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 – September 6, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on September 6, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on September 6, 2006.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – September 19, 2006 Passed
Recommended motion
Approve the minutes of the regular board meeting held on September 19, 2006.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on September 19, 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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2.2-C Renewal of Intern & Student Teaching Agreements Passed
Recommended motion
Approve the renewal of the Intern & Student Teaching Agreements between the District and CalState TEACH.
- Staff Recommendation
- Approve the renewal of the Intern & Student Teaching Agreements between the District and CalState TEACH.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Resolution #06-44 Authorizing Certificated Staff to Teach with a Variable Term Waiver Passed
Recommended motion
Adopt Resolution #06-44 authorizing certificated staff to teach with a variable term waiver.
- Staff Recommendation
- Adopt Resolution #06-44 authorizing certificated staff to teach with a variable term waiver.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.4-C Resolution #06-45, Teachers Teaching Out of Subject Area Passed
Recommended motion
Adopt Resolution #06-44 authorizing holder of a Single Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44258.2.
- Staff Recommendation
- Adopt Resolution #06-44 authorizing holder of a Single Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44258.2.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.5-C Resolution #06-46, Teachers Teaching Out of Subject Area Passed
Recommended motion
Adopt Resolution #06-46 authorizing holders of a Multiple Subject or Standard Teacher Credential to teach out of their major/minor area per Education Code 44256(b).
- Staff Recommendation
- Adopt Resolution #06-46 authorizing holders of a Multiple Subject or Standard Teacher Credential to teach out of their major/minor area per Education Code 44256(b).
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: Garfield Elementary School • $50 for general purposes from Charles Bos Roosevelt Elementary School • $500 for the “Helen Ross Promising Young Reader Scholarship” from the Making Futures Bright/Fidelity Gift Fund.
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • $50 for general purposes from Charles Bos Roosevelt Elementary School • $500 for the “Helen Ross Promising Young Reader Scholarship” from the Making Futures Bright/Fidelity Gift Fund.
Outcome
Approved as part of consent items (7-0 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 E1-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E1-06/07.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C San Leandro Adult School Courses for 2004-2005 Passed
Recommended motion
Approve the San Leandro Adult Education Courses for the 2006-2007 school year for submission to the California Department of Education.
- Staff Recommendation
- Approve the San Leandro Adult Education Courses for the 2006-2007 school year for submission to the California Department of Education.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Two Out-of-State Field Trips for San Leandro High School’s DECA Students Passed
Recommended motion
Approve the two Out-of-State Field Trips for San Leandro High School’s DECA students.
- Staff Recommendation
- Approve the two Out-of-State Field Trips for San Leandro High School’s DECA students.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Discarding Old Library Books at McKinley Elementary School Passed
Recommended motion
Approve discarding outdated and damaged library books at McKinley Elementary School.
- Staff Recommendation
- Approve discarding outdated and damaged library books at McKinley Elementary School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Consultant Contract for RT Fisher & Associates – Home of the QUAD Business, Operations and Passed
Recommended motion
Approve the consultant contract for RT Fisher & Associates – Home of QUAD.
- Staff Recommendation
- Approve the consultant contract for RT Fisher & Associates – Home of QUAD.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #06-41 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06-41 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #06-41 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 2005/06 Financial Unaudited Actuals Passed
Recommended motion
Approve the 2005/06 Financial Unaudited Actuals as presented.
- Staff Recommendation
- Approve the 2005/06 Financial Unaudited Actuals as presented.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Resolution #06-42 2005-2007 Gann Limit Passed
Recommended motion
Adopt Resolution #06-42, 2005-2006 Gann Limit.
- Staff Recommendation
- Adopt Resolution #06-42, 2005-2006 Gann Limit.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Resolution #06-43 K-12 State-wide School Facility Bond Proposition 1D Passed
Recommended motion
Adopt Resolution #06-43 in support of K-12 State-wide School Facility Bond Proposition 1D.
- Staff Recommendation
- Adopt Resolution #06-43 in support of K-12 State-wide School Facility Bond Proposition 1D.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.5-C Liability Claim Submitted to San Leandro Unified School District Passed
Recommended motion
Approve the recommendation of San Leandro Unified School District and deny the claim presented.
- Staff Recommendation
- Approve the recommendation of San Leandro Unified School District and deny the claim presented.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-CF Board Policy 3515.5 Sex Offender Notification Business, Operations and
Recommended motion
The Board will discuss and consider approving Board Policy 3515.5, Sex Offender Notification.
- Staff Recommendation
- The Board will discuss and consider approving Board Policy 3515.5, Sex Offender Notification.
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4.1-CF Bancroft Playing Field Joint-Use Grant: Final Concept Plan
Recommended motion
The Board will discuss and consider pursuing the synthetic turf option, securing a funding source on or before December 1, 2006, and approving the final concept plan.
- Staff Recommendation
- The Board will discuss and consider pursuing the synthetic turf option, securing a funding source on or before December 1, 2006, and approving the final concept plan.
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3.1-I AR 3515.5 Sex Offender Notification
Recommended motion
Receive for information AR 3515.5, Sex Offender Notification.
- Staff Recommendation
- Receive for information AR 3515.5, Sex Offender Notification.
Contracts and agreements on this agenda 2
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.