Regular
Regular Meeting
Agenda 31 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 (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – June 4, 2007 Passed
Recommended motion
Approve the minutes of the special Board meeting held on June 4, 2007.
- Staff Recommendation
- Approve the minutes of the special Board meeting held on June 4, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – June 5, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on June 5, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on June 5, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-C Approval of Board Minutes – June 19, 2007 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on June 19, 2007.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on June 19, 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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2.2-C Renewal of Student Teaching Agreements Passed
Recommended motion
Approve the renewal of the Student Teaching Agreement between the District and Patten University.
- Staff Recommendation
- Approve the renewal of the Student Teaching Agreement between the District and Patten University.
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: Roosevelt Elementary School • $100 – “Helen Ross Promising Youth Reader Scholarship” from Leslie Ross Gompertz • $30.76 – Albertson’s Community Partners • $300.29 – Wells Fargo Foundation (Danice Desaulniers and David Lamb) Bancroft Middle School • $400 – Re/Max Monroe Elementary School • 1 DVD player and 1 VCR – from Linda Moczkowski Jefferson Elementary School • $400 – Re/Max San Leandro High School • $1,000 – for Career and Technology Education from Northern California Carpenters Regional Council • $500 – for Career and Technology Education from Iron Works Union Local No. 378 • $400 – Re/Max
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Roosevelt Elementary School • $100 – “Helen Ross Promising Youth Reader Scholarship” from Leslie Ross Gompertz • $30.76 – Albertson’s Community Partners • $300.29 – Wells Fargo Foundation (Danice Desaulniers and David Lamb) Bancroft Middle School • $400 – Re/Max Monroe Elementary School • 1 DVD player and 1 VCR – from Linda Moczkowski Jefferson Elementary School • $400 – Re/Max San Leandro High School • $1,000 – for Career and Technology Education from Northern California Carpenters Regional Council • $500 – for Career and Technology Education from Iron Works Union Local No. 378 • $400 – Re/Max
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C School Site Plan for Student Achievement Passed
Recommended motion
Approve the School Site Plan for Student Achievement for San Leandro High School.
- Staff Recommendation
- Approve the School Site Plan for Student Achievement for San Leandro High School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Memorandum of Understanding (MOU) Between R.T. Fisher and San Leandro Unified School District for the ASES Program Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between R.T. Fisher and San Leandro Unified School District for the ASES program.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between R.T. Fisher and San Leandro Unified School District for the ASES program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C San Leandro High School Academy of Media (SLAM) Career Technology Education (CTE) Plan Passed
Recommended motion
The Board will discuss and consider approving the San Leandro High School SLAM Program Career Technology Education CTE Plan.
- Staff Recommendation
- The Board will discuss and consider approving the San Leandro High School SLAM Program Career Technology Education CTE Plan.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C San Leandro High School Academy of Business/Marketing Program Career Technology Education (CTE) Plan Passed
Recommended motion
The Board will discuss and consider approving the San Leandro High School Business/Marketing Program Career Technology Education (CTE) Plan.
- Staff Recommendation
- The Board will discuss and consider approving the San Leandro High School Business/Marketing Program Career Technology Education (CTE) Plan.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C San Leandro High School Wood Career Technology Education (CTE) Plan Passed
Recommended motion
The Board will discuss and consider approving the San Leandro High School Wood Career Technology Education (CTE) Plan.
- Staff Recommendation
- The Board will discuss and consider approving the San Leandro High School Wood Career Technology Education (CTE) Plan.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C San Leandro High School Metal Career Technology Education (CTE) Plan Passed
Recommended motion
The Board will discuss and consider approving the San Leandro High School Metal Career Technology Education (CTE) Plan.
- Staff Recommendation
- The Board will discuss and consider approving the San Leandro High School Metal Career Technology Education (CTE) Plan.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C San Leandro High School Automotive Career Technology Education (CTE) Plan Business Operations Passed
Recommended motion
The Board will discuss and consider approving the San Leandro High School Automotive Career Technology Education (CTE) Plan.
- Staff Recommendation
- The Board will discuss and consider approving the San Leandro High School Automotive Career Technology Education (CTE) Plan.
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 the April 2007 payroll in the amount of $4,864,972.15.
- Staff Recommendation
- Ratify the April 2007 payroll in the amount of $4,864,972.15.
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 #88524632-88548237 in the amount of $6,558,140.22.
- Staff Recommendation
- Approve Bill Warrants #88524632-88548237 in the amount of $6,558,140.22.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for May 2007.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for May 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Liability Claims Submitted to San Leandro Unified School District Facilities and Construction Passed
Recommended motion
Approve to reject the claims to San Leandro Unified School District as presented for damages to person or property.
- Staff Recommendation
- Approve to reject the claims to San Leandro Unified School District as presented for damages to person or property.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C Architectural Design Services Contract with Jeffery Wong for the Adult School Phase Three Passed
Recommended motion
Approve the architectural design services contract for Adult School Phase Three with Jeffery Wong Architects.
- Staff Recommendation
- Approve the architectural design services contract for Adult School Phase Three with Jeffery Wong Architects.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A San Leandro Unified School District Initial Proposals to the San Leandro Teachers’ Association
Recommended motion
Accept receipt of San Leandro Unified School District Initial Proposals to the San Leandro Teachers’ Association.
- Staff Recommendation
- Accept receipt of San Leandro Unified School District Initial Proposals to the San Leandro Teachers’ Association.
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2.2-A San Leandro Teachers’ Association (SLTA) Initial Proposal to the San Leandro Unified School District
Recommended motion
Accept receipt of San Leandro Teachers’ Association (SLTA) Initial Proposals to the San Leandro Unified School District.
- Staff Recommendation
- Accept receipt of San Leandro Teachers’ Association (SLTA) Initial Proposals to the San Leandro Unified School District.
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2.3-A San Leandro Unified School District Initial Proposals to the Teamsters Union Local No. 856/Alameda Building Trades Council
Recommended motion
Accept receipt of San Leandro Unified School District Initial Proposals to the Teamsters Union Local No. 856/Alameda Building Trades Council.
- Staff Recommendation
- Accept receipt of San Leandro Unified School District Initial Proposals to the Teamsters Union Local No. 856/Alameda Building Trades Council.
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2.4-A Teamsters Union Local No. 856/Alameda Building Trades Council Initial Proposals to theSan Leandro Unified School District
Recommended motion
Accept receipt of Teamsters Union Local No. 856/Alameda Building Trades Council Initial Proposals to the San Leandro Unified School District.
- Staff Recommendation
- Accept receipt of Teamsters Union Local No. 856/Alameda Building Trades Council Initial Proposals to the San Leandro Unified School District.
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1.1-CF AR 1312.4, Williams Lawsuit Uniform Complaint Procedures
Recommended motion
Back-up to be emailed The Board will discuss and consider Tuesday, approving revisions to AR 1312.4, Williams July 24 (after Policy Lawsuit Uniform Complaint Procedures. Committee mtg., July 23
- Staff Recommendation
- Back-up to be emailed The Board will discuss and consider Tuesday, approving revisions to AR 1312.4, Williams July 24 (after Policy Lawsuit Uniform Complaint Procedures. Committee mtg., July 23
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2.1-CF Additional Assistant Principal Position at San Leandro High School
Recommended motion
The Board will discuss and consider approving the addition of a 1.0 FTE Assistant Principal at San Leandro High School.
- Staff Recommendation
- The Board will discuss and consider approving the addition of a 1.0 FTE Assistant Principal at San Leandro High School.
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2.2-CF Limited Term Measure B Administrative Assistant Position and Job Description
Recommended motion
The Board will discuss and consider approving the new limited-term Measure B Administrative Assistant position and job description.
- Staff Recommendation
- The Board will discuss and consider approving the new limited-term Measure B Administrative Assistant position and job description.
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3.1-CF Exhibit (3) 5145.3 Nondiscrimination/ Harassment (Elementary Safe Schools Poster) Facilities and Construction
Recommended motion
Back-up to be emailed The Board will discuss and consider Tuesday, July approving Exhibit (3) 5145.3 24 (after Policy Nondiscrimination/Harassment Committee mtg., July 23 (Elementary Safe Schools Poster) as presented.
- Staff Recommendation
- Back-up to be emailed The Board will discuss and consider Tuesday, July approving Exhibit (3) 5145.3 24 (after Policy Nondiscrimination/Harassment Committee mtg., July 23 (Elementary Safe Schools Poster) as presented.
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5.1-CF Architectural Design Services Contract Amendment with WLC Architects for the Remaining Design Phases of the New 9th Grade Campus
Recommended motion
Approve one of the two options for architectural design services contract amendment with WLC Architects for the remaining design phases of the New 9th Grade Campus.
- Staff Recommendation
- Approve one of the two options for architectural design services contract amendment with WLC Architects for the remaining design phases of the New 9th Grade Campus.
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1.1-I E(1) 1312.4, E(2) 1312.4 (a-b), Williams Lawsuit Uniform Complaint Procedures
Recommended motion
Back-up to be emailed Receive for information revisions to the E(1) Tuesday, July 1312.4, E(2) 1312.4 (a-b), Williams Lawsuit 24 (after Policy Committee Uniform Complaint Procedures. mtg., July 23
- Staff Recommendation
- Back-up to be emailed Receive for information revisions to the E(1) Tuesday, July 1312.4, E(2) 1312.4 (a-b), Williams Lawsuit 24 (after Policy Committee Uniform Complaint Procedures. mtg., July 23
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3.1-I Williams Uniform Complaint Procedures Quarterly Report Business Operations
Recommended motion
Receive for information the Williams Uniform Complaint Procedures Quarterly Report for April – June 2007.
- Staff Recommendation
- Receive for information the Williams Uniform Complaint Procedures Quarterly Report for April – June 2007.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $19,192,714.15 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $19,192,714.15 have been deposited in the Treasury of Alameda County.
Contracts and agreements on this agenda 4
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 2.2-C | Patten University | Approve the renewal of the Student Teaching Agreement between the District and Patten University. | — |
| 3.3-C | R.T. Fisher | Approve the Memorandum of Understanding (MOU) between R.T. Fisher and San Leandro Unified School District for the ASES program. | — |
| 5.1-C | Jeffery Wong | Approve the architectural design services contract for Adult School Phase Three with Jeffery Wong Architects. | — |
| 5.1-CF | WLC Architects | Approve one of the two options for architectural design services contract amendment with WLC Architects for the remaining design phases of the New 9th Grade Campus. | — |