Regular
Regular Meeting
Agenda 19 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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2.2-C Resolution #09-42 to Authorize a Holder of a Single Subject or Standards Teaching Credential to Teach Out of Major/Minor Subject Area Passed
Recommended motion
Adopt Resolution #09-42 authorizing holders of a Single Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44258.2.
- Staff Recommendation
- Adopt Resolution #09-42 authorizing holders of a Single Subject or Standard Teaching Credential to teach out of their major/minor area per Education Code 44258.2.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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2.3-C Resolution #09-43 to Authorize a Holder of a Multiple Subject or Standard Teaching Credential to Teach Out of Major/Minor Subject Area Passed
Recommended motion
Adopt Resolution #09-43 authorizing holders of a Multiple Subject or Standard Teaching Crednetial to teach out of their major/minor area per Education Code 44256(b).
- Staff Recommendation
- Adopt Resolution #09-43 authorizing holders of a Multiple Subject or Standard Teaching Crednetial to teach out of their major/minor area per Education Code 44256(b).
Outcome
Approved as part of consent items (7-0 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: San Leandro Unified - District Office • 48 reams of legal size white bond paper from Pacific Power Testing
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: San Leandro Unified - District Office • 48 reams of legal size white bond paper from Pacific Power Testing
Outcome
On a motion made by Trustee Cutter and seconded by Trustee Almonte, the Board approved the Student Intervention Coordinator Position and Job Posting by a 6-1 vote.
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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
On a motion made by Trustee Almonte and seconded by Trustee Prola, the Board approved the Non-Public School Contracts by a 7-0 vote.
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3.3-C San Leandro Adult School Course Offerings for 2009- 2010 Passed
Recommended motion
Approve the San Leandro Adult School course offerings for the 2009-2010 school year.
- Staff Recommendation
- Approve the San Leandro Adult School course offerings for the 2009-2010 school year.
Outcome
On a motion made by Trustee Mack-Rose and seconded by Trustee Cutter, the Board approved the San Leandro Adult School Course Offerings for 2009-2010 by a 7-0 vote.
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3.4-C Memorandum of Understanding between the San Leandro Unified School District and Chabot Community College – Las Positas Community College District (CLPCCD)/Chabot for GEAR Up Program Passed
Recommended motion
Approve the Memorandum of Understanding between the San Leandro Unified School District and Chabot Community College – Las Positas Community College District (CLPCCD/Chabot) for GEAR Up Program.
- Staff Recommendation
- Approve the Memorandum of Understanding between the San Leandro Unified School District and Chabot Community College – Las Positas Community College District (CLPCCD/Chabot) for GEAR Up Program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Scope of Work Agreement between Washington Elementary School and Girls Incorporated of Alameda County to Provide Counseling Services for Eligible Students Business Operations Passed
Recommended motion
Approve the Scope of Work Agreement between Washington Elementary School and Girls Incorporated of Alameda County to provide counseling services for eligible students.
- Staff Recommendation
- Approve the Scope of Work Agreement between Washington Elementary School and Girls Incorporated of Alameda County to provide counseling services for eligible students.
Outcome
On a motion made by Trustee Almonte and seconded by Trustee Mack-Rose, the Board approved the scope of work agreement between Washington Elementary School and Girls’ Incorporated of Alameda County to provide counseling services for eligible students by a 7-0 vote.
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4.1-C Ratification of Payroll Passed
Recommended motion
Ratify July 2009 payroll in the amount of $1,931,278.91.
- Staff Recommendation
- Ratify July 2009 payroll in the amount of $1,931,278.91.
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 #88905166-88927458 in the amount of $6,342,479.67.
- Staff Recommendation
- Approve Bill Warrants #88905166-88927458 in the amount of $6,342,479.67.
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 2009.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers for July 2009.
Outcome
On a motion made by Trustee Cutter and seconded by Trustee Sullivan, the Board approved the remaining consent items by a 7-0 vote.
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4.4-C Agreement to Provide Food Services for Head Start Programs at Madison Elementary School, Jefferson Elementary School, and San Leandro Adult School/Muir Campus Passed
Recommended motion
Approve Agreement to Provide Food Services for Head Start Programs at Madison Elementary School, Jefferson Elementary School, and San Leandro Adult School/Muir Campus.
- Staff Recommendation
- Approve Agreement to Provide Food Services for Head Start Programs at Madison Elementary School, Jefferson Elementary School, and San Leandro Adult School/Muir Campus.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.5-C Contract for Legal Services with Fagen Friedman & Fulfrost, LLP for the 2009-2010 School Year Passed
Recommended motion
Approve the contract for legal services with Fagen Friedman & Fulfrost, LLP for the 2009-2010 school year.
- Staff Recommendation
- Approve the contract for legal services with Fagen Friedman & Fulfrost, LLP for the 2009-2010 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.6-C Contract Services with McArthur & Levin, LLP (Special Education Legal Services) for the 2009-2010 School Year Passed
Recommended motion
Approve the contract services with McArthur & Levin, LLP (Special Education Legal Services) for the 2009-2010 school year.
- Staff Recommendation
- Approve the contract services with McArthur & Levin, LLP (Special Education Legal Services) for the 2009-2010 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.7-C Contract Services with School & College Legal Services for the 2009- 2010 School Year Passed
Recommended motion
Approve the contract services with School & College Legal Services for the 2009-2010 school year.
- Staff Recommendation
- Approve the contract services with School & College Legal Services for the 2009-2010 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.8-C Contract Services with Orbach, Huff & Suarez LLP (Measure B Legal Services) Passed
Recommended motion
Approve the contract services with Orbach, Huff & Suarez LLP (Measure B Legal Services) for the 2009-2010 school year.
- Staff Recommendation
- Approve the contract services with Orbach, Huff & Suarez LLP (Measure B Legal Services) for the 2009-2010 school year.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.9-C Contract Services with Ruiz & Sperow, LLP for the 2009-2010 School Year 8:55-9:05 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: Passed
Recommended motion
Approve the contract services with Ruiz & Sperow, LLP for the 2009-2010 school year.
Staff Recommendation: Approve the contract services with Ruiz & Sperow, LLP for the 2009-2010 school year. Motion Second Vote CONFERENCEOutcome
Approved as part of consent items (7-0 vote per minutes)
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3.1-CF Student Intervention Coordinator Position and Job Posting 9:05-9:10 p.m. These items are intended to keep the Board informed on various District business matters which do not require action by the Board. Business Operations Passed
Recommended motion
The Board will discuss and consider the Student Intervention Coordinator job description and position funded from ASSETS grant (60%) and the California High School Exit Exam (CAHSEE) support fund (40%).
Staff Recommendation: The Board will discuss and consider the Student Intervention Coordinator job description and position funded from ASSETS grant (60%) and the California High School Exit Exam (CAHSEE) support fund (40%). Motion Second Vote INFORMATIONOutcome
On a motion made by Trustee Cutter and seconded by Trustee Almonte, the Board approved the Student Intervention Coordinator Position and Job Posting by a 6-1 vote.
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4.1-I Miscellaneous Receipts 9:10 p.m.
Recommended motion
Miscellaneous receipts in the amount of $10,451,007.73 have been deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- Miscellaneous receipts in the amount of $10,451,007.73 have been deposited in the Treasury of Alameda County. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 9
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. | — |
| 3.4-C | Chabot Community College | Approve the Memorandum of Understanding between the San Leandro Unified School District and Chabot Community College – Las Positas Community College District (CLPCCD/Chabot) for GEAR Up Program. | — |
| 3.5-C | Scope of Work | Approve the Scope of Work Agreement between Washington Elementary School and Girls Incorporated of Alameda County to provide counseling services for eligible students. | — |
| 4.4-C | — | Approve Agreement to Provide Food Services for Head Start Programs at Madison Elementary School, Jefferson Elementary School, and San Leandro Adult School/Muir Campus. | — |
| 4.5-C | Fagen Friedman & Fulfrost, LLP | Approve the contract for legal services with Fagen Friedman & Fulfrost, LLP for the 2009-2010 school year. | — |
| 4.6-C | McArthur & Levin, LLP | Approve the contract services with McArthur & Levin, LLP (Special Education Legal Services) for | — |
| 4.7-C | School & College Legal Services | Approve the contract services with School & College Legal Services for the 2009-2010 school year. | — |
| 4.8-C | Orbach, Huff & Suarez LLP | Approve the contract services with Orbach, Huff & Suarez LLP (Measure B Legal Services) for the 2009-2010 school year. | — |
| 4.9-C | Ruiz & Sperow, LLP | Approve the contract services with Ruiz & Sperow, LLP for the 2009-2010 school year. | — |