BOARD OF EDUCATION AGENDA
SPECIAL MEETING July 27, 2012
5:00 PM
Alameda Unified School District
Alameda High School Cafeteria Corner of Walnut Street and Central Avenue Alameda, CA 94501

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.

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

2.
ADJOURN TO CLOSED SESSION - 5:00 PM Superintendent's Conference Room to discuss:

Public Employee Discipline/Dismissal/Release

Conference with Legal Counsel Regarding Anticipated Litigation - Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9: (1 case)

Challenger Drive Property Negotiation:
Agency Negotiators: Danielle Houck, General Counsel and
Robert Shemwell, Chief Business Officer
Negotiating Parties: Legacy Partners, LLC
Under Negotiation: Lease Agreement with Option to Purchase
3.RECONVENE TO PUBLIC SESSION - 6:00 PM
4.CALL TO ORDER / PLEDGE OF ALLEGIANCE - Board of Education 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.ADOPTION OF THE CONSENT CALENDAR
1.Resolution No. 12-0060 Approval of Board Authorization for Emergency Corrective Action Repair of Multi-Purpose Room at Bay Farm Elementary School
D.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.Approval of Lease Agreement (with Option to Purchase Real Property) between Alameda Unified School District and Legacy Partners I Alameda, LLC (Action)
E.PUBLIC COMMENT CONTINUED
F.ADJOURNMENT
Minutes have not been generated