Regular
Regular Meeting
Agenda 21 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 18, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on July 18, 2006, with revisions from the August 15, 2006, board meeting noted in bold.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on July 18, 2006, with revisions from the August 15, 2006, board meeting noted in bold.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – August 15, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on August 15, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on August 15, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – August 24, 2006 Passed
Recommended motion
Approve the minutes of the special board meeting held on August 24, 2006.
- Staff Recommendation
- Approve the minutes of the special board meeting held on August 24, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-C Resolution #06-34, Board Member Compensation Passed
Recommended motion
Adopt Resolution #06-34 certifying that Board Member Louis Heystek’s absence from the August 24, 2006, public Board meeting was due to hardship.
- Staff Recommendation
- Adopt Resolution #06-34 certifying that Board Member Louis Heystek’s absence from the August 24, 2006, public Board meeting was due to hardship.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.5-C Resolution #06-39, Board Member Compensation Passed
Recommended motion
Adopt Resolution #06-39 certifying that Board Member Pauline Cutter’s absence from the August 24, 2006, public Board meeting was due to hardship.
- Staff Recommendation
- Adopt Resolution #06-39 certifying that Board Member Pauline Cutter’s absence from the August 24, 2006, public Board meeting was due to hardship.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.6-C Resolution #06-35, To Draw Funds Passed
Recommended motion
Adopt Resolution #06-35 authorizing certain persons to draw funds on behalf of the District.
- Staff Recommendation
- Adopt Resolution #06-35 authorizing certain persons to draw funds on behalf of the District.
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 Agreement Passed
Recommended motion
Approve the renewal of the Student Teaching Agreements between the District and Mills College.
- Staff Recommendation
- Approve the renewal of the Student Teaching Agreements between the District and Mills College.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Certificated District Intern to Receive Preliminary Teaching Credential Passed
Recommended motion
Approve one candidate for a Preliminary Teaching Credential pursuant to Education Code 44259.
- Staff Recommendation
- Approve one candidate for a Preliminary Teaching Credential pursuant to Education Code 44259.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.4-C Certificated District Intern to Receive Professional Clear Teaching Credential Passed
Recommended motion
Approve one candidate for a Professional Clear Teaching Credential pursuant to Education Code 44328.
- Staff Recommendation
- Approve one candidate for a Professional Clear Teaching Credential pursuant to Education Code 44328.
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 Resolution #06-36, Sufficiency of Instructional Materials for 2006-2007 Passed
Recommended motion
Adopt Resolution #06-36, Sufficiency of Instructional Materials for 2006-2007.
- Staff Recommendation
- Adopt Resolution #06-36, Sufficiency of Instructional Materials for 2006-2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C William F. Gooding Even Start Family Literacy Program Passed
Recommended motion
Approve the William F. Gooding Even Start Family Literacy Program Grant.
- Staff Recommendation
- Approve the William F. Gooding Even Start Family Literacy Program Grant.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Education for Homeless Children and Youth Grant Passed
Recommended motion
Approve the Education for Homeless Children and Youth Grant.
- Staff Recommendation
- Approve the Education for Homeless Children and Youth Grant.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Tobacco-Use Prevention Education Program for Grades Nine through Twelve – Safe and Health Kids Program Grant #06- 204 Passed
Recommended motion
Approve the Tobacco-Use Prevention Education Program for Grades Nine through Twelve – Safe and Health Kids Program Grant #06-204.
- Staff Recommendation
- Approve the Tobacco-Use Prevention Education Program for Grades Nine through Twelve – Safe and Health Kids Program Grant #06-204.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Kaiser Permanente Community Benefit Grant Passed
Recommended motion
Approve the Kaiser Permanente Community Benefit Grant for John Muir Middle School.
- Staff Recommendation
- Approve the Kaiser Permanente Community Benefit Grant for John Muir Middle School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C Starbuck Foundation Grant and the Target Foundation Grant Business, Operations and Passed
Recommended motion
Approve the Starbuck Foundation Grant in the amount of $5,000, and the Target Foundation Grant in the amount of $1,500 for John Muir Middle School.
- Staff Recommendation
- Approve the Starbuck Foundation Grant in the amount of $5,000, and the Target Foundation Grant in the amount of $1,500 for John Muir Middle School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #06-37 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06-37 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #06-37 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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4.2-C Sale and Disposal of Equipment Passed
Recommended motion
Approve the sale and disposal of the following surplus and unusable items to the highest bidder in accordance to Education Code 17546. District staff will request approval from the Alameda County Office of Education as required by the Education Code. • Aero Hot Warmer • Three Vulcan Ovens • GA System Salad Bar • Wolf convection Oven • Conveyor Belt • True Reach in Refrigerator
- Staff Recommendation
- Approve the sale and disposal of the following surplus and unusable items to the highest bidder in accordance to Education Code 17546. District staff will request approval from the Alameda County Office of Education as required by the Education Code. • Aero Hot Warmer • Three Vulcan Ovens • GA System Salad Bar • Wolf convection Oven • Conveyor Belt • True Reach in Refrigerator
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Resolution #06-38 Bancroft Recreation Field Track Surfacing Project Passed
Recommended motion
Adopt Resolution #06-38 approving the application for grant funds for the Bancroft Recreation Field Track Surfacing Project under the California Integrated Waste Management Board Fiscal Year 2006/2007 Tire-Derived Product (TDP) Grant Program
- Staff Recommendation
- Adopt Resolution #06-38 approving the application for grant funds for the Bancroft Recreation Field Track Surfacing Project under the California Integrated Waste Management Board Fiscal Year 2006/2007 Tire-Derived Product (TDP) Grant Program
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-CF Coordinator for Student Support Services Job Description and Position
Recommended motion
Approve the Coordinator for Student Support Services job description and position to support the After School Education Safety Grant (ASES) and the Education for Homeless Children and Youth Grant (EHCYGP).
- Staff Recommendation
- Approve the Coordinator for Student Support Services job description and position to support the After School Education Safety Grant (ASES) and the Education for Homeless Children and Youth Grant (EHCYGP).
Contracts and agreements on this agenda 2
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.