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.
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1.1-C Approval of Board Minutes – March 7, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on March 7, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on March 7, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – March 21, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on March 22, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on March 22, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Resolution #06-15 Board Member Compensation Motion Second Vote Passed
Recommended motion
Adopt Resolution #06-15, certifying that Board member Ray Davis’ absence from the March 21, 2006, public Board meeting was due to hardship.
- Staff Recommendation
- Adopt Resolution #06-15, certifying that Board member Ray Davis’ absence from the March 21, 2006, public Board meeting was due to hardship.
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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3.1-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E25-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E25-05/06.
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 E29-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E29-05/06.
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 E30-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E30-05/06.
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 E31-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E31-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E32-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E32-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E33-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E33-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E34-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E34-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C Addendum to the 2004-2005 Consolidated Application Business, Operations and Passed
Recommended motion
Approve the amended page 14 (2004-2005 LEA Reporting Form NCLB Title I Part A and Homeless Education) for the 2004-2005 Consolidated Application.
- Staff Recommendation
- Approve the amended page 14 (2004-2005 LEA Reporting Form NCLB Title I Part A and Homeless Education) for the 2004-2005 Consolidated Application.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for February 2006.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for February 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Resolution #06-14 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06-14 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #06-14 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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4.3-C Independent Audit Selection Passed
Recommended motion
Approve Perry-Smith LLP as the District’s audit firm for the 2005-2006 fiscal year, ending June 30, 2006.
- Staff Recommendation
- Approve Perry-Smith LLP as the District’s audit firm for the 2005-2006 fiscal year, ending June 30, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Medi-Cal Administrative Activities (MAA) Contract Passed
Recommended motion
Approve the Medi-Cal Administrative Activities (MAA) contract.
- Staff Recommendation
- Approve the Medi-Cal Administrative Activities (MAA) contract.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.5-C Change Order No. 3 Growth and Modernization Projects at San Leandro High School Passed
Recommended motion
Approve Change Order No. 3 for Vitton Construction Co., for the San Leandro High School Growth project, Bid Package No. 05-05. The $5,279.00 represents a .46% increase in the contract amount.
- Staff Recommendation
- Approve Change Order No. 3 for Vitton Construction Co., for the San Leandro High School Growth project, Bid Package No. 05-05. The $5,279.00 represents a .46% increase in the contract amount.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.1-I Hayward Unified School District’s Request to Change Its Election Date
Recommended motion
Receive for information that staff will respond to the Registrar of Voters indicating that this request would result in no impact to the San Leandro Unified School District.
- Staff Recommendation
- Receive for information that staff will respond to the Registrar of Voters indicating that this request would result in no impact to the San Leandro Unified School District.
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1.2-I Castro Valley Unified School District’s Request to Change Its Election Date
Recommended motion
Receive for information that staff will respond to the Registrar of Voters indicating that this request would result in no impact to the San Leandro Unified School District.
- Staff Recommendation
- Receive for information that staff will respond to the Registrar of Voters indicating that this request would result in no impact to the San Leandro Unified School District.
Contracts and agreements on this agenda 3
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.8-C | — | Approve the amended page 14 (2004-2005 LEA Reporting Form NCLB Title I Part A and Homeless Education) for the 2004-2005 Consolidated Application. | — |
| 4.4-C | — | Approve the Medi-Cal Administrative Activities (MAA) contract. | — |
| 4.5-C | Vitton Construction Co | Approve Change Order No. 3 for Vitton Construction Co., for the San Leandro High School Growth project, Bid Package No. 05-05. The $5,279.00 represents a .46% increase in the contract amount. | $5,279.00 |