Regular
Regular Meeting
Agenda 11 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 22, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on February 22, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on February 22, 2006.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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1.2-C Approval of Board Minutes – February 27, 2006 Passed
Recommended motion
Approve the minutes of the special board meeting held on February 27, 2006.
- Staff Recommendation
- Approve the minutes of the special board meeting held on February 27, 2006.
Outcome
Approved as part of consent items (6-0 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 (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: Roosevelt Elementary School • $110 from Wells Fargo through their Educational Matching Gift Program • $480 from PG&E through their “Campaign for the Community” • $49.42 from Albertson’s through their fundraising program • $311.78 from Target through their “Take Charge of Education” program Washington Elementary School • 2 cases of paper from Kathryn Gholson • 200 pencils from Ray Baker • $683.28 from Washington Mutual through their fundraising program San Leandro High School • $100 from Mee-Fah Lee through PG&E’s “Campaign for the Community”
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Roosevelt Elementary School • $110 from Wells Fargo through their Educational Matching Gift Program • $480 from PG&E through their “Campaign for the Community” • $49.42 from Albertson’s through their fundraising program • $311.78 from Target through their “Take Charge of Education” program Washington Elementary School • 2 cases of paper from Kathryn Gholson • 200 pencils from Ray Baker • $683.28 from Washington Mutual through their fundraising program San Leandro High School • $100 from Mee-Fah Lee through PG&E’s “Campaign for the Community”
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.2-C John Muir Tolerance Grant Passed
Recommended motion
Approve the $2,000 “Teaching Tolerance” grant awarded to John Muir Middle School by the Southern Poverty Law Center.
- Staff Recommendation
- Approve the $2,000 “Teaching Tolerance” grant awarded to John Muir Middle School by the Southern Poverty Law Center.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.3-C Summer School Locations Business, Operations and Passed
Recommended motion
Approve the summer school locations for the 2005-2006 summer school programs.
- Staff Recommendation
- Approve the summer school locations for the 2005-2006 summer school programs.
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 January 2006 payroll in the amount of $4,158,500.20.
- Staff Recommendation
- Ratify January 2006 payroll in the amount of $4,158,500.20.
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 #88280192-88300707 in the amount of $5,256,682.62.
- Staff Recommendation
- Approve Bill Warrants #88280192-88300707 in the amount of $5,256,682.62.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.3-C Change Order No. 3 Portable Relocations to James Madison School BOARD FACILITIES WORKSHOP #2 1. Update Modernization & Standards: Timeline and Process 2. Educational Program Standards & Overcrowding y Potential Options and Cost Analysis 3. Public Comments 4. Board Discussion Reconvene to Open Session Passed
Recommended motion
Approve Change Order No. 3 for Meadows Construction, for the James Madison Elementary School Portable Replacement Project, Bid Package No. 05-03 for a credit of $6,472.01.
- Staff Recommendation
- Approve Change Order No. 3 for Meadows Construction, for the James Madison Elementary School Portable Replacement Project, Bid Package No. 05-03 for a credit of $6,472.01.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.1-A Second Interim Report Fiscal Year 2005/2006
Recommended motion
Approve the Second Interim Budget – Fiscal Year 2005/2006.
- Staff Recommendation
- Approve the Second Interim Budget – Fiscal Year 2005/2006.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $22,718,108.25 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $22,718,108.25 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 |
|---|---|---|---|
| 3.2-C | — | Approve the $2,000 “Teaching Tolerance” grant awarded to John Muir Middle School by the Southern Poverty Law Center. | $2,000 |
| 4.3-C | Meadows Construction | Approve Change Order No. 3 for Meadows Construction, for the James Madison Elementary School Portable Replacement Project, Bid Package No. 05-03 for a credit of $6,472.01. | $6,472.01 |