BOARD OF EDUCATION AGENDA

SPECIAL MEETING
May 22, 2017 - 6:00 PM

Marina Conference Room(s) - AUSD District Office

2060 Challenger Drive Alameda, California 94501

Adjournment 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 Kerri Lonergan, Assistant to the Superintendent, at 337-7101 as soon as possible preceding the meeting.

IF YOU WISH TO ADDRESS THE BOARD OF EDUCATION

Please submit a "Request to Address the Board" slip to Kerri Lonergan, Assistant to the Superintendent, 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. The public may comment on each item listed as the item is taken up. The Board reserves the right to limit public comment on agenda 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.
VIDEOA.CALL TO ORDER
VIDEO1.Introduction of Board Members and Staff
VIDEO2.Pledge of Allegiance - Board Members will lead the Pledge of Allegiance
B.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order of business including, but not limited to, an announcement that an agenda item will be considered out of order, withdrawn, postponed, or rescheduled.
VIDEOC.BUSINESS – Informational reports and action items are presented under this section.
VIDEO1.Presentation of Innovative Program Proposals for Ruby Bridges and Paden Elementary Schools (20 Mins/Information)
VIDEO2.Approval of Measure I Ruby Bridges Elementary Schematic Design (10 Mins/Action)
VIDEO3.Approval of Measure I Bay Farm School Phase II Schematic Design (10 Mins/Action)
VIDEO4.Budget Adoption 2017-2018 Process: Presentation on Governor's May Revise Report & Recommendations on Budgeting by Site, by Program (20 Mins/ Information)
VIDEOD.CLOSED SESSION
VIDEO1.Public Comment on Closed Session Topics: The Board of Education reserves the right to limit public comment to 10 minutes on this item.
VIDEO2.

Adjourn to Closed Session to discuss:

 

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, CSEA 27, and CSEA 860

 

Public Employee Performance Evaluation - Pursuant to Government Code Section 54957 - Superintendent

 

VIDEO3.Reconvene to Public Session
VIDEO4.Closed Session Action Report
VIDEOE.ADJOURNMENT