Special 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. 3.1-C School Safety Approve the 2006-2007 School Safety Plans, 2006-2007 Plans or Garfield, Jefferson, Madison, Passed

   Recommended motion

   McKinley, Monroe, Roosevelt, Washington, Wilson Elementary Schools, John Muir, Bancroft Middle Schools, San Leandro High School, Lincoln/Lighthouse, and San Leandro Adult School.

   Staff Recommendation

   McKinley, Monroe, Roosevelt, Washington, Wilson Elementary Schools, John Muir, Bancroft Middle Schools, San Leandro High School, Lincoln/Lighthouse, and San Leandro Adult School.

   Outcome

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

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2. 3.2-C Addendum to the Approve the addendum to the Single Will be Single School School Plan for Jefferson Elementary emailed to Plan for Jefferson School for 2006-2007. members Elementary Motion Second Vote School, 2006- of Dec. 13, 2007 2006 Passed

   Recommended motion

   Board in the afternoon

   Staff Recommendation

   Board in the afternoon

   Outcome

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

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3. 3.3-C Proposed Site Discretionary Block Grant Expenditure Plans for Jefferson, Monroe and Washington Elementary Schools Passed

   Recommended motion

   Approve the proposed Site Discretionary Block Grant expenditure plans for Jefferson, Monroe and Washington Elementary Schools.

   Staff Recommendation

   Approve the proposed Site Discretionary Block Grant expenditure plans for Jefferson, Monroe and Washington Elementary Schools.

   Outcome

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

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4. 3.4-C Proposed Stipulated Expulsion Passed

   Recommended motion

   Approve the proposed stipulated expulsion recommendation from the Director of Student Support Services for student E8-06/07.

   Staff Recommendation

   Approve the proposed stipulated expulsion recommendation from the Director of Student Support Services for student E8-06/07.

   Outcome

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

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5. 3.5-C Proposed Stipulated Expulsion Passed

   Recommended motion

   Approve the proposed stipulated expulsion recommendation from the Director of Student Support Services for student E9-06/07.

   Staff Recommendation

   Approve the proposed stipulated expulsion recommendation from the Director of Student Support Services for student E9-06/07.

   Outcome

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

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6. 3.6-C Proposed Stipulated Expulsion Business, Operations and Passed

   Recommended motion

   Approve the proposed stipulated expulsion recommendation from the Director of Student Support Services for student E11-06/07.

   Staff Recommendation

   Approve the proposed stipulated expulsion recommendation from the Director of Student Support Services for student E11-06/07.

   Outcome

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

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7. 4.1-C Jefferson Elementary New School – Contractor Notice of Completion 4.2-C Staff Recommendation: Change Order No. Approve Change Order No. 1 for Design 1, John Muir Building systems, Inc., for the John Muir Adult School Adult School Phase II Building Project, Bid Phase 11 Building Package No. 06-06, a decrease of 2.8% of Project the original contract sum. 4.3-C Staff Recommendation: Change Order No. Approve Change Order No. 2 for Design 2, John Muir Building Systems, Inc., for the John Muir Adult School Adult School Phase II Site Work Project, Bid Phase II Site Work Package No. 06-06, an increase of 1.9% of Project the original contract sum. 4.4-C Staff Recommendation: First Interim Approve the First Interim Report for the The report Report for 2006/2007 fiscal year. will be 2006/2007 Dec. 13, Fiscal Year Motion Second Vote 2006 4.5-C Staff Recommendation: Resolution #06-56 Adopt Resolution #06-56 to declare certain to Declare Certain equipment surplus and/or obsolete due to Equipment the age and condition of the designated Surplus and/or equipment. Obsolete VII. Human Resources 2.1-CF Staff Recommendation: Communication The Board will discuss and consider extending Outreach Specialist the term of the Community Outreach Position Extension Specialist position through June 30, 2008. through June 30, Motion Second Vote 2008 2.2-CF Staff Recommendation: Bond Account The Board will discuss and consider Technician Job approving the Bond Account Technician Description and job description and position. Position Business, Operations and Facilities 4.1-CF Staff Recommendation: Bond The Board will discuss and consider Accountability approving the Bond Accountability Finance System Finance System. 4.2-CF Staff Recommendation: Procedures to Approve the procedures to establish a Establish a November 2006 General Obligation Bond November 2006 “Citizens Oversight Committee.” General Obligation Bond “Citizens Motion Second Vote Oversight Committee Educational Services 3.1-CF Staff Recommendation: Will be High Priorities The Board will discuss and consider to Board Schools’ Grant approving the High Priorities Schools’ members Plan for Garfield Grant Plan for Garfield Elementary 2006 Elementary School School. VIII. IX. X. Passed

   Recommended motion

   Approve the Jefferson Elementary New School: Bid Package #03-01 Contractor Notice of Completion.

   Staff Recommendation: Approve the Jefferson Elementary New School: Bid Package #03-01 Contractor Notice of Completion. Motion Second Vote Motion Second Vote Motion Second Vote delivered on Motion Second Vote CONFERENCE Motion Second Vote Motion Second Vote emailed Dec. 13, Motion Second Vote Public Testimony on Non-Agenda Items Board Member Comments Adjournment

   Outcome

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

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