Regular
Regular Meeting
Agenda 25 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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3.1-A School Site Action Plans for Student Academic Improvement for the Single School Plans for Jefferson, Washington, Monroe, and Muir
Recommended motion
Action Plans will be Approve the School Site Action Plans for emailed Student Academic Improvement for the Single before 5 p.m. on Monday, School Plans for Jefferson, Washington, Nov. 17, Monroe, and Muir. 2008
- Staff Recommendation
- Action Plans will be Approve the School Site Action Plans for emailed Student Academic Improvement for the Single before 5 p.m. on Monday, School Plans for Jefferson, Washington, Nov. 17, Monroe, and Muir. 2008
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1.1-C Approval of Board Minutes – October 7, 2008 Passed
Recommended motion
Approve the minutes of the regular board meeting held on October 7, 2008.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on October 7, 2008.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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1.2-C Approval of Board Minutes – October 21, 2008 Passed
Recommended motion
Approve the minutes of the regular board meeting held on October 21, 2008.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on October 21, 2008.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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1.3-C Approval of Board Minutes – November 6, 2008 Passed
Recommended motion
Approve the minutes of the special board meeting held on November 6, 2008.
- Staff Recommendation
- Approve the minutes of the special board meeting held on November 6, 2008.
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 Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 70 pumpkins from Robert and Lisa Granada Bancroft Middle School • Donations to the student body funds for activities from: - Mr. & Mrs. Miller, $50.00 - Mr. & Mrs. Rampa, $10.00 - Mr. & Mrs. Oppenheim, $25.00 - Kathryn Ann Pearson, $50.00 Muir Middle School • 1 Shure PGX wireless microphone and wireless headset microphone from Antonio Christian
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Garfield Elementary School • 70 pumpkins from Robert and Lisa Granada Bancroft Middle School • Donations to the student body funds for activities from: - Mr. & Mrs. Miller, $50.00 - Mr. & Mrs. Rampa, $10.00 - Mr. & Mrs. Oppenheim, $25.00 - Kathryn Ann Pearson, $50.00 Muir Middle School • 1 Shure PGX wireless microphone and wireless headset microphone from Antonio Christian
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.2-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 (6-0 vote per minutes)
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3.3-C Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E01-08/09.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E01-08/09.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.4-C Discard of Obsolete Textbooks for Lighthouse/ Independent Study Passed
Recommended motion
Approve request for Lighthouse/Independent Study to discard obsolete textbooks.
- Staff Recommendation
- Approve request for Lighthouse/Independent Study to discard obsolete textbooks.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.5-C Discard of Obsolete Textbooks for San Leandro High School Passed
Recommended motion
Approve request for San Leandro High School to discard obsolete/old textbooks.
- Staff Recommendation
- Approve request for San Leandro High School to discard obsolete/old textbooks.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.6-C Carl D. Perkins Career & Technical Education Improvement Act of 2006, 2008-2012 Local Plan for Career Technical Education Passed
Recommended motion
Approve the Carl D. Perkins Career & Technical Education Improvement Act of 2006, 2008-2012 Local Plan for Career Technical Education.
- Staff Recommendation
- Approve the Carl D. Perkins Career & Technical Education Improvement Act of 2006, 2008-2012 Local Plan for Career Technical Education.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.7-C Supplemental Educational Services (SES) Contract between San Leandro Unified School District and A&E Avila Enterprises, Inc., DBS The Learning Curve Passed
Recommended motion
Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and A&E Avila Enterprises, Inc., DBS The Learning Curve to provide Supplemental Educational Services.
- Staff Recommendation
- Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and A&E Avila Enterprises, Inc., DBS The Learning Curve to provide Supplemental Educational Services.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.8-C Supplemental Educational Services (SES) Contract between San Leandro Unified School District and A+ Educational Centers Passed
Recommended motion
Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and A+ Educational Centers to provide Supplemental Educational Services (SES).
- Staff Recommendation
- Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and A+ Educational Centers to provide Supplemental Educational Services (SES).
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.9-C Supplemental Educational Services (SES) Contract between San Leandro Unified School District and Professional Tutors of America Inc. Passed
Recommended motion
Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and Professional Tutors of America Inc. to provide Supplemental Educational Services (SES).
- Staff Recommendation
- Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and Professional Tutors of America Inc. to provide Supplemental Educational Services (SES).
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.10-C Single School Plan for Student Achievement Addendums for McKinley, Roosevelt, Wilson, and San Leandro High School Passed
Recommended motion
Addendums will be emailed Approve of the Single School Plan for Student before 5 p.m. Achievement Addendums for McKinley, on Monday, November 17, Roosevelt, Wilson, and San Leandro High 2008 School.
- Staff Recommendation
- Addendums will be emailed Approve of the Single School Plan for Student before 5 p.m. Achievement Addendums for McKinley, on Monday, November 17, Roosevelt, Wilson, and San Leandro High 2008 School.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.11-C Intent to Apply for 21st Century High School After School Safety and Enrichment for Teens (ASSETs) Grant for San Leandro High School and Lincoln High School Passed
Recommended motion
Approve Intent to Apply for 21st Century High School After School Safety and Enrichment for Teens (ASSETs) Grant for San Leandro High School and Lincoln High School.
- Staff Recommendation
- Approve Intent to Apply for 21st Century High School After School Safety and Enrichment for Teens (ASSETs) Grant for San Leandro High School and Lincoln High School.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.12-C Memorandum of Understanding between Alameda County Office of Education, San Leandro Unified School District, and Falcon’s Nurturing Every Student Today (NEST) Business Operations Passed
Recommended motion
Approve the Memorandum of Understanding between Alameda County Office of Education, San Leandro Unified School District, and Falcon’s Nurturing Every Student Today (NEST).
- Staff Recommendation
- Approve the Memorandum of Understanding between Alameda County Office of Education, San Leandro Unified School District, and Falcon’s Nurturing Every Student Today (NEST).
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 October 2008 payroll in the amount of $4,769,542.14.
- Staff Recommendation
- Ratify October 2008 payroll in the amount of $4,769,542.14.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.2-C Approval of Bill Warrants Passed
Recommended motion
Approve Bill Warrants #88783964-88795681 in the amount of $6,353,506.18.
- Staff Recommendation
- Approve Bill Warrants #88783964-88795681 in the amount of $6,353,506.18.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.3-C Intra-Budget Transfers Passed
Recommended motion
Approve the request for Intra-Budget Transfers for September 2008.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for September 2008.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.4-C Resolution #08-51 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #08-51 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #08-51 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 (6-0 vote per minutes)
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4.5-C Contract for Legal Services with Fagen Friedman & Fulfrost, LLP for the 2008-2009 School Year Facilities and Construction Passed
Recommended motion
Approve the contract for legal services with Fagen Friedman & Fulfrost, LLP for the 2008-2009 School Year.
- Staff Recommendation
- Approve the contract for legal services with Fagen Friedman & Fulfrost, LLP for the 2008-2009 School Year.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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5.1-C Labor Compliance Program (LCP) Services Contract with WCS/Ca for the 9th Grade Campus Construction Project 8:30-8:40 p.m. Passed
Recommended motion
Approve the Labor Compliance Program (LCP) Services Contract with WCS/Ca for the 9th Grade Campus construction project
Staff Recommendation: Approve the Labor Compliance Program (LCP) Services Contract with WCS/Ca for the 9th Grade Campus construction project Motion Second Vote INFORMATIONOutcome
Approved as part of consent items (6-0 vote per minutes)
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3.1-I Garfield Year Round Example of Modified Schedule Business Operations
Recommended motion
The Board will receive for information and review an example of the modified Garfield Year Round schedule.
- Staff Recommendation
- The Board will receive for information and review an example of the modified Garfield Year Round schedule.
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4.1-I Miscellaneous Receipts 8:40 p.m.
Recommended motion
Miscellaneous receipts in the amount of $15,282,165.54 were deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- Miscellaneous receipts in the amount of $15,282,165.54 were deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 7
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.2-C | — | Approve the Non-Public School Contracts for Special Education Students. | — |
| 3.7-C | Supplemental Educational | Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and A&E Avila Enterprises, Inc., DBS The Learning Curve to provide Supplemental Educational Services. | — |
| 3.8-C | Supplemental Educational | Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and A+ Educational Centers to provide Supplemental Educational Services (SES). | — |
| 3.9-C | Supplemental Educational | Approve the Supplemental Educational Services (SES) contract between San Leandro Unified School District and Professional Tutors of America Inc. to provide Supplemental Educational Services (SES). | — |
| 3.12-C | — | Approve the Memorandum of Understanding between Alameda County Office of Education, San Leandro Unified School District, and Falcon’s Nurturing Every Student Today (NEST). | — |
| 4.5-C | Fagen Friedman & Fulfrost, LLP | Approve the contract for legal services with Fagen Friedman & Fulfrost, LLP for the 2008-2009 School Year. | — |
| 5.1-C | Labor Compliance Program (LCP) | Approve the Labor Compliance Program (LCP) Services Contract with WCS/Ca for the 9th Grade Campus construction project | — |