Regular
Regular Meeting
Agenda 19 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 – April 15, 2008 Motion Second Vote Passed
Recommended motion
Approve the minutes of the regular board meeting held on April 15, 2008.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on April 15, 2008.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – April 29, 2008 Passed
Recommended motion
Approve the minutes of the special board meeting held on April 29, 2008.
- Staff Recommendation
- Approve the minutes of the special board meeting held on April 29, 2008.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – May 13, 2008 Passed
Recommended motion
Approve the minutes of the special board meeting held on May 12, 2008.
- Staff Recommendation
- Approve the minutes of the special board meeting held on May 12, 2008.
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 Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Washington Elementary School • Variety of books from Pauline Cutter
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Washington Elementary School • Variety of books from Pauline Cutter
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 E20-07/08.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E20-07/08.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Recommendation to Terminate from Expulsion Passed
Recommended motion
Approve termination of expulsion order education from the Director of Student Support Services for students E70-05/06 whose current whereabouts is unknown and who is at least eighteen years of age and has had four or more years to complete his/her high school – Unable to verify success of expulsion.
- Staff Recommendation
- Approve termination of expulsion order education from the Director of Student Support Services for students E70-05/06 whose current whereabouts is unknown and who is at least eighteen years of age and has had four or more years to complete his/her high school – Unable to verify success of expulsion.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Resolution #08-29, Agreement between Oakland and San Leandro Unified School Districts MOU Passed
Recommended motion
Adopt Resolution #08-29, Agreement between San Leandro Unified School District and Oakland Unified School District for the San Leandro Adult School for the school years 2008-2011.
- Staff Recommendation
- Adopt Resolution #08-29, Agreement between San Leandro Unified School District and Oakland Unified School District for the San Leandro Adult School for the school years 2008-2011.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C California High School Exit Exam (CAHSEE) Waiver Requests Passed
Recommended motion
Approve California High School Exit Exam (CAHSEE) waiver request recommendation by the Assistant Superintendent of Educational Services for the following students: SO1-07/08 SO4-07/08 SO2-07/08 SO5-07/08 SO3-07/08 SO6-07/08
- Staff Recommendation
- Approve California High School Exit Exam (CAHSEE) waiver request recommendation by the Assistant Superintendent of Educational Services for the following students: SO1-07/08 SO4-07/08 SO2-07/08 SO5-07/08 SO3-07/08 SO6-07/08
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C School Accountability Report Card Contract Axiom, Inc. for the 2007-2008 School; Year Business Operations Passed
Recommended motion
Approve School Accountability Report Card Contract for services with Axiom, Inc. for the 2007-2008 school year.
- Staff Recommendation
- Approve School Accountability Report Card Contract for services with Axiom, Inc. for the 2007-2008 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #08-28 To Declare Certain Equipment Surplus and/or Obsolete Passed
Recommended motion
Adopt Resolution #08-28, to Declare Certain Equipment Surplus and/or Obsolete.
- Staff Recommendation
- Adopt Resolution #08-28, to Declare Certain Equipment Surplus and/or Obsolete.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Consultant Contract with Sandy Davini to Perform Retro Payroll Services and the Development of the 2008-09 Adopted Budget Facilities and Construction Passed
Recommended motion
Approve the Consultant Contract with Sandy Davini to Perform Retro Payroll Services and the Development of the 2008-09 Adopted Budget.
- Staff Recommendation
- Approve the Consultant Contract with Sandy Davini to Perform Retro Payroll Services and the Development of the 2008-09 Adopted Budget.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C Categorical Exemption for the San Leandro High School Library Expansion Passed
Recommended motion
Approve the filing of a Categorical Exemption for the San Leandro High School Library Expansion.
- Staff Recommendation
- Approve the filing of a Categorical Exemption for the San Leandro High School Library Expansion.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.2-C Construction Contract for Re-Roofing at Monroe Elementary School Low Roof Passed
Recommended motion
Approve award of the construction contract for re- roofing at Monroe Elementary School Low Roof, Bid package #08-04, to State Roofing Systems, Inc.
- Staff Recommendation
- Approve award of the construction contract for re- roofing at Monroe Elementary School Low Roof, Bid package #08-04, to State Roofing Systems, Inc.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.3-C Construction Contract for Restroom Renovation at McKinley and Washington Elementary Schools, Bid Package #08-03 Passed
Recommended motion
Approve award of construction contract for the McKinley and Washington Elementary Schools Restroom Renovation, Bid package #08-03 to Chapot Construction Company.
- Staff Recommendation
- Approve award of construction contract for the McKinley and Washington Elementary Schools Restroom Renovation, Bid package #08-03 to Chapot Construction Company.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.4-C Contract for Division of the State Architect (DSA) Inspector of Record (IOR) Inspection Services with Jason R. Zalinski (aka: Inspection & Construction Services) for Restroom Renovations and Portables at McKinley and Washington Elementary Schools, and the San Leandro High School Music Building Roofing and HVAC Projects 8:50-9:05 p.m. These items are presented for action at this time. Some may have been reviewed at a previous meeting. Business Operations Passed
Recommended motion
Approve the Contract for Division of the State Architect (DSA) Inspector of Record (IOR) Inspection Services with Jason R. Zalinski (aka: Inspection & Construction Services) for Restroom Renovations and Portables at McKinley and Washington Elementary Schools, and the San Leandro High School Music Building Roofing and HVAC Projects.
Staff Recommendation: Approve the Contract for Division of the State Architect (DSA) Inspector of Record (IOR) Inspection Services with Jason R. Zalinski (aka: Inspection & Construction Services) for Restroom Renovations and Portables at McKinley and Washington Elementary Schools, and the San Leandro High School Music Building Roofing and HVAC Projects. Motion Second Vote ACTION ITEMSOutcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-A Public Disclosure of Collective Bargaining Agreement for San Leandro Teachers’ Association (SLTA)
Recommended motion
Approve the Public Disclosure of the San Leandro Teachers’ Association (SLTA) collective bargaining agreement.
- Staff Recommendation
- Approve the Public Disclosure of the San Leandro Teachers’ Association (SLTA) collective bargaining agreement.
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2.1-A Ratification of Tentative Agreement between the San Leandro Unified School District and the San Leandro Teachers’ Association (SLTA)
Recommended motion
Approve the ratification of the tentative agreement between the San Leandro Unified School District and the San Leandro Teachers’ Association (SLTA).
- Staff Recommendation
- Approve the ratification of the tentative agreement between the San Leandro Unified School District and the San Leandro Teachers’ Association (SLTA).
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2.2-A Resolution #08-30, Establishment of a Four-Consecutive-Day Workweek for the Period of July 6, 2008, through August 1, 2008 9:05 p.m.
Recommended motion
Adopt Resolution #08-30, Establishment of a Four-Consecutive-Day Workweek for the Period of July 6, 2008, through August 1, 2008.
Staff Recommendation: Adopt Resolution #08-30, Establishment of a Four-Consecutive-Day Workweek for the Period of July 6, 2008, through August 1, 2008. Motion Second Vote ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 8
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.4-C | Oakland | Adopt Resolution #08-29, Agreement between San Leandro Unified School District and Oakland Unified School District for the San Leandro Adult School for the school years 2008-2011. | — |
| 3.6-C | School Accountability Report Card | Approve School Accountability Report Card Contract for services with Axiom, Inc. for the 2007-2008 school year. | — |
| 4.2-C | Sandy Davini | Approve the Consultant Contract with Sandy Davini to Perform Retro Payroll Services and the Development of the 2008-09 Adopted Budget. | — |
| 5.2-C | — | Approve award of the construction contract for re- roofing at Monroe Elementary School Low Roof, Bid package #08-04, to State Roofing Systems, Inc. | — |
| 5.3-C | — | Approve award of construction contract for the McKinley and Washington Elementary Schools Restroom Renovation, Bid package #08-03 to Chapot Construction Company. | — |
| 5.4-C | Jason R | Approve the Contract for Division of the State Architect (DSA) Inspector of Record (IOR) Inspection Services with Jason R. Zalinski (aka: Inspection & Construction Services) for Restroom Renovations and Portables at... | — |
| 4.1-A | Public Disclosure of Collective Bargaining | Approve the Public Disclosure of the San Leandro Teachers’ Association (SLTA) collective bargaining agreement. | — |
| 2.1-A | San Leandro Teachers’ Association | Approve the ratification of the tentative agreement between the San Leandro Unified School District and the San Leandro Teachers’ Association (SLTA). | — |