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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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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2.2-C Increase the Hours for Nutrition Assistant I Position at Wilson Elementary School Passed
Recommended motion
Approve an additional 3 hours of FTE for the Nutrition Assistant I position at Wilson Elementary School to address the increase of student participation in the Food Services Program.
- Staff Recommendation
- Approve an additional 3 hours of FTE for the Nutrition Assistant I position at Wilson Elementary School to address the increase of student participation in the Food Services Program.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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2.3-C Reconfiguration of Director of Special Services Position Passed
Recommended motion
Approve the reconfiguration of the Director of Special Services position for the 2006-2007 school year.
- Staff Recommendation
- Approve the reconfiguration of the Director of Special Services position for the 2006-2007 school year.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.1-C Acceptance of Donations • $100 from Mee-Fah Lee • $150 from Paul & Jane Davis • $150 through the Matching Gift Program from • $150 from Josephine Chan • $50 from Dennis Miyahira • Donated time from the following to play in the Motion Second Vote Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Jefferson Elementary School • $45 from John Beaven, Golden State Warriors Washington Elementary School • $25 from DeEtte Hawkey • $80.90 from the “Take Charge of Education” program through Target • Various school supplies from Carolyn Stull San Leandro High School • 1 box of notecards, 1 box of paper and 14 cases of paper for the school newsletter from J. C. Paper Company • 10 reams of paper and miscellaneous office supplies from Elena Vaca • 5 printer ink cartridges from Dave Barker • 2 I-Macs from Susan Morton • 1 Mac Tools MB1700 tool chest for the automotive program from Dave Barker Chevron orchestra in the musical, “Seussical”: - Esteban Zapiain - Ken Nadler
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Jefferson Elementary School • $45 from John Beaven, Golden State Warriors Washington Elementary School • $25 from DeEtte Hawkey • $80.90 from the “Take Charge of Education” program through Target • Various school supplies from Carolyn Stull San Leandro High School • 1 box of notecards, 1 box of paper and 14 cases of paper for the school newsletter from J. C. Paper Company • 10 reams of paper and miscellaneous office supplies from Elena Vaca • 5 printer ink cartridges from Dave Barker • 2 I-Macs from Susan Morton • 1 Mac Tools MB1700 tool chest for the automotive program from Dave Barker Chevron orchestra in the musical, “Seussical”: - Esteban Zapiain - Ken Nadler
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.2-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student #55-05/06.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student #55-05/06.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.3-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student #56-05/06.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student #56-05/06.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.4-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student #58-05/06.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student #58-05/06.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.5-C K-12 History Social Science Passed
Recommended motion
Approve to adopt K-12 History/Social Science instructional materials that will commence implementation fall, 2006.
- Staff Recommendation
- Approve to adopt K-12 History/Social Science instructional materials that will commence implementation fall, 2006.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.6-C Grade 6 Glencoe Health Passed
Recommended motion
Approve to adopt Grade 6 Glencoe Teen Health instructional materials that will commence implementation fall, 2006.
- Staff Recommendation
- Approve to adopt Grade 6 Glencoe Teen Health instructional materials that will commence implementation fall, 2006.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.7-C Grade 8 Algebra Readiness Course -C Passed
Recommended motion
Approve Grade 8 Algebra Readiness course for fall 2006 implementation.
- Staff Recommendation
- Approve Grade 8 Algebra Readiness course for fall 2006 implementation.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.8-C State Visual and Performing Arts Standards Passed
Recommended motion
Adopt the California Visual and Performing Arts Standards.
- Staff Recommendation
- Adopt the California Visual and Performing Arts Standards.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.9-C School Assistance & Intervention (SAIT) Monitoring Report Passed
Recommended motion
Approve Washington Elementary School’s Fifth Monitoring Report on the Corrective Action Plan.
- Staff Recommendation
- Approve Washington Elementary School’s Fifth Monitoring Report on the Corrective Action Plan.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.10-C High Priority Schools Planning Grant Business, Operations and Passed
Recommended motion
Approve the Garfield High Priority Schools Planning Grant application.
- Staff Recommendation
- Approve the Garfield High Priority Schools Planning Grant application.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.1-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for April 2006.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for April 2006.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.2-C Resolution #05- to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #05- to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #05- 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 (6-0 vote per minutes)
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4.3-C Award of Construction Contract – Site Gating at San Leandro High School Passed
Recommended motion
Approve the award of construction contract for Bid Package #06-01 to Golden Bay Fence Plus Iron Works, Inc.
- Staff Recommendation
- Approve the award of construction contract for Bid Package #06-01 to Golden Bay Fence Plus Iron Works, Inc.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.4-C Award of Construction Contract – Site Work at John Muir Adult School Passed
Recommended motion
Approve the award of construction contract for Bid Package #06-06 to Designed Building Systems, Inc.
- Staff Recommendation
- Approve the award of construction contract for Bid Package #06-06 to Designed Building Systems, Inc.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.5-C Change Order #1, Computer Room at Roosevelt Elementary School Passed
Recommended motion
Approve Change Order No. 1 for Coulter Construction Co. for the Roosevelt Elementary School Site Improvement Project - Bid Package No. 05-06 in the amount of $12,748.82.
- Staff Recommendation
- Approve Change Order No. 1 for Coulter Construction Co. for the Roosevelt Elementary School Site Improvement Project - Bid Package No. 05-06 in the amount of $12,748.82.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.6-C Liability Claim Submitted to San Leandro Unified School District Passed
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.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.7-C Resolution #06-26, Tax and Revenue Anticipation Notes (TRANS) 2006-07 Fiscal Year Passed
Recommended motion
Adopt Resolution #06-26 for issuance of the Tax & Revenue Anticipation Notes (TRANS) 2006-07 fiscal year.
- Staff Recommendation
- Adopt Resolution #06-26 for issuance of the Tax & Revenue Anticipation Notes (TRANS) 2006-07 fiscal year.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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1.1-CF Board Goals 2006/2007
Recommended motion
The Board will discuss and consider approving the Board goals/action steps for 2006/2007 as presented.
- Staff Recommendation
- The Board will discuss and consider approving the Board goals/action steps for 2006/2007 as presented.
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1.2-CF Northern California Barber and Cosmetology Program
Recommended motion
The Board will discuss and consider approving the agreement with the Northern California Barber and Cosmetology Program.
- Staff Recommendation
- The Board will discuss and consider approving the agreement with the Northern California Barber and Cosmetology Program.
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 |
|---|---|---|---|
| 4.3-C | — | Approve the award of construction contract for Bid Package #06-01 to Golden Bay Fence Plus Iron Works, Inc. | — |
| 4.4-C | — | Approve the award of construction contract for Bid Package #06-06 to Designed Building Systems, Inc. | — |
| 4.5-C | Coulter Construction Co | Approve Change Order No. 1 for Coulter Construction Co. for the Roosevelt Elementary School Site Improvement Project - Bid Package | — |
| 1.2-CF | Northern California Barber and Cosmetology Program | The Board will discuss and consider approving the agreement with the Northern California Barber and Cosmetology Program. | — |