BOARD OF EDUCATION AGENDA

REGULAR MEETING
March 14, 2023 - 5:30 PM

ALL REGULAR AUSD BOARD OF EDUCATION MEETINGS ARE RECORDED.

Alameda City Hall Council Chambers 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. Due to this meeting being held via teleconference, please send public comments related to Closed Session agenda items to: publiccomments@alamedaunified.org. Public comments received prior to 5:00 PM on March 13, 2023 will be distributed to the Board of Education prior to the meeting.

 

To join the Zoom meeting in order to make a public comment on Closed Session Agenda Items only:

 

Remote Participation via Standard Telephone Call

Call 669-900-9128 and enter the Meeting ID listed at the top of the agenda.  Dial *9 to raise your hand when you wish to speak on an item and dial *6 to unmute once you have been called to speak.

 

Zoom Registration Link: https://alamedaca-gov.zoom.us/webinar/register/WN_LxU07bNWRqa7BbaGnCXAsw

For Telephone Participants:

Zoom Phone Number: 669-900-9128

Zoom Meeting ID: 892 1582 9256


VIDEO2.
 

Adjourn to Closed Session - 5:30 PM - Board Members will meet privately in Room 391 at City Hall for Closed Session. Any action taken during Closed Session will be reported out under "Closed Session Action Report."

 

Conference with Labor Negotiators – (Govt. Code, §54957.6, subd. (a))
Agency designated representative: Timothy Erwin, Assistant Superintendent, Human Resources:

 

Employee organizations: Alameda Education Association (AEA), California School Employees Association Chapter 27 (CSEA 27), California School Employees Association Chapter 860 (CSEA 860) and Executive Cabinet/Administrative and Supervisory/Confidential/Licensed/Unrepresented.

 

Public Employee Discipline/Dismissal/Release - (Govt. Code, §44954, subdivision (b)):

1) Release of Temporary Certificated Employee(s)

VIDEO3.

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Reconvene to Public Session - 6:30 PM -City Council Chambers

 

Alameda Unified School District encourages public participation in person or remotely. There are two ways to participate in the meeting:

 

1. In Person Participation

Meeting locations are listed at the top of the agenda. 

A speaker slip must be submitted to speak on any item in person.   

 

2. Remote Participation via Zoom on a Computer/Smart Phone/Device   

Ensure you are using the most current version of the Zoom app or an updated web browser.  Certain functionality may be disabled if the app or browser are not updated. 

 

Register using this link:  

Zoom Registration Link: https://alamedaca-gov.zoom.us/webinar/register/WN_LxU07bNWRqa7BbaGnCXAsw

  

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To view meeting on Facebook Live at 6:30 PM, please click on the following link: https://www.facebook.com/AlamedaUnified/

 

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VIDEO4.Call to Order - 6:30pm - Introduction of Board Members and Staff
VIDEO5.Pledge of Allegiance - Board of Education President Heather Little will lead the Pledge of Allegiance
 
VIDEO6.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, 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 January 24th Board Meeting will be considered (5 Mins/Action)
VIDEOD.COMMUNICATIONS
VIDEO1.Honoring Women's History Month During the Season for Non-Violence (5 Mins/Information)
VIDEO2.Public Comments - Non-Agenda Items. This public comment period is for items under the Board's jurisdiction but NOT listed on this agenda. Later in the meeting there will be a public comment period for each General Business item. Please click here or visit the Board's "Agendas and Minutes" page on the AUSD website for instructions on how to make a public comment.
VIDEO3.Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
VIDEO4.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) (5 Mins Each/Information).
VIDEO5.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. (5 Mins/Information)
VIDEO6.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. (5 Mins Each/Information)
VIDEO7.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.
VIDEO8.Student Board Members' Report - 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.(5 Mins Each/Information)
VIDEOE.ADOPTION OF THE CONSENT CALENDAR
VIDEO1.Certificated Personnel Actions
VIDEO2.Classified Personnel Actions
VIDEO3.Approval and Acceptance of Donations
VIDEO4.Approval of 2023-2024 School Year Calendar for Alameda Adult School
VIDEO5.Approval of 2023-2024 and 2024-2025 School Year Calendars for ASTI
VIDEO6.Approval of Bid Award per Request for Proposal (RFP) No. 023-049-01 Expanded Opportunities Learning Program
VIDEO7.Approval of Bid Award per Request for Proposal (RFP) No. 023-077-03 Solid Waste Disposal, Organic Waste & Recycling Services
VIDEO8.Approval of Bill Warrants and Payroll Registers
VIDEO9.Approval of Facilities Bond Measure I and Measure B Contracts (Standing Item)
VIDEO10.Ratification of Contracts Executed Pursuant to Board Policy 3300
VIDEO11.Resolution No. 2022-2023.42 in Support of K12 Adult Education during Adult Education Week - March 19-25, 2023
VIDEO12.Resolution No. 2022-2023.43 Approval of Budget Transfers, Increases, Decreases
VIDEO13.Resolution Number 2022-2023.45 Recommendation to Decrease the Number of Certificated Employees Due to a Reduction in Particular Kinds of Services for the 2023-2024 School Year - Cal Safe
VIDEO14.Resolution No. 2022-2023.46 Annual Signature Authorization for California Department of Social Services Child Care and Development Services Contracts for FY 2023-2024
VIDEO15.Resolution Number 2022-2023.47 Recommendation to Decrease the Number of Certificated Employees Due to a Reduction in Particular Kinds of Services for the 2023-2024 School Year - Alameda Child Development Center
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 Literacy Framework (10 Mins/Information)
VIDEO2.2022 California School Dashboard Results Part 2: Academic Performance Indicator and Differentiated Assistance Process (20 Mins/Info)
VIDEO3.Approval of Second Interim Financial Report (10 Mins/Action)
VIDEO4.Approval of Home-to-School Transportation Plan for Fiscal/School Years 2022-23 and 2023-24 (5 Mins/Action)
VIDEO5.Resolution No. 2022-2023.44 Authorization of the Board of Education of the Alameda Unified School District, Alameda County, California, Authorizing the Issuance of Alameda Unified School District (Alameda County, CA) Election of 2022 General Obligation Bonds, Series A, and Actions Related Thereto (5 Mins/Action)
VIDEOG.ADJOURNMENT