Regular
Regular Meeting
Agenda 14 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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5.3-A Resolution #08-13 to Direct the Filing of Eminent Domain Proceedings for the District Parking Lot
Recommended motion
Adopt Resolution #08-13 to Direct the Filing of Eminent Domain Proceedings for the District Parking Lot.
- Staff Recommendation
- Adopt Resolution #08-13 to Direct the Filing of Eminent Domain Proceedings for the District Parking Lot.
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2.1-CF Resolution #08-14, Reducing or Discontinuing Particular Kinds of Service
Recommended motion
The Board will discuss and consider adopting Resolution #08-14, Reducing or Discontinuing Particular Kinds of Services for the 2008-2009 school year.
- Staff Recommendation
- The Board will discuss and consider adopting Resolution #08-14, Reducing or Discontinuing Particular Kinds of Services for the 2008-2009 school year.
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2.2-CF Resolution #08-15, Authorizing Notifications of Potential Release/Non- Re-Election to Administrators
Recommended motion
The Board will discuss and consider adopting Resolution #08-15, Authorizing Notifications of Potential Release/Non Re-Election to Administrators to Effectuate the Reduction or Discontinuation of Particular Kinds of Service.
- Staff Recommendation
- The Board will discuss and consider adopting Resolution #08-15, Authorizing Notifications of Potential Release/Non Re-Election to Administrators to Effectuate the Reduction or Discontinuation of Particular Kinds of Service.
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4.1-A Second Interim Report Fiscal Year 2007-2008
Recommended motion
Approve the Second Interim Report – Fiscal Year 2007- 2008.
- Staff Recommendation
- Approve the Second Interim Report – Fiscal Year 2007- 2008.
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1.1-C Approval of Board Minutes – February 5, 2008 Passed
Recommended motion
Approve the minutes of the regular board meeting held on February 5, 2008.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on February 5, 2008.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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1.2-C Approval of Board Minutes – February 19, held on February 19, 2008. 2008 REVISED Passed
Recommended motion
Approve the minutes of the special board meeting REVISED REVISED
- Staff Recommendation
- Approve the minutes of the special board meeting REVISED REVISED
Outcome
Approved as part of consent items (6-0 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 (6-0 vote per minutes)
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3.1-C Recommendation for Student who has Left the District – Unable to Verify Success of Expulsion Business Operations Passed
Recommended motion
Approve the recommendation from the Director of Student Support Services for continuation of the expulsion order for student E08-07/08 who has left the District – Unable to verify success of expulsion.
- Staff Recommendation
- Approve the recommendation from the Director of Student Support Services for continuation of the expulsion order for student E08-07/08 who has left the District – Unable to verify success of expulsion.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify the February payroll in the amount of $4,587,610.88.
- Staff Recommendation
- Ratify the February payroll in the amount of $4,587,610.88.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.2-C Approval of Bill Warrants Facilities and Construction Passed
Recommended motion
Approve Bill Warrants #88646723-88659380 in the amount of $8,181,173.84.
- Staff Recommendation
- Approve Bill Warrants #88646723-88659380 in the amount of $8,181,173.84.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.1-C Notice of Completion for Madison Elementary School REVISED Portable #41 Exiting Ramp and Ramp: Project No. 07-06 Passed
Recommended motion
Approve the Notice of Completion for Madison Elementary School Portable #41 Exiting Ramp and Ramp: Project No. 07-06. REVISED REVISED
- Staff Recommendation
- Approve the Notice of Completion for Madison Elementary School Portable #41 Exiting Ramp and Ramp: Project No. 07-06. REVISED REVISED
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.2-C Amendment #1 Architectural Services for San Leandro High School Library Expansion 9:50:10:05 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: Passed
Recommended motion
Approve Architects Amendment #1 Architectural Services with AEDIS Architects & Planning for the San Leandro High School Library Expansion, Program ID No. 795.
Staff Recommendation: Approve Architects Amendment #1 Architectural Services with AEDIS Architects & Planning for the San Leandro High School Library Expansion, Program ID No. 795. Motion Second Vote CONFERENCEOutcome
Approved as part of consent items (6-0 vote per minutes)
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2.1-CF Superintendent’s Budget Advisory Committee 10:05-10:10 p.m. Business, Operations and
Recommended motion
The Board will discuss and consider approving the Superintendent’s recommendation to form a Budget Advisory Committee.
Staff Recommendation: The Board will discuss and consider approving the Superintendent’s recommendation to form a Budget Advisory Committee. Motion Second Vote INFORMATION -
4.1-I Miscellaneous Receipts 10:10 p.m.
Recommended motion
Miscellaneous receipts in the amount of $11,865,605.97 for February 2007 have been deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- Miscellaneous receipts in the amount of $11,865,605.97 for February 2007 have been deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
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 |
|---|---|---|---|
| 5.2-C | AEDIS Architects & Planning | Approve Architects Amendment #1 Architectural Services with AEDIS Architects & Planning for the San Leandro High School Library Expansion, Program ID No. 795. | — |