Regular
Regular Agenda
Agenda 14 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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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 (6-0 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 games and items for a K/1 classroom from Mr. & Mrs. Gerald Neira • Dictionaries for 3rd grade classrooms from the Rotary Club of San Leandro through their president, Rose Johnson McKinley Elementary School • Miscellaneous supplies for a 2nd grade classroom from Anne Marie Benfatto and Carole Gilbert Washington Elementary School • Dictionaries for 3rd grade classrooms from the Rotary Club of San Leandro • Time and Teamwork/delivering of dictionaries by past president Gaven Roberts, and Ivan and Joanna Cornelius of the Rotary Club Wilson Elementary School • 150 3rd grade calendars from the Rotary Club of San Leandro through their president, Rose Johnson
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • Various games and items for a K/1 classroom from Mr. & Mrs. Gerald Neira • Dictionaries for 3rd grade classrooms from the Rotary Club of San Leandro through their president, Rose Johnson McKinley Elementary School • Miscellaneous supplies for a 2nd grade classroom from Anne Marie Benfatto and Carole Gilbert Washington Elementary School • Dictionaries for 3rd grade classrooms from the Rotary Club of San Leandro • Time and Teamwork/delivering of dictionaries by past president Gaven Roberts, and Ivan and Joanna Cornelius of the Rotary Club Wilson Elementary School • 150 3rd grade calendars from the Rotary Club of San Leandro through their president, Rose Johnson
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.2-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E11-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E11-05/06.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.3-C Approval of Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the recommendation from the Director of Student Services for stipulated expulsion for student E17-05/06.
- Staff Recommendation
- Approve the recommendation from the Director of Student Services for stipulated expulsion for student E17-05/06.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.4-C Garfield Elementary School Single School Plan for 2005-2007 Passed
Recommended motion
Approve the Single School Plan for Garfield Elementary for 2005-2007.
- Staff Recommendation
- Approve the Single School Plan for Garfield Elementary for 2005-2007.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.5-C Exhibit(2) 5145.3, Nondiscrimination/ Harassment Business, Operations and Passed
Recommended motion
Approve Exhibit(2) 5145.3 Nondiscrimination/ Harrassment.
- Staff Recommendation
- Approve Exhibit(2) 5145.3 Nondiscrimination/ Harrassment.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify October 2005 payroll in the amount of $4,701,203.78.
- Staff Recommendation
- Ratify October 2005 payroll in the amount of $4,701,203.78.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants #88217550-88231111 in the amount of $7,367,386.14.
- Staff Recommendation
- Approve Bill Warrants #88217550-88231111 in the amount of $7,367,386.14.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.3-C Resolution #05-53 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #05-53 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #05-53 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 (6-0 vote per minutes)
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4.4-C Change Order No. 18, Jefferson Elementary School, Increment II Passed
Recommended motion
Approve Change Order #18 for Fedcon General Contractors, Inc., for the Jefferson Elementary School, Increment II, Bid Package No. 03-01.
- Staff Recommendation
- Approve Change Order #18 for Fedcon General Contractors, Inc., for the Jefferson Elementary School, Increment II, Bid Package No. 03-01.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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2.1-CF AR 4112.22 and AR 4212.22, Staff Teaching Students of Limited English Proficiency Business, Operations and
Recommended motion
The Board will discuss and consider approving Administrative Regulation 4112.22, and 4212.22, Staff Teaching Students of Limited English Proficiency.
- Staff Recommendation
- The Board will discuss and consider approving Administrative Regulation 4112.22, and 4212.22, Staff Teaching Students of Limited English Proficiency.
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4.1-CF Board Policy 4040, Administrative Regulation 4040, and New Exhibit 4040, Employee Use of Technology Business, Operations and
Recommended motion
The Board will discuss and consider approving the revised Board Policy 4040, Administrative Regulation 4040, and new Exhibit 4040, Employee Use of Technology.
- Staff Recommendation
- The Board will discuss and consider approving the revised Board Policy 4040, Administrative Regulation 4040, and new Exhibit 4040, Employee Use of Technology.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $6,792,064.17 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $6,792,064.17 have been deposited in the Treasury of Alameda County.
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1.1-CF Parameters for a Potential Parcel Resolution Board of Education Works Session on the Potential Parcel Tax Measure may be continued on December 14, 2005 if necessary.
Recommended motion
The Board will discuss and consider approving the parameters for a potential parcel tax resolution.
- Staff Recommendation
- The Board will discuss and consider approving the parameters for a potential parcel tax resolution.
Contracts and agreements on this agenda 1
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 4.4-C | Fedcon General Contractors, Inc | Approve Change Order #18 for Fedcon General Contractors, Inc., for the Jefferson Elementary School, Increment II, Bid Package No. 03-01. | — |