BOARD OF EDUCATION AGENDA

REGULAR MEETING
May 26, 2015 - 6:30 PM

Encinal High School (Room 605/Jr. Jets Hangar)

210 Central Avenue
Alameda, CA 94501


Regular meetings held in Council Chambers will be recorded and broadcast live on Comcast, Channel 15

VIDEO

The Board of Education will meet for Closed Session and to discuss labor negotiations, student discipline, personnel matters, litigation, and other matters as provided under California State law and set forth on the agenda below. Following Closed Session, the Board reconvenes to Public Session. Adjournment of the Public Session will be no later than 10:30 PM for all regular and special meetings, unless extended by a majority vote of the Board.

Writings relating to a board meeting agenda item that are distributed to at least a majority of the Board members less than 72 hours before the noticed meeting, and that are public records not otherwise exempt from disclosure, will be available for inspection at the District administrative offices, 2060 Challenger Drive, Alameda, CA. Such writings may also be available on the District's website. (Govt Code 54957.5b).

Individuals who require special accommodations (American Sign Language interpreter, accessible seating, documentation in accessible format, etc.) should contact Mag Tatum, Manager of Board of Education Operations, at 337-7187 no later than 48 hours preceding the meeting.

IF YOU WISH TO ADDRESS THE BOARD OF EDUCATION

Please submit a "Request to Address the Board" slip to Mag Tatum, Manager of Board of Education Operations, prior to the introduction of the item. For meeting facilitation, please submit the slip at your earliest possible convenience. Upon recognition by the President of the Board, please come to the podium and identify yourself prior to speaking. The Board of Education reserves the right to limit speaking time to three (3) minutes or fewer per individual. Speakers are permitted to yield their time to one other speaker, however no one speaker shall have more than four (4) minutes.
Closed Session Items: may be addressed under Public Comment on Closed Session Topics.

Non Agenda and Consent Items: may be addressed under Public Comments.

Agenda Items: may be addressed under either Public Comments or General Business after the conclusion of the staff presentation on the item.
VIDEOA.CALL TO ORDER
VIDEO1.PUBLIC COMMENT ON CLOSED SESSION TOPICS: The Board of Education reserves the right to limit public comment to 10 minutes.
VIDEO2.ADJOURN TO CLOSED SESSION - 5:30 PM - to discuss:

Public Employee Discipline/Dismissal/Release - Pursuant to Subdivision 54957 

Conference with Legal Counsel Regarding Potential Litigation Pursuant to Subdivision (a) of Section 54956.9

1) Parcel Tax Structure

Conference with Labor Negotiators - Pursuant to Subdivision 54957.6 
Agency designated representatives: Timothy Erwin, Chief Human Resources Officer and Chad Pimentel, General Counsel
Employee organizations: AEA, CSEA27, and CSEA860

Public Employment Pursuant to Subdivision 54957(b) - Superintendent Evaluation and Goals
VIDEO3.RECONVENE TO PUBLIC SESSION: 6:30 PM City Council Chambers
VIDEO4.CALL TO ORDER - PLEDGE OF ALLEGIANCE -Lum Elementary
VIDEO5.INTRODUCTION OF BOARD MEMBERS & STAFF
VIDEOB.MODIFICATION(S) OF THE AGENDA - The Board may change the order of business including, but not limited to, an announcement that an agenda item will be considered out of order, that consideration of an item has been withdrawn, postponed, rescheduled or removed from the Consent Calendar for separate discussion and possible action
VIDEOC.APPROVAL OF MINUTES
VIDEO1.APPROVAL OF MINUTES - minutes from the May 12, 2015 Board Meeting
VIDEOD.COMMUNICATIONS
VIDEO1.Highlighting Alameda Schools - Lum Elementary School
VIDEO2.Recognition of Outgoing Student Board Members
VIDEO3.WRITTEN CORRESPONDENCE - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
4.REPORT OF STUDENT BOARD MEMBERS - Student Board Members may make announcements or provide information to the Board and the Public in the form of an oral report. The Board will not take action on such items.
VIDEO5.SUPERINTENDENT'S REPORT - The Superintendent of Schools may make announcements or provide information to the Board and Public in the form of an oral report. The Board will not take action on such items.
VIDEO6.BOARD MEMBERS' REPORT - The Board of Education Members may make announcements or provide information to the Public in the form of an oral report. The Board will not take action on such items.
VIDEO7.REPORT FROM EMPLOYEE ORGANIZATIONS: Representatives from the District's employee organizations may make announcements or provide information to the Board and Public in the form of a brief oral report. The Board will not take action on such items. Alameda Education Association (AEA); California School Employees Association Chapter 27 (CSEA 27); California School Employees Association Chapter 860 (CSEA 860).
VIDEO8.PUBLIC COMMENTS - Members of the public may address the Board on Consent Calendar Items, Agenda and Non-Agenda items within the subject matter jurisdiction of the District. However, speakers who have already spoken on an Agenda item during Communications will not be entitled to speak to that item under General Business. Public comments are limited to 30 minutes under this item. Any remaining comments will be heard under G.
9.CLOSED SESSION ACTION REPORT
VIDEOE.ADOPTION OF THE CONSENT CALENDAR
VIDEO1.Certificated Personnel Actions
VIDEO2.Classified Personnel Actions
VIDEO3.Approval and Acceptance of Donations
VIDEO4.Approval of Calendar for Woodstock Child Development Center, Adult School, and Alameda Science and Technology Institute
5.Approval of Memorandum of Understanding Between AUSD and West Contra Costa Unified School District (WCCUSD) for Math Initiative
VIDEO6.Approval of Continuing and/or New Facilities and Partnering Contracts for 2015-2016
VIDEO7.Approval of Encinal High School and Alameda High School's 2014-2015 Scholarship Awards
VIDEO8.Approval for Single School Plans for Student Achievement (SPSAs) 2015-2016 School Year
VIDEO9.Approval of Architectural Services with Quattrocchi Kwok Architects for the Installation of Seven Portable Buildings on the Woodstock Campus (1900 Third Street)
10.Resolution No. 2014-2015.84 Approving Remuneration for Board Member Absent Because of Illness
VIDEO11.Resolution No. 2014-2015.86 Approval of Authorization to Dispose of Surplus Property
VIDEO12.Approval of Bill Warrants and Payroll Registers
VIDEO13.Resolution No.2014-2015.85 Approval of Budget Transfers, Increases, Decreases
VIDEO14.Approval of the Encinal High School 600 Wing Modernization Project
VIDEO15.Approval of the Wood Middle School Baseball Field Pole Lights Project
VIDEO16.Approval to Reject the Contractor Protest of the Wood Middle School Baseball Field Pole Lights Project Bids
VIDEO17.Approval to Reject the Contractor Protest of the Encinal High School 600 Wing Modernization Project Bids
VIDEO18.Ratification of Contracts Executed Pursuant to Board Policy 3300
VIDEO19.Resolution 2014-2015.87 in Support of Senate Bill 277: End California’s Vaccine Exemption Loophole
VIDEOF.GENERAL BUSINESS – Informational reports and action items are presented under General Business. The public may comment on each item listed under General Business as the item is taken up. The Board reserves the right to limit public comment on General Business items to ten (10) minutes per item. The Board may, with the consent of persons representing both sides of an issue, allocate a block of time to each side to present their issue.
VIDEO1.Presentation of Proposals for Implementation of New Innovative Programs (15 Mins/Information)
VIDEO2.Draft 2015-16 AUSD Local Control Accountability Plan (LCAP) (15 Mins/Information)
VIDEO3.Budget Adoption 2015-2016 Process: Presentation on Governors May Revision (15 Mins/Information)
VIDEO4.Budget Adoption 2015-2016 Process: Recommendations on Budgeting by Site, by Program (15 Mins/Information)
VIDEOG.ADJOURNMENT