Regular
Regular Meeting
Agenda 20 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.
-
1.1-C Approval of Board Minutes – April 17, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on April 17, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on April 17, 2007.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
1.2-C Approval of Board Minutes – May 1, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on May 1, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on May 1, 2007.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
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 (6-0 vote per minutes)
-
2.2-C Renewal of Student Teaching Agreements Passed
Recommended motion
Approve the renewal of the Student Teaching Agreements between the District and Chapman University College.
- Staff Recommendation
- Approve the renewal of the Student Teaching Agreements between the District and Chapman University College.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
2.3-C Certificated District Intern to Receive Professional Clear Teaching Credential Passed
Recommended motion
Approve to recommend one candidate for a Professional Clear Teaching Credential pursuant to Education Code 44328.
- Staff Recommendation
- Approve to recommend one candidate for a Professional Clear Teaching Credential pursuant to Education Code 44328.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.1-C Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: John Muir Middle School • $100 for band from Jeffrey Wong Architects
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: John Muir Middle School • $100 for band from Jeffrey Wong Architects
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.2-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E26-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E26-06/07.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.3-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E27-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E27-06/07.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.4-C 2005-2006 Pre- Kindergarten Resource Contract Passed
Recommended motion
Approve the 2005-2006 Pre-Kindergarten Resource contract amendment.
- Staff Recommendation
- Approve the 2005-2006 Pre-Kindergarten Resource contract amendment.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.5-C Resolution #07-21, Between the California Department of Education and San Leandro Unified School Passed
Recommended motion
Adopt Resolution #07-21, Between the California Department of Education and San Leandro Unified School District.
- Staff Recommendation
- Adopt Resolution #07-21, Between the California Department of Education and San Leandro Unified School District.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.6-C San Leandro Adult School Carl Perkins Career & Technical Education Application Business, Operations Passed
Recommended motion
Approve the 2007-2008 Carl D. Perkins Career & Technical Education Application for funding for the San Leandro Adult School.
- Staff Recommendation
- Approve the 2007-2008 Carl D. Perkins Career & Technical Education Application for funding for the San Leandro Adult School.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
4.1-C Ratification of Payroll Passed
Recommended motion
Ratify April 2007 payroll in the amount of $4,487,178.42.
- Staff Recommendation
- Ratify April 2007 payroll in the amount of $4,487,178.42.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants #88491762-88496761 in the amount of $ 30,789,066.27.
- Staff Recommendation
- Approve Bill Warrants #88491762-88496761 in the amount of $ 30,789,066.27.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
4.3-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for March and April 2007.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for March and April 2007.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
4.4-C Resolution #07-20 to Declare Certain Equipment Surplus and/or Obsolete. Facilities and Construction Passed
Recommended motion
Adopt Resolution #07-20 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #07-20 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 (6-0 vote per minutes)
-
5.1-C Construction Services Contract for Miscellaneous Renovations of the Instructional Materials Center at Madison Elementary School ACTION Passed
Recommended motion
Approve the construction services contract with Coulter Construction for miscellaneous renovations for the Instructional Materials Center at Madison Elementary School.
- Staff Recommendation
- Approve the construction services contract with Coulter Construction for miscellaneous renovations for the Instructional Materials Center at Madison Elementary School.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
2.1-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.
-
3.1-I Intra-District Transfers AR 5116.2 and Form 5116.2
Recommended motion
The Board will receive for information the Intra- District Transfers AR 5116.2 and Form 5116.2.
- Staff Recommendation
- The Board will receive for information the Intra- District Transfers AR 5116.2 and Form 5116.2.
-
3.2-I Williams Uniform Complaint Procedures Quarterly Report Business, Operations and
Recommended motion
Receive for review the Williams Uniform Complaint Procedures Quarterly Report for January – March 2007.
- Staff Recommendation
- Receive for review the Williams Uniform Complaint Procedures Quarterly Report for January – March 2007.
-
4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $7,909,158.45 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $7,909,158.45 have been deposited in the Treasury of Alameda County.
Contracts and agreements on this agenda 3
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 2.2-C | Chapman University College | Approve the renewal of the Student Teaching Agreements between the District and Chapman University College. | — |
| 3.4-C | — | Approve the 2005-2006 Pre-Kindergarten Resource contract amendment. | — |
| 5.1-C | Coulter Construction | Approve the construction services contract with Coulter Construction for miscellaneous renovations for the Instructional Materials Center at Madison Elementary School. | — |