Regular
Regular Meeting
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.
-
1.1-C Approval of Board Minutes – January 4, 2006 Passed
Recommended motion
Approve the minutes of the special Board meeting held on January 4, 2006.
- Staff Recommendation
- Approve the minutes of the special Board meeting held on January 4, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
1.2-C Resolution #06-04 Board Compensation Passed
Recommended motion
Adopt Resolution #06-04 to certify that Board Member Ray Davis was absent from the December 13, 2005, Board meeting due to hardship.
- Staff Recommendation
- Adopt Resolution #06-04 to certify that Board Member Ray Davis was absent from the December 13, 2005, Board meeting due to hardship.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
1.3-C Resolution #06-05 Career and Technical Education Week Passed
Recommended motion
Adopt Resolution #06-05 designating February 12-18, 2006, as Career and Technical Education Week by the Association for Career and Technical Education.
- Staff Recommendation
- Adopt Resolution #06-05 designating February 12-18, 2006, as Career and Technical Education Week by the Association for Career and Technical Education.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
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)
-
3.1-C Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Garfield Elementary School • $380 for a kindergarten field trip from Daniel and Dana Rivera Madison Elementary School • Two 13” televisions donated for a fundraiser from Norm & Jan Forbes Roosevelt Elementary School • $192 through a matching fund campaign from P.G. & E. Corporation • $60 through educational matching gift from Wells Fargo Bank Washington Elementary School • $300 from Deidre Joyner for purchasing emergency preparedness supplies Wilson Elementary School • Several Costco Gift Cards totaling $860 from East Bay Vending for purchasing supplies for the pancake breakfast fundraiser San Leandro High School • “Not a Genuine Black Man” given by Brian Copeland in a gift performance, to raise funds for SLHS programs Special Education • New DVD Player for educational purposes from Cathy Gomes
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • $380 for a kindergarten field trip from Daniel and Dana Rivera Madison Elementary School • Two 13” televisions donated for a fundraiser from Norm & Jan Forbes Roosevelt Elementary School • $192 through a matching fund campaign from P.G. & E. Corporation • $60 through educational matching gift from Wells Fargo Bank Washington Elementary School • $300 from Deidre Joyner for purchasing emergency preparedness supplies Wilson Elementary School • Several Costco Gift Cards totaling $860 from East Bay Vending for purchasing supplies for the pancake breakfast fundraiser San Leandro High School • “Not a Genuine Black Man” given by Brian Copeland in a gift performance, to raise funds for SLHS programs Special Education • New DVD Player for educational purposes from Cathy Gomes
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.2-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Expulsion Panel’s recommendation for expulsion for student E15-05/06.
- Staff Recommendation
- Approve the Administrative Expulsion Panel’s recommendation for expulsion for student E15-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.3-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E20-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E20-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.4-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E22-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E22-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.5-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E24-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E24-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.6-C Reconsideration of Expulsion Recommendation Passed
Recommended motion
Reconsideration of expulsion for student E21-05/06.
- Staff Recommendation
- Reconsideration of expulsion for student E21-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.7-C Consolidated Application, Part II Passed
Recommended motion
Approve the annual Consolidated Application, Part II, for funding for the 2005-2006 school year.
- Staff Recommendation
- Approve the annual Consolidated Application, Part II, for funding for the 2005-2006 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.8-C Discard Old Library Books at Wilson Elementary School Passed
Recommended motion
Approve the recommendation of discarding outdated and damaged library books at Wilson Elementary.
- Staff Recommendation
- Approve the recommendation of discarding outdated and damaged library books at Wilson Elementary.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.9-C Apprenticeship Agreement Between San Leandro Unified School District and Associated Builders and Contractors Business, Operations and Passed
Recommended motion
Approve the contract between the San Leandro Unified School District and the Associated Builders & Contractors Golden Gate Chapter Training Center.
- Staff Recommendation
- Approve the contract between the San Leandro Unified School District and the Associated Builders & Contractors Golden Gate Chapter Training Center.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
4.1-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for November and December 2005.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for November and December 2005.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
4.2-C Joint Use Agreement for Use of Shared Teacher Education Facility between Chabot-Las Positas Community College District and San Leandro Unified School District Passed
Recommended motion
Approve the Joint-Use Agreement for Use of Teacher Education Facility between Chabot-Las Positas Community College District and San Leandro Unified School District as recommended by the San Leandro Adult School and District administration.
- Staff Recommendation
- Approve the Joint-Use Agreement for Use of Teacher Education Facility between Chabot-Las Positas Community College District and San Leandro Unified School District as recommended by the San Leandro Adult School and District administration.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
4.3-C Joint Use Agreement for Use of Shared Teacher Education Facility between Child Family & Community Services and San Leandro Unified School District Passed
Recommended motion
Approve the Joint-Use Agreement for Use of Teacher Education Facility between Child Family & Community Services and San Leandro Unified School District as recommended by the San Leandro Adult School and District administration.
- Staff Recommendation
- Approve the Joint-Use Agreement for Use of Teacher Education Facility between Child Family & Community Services and San Leandro Unified School District as recommended by the San Leandro Adult School and District administration.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
4.4-C E-Rate Bid for Local Area Networks for McKinley and Wilson Elementary Schools Passed
Recommended motion
The Board will discuss and consider approving proposals for installation of Local Networks at McKinley and Wilson Elementary Schools by AMS.NET, Inc. on a conditional basis only. Approval will be based on the District being awarded funding from Universal Service Administrative Company (USAC) and/or District funds identified to complete the project.
- Staff Recommendation
- The Board will discuss and consider approving proposals for installation of Local Networks at McKinley and Wilson Elementary Schools by AMS.NET, Inc. on a conditional basis only. Approval will be based on the District being awarded funding from Universal Service Administrative Company (USAC) and/or District funds identified to complete the project.
Outcome
Approved as part of consent items (7-0 vote per minutes)
-
3.1-CF Board Policy 6146.1(a- g) High School Graduation Requirements
Recommended motion
The Board will discuss and consider adopting Board Policy 6146.1 (a-g) High School Graduation Requirements.
- Staff Recommendation
- The Board will discuss and consider adopting Board Policy 6146.1 (a-g) High School Graduation Requirements.
-
4.1-CF District-wide Facilities Master Plan Study
Recommended motion
The Board will discuss and consider a District- wide Facilities Master Plan Study.
- Staff Recommendation
- The Board will discuss and consider a District- wide Facilities Master Plan Study.
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 |
|---|---|---|---|
| 3.9-C | Apprenticeship | Approve the contract between the San Leandro Unified School District and the Associated Builders & Contractors Golden Gate Chapter Training Center. | — |
| 4.2-C | Joint Use | Approve the Joint-Use Agreement for Use of Teacher Education Facility between Chabot-Las Positas Community College District and San Leandro Unified School District as recommended by the San Leandro Adult School and... | — |
| 4.3-C | Joint Use | Approve the Joint-Use Agreement for Use of Teacher Education Facility between Child Family & Community Services and San Leandro Unified School District as recommended by the San Leandro Adult School and District... | — |
| 4.4-C | E-Rate | The Board will discuss and consider approving proposals for installation of Local Networks at McKinley and Wilson Elementary Schools by AMS.NET, Inc. on a conditional basis only. Approval will be based on the... | — |