Regular
Regular Meeting
Agenda 17 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 – May 7, 2007 Passed
Recommended motion
Approve the minutes of the special Board meeting held on May 7, 2007.
- Staff Recommendation
- Approve the minutes of the special Board meeting held on May 7, 2007.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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1.2-C Approval of Board Minutes – May 15, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on May 15, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on May 15, 2007.
Outcome
Approved as part of consent items (6-0 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 (6-0 vote per minutes)
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2.2-C Resolution #07-22, Variable Term Waiver Request Passed
Recommended motion
Adopt Resolution #07-22 authorizing certificated staff to teach with a Variable Term Waiver.
- Staff Recommendation
- Adopt Resolution #07-22 authorizing certificated staff to teach with a Variable Term Waiver.
Outcome
Approved as part of consent items (6-0 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: James Monroe Elementary School • Ice Cream for 5th Grade Promotion – Pak-N- Save Foods, San Leandro Roosevelt Elementary School • $399 – PG&E Matching Gifts and Annual Giving Campaign • $1,000 – Wal-Mart Foundation (Teacher of the Year) • $187.28 – Target (Take Charge of Education) • $75.54 – Albertson’s Community Partners • $531.03 – Wells Fargo Annual Giving Campaign
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: James Monroe Elementary School • Ice Cream for 5th Grade Promotion – Pak-N- Save Foods, San Leandro Roosevelt Elementary School • $399 – PG&E Matching Gifts and Annual Giving Campaign • $1,000 – Wal-Mart Foundation (Teacher of the Year) • $187.28 – Target (Take Charge of Education) • $75.54 – Albertson’s Community Partners • $531.03 – Wells Fargo Annual Giving Campaign
Outcome
Approved as part of consent items (6-0 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 E28-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E28-06/07.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.3-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E29-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E29-06/07.
Outcome
Approved as part of consent items (6-0 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 E30-06/07.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E30-06/07.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.5-C San Leandro High School Carl Perkins Career & Technical Education Application for Funding Passed
Recommended motion
Approve the San Leandro High School 2007-2008 Card D. Perkins Career & Technical Education Application for funding.
- Staff Recommendation
- Approve the San Leandro High School 2007-2008 Card D. Perkins Career & Technical Education Application for funding.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.6-C Memorandum of Understanding between the San Leandro Unified School District, City of San Leandro Recreation and Human Services Departments Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between the San Leandro Unified School District, City of San Leandro Recreation and Human Services Departments
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between the San Leandro Unified School District, City of San Leandro Recreation and Human Services Departments
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.7-C Purchase of Computers for Wilson Elementary School from Categorical Funds Business Operations Passed
Recommended motion
Approve the purchased of computers for Wilson Elementary School from categorical funds from categorical funds.
- Staff Recommendation
- Approve the purchased of computers for Wilson Elementary School from categorical funds from categorical funds.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.1-C Resolution #07-23, Tax and Revenue Anticipation Notes (TRANS) 2007-08 Fiscal Year Facilities and Construction Passed
Recommended motion
Adopt Resolution #07-23 for issuance of the Tax & Revenue Anticipation Notes (TRANS) 2007-08 Fiscal Year authorizing the District’s participation in the 2007 California School Cash Reserve Program for a maximum borrowing of $10 million with Kelling, Northcross & Nobriga (KNN) to operate as the District’s financial advisor and Jones Hall, Attorneys at Law, as District financial legal counsel.
- Staff Recommendation
- Adopt Resolution #07-23 for issuance of the Tax & Revenue Anticipation Notes (TRANS) 2007-08 Fiscal Year authorizing the District’s participation in the 2007 California School Cash Reserve Program for a maximum borrowing of $10 million with Kelling, Northcross & Nobriga (KNN) to operate as the District’s financial advisor and Jones Hall, Attorneys at Law, as District financial legal counsel.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.1-C Architectural Programming Services Contract for the San Leandro High School Library Expansion Passed
Recommended motion
Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Library Expansion
- Staff Recommendation
- Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Library Expansion
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.2-C Architectural Programming Services Contract for the San Leandro High School Industrial Arts Renovation Passed
Recommended motion
Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Industrial Arts Renovation.
- Staff Recommendation
- Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Industrial Arts Renovation.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.3-C Architectural Programming Services Contract for the San Leandro High School Career Tech Education Project Passed
Recommended motion
Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Career Tech Education Project.
- Staff Recommendation
- Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Career Tech Education Project.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.4-C Construction Management Services Contact for Roofing at Garfield and Monroe Elementary Schools. Passed
Recommended motion
Approve the Construction Management Services Contract with O’Connor Construction Management Inc., for roofing at Garfield and Monroe Elementary schools.
- Staff Recommendation
- Approve the Construction Management Services Contract with O’Connor Construction Management Inc., for roofing at Garfield and Monroe Elementary schools.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.5-C Change Order No. 1 Jefferson Elementary School Fence Project Passed
Recommended motion
Approve Change Order No. 1 for Arrow Fencing Inc., for the Jefferson Elementary School Fence Project, Bid Package No. 06-10. This change order represents an increase of 2.5% to the original contract amount.
- Staff Recommendation
- Approve Change Order No. 1 for Arrow Fencing Inc., for the Jefferson Elementary School Fence Project, Bid Package No. 06-10. This change order represents an increase of 2.5% to the original contract amount.
Outcome
Approved as part of consent items (6-0 vote per minutes)
Contracts and agreements on this agenda 7
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 (MOU) between the San Leandro Unified School District, City of San Leandro Recreation and Human Services Departments | — |
| 3.7-C | Computers | Approve the purchased of computers for Wilson Elementary School from categorical funds from categorical funds. | — |
| 5.1-C | AEDIS Architects | Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Library Expansion | — |
| 5.2-C | AEDIS Architects | Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Industrial Arts Renovation. | — |
| 5.3-C | AEDIS Architects | Approve the Architectural Programming Services Contract with AEDIS Architects, for the San Leandro High School Career Tech Education Project. | — |
| 5.4-C | O’Connor Construction Management Inc | Approve the Construction Management Services Contract with O’Connor Construction Management Inc., for roofing at Garfield and Monroe Elementary schools. | — |
| 5.5-C | Arrow Fencing Inc | Approve Change Order No. 1 for Arrow Fencing Inc., for the Jefferson Elementary School Fence Project, Bid Package No. 06-10. This change order represents an increase of 2.5% to the original contract amount. | — |