Regular
Regular Meeting
Agenda 14 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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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 Resolution #07-13 Day of the Teacher Passed
Recommended motion
Adopt Resolution #07-13 designating May 9, 2007, as Day of the Teacher.
- Staff Recommendation
- Adopt Resolution #07-13 designating May 9, 2007, as Day of the Teacher.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Resolution #07-14 School Nurse Day Passed
Recommended motion
Adopt Resolution #07-14 designating May 9, 2007, as School Nurse Day.
- Staff Recommendation
- Adopt Resolution #07-14 designating May 9, 2007, as School Nurse Day.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.4-C Resolution #07-15 Classified School Employees’ Week Passed
Recommended motion
Adopt Resolution #07-15 designating May 21 to 25, 2007, as Classified School Employees’ Week.
- Staff Recommendation
- Adopt Resolution #07-15 designating May 21 to 25, 2007, as Classified School Employees’ Week.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.5-C Resolution #07-16 Management Employees’ Week Business Operations Passed
Recommended motion
Adopt Resolution #07-16 designating May 14 to 18, 2007, as Management Employees’ Week.
- Staff Recommendation
- Adopt Resolution #07-16 designating May 14 to 18, 2007, as Management Employees’ Week.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify March 2007 payroll in the amount of $4,509,739.29.
- Staff Recommendation
- Ratify March 2007 payroll in the amount of $4,509,739.29.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants # 88474320-88491332 in the amount of $ 5,833,869.54.
- Staff Recommendation
- Approve Bill Warrants # 88474320-88491332 in the amount of $ 5,833,869.54.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Resolution #07-17 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #07-17 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #07-17 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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4.4-C Resolution #07-18 Deposit of 2007 General Obligation Bond Series A Funds in the Local Agency Investment Fund (LAIF) Passed
Recommended motion
Adopt Resolution #07-18, Deposit of 2007 General Obligation Bond Series A Funds in the Local Agency Investment Fund (LAIF).
- Staff Recommendation
- Adopt Resolution #07-18, Deposit of 2007 General Obligation Bond Series A Funds in the Local Agency Investment Fund (LAIF).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.5-C 5-Year Deferred Maintenance Program Facilities and Construction Passed
Recommended motion
Approve the 5-Year Deferred Maintenance Program.
- Staff Recommendation
- Approve the 5-Year Deferred Maintenance Program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C Architectural Programming & Design Services Contract for the Measure B Bond Program ACTION Passed
Recommended motion
Approve the Architectural Programming & Design Services Contract services with Harris & Associates for the Measure B Bond Program.
- Staff Recommendation
- Approve the Architectural Programming & Design Services Contract services with Harris & Associates for the Measure B Bond Program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.1-A 2007-2008 Traditional Year and Year Round Education Student Calendar
Recommended motion
Approve the proposed traditional year and year round education student calendar for 2007-2008 school year.
- Staff Recommendation
- Approve the proposed traditional year and year round education student calendar for 2007-2008 school year.
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1.1-CF Schedule of Regular Board Meetings
Recommended motion
The Board will discuss and consider approving the schedule of the regular Board meetings for 2007/2008.
- Staff Recommendation
- The Board will discuss and consider approving the schedule of the regular Board meetings for 2007/2008.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $36,778,139.77 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $36,778,139.77 have been deposited in the Treasury of Alameda County.
Contracts and agreements on this agenda 1
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 5.1-C | Harris & Associates | Approve the Architectural Programming & Design Services Contract services with Harris & Associates for the Measure B Bond Program. | — |