A. CALL TO ORDER
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limited to, an announcement that an agenda item will be considered out of order, that consideration of an item has been withdrawn, postponed, rescheduled or removed from the Consent Calendar for separate discussion and possible action
2. Highlighting Alameda Schools and Employee Spotlight - Wood Middle School (10 Mins/Information)
C. APPROVAL OF MINUTES
3. Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
7. 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).
8. PTA Council Report - Representatives from the District's PTA Council group 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.
9. Public Comments - Members of the public may address the Board on Consent Calendar Items 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 can be limited to 30 minutes under this item. Any remaining comments will be heard under G.
10. Closed Session Action Report
E. ADOPTION OF THE CONSENT CALENDAR
1. Report from Committee to Consider High School Consolidation and Alternative Scenarios (15 Mins/Board Direction/Action)
4. Board Members' Report - 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. 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. 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.
2. Discussion of Long Term School Facilities Plan and Possible School Consolidation: Decision Regarding Encinal Junior and Senior High School Measure I Modernization (15 Mins/Board Direction/Action)
4. Approval of AB1200 and Associated Salary Schedules: Alameda Education Association (AEA) and Executive Cabinet/Administrative and Supervisory/Confidential/Licensed/Unrepresented (5 Mins/Public Hearing/Action)
5. Approval of 2018 – 2019 Successor Agreement between Alameda Education Association (AEA) and Alameda Unified School District (AUSD) (10 Mins/Action)
Items D1 & G