Special
Special Meeting
Agenda 21 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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4.1-A GASB 45 Actuarial Valuation of Post Retirement Benefit Plan by APEX Management Group, a Division of Gallagher Benefit Services, Inc.
Recommended motion
Approve the GASB 45 Actuarial Valuation of Post Retirement Benefit Plan by APEX Management Group, a Division of Gallagher Benefit Services, Inc.
- Staff Recommendation
- Approve the GASB 45 Actuarial Valuation of Post Retirement Benefit Plan by APEX Management Group, a Division of Gallagher Benefit Services, Inc.
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4.2-A 2008-2009 Adoption Budget 8:00-8:05 p.m. 8:05-8:25 p.m. 8:25-8:30 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
Will be hand Approve the 2008-2009 Adoption Budget. delivere d June
Staff Recommendation: Will be hand Approve the 2008-2009 Adoption Budget. delivere d June Motion Second Vote 27, 2008 PUBLIC TESTIMONY ON NON-AGENDA ITEMS REPORTS Correspondence Superintendent’s Report Board Committee Reports • Finance • Policy CONSENT ITEMS -
1.1-C Approval of Board Minutes – May 20, 2008 Passed
Recommended motion
Approve the minutes of the regular board May 20, 2008
- Staff Recommendation
- Approve the minutes of the regular board May 20, 2008
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Resolution #08-36, Authorizing Certain Persons to Draw Funds Passed
Recommended motion
Adopt Resolution #08-36, Authorizing Certain Persons to Draw Funds.
- Staff Recommendation
- Adopt Resolution #08-36, Authorizing Certain Persons to Draw Funds.
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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2.2-C Certificated Interns to Receive Preliminary Teaching Credential Passed
Recommended motion
Approve to recommend three candidates for a Preliminary Teaching Credential pursuant to Education Code 44259.
- Staff Recommendation
- Approve to recommend three candidates for a Preliminary Teaching Credential pursuant to Education Code 44259.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-C Non-Public School Contracts Passed
Recommended motion
Approve the Non-Public School contracts for Special Education students.
- Staff Recommendation
- Approve the Non-Public School contracts for Special Education students.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Consolidated Application, Part I for 2008-2009 Passed
Recommended motion
Included in Board Approve the Consolidated Application, Part I for Packet 2008-2009.
- Staff Recommendation
- Included in Board Approve the Consolidated Application, Part I for Packet 2008-2009.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Proposed Changes to Board Policy 6146.1, High School Graduation Requirements Passed
Recommended motion
Approve the proposed changes to Board Policy 6146.1, High School Graduation Requirements.
- Staff Recommendation
- Approve the proposed changes to Board Policy 6146.1, High School Graduation Requirements.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Proposed Changes to BP 1325, Advertising and Promotion Business Operations Passed
Recommended motion
Approve the proposed changes to BP 1325, Advertising and Promotion.
- Staff Recommendation
- Approve the proposed changes to BP 1325, Advertising and Promotion.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #06- to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #06- to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #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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4.2-C Contract Between San Leandro Unified School District and Direct Computer Disposal (DCD) Passed
Recommended motion
Approve the contract between the San Leandro Unified School District and Direct Computer Disposal (DCD).
- Staff Recommendation
- Approve the contract between the San Leandro Unified School District and Direct Computer Disposal (DCD).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Consulting Service with Alameda County Office of Education Network Services (ACOENet) Facilities and Construction Passed
Recommended motion
Approve the Consulting Service with Alameda County Office of Education Network Services (ACOENet)
- Staff Recommendation
- Approve the Consulting Service with Alameda County Office of Education Network Services (ACOENet)
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C Proposed Changes to Board Policy 3312, Contracts 8:30-8:45 p.m. These items are presented for action at this time. Some may have been reviewed at a previous meeting. Passed
Recommended motion
Approve the proposed changes to Board Policy 3312, Contracts.
Staff Recommendation: Approve the proposed changes to Board Policy 3312, Contracts. Motion Second Vote ACTION ITEMSOutcome
Approved as part of consent items (7-0 vote per minutes)
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2.1-A Job Description for Computer Technician Position Business Operations
Recommended motion
Approve the job description for the Computer Technician position.
- Staff Recommendation
- Approve the job description for the Computer Technician position.
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4.1-A Resolution #08-32 Governing Board Elections – Specifications of the Election Order
Recommended motion
Adopt Resolution #08-32 Governing Board Elections – Specifications of the Election Order.
- Staff Recommendation
- Adopt Resolution #08-32 Governing Board Elections – Specifications of the Election Order.
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4.2-A Resolution #08-33 Governing Board Elections – Candidates’ Statement of Qualifications
Recommended motion
Adopt Resolution #08-33 Governing Board Elections – Candidates’ Statement of Qualifications.
- Staff Recommendation
- Adopt Resolution #08-33 Governing Board Elections – Candidates’ Statement of Qualifications.
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4.3-A Resolution #08-34 Governing Board Elections – Tie Vote Procedure 8:45-8:55 p.m. These items may appear for action on the agenda at the next regular Board meeting. Business Operations
Recommended motion
Adopt Resolution #08-34 Governing Board Elections – Tie Vote Procedure.
Staff Recommendation: Adopt Resolution #08-34 Governing Board Elections – Tie Vote Procedure. Motion Second Vote DISCUSSION ITEMS -
4.1-D Parcel Tax 8:55-9:00 p.m.
Recommended motion
The Board will discuss the Parcel Tax.
Staff Recommendation: The Board will discuss the Parcel Tax. Motion Second Vote INFORMATION -
3.1-I Proposed Changes to AR 1325, Advertising and Promotion Facilities and Construction
Recommended motion
The Board will receive for information and review the revised AR 1325, Advertising and Promotion.
- Staff Recommendation
- The Board will receive for information and review the revised AR 1325, Advertising and Promotion.
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5.1-I Revised AR 3314, Payments for Goods and Services 9:00 p.m.
Recommended motion
The Board will receive for information and review the revised AR 3314, Payments of Goods and Services.
Staff Recommendation: The Board will receive for information and review the revised AR 3314, Payments of Goods and Services. Motion Second Vote ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 3
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 4.2-C | Direct Computer Disposal | Approve the contract between the San Leandro Unified School District and Direct Computer Disposal (DCD). | — |
| 4.3-C | Alameda County Office of Education Network Services | Approve the Consulting Service with Alameda County Office of Education Network Services (ACOENet) | — |
| 5.1-C | — | Approve the proposed changes to Board Policy 3312, Contracts. | — |