Regular
Regular Meeting
Agenda 19 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 – March 20, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on March 20, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on March 20, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – March 27, 2007 Passed
Recommended motion
Approve the minutes from the special Board meeting held on March 27, 2007.
- Staff Recommendation
- Approve the minutes from the special Board meeting held on March 27, 2007.
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 • 1 case computer paper from Fresh Choice Restaurant Washington Elementary School • Hanging files, paper and hole punch from Paula English • Overhead transparencies from Andrew Maruoka • $380.24 through the Community Support Campaign from Washington Mutual • $90 through the Take Charge of Education program from Target • 72 dictionaries from East Bay Real Estate Network • Various pens, books and magazines from Carolyn Stull Muir Middle School • $286.16 for general supplies from Washington Mutual San Leandro High School • CD label creator and P.E. clothes from Liz Ojakian • $250 for general funds to be used for new teachers from Home Depot, San Leandro District Office • $250 for the BTSA program from Home Depot, San Leandro • Several books for K Orientation Reception from Books Are Fun
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Monroe Elementary School • 1 case computer paper from Fresh Choice Restaurant Washington Elementary School • Hanging files, paper and hole punch from Paula English • Overhead transparencies from Andrew Maruoka • $380.24 through the Community Support Campaign from Washington Mutual • $90 through the Take Charge of Education program from Target • 72 dictionaries from East Bay Real Estate Network • Various pens, books and magazines from Carolyn Stull Muir Middle School • $286.16 for general supplies from Washington Mutual San Leandro High School • CD label creator and P.E. clothes from Liz Ojakian • $250 for general funds to be used for new teachers from Home Depot, San Leandro District Office • $250 for the BTSA program from Home Depot, San Leandro • Several books for K Orientation Reception from Books Are Fun
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 E19-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E19-06/07.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E22-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E22-06/07.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E23-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E23-06/07.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E24-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E24-06/07.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C Resolution #07-12 Mid Alameda County Special Education Local Plan Passed
Recommended motion
Adopt Resolution #07-12 Mid Alameda County Special Education Local Plan.
- Staff Recommendation
- Adopt Resolution #07-12 Mid Alameda County Special Education Local Plan.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.9-C K-8 Instructional Materials for the After School Education Safety (ASES) Program Passed
Recommended motion
Adopt K-8 instructional materials for the After School Education and Safety (ASES) program.
- Staff Recommendation
- Adopt K-8 instructional materials for the After School Education and Safety (ASES) program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.10-C K-8 Instructional Materials for the Hourly After School Academic Intervention Programs Passed
Recommended motion
Adopt K-8 instructional materials for the Hourly After School Academic Intervention Programs.
- Staff Recommendation
- Adopt K-8 instructional materials for the Hourly After School Academic Intervention Programs.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.11-C Proposed Site Discretionary Block Grant Funds for Roosevelt Elementary School Passed
Recommended motion
Approve the Site Block expenditure plan for Roosevelt Elementary School.
- Staff Recommendation
- Approve the Site Block expenditure plan for Roosevelt Elementary School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.12-C After School Education Safety (ASES) Program Memorandum of Understanding Boys and Girls Club Business Operations Passed
Recommended motion
Approve the After School Education Safety (ASES) Program Memorandum of Understanding between the Boys and Girls Club and the District.
- Staff Recommendation
- Approve the After School Education Safety (ASES) Program Memorandum of Understanding between the Boys and Girls Club and the District.
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 January 2007.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for January 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Resolution #07-10 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #07-10 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #07-10 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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4.3-C Independent Auditor Contract Renewal Passed
Recommended motion
Approve the renewal of the contract with Perry- Smith LLP, as the District’s audit firm, for the 2006-2007 fiscal year, ending June 30, 2007.
- Staff Recommendation
- Approve the renewal of the contract with Perry- Smith LLP, as the District’s audit firm, for the 2006-2007 fiscal year, ending June 30, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-CF Restructuring of Human Resources Department Business Operations
Recommended motion
The Board will discuss and consider approving the restructuring of the Human Resources Department.
- Staff Recommendation
- The Board will discuss and consider approving the restructuring of the Human Resources Department.
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4.1-CF Resolution #07-11, Rendering the General Plan Conformity Finding of the City of San Leandro Planning Commission Inapplicable to the Site Acquisition for the San Leandro High School Ninth Grade Campus.
Recommended motion
The Board will discuss and consider adopting Resolution #07-11, Rendering the General Plan Conformity Finding of the City of San Leandro Planning Commission Inapplicable to the Site Acquisition for the San Leandro High School Ninth Grade Campus.
- Staff Recommendation
- The Board will discuss and consider adopting Resolution #07-11, Rendering the General Plan Conformity Finding of the City of San Leandro Planning Commission Inapplicable to the Site Acquisition for the San Leandro High School Ninth Grade Campus.
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3.1-I AR 5117.1 Inter- District Transfers
Recommended motion
The Board will receive for information the revisions to AR 5117.1 Inter District Transfers as submitted.
- Staff Recommendation
- The Board will receive for information the revisions to AR 5117.1 Inter District Transfers as submitted.
Contracts and agreements on this agenda 2
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.12-C | After School Education Safety (ASES) Program | Approve the After School Education Safety (ASES) Program Memorandum of Understanding between the Boys and Girls Club and the District. | — |
| 4.3-C | Perry- Smith LLP | Approve the renewal of the contract with Perry- Smith LLP, as the District’s audit firm, for the 2006-2007 fiscal year, ending June 30, 2007. | — |