Regular
Regular Meeting
Agenda 9 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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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 Resolution #08-38 Sufficiency of Instructional Materials for 2008-2009 Passed
Recommended motion
Adopt Resolution #08-38, Sufficiency of Instructional Materials for 2008-2009.
- Staff Recommendation
- Adopt Resolution #08-38, Sufficiency of Instructional Materials for 2008-2009.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Discarded Library Books that are Obsolete, Damaged, or in Poor Condition at John Muir Middle School Passed
Recommended motion
Approve request to discard library books that are obsolete, damaged, or in poor condition at John Muir Middle School.
- Staff Recommendation
- Approve request to discard library books that are obsolete, damaged, or in poor condition at John Muir Middle School.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Contract between Garfield Elementary School and DataWorks for the Fall Step Up Academy Business Operations Passed
Recommended motion
Approve contract between Garfield Elementary School and DataWorks for the fall Step Up Academy.
- Staff Recommendation
- Approve contract between Garfield Elementary School and DataWorks for the fall Step Up Academy.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #08-39 to Declare Certain Equipment Surplus and/or Obsolete. 8:40 – 9:00 p.m. These items are presented for action at this time. Some may have been reviewed at a previous meeting. Passed
Recommended motion
Adopt Resolution #08-39 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
Staff Recommendation: Adopt Resolution #08-39 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment. Motion Second Vote ACTION ITEMSOutcome
Approved as part of consent items (7-0 vote per minutes)
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1.1-A Modified Employment Contract between San Leandro Unified School District and the Assistant Superintendent,
Recommended motion
Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Assistant Superintendent, Business Services
- Staff Recommendation
- Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Assistant Superintendent, Business Services
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1.2-A Modified Employment Contract between San Leandro Unified School District and the Assistant Superintendent,
Recommended motion
Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Assistant Superintendent, Educational Services.
- Staff Recommendation
- Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Assistant Superintendent, Educational Services.
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1.3-A Modified Employment Contract between San Leandro Unified School District and the
Recommended motion
Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Superintendent.
- Staff Recommendation
- Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Superintendent.
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1.4-A Salary Schedule Alignment for the Position of Assistant Superintendent for Human Resources 9:00 p.m.
Recommended motion
Approve the alignment salary schedule for the position of Assistant Superintendent for Human Resources with the Assistant Superintendent of Business Services and Assistant Superintendent of Educational Services.
Staff Recommendation: Approve the alignment salary schedule for the position of Assistant Superintendent for Human Resources with the Assistant Superintendent of Business Services and Assistant Superintendent of Educational 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 |
|---|---|---|---|
| 1.1-A | Modified Employment | Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Assistant Superintendent, Business Services | — |
| 1.2-A | Modified Employment | Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Assistant Superintendent, Educational Services. | — |
| 1.3-A | Modified Employment | Approve contract modification to include mileage reimbursement between San Leandro Unified School District and the Superintendent. | — |