Regular
Regular Meeting
Agenda 15 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 – October 16, 2007 Passed
Recommended motion
Approve the minutes of the regular board meeting held on October 16, 2007.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on October 16, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – October 18, 2007 Passed
Recommended motion
Approve the minutes of the special board meeting held on October 18, 2007.
- Staff Recommendation
- Approve the minutes of the special board meeting held on October 18, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – November 6, 2007 Passed
Recommended motion
Approve the minutes of the regular board meeting held on November 6, 2007.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on November 6, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.4-C Approval of Board Minutes – November 19, 2007 Passed
Recommended motion
Approve the minutes of the special board meeting held on November 19, 2007.
- Staff Recommendation
- Approve the minutes of the special board meeting held on November 19, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.5-C Approval of Board Minutes – November 26, 2007 Passed
Recommended motion
Approve the minutes of the special board meeting held on November 26, 2007.
- Staff Recommendation
- Approve the minutes of the special board meeting held on November 26, 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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3.1-C Discard of Obsolete Textbooks at Lighthouse/ Independent Study Business Operations Passed
Recommended motion
Approve the request for Lighthouse/Independent Study to discard textbooks that are obsolete and no longer being used.
- Staff Recommendation
- Approve the request for Lighthouse/Independent Study to discard textbooks that are obsolete and no longer being used.
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 October 2007 payroll in the amount of $4,592,991.29.
- Staff Recommendation
- Ratify October 2007 payroll in the amount of $4,592,991.29.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Approval of Bill Warrants Facilities and Construction Passed
Recommended motion
Approve Bill Warrants # 88581931-88605119 in the amount of $6,756,956.96.
- Staff Recommendation
- Approve Bill Warrants # 88581931-88605119 in the amount of $6,756,956.96.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C Architectural Services Contract with WLC Architects for the Arts Education Center Passed
Recommended motion
The contract Approve the Architectural Services Contract is with WLC Architects for remaining design included in the phases of the Arts Education Center. Board packet
- Staff Recommendation
- The contract Approve the Architectural Services Contract is with WLC Architects for remaining design included in the phases of the Arts Education Center. Board packet
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.2-C Notice of Completion for the Port of Oakland Window Replacements at Garfield, Monroe, Wilson Elementary Schools, and John Muir Middle School Passed
Recommended motion
Accept the Notice of Completion for the Port of Oakland Window Replacements at Garfield, Monroe, Wilson Elementary Schools, and John Muir Middle School, Bid Package #06-04 due to a change in the completion date.
- Staff Recommendation
- Accept the Notice of Completion for the Port of Oakland Window Replacements at Garfield, Monroe, Wilson Elementary Schools, and John Muir Middle School, Bid Package #06-04 due to a change in the completion date.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.3-C Clarify and Revise the Approval of the Development Phase, Including Site Plan, Floor Plan, and Elevations of the New Ninth Grade Campus Passed
Recommended motion
Clarify and revise approval of the Design Development Phase, including site plan, floor plan, and elevations of the new Ninth Grade Campus.
- Staff Recommendation
- Clarify and revise approval of the Design Development Phase, including site plan, floor plan, and elevations of the new Ninth Grade Campus.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A California School Employees Association (CSEA) Chapter #94 Initial Proposal to the San Leandro Unified School District
Recommended motion
Adopt the California School Employees Association (CSEA) Chapter #94 Initial Proposal to the San Leandro Unified School District.
- Staff Recommendation
- Adopt the California School Employees Association (CSEA) Chapter #94 Initial Proposal to the San Leandro Unified School District.
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2.2-A San Leandro Unified School District Initial Proposal to the California School Employees Association (CSEA) Chapter #94 Business, Operations
Recommended motion
Adopt the San Leandro Unified School District Initial Proposal to the California School Employees Association (CSEA) Chapter #94.
- Staff Recommendation
- Adopt the San Leandro Unified School District Initial Proposal to the California School Employees Association (CSEA) Chapter #94.
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4.1-I Miscellaneous Receipts REORGANIZATION OF Election of President of the Board of Education for THE BOARD
Recommended motion
Miscellaneous receipts in the amount of $21,698,245.64 have been deposited in the Treasury of Alameda County. 2007/2008.
Staff Recommendation: Miscellaneous receipts in the amount of $21,698,245.64 have been deposited in the Treasury of Alameda County. 2007/2008. Motion Second Vote Election of Vice President of the Board of Education for 2007/2008. Motion Second Vote Election of Clerk of the Board of Education for 2007/2008. Motion Second Vote
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 | WLC Architects | The contract Approve the Architectural Services Contract is with WLC Architects for remaining design included in the phases of the Arts Education Center. Board packet | — |