BOARD OF EDUCATION AGENDA

SPECIAL MEETING
December 10, 2019 - 5:30 PM

Special Board of Education Meeting - Niel Tam Educational Center - Marina Conference Room

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.
A.CALL TO ORDER
1.Call to Order - 5:30PM - Ballena Conference Room
2.Public Comment on Closed Session Topics: The Board of Education reserves the right to limit public comment to 10 minutes.
3.

Adjourn to Closed Session - 5:30 PM - to discuss:

 

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

1) Emma Hood Swim Center: Consideration, price, and payment terms. Counterparties: City of Alameda. AUSD authorized negotiator Shariq Khan, Chief Business Officer

4.Reconvene to Public Session - 6:30 PM - Marina Conference Room
5.Call to Order - Pledge of Allegiance - Board of Education Members
6.Introduction of Board Members and Staff
7.Closed Session Action Report
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.
C.ADOPTION OF THE CONSENT CALENDAR
1.Approval of CSBA Board Policy Updates
2.Approval of Memorandum of Understanding (MOU) between Alameda Unified School District and Western Governors University for Student Teachers
3.Approval of Special Education Local Plan Area Master Contracts
4.Ratification of Contracts Executed Pursuant to Board Policy 3300
5.Resolution No. 2019-2020.20 Authorization to Dispose of Surplus Property
D.BUSINESS – Informational reports and action items are presented under this section.
1.Approval of First Interim Budget (10 Mins/Action)
2.Presentation of the Proposed Updated Implementation Plan of the Facilities Master Plan (FMP) (15 Mins/Information)
3.Update on the Development of AUSD Graduate Profile and Strategic Plan (90 Mins/Information)
E.ADJOURNMENT