Regular Meeting

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.

1. 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. 3.1-C Acceptance of Donations Passed

   Recommended motion

   Approve the acceptance of gifts to the District as follows: Roosevelt Elementary School • $69.22 through the Education Matching Gift Program from Wells Fargo • $320 from Broadmoor Neighborhood Association • $99 through the Campaign for the Community from P.G. & E. • $20 from the Golden State Warriors Washington Elementary School • $100 from Zuleni Ceron Bancroft Middle School • Violin from Barbara Gomez • Violin from Bill Richmond • Selmer Clarinet from Rebecca Evans • Trumpet from Julene Chilson • Pearl drum set and drum stand from Nick and Judy Verhoek • 25 cases of 10 x 13 picture frames from American Pres-Lines

   Staff Recommendation

   Approve the acceptance of gifts to the District as follows: Roosevelt Elementary School • $69.22 through the Education Matching Gift Program from Wells Fargo • $320 from Broadmoor Neighborhood Association • $99 through the Campaign for the Community from P.G. & E. • $20 from the Golden State Warriors Washington Elementary School • $100 from Zuleni Ceron Bancroft Middle School • Violin from Barbara Gomez • Violin from Bill Richmond • Selmer Clarinet from Rebecca Evans • Trumpet from Julene Chilson • Pearl drum set and drum stand from Nick and Judy Verhoek • 25 cases of 10 x 13 picture frames from American Pres-Lines

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

3. 3.2-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E57-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E57-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

4. 3.3-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E59-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E59-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

5. 3.4-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E62-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E62-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

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6. 3.5-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E63-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E63-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

7. 3.6-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E64-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E64-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

8. 3.7-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E65-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E65-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

9. 3.8-C Recommendation from Administrative Panel for Expulsion Passed

   Recommended motion

   Approve the Administrative Panel’s recommendation for expulsion for student E66-05/06.

   Staff Recommendation

   Approve the Administrative Panel’s recommendation for expulsion for student E66-05/06.

   Outcome

   Approved as part of consent items (7-0 vote per minutes)

   Link to this item

10. 3.9-C Recommendation from Administrative Panel for Expulsion Passed

    Recommended motion

    Approve the Administrative Panel’s recommendation for expulsion for student E67-05/06.

    Staff Recommendation

    Approve the Administrative Panel’s recommendation for expulsion for student E67-05/06.

    Outcome

    Approved as part of consent items (7-0 vote per minutes)

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11. 3.10-C Proposed Stipulated Expulsion Order Passed

    Recommended motion

    Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E77-05/06.

    Staff Recommendation

    Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E77-05/06.

    Outcome

    Approved as part of consent items (7-0 vote per minutes)

    Link to this item

12. 3.11-C Gifted and Talented Education (GATE) Application 2006-2007 Passed

    Recommended motion

    Approve the Gifted and Talented Education (GATE) Application, 2006-2007.

    Staff Recommendation

    Approve the Gifted and Talented Education (GATE) Application, 2006-2007.

    Outcome

    Approved as part of consent items (7-0 vote per minutes)

    Link to this item

13. 3.12-C Discard of Outdated Textbooks and Materials Business, Operations and Passed

    Recommended motion

    Due to the size, a copy Approve to discard outdated adopted primary of the list is and supplemental instructional materials and available at the District non-adopted publisher materials. Office in

    Staff Recommendation: Due to the size, a copy Approve to discard outdated adopted primary of the list is and supplemental instructional materials and available at the District non-adopted publisher materials. Office in Motion Second Vote Educational Services

    Outcome

    Approved as part of consent items (7-0 vote per minutes)

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14. 4.1-C Ratification of Payroll Passed

    Recommended motion

    Ratify May 2006 payroll in the amount of $4,128,800.03.

    Staff Recommendation

    Ratify May 2006 payroll in the amount of $4,128,800.03.

    Outcome

    Approved as part of consent items (7-0 vote per minutes)

    Link to this item

15. 4.2-C Approval of Bill Warrants Passed

    Recommended motion

    Approve Bill Warrants #88323327-88348639 in the amount of $6,035,444.35.

    Staff Recommendation

    Approve Bill Warrants #88323327-88348639 in the amount of $6,035,444.35.

    Outcome

    Approved as part of consent items (7-0 vote per minutes)

    Link to this item

16. 4.3-C Resolution #06-30 to Declare Certain Equipment Surplus and/or Obsolete. Passed

    Recommended motion

    Adopt Resolution #06-30 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.

    Staff Recommendation

    Adopt Resolution #06-30 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)

    Link to this item

17. 1.1-A Resolution #06-27 Governing Board Elections – Specifications of the Election Order

    Recommended motion

    Adopt Resolution #06-27, Governing Board Elections - Specifications of the Election Order.

    Staff Recommendation

    Adopt Resolution #06-27, Governing Board Elections - Specifications of the Election Order.

    Link to this item

18. 1.2-A Resolution #06-28 Governing Board Elections – Candidates’ Statement of Qualifications

    Recommended motion

    Adopt Resolution #06-28, Governing Board Elections – Candidates’ Statement of Qualifications.

    Staff Recommendation

    Adopt Resolution #06-28, Governing Board Elections – Candidates’ Statement of Qualifications.

    Link to this item

19. 1.3-A Resolution #06-29 Governing Board Elections – Tie Vote Procedure

    Recommended motion

    Adopt Resolution #06-29, Governing Board Elections - Specifications of the Election Order.

    Staff Recommendation

    Adopt Resolution #06-29, Governing Board Elections - Specifications of the Election Order.

    Link to this item

20. 1.1-CF Facility Options from Community Workshops and Forums

    Recommended motion

    The Board will discuss and consider prioritizing facility options from the community workshops and forums.

    Staff Recommendation

    The Board will discuss and consider prioritizing facility options from the community workshops and forums.

    Link to this item

21. 3.1-I Revision of Exhibit 5125 – Request to Withhold Directory Information Form Business, Operations and

    Recommended motion

    The Board will receive for information revision of Exhibit 5125 – Request to Withhold Directory Information Form.

    Staff Recommendation

    The Board will receive for information revision of Exhibit 5125 – Request to Withhold Directory Information Form.

    Link to this item

22. 4.1-I Miscellaneous Receipts

    Recommended motion

    Miscellaneous receipts in the amount of $26,390,221.41 for April 2006 and $12,643,141.67 for May 2006 have been deposited in the Treasury of Alameda County.

    Staff Recommendation

    Miscellaneous receipts in the amount of $26,390,221.41 for April 2006 and $12,643,141.67 for May 2006 have been deposited in the Treasury of Alameda County.

    Link to this item