January 10, 2017 School Board Meeting
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A. CALL TO ORDER » - 3. Reconvene to Public Session - 6:30 PM 4. Call to Order - Pledge of Allegiance - Adult School 5. Introduction of Board Members and Staff
A. CALL TO ORDER »
3. Reconvene to Public Session - 6:30 PM 4. Call to Order - Pledge of Allegiance - Adult School
5. Introduction of Board Members and Staff
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B. MODIFICATION(S) OF THE AGENDA
B. MODIFICATION(S) OF THE AGENDA
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C. APPROVAL OF MINUTES » - 1. Approval of Minutes - Minutes from the December 13th Board Meeting will be considered
C. APPROVAL OF MINUTES »
1. Approval of Minutes - Minutes from the December 13th Board Meeting will be considered »
1. Highlighting Alameda Schools - Adult School
1. Highlighting Alameda Schools - Adult School
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2. Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
2. Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
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3. 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.
3. 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.
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4. 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.
4. 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.
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5. 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. 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.
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8. Closed Session Action Report
8. Closed Session Action Report
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E. ADOPTION OF THE CONSENT CALENDAR » - 1. Certificated Personnel Actions 2. Classified Personnel Actions 3. Approval and Acceptance of Donations 4. Resolution No. 2016-2017.50 Approval of Budget Transfers, Increases, Decreases 5. Approval of Measure I Contracts (Standing Item) 6. Resolution No. 2016-2017.49 for Annual Accounting for Developer Fees for Fiscal Year 2015-16 Collected by the District in Account: Fund 25 7. Ratification of Contracts Executed Pursuant to Board Policy 3300 8. Proclamation: A Season for Nonviolence, January 30 – April 4, 2017 9. Proclamation: Martin Luther King Jr. Day, January 16, 2017 10. Approval of Quarterly Report on Williams Uniform Complaints 11. Approval of Special Education Local Plan Area Master Contracts 12. Approval of Certification of Administrators for Evaluation 13. La Familia Counseling Services and AUSD MOU to Support Summer Internships for Selected High School Students 14. Approval of Out-of-State Field Trip: Encinal Jr. & Sr. High School Civics Club
E. ADOPTION OF THE CONSENT CALENDAR »
1. Certificated Personnel Actions 2. Classified Personnel Actions
3. Approval and Acceptance of Donations
4. Resolution No. 2016-2017.50 Approval of Budget Transfers, Increases, Decreases
5. Approval of Measure I Contracts (Standing Item)
6. Resolution No. 2016-2017.49 for Annual Accounting for Developer Fees for Fiscal Year 2015-16 Collected by the District in Account: Fund 25
7. Ratification of Contracts Executed Pursuant to Board Policy 3300
8. Proclamation: A Season for Nonviolence, January 30 – April 4, 2017
9. Proclamation: Martin Luther King Jr. Day, January 16, 2017
10. Approval of Quarterly Report on Williams Uniform Complaints
11. Approval of Special Education Local Plan Area Master Contracts
12. Approval of Certification of Administrators for Evaluation
13. La Familia Counseling Services and AUSD MOU to Support Summer Internships for Selected High School Students
14. Approval of Out-of-State Field Trip: Encinal Jr. & Sr. High School Civics Club
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1. Teacher of the Year Launch for 2016-17 (5 Mins/Information)
1. Teacher of the Year Launch for 2016-17 (5 Mins/Information)
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2. Overview of AUSD's Charter Oversight (10 Mins/Information)
2. Overview of AUSD's Charter Oversight (10 Mins/Information)
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3. Appointment of Representatives to AUSD-Authorized Charter School Boards (30 Mins/Action)
3. Appointment of Representatives to AUSD-Authorized Charter School Boards (30 Mins/Action)
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4. Enrollment Projections for Academy of Alameda Charter Schools’ Proposition 39 Requests (10 Mins/Action)
4. Enrollment Projections for Academy of Alameda Charter Schools’ Proposition 39 Requests (10 Mins/Action)
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5. Resolution No. 2016-2017.48 Declaring Alameda Unified School District as a Safe Haven School District (10 Mins/Information) » - G. ADJOURNMENT
5. Resolution No. 2016-2017.48 Declaring Alameda Unified School District as a Safe Haven School District (10 Mins/Information) »
G. ADJOURNMENT