Regular
Regular Agenda
Agenda 8 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 22, 2005 Passed
Recommended motion
Approve the minutes of the special board meeting held on August 22, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on August 22, 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 23, 2005 Passed
Recommended motion
Approve the minutes of the regular board meeting held on August 23, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on August 23, 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Resolution #05-39 Board Compensation Passed
Recommended motion
Adopt Resolution #05-39 to certify that Board Member Ray Davis was absent from the August 9 and 11, 2005, Board meetings due to hardship.
- Staff Recommendation
- Adopt Resolution #05-39 to certify that Board Member Ray Davis was absent from the August 9 and 11, 2005, Board meetings due to hardship.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-C Resolution #05-40 “Walk and Roll to School Day” on October 5, 2005 Passed
Recommended motion
Adopt Resolution #05-40, “Walk and Roll to School Day” on October 5, 2005.
- Staff Recommendation
- Adopt Resolution #05-40, “Walk and Roll to School Day” on October 5, 2005.
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 Extension of Contract for Superintendent Passed
Recommended motion
Approve the employment contract between the San Leandro Unified School District and the Superintendent through June 30, 2008.
- Staff Recommendation
- Approve the employment contract between the San Leandro Unified School District and the Superintendent through June 30, 2008.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Non-Public School Contracts Business, Operations and Passed
Recommended motion
Approve the Non-Public School Contracts for Special Education Students.
- Staff Recommendation
- Approve the Non-Public School Contracts for Special Education Students.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Change Order #16 Jefferson Elementary School - Increment II Passed
Recommended motion
Approve Change Order #16 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01.
- Staff Recommendation
- Approve Change Order #16 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)
Contracts and agreements on this agenda 3
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 2.2-C | Extension | Approve the employment contract between the San Leandro Unified School District and the Superintendent through June 30, 2008. | — |
| 3.1-C | — | Approve the Non-Public School Contracts for Special Education Students. | — |
| 4.1-C | Fedcon General Contractors, Inc | Approve Change Order #16 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03-01. | — |