BOARD OF EDUCATION AGENDA
SPECIAL MEETING June 4, 2012
5:00 PM
Alameda High School Cafeteria - Corner of Walnut and Central Streets

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, 2200 Central Avenue-Alameda, CA. Such writings may also be available on the Districts website. (Govt Code 54957.5b).

Individuals who require special accommodations ( American Sign Language interpreter, accessible seating, documentation in accessible format, etc) should contact the Superintendent Office at 337-7060 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 the Administrative 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.
A. CALL TO ORDER
1.
ADJOURN TO CLOSED SESSION - 5:00 PM Superintendent's Conference Room to discuss:

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

Conference with Labor Negotiators - Pursuant to Subdivision 54957.6
Agency designated representatives: Tom Rust, Director of Human Resources and
Danielle Houck, General Counsel
Employee organizations: AEA, CSEA
Unrepresented Employees: Certificated and Classified Management, Psychologists, Behavioral Specialists, Occupational Therapists, Confidential

Conference with Real Property Negotiators - Pursuant to Section 54956.8
(1) Property: 2060 Challenger Drive
Agency Negotiators: Danielle Houck, General Counsel and
Robert Shemwell, Chief Business Officer
Negotiating Parties: Legacy Partners I Alameda, LLC
Under Negotiation: Price and Terms of Payment; Non-Binding Letter of Intent

Conference with Legal Counsel Regarding Pending Litigation Pursuant to Subdivision (b)(3)(C) of Section 54956.9: Aganus / AUSD
2.

PUBLIC COMMENT ON CLOSED SESSION TOPICS - The Board of Education reserves the right to limit public comment to 10 minutes.

3.RECONVENE TO PUBLIC SESSION - Alameda High School Cafeteria 6:00 PM
4.CALL TO ORDER / PLEDGE OF ALLEGIANCE - Board Members
5.INTRODUCTION OF BOARD MEMBERS & STAFF
B.COMMUNICATIONS
1.CLOSED SESSION ACTION REPORT
2.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 D.
C.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.
1.Community Workshop Presentation on Lease or Purchase of District Office Facilities with Updates on Adult School, Historic Alameda High School and Alameda High School Facilities (Information)
2.Presentation of District-Wide Facilities Report, Phase 1 (Information)
D.PUBLIC COMMENT CONTINUED
E.BOARD MEMBER REPORTS
F.ADJOURNMENT
Minutes have not been generated