Regular
Regular Meeting
Agenda 22 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 Resolution #06-24 Board Compensation Passed
Recommended motion
Adopt Resolution #06-24 to certify that Board Member Ray Davis was absent from the April 25, 2006 Board meeting due to hardship.
- Staff Recommendation
- Adopt Resolution #06-24 to certify that Board Member Ray Davis was absent from the April 25, 2006 Board meeting 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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2.2-C Renewal of Student Teaching Agreements Passed
Recommended motion
Approval of Student Teaching Agreement with Chapman University College of Bay Area
- Staff Recommendation
- Approval of Student Teaching Agreement with Chapman University College of Bay Area
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 E42-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E42-05-06.
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 E43-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E43-05-06.
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 E45-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E45-05-06.
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 E48-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E48-05-06.
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 E49-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E49-05-06.
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 E50-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E50-05-06.
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 E51-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E51-05-06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E52-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E52-05-06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.9-C Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E53-05-06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E53-05-06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.10-C Recommendation from Director of Student Support Services for Expulsion Passed
Recommended motion
Approve the Stipulated Expulsion recommendation from the Director of Student Support Services for student E54-05-06.
- Staff Recommendation
- Approve the Stipulated Expulsion recommendation from the Director of Student Support Services for student E54-05-06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.11-C Recommendation from Director of Student Support Services for Expulsion Business, Operations and Passed
Recommended motion
Approve the Stipulated Expulsion recommendation from the Director of Student Support Services for student E60-05-06.
- Staff Recommendation
- Approve the Stipulated Expulsion recommendation from the Director of Student Support Services for student E60-05-06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify April 2005 payroll in the amount of $4,130,521.05.
- Staff Recommendation
- Ratify April 2005 payroll in the amount of $4,130,521.05.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants # 88-312191-88-32110 in the amount of $ 4,932,892.11.
- Staff Recommendation
- Approve Bill Warrants # 88-312191-88-32110 in the amount of $ 4,932,892.11.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for March 2006.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for March 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Resolution #06-23 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06-23 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #06-23 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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4.5-C Memorandum of Understanding (MOU) with City for the Design and Construction of Improvements at Bancroft Middle School Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) with the City for the Design and Construction of Improvements at Bancroft Middle School.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) with the City for the Design and Construction of Improvements at Bancroft Middle School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.6-C Change Order #1 for Site Improvements to Jefferson School Passed
Recommended motion
Approve Change Order #1 for Coulter Construction for the Jefferson Casework Project, Bid package 05-13. The $6,138.71 represents a 1.93% increase from the original contract amount.
- Staff Recommendation
- Approve Change Order #1 for Coulter Construction for the Jefferson Casework Project, Bid package 05-13. The $6,138.71 represents a 1.93% increase from the original contract amount.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.1-CF Schedule of Regular 2006/07 Board Meetings
Recommended motion
The Board will discuss and consider approving the schedule for regular Board Meetings for 2006/2007.
- Staff Recommendation
- The Board will discuss and consider approving the schedule for regular Board Meetings for 2006/2007.
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1.2-CF San Leandro Community Alliance for Education
Recommended motion
The Board will discuss and consider creating the San Leandro Community Alliance for Education.
- Staff Recommendation
- The Board will discuss and consider creating the San Leandro Community Alliance for Education.
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 |
|---|---|---|---|
| 2.2-C | Chapman University College of Bay Area | Approval of Student Teaching Agreement with Chapman University College of Bay Area | — |
| 4.5-C | — | Approve the Memorandum of Understanding (MOU) with the City for the Design and Construction of Improvements at Bancroft Middle School. | — |
| 4.6-C | Coulter Construction | Approve Change Order #1 for Coulter Construction for the Jefferson Casework Project, Bid package 05-13. The $6,138.71 represents a 1.93% increase from the original contract amount. | $6,138.71 |