Regular
Regular Meeting
Agenda 18 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 – February 7, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on February 7, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on February 7, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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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 (7-0 vote per minutes)
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2.2-C Resolution #06-11 Week of the School Administrator Passed
Recommended motion
Adopt Resolution #06-11 designating March 6-10, 2006, as Management Employees’ Week.
- Staff Recommendation
- Adopt Resolution #06-11 designating March 6-10, 2006, as Management Employees’ Week.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Resolution #06-12 to Authorize Certificated Staff to Teacher with a Variable Term Waiver Passed
Recommended motion
Adopt Resolution #06-12 authorizing certificated staff to teach with a variable term waiver.
- Staff Recommendation
- Adopt Resolution #06-12 authorizing certificated staff to teach with a variable term waiver.
Outcome
Approved as part of consent items (7-0 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: Madison Elementary School • $100 to 5th grade Outdoor Education program and a $25 Safeway gift card from Laura Baker McKinley Elementary School • Complete set of Colliers Encyclopedias for school library from Jody Curley Roosevelt Elementary School • $110 from Wells Fargo Community Support Campaign (fundraiser) • $565.02 from Washington Mutual Bank (fundraiser) • $19 through Sally Foster Company fundraiser from Entertainment Publications San Leandro High School • Three cases of paper from A.N.J. Printer Co. • 1 VHS tape to the social science class and $250 to the College Bound program from Kathryn Natzke • Several JanSport backpacks for students from JanSport, Inc. • 11 chairs from Gilberto Rodriquez
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Madison Elementary School • $100 to 5th grade Outdoor Education program and a $25 Safeway gift card from Laura Baker McKinley Elementary School • Complete set of Colliers Encyclopedias for school library from Jody Curley Roosevelt Elementary School • $110 from Wells Fargo Community Support Campaign (fundraiser) • $565.02 from Washington Mutual Bank (fundraiser) • $19 through Sally Foster Company fundraiser from Entertainment Publications San Leandro High School • Three cases of paper from A.N.J. Printer Co. • 1 VHS tape to the social science class and $250 to the College Bound program from Kathryn Natzke • Several JanSport backpacks for students from JanSport, Inc. • 11 chairs from Gilberto Rodriquez
Outcome
Approved as part of consent items (7-0 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 E26-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E26-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E27-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E27-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E28-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E28-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Modified Procedures Regarding Distribution of the Proceeds from the Lenny Williams Concert Passed
Recommended motion
Approve the modified process regarding distribution of the proceeds from the Lenny Williams Concert.
- Staff Recommendation
- Approve the modified process regarding distribution of the proceeds from the Lenny Williams Concert.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Lincoln Western Association of School and Colleges (WASC) Self Review Report and Action Plan as a Single School Plan Passed
Recommended motion
Approve Lincoln’s Western Association of School and Colleges (WASC) Self Review Report and Action Plan as a Single School Plan.
- Staff Recommendation
- Approve Lincoln’s Western Association of School and Colleges (WASC) Self Review Report and Action Plan as a Single School Plan.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C Teacher Recruitment and Student Support Program (TRSSP) Grant Application Business, Operations and Passed
Recommended motion
Grant will be Approve the Teacher Recruitment and Student provided Support Program (TRSSP) Grant application. at the Board
Staff Recommendation: Grant will be Approve the Teacher Recruitment and Student provided Support Program (TRSSP) Grant application. at the Board Motion Second Vote meetingOutcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #06-13 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06-13 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #06-13 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 (7-0 vote per minutes)
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4.2-C Mandated Cost Contract 2006/07 Passed
Recommended motion
Approve the mandated cost contract with School Innovations and Advocacy.
- Staff Recommendation
- Approve the mandated cost contract with School Innovations and Advocacy.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Award of Construction Contract for Window Replacements at John Muir Middle and Wilson, Monroe, and Garfield Elementary Schools Passed
Recommended motion
Approve the award of construction contract to Zolman Construction for Window Replacements at John Muir Middle and Wilson, Monroe, and Garfield Elementary Schools - Bid Package #06- 04.
- Staff Recommendation
- Approve the award of construction contract to Zolman Construction for Window Replacements at John Muir Middle and Wilson, Monroe, and Garfield Elementary Schools - Bid Package #06- 04.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Award of Construction Contract for McKinley Elementary School Energy Efficiency Program Passed
Recommended motion
Approve the award of construction to Color Chart, Inc. for McKinley Elementary School Energy Efficiency Program - Bid Package #06-03.
- Staff Recommendation
- Approve the award of construction to Color Chart, Inc. for McKinley Elementary School Energy Efficiency Program - Bid Package #06-03.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A 2006-07 Traditional and Year Round Student Calendar Business, Operations and
Recommended motion
Approve the proposed traditional year and year round education student calendar for 2006-07 school year.
- Staff Recommendation
- Approve the proposed traditional year and year round education student calendar for 2006-07 school year.
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4.1-A 2004/2005 Fiscal Year Independent Audit Report
Recommended motion
Accept the annual audit for the 2004/2005 fiscal year as prepared by the firm of Perry-Smith, LLP.
- Staff Recommendation
- Accept the annual audit for the 2004/2005 fiscal year as prepared by the firm of Perry-Smith, LLP.
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4.1-CF Facility Contracts with Harris & Associates and WLC Architects
Recommended motion
The Board will discuss and consider approving contract services through June 2006 for Board workshops and community forums.
- Staff Recommendation
- The Board will discuss and consider approving contract services through June 2006 for Board workshops and community forums.
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 |
|---|---|---|---|
| 4.2-C | Mandated Cost | Approve the mandated cost contract with School Innovations and Advocacy. | — |
| 4.3-C | Zolman Construction | Approve the award of construction contract to Zolman Construction for Window Replacements at John Muir Middle and Wilson, Monroe, and Garfield Elementary Schools - Bid Package #06- 04. | — |
| 4.4-C | — | Approve the award of construction to Color Chart, Inc. for McKinley Elementary School Energy Efficiency Program - Bid Package #06-03. | — |
| 4.1-CF | — | The Board will discuss and consider approving contract services through June 2006 for Board workshops and community forums. | — |