Regular
Regular Meeting
Agenda 12 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 – September 5, 2007 Passed
Recommended motion
Approve the minutes of the regular board meeting held on September 5, 2007.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on September 5, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Resolution #07-42 Proclaiming the Month of October as International Walk to School Month Motion Second Vote Passed
Recommended motion
Adopt Resolution #07-42, Proclaiming the month of October as “Walk to School Month” in San Leandro, California and encourage everyone to consider the safety and health of children this month and throughout the year.
- Staff Recommendation
- Adopt Resolution #07-42, Proclaiming the month of October as “Walk to School Month” in San Leandro, California and encourage everyone to consider the safety and health of children this month and throughout the year.
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 Revised Job Description for Measure B Bond Account Technician Passed
Recommended motion
Approve the revised job description for the Measure B Bond Account Technician.
- Staff Recommendation
- Approve the revised job description for the Measure B Bond Account Technician.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Revised Job Description and Position for Community Service/Measure B Bond Accounts Payable Technician Passed
Recommended motion
Approve the revised job description and position for the Community Service/Measure B Bond Accounts Payable Technician.
- Staff Recommendation
- Approve the revised job description and position for the Community Service/Measure B Bond Accounts Payable Technician.
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: Garfield Elementary School • Coffee donated by Zocolo Coffee House John Muir Middle School • 5 soccer balls, 10 footballs, 1 pump & needle, 18 basketballs, and 7 tether balls donated by Eddie & Tanislalis Nelson • 1 Panasonic 52” TV and 1 Panasonic DVD player donated by Clement Wong • $235.13 for 2 Ultimate Desktop Units for main office donated by PTSA San Leandro High School • $250 – for Career and Technology Education from BAC Local 3 AFL/CIO • $500 – for Career and Technology Education from Pipe Trades Association UA #342 • 1 Computer donated by Dan Martin • 1 Pedestal Grinder donated by Marilyn Tribble
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • Coffee donated by Zocolo Coffee House John Muir Middle School • 5 soccer balls, 10 footballs, 1 pump & needle, 18 basketballs, and 7 tether balls donated by Eddie & Tanislalis Nelson • 1 Panasonic 52” TV and 1 Panasonic DVD player donated by Clement Wong • $235.13 for 2 Ultimate Desktop Units for main office donated by PTSA San Leandro High School • $250 – for Career and Technology Education from BAC Local 3 AFL/CIO • $500 – for Career and Technology Education from Pipe Trades Association UA #342 • 1 Computer donated by Dan Martin • 1 Pedestal Grinder donated by Marilyn Tribble
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C K-12 Edusoft Assessment Management System Contract Passed
Recommended motion
Approve the contract between the San Leandro Unified School District and the Riverside Publishing Company for the K-12 Edusoft Assessment Management System.
- Staff Recommendation
- Approve the contract between the San Leandro Unified School District and the Riverside Publishing Company for the K-12 Edusoft Assessment Management System.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Memorandum of Understanding between San Leandro Unified School District and the San Leandro Boys and Girls Club for the After School Education and Safety (ASES) Program Passed
Recommended motion
Approve the Memorandum of Understanding between San Leandro Unified School District and the San Leandro Boys and Girls Club for the After School Education and Safety (ASES) Program.
- Staff Recommendation
- Approve the Memorandum of Understanding between San Leandro Unified School District and the San Leandro Boys and Girls Club 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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3.4-C Resolution #07-43, Support of Red Ribbon Week Business Operations Passed
Recommended motion
Adopt Resolution #07-43 in support of Red Ribbon Week, the week of October 20, 2007 – October 28, 2007.
- Staff Recommendation
- Adopt Resolution #07-43 in support of Red Ribbon Week, the week of October 20, 2007 – October 28, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Actuarial Study for Governmental Accounting Standards Board (GASB) Statement No. 45 Passed
Recommended motion
Approve the contract proposal from Gallagher for an actuarial study for Governmental Accounting Standards Board (GASB) Statement No. 45.
- Staff Recommendation
- Approve the contract proposal from Gallagher for an actuarial study for Governmental Accounting Standards Board (GASB) Statement No. 45.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Measure B Performance Audit Contract Facilities and Construction Passed
Recommended motion
Approve the contract for Perry-Smith LLP to conduct the Performance Audit for Measure B General Obligation Bonds for the year ended June 30, 2007.
- Staff Recommendation
- Approve the contract for Perry-Smith LLP to conduct the Performance Audit for Measure B General Obligation Bonds for the year ended June 30, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C State Roofing Systems Change Order #2 for the McKinley, Roosevelt & Washington Elementary Schools Re-roofing Project Passed
Recommended motion
Approve the State Roofing Systems Change Order #2 for the McKinley, Roosevelt & Washington Elementary Schools Re-roofing Project.
- Staff Recommendation
- Approve the State Roofing Systems Change Order #2 for the McKinley, Roosevelt & Washington Elementary Schools Re-roofing Project.
Outcome
Approved as part of consent items (7-0 vote per minutes)
Contracts and agreements on this agenda 5
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.2-C | K-12 Edusoft Assessment Management System | Approve the contract between the San Leandro Unified School District and the Riverside Publishing Company for the K-12 Edusoft Assessment Management System. | — |
| 3.3-C | San Leandro Boys and Girls Club | Approve the Memorandum of Understanding between San Leandro Unified School District and the San Leandro Boys and Girls Club for the After School Education and Safety (ASES) Program. | — |
| 4.1-C | Gallagher | Approve the contract proposal from Gallagher for an actuarial study for Governmental Accounting Standards Board (GASB) Statement No. 45. | — |
| 4.2-C | — | Approve the contract for Perry-Smith LLP to conduct the Performance Audit for Measure B General Obligation Bonds for the year ended June | — |
| 5.1-C | State Roofing Systems | Approve the State Roofing Systems Change Order #2 for the McKinley, Roosevelt & Washington Elementary Schools Re-roofing Project. | — |