BOARD OF EDUCATION AGENDA

REGULAR MEETING
August 28, 2018 - 5:30 PM

Alameda City Hall

2263 Santa Clara 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 Kerri Lonergan, Assistant to the Superintendent, 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 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.
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 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:

 

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 and Unrepresented Employees: Certificated and Classified Management, Behavioral Specialists, Occupational Therapists, Confidential 

 

Conference with Real Property Negotiators - Pursuant to Section 54956.8 (1 case):

 

1) Alameda Point Town Center and Waterfront Block 15(a): Consideration, price, and payment terms. Counterparties: Alameda Point Partners, LP and Education Housing Partners, LP. AUSD authorized negotiators Shariq Khan, Chief Business Officer, and Chad Pimentel, General Counsel.

 

Confidential Student Matters - Pursuant to CA Education Code Section 35146

 

Student Discipline/Expulsion/Readmit:

 

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

 

Public Employee Performance Evaluation - Pursuant to Government Code Section 54957 - General Counsel

VIDEO3.Reconvene to Public Session: 6:30 PM Council Chambers
VIDEO4.Call to Order - Pledge of Allegiance - Alameda Science and Technology Institute (ASTI)
VIDEO5.Introduction of Board Members and 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 August 14th Board Meeting will be considered
D.COMMUNICATIONS
VIDEO1.Highlighting Alameda Schools - Alameda Science and Technology Institute (ASTI)
VIDEO2.Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
VIDEO3.Board Members' Report - 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.
VIDEO4.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.
VIDEO5.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).
VIDEO6.PTA Council Report - Representatives from the District's PTA Council group 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.
VIDEO7.Public Comments - Members of the public may address the Board on Consent Calendar Items 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 can be limited to 30 minutes under this item. Any remaining comments will be heard under G.
VIDEO8.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 Bill Warrants and Payroll Registers
VIDEO5.Approval of New Secondary Course Description
VIDEO6.Approval of Measure I Contracts (Standing Item)
VIDEO7.Approval of Memorandum of Understanding with Colleges and Universities for Student and Teacher Interns: Brandman University, Mills College, Holy Names University, and National University
VIDEO8.Approval of Special Education Local Plan Area Master Contracts
VIDEO9.Proclamation: Labor Day September 3, 2018
VIDEO10.Proclamation: Hispanic Heritage Month - September 15, 2018 - October 15, 2018
VIDEO11.Proclamation: Constitution Day - September 17, 2018
VIDEO12.Proclamation: Native American Day - September 28, 2018
VIDEO13.Ratification of Contracts Executed Pursuant to Board Policy 3300
VIDEO14.Resolution No. 2018-2019.04 Approval of Budget Transfers, Increases, Decreases
VIDEO15.Resolution No. 2018-2019.05 Authorization to Dispose of Surplus Property
F.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.Update on Employee Housing and Approval of Letter of Intent with Education Housing Partners (10 Mins/Action)
VIDEO2.Approval of Superintendent's Recommendation to Appoint Student Members to Committee to Consider High School Consolidation (10 Mins/Action)
VIDEO3.Day 5 Enrollment Report (10 Mins/Information)
VIDEO4.Update on Process for Bias Related Incident Tracking and Reporting (10 Mins/Action)
VIDEO5.Back to School Report: Staffing/Hiring Status and Instructional Materials
VIDEO6.Overview of Educational Services: 2018-2019 School Year (15 Mins/Information)
VIDEO7.Budget Update (20 Mins/Information)
VIDEOG.ADJOURNMENT