Regular
Regular Agenda
Agenda 16 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 – September 7, 2005 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on September 7, 2005.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on September 7, 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 Renewal of Student Teaching Agreements Passed
Recommended motion
Approve the renewal of the Student Teaching Agreements between the District and Mills College.
- Staff Recommendation
- Approve the renewal of the Student Teaching Agreements between the District and Mills College.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Resolution #05-42, Variable Term Waiver Request Passed
Recommended motion
Adopt Resolution #05-42, Variable Term Waiver Request.
- Staff Recommendation
- Adopt Resolution #05-42, Variable Term Waiver Request.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.4-C Change of Job Title from Instructional Assistant to Para- Educator Passed
Recommended motion
Approve CSEA’s request to change the job title from Instructional Assistant to Para-Educator.
- Staff Recommendation
- Approve CSEA’s request to change the job title from Instructional Assistant to Para-Educator.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.5-C Resolution #05-43 for Teachers Teaching Out of Subject Area Passed
Recommended motion
Adopt Resolution #05-43 authorizing holders of a Multiple Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44256(b).
- Staff Recommendation
- Adopt Resolution #05-43 authorizing holders of a Multiple Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44256(b).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.6-C Resolution #05-44 for Teachers Teaching Out of Subject Area Passed
Recommended motion
Adopt Resolution #05-44 authorizing holders of a Single Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44258.2.
- Staff Recommendation
- Adopt Resolution #05-44 authorizing holders of a Single Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44258.2.
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 • Various office supplies from The Companion Group • Various games and miscellaneous items for a K/1 class from Gerald & Julie Neira Wilson Elementary School • 600 Backpacks from Costco, San Leandro John Muir Middle School • Sonnet RAID B3 PCI card, 60 GB IDE drive, Mac software and other accessories from Don’t Be Frantic Computer Services
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • Various office supplies from The Companion Group • Various games and miscellaneous items for a K/1 class from Gerald & Julie Neira Wilson Elementary School • 600 Backpacks from Costco, San Leandro John Muir Middle School • Sonnet RAID B3 PCI card, 60 GB IDE drive, Mac software and other accessories from Don’t Be Frantic Computer Services
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Non-Public School Contracts 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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3.3-C Resolution #05-41 Sufficiency of Instructional Materials for 2005-2006 Business, Operations and Passed
Recommended motion
Adopt Resolution #05-41, Sufficiency of Instructional Materials for 2005-2006.
- Staff Recommendation
- Adopt Resolution #05-41, Sufficiency of Instructional Materials for 2005-2006.
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 July 2005 payroll in the amount of $1,223,816.90 and August 2005 payroll in the amount of $1,683.826.50.
- Staff Recommendation
- Ratify July 2005 payroll in the amount of $1,223,816.90 and August 2005 payroll in the amount of $1,683.826.50.
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 #88183151-88198722 in the amount of $10,145,328.63 for July 2005; and Bill Warrants #88199112-88205327 in the amount of $4,235,684.19 for August 2005.
- Staff Recommendation
- Approve Bill Warrants #88183151-88198722 in the amount of $10,145,328.63 for July 2005; and Bill Warrants #88199112-88205327 in the amount of $4,235,684.19 for August 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Change Order #17, Jefferson Elementary- Increment II Passed
Recommended motion
Approve Change Order #17 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03.01.
- Staff Recommendation
- Approve Change Order #17 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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1.1-CF Resolution #05-45, Opposing Proposition 74 - Public School Teachers, Waiting Period for Permanent Status, Dismissal, and Initiative Statute
Recommended motion
The Board will discuss and consider adopting Resolution #05-45, in opposition to Proposition 74 – Public School Teachers, Waiting period for Permanent Status., Dismissal, and Initiative Statute.
- Staff Recommendation
- The Board will discuss and consider adopting Resolution #05-45, in opposition to Proposition 74 – Public School Teachers, Waiting period for Permanent Status., Dismissal, and Initiative Statute.
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1.2-CF Resolution #05-46, Opposing Proposition 76 – The California Live Within Our Means Act
Recommended motion
The Board will discuss and consider adopting Resolution #05-46, in opposition to Proposition 76 – The California Live Within Our Means Act.
- Staff Recommendation
- The Board will discuss and consider adopting Resolution #05-46, in opposition to Proposition 76 – The California Live Within Our Means Act.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $11,576,372.31for July 2005; and $6,243,648.29 for August 2005, have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $11,576,372.31for July 2005; and $6,243,648.29 for August 2005, have been deposited in the Treasury of Alameda County.
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 | Mills College | Approve the renewal of the Student Teaching Agreements between the District and Mills College. | — |
| 3.2-C | — | Approve the Non-Public School Contracts for Special Education Students. | — |
| 4.3-C | Fedcon General Contractors, Inc | Approve Change Order #17 for Fedcon General Contractors, Inc., for the Jefferson Elementary School – Increment II, Bid Package No. 03.01. | — |