Regular
Regular Meeting
Agenda 23 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.
-
3.1-A Memorandum of Understanding between the San Leandro Unified School District and Reality Mentor Incorporated
Recommended motion
Approve the Memorandum of Understanding between the San Leandro Unified School District and Reality Mentor Incorporated.
- Staff Recommendation
- Approve the Memorandum of Understanding between the San Leandro Unified School District and Reality Mentor Incorporated.
-
2.1-CF Job Description and Position for a Limited Term 0.50 FTE Measure B Project Liaison and a 0.60 FTE Teacher on Special Assignment
Recommended motion
The Board will discuss and consider approving the job description and position for a Limited Term 0.50 FTE Measure B Project Liaison and a 0.60 FTE Teacher on Special Assignment.
- Staff Recommendation
- The Board will discuss and consider approving the job description and position for a Limited Term 0.50 FTE Measure B Project Liaison and a 0.60 FTE Teacher on Special Assignment.
-
3.2-A 2009-2013 Local Educational Agency (LEA) Plan 8:25-8:30 p.m. 8:30-8:40 p.m. 8:40-8:45 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
The backup of the LEP Approve the 2009-2013 Local Educational Plan will be Agency (LEA) Plan. delivered on Tuesday, Jan. 6,
Staff Recommendation: The backup of the LEP Approve the 2009-2013 Local Educational Plan will be Agency (LEA) Plan. delivered on Tuesday, Jan. 6, Motion Second Vote 2009. PUBLIC TESTIMONY ON NON-AGENDA ITEMS REPORTS Correspondence Student Board Member Report Superintendent’s Report CONSENT ITEMS -
1.1-C Approval of Board Minutes – November 18, 2008 Passed
Recommended motion
Approve the minutes of the regular board meeting held on November 18, 2008.
- Staff Recommendation
- Approve the minutes of the regular board meeting held on November 18, 2008.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
1.2-C Resolution #09-01 Authorizing Certain Persons to Draw Funds Passed
Recommended motion
Adopt Resolution #09-01 authorizing certain persons to draw funds.
- Staff Recommendation
- Adopt Resolution #09-01 authorizing certain persons to draw funds.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
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)
-
3.1-C Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: Washington Elementary School • 20 Dell CPUs from Steven Hirsh, Keker & Van Nest LLP, San Francisco
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: Washington Elementary School • 20 Dell CPUs from Steven Hirsh, Keker & Van Nest LLP, San Francisco
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.2-C Resolution #09-02, National “No Name Calling Week:”, January 26-30, 2009 Passed
Recommended motion
Adopt Resolution 09-02, declaring that the San Leandro Unified School District’s schools will participate in National No Name Calling Week (January 26, 2009-January 30, 2009) and the anti-bullying messages and practices promoted through this national event.
- Staff Recommendation
- Adopt Resolution 09-02, declaring that the San Leandro Unified School District’s schools will participate in National No Name Calling Week (January 26, 2009-January 30, 2009) and the anti-bullying messages and practices promoted through this national event.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
3.3-C Memorandum of Understanding between Washington School and Community Matters of Santa Rosa fro the Safe Schools Ambassadors Program Business Operations Passed
Recommended motion
Approve the Memorandum of Understanding between Washington School and Community Matters of Santa Rosa fro the Safe Schools Ambassadors Program.
- Staff Recommendation
- Approve the Memorandum of Understanding between Washington School and Community Matters of Santa Rosa fro the Safe Schools Ambassadors Program.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
4.1-C Contract Agreement with Davis Street Community Center for 2007-08 Passed
Recommended motion
Approve the contract agreement with Davis Street Community Center for 2007-08.
- Staff Recommendation
- Approve the contract agreement with Davis Street Community Center for 2007-08.
Outcome
Approved as part of consent items (6-0 vote per minutes)
-
4.2-C Resolution #09-03 to Declare Certain Equipment Surplus and/or Obsolete. 8:45-8:55 p.m. Passed
Recommended motion
Adopt Resolution #09-03 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
Staff Recommendation: Adopt Resolution #09-03 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 (6-0 vote per minutes)
-
1.1-A Alameda County School Boards Association (ACSBA) Representative
Recommended motion
Approve the appointment of a representative to the Alameda County School Boards Association (ACSBA).
- Staff Recommendation
- Approve the appointment of a representative to the Alameda County School Boards Association (ACSBA).
-
1.2-A Alameda County School Boards Association (ACSBA) Alternate
Recommended motion
Approve the appointment of an alternate to the Alameda County School Boards Association (ACSBA).
- Staff Recommendation
- Approve the appointment of an alternate to the Alameda County School Boards Association (ACSBA).
-
1.3-A Eden Area Regional Occupational Program (ROP) Governing Board Representative
Recommended motion
Approve the appointment of a representative to the Eden Area Regional Occupational Program (ROP) Governing Board.
- Staff Recommendation
- Approve the appointment of a representative to the Eden Area Regional Occupational Program (ROP) Governing Board.
-
1.4-A Eden Area Regional Occupational Program (ROP) Governing Board Alternate
Recommended motion
Approve the appointment of a alternate to the Eden Area Regional Occupational Program (ROP) Governing Board.
- Staff Recommendation
- Approve the appointment of a alternate to the Eden Area Regional Occupational Program (ROP) Governing Board.
-
1.5-A Mid-Alameda County Special Education Local Plan Area
Recommended motion
Approve the appointment of a representative to the Mid-Alameda County Special Education Local Plan Area (MACSELPA).
- Staff Recommendation
- Approve the appointment of a representative to the Mid-Alameda County Special Education Local Plan Area (MACSELPA).
-
1.6-A Mid-Alameda County Special Education Local Plan Area (MACSELPA) Alternate
Recommended motion
Approve the appointment of an alternate to the Mid-Alameda County Special Education Local Plan Area (MACSELPA).
- Staff Recommendation
- Approve the appointment of an alternate to the Mid-Alameda County Special Education Local Plan Area (MACSELPA).
-
1.7-A Drug, Alcohol, Tobacco Education (DATE) Committee Representative
Recommended motion
Approve the appointment of a representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
- Staff Recommendation
- Approve the appointment of a representative to the Drug, Alcohol, Tobacco Education (DATE) Committee.
-
1.8-A Drug, Alcohol, Tobacco Education (DATE) Committee Alternate
Recommended motion
Approve the appointment of an alternate to the Drug, Alcohol, Tobacco Education (DATE) Committee.
- Staff Recommendation
- Approve the appointment of an alternate to the Drug, Alcohol, Tobacco Education (DATE) Committee.
-
1.9-A San Leandro Disaster Preparedness Council Representative
Recommended motion
Approve the appointment of a representative to the San Leandro Disaster Preparedness Council Representative.
- Staff Recommendation
- Approve the appointment of a representative to the San Leandro Disaster Preparedness Council Representative.
-
1.10-A San Leandro Disaster Preparedness Council Alternate 8:55-9:15 p.m. These items are submitted for advance planning and to assist the Board in establishing future agenda items. The Board may, however, take action on the following:
Recommended motion
Approve the appointment of an alternate to the San Leandro Disaster Preparedness Council Representative.
Staff Recommendation: Approve the appointment of an alternate to the San Leandro Disaster Preparedness Council Representative. Motion Second Vote CONFERENCE ITEM -
1.1-CF Superintendent’s Budget Advisory Committee Facilities and Construction
Recommended motion
The Board will discussion and consider the Superintendent’s recommendation adding two Board member to the Budget Advisory Committee, restricting their role as observers to the process.
- Staff Recommendation
- The Board will discussion and consider the Superintendent’s recommendation adding two Board member to the Budget Advisory Committee, restricting their role as observers to the process.
-
5.1-CF 9th Grade Campus Construction Sign 9:15 p.m.
Recommended motion
The Board will discussion and consider approving the 9th Grade Campus construction sign.
Staff Recommendation: The Board will discussion and consider approving the 9th Grade Campus construction sign. 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 |
|---|---|---|---|
| 3.1-A | Reality Mentor Incorporated | Approve the Memorandum of Understanding between the San Leandro Unified School District and Reality Mentor Incorporated. | — |
| 3.3-C | — | Approve the Memorandum of Understanding between Washington School and Community Matters of Santa Rosa fro the Safe Schools Ambassadors Program. | — |
| 4.1-C | Davis Street Community Center | Approve the contract agreement with Davis Street Community Center for 2007-08. | — |