Regular
Regular Meeting
Agenda 16 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-C Approval of Board Minutes – August 17, 2010 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on August 17, 2010.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on August 17, 2010.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.2-C Approval of Board Minutes – October 19, 2010 Passed
Recommended motion
Approve the minutes of the regular Board meeting held on October 19, 2010.
- Staff Recommendation
- Approve the minutes of the regular Board meeting held on October 19, 2010.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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1.3-C Approval of Board Minutes – October 26, 2010 Passed
Recommended motion
Approve the minutes of the special Board meeting held on October 26, 2010.
- Staff Recommendation
- Approve the minutes of the special Board meeting held on October 26, 2010.
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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3.1-C Acceptance of Donations Passed
Recommended motion
Approve the acceptance of gifts to the District as follows: San Leandro High School $1,000.00 to the San Leandro High Student Body from San Leandro Kiwanis Club $5,000.00 to the Athletic Program from San Leandro High Boosters 6 boxes of books and various media materials to the library from Diana Prola
- Staff Recommendation
- Approve the acceptance of gifts to the District as follows: San Leandro High School $1,000.00 to the San Leandro High Student Body from San Leandro Kiwanis Club $5,000.00 to the Athletic Program from San Leandro High Boosters 6 boxes of books and various media materials to the library from Diana Prola
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.2-C Discard of Old Textbooks at Lincoln High School Passed
Recommended motion
Approve the discard of old textbooks at Lincoln High School
- Staff Recommendation
- Approve the discard of old textbooks at Lincoln High School
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.3-C Supplemental Educational Services Contract between San Leandro Unified School District and A+ Educational Centers, to Provide Supplemental Educational Services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools Passed
Recommended motion
Approve the Supplemental Educational Services contract between San Leandro Unified School District and A+ Educational Centers, to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
- Staff Recommendation
- Approve the Supplemental Educational Services contract between San Leandro Unified School District and A+ Educational Centers, to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.4-C Supplemental Educational Services Contract between San Leandro Unified School District and A & E Avila Enterprises, Inc. DBA the Learning Curve, to Provide Supplemental Educational Services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools Passed
Recommended motion
Approve the Supplemental Educational Services contract between San Leandro Unified School District and A & E Avila Enterprises, Inc. DBA the Learning Curve, to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
- Staff Recommendation
- Approve the Supplemental Educational Services contract between San Leandro Unified School District and A & E Avila Enterprises, Inc. DBA the Learning Curve, to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.5-C Supplemental Educational Services Contract between San Leandro Unified School District and Professional Tutors of America Inc. to Provide Supplemental Educational Services or eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools Passed
Recommended motion
Approve the Supplemental Educational Services contract between San Leandro Unified School District and Professional Tutors of America Inc. to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
- Staff Recommendation
- Approve the Supplemental Educational Services contract between San Leandro Unified School District and Professional Tutors of America Inc. to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.6-C Supplemental Educational Services Contract between San Leandro Unified School District and Bay Area Education Support Systems, DBA Sylvan Learning, to Provide Supplemental Educational Services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools Passed
Recommended motion
Approve the Supplemental Educational Services contract between San Leandro Unified School District and Bay Area Education Support Systems, DBA Sylvan Learning, to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
- Staff Recommendation
- Approve the Supplemental Educational Services contract between San Leandro Unified School District and Bay Area Education Support Systems, DBA Sylvan Learning, to provide supplemental educational services for eligible students at Garfield, Jefferson, McKinley, Washington, and Wilson Elementary Schools.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.7-C Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education (ACOE) Mathematics Development Center for Mathematics Professional Development Program Passed
Recommended motion
Approve Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education (ACOE) Mathematics Development Center for Mathematics Professional Development Program
- Staff Recommendation
- Approve Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education (ACOE) Mathematics Development Center for Mathematics Professional Development Program
Outcome
Approved as part of consent items (7-0 vote per minutes)
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3.8-C Recommendation for Readmission from Expulsion Business Operations Passed
Recommended motion
Approve the recommendation from the Director of Student Support Services for readmission from expulsion for student E10-08/09 who has satisfactorily completed the terms of his/her rehabilitation plan and is eligible to return to a comprehensive program.
- Staff Recommendation
- Approve the recommendation from the Director of Student Support Services for readmission from expulsion for student E10-08/09 who has satisfactorily completed the terms of his/her rehabilitation plan and is eligible to return to a comprehensive program.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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4.1-C Resolution #10-63 to Declare Certain Equipment Surplus and/or Obsolete. Facilities and Construction Passed
Recommended motion
Adopt Resolution #10-63 to declare certain equipment surplus and/or obsolete at John Muir Middle School due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #10-63 to declare certain equipment surplus and/or obsolete at John Muir Middle School 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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5.1-C Change Order #1 to the Construction Contract with Cal-Bay Construction Inc. for the Port of Oakland Window Replacement Project Phase Two Passed
Recommended motion
Approve Change Order #1, in the amount of $8,371, to the Construction Contract with Cal- Bay Construction Inc. for the Port of Oakland Window Replacement Project phase two.
- Staff Recommendation
- Approve Change Order #1, in the amount of $8,371, to the Construction Contract with Cal- Bay Construction Inc. for the Port of Oakland Window Replacement Project phase two.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.2-C Purchase of Furniture through the Cooperative Purchasing Network (TCPN) Contract and through the National Joint Powers Alliance (NJPA) Umbrella Contract for Classroom and other Furniture from Contrax for the San Leandro High School Arts Education Center Passed
Recommended motion
Approve the purchase of furniture, in the amount of $142,221.78, through the Cooperative Purchasing Network (TCPN) contract #R4976 for classroom and other furniture from Contrax for the San Leandro High School Arts Education Center.
- Staff Recommendation
- Approve the purchase of furniture, in the amount of $142,221.78, through the Cooperative Purchasing Network (TCPN) contract #R4976 for classroom and other furniture from Contrax for the San Leandro High School Arts Education Center.
Outcome
Approved as part of consent items (7-0 vote per minutes)
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5.3-C Transferring .50 FTE Salary of the Administrative Assistant for Business Measure B. Services from the General Fund to Measure B Passed
Recommended motion
Approve the transfer of .50 FTE salary (estimated to be $34,496) of the Administrative Assistant for Business Services from the General Fund to
- Staff Recommendation
- Approve the transfer of .50 FTE salary (estimated to be $34,496) of the Administrative Assistant for Business Services from the General Fund to
Outcome
On a motion made by Trustee Prola and seconded by Trustee Hague, the Board approved the consent items by a 7-0 vote.
Contracts and agreements on this agenda 8
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.3-C | Supplemental Educational | Approve the Supplemental Educational Services contract between San Leandro Unified School District and A+ Educational Centers, to provide supplemental educational services for eligible students at Garfield,... | — |
| 3.4-C | Supplemental Educational | Approve the Supplemental Educational Services contract between San Leandro Unified School District and A & E Avila Enterprises, Inc. DBA the | — |
| 3.5-C | Supplemental Educational | Approve the Supplemental Educational Services contract between San Leandro Unified School District and Professional Tutors of America Inc. to provide supplemental educational services for eligible students at... | — |
| 3.6-C | Supplemental Educational | Approve the Supplemental Educational Services contract between San Leandro Unified School District and Bay Area Education Support Systems, DBA Sylvan Learning, to provide supplemental educational services for eligible | — |
| 3.7-C | Alameda County Office of Education | Approve Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education (ACOE) Mathematics Development Center for Mathematics Professional Development Program | — |
| 5.1-C | Cal-Bay Construction Inc | Approve Change Order #1, in the amount of $8,371, to the Construction Contract with Cal- Bay Construction Inc. for the Port of Oakland Window Replacement Project phase two. | $8,371 |
| 5.2-C | Furniture | Approve the purchase of furniture, in the amount of $142,221.78, through the Cooperative Purchasing Network (TCPN) contract #R4976 for classroom and other furniture from Contrax for the San Leandro High School Arts... | $142,221.78 |
| 5.3-C | General Fund to Measure B | Approve the transfer of .50 FTE salary (estimated to be $34,496) of the Administrative Assistant for Business Services from the General Fund to Measure B. | $34,496 |