Regular
Regular Meeting
Agenda 32 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 29, 2005
Recommended motion
Approve the minutes of the special board meeting held on November 29, 2005.
- Staff Recommendation
- Approve the minutes of the special board meeting held on November 29, 2005.
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1.2-C Approval of Board Minutes – December 6, 2005
Recommended motion
Approve the minutes of the regular board meeting held on December 6, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on December 6, 2005.
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1.3-C Approval of Board Minutes – December 13, 2005
Recommended motion
Approve the minutes of the regular board meeting held on December 13, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on December 13, 2005.
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1.4-C Resolution #06-02 Authorization to Draw Funds
Recommended motion
Adopt Resolution #06-01 authorizing certain persons to draw funds on behalf of the District.
- Staff Recommendation
- Adopt Resolution #06-01 authorizing certain persons to draw funds on behalf of the District.
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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: Garfield Elementary School • 4 backpacks filled with school supplies from Marty & Tony Figueiredo Jefferson Elementary School • Dictionaries for all 3rd grade classrooms from the San Leandro Rotary Club McKinley Elementary School • HP laser printer and ink cartridge from Sandy McDonald • $1,000 from Mr. & Mrs. Sudhindra Vedanthi to be distributed: $400 to the Music Program, $400 for a 5th grade classroom, and $200 for a 1st grade classroom • 1 telescope for a 5th grade classroom from Mr. & Mrs. Sudhindra Vedanthi Monroe Elementary School • Box of 500 crayons from Andrea Walsh Roosevelt Elementary School • $75.92 through a fund raising campaign from Albertson’s Store • $96 through the “Campaign for the Community” with P.G. & E. Wilson Elementary School • $150 for the Conflict Managers Program from Gary Yamashita Lincoln High School • Conference table, chairs, microwave, and other miscellaneous furniture from the Kiwanis Club. San Leandro High School • $490 from Stephen Cassidy ($240 to Link Crew Program and $250 to College Bound Club) • 1 Epson Stylus printer from Liz Ojakian • Various office supplies from Ruby Antonio • $800 from Kathryn Natzke to be distributed: $200 to the Musical Theatre, $300 to the SLAM Academy, $200 to the Library, and $100 for the school newsletter • 2 videos for the Library from Cheryl Farley San Leandro Adult School • $200 for gift certificates as awards to students from Charlotte Giauque San Leandro Maintenance Dept. • Office desk from John Risso
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 4 backpacks filled with school supplies from Marty & Tony Figueiredo Jefferson Elementary School • Dictionaries for all 3rd grade classrooms from the San Leandro Rotary Club McKinley Elementary School • HP laser printer and ink cartridge from Sandy McDonald • $1,000 from Mr. & Mrs. Sudhindra Vedanthi to be distributed: $400 to the Music Program, $400 for a 5th grade classroom, and $200 for a 1st grade classroom • 1 telescope for a 5th grade classroom from Mr. & Mrs. Sudhindra Vedanthi Monroe Elementary School • Box of 500 crayons from Andrea Walsh Roosevelt Elementary School • $75.92 through a fund raising campaign from Albertson’s Store • $96 through the “Campaign for the Community” with P.G. & E. Wilson Elementary School • $150 for the Conflict Managers Program from Gary Yamashita Lincoln High School • Conference table, chairs, microwave, and other miscellaneous furniture from the Kiwanis Club. San Leandro High School • $490 from Stephen Cassidy ($240 to Link Crew Program and $250 to College Bound Club) • 1 Epson Stylus printer from Liz Ojakian • Various office supplies from Ruby Antonio • $800 from Kathryn Natzke to be distributed: $200 to the Musical Theatre, $300 to the SLAM Academy, $200 to the Library, and $100 for the school newsletter • 2 videos for the Library from Cheryl Farley San Leandro Adult School • $200 for gift certificates as awards to students from Charlotte Giauque San Leandro Maintenance Dept. • Office desk from John Risso
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3.2-C Recommendation from Administrative Expulsion Panel
Recommended motion
Approve expulsion recommendation from Administrative Panel for students E13-05/06, E14-05/06, E16-05/06, and E21-05/06.
- Staff Recommendation
- Approve expulsion recommendation from Administrative Panel for students E13-05/06, E14-05/06, E16-05/06, and E21-05/06.
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3.3-C Readmission from Expulsion
Recommended motion
Approve the recommendation for readmission of the following students from expulsion: E19-04/05 E35-04/05 E47-04/05 E21-04/05 E36-04/05 E49-04/05 E23-04/05 E37-04/05 E50-04/05 E26-04/05 E38-04/05 E51-04/05 E32-04/05 E40-04/05 E52-04/05 E33-04/05 E44-04/05 E10-05/06 E34-04/05 E45-04/05
- Staff Recommendation
- Approve the recommendation for readmission of the following students from expulsion: E19-04/05 E35-04/05 E47-04/05 E21-04/05 E36-04/05 E49-04/05 E23-04/05 E37-04/05 E50-04/05 E26-04/05 E38-04/05 E51-04/05 E32-04/05 E40-04/05 E52-04/05 E33-04/05 E44-04/05 E10-05/06 E34-04/05 E45-04/05
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3.5-C Kaiser Permanente Healthy Habits Grant Award Business, Operations and
Recommended motion
Approve the acceptance of the Kaiser Permanente Healthy Habits Grant awarded to Garfield Elementary School, Wilson Elementary School, and John Muir Middle School.
- Staff Recommendation
- Approve the acceptance of the Kaiser Permanente Healthy Habits Grant awarded to Garfield Elementary School, Wilson Elementary School, and John Muir Middle School.
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4.1-C Ratification of Payroll
Recommended motion
Ratify November 2005 payroll in the amount of $4,152,987.42 and December 2005 payroll in the amount of $4,14,896.11.
- Staff Recommendation
- Ratify November 2005 payroll in the amount of $4,152,987.42 and December 2005 payroll in the amount of $4,14,896.11.
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4.2-C Approval of Bill Warrants
Recommended motion
Approve Bill Warrants #88-231318-88242578 in the amount of $473,957.47 for November 2005, and Bill Warrants #88249502-88250976 in the amount of $4,392,114.39 for December 2005.
- Staff Recommendation
- Approve Bill Warrants #88-231318-88242578 in the amount of $473,957.47 for November 2005, and Bill Warrants #88249502-88250976 in the amount of $4,392,114.39 for December 2005.
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4.3-C Intra-Budget Transfers
Recommended motion
Approve the request for Intra-Budget Transfers for October 2005.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for October 2005.
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4.4-C Closeout Change Order No. 14, Health & Safety Retrofit Modernization of Garfield, McKinley, Monroe, Washington, Wilson, and Roosevelt Elementary Schools
Recommended motion
Approve Closeout Change Order No. 14 for Arntz Builders, Inc., for the Elementary Schools Modernization Project, Bid Package No. 03-05.
- Staff Recommendation
- Approve Closeout Change Order No. 14 for Arntz Builders, Inc., for the Elementary Schools Modernization Project, Bid Package No. 03-05.
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4.5-C Waste Reduction and Recycling Policy
Recommended motion
Approve the Waste Reduction and Recycling Policy as presented.
- Staff Recommendation
- Approve the Waste Reduction and Recycling Policy as presented.
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4.6-C Resolution #06-03, SB 1346 Rubberized Asphalt Concrete Grant Program
Recommended motion
Adopt Resolution #06-03, SB 1346 Rubberized Asphalt Concrete Grant Program.
- Staff Recommendation
- Adopt Resolution #06-03, SB 1346 Rubberized Asphalt Concrete Grant Program.
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4.1-A First Interim Report for the 2005/06 Fiscal Year
Recommended motion
Approve the First Interim Report for the 2005/06 Fiscal Year.
- Staff Recommendation
- Approve the First Interim Report for the 2005/06 Fiscal Year.
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1.1-CF Alameda County School Boards Association (ACSBA) Representative
Recommended motion
The Board will discuss and consider approving the appointment of a representative to the Alameda County School Boards Association (ACSBA).
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to the Alameda County School Boards Association (ACSBA).
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1.2-CF Alameda County School Boards Association (ACSBA) Representative
Recommended motion
The Board will discuss and consider approving the appointment of an alternate representative to the Alameda County School Boards Association (ACSBA).
- Staff Recommendation
- The Board will discuss and consider approving the appointment of an alternate representative to the Alameda County School Boards Association (ACSBA).
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1.3-CF Eden Area Regional Occupational Program (ROP) Governing Board
Recommended motion
The Board will discuss and consider approving the appointment of a representative to the Eden Area Regional Occupational Program (ROP).
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to the Eden Area Regional Occupational Program (ROP).
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1.4-CF Eden Area Regional Occupational Program (ROP) Governing Board Alternate
Recommended motion
The Board will discuss and consider approving the appointment of an alternate representative to the Eden Area Regional Occupation Program (ROP).
- Staff Recommendation
- The Board will discuss and consider approving the appointment of an alternate representative to the Eden Area Regional Occupation Program (ROP).
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1.5-CF Mid-Alameda County Special Education Local Plan Area (MACSELPA)
Recommended motion
The Board will discuss and consider approving the appointment of a representative to Mid- Alameda Special Education Local Plan Area (MACSELPA).
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to Mid- Alameda Special Education Local Plan Area (MACSELPA).
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1.6-CF Mid-Alameda County Special Education Local Plan Area (MACSELPA) Alternate
Recommended motion
The Board will discuss and consider approving the appointment of an alternate representative to Mid-Alameda Special Education Local Plan Area (MACSELPA).
- Staff Recommendation
- The Board will discuss and consider approving the appointment of an alternate representative to Mid-Alameda Special Education Local Plan Area (MACSELPA).
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1.7-CF San Leandro Collaborative
Recommended motion
The Board will discuss and consider approving the appointment of a representative to the San Leandro Collaborative.
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to the San Leandro Collaborative.
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1.8-CF San Leandro Collaborative Alternate
Recommended motion
The Board will discuss and consider approving the appointment of an alternate representative to the San Leandro Collaborative.
- Staff Recommendation
- The Board will discuss and consider approving the appointment of an alternate representative to the San Leandro Collaborative.
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1.9-CF Drug, Alcohol, Tobacco Education (DATE) Committee
Recommended motion
The Board will discuss and consider approving the appointment of a representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
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1.10-CF Drug, Alcohol, Tobacco Education (DATE) Committee Alternate
Recommended motion
The Board will discuss and consider approving the appointment of an alternate representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
- Staff Recommendation
- The Board will discuss and consider approving the appointment of an alternate representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
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1.11-CF San Leandro Chamber of Commerce Community Partners Committee
Recommended motion
The Board will discuss and consider approving the appointment of a representative to the San Leandro Chamber of Commerce Community Partners Committee.
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to the San Leandro Chamber of Commerce Community Partners Committee.
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1.12-CF City Disaster Preparedness Council
Recommended motion
The Board will discuss and consider approving the appointment of a representative to the City Disaster Preparedness Council.
- Staff Recommendation
- The Board will discuss and consider approving the appointment of a representative to the City Disaster Preparedness Council.
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3.1-CF Proposed New Courses at San Leandro High School
Recommended motion
The Board will discuss and consider approving four new courses: Introduction to Programming, Spanish for Spanish Speakers III & IV, and Introduction to Creative Arts, and course change to Algebra II and Trigonometry.
- Staff Recommendation
- The Board will discuss and consider approving four new courses: Introduction to Programming, Spanish for Spanish Speakers III & IV, and Introduction to Creative Arts, and course change to Algebra II and Trigonometry.
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3.2-CF Adoption of Instructional Materials for Reading Intervention
Recommended motion
The Board will discuss and consider approving the recommendation to adopt REACH instructional materials to be used as part of the District’s Intensive Intervention program for students in grades 3-12.
- Staff Recommendation
- The Board will discuss and consider approving the recommendation to adopt REACH instructional materials to be used as part of the District’s Intensive Intervention program for students in grades 3-12.
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3.3-CF 9-12 State Recommended Literature List, and Textbook Adoption Process for 9-12 Extended/ Supplemental Reading Business, Operations and
Recommended motion
The Board will discuss and consider approving the 9-12 State Recommended Literature List and the Textbook Adoption Process for 9-12 Extended/Supplemental Reading.
- Staff Recommendation
- The Board will discuss and consider approving the 9-12 State Recommended Literature List and the Textbook Adoption Process for 9-12 Extended/Supplemental Reading.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $6,725,484.17 for November 2005, and $13,669,718.74 for December 2005, have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $6,725,484.17 for November 2005, and $13,669,718.74 for December 2005, have been deposited in the Treasury of Alameda County.
Contracts and agreements on this agenda 2
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.5-C | Kaiser Permanente Healthy Habits Grant | Approve the acceptance of the Kaiser Permanente Healthy Habits Grant awarded to Garfield Elementary School, Wilson Elementary School, and John Muir Middle School. | — |
| 4.4-C | Closeout | Approve Closeout Change Order No. 14 for Arntz Builders, Inc., for the Elementary Schools Modernization Project, Bid Package No. 03-05. | — |