Regular
Regular Agenda
Agenda 19 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 19, 2005 Human Resources REVISED
Recommended motion
Approve the minutes of the special board meeting held on September 19, 2005.
Staff Recommendation: Approve the minutes of the special board meeting held on September 19, 2005. Motion Second Vote REVISED REVISED -
2.1-C Acceptance of Personnel Report
Recommended motion
Accept Personnel Report as submitted.
- Staff Recommendation
- Accept Personnel Report as submitted.
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3.1-C Acceptance of Donations
Recommended motion
Approve the acceptance of gifts to the District as follows: Monroe Elementary School • Complete computer unit for a Learning Handicapped (LH) class from Lisa Goulart • Miscellaneous school supplies for teachers from Li Chan Yu Roosevelt Elementary School • $283.76 from the “Take Charge of Education” program through Target Corporation • $500 for the “Helen Ross Promising Young Reader Scholarship” from the Making Futures Bright/Fidelity Gift Fund
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Monroe Elementary School • Complete computer unit for a Learning Handicapped (LH) class from Lisa Goulart • Miscellaneous school supplies for teachers from Li Chan Yu Roosevelt Elementary School • $283.76 from the “Take Charge of Education” program through Target Corporation • $500 for the “Helen Ross Promising Young Reader Scholarship” from the Making Futures Bright/Fidelity Gift Fund
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3.2-C Non-Public School Contracts
Recommended motion
Approve Non-Public School Contracts for Special Education Students.
- Staff Recommendation
- Approve Non-Public School Contracts for Special Education Students.
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3.3-C Approval of Proposed Stipulated Expulsion Recommendation
Recommended motion
Approve stipulated expulsion recommendation from Director of Student Support Services for student E1-05/06.
- Staff Recommendation
- Approve stipulated expulsion recommendation from Director of Student Support Services for student E1-05/06.
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3.4-C Recommendation from Administrative Panel for Expulsion REVISED
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E2-05/06.
Staff Recommendation: Approve the Administrative Panel’s recommendation for expulsion for student E2-05/06. Motion Second Vote REVISED REVISED -
3.5-C Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E7-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E7-05/06.
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3.6-C Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E8- 05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E8- 05/06.
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3.7-C Approval of Stipulated Suspended Expulsion Recommendation
Recommended motion
Approve stipulated suspended expulsion recommendation from high school principal and Director of Student Support Services for student E10-05/06.
- Staff Recommendation
- Approve stipulated suspended expulsion recommendation from high school principal and Director of Student Support Services for student E10-05/06.
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3.8-C School Assistant & Intervention Team (SAIT) Monitoring Report Business, Operations and
Recommended motion
Approve Washington School’s third monitoring report of the Corrective Action Plan.
- Staff Recommendation
- Approve Washington School’s third monitoring report of the Corrective Action Plan.
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4.1-C Intra-Budget Transfers
Recommended motion
Approve the request for Intra-Budget Transfers for May and June 2005.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for May and June 2005.
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4.2-C Resolution #05-47 to Declare Certain Equipment Surplus and/or Obsolete. REVISED
Recommended motion
Adopt Resolution #05-47 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
Staff Recommendation: Adopt Resolution #05-47 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment. Motion Second Vote REVISED REVISED -
4.3-C Health & Safety Retrofit Modernization of Bancroft and John Muir Middle Schools - Release of Retention Payment No. 2 (Partial)
Recommended motion
Approve the second partial release of retention funds, less withholding, to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle School Projects; Bid Package #03-04.
- Staff Recommendation
- Approve the second partial release of retention funds, less withholding, to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle School Projects; Bid Package #03-04.
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4.4-C 2004/2005 Financial Unaudited Actuals
Recommended motion
Approve the 2004/2005 Unaudited Actuals as presented.
- Staff Recommendation
- Approve the 2004/2005 Unaudited Actuals as presented.
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4.5-C Resolution #05-48 Gann Limit
Recommended motion
Adopt Resolution #05-48, Establish Gann Limit FY 2005/06 and Revise Gann Limit for 2004/05.
- Staff Recommendation
- Adopt Resolution #05-48, Establish Gann Limit FY 2005/06 and Revise Gann Limit for 2004/05.
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4.6-C Lead Custodian Pilot Program
Recommended motion
Approve the Lead Custodian Pilot program and job description.
- Staff Recommendation
- Approve the Lead Custodian Pilot program and job description.
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1.1-CF Procedures for District- wide Fundraising Benefits
Recommended motion
The Board will discuss and consider approving the District-wide benefit event procedures.
- Staff Recommendation
- The Board will discuss and consider approving the District-wide benefit event procedures.
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3.1-CF Metal Shop Equipment Purchase for Basic Metal Show Class REVISED Business, Operations, and
Recommended motion
The Board will discuss and consider approving the $50,000 start up fund to purchase the needed equipment to offer the Basic Metal Shop class at San Leandro High School.
Staff Recommendation: The Board will discuss and consider approving the $50,000 start up fund to purchase the needed equipment to offer the Basic Metal Shop class at San Leandro High School. Motion Second Vote REVISED REVISED -
4.1-CF Community Service Facility Use Fee Proposal
Recommended motion
The Board will discuss and consider approving the Community Service Facility Use Fee Schedule proposal. The District would also like the Board to consider approving a proposed automatic fee increase to the Community Services Facility Use Fee Schedule which will be linked to the Consumer Price Index (CPI) starting in 2006-07.
- Staff Recommendation
- The Board will discuss and consider approving the Community Service Facility Use Fee Schedule proposal. The District would also like the Board to consider approving a proposed automatic fee increase to the Community Services Facility Use Fee Schedule which will be linked to the Consumer Price Index (CPI) starting in 2006-07.
Contracts and agreements on this agenda 4
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.2-C | — | Approve Non-Public School Contracts for Special Education Students. | — |
| 4.3-C | — | Approve the second partial release of retention funds, less withholding, to Arntz Builders Inc. for the Health & Safety Retrofit Modernization of Bancroft and John Muir Middle School Projects; Bid Package #03-04. | — |
| 3.1-CF | Metal Shop Equipment | The Board will discuss and consider approving the $50,000 start up fund to purchase the needed equipment to offer the Basic Metal Shop class at San Leandro High School. | $50,000 |
| 4.1-CF | Community | The Board will discuss and consider approving the Community Service Facility Use Fee Schedule proposal. The District would also like the Board to consider approving a proposed automatic fee increase to the Community... | — |