Regular Meeting

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.

1. 4.1-A Resolution #08-10 Increasing School Facilities Development Fee on Residential, Commercial-Industrial Construction Projects 7:45-8:10 p.m. 8:10 -8:15 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

   Adopt Resolution #08-10, Increasing School Facilities Development Fee to $2.97 per sq. ft, for new residential, $.47 per sq. ft. for commercial -industrial construction projects, and $.08 per sq. ft. for construction of rental self-storage within the boundaries of the San Leandro Unified School District.

   Staff Recommendation: Adopt Resolution #08-10, Increasing School Facilities Development Fee to $2.97 per sq. ft, for new residential, $.47 per sq. ft. for commercial -industrial construction projects, and $.08 per sq. ft. for construction of rental self-storage within the boundaries of the San Leandro Unified School District. Motion Second Vote REPORTS Correspondence Student Board Member Report Superintendent’s Report Board Committee Reports • Facilities/Technology • Finance CONSENT ITEMS

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2. 1.1-C Approval of Board Minutes – January 24, 2008 Passed

   Recommended motion

   Approve the minutes of the regular board meeting held on January 24, 2008.

   Staff Recommendation

   Approve the minutes of the regular board meeting held on January 24, 2008.

   Outcome

   Approved as part of consent items (6-0 vote per minutes)

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3. 2.1-C Acceptance of Personnel Report Facilities and Construction 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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4. 5.1-C Notice of Completion for John Muir Middle School Interior Finishes, Lighting Improvements & Gym Renovation: Project No. 05-08. Passed

   Staff Recommendation Approve to accept the Notice of Completion for John Muir Middle School Interior Finishes, Lighting Improvements & Gym Renovation: Project No. 05-08. Motion Second Vote

   Outcome

   Approved as part of consent items (6-0 vote per minutes)

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5. 4.1-D Update on Ongoing Budget Issues 9:15-9:30 p.m.

   Staff Recommendation Staff will provide an update on ongoing budget issues. General Services

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6. 1.1-D Discussion on Potential Timeline and Tasks for a Parcel Tax 9:35-9:35 p.m. Business, Operations and

   Recommended motion

   Discussion on Potential Timeline and Tasks for a Parcel Tax.

   Staff Recommendation: Discussion on Potential Timeline and Tasks for a Parcel Tax. Motion Second Vote INFORMATION ITEMS

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7. 4.1-I Miscellaneous Receipts

   Recommended motion

   Miscellaneous receipts in the amount of $8,168,859.98 for November 2007 and receipts in the amount of $16,342,083.08 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 $16,342,083.08 for December 2007 have been deposited in the Treasury of Alameda County.

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8. 4.2-I Budget Development and Staffing Timelines for FY 2008-2009 9:35-10:10 p.m.

   Recommended motion

   Receive for information and review the Budget Development and Staff Timeline for FY 2008- 2009. ADDITIONAL SUGGESTIONS AND COMMENTS

   Staff Recommendation

   Receive for information and review the Budget Development and Staff Timeline for FY 2008- 2009. ADDITIONAL SUGGESTIONS AND COMMENTS

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