Regular
Regular Meeting
Agenda 14 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 Continue Discussion, Review, and Refine Detailed Project List for the November 2, 2010, Bond
Recommended motion
The Board will continue to discuss, review, and refine details of the project list for the November 2, 2010, Bond.
- Staff Recommendation
- The Board will continue to discuss, review, and refine details of the project list for the November 2, 2010, Bond.
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1.2-CF Discuss, Refine & Adopt 2010-2011 Board Goals 9:05-9:20 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. 9:20-9:50 p.m. 9:50-9:55 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, refine and consider adopting the Board goals for 2010-2011.
Staff Recommendation: The Board will discuss, refine and consider adopting the Board goals for 2010-2011. Motion Second Vote PUBLIC TESTIMONY ON NON-AGENDA ITEMS REPORTS Correspondence Student Board Member Report Union Representative Reports Superintendent’s Report Board Representatives’ Reports Eden Area Regional Occupational Program CONSENT ITEMS -
1.1-C Approval of Board Minutes – July 13, 2010 Passed
Recommended motion
Approve the minutes of the special Board meeting held on July 13, 2010.
- Staff Recommendation
- Approve the minutes of the special Board meeting held on July 13, 2010.
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 Revisions to the Title I Local Education Agency Plan Addendum and Title III Improvement Plan Addendum Passed
Recommended motion
Approve the revisions to the Title I Local Education Agency Plan Addendum and Title III Improvement Plan Addendum.
- Staff Recommendation
- Approve the revisions to the Title I Local Education Agency Plan Addendum and Title III Improvement Plan Addendum.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.2-C School Accountability Report Card (SARC) Addendum to the Current Contract for 2010-2011 School Year with Axiom Inc. Passed
Recommended motion
Approve the School Accountability Report Card (SARC) Addendum to the current contract for services with Axiom, Inc. for 2010-2011 school year.
- Staff Recommendation
- Approve the School Accountability Report Card (SARC) Addendum to the current contract for services with Axiom, Inc. for 2010-2011 school year.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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3.3-C Memorandum for Understanding between San Leandro Unified School District and San Leandro Boys and Girls Club for Kindercare at Washington Elementary School for 2010-2011 Business Operations Passed
Recommended motion
Approve the Memorandum for Understanding between San Leandro Unified School District and San Leandro Boys and Girls Club for Kindercare at Washington Elementary School for 2010-2011.
- Staff Recommendation
- Approve the Memorandum for Understanding between San Leandro Unified School District and San Leandro Boys and Girls Club for Kindercare at Washington Elementary School for 2010-2011.
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 July 2010 payroll in the amount of $1,722,891.59.
- Staff Recommendation
- Ratify July 2010 payroll in the amount of $1,722,891.59.
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 #88066367-88078195 in the amount of $4,959,280.58.
- Staff Recommendation
- Approve Bill Warrants #88066367-88078195 in the amount of $4,959,280.58.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.3-C Intra-Budget Transfers and Revisions for July 2010 Passed
Recommended motion
Approve the request for Intra-Budget Transfers and Revisions for July 2010.
- Staff Recommendation
- Approve the request for Intra-Budget Transfers and Revisions for July 2010.
Outcome
Approved as part of consent items (6-0 vote per minutes)
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4.4-C Contract with California Property Record Systems (CPRS) for Fixed Asset Inventory Service at San Leandro High School and San Leandro High School Fred T. Korematsu Campus 9:55-10:05 p.m. Passed
Recommended motion
Approve the contract with California Property Record Systems (CPRS) for Fixed Asset Inventory Service at San Leandro High School and San Leandro High School Fred T. Korematsu Campus.
Staff Recommendation: Approve the contract with California Property Record Systems (CPRS) for Fixed Asset Inventory Service at San Leandro High School and San Leandro High School Fred T. Korematsu Campus. Motion Second Vote ACTIONOutcome
On a motion made by Trustee Mack-Rose and seconded by Trustee Hague, the Board approved the consent items by a 6-0 vote, with Trustee Sullivan absent.
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2.1-A Resolution #10-51 Reduction or Elimination of Specially Funded Classified Services 10:05-10:10 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 and Passed
Recommended motion
Adopt Resolution #10-51 Reduction or Elimination of Specially Funded Classified Services.
Staff Recommendation: Adopt Resolution #10-51 Reduction or Elimination of Specially Funded Classified Services. Motion Second Vote INFORMATIONOutcome
On a motion made by Trustee Mack Rose and seconded by Trustee Almonte, the Board adopted Resolution #10-51 Reduction or Elimination of Specially Funded Classified Services by a 6-0 vote, with Trustee Sullivan absent.
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4.1-I Miscellaneous Receipts
Recommended motion
Miscellaneous receipts in the amount of $6,761,781.30 have been deposited in the Treasury of Alameda County.
- Staff Recommendation
- Miscellaneous receipts in the amount of $6,761,781.30 have been deposited in the Treasury of Alameda County.
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4.2-I Investment Report for June 2010 10:10 p.m.
Recommended motion
The Board received for information and review the Investment Report for the month of June 2010. ADDITIONAL SUGGESTIONS AND COMMENTS FROM
- Staff Recommendation
- The Board received for information and review the Investment Report for the month of June 2010. 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-C | — | Approve the revisions to the Title I Local Education Agency Plan Addendum and Title III Improvement Plan Addendum. | — |
| 3.2-C | Current | Approve the School Accountability Report Card (SARC) Addendum to the current contract for services with Axiom, Inc. for 2010-2011 school year. | — |
| 4.4-C | California Property Record Systems | Approve the contract with California Property Record Systems (CPRS) for Fixed Asset Inventory Service at San Leandro High School and San Leandro High School Fred T. Korematsu Campus. | — |