Regular
Regular Meeting
Agenda 25 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-CF Draft Resolution for November 2006 School Facility Bond REPORTS
Recommended motion
The Board will discuss and review draft resolution for tax rate and bond amount, project list and 75- word ballot question.
Staff Recommendation: The Board will discuss and review draft resolution for tax rate and bond amount, project list and 75- word ballot question. Motion Second Vote Correspondence Superintendent’s Report -
1.1-C Approval of Board Minutes – May 2, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on May 2, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on May 2, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – June 20, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on June 20, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on June 20, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – June 29, 2006 Passed
Recommended motion
Approve the minutes of the special board meeting held on June 29, 2006.
- Staff Recommendation
- Approve the minutes of the special board meeting held on June 29, 2006.
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 Non-Public School Contracts Passed
Recommended motion
Approve the Non-Public School Contracts for Special Education Students.
- Staff Recommendation
- Approve the Non-Public School Contracts for Special Education Students.
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 Order Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E78-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E78-05/06.
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 Order Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E79-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E79-05/06.
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 Order Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E80-05/06.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E80-05/06.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Memorandum of Understanding – California Mathematics and Science Partnership Grant (CaMSP) Passed
Recommended motion
Approve the Memorandum of Understanding between the San Leandro Unified School District and the Alameda County Office of Education as it relates to the California Mathematics and Science Partnership Grant (CaMSP).
- Staff Recommendation
- Approve the Memorandum of Understanding between the San Leandro Unified School District and the Alameda County Office of Education as it relates to the California Mathematics and Science Partnership Grant (CaMSP).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Exhibit 5116.2, Intra- District Transfer Request Form Business, Operations and Passed
Recommended motion
Approve Exhibit 5116.2, Intra-District Transfer request form.
- Staff Recommendation
- Approve Exhibit 5116.2, Intra-District Transfer request form.
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 June 2006 payroll in the amount of $4,469,393.10.
- Staff Recommendation
- Ratify June 2006 payroll in the amount of $4,469,393.10.
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 #88348782-88363412 in the amount of $8,138,426.42.
- Staff Recommendation
- Approve Bill Warrants #88348782-88363412 in the amount of $8,138,426.42.
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 May and June 2006.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for May and June 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Resolution #06-32 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06-32 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #06-32 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 Change Order #1, John Muir Adult School Phase I Modular’s Project Passed
Recommended motion
Approve Change Order No. 1 for Meehleis Modular Building Inc., for the John Muir Adult School Phase I Modular’s Project, Bid Package No. 05-17. The $25,746.44 increase represents a 1.27% increase from the original contract amount.
- Staff Recommendation
- Approve Change Order No. 1 for Meehleis Modular Building Inc., for the John Muir Adult School Phase I Modular’s Project, Bid Package No. 05-17. The $25,746.44 increase represents a 1.27% increase from the original contract amount.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.6-C BP 3312, Student Wellness Policy, Contracts Passed
Recommended motion
Adopt BP 3312, Student Wellness Policy, Contracts.
- Staff Recommendation
- Adopt BP 3312, Student Wellness Policy, Contracts.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.7-C BP/AR 3550, Student Wellness Policy, Food Service/Child Nutrition Program Passed
Recommended motion
Adopt BP/AR 3550, Student Wellness Policy, Food Services/Child Nutrition Program.
- Staff Recommendation
- Adopt BP/AR 3550, Student Wellness Policy, Food Services/Child Nutrition Program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.8-C BP/AR 3554, Student Wellness Policy, Other Food Sales Passed
Recommended motion
Adopt BP/AR 3554, Student Wellness Policy, Other Food Sales.
- Staff Recommendation
- Adopt BP/AR 3554, Student Wellness Policy, Other Food Sales.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.9-C BP/AR 5030, Student Wellness Policy, Student Wellness Passed
Recommended motion
Adopt BP/AR 5030, Student Wellness Policy, Student Wellness.
- Staff Recommendation
- Adopt BP/AR 5030, Student Wellness Policy, Student Wellness.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.10-C BP/AR 6142.7, Student Wellness Policy, Physical Education Passed
Recommended motion
Adopt BP/AR 6142.7, Student Wellness Policy, Physical Education.
- Staff Recommendation
- Adopt BP/AR 6142.7, Student Wellness Policy, Physical Education.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.11-C BP/AR 6142.8, Student Wellness Policy, Comprehensive Health Education Passed
Recommended motion
Adopt BP/AR 6142.8, Student Wellness Policy, Comprehensive Health Education.
- Staff Recommendation
- Adopt BP/AR 6142.8, Student Wellness Policy, Comprehensive Health Education.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-I Williams Uniform Complaint Procedures Quarterly Report
Recommended motion
Receive for information the Williams Uniform Complaint Procedures Quarterly Report: April – June 2006.
- Staff Recommendation
- Receive for information the Williams Uniform Complaint Procedures Quarterly Report: April – June 2006.
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3.2-I AR 5116.2 Intra- District Transfers Business, Operations and
Recommended motion
Receive for information AR 5116.2, Intra-District Transfers as presented.
- Staff Recommendation
- Receive for information AR 5116.2, Intra-District Transfers as presented.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $20,957,072.23 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $20,957,072.23 have been deposited in the Treasury of Alameda County.
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 |
|---|---|---|---|
| 3.1-C | — | Approve the Non-Public School Contracts for Special Education Students. | — |
| 3.5-C | — | Approve the Memorandum of Understanding between the San Leandro Unified School District and the Alameda County Office of Education as it relates to the California Mathematics and Science Partnership Grant (CaMSP). | — |
| 4.5-C | Meehleis | Approve Change Order No. 1 for Meehleis Modular Building Inc., for the John Muir Adult School Phase I Modular’s Project, Bid Package No. 05-17. The $25,746.44 increase represents a 1.27% increase from the original... | $25,746.44 |