NovusAGENDA


BOARD OF EDUCATION AGENDA SPECIAL MEETING December 8, 2023 - 5:00 PM Marina Conference Room - Niel Tam Educational Center 2060 Challenger Drive Alameda, CA 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.	********************************************************************* Information to view Live Stream of Special Board Meeting at 5:00pm: Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 250 852 370 928 Passcode: Rkyv8d Download Teams \| Join on the web *********************************************************************

		2.	Call to Order - 5:00 PM - Marina Conference Room - Board of Education President Heather Little will call the Special Board of Education Meeting to Order

		3.	Pledge of Allegiance - Board of Education President Heather Little will lead the Pledge of Allegiance

		4.	Introduction of Board Members and Staff


	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 Special Education Local Plan Area Master Contracts


	D.	BUSINESS – Informational reports and action items are presented under this section.


VIDEO	1.	Interview of Candidates for Provisional Appointment to fill Vacant Board Seat (120 Mins/Information)


	E.	ADJOURNMENT