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 – January 17, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on January 17, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on January 17, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – January 18, 2007 Passed
Recommended motion
Approve the minutes of the special Board meeting held on January 18, 2007.
- Staff Recommendation
- Approve the minutes of the special Board meeting held on January 18, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Resolution #07-03 Authorizing Certain Persons to Draw Funds Passed
Recommended motion
Adopt Resolution #07-03 authorizing certain person to draw funds.
- Staff Recommendation
- Adopt Resolution #07-03 authorizing certain person to draw funds.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-CF Resolution #07-07, Fix No Child Left Behind (NCLB)
Recommended motion
Adopt Resolution #07-07, Fix No Child Left Behind (NCLB).
- Staff Recommendation
- Adopt Resolution #07-07, Fix No Child Left Behind (NCLB).
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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 Proposed Site Discretionary Block Grant Spending Plan for McKinley, Madison, and Garfield Elementary Schools Passed
Recommended motion
Approve the Site Block Grant Expenditure Plan for McKinley, Madison, and Garfield Elementary Schools.
- Staff Recommendation
- Approve the Site Block Grant Expenditure Plan for McKinley, Madison, and Garfield Elementary Schools.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C 2006-2007 Consolidated Application for Funding Categorical Aid Programs (Part II Passed
Recommended motion
Approve the 2006-2007 Consolidated Application for funding Categorical Aid Programs (Part II).
- Staff Recommendation
- Approve the 2006-2007 Consolidated Application for funding Categorical Aid Programs (Part II).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Recommendation for Continuation of Expulsion Order for Students who have Left the District – Unable to Verify Success of Expulsion 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. E14-05/06 E33-05/06 E51-05/06 E15-05/06 E39-05/06 E57-05/06 E21-05/06 E42-05/06 E60-05/06 E26-05/06 E43-05/06 E63-05/06 E31-05/06 E48-05/06 E70-05/06 E32-05/06 E49-05/06 E74-05/06
- 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. E14-05/06 E33-05/06 E51-05/06 E15-05/06 E39-05/06 E57-05/06 E21-05/06 E42-05/06 E60-05/06 E26-05/06 E43-05/06 E63-05/06 E31-05/06 E48-05/06 E70-05/06 E32-05/06 E49-05/06 E74-05/06
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Recommendation for Termination of Expulsion Passed
Recommended motion
Approve the recommendation of the Director of Student Support Services for termination of expulsion or the following students who have satisfactorily completed the terms of their rehabilitation plan and are eligible to return to a comprehensive program; or students who are no longer students of the San Leandro Unified School District. E10-05/06 E40-05/06 E56-05/06 E20-05/06 E50-05/06 E64-05/06 E22-05/06 E52-05/06 E65-05/06 E28-05/06 E53-05/06 E66-05/06 E38-05/06 E54-05/06 E77-05/06
- Staff Recommendation
- Approve the recommendation of the Director of Student Support Services for termination of expulsion or the following students who have satisfactorily completed the terms of their rehabilitation plan and are eligible to return to a comprehensive program; or students who are no longer students of the San Leandro Unified School District. E10-05/06 E40-05/06 E56-05/06 E20-05/06 E50-05/06 E64-05/06 E22-05/06 E52-05/06 E65-05/06 E28-05/06 E53-05/06 E66-05/06 E38-05/06 E54-05/06 E77-05/06
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Recommendation for Continuation of Expulsion Order 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. E02-06/07 E29-05/06 E58-05/06 E09-05/06 E35-05/06 E59-05/06 E18-05/06 E37-05/06 E61-05/06 E23-05/06 E41-05/06 E62-05/06 E24-05/06 E45-05/06 E67-05/06 E25-05/06 E46-05/06 E71-05/06 E27-05/06 E55-05/06 E73-05/06
- 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. E02-06/07 E29-05/06 E58-05/06 E09-05/06 E35-05/06 E59-05/06 E18-05/06 E37-05/06 E61-05/06 E23-05/06 E41-05/06 E62-05/06 E24-05/06 E45-05/06 E67-05/06 E25-05/06 E46-05/06 E71-05/06 E27-05/06 E55-05/06 E73-05/06
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Memorandum of Understanding for After School Education and Safety (ASES) with the City of San Leandro Motion Second Vote Business, Operations and Passed
Recommended motion
Approve the Memorandum of Understanding for MOU the After School Education and Safety Program will be emailed (ASES) between the City of San Leandro on Recreation and Human Services Department 2/5/07 and the San Leandro Unified School District.
- Staff Recommendation
- Approve the Memorandum of Understanding for MOU the After School Education and Safety Program will be emailed (ASES) between the City of San Leandro on Recreation and Human Services Department 2/5/07 and the San Leandro Unified School District.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Rental Contract and Increase with Broadmoor Parent Participation Nursery School Passed
Recommended motion
Approve the proposed 5% rate increase to the contract with Broadmoor Parent Participation Nursery School, effective July 1, 2007.
- Staff Recommendation
- Approve the proposed 5% rate increase to the contract with Broadmoor Parent Participation Nursery School, effective July 1, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Rental Contract and Increase with Adventure Time Passed
Recommended motion
Approve the revised rental agreement with Adventure Time Extended Day Care, effective February 1, 2007.
- Staff Recommendation
- Approve the revised rental agreement with Adventure Time Extended Day Care, effective February 1, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Food Services Contract with Head Start Passed
Recommended motion
Approve the Food Services contract between San Leandro Unified School District and Head Start.
- Staff Recommendation
- Approve the Food Services contract between San Leandro Unified School District and Head Start.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Award of Construction Contract for Jefferson Elementary School (Property Line) Fence ACTION Business, Operations and Passed
Recommended motion
Approve the award of construction contract for Bid Package #06-10 to Arrow Fence Company. This recommendation is based on a check of the required documents in the bid package that the administrative staff of the San Leandro Unified School District certified was a proper bid.
- Staff Recommendation
- Approve the award of construction contract for Bid Package #06-10 to Arrow Fence Company. This recommendation is based on a check of the required documents in the bid package that the administrative staff of the San Leandro Unified School District certified was a proper bid.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-A Resolution #07-04 General Obligation Bonds, Series A
Recommended motion
The Board will discuss and consider adopting Resolutions #07-04 authorizing the issuance and sale of San Leandro Unified School District (Alameda Count, California), General Obligation Bonds, Election of 2006, Series A, n the aggregate principal amount not to exceed $29,000,000, to finance the acquisition and improvement of real property.
- Staff Recommendation
- The Board will discuss and consider adopting Resolutions #07-04 authorizing the issuance and sale of San Leandro Unified School District (Alameda Count, California), General Obligation Bonds, Election of 2006, Series A, n the aggregate principal amount not to exceed $29,000,000, to finance the acquisition and improvement of real property.
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4.2-A Resolution #07-05 General Obligation Refunding Bond
Recommended motion
The Board will discuss and consider adopting Resolutions #07-05, providing for the issuance and sale of refunding General Obligation Bonds of the District to refund (1) General Obligation Bonds, Election of 1997, Series B, (2) General Obligation Bonds, Election of 1997, Series C, (3) General Obligation Bonds, Election of 1997, Series E, and approving related documents and actions.
- Staff Recommendation
- The Board will discuss and consider adopting Resolutions #07-05, providing for the issuance and sale of refunding General Obligation Bonds of the District to refund (1) General Obligation Bonds, Election of 1997, Series B, (2) General Obligation Bonds, Election of 1997, Series C, (3) General Obligation Bonds, Election of 1997, Series E, and approving related documents and actions.
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1.1-CF Candidates for City of San Leandro Recreation and Parks Commission Business, Operations and
Recommended motion
The Board will discuss and consider approving the submission of at least three (3) nominees to the City council for consideration in the selection of the District’s representative to the Recreation and Parks Commission as presented.
- Staff Recommendation
- The Board will discuss and consider approving the submission of at least three (3) nominees to the City council for consideration in the selection of the District’s representative to the Recreation and Parks Commission as presented.
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4.1-CF Lead Custodian Position Evaluation
Recommended motion
The Board will discuss and consider approving the continuation of the Lead Custodial position.
- Staff Recommendation
- The Board will discuss and consider approving the continuation of the Lead Custodial position.
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4.2-CF Maintenance Department Reorganization Proposal
Recommended motion
The Board will discuss and consider approving Backup the Maintenance Department reorganization will be proposal. emailed on 2/5/07
- Staff Recommendation
- The Board will discuss and consider approving Backup the Maintenance Department reorganization will be proposal. emailed on 2/5/07
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3.1-I Williams Uniform Complaint Procedures Quarterly Report
Recommended motion
Receive for review the Williams Uniform Complaint Procedures Quarterly Report for October-December, 2006.
- Staff Recommendation
- Receive for review the Williams Uniform Complaint Procedures Quarterly Report for October-December, 2006.
Contracts and agreements on this agenda 5
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.6-C | — | Approve the Memorandum of Understanding for MOU the After School Education and Safety Program will be emailed (ASES) between the City of San Leandro on Recreation and Human Services Department 2/5/07 and the San... | — |
| 4.1-C | Rental | Approve the proposed 5% rate increase to the contract with Broadmoor Parent Participation Nursery School, effective July 1, 2007. | — |
| 4.2-C | Rental | Approve the revised rental agreement with Adventure Time Extended Day Care, effective February 1, 2007. | — |
| 4.3-C | Head Start | Approve the Food Services contract between San Leandro Unified School District and Head Start. | — |
| 4.4-C | — | Approve the award of construction contract for Bid Package #06-10 to Arrow Fence Company. This recommendation is based on a check of the required documents in the bid package that the administrative staff of the San... | — |