Regular
Regular Meeting
Agenda 15 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 – July 5, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on July 5, 2006
- Staff Recommendation
- Approve the minutes of the regular board meeting held on July 5, 2006
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – July 13, 2006 Passed
Recommended motion
Approve the minutes of the special board meeting held on July 13, 2006.
- Staff Recommendation
- Approve the minutes of the special board meeting held on July 13, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – July 18, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on July 18, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on July 18, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-C Approval of Board Minutes – July 20, 2006 Passed
Recommended motion
Approve the minutes of the special board meeting held on July 20, 2006.
- Staff Recommendation
- Approve the minutes of the special board meeting held on July 20, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.5-C Approval of Board Minutes – August 1, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on August 1, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on August 1, 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 Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Monroe Elementary School • $100 toward computer lab and 9 computer towers and accessories for computers from Mr. J. D. Berg San Leandro District Offices • Carrying case for laptop and large wall clock for use in Student Support Services Department from Al Acuna
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Monroe Elementary School • $100 toward computer lab and 9 computer towers and accessories for computers from Mr. J. D. Berg San Leandro District Offices • Carrying case for laptop and large wall clock for use in Student Support Services Department from Al Acuna
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Recommendation from Staff for Continuation of the Expulsion Order for Students Who Have Left District Passed
Recommended motion
Approve the recommendation from the Director of Student Support Services for continuation of the expulsion order for the following students who have left the district – unable to verify success of expulsion. E09-05/06 E30-05/06
- Staff Recommendation
- Approve the recommendation from the Director of Student Support Services for continuation of the expulsion order for the following students who have left the district – unable to verify success of expulsion. E09-05/06 E30-05/06
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Recommendation for Termination of Expulsion Passed
Recommended motion
Approve the recommendation of the Director of Student Support Services for termination of expulsion for the following students who are at least eighteen years of age and have had four or more years to complete their high school education and either graduated or did not. Students are not eligible to return. E02-05/06 E12-05/06 E19-05/06 E03-05/06 E16-05/06 E34-05/06 E07-05/06
- Staff Recommendation
- Approve the recommendation of the Director of Student Support Services for termination of expulsion for the following students who are at least eighteen years of age and have had four or more years to complete their high school education and either graduated or did not. Students are not eligible to return. E02-05/06 E12-05/06 E19-05/06 E03-05/06 E16-05/06 E34-05/06 E07-05/06
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Recommendation for Readmission from Expulsion Passed
Recommended motion
Approve the recommendation of the Director of Student Support Services for readmission from expulsion for the following students who have satisfactorily completed the terms of their rehabilitation plan and are eligible to return to a comprehensive program. E39-04/05 E48-04/05 E11-05/06 E42-04/05 E04-05/06 E17-05/06 E43-04/05 E08-05/06
- Staff Recommendation
- Approve the recommendation of the Director of Student Support Services for readmission from expulsion for the following students who have satisfactorily completed the terms of their rehabilitation plan and are eligible to return to a comprehensive program. E39-04/05 E48-04/05 E11-05/06 E42-04/05 E04-05/06 E17-05/06 E43-04/05 E08-05/06
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Recommendation from Staff for Continuation of the Expulsion Business, Operations and Passed
Recommended motion
Approve the recommendation from the Director of Student Support Services for continuation of the expulsion order for each of the following students who have failed to meet the conditions of their expulsion. E01-05/06 E13-05/06
- Staff Recommendation
- Approve the recommendation from the Director of Student Support Services for continuation of the expulsion order for each of the following students who have failed to meet the conditions of their expulsion. E01-05/06 E13-05/06
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 July 2006.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for July 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Contract for Financial Advisory Services Passed
Recommended motion
Approve the contract with Kelly, Northcross & Nobriga to operate as the District’s financial advisor.
- Staff Recommendation
- Approve the contract with Kelly, Northcross & Nobriga to operate as the District’s financial advisor.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Change Order No. 1, John Muir Adult School Phase I Site Work Project Passed
Recommended motion
Approve Change Order No. 1 for Calstate Construction Inc., for the John Muir Adult School Phase I Site Work Project, Bid Package No. 06-02, an increase of .007% from the original contract sum.
- Staff Recommendation
- Approve Change Order No. 1 for Calstate Construction Inc., for the John Muir Adult School Phase I Site Work Project, Bid Package No. 06-02, an increase of .007% from the original contract sum.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Change Order No.1, John Muir Adult School Phase II Site Work Project Passed
Recommended motion
Approve Change Order No. 1 for Design Building Systems, Inc., for the John Muir Adult School Phase II Site Work Project, Bid Package No. 06- 08, an increase of .006% from the original contract sum.
- Staff Recommendation
- Approve Change Order No. 1 for Design Building Systems, Inc., for the John Muir Adult School Phase II Site Work Project, Bid Package No. 06- 08, an increase of .006% from the original contract sum.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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 |
|---|---|---|---|
| 4.2-C | Kelly, Northcross & Nobriga to operate | Approve the contract with Kelly, Northcross & Nobriga to operate as the District’s financial advisor. | — |
| 4.3-C | Calstate Construction Inc | Approve Change Order No. 1 for Calstate Construction Inc., for the John Muir Adult School Phase I Site Work Project, Bid Package No. 06-02, an increase of .007% from the original contract sum. | — |
| 4.4-C | Design Building Systems, Inc | Approve Change Order No. 1 for Design Building Systems, Inc., for the John Muir Adult School Phase II Site Work Project, Bid Package No. 06- 08, an increase of .006% from the original contract sum. | — |