Regular
Regular Meeting
Agenda 24 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 Resolution #09-09, 2006 General Obligation Bonds, Series B 7:25-7:40 p.m. * The Assistant Superintendent for Human Resources 7:40- 7:50 p.m. 7:50-8:30 p.m. Board Committee Reports 8:30-8:45 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
Resolution included in Adopt Resolution #09-09 authorizing the your Board issuance and sale of San Leandro Unified packet as a School District (Alameda County, California), separate document General Obligation Bonds, Election of 2006, Series B, in the aggregate principal amount not to exceed $40,000,000, to finance the construction and improvement of real property.
Staff Recommendation: Resolution included in Adopt Resolution #09-09 authorizing the your Board issuance and sale of San Leandro Unified packet as a School District (Alameda County, California), separate document General Obligation Bonds, Election of 2006, Series B, in the aggregate principal amount not to exceed $40,000,000, to finance the construction and improvement of real property. Motion Second Vote PRESENTATION Michael Potmesil will present the process for Reduction In Force for both Certificated and Classified employees. Presented will be legal requirements, including Education Codes, timelines and notification responsibilities of the District and the employee. Discussed will be possible reasons for lay offs including, non-reelection of certificated probationary employees, reduction in force of classified employees and reduction in force of certificated employees (including administrators, teachers, etc). PUBLIC TESTIMONY ON NON-AGENDA ITEMS REPORTS Correspondence Student Board Member Report Union Representative Reports Superintendent’s Report • Curriculum • Facilities/Technology CONSENT ITEMS -
1.1-C Approval of Board Minutes – January 8, 2009 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on January 8, 2009.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on January 8, 2009.
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 Student Teaching Agreement Passed
Recommended motion
Approve the student teaching agreement with Alliant International University.
- Staff Recommendation
- Approve the student teaching agreement with Alliant International University.
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 Proposed Stipulated Expulsion Order Passed
Recommended motion
Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E5-08/09.
- Staff Recommendation
- Approve the stipulated expulsion recommendation from the Director of Student Support Services for student E5-08/09.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Recommendation from Administrative Panel for Expulsions Passed
Recommended motion
Approve the Administrative Panel’s recommendation for expulsion for student E04- 08/09.
- Staff Recommendation
- Approve the Administrative Panel’s recommendation for expulsion for student E04- 08/09.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C New High School Course, Music Appreciation and Associated Textbook Passed
Recommended motion
Approve new high school course, Music Appreciation and the associated core materials which include: Music! Its Role and Importance in Our Lives; Fowler, Gerber, and Lawrence, published by McGraw Hill.
- Staff Recommendation
- Approve new high school course, Music Appreciation and the associated core materials which include: Music! Its Role and Importance in Our Lives; Fowler, Gerber, and Lawrence, published by McGraw Hill.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C New High School Course, Advanced Placement Music Theory and Associated Materials Passed
Recommended motion
Approve new high school course, Advanced Placement Music Theory and the associated core textbook: Music: An Appreciation Theory for Today’s Musician, Glencoe/McGraw, 2004.
- Staff Recommendation
- Approve new high school course, Advanced Placement Music Theory and the associated core textbook: Music: An Appreciation Theory for Today’s Musician, Glencoe/McGraw, 2004.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C New High School Course, Production Workshop and Associated Materials Passed
Recommended motion
Approve new high school course, Production Workshop and associated instructional materials: Theatrical Design and Production, Michael Gillette, McGraw Hill Publishing; The State Management Handbook, Daniel A. Ionazzi, Better Way Books; and Scene and Stage Lighting, N. Oren Parker, R Craig Wolf, Dick Block, Wadsworth Publishing.
- Staff Recommendation
- Approve new high school course, Production Workshop and associated instructional materials: Theatrical Design and Production, Michael Gillette, McGraw Hill Publishing; The State Management Handbook, Daniel A. Ionazzi, Better Way Books; and Scene and Stage Lighting, N. Oren Parker, R Craig Wolf, Dick Block, Wadsworth Publishing.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C New High School Course, Fashion Design History Passed
Recommended motion
Approve new high school course, Fashion Design and History.
- Staff Recommendation
- Approve new high school course, Fashion Design and History.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C New High School Course, Environmental Science, College Preparatory (CP) and Associated Instructional Materials Passed
Recommended motion
Approve new high school course, Environmental Science College Preparatory and the associated core textbook: Environment: The Science Behind the Stories, Jay H. Withgott, Scott R. Brennan; Pearson/Prentice Hall, 2007.
- Staff Recommendation
- Approve new high school course, Environmental Science College Preparatory and the associated core textbook: Environment: The Science Behind the Stories, Jay H. Withgott, Scott R. Brennan; Pearson/Prentice Hall, 2007.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.9-C New High School Course, Environmental Science, Advanced Placement (AP) and Associated Instructional Materials Passed
Recommended motion
Approve new high school course, Environmental Science Advanced Placement and the associated core textbook: Living in the Environment: Principles, Connections, and Solutions; Miller, Thompson Learning/Brooks-Cole; 15th Edition.
- Staff Recommendation
- Approve new high school course, Environmental Science Advanced Placement and the associated core textbook: Living in the Environment: Principles, Connections, and Solutions; Miller, Thompson Learning/Brooks-Cole; 15th Edition.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.10-C New High School Course, Advanced Placement (AP) Human Geography and Associated Instructional Materials Passed
Recommended motion
Approve new high school course, Advanced Placement Human Geography and the associated core textbook: Introduction to Geography: People, Places, and Environment, 4th Edition, Upper Saddle River, New Jersey, Pearson Prentice Hall Publishing.
- Staff Recommendation
- Approve new high school course, Advanced Placement Human Geography and the associated core textbook: Introduction to Geography: People, Places, and Environment, 4th Edition, Upper Saddle River, New Jersey, Pearson Prentice Hall Publishing.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.11-C Memorandum of Understanding between the San Leandro Unified School District and Girl Scouts of Northern California Business Operations Passed
Recommended motion
Approve Memorandum of Understanding between the San Leandro Unified School District and Girl Scouts of Northern California to provide “Cool the Community” enrichment program at four After School Education and Safety (ASES) Program sites: John Muir and Bancroft Middle Schools and Wilson and Washington Elementary Schools.
- Staff Recommendation
- Approve Memorandum of Understanding between the San Leandro Unified School District and Girl Scouts of Northern California to provide “Cool the Community” enrichment program at four After School Education and Safety (ASES) Program sites: John Muir and Bancroft Middle Schools and Wilson and Washington Elementary Schools.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #09-08 to Declare Certain Equipment Surplus and/or Obsolete. Passed
Recommended motion
Adopt Resolution #09-08 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #09-08 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 Resolution #09-10 Behavioral Intervention Plans (Hughes Bill) Mandated Cost Claim Settlement and Agreement to Waive Future Claims Facilities and Construction Passed
Recommended motion
Adopt Resolution #09-10 Behavioral Intervention Plans (Hughes Bill) Mandated Cost Claim Settlement and Agreement to Waive Future Claims.
- Staff Recommendation
- Adopt Resolution #09-10 Behavioral Intervention Plans (Hughes Bill) Mandated Cost Claim Settlement and Agreement to Waive Future Claims.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.1-C OC Jones & Sons, Contract Change Order #1 for the District Parking Passed
Recommended motion
Approve the OC Jones & Sons, Contract Change Order #1 for the District Parking.
- Staff Recommendation
- Approve the OC Jones & Sons, Contract Change Order #1 for the District Parking.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.2-C OC Jones & Sons, Contract Change Order #2 for the District Parking 8:45-9:15 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: Business Operations Passed
Recommended motion
Approve the OC Jones & Sons, Contract Change Order #2 for the District Parking.
Staff Recommendation: Approve the OC Jones & Sons, Contract Change Order #2 for the District Parking. Motion Second Vote CONFERENCEOutcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-CF Community Input from the Board Budget Workshop: Seeking Community Input Regarding the State’s Fiscal Crisis and its Impact on San Leandro Schools.
Recommended motion
The Board will discuss and consider the community input from the January 29, 2009, Board Budget Workshop: Seeking Community Input Regarding the State’s Fiscal Crisis and its Impact on San Leandro Schools.
- Staff Recommendation
- The Board will discuss and consider the community input from the January 29, 2009, Board Budget Workshop: Seeking Community Input Regarding the State’s Fiscal Crisis and its Impact on San Leandro Schools.
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4.2-CF Financing Agreement and the Joint Use Agreement with the City of San Leandro for the 9th Grade Campus 9:15-9:20 p.m. Facilities and Construction
Recommended motion
The Board will discuss and consider the Financing Agreement and the Joint Use Agreement with the City of San Leandro for the 9th Grade Campus.
Staff Recommendation: The Board will discuss and consider the Financing Agreement and the Joint Use Agreement with the City of San Leandro for the 9th Grade Campus. Motion Second Vote INFORMATION -
5.1-I Port of Oakland Phase II Budget
Recommended motion
The Board will receive for information and review the Port of Oakland Phase II Budget.
- Staff Recommendation
- The Board will receive for information and review the Port of Oakland Phase II Budget.
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5.2-I Measure A Closeout Budget
Recommended motion
The Board will receive for information and review the Measure A Closeout Budget.
- Staff Recommendation
- The Board will receive for information and review the Measure A Closeout Budget.
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5.3-I McKinley Elementary School Main Girls’ Restroom (C13) Budget 9:20 p.m.
Recommended motion
The Board will receive for information and review the McKinley Elementary School Main Girls’ Rest (C13) Budget. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- The Board will receive for information and review the McKinley Elementary School Main Girls’ Rest (C13) Budget. 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 |
|---|---|---|---|
| 2.2-C | Alliant International University | Approve the student teaching agreement with Alliant International University. | — |
| 3.1-C | — | Approve the Non-Public School Contracts for Special Education Students. | — |
| 3.11-C | Girl Scouts of Northern California | Approve Memorandum of Understanding between the San Leandro Unified School District and Girl Scouts of Northern California to provide “Cool the Community” enrichment program at four After School Education and Safety... | — |
| 4.2-C | Waive Future Claims | Adopt Resolution #09-10 Behavioral Intervention Plans (Hughes Bill) Mandated Cost Claim Settlement and Agreement to Waive Future Claims. | — |
| 5.1-C | OC Jones & Sons | Approve the OC Jones & Sons, Contract Change Order #1 for the District Parking. | — |
| 5.2-C | OC Jones & Sons | Approve the OC Jones & Sons, Contract Change Order #2 for the District Parking. | — |
| 4.2-CF | Financing | The Board will discuss and consider the Financing Agreement and the Joint Use Agreement with the City of San Leandro for the 9th Grade Campus. | — |