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 – November 15, 2005
Recommended motion
Approve the minutes of the regular board meeting held on November 15, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on November 15, 2005.
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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: Madison Elementary School • $75 for classroom supplies from Hillary Lewis- Wolfsen Monroe Elementary School • Computer, keyboard and mouse from Tina Belk Roosevelt Elementary School • $60 from the Wells Fargo Matching Gift Program John Muir Middle School • 5 computers and 15 monitors from Hexel Corp., Dublin San Leandro High School • $4,000 to the Science Dept. and $1,000 to the Art Dept. from Mr. & Mrs. Lingfung Mok San Leandro District Office • “Making Schools Work” DVD video from Stephen Cassidy
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Madison Elementary School • $75 for classroom supplies from Hillary Lewis- Wolfsen Monroe Elementary School • Computer, keyboard and mouse from Tina Belk Roosevelt Elementary School • $60 from the Wells Fargo Matching Gift Program John Muir Middle School • 5 computers and 15 monitors from Hexel Corp., Dublin San Leandro High School • $4,000 to the Science Dept. and $1,000 to the Art Dept. from Mr. & Mrs. Lingfung Mok San Leandro District Office • “Making Schools Work” DVD video from Stephen Cassidy
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3.2-C Non-Public School Contracts
Recommended motion
Approve the Non-Public School Contracts for Special Education Students.
- Staff Recommendation
- Approve the Non-Public School Contracts for Special Education Students.
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3.3-C Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E3-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E3-05/06.
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3.4-C Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E4-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E4-05/06.
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3.5-C Approval of Proposed Stipulated Expulsion Order
Recommended motion
Approve the recommendation of the Director of Attendance and Principal for the stipulated expulsion of student E12-05/06.
- Staff Recommendation
- Approve the recommendation of the Director of Attendance and Principal for the stipulated expulsion of student E12-05/06.
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3.6-C San Leandro High School Carl D. Perkins Grant Application
Recommended motion
Approve the San Leandro High School Carl D. Perkins grant application.
- Staff Recommendation
- Approve the San Leandro High School Carl D. Perkins grant application.
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3.7-C School Accountability Report Card Contract Business, Operations and
Recommended motion
Approve the School Accountability Report Card Contract for services with Axiom, Inc.
- Staff Recommendation
- Approve the School Accountability Report Card Contract for services with Axiom, Inc.
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4.1-C Resolution #05-52 to Declare Certain Equipment Surplus and/or Obsolete.
Recommended motion
Adopt Resolution #05-52 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #05-52 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
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4.2-C Change Order No. 2- Site Improvements to James Madison
Recommended motion
Approve Change Order No. 2 for Meadows Construction Co., for the James Madison Elementary School Site Improvement Project, Bid Package No. 05-03.
- Staff Recommendation
- Approve Change Order No. 2 for Meadows Construction Co., for the James Madison Elementary School Site Improvement Project, Bid Package No. 05-03.
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4.3-C New Jefferson Elementary School – Increment II
Recommended motion
Approve the request for a partial retention as presented pertaining to the New Jefferson Elementary School – Increment II, Bid Package #03-01.
- Staff Recommendation
- Approve the request for a partial retention as presented pertaining to the New Jefferson Elementary School – Increment II, Bid Package #03-01.
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2.1-CF Educational Services Secretarial Positions
Recommended motion
The Board will discuss and consider increasing the 10-month Educational Services Secretary to 12-months and increase the 11-month Educational Services Secretary to 12-months.
- Staff Recommendation
- The Board will discuss and consider increasing the 10-month Educational Services Secretary to 12-months and increase the 11-month Educational Services Secretary to 12-months.
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3.1-CF Board Policy 6174 (a- d), Education for English Learners
Recommended motion
The Board will discuss and consider adopting Board Policy 6174 (a-d), Education for English Learners.
- Staff Recommendation
- The Board will discuss and consider adopting Board Policy 6174 (a-d), Education for English Learners.
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3.2-CF Board Policy 4135, 4235, 4335, Soliciting and Selling
Recommended motion
The Board will discuss and consider adopting the revised Board Policy 4135, 4235, 4335, Soliciting and Selling.
- Staff Recommendation
- The Board will discuss and consider adopting the revised Board Policy 4135, 4235, 4335, Soliciting and Selling.
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1.1-CF Board Committee Assignments to Board Goals
Recommended motion
The Board will discuss and consider approving the Board Committee assignments to the Board goals.
- Staff Recommendation
- The Board will discuss and consider approving the Board Committee assignments to the Board goals.
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1.2-CF Reorganization of the Board
Election of the President of the Board of Education for 2005/2006. Motion Second Vote Election of the Vice President of the Board of Education for 2005/2006.Motion Second Vote Election of the Clerk of the Board of Education for 2005/2006.Motion Second Vote
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 the Non-Public School Contracts for Special Education Students. | — |
| 3.7-C | School Accountability Report Card | Approve the School Accountability Report Card Contract for services with Axiom, Inc. | — |
| 4.2-C | Meadows Construction Co | Approve Change Order No. 2 for Meadows Construction Co., for the James Madison Elementary School Site Improvement Project, Bid Package No. 05-03. | — |
| 4.3-C | — | Approve the request for a partial retention as presented pertaining to the New Jefferson Elementary School – Increment II, Bid Package #03-01. | — |