Regular
Regular Meeting
Agenda 21 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-CF Preliminary discussion and review of the detailed project list for the November 2, 2010 Bond 8:10-8:30 p.m. 8:30-8:45 p.m. Members of the audience, who wish to address the Board, please complete the yellow card available at the entrance and submit it to the Board’s Administrative Assistant. Cards are to be turned in before the item is reached on the agenda. 8:45-9:15 p.m. 9:15-9:25 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 Board will discuss, review and refine details of the project list for the November 2, 2010, Bond.
Staff Recommendation: The Board will discuss, review and refine details of the project list for the November 2, 2010, Bond. Motion Second Vote * Tiered Intervention System Debbie Wong, Interim Assistant Superintendent and Mike Walbridge, Director of Curriculum and Instruction will provide a presentation on the upcoming fall 2010 implementation of the District’s Tiered Intervention System. The presentation will include the work of the elementary and secondary task forces as well as the next steps to ensure the effectiveness of the system. PUBLIC TESTIMONY ON NON-AGENDA ITEMS REPORTS Correspondence Union Representative Reports Superintendent’s Report Board Committee Reports City/District Liaison Facilities/Technology CONSENT ITEMS -
1.1-C Resolution #10-47 Board Member Compensation Passed
Recommended motion
Adopt Resolution #10-47 certifying that Board member Diana Prola’s absence from the May 21, 2010, special public Board meeting was due to performing services outside the meeting on behalf of the school district.
- Staff Recommendation
- Adopt Resolution #10-47 certifying that Board member Diana Prola’s absence from the May 21, 2010, special public Board meeting was due to performing services outside the meeting on behalf of the school district.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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1.2-C Resolution #10-48 Board Member Compensation Passed
Recommended motion
Adopt Resolution #`10-48 certifying that Board member Lisa Hague’s absence from the May 6, 2010,and May 21, 2010, special public Board meetings was due to hardship, as the meetings were scheduled during her work hours.
- Staff Recommendation
- Adopt Resolution #`10-48 certifying that Board member Lisa Hague’s absence from the May 6, 2010,and May 21, 2010, special public Board meetings was due to hardship, as the meetings were scheduled during her work hours.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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1.3-C Employee Contract between San Leandro Unified School District and the Senior Director II, Human Resources for the Period August , 2010- June 30, 2012 Passed
Recommended motion
Contract will be Approve the Employee Contract between San provided Leandro Unified School District and the Senior on Director II, Human Resources for the period Monday, August August, 2010-June 30, 2012. 2, 2010
- Staff Recommendation
- Contract will be Approve the Employee Contract between San provided Leandro Unified School District and the Senior on Director II, Human Resources for the period Monday, August August, 2010-June 30, 2012. 2, 2010
Outcome
On a motion made by Trustee Cutter and seconded by Trustee Hague, the Board approved the employee contract between San Leandro Unified School District and the Senior Director II, Human Resources for the period August 2010-June 30, 2010 by a 5-1 vote.
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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 (6-1 vote per minutes)
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3.1-C Acceptance of Donations Washington Elementary School $758.24 from Washington PTA for the purchase of a laptop and case $202.92 from Chase’s Wamoola for Schools Program $50 from Oliver Kesting through the PG&E Campaign for the Community program $180.66 from PG&E through their Matching Gift program $518.72 from Wells Fargo through their Matching Gift program Wilson Elementary School Various materials from Karen Berry: 1462 paperback library books, 316 hardbound books for the library, 44 science VHS videos, 84 books with taped lesson aids, 114 science big books for classroom lessons, and 3 filing cabinets Bancroft Middle School Binders and various office supplies from Charles Schwab, San Francisco Muir Middle School $10 for Special Education at Muir from An Tran Special Education $200 from the San Leandro Lion’s Club for the After School Program Motion Second Vote Passed
Recommended motion
Approve the acceptance of gifts to the District as follows:
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows:
Outcome
Approved as part of consent items (6-1 vote per minutes)
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3.2-C Non-Public School Contracts Passed
Recommended motion
Approve the Non-Public School/Agency contract for Special Education students.
- Staff Recommendation
- Approve the Non-Public School/Agency contract for Special Education students.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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3.3-C John Muir Title I School-wide Application Passed
Recommended motion
Approve the John Muir Title I School-wide Plan.
- Staff Recommendation
- Approve the John Muir Title I School-wide Plan.
Outcome
On a motion made by Trustee Prola and seconded by Trustee Hague, the Board approved the John Muir Title I School-Wide Application by a 6-0 vote.
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3.4-C Memorandum of Understanding (MOU) between San Leandro Unified School District and Total School Solutions for Professional Development on Professional Learning Communities at John Muir Middle School for 2010-11 School Year Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Total School Solutions for Professional Development on Professional Learning Communities at John Muir Middle School for 2010-11 school year.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Total School Solutions for Professional Development on Professional Learning Communities at John Muir Middle School for 2010-11 school year.
Outcome
On a motion made by Trustee Prola and seconded by Trustee Almonte, the Board approved the Memorandum of Understanding (MOU) between San Leandro Unified School District and Total School Solutions for Professional Development on Professional Learning Communities at John Muir Middle School for 2010-11
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3.5-C Memorandum of Understanding (MOU) between Alameda County Office of Education and San Leandro Unified School District for Violence Elimination and Safety for San Leandro School Community Violence Prevention Grant (VESSL) for San Leandro High School for the 2010-2011 School Year Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between Alameda County Office of Education and San Leandro Unified School District for Violence Elimination and Safety for San Leandro School Community Violence Prevention Grant (VESSL) for San Leandro High School for the 2010-2011 school year.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between Alameda County Office of Education and San Leandro Unified School District for Violence Elimination and Safety for San Leandro School Community Violence Prevention Grant (VESSL) for San Leandro High School for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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3.6-C Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Jefferson Elementary School for the 2010-2011 School Year Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Jefferson Elementary School for the 2010-2011 school year.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Jefferson Elementary School for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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3.7-C Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Garfield Elementary School for the 2010-2011 School Year Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Garfield Elementary School for the 2010-2011 school year.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Garfield Elementary School for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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3.8-C Memorandum of Understanding (MOU) between K to College and the San Leandro Unified School District Passed
Recommended motion
Approve the Memorandum of Understanding (MOU) between K to College and the San Leandro Unified School District.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) between K to College and the San Leandro Unified School District.
Outcome
On a motion made by Trustee Cutter and seconded by Trustee Hague, the Board approved the Memorandum of Understanding (MOU) between K to College and the San Leandro Unified School District by a 6-0 vote.
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3.9-C Agreement between Performance Fact, Inc. and the San Leandro Unified School District at Thomas Jefferson Elementary School for 2010-11 School Year Business Operations Passed
Recommended motion
Approve the Agreement between Performance Fact, Inc. and the San Leandro Unified School District at Thomas Jefferson Elementary School for the 2010-11 school year.
- Staff Recommendation
- Approve the Agreement between Performance Fact, Inc. and the San Leandro Unified School District at Thomas Jefferson Elementary School for the 2010-11 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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4.1-C Contract Services with School & College Legal Services for the 2010- 2011 School Year Passed
Recommended motion
Approve the agreement with School & College Legal Services for the 2010-2011 school year.
- Staff Recommendation
- Approve the agreement with School & College Legal Services for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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4.2-C Contract Services with Ruiz & Sperow, LLP for the 2010-2011 School Year Passed
Recommended motion
Approve the agreement with Ruiz & Sperow, LLP for the 2010-2011 school year.
- Staff Recommendation
- Approve the agreement with Ruiz & Sperow, LLP for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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4.3-C Contract Services with McArthur & Levin, LLP for Special Education Legal Services for the 2010-2011 School Year Passed
Recommended motion
Approve the agreement with McArthur & Levin, LLP for Special Education legal services for the 2010-2011 school year.
- Staff Recommendation
- Approve the agreement with McArthur & Levin, LLP for Special Education legal services for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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4.4-C Contract Services with Fagen Friedman & Fulfrost, LLP for the 2010-2011 School Year Passed
Recommended motion
Approve the agreement with Fagen Friedman & Fulfrost, LLP for the 2010-2011 school year.
- Staff Recommendation
- Approve the agreement with Fagen Friedman & Fulfrost, LLP for the 2010-2011 school year.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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4.5-C Contract Services with Orbach, Huff & Suarez, LLP for Measure B Legal Services for the 2010-2011 School Year Facilities and Construction Passed
Recommended motion
Approve the agreement with Orbach, Huff & Suarez, LLP for Measure B Legal Services.
- Staff Recommendation
- Approve the agreement with Orbach, Huff & Suarez, LLP for Measure B Legal Services.
Outcome
Approved as part of consent items (6-1 vote per minutes)
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5.1-C Signage on the San Leandro High School Fred T. Korematsu Campus 138th Street Entrance Canopy 9:25-9:50 p.m. Passed
Recommended motion
Approve the Signage on the San Leandro High School Fred T. Korematsu Campus 138th Street entrance canopy with San Leandro High School spelled in 12-inch letters on two lines.
Staff Recommendation: Approve the Signage on the San Leandro High School Fred T. Korematsu Campus 138th Street entrance canopy with San Leandro High School spelled in 12-inch letters on two lines. Motion Second Vote CONFERENCE ITEMOutcome
On a motion made by Trustee Hague and seconded by Trustee Sullivan, the Board approved the remaining consent items by a 6-1 vote.
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1.2-CF Crossing Guard Program Motion Second Vote 9:50 p.m.
Recommended motion
The Board will discuss and consider approving the recommendation to support sharing the cost (50/50) of the Crossing Guard Program for eight elementary schools for the 2010-2011 school year beginning August 23, 2010. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- The Board will discuss and consider approving the recommendation to support sharing the cost (50/50) of the Crossing Guard Program for eight elementary schools for the 2010-2011 school year beginning August 23, 2010. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 13
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 1.3-C | Employee | Contract will be Approve the Employee Contract between San provided Leandro Unified School District and the Senior on Director II, Human Resources for the period Monday, August August, 2010-June 30, 2012. 2, 2010 | — |
| 3.2-C | — | Approve the Non-Public School/Agency contract for Special Education students. | — |
| 3.4-C | Total School Solutions | Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Total School Solutions for Professional Development on Professional Learning Communities at John Muir Middle School for... | — |
| 3.5-C | Alameda County Office of Education | Approve the Memorandum of Understanding (MOU) between Alameda County Office of Education and San Leandro Unified School District for Violence Elimination and Safety for San Leandro School Community Violence... | — |
| 3.6-C | Playworks Program | Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Jefferson Elementary School for the 2010-2011 school year. | — |
| 3.7-C | Playworks Program | Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District and Playworks Program at Garfield Elementary School for the 2010-2011 school year. | — |
| 3.8-C | K to College | Approve the Memorandum of Understanding (MOU) between K to College and the San Leandro Unified School District. | — |
| 3.9-C | — | Approve the Agreement between Performance Fact, Inc. and the San Leandro Unified School District at Thomas Jefferson Elementary School for the 2010-11 school year. | — |
| 4.1-C | School & College Legal Services | Approve the agreement with School & College Legal Services for the 2010-2011 school year. | — |
| 4.2-C | Ruiz & Sperow, LLP | Approve the agreement with Ruiz & Sperow, LLP for the 2010-2011 school year. | — |
| 4.3-C | McArthur & Levin | Approve the agreement with McArthur & Levin, | — |
| 4.4-C | Fagen Friedman & Fulfrost, LLP | Approve the agreement with Fagen Friedman & Fulfrost, LLP for the 2010-2011 school year. | — |
| 4.5-C | Orbach, Huff & Suarez, LLP | Approve the agreement with Orbach, Huff & Suarez, LLP for Measure B Legal Services. | — |