Regular
Regular Meeting
Agenda 20 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 1, 2005
Recommended motion
Approve the minutes of the regular board meeting held on November 1, 2005.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on November 1, 2005.
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1.2-C Approval of Board Minutes – January 18, 2006
Recommended motion
Approve the minutes of the regular board meeting held on January 18, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on January 18, 2006.
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1.3-C Approval of Board Minutes – January 31, 2006
Recommended motion
Approve the minutes of the special board meeting held on January 31, 2006.
- Staff Recommendation
- Approve the minutes of the special board meeting held on January 31, 2006.
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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 Recommendation from the Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E18-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E18-05/06.
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3.2-C Recommendation from Administrative Panel for Expulsion
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E23-05/06
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E23-05/06
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3.3-C School Assistance & Intervention Team (SAIT) Monitoring Report Business, Operations and
Recommended motion
Approve Washington Elementary School’s fourth Monitoring Report of the Corrective Action Plan.
- Staff Recommendation
- Approve Washington Elementary School’s fourth 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 January 2006.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for January 2006.
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4.2-C Ratification of Payroll
Recommended motion
Ratify January 2006 payroll in the amount of $3,975,225.46.
- Staff Recommendation
- Ratify January 2006 payroll in the amount of $3,975,225.46.
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4.3-C Approval of Bill Warrants
Recommended motion
Approve Bill Warrants #88269707-88280109 in the amount of $4,468,239.59.
- Staff Recommendation
- Approve Bill Warrants #88269707-88280109 in the amount of $4,468,239.59.
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4.4-C Liability Claim Submitted to San Leandro Unified School District
Recommended motion
Deny the claim presented as recommended by Keenan and Associates, insurance administrator for the District’s Joint Powers Authority.
- Staff Recommendation
- Deny the claim presented as recommended by Keenan and Associates, insurance administrator for the District’s Joint Powers Authority.
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4.5-C Resolution #06-06 Designating Authorized Agents to Sign School Orders for Revolving Cash Fund Account
Recommended motion
Adopt Resolution #06-06 designating authorized agents to sign school orders for the Revolving Cash Fund Account effective January 1, 2006, for the purpose of reimbursing the General Fund for certain payments by the San Leandro Unified School District.
- Staff Recommendation
- Adopt Resolution #06-06 designating authorized agents to sign school orders for the Revolving Cash Fund Account effective January 1, 2006, for the purpose of reimbursing the General Fund for certain payments by the San Leandro Unified School District.
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4.6-C Resolution #06-07 Designating Authorized Agents to Sign School Orders for General Fund Payroll Account
Recommended motion
Adopt Resolution #06-07 designating authorized agents to sign school orders for the General Fund Payroll Account effective January 1, 2006, by the San Leandro Unified School District for the purpose of depositing funds for payment of certain paychecks and District payroll taxes.
- Staff Recommendation
- Adopt Resolution #06-07 designating authorized agents to sign school orders for the General Fund Payroll Account effective January 1, 2006, by the San Leandro Unified School District for the purpose of depositing funds for payment of certain paychecks and District payroll taxes.
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4.7-C Resolution #06-08 Designating Authorized Agents to Sign School Orders General Fund Clearing Account
Recommended motion
Adopt Resolution #06-08 designating authorized agents to sign school orders for the General Fund Clearing Account effective January 1, 2006, by the San Leandro Unified School District for the purpose of depositing funds collected by the San Leandro Unified School District and transferring to the Alameda County Office of Education for posting to the county cash and revenue accounts.
- Staff Recommendation
- Adopt Resolution #06-08 designating authorized agents to sign school orders for the General Fund Clearing Account effective January 1, 2006, by the San Leandro Unified School District for the purpose of depositing funds collected by the San Leandro Unified School District and transferring to the Alameda County Office of Education for posting to the county cash and revenue accounts.
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4.8-C Release of Retention - Health & Safety Retrofit Modernizations at Garfield, McKinley, Monroe, Washington, Wilson Elementary Schools
Recommended motion
Approve the release of retention to Arntz Builders Inc. for the Health & Safety Retrofit Modernizations at Garfield, McKinley, Monroe, Washington, Wilson, and Roosevelt Elementary Schools, Bid Package No. 03-05.
- Staff Recommendation
- Approve the release of retention to Arntz Builders Inc. for the Health & Safety Retrofit Modernizations at Garfield, McKinley, Monroe, Washington, Wilson, and Roosevelt Elementary Schools, Bid Package No. 03-05.
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4.9-C Resolution #06-09 Authorizing and Directing the Execution of Certain Lease Financing Documents and Authorizing and Directing Certain Actions ACTION
Recommended motion
Adopt Resolution #06-09 Authorizing and Directing the Execution of Certain Actions to provide gap funding so that the Adult School may complete the Shared Teacher Facility for the 2006-07 school year.
- Staff Recommendation
- Adopt Resolution #06-09 Authorizing and Directing the Execution of Certain Actions to provide gap funding so that the Adult School may complete the Shared Teacher Facility for the 2006-07 school year.
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2.1-A Resolution #06-10 Decrease the Number of Certificated Employees Due Reduction/ Discontinuance of Particular Kinds of Service
Recommended motion
Adopt Resolution #06-10 to decrease the number of certificated employees due to a reduction/discontinuance of particular kinds of service.
- Staff Recommendation
- Adopt Resolution #06-10 to decrease the number of certificated employees due to a reduction/discontinuance of particular kinds of service.
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1.1-CF 2006 California School Boards Assn. (CSBA) Delegate Assembly Election Business, Operations and
Recommended motion
The Board will discuss and consider the submission of a ballot for the 2006 CSBA Delegate Assembly Election.
- Staff Recommendation
- The Board will discuss and consider the submission of a ballot for the 2006 CSBA Delegate Assembly Election.
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4.1-CF Williams Lawsuit Facilities Conditions Quarterly Report
Recommended motion
The Board will discuss and consider approving the Williams Lawsuit Facilities Conditions Quarterly Report from October 1, 2005 through December 31, 2005.
- Staff Recommendation
- The Board will discuss and consider approving the Williams Lawsuit Facilities Conditions Quarterly Report from October 1, 2005 through December 31, 2005.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $8,986,146.04 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $8,986,146.04 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 |
|---|---|---|---|
| 4.8-C | — | Approve the release of retention to Arntz Builders Inc. for the Health & Safety Retrofit Modernizations at Garfield, McKinley, Monroe, Washington, Wilson, and Roosevelt Elementary Schools, Bid Package No. 03-05. | — |
| 4.9-C | — | Adopt Resolution #06-09 Authorizing and Directing the Execution of Certain Actions to provide gap funding so that the Adult School may complete the Shared Teacher Facility for the 2006-07 school year. | — |