BOARD OF EDUCATION AGENDA

REGULAR MEETING
September 13, 2016 - 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 under either Public Comments or General Business 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:

 

Confidential Student Matters - Pursuant to CA Education Code Section 35146

Student Discipline/Expulsion/Readmit: None at this time.

Public Employee Discipline/Dismissal/Release - Pursuant to Subdivision 54957

 

Public Employment Pursuant to Subdivision 54957(b) - General Counsel Goals

 

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 CSEA 860

VIDEO3.Reconvene to Public Session: 6:30 PM Council Chambers
VIDEO4.Call to Order - Pledge of Allegiance - Alameda High School
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 23rd Board Meeting will be considered
D.COMMUNICATIONS
VIDEO1.Highlighting Alameda Schools - Alameda High School
VIDEO2.September Employee of the Month - Albert Luna
VIDEO3.Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
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.Board Members' Report - The 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.
6.Report of Student Board Members - 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.
VIDEO7.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).
VIDEO8.Public Comments - Members of the public may address the Board on Consent Calendar Items, Agenda 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 are limited to 30 minutes under this item. Any remaining comments will be heard under G.
VIDEO9.Closed Session Action Report
VIDEOE.ADOPTION OF THE CONSENT CALENDAR
VIDEO1.Approval and Acceptance of Donations
VIDEO2.Approval of Bill Warrants and Payroll Registers
VIDEO3.Certificated Personnel Actions
VIDEO4.Classified Personnel Actions
VIDEO5.Cal 200 P.E. Compliance Report
VIDEO6.Proclamation: Hispanic Heritage Month - September 15, 2016 - October 15, 2016
VIDEO7.Proclamation: Constitution Day - September 17, 2016
VIDEO8.Proclamation: Native American Day - September 23, 2016
VIDEO9.Resolution No. 2016-2017.16 Urging the Use of People-First Language for Students with Disabilities
VIDEO10.Resolution No. 2016-2017.19 In Support of Proposition 51 (The Kindergarten through Community College) Public Education Facilities Bond Act
VIDEO11.Resolution No. 2016-2017.18 Approval of Budget Transfers, Increases, Decreases
VIDEO12.Approval of Measure I Contracts (Standing Item)
VIDEO13.Ratification of Contracts Executed Pursuant to Board Policy 3300
VIDEO14.Approval of Special Education Local Plan Area Master Contracts
VIDEO15.Resolution No. 2016-2017.12 Adoption of Mitigated Negative Declaration for Historic Alameda High School Seismic Retrofit Project
VIDEO16.Approval of Memorandum of Understanding with Colleges and Universities for Student Teacher Intern Candidates
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.Staff Recommendation Regarding Proposed Material Charter Revision for Nea Community Learning Center and Presentation Regarding Education Code § 47604 (5 Mins/Information)
VIDEO2.Back to School Enrollment Report - Day 10 (5 Mins/Information)
VIDEO3.Overview of Professional Development Plan for 2016-17 (10 Mins/Information)
VIDEO4.Overview of CAASPP Results (15 Mins/Information)
VIDEO5.Presentation and Approval of 2015-2016 Unaudited Actuals Financial Report (15 Mins/Action)
VIDEO6.Approval of Resolution No. 2016-2017.17 Adoption of 2015-16 Gann Limit (5 Mins/Action)
G.ADJOURNMENT