Regular
Regular Meeting
Agenda 15 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
Recommended motion
Accept Personnel Report as submitted.
- Staff Recommendation
- Accept Personnel Report as submitted.
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2.2-C Job Description for the Theater Facilities Supervisor Position
Recommended motion
Approve the Theater Facilities Supervisor job description and direct staff to post the position once funding is in place.
- Staff Recommendation
- Approve the Theater Facilities Supervisor job description and direct staff to post the position once funding is in place.
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3.1-C Non-Public School/Agency Contract
Recommended motion
Approve the non-public school/agency contract for the 2010-2011 school year.
- Staff Recommendation
- Approve the non-public school/agency contract for the 2010-2011 school year.
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3.2-C Recommendation for Readmission from Expulsion
Recommended motion
Approve the recommendation from the Director of Student Support Services for readmission from expulsion for student E13-09/10 who has satisfactorily completed the terms of his 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 E13-09/10 who has satisfactorily completed the terms of his rehabilitation plan and is eligible to return to a comprehensive program.
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3.3-C Recommendation for Readmission from Expulsion
Recommended motion
Approve the recommendation from the Director of Student Support Services for readmission from expulsion for student E19-09/10 who has satisfactorily completed the terms of his 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 E19-09/10 who has satisfactorily completed the terms of his rehabilitation plan and is eligible to return to a comprehensive program.
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3.4-C Recommendation for Readmission from Expulsion
Recommended motion
Approve the recommendation from the Director of Student Support Services for readmission from expulsion for student E15-09/10 who has satisfactorily completed the terms of his 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 E15-09/10 who has satisfactorily completed the terms of his rehabilitation plan and is eligible to return to a comprehensive program.
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3.5-C Memorandum of Understanding (MOU) Between the San Leandro Education Foundation (SLED) and the San Leandro Unified School District for Grant Partnerships from March 1, 2011 through December 31, 2011
Recommended motion
Approve the Memorandum of Understanding (MOU) Between the San Leandro Education Foundation (SLED) and the San Leandro Unified School District for Grant Partnerships from March 1, 2011 through December 31, 2011.
- Staff Recommendation
- Approve the Memorandum of Understanding (MOU) Between the San Leandro Education Foundation (SLED) and the San Leandro Unified School District for Grant Partnerships from March 1, 2011 through December 31, 2011.
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3.6-C Memorandum of Understanding Between San Leandro Unified School District and Girl’s Incorporated Fred T. Korematsu Campus for the 2010- 2011 School Year
Recommended motion
Approve the Memorandum of Understanding between San Leandro Unified School District and Girl’s Incorporated at San Leandro High School Fred T. Korematsu Campus for the 2010-2011 school year.
- Staff Recommendation
- Approve the Memorandum of Understanding between San Leandro Unified School District and Girl’s Incorporated at San Leandro High School Fred T. Korematsu Campus for the 2010-2011 school year.
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4.1-C Resolution #11-11 to Declare Certain Equipment Surplus and/or Obsolete Facilities & Construction
Recommended motion
Adopt Resolution #11-11 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- Adopt Resolution #11-11 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
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5.1-C Notice of Completion for the Garfield Elementary School Restroom Renovation Project
Recommended motion
Approve the Notice of Completion (NOC) for the Garfield Elementary School Restroom Renovation Project.
- Staff Recommendation
- Approve the Notice of Completion (NOC) for the Garfield Elementary School Restroom Renovation Project.
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5.2-C Notice of Completion for the Monroe Elementary School Restroom Renovation Project
Recommended motion
Approve Notice of Completion (NOC) for the Monroe Elementary School Restroom Renovation Project.
- Staff Recommendation
- Approve Notice of Completion (NOC) for the Monroe Elementary School Restroom Renovation Project.
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5.3-C Amendment #4 to the Vista Environmental Consulting Professional Services Agreement to Include Measure B Summer 2011 Projects 8:25-9:10 p.m. These items are presented for action at this time. Some may have been reviewed at a previous meeting.
Recommended motion
Approve Amendment #4 in the amount of $168,610 to the Vista Environmental Consulting Professional Services Agreement for Measure B Summer 2011 Projects.
Staff Recommendation: Approve Amendment #4 in the amount of $168,610 to the Vista Environmental Consulting Professional Services Agreement for Measure B Summer 2011 Projects. Motion Second Vote ACTION ITEMS -
2.1-A Resolution #11-12 Reduction or Elimination of Certain Particular Kinds of Services for the 2011- 2012 School Year 9:10-9:25 p.m. CONFERENCE 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:
Recommended motion
Adopt Resolution #11-12 Reduction or Elimination of certain Particular Kinds of Services for the 2011-2012 school year.
- Staff Recommendation
- Adopt Resolution #11-12 Reduction or Elimination of certain Particular Kinds of Services for the 2011-2012 school year.
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1.1-CF 2011 CSBA Delegate Assembly Election Facilities & Construction
Recommended motion
The Board will discuss and consider the submission of a ballot for the 2011 CSBA Delegate Assembly.
- Staff Recommendation
- The Board will discuss and consider the submission of a ballot for the 2011 CSBA Delegate Assembly.
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5.1-CF Selection of Architect Firms for Professional Design Support for November 2010 General Obligation Bond 9:25 p.m.
Recommended motion
Approve the recommended Measure “M” Architecture Pool to complete the projects designated in the November 2010 Facility General Obligation Bond Election.
Staff Recommendation: Approve the recommended Measure “M” Architecture Pool to complete the projects designated in the November 2010 Facility General Obligation Bond Election. Motion Second Vote ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 4
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 non-public school/agency contract for the 2010-2011 school year. | — |
| 3.5-C | San Leandro Education Foundation (SLED) | Approve the Memorandum of Understanding (MOU) Between the San Leandro Education Foundation (SLED) and the San Leandro Unified School District for Grant Partnerships from March 1, 2011 through December 31, 2011. | — |
| 3.6-C | Girl’s Incorporated Fred T | Approve the Memorandum of Understanding between San Leandro Unified School District and Girl’s Incorporated at San Leandro High School Fred T. Korematsu Campus for the 2010-2011 school year. | — |
| 5.3-C | Vista Environmental Consulting Professional Services | Approve Amendment #4 in the amount of $168,610 to the Vista Environmental Consulting Professional Services Agreement for Measure B Summer 2011 Projects. | $168,610 |