March 13, 2018 School Board Meeting
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A. CALL TO ORDER » - 1. Public Comment on Closed Session Topics 2. Adjourn to Closed Session - 5:30 PM 3. Reconvene to Public Session - 6:30 PM 4. Call to Order - Pledge of Allegiance - Bay Farm School 5. Introduction of Board Members and Staff
A. CALL TO ORDER »
1. Public Comment on Closed Session Topics 2. Adjourn to Closed Session - 5:30 PM
3. Reconvene to Public Session - 6:30 PM
4. Call to Order - Pledge of Allegiance - Bay Farm 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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1. Highlighting Alameda Schools - Bay Farm School
1. Highlighting Alameda Schools - Bay Farm School
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2. Employee of the Month - March 2018
2. Employee of the Month - March 2018
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3. Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
3. Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
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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.
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.
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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.
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.
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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.
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.
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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).
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).
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9. 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.
9. 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.
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10. Closed Session Action Report
10. Closed Session Action Report
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D. ADOPTION OF THE CONSENT CALENDAR » - 1. Certificated Personnel Actions 2. Classified Personnel Actions 3. Approval and Acceptance of Donations 4. Approval of Bid Award for Wide Area Network Services 5. Approval of Bid Award for Wireless LAN Upgrade 6. Approval of Bill Warrants and Payroll Registers 7. Approval of Measure I Contracts (Standing Item) 8. Approval of Memorandum of Understanding with Colleges and Universities for Student and Teacher Interns: John F. Kennedy University Community Counseling Center, Brandman University, and California State University, Fullerton 9. Approval of Revised Job Descriptions for School Office Manager and Department Office Manager 10. Approval of Special Education Local Plan Area Master Contracts 11. AUSD “Sunshine” of Initial Proposals for Successor Collective Bargaining Agreement with California School Employees Association, Chapter 27(CSEA 27) 12. Out-of-State Field Trip Request: Alameda High School, Chicago, IL 13. Proclamation: Welcome Home Vietnam Veterans Day - March 30, 2018 14. Proclamation: Cesar Chavez Day - March 31, 2018 15. Resolution No. 2017-2018.48 Approval of Budget Transfers, Increases, Decreases 16. Resolution No. 2017-2018.49 Authorizing Technology Contract For An Internet Service Provider Under Public Contract Code Section 20118.2
D. ADOPTION OF THE CONSENT CALENDAR »
1. Certificated Personnel Actions 2. Classified Personnel Actions
3. Approval and Acceptance of Donations
4. Approval of Bid Award for Wide Area Network Services
5. Approval of Bid Award for Wireless LAN Upgrade
6. Approval of Bill Warrants and Payroll Registers
7. Approval of Measure I Contracts (Standing Item)
8. Approval of Memorandum of Understanding with Colleges and Universities for Student and Teacher Interns: John F. Kennedy University Community Counseling Center, Brandman University, and California State University, Fullerton
9. Approval of Revised Job Descriptions for School Office Manager and Department Office Manager
10. Approval of Special Education Local Plan Area Master Contracts
11. AUSD “Sunshine” of Initial Proposals for Successor Collective Bargaining Agreement with California School Employees Association, Chapter 27(CSEA 27)
12. Out-of-State Field Trip Request: Alameda High School, Chicago, IL
13. Proclamation: Welcome Home Vietnam Veterans Day - March 30, 2018
14. Proclamation: Cesar Chavez Day - March 31, 2018
15. Resolution No. 2017-2018.48 Approval of Budget Transfers, Increases, Decreases
16. Resolution No. 2017-2018.49 Authorizing Technology Contract For An Internet Service Provider Under Public Contract Code Section 20118.2
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1. Season for Non-Violence Daily Reading (5 Mins/Information)
1. Season for Non-Violence Daily Reading (5 Mins/Information)
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2. School Safety Update: Presentation on Collaboration Efforts and Comprehensive School Safety Plans (15 Mins/Information)
2. School Safety Update: Presentation on Collaboration Efforts and Comprehensive School Safety Plans (15 Mins/Information)
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3. Proclamation: Women's History Month - March (5 Mins/Action)
3. Proclamation: Women's History Month - March (5 Mins/Action)
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4. Approval of Second Interim Financial Report (15 Mins/Action)
4. Approval of Second Interim Financial Report (15 Mins/Action)
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5. Resolution No. 2017-2018.50 Calling for Full and Fair Funding of California's Public Schools (10 Mins/Action)
5. Resolution No. 2017-2018.50 Calling for Full and Fair Funding of California's Public Schools (10 Mins/Action)
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6. Resolution No. 2017-2018.51 In Support of AB 2954: Local Parcel Taxes for School Districts (10 Mins/Action)
6. Resolution No. 2017-2018.51 In Support of AB 2954: Local Parcel Taxes for School Districts (10 Mins/Action)
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7. Resolution No. 2017-2018.52 Asking the City of Alameda Recreation and Parks Department to Give Public Schools Priority for Space in City Owned Facilities (10 Mins/Action)
7. Resolution No. 2017-2018.52 Asking the City of Alameda Recreation and Parks Department to Give Public Schools Priority for Space in City Owned Facilities (10 Mins/Action)
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8. AUSD “Sunshine” of Initial Proposals for Successor Collective Bargaining Agreement with California School Employees Association, Chapter 860(CSEA 860) (5 Mins/Public Hearing/Information) » - F. ADJOURNMENT
8. AUSD “Sunshine” of Initial Proposals for Successor Collective Bargaining Agreement with California School Employees Association, Chapter 860(CSEA 860) (5 Mins/Public Hearing/Information) »
F. ADJOURNMENT