44259.
- Staff Recommendation
- Approve one candidate for a Preliminary Teaching Credential pursuant to Education Code 44259.
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: San Leandro High School • $200 for auto shop and wood shop supplies from Stephen Cassidy San Leandro District Office • Mac Powerbook and accessories from Patricia Dickson
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: San Leandro High School • $200 for auto shop and wood shop supplies from Stephen Cassidy San Leandro District Office • Mac Powerbook and accessories from Patricia Dickson
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Certificated Administrators to Serve on Administrative Panel Hearings for the 2005- 2006 School Year. Passed
Recommended motion
Approve the Certificated Administrators to serve on Administrative Panel Hearings for the 2005- 2006 school year.
- Staff Recommendation
- Approve the Certificated Administrators to serve on Administrative Panel Hearings for the 2005- 2006 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C San Leandro Adult School Courses for 2005-2006 Business, Operations and Passed
Recommended motion
Approve the San Leandro Adult Education Courses for the 2005-2006 school year for submission to the California Department of Education.
- Staff Recommendation
- Approve the San Leandro Adult Education Courses for the 2005-2006 school year for submission to the California Department of Education.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Liability Claim Submitted to San Leandro Unified School District Passed
Recommended motion
Approve to deny the claim presented based on District procedures regarding personal property (N.5.b of the Administrators Guidebook.)
- Staff Recommendation
- Approve to deny the claim presented based on District procedures regarding personal property (N.5.b of the Administrators Guidebook.)
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Resolution #05-38 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #05-38 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #05-38 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 Change Order #3, site Improvements to John Muir Middle School Passed
Recommended motion
Approve Change Order #3 for McGuire and Hester Construction Co., for the John Muir Middle School Site Improvement Project, Bid Package No. 05-01.
- Staff Recommendation
- Approve Change Order #3 for McGuire and Hester Construction Co., for the John Muir Middle School Site Improvement Project, Bid Package No. 05-01.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Change Order #1, Bancroft Middle School Passed
Recommended motion
Approve Change Order #1 for Gold Spring International, Inc., for the Bancroft Middle School gymnasium renovation and lighting improvement project, Bid Package No. 05 09.
- Staff Recommendation
- Approve Change Order #1 for Gold Spring International, Inc., for the Bancroft Middle School gymnasium renovation and lighting improvement project, Bid Package No. 05 09.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A Extension of Contract for Assistant Superintendent,
Recommended motion
Approve the Superintendent’s recommendation to extend the term of the employee contract between the District and the Assistant Superintendent, Business Services through June 30, 2007.
- Staff Recommendation
- Approve the Superintendent’s recommendation to extend the term of the employee contract between the District and the Assistant Superintendent, Business Services through June 30, 2007.
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2.2-A Employee Contract between the San Leandro Unified School District and the Assistant Superintendent,
Recommended motion
Approve the employment contract between the San Leandro Unified School District and the Assistant Superintendent, Educational Services through June 30, 2007.
- Staff Recommendation
- Approve the employment contract between the San Leandro Unified School District and the Assistant Superintendent, Educational Services through June 30, 2007.
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1.1-CF Rescheduling of the October 4, 2005 Board Meeting
Recommended motion
The Board will discuss and consider rescheduling the October 4, 2005 Board Meeting due to Rosh Hashanah.
- Staff Recommendation
- The Board will discuss and consider rescheduling the October 4, 2005 Board Meeting due to Rosh Hashanah.
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2.1-CF Teaching Vice Principal at Bancroft Middle School
Recommended motion
The Board will discuss and consider the approval of a shift of .10 FTE to the administrative portion of the Teaching Vice Principal assignment at Bancroft Middle School.
- Staff Recommendation
- The Board will discuss and consider the approval of a shift of .10 FTE to the administrative portion of the Teaching Vice Principal assignment at Bancroft Middle School.
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 |
|---|---|---|---|
| 2.2-C | San Francisco University | Approve the renewal of the Student Teaching Agreements between the District and San Francisco University. | — |
| 4.3-C | McGuire and Hester Construction Co | Approve Change Order #3 for McGuire and Hester Construction Co., for the John Muir Middle School Site Improvement Project, Bid Package No. 05-01. | — |
| 4.4-C | Gold Spring International, Inc | Approve Change Order #1 for Gold Spring International, Inc., for the Bancroft Middle School gymnasium renovation and lighting improvement project, Bid Package No. 05 09. | — |
| 2.1-A | Extension | Approve the Superintendent’s recommendation to extend the term of the employee contract between the District and the Assistant Superintendent, Business Services through June 30, 2007. | — |
| 2.2-A | Employee | Approve the employment contract between the San Leandro Unified School District and the Assistant Superintendent, Educational Services through June 30, 2007. | — |