Regular
Regular Meeting
Agenda 17 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
10 Accept Personnel Report as submitted.
- Staff Recommendation
- 10 Accept Personnel Report as submitted.
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2.2-C Resolution No. 11-34 Establishment of a Four-Consecutive-Day Workweek for the period of July 11, 2011, through July 29, 2011
Recommended motion
12 Adopt Resolution 11-34 Establishment of a Four- Consecutive-Day Workweek for the period of July 11, 2011, through July 29, 2011.
- Staff Recommendation
- 12 Adopt Resolution 11-34 Establishment of a Four- Consecutive-Day Workweek for the period of July 11, 2011, through July 29, 2011.
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3.1-C Non-Public School/Agency Contracts
Recommended motion
15 Approve non-public/agency contracts for 2010- 2011.
- Staff Recommendation
- 15 Approve non-public/agency contracts for 2010- 2011.
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3.2-C San Leandro High School Jefferson Service Club Out-of- State Field Trip to Washington D.C., June 18-22, 2011
Recommended motion
Approve the San Leandro High School Jefferson Service Club out-of-state field trip to Washington DC., June 18-22, 2011.
- Staff Recommendation
- Approve the San Leandro High School Jefferson Service Club out-of-state field trip to Washington DC., June 18-22, 2011.
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3.3-C Contracted Services between San Leandro Unified School District and Hampton Brown for Edge Intensive Intervention Teacher Training for 2011-12
Recommended motion
17 Approve Contracted Services between San Leandro Unified School District and Hampton Brown for Edge Intensive Intervention Teacher Training for 2011-12.
- Staff Recommendation
- 17 Approve Contracted Services between San Leandro Unified School District and Hampton Brown for Edge Intensive Intervention Teacher Training for 2011-12.
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3.4-C Contracted Services between San Leandro Unified School District and First 5 Alameda County for Summer Pre-Kindergarten Programs 2011-2013 at Jefferson Elementary School
Recommended motion
19 Approve the contracted services between San Leandro Unified School District (SLUSD) and First 5 Alameda County for Summer Pre-Kindergarten Programs 2011-2013 at Jefferson Elementary School.
- Staff Recommendation
- 19 Approve the contracted services between San Leandro Unified School District (SLUSD) and First 5 Alameda County for Summer Pre-Kindergarten Programs 2011-2013 at Jefferson Elementary School.
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3.5-C Memorandum of Understanding between SLUSD and Boys and Girls Club to Provide After School Education and Safety (ASES) Programs for 2011-12
Recommended motion
35 Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District (SLUSD) and Boys and Girls Club to provide After School Education and Safety (ASES) programs for Jefferson, Monroe, Washington, Wilson, Garfield, and McKinley Elementary Schools, and Bancroft and Muir Middle Schools for 2011-2012 School Year.
- Staff Recommendation
- 35 Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District (SLUSD) and Boys and Girls Club to provide After School Education and Safety (ASES) programs for Jefferson, Monroe, Washington, Wilson, Garfield, and McKinley Elementary Schools, and Bancroft and Muir Middle Schools for 2011-2012 School Year.
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3.6-C Contracted Services between SLUSD and High Expectations Parental Service for Case Management Services for the 7-12 Grade Alternative Contract Education Program at Lincoln High School for the 2011-2012 School Year
Recommended motion
44 Approve the contracted services between San Leandro Unified School District (SLUSD) and High Expectations Parental Service for Case Management for the 7-12 Grade Alternative Contract Education Program at Lincoln High School for the 2011-2012 School Year.
- Staff Recommendation
- 44 Approve the contracted services between San Leandro Unified School District (SLUSD) and High Expectations Parental Service for Case Management for the 7-12 Grade Alternative Contract Education Program at Lincoln High School for the 2011-2012 School Year.
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3.7-C Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education Mathematics Development Center for the 2011-2012 School Year Initial Cohort of SB472 Envision Math Training for 4-5th Grade Teachers
Recommended motion
48 Approve Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education Mathematics Development Center for the 2011-2012 School Year Initial Cohort of SB472 Envision Math Training for 4-5th Grade Teachers
- Staff Recommendation
- 48 Approve Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education Mathematics Development Center for the 2011-2012 School Year Initial Cohort of SB472 Envision Math Training for 4-5th Grade Teachers
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3.8-C Discard of Obsolete Textbooks for San Leandro High School
Recommended motion
53 Approve Discard of Obsolete Textbooks for San Leandro High School.
- Staff Recommendation
- 53 Approve Discard of Obsolete Textbooks for San Leandro High School.
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4.1-C Resolution #11-32 to Declare Certain Equipment Surplus and/or Obsolete.
Recommended motion
56 Adopt Resolution #11-32 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
- Staff Recommendation
- 56 Adopt Resolution #11-32 to declare certain equipment surplus and/or obsolete due to the age and condition of the designated equipment.
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4.2-C Contract for Network Administrator – James Foster
Recommended motion
60 Approve the James Foster’s Service Contract extension for Network Administrator to assist the District in administering and managing our data network.
- Staff Recommendation
- 60 Approve the James Foster’s Service Contract extension for Network Administrator to assist the District in administering and managing our data network.
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4.3-C Contract for RDV Consulting Services to Prepare and Submit E- Rate Paperwork for E- Rate Years 2012-2013 and 2013-2014 Facilities and Construction
Recommended motion
65 Approve the contract for RDV Consulting Services to prepare and submit E-rate paperwork for SLUSD for E-rate Years 2012-2013 and 2013- 2014.
- Staff Recommendation
- 65 Approve the contract for RDV Consulting Services to prepare and submit E-rate paperwork for SLUSD for E-rate Years 2012-2013 and 2013- 2014.
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5.1-C Short Term Increase of Hours for the Measure B Communications Outreach Specialist
Recommended motion
77 Approve the Short Term Increase of Hours for the Measure B Communications Outreach Specialist from 12 days to 15 days (additional three days).
- Staff Recommendation
- 77 Approve the Short Term Increase of Hours for the Measure B Communications Outreach Specialist from 12 days to 15 days (additional three days).
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5.2-C Construction Contract with D&D Pipelines, Inc. for the Lincoln High School Portable Project
Recommended motion
79 Approve the construction contract with D&D Pipelines, Inc. for the Lincoln High School Portable Project.
- Staff Recommendation
- 79 Approve the construction contract with D&D Pipelines, Inc. for the Lincoln High School Portable Project.
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5.3-C Agreement with PLACEMAKERS to Prepare California Environmental Quality Act (CEQA) Documentation for the Pacific Sports Complex and Burrell Field Project 9:10-920PM These items are presented for action at this time. Some may have been reviewed at a previous meeting.
Recommended motion
84 Approve the agreement with PLACEMAKERS to prepare California Environmental Quality Act (CEQA) Documentation for the Pacific Complex and Burrell Field project.
Staff Recommendation: 84 Approve the agreement with PLACEMAKERS to prepare California Environmental Quality Act (CEQA) Documentation for the Pacific Complex and Burrell Field project. Motion Second Vote ACTION ITEMS -
2.1-A Resolution #11-33 Reduction or Elimination of Generally and/or Specially Funded Classified Services 9:20-9:30PM
Recommended motion
95 Adopt Resolution #11-33 Reduction or Elimination of Generally and/or Specially Funded Classified Services.
Staff Recommendation: 95 Adopt Resolution #11-33 Reduction or Elimination of Generally and/or Specially Funded Classified Services. Motion Second Vote ADDITIONAL SUGGESTIONS AND COMMENTS FROM
Contracts and agreements on this agenda 7
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.1-C | — | 15 Approve non-public/agency contracts for 2010- 2011. | — |
| 3.5-C | Boys and Girls Club | 35 Approve the Memorandum of Understanding (MOU) between San Leandro Unified School District (SLUSD) and Boys and Girls Club to provide After School Education and Safety (ASES) programs for Jefferson, Monroe,... | — |
| 3.7-C | Alameda County Office of Education Mathematics Development Center | 48 Approve Memorandum of Understanding between San Leandro Unified School District and Alameda County Office of Education Mathematics Development Center for the 2011-2012 School Year Initial Cohort of SB472 Envision... | — |
| 4.2-C | — | 60 Approve the James Foster’s Service Contract extension for Network Administrator to assist the District in administering and managing our data network. | — |
| 4.3-C | Prepare and Submit E- Rate Paperwork | 65 Approve the contract for RDV Consulting Services to prepare and submit E-rate paperwork for SLUSD for E-rate Years 2012-2013 and 2013- 2014. | — |
| 5.2-C | D&D Pipelines, Inc | 79 Approve the construction contract with D&D Pipelines, Inc. for the Lincoln High School Portable Project. | — |
| 5.3-C | PLACEMAKERS to Prepare California Environmental Quality Act | 84 Approve the agreement with PLACEMAKERS to prepare California Environmental Quality Act (CEQA) Documentation for the Pacific Complex and Burrell Field project. | — |