Regular
Regular Meeting
Agenda 32 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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3.1-A Elimination of the Block Schedule and REVISED Return to the Six- Period Day Beginning with the 2008-2009 School Year 8:15 – 8:25 p.m. 8:25 – 8:40 p.m. 8:40 – 8:50 p.m. These items are considered routine and may be enacted by a single motion. At the request of any member of the Board, any item on the consent agenda shall be removed and given individual consideration for action as a regular agenda item.
Recommended motion
Approve the recommendation to eliminate the Block Schedule and return to the six-period day REVISED REVISED beginning with the 2008-2009 school year
Staff Recommendation: Approve the recommendation to eliminate the Block Schedule and return to the six-period day REVISED REVISED beginning with the 2008-2009 school year Motion Second Vote PUBLIC TESTIMONY ON NON-AGENDA ITEMS REPORTS Correspondence Student Board Member Report Superintendent’s Report Board Committee Reports • Advocacy • Communication • Curriculum Board Representatives’ Reports • Alameda County School Boards Assn. CONSENT ITEMS -
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 Recommendation for Student who has Left the District – Unable to Verify Success of Expulsion REVISED Passed
Recommended motion
Approve the recommendation from the District of Student Support Services for continuation of the expulsion order for student E27-05/06 who has left the District – unable to verify success of expulsion. REVISED REVISED
- Staff Recommendation
- Approve the recommendation from the District of Student Support Services for continuation of the expulsion order for student E27-05/06 who has left the District – unable to verify success of expulsion. REVISED REVISED
Outcome
Approved as part of consent items (7-0 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 E07-07/08.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E07-07/08.
Outcome
Approved as part of consent items (7-0 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 E09-07/08
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E09-07/08
Outcome
Approved as part of consent items (7-0 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 E10-07/08.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E10-07/08.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Perfection Learning Basic Drama Projects Instructional Materials for Grades 9-12. Passed
Recommended motion
Approve adoption of Perfection Learning Basic Drama Projects Instructional Materials for grades 9-12.
- Staff Recommendation
- Approve adoption of Perfection Learning Basic Drama Projects Instructional Materials for grades 9-12.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Davis Publication Materials, Exploring Visual Design and The Visual Experience for Grades 9-12 Passed
Recommended motion
Approve adoption of Davis Publication Materials, Exploring Visual Design and The Visual Experience for Grades 9-12.
- Staff Recommendation
- Approve adoption of Davis Publication Materials, Exploring Visual Design and The Visual Experience for Grades 9-12.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C Discard Reading Books (Beowulf) that are in Poor and Damaged Condition at John Muir Middle School Passed
Recommended motion
Approve the request for John Muir Middle School to discard reading books (Beowulf) that are in poor and damaged condition.
- Staff Recommendation
- Approve the request for John Muir Middle School to discard reading books (Beowulf) that are in poor and damaged condition.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C New Course for REVISED Students in Grades 10- 10-12: Advanced Placement Statistics. 12: Advanced Placement Statistics Passed
Recommended motion
Approve the new course for students in grades REVISED REVISED
- Staff Recommendation
- Approve the new course for students in grades REVISED REVISED
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.9-C New Course for Students in Grades 9- 12: Math AB/Transition Math Business Operations Passed
Recommended motion
Approve the new course for students in grades 9- 12: Math AB/Transition Math.
- Staff Recommendation
- Approve the new course for students in grades 9- 12: Math AB/Transition Math.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #08-06 to Declare Certain Equipment Surplus and/or Obsolete. Facilities and Construction Passed
Recommended motion
Adopt Resolution #08-06 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #08-06 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 (7-0 vote per minutes)
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5.1-C Notice of Completion – Bancroft Middle School Sound Screen on Food Service Building Passed
Recommended motion
Accept the Bancroft Middle School Sound Screen on Food Service Building: Project #05-22, Notice of Completion.
- Staff Recommendation
- Accept the Bancroft Middle School Sound Screen on Food Service Building: Project #05-22, Notice of Completion.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.2-C Emergency Resolution #08-07 to Perform Plaster, Tile Repair and Replacement to the Two Pools at San Leandro High School 8:50 – 9:35 p.m. These items are presented for action at this time. Some may have been reviewed at a previous meeting. Passed
Recommended motion
Adopt Emergency Resolution #08-07 to perform plaster and tile repair and replacement to the two pools San Leandro High School.
Staff Recommendation: Adopt Emergency Resolution #08-07 to perform plaster and tile repair and replacement to the two pools San Leandro High School. Motion Second Vote ACTION ITEMSOutcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-A Board Policy 5111.1 (a- b) District Residency and Exhibits E(1) REVISED 5111.1 and E(2) 5111.1
Recommended motion
Approve Board Policy 5111.1 (a-b) District Residency and Exhibits E(1) 5111.1 and E(2) 5111.1. REVISED REVISED
- Staff Recommendation
- Approve Board Policy 5111.1 (a-b) District Residency and Exhibits E(1) 5111.1 and E(2) 5111.1. REVISED REVISED
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3.3-A Revised Board Policy 5116.1 (a-c) Intradistrict Open Enrollment and Exhibits E(1) 5116.1 and E(2) 5116.1
Recommended motion
Approve revised Board Policy 5116.1 (a-c) Intradistrict Open Enrollment and Exhibits E(1) 5116.1 and E(2) 5116.1.
- Staff Recommendation
- Approve revised Board Policy 5116.1 (a-c) Intradistrict Open Enrollment and Exhibits E(1) 5116.1 and E(2) 5116.1.
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3.4-A Revised Administrative Regulation 5116.1 (a-i) Intradistrict Open Enrollment 9:35 – 10:05 p.m.
Recommended motion
Approve Revised Administrative Regulation 5116.1 (a-i) Intradistrict Open Enrollment.
Staff Recommendation: Approve Revised Administrative Regulation 5116.1 (a-i) Intradistrict Open Enrollment. Motion Second Vote DISCUSSION -
1.1-D Discussion on Potential Timelines and Tasks for a Parcel Tax 10:05 – 10:15 p.m. These items are submitted for advance planning and to assist the Board in establishing future agenda items. The Board may, however, take action on the following:
Recommended motion
The Board will discuss and provide direction to staff for a potential Parcel Tax based on timelines and key tasks presented in the attached report.
Staff Recommendation: The Board will discuss and provide direction to staff for a potential Parcel Tax based on timelines and key tasks presented in the attached report. Motion Second Vote CONFERENCE -
1.1-CF February and March 2008 Board Meeting REVISED Dates Motion Second Vote 10:15-10:20 p.m.
Recommended motion
The Board will discuss and consider the proposed February and March 2008 meeting dates. REVISED REVISED ACTION
- Staff Recommendation
- The Board will discuss and consider the proposed February and March 2008 meeting dates. REVISED REVISED ACTION
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1.1-A Alameda County School Boards Association (ACSBA) Representative
Recommended motion
Approve the appointment of a representative to the Alameda County School Boards Association (ACSBA).
- Staff Recommendation
- Approve the appointment of a representative to the Alameda County School Boards Association (ACSBA).
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1.2-A Alameda County School Boards Association (ACSBA) Representative Alternate
Recommended motion
Approve the appointment of an alternate representative to the Alameda County School Boards Association (ACSBA).
- Staff Recommendation
- Approve the appointment of an alternate representative to the Alameda County School Boards Association (ACSBA).
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1.3-A Eden Area Regional Occupational Program (ROP) Governing Board
Recommended motion
Approve the appointment of a representative to the Eden Area Regional Occupational Program (ROP).
- Staff Recommendation
- Approve the appointment of a representative to the Eden Area Regional Occupational Program (ROP).
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1.4-A Eden Area Regional Occupational Program (ROP) Governing Board Alternate
Recommended motion
Approve the appointment of an alternate representative to the Eden Area Regional Occupational Program (ROP).
- Staff Recommendation
- Approve the appointment of an alternate representative to the Eden Area Regional Occupational Program (ROP).
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1.5-A Mid-Alameda County Special Education Local Plan Area
Recommended motion
Approve the appointment of a representative to Mid-Alameda Special Education Local Plan Area (MACSELPA).
- Staff Recommendation
- Approve the appointment of a representative to Mid-Alameda Special Education Local Plan Area (MACSELPA).
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1.6-A Mid-Alameda County Special Education Local Plan Area (MACSELPA) Alternate
Recommended motion
Approve the appointment of an alternate representative to Mid-Alameda Special Education Local Plan Area (MACSELPA).
- Staff Recommendation
- Approve the appointment of an alternate representative to Mid-Alameda Special Education Local Plan Area (MACSELPA).
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1.8-A Drug, Alcohol, Tobacco Education (DATE) Committee
Recommended motion
Approve the appointment of a representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
- Staff Recommendation
- Approve the appointment of a representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
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1.9-A Drug, Alcohol, Tobacco Education (DATE) Committee Alternate
Recommended motion
Approve the appointment of an alternate representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
- Staff Recommendation
- Approve the appointment of an alternate representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
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1.10-A San Leandro Chamber of Commerce Community Partners Committee
Recommended motion
Approve the appointment of a representative to the San Leandro Chamber of Commerce Community Partners Committee.
- Staff Recommendation
- Approve the appointment of a representative to the San Leandro Chamber of Commerce Community Partners Committee.
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1.11-A City Disaster Preparedness Council 10:20 – 10:25 p.m.
Recommended motion
Approve the appointment of a representative to the City Disaster Preparedness Council.
Staff Recommendation: Approve the appointment of a representative to the City Disaster Preparedness Council. Motion Second Vote INFORMATION -
3.1-I Revised Administrative Regulations 5111.1 (a- d) District Residency REVISED Business, Operations and
Recommended motion
Receive for information and review the revised Administrative Regulation 5111.1 (a-d) District Residency. REVISED REVISED
- Staff Recommendation
- Receive for information and review the revised Administrative Regulation 5111.1 (a-d) District Residency. REVISED REVISED
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4.1-I Miscellaneous Receipts Facilities and Construction
Recommended motion
Miscellaneous receipts in the amount of $8,168,859.98 for November 2007 and receipts in the amount of $16,342,083.03 for December 2007 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $8,168,859.98 for November 2007 and receipts in the amount of $16,342,083.03 for December 2007 have been deposited in the Treasury of Alameda County.
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5.1-I Update to the Measure B Program Master Schedule 10:25-10:30 p.m.
Recommended motion
The Board will receive for information and review the Measure B Program Master Schedule updated to December 7, 2007. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- The Board will receive for information and review the Measure B Program Master Schedule updated to December 7, 2007. ADDITIONAL SUGGESTIONS AND COMMENTS FROM