Regular
Regular Meeting
Agenda 20 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 – September 16, 2008 Passed
Recommended motion
Approve the minutes of the regular board meeting held on September 16, 2008.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on September 16, 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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2.2-C Resolution #08-49, Teachers Teaching Out of Subject Area (Education Code 44258.2) Passed
Recommended motion
Adopt Resolution #08-49, Teachers Teaching Out of Subject Area (Education Code 44258.2).
- Staff Recommendation
- Adopt Resolution #08-49, Teachers Teaching Out of Subject Area (Education Code 44258.2).
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Resolution #08-50 Teachers Teaching Out of Subject Area (Education Code 44256(b)) Passed
Recommended motion
Adopt Resolution #08-50 Teachers Teaching Out of Subject Area (Education Code 44256(b)).
- Staff Recommendation
- Adopt Resolution #08-50 Teachers Teaching Out of Subject Area (Education Code 44256(b)).
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 Recommendation from Administrative Panel for Expulsion Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for Student E03-08/09.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for Student E03-08/09.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Contract between Barry Chersky and the San Leandro Unified School District Passed
Recommended motion
Approve the contract between Barry Chersky and the San Leandro Unified School District for Safe Schools Support Team consultation.
- Staff Recommendation
- Approve the contract between Barry Chersky and the San Leandro Unified School District for Safe Schools Support Team consultation.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Memorandum of Understanding between California State University, East Bay and San Leandro Unified School District Passed
Recommended motion
Approve the Memorandum of Understanding between California State University, East Bay and San Leandro Unified School District for counseling intern services.
- Staff Recommendation
- Approve the Memorandum of Understanding between California State University, East Bay and San Leandro Unified School District for counseling intern services.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C California GEAR UP Grant Application for Bancroft and John Muir Middle Schools Passed
Recommended motion
Approve the California GEAR UP Grant applications for Bancroft Middle School and John Muir Middle School, January 2008-August 2011.
- Staff Recommendation
- Approve the California GEAR UP Grant applications for Bancroft Middle School and John Muir Middle School, January 2008-August 2011.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Memorandum of Understanding between Dyanna Christie, GEAR UP External Evaluator and Independent Contractor; CitySpan Technologies; and the San Leandro Unified School District Business Operations Passed
Recommended motion
Approve the Memorandum of Understanding between Dyanna Christie, GEAR UP External Evaluator and Independent Contractor; CitySpan Technologies, and the San Leandro Unified School District for data exchange procedures.
- Staff Recommendation
- Approve the Memorandum of Understanding between Dyanna Christie, GEAR UP External Evaluator and Independent Contractor; CitySpan Technologies, and the San Leandro Unified School District for data exchange procedures.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify October 2008 payroll in the amount of $4,638,778.52.
- Staff Recommendation
- Ratify October 2008 payroll in the amount of $4,638,778.52.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants #88769360-88783318 in the amount of $6,336,106.54.
- Staff Recommendation
- Approve Bill Warrants #88769360-88783318 in the amount of $6,336,106.54.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.3-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for July and August 2008.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for July and August 2008.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.4-C Resolution #08-47 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #08-47 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #08-47 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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4.5-C Contract Services with Littler Mendelson, P.C. (Labor Relations) for the 2008-2009 School Year Passed
Recommended motion
Approve contract services with Littler Mendelson, P.C. (Labor Relations) for the 2008-2009 School Year.
- Staff Recommendation
- Approve contract services with Littler Mendelson, P.C. (Labor Relations) for the 2008-2009 School Year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.6-C Resolution #08-48 Designating a Chief Business Official to Serve on the Alameda County Treasury Oversight Committee Passed
Recommended motion
Adopt Resolution #08-48 designating a Chief Business Official to serve on the Alameda County Treasury Oversight Committee.
- Staff Recommendation
- Adopt Resolution #08-48 designating a Chief Business Official to serve on the Alameda County Treasury Oversight Committee.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.7-C District Office Carpet Project, Bid Package #M08-01 8:30-8:40 p.m. Passed
Recommended motion
Approve contractor, East Bay Floorcovering, Inc., for the replacement of the District Office carpet.
Staff Recommendation: Approve contractor, East Bay Floorcovering, Inc., for the replacement of the District Office carpet. Motion Second Vote DISCUSSION ITEMOutcome
Approved as part of consent items (7-0 vote per minutes)
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1.1-D Proposed revisions to the San Leandro Municipal Code (SLMC) Sections 1-3-11105, 1- 3-1110 Related to Nomination of School District Representative to the Recreation and Parks Commission 8:40-8:45 p.m.
Recommended motion
The Board will discuss and consider the proposed revisions to the San Leandro Municipal Code (SLMC) Sections 1-3-11105, 1-3-1110 related to Nomination of School District Representative to the Recreation and Parks Commission.
Staff Recommendation: The Board will discuss and consider the proposed revisions to the San Leandro Municipal Code (SLMC) Sections 1-3-11105, 1-3-1110 related to Nomination of School District Representative to the Recreation and Parks Commission. Motion Second Vote INFORMATION ITEMS -
3.1-I Williams Quarterly Report Business Operations
Recommended motion
The Board will receive for information and review the Williams Uniform Complaints (including Valenzuela Settlement requirements) Quarterly Report for the period July through September 2008.
- Staff Recommendation
- The Board will receive for information and review the Williams Uniform Complaints (including Valenzuela Settlement requirements) Quarterly Report for the period July through September 2008.
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4.1-I Miscellaneous Receipts 8:45 p.m.
Recommended motion
Miscellaneous receipts in the amount of $9,516,438.58 have been deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- Miscellaneous receipts in the amount of $9,516,438.58 have been deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 6
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.1-C | — | Approve the Non-Public School Contracts for Special Education Students. | — |
| 3.3-C | Barry Chersky | Approve the contract between Barry Chersky and the San Leandro Unified School District for Safe Schools Support Team consultation. | — |
| 3.4-C | California State University, East Bay | Approve the Memorandum of Understanding between California State University, East Bay and San Leandro Unified School District for counseling intern services. | — |
| 3.6-C | — | Approve the Memorandum of Understanding between Dyanna Christie, GEAR UP External Evaluator and Independent Contractor; CitySpan Technologies, and the San Leandro Unified School District for data exchange procedures. | — |
| 4.5-C | Littler Mendelson, P.C | Approve contract services with Littler Mendelson, P.C. (Labor Relations) for the 2008-2009 School Year. | — |
| 4.7-C | — | Approve contractor, East Bay Floorcovering, Inc., for the replacement of the District Office carpet. | — |