A. CALL TO ORDER
B. MODIFICATION(S) OF THE AGENDA
C. APPROVAL OF MINUTES
1. Highlighting Alameda Schools - Henry Haight Elementary School
2. Written Correspondence - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
11. Proclamation: Alameda Education Foundation Appreciation Day - April 25, 2017
3. 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. 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. 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. 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. 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.
8. Closed Session Action Report
E. ADOPTION OF THE CONSENT CALENDAR
1. Resolution No. 2016-2017.68 Alameda Unified School District Environmental Sustainability (5 Mins/Action)
2. Presentation of Cenergistic's Energy Conservation Annual Report (10 Mins/Information)
3. Measure I Bond Oversight Committee Annual Report (10 Mins/Information)
4. Public Hearing: K-5 ELA/ELD Instructional Materials Adoption (15 Mins/Public Hearing/Information)
5. Long-Term Facilities Use Agreement with Academy of Alameda Charter Middle School and Academy of Alameda Charter Elementary School (10 Mins/Action)
7. School Start Time Update (10 Mins/Information)
8. AUSD 2017-2018 Budget Process and Assumptions (15 Mins/Information)
6. Approval of Letter from Board of Education to State Representatives Regarding Funding (10 Mins/Action)
9. Overview of California's New School Dashboard Report (15 Mins/Information)
10. Approval of Declaration of Need for Fully Qualified Educators (5 Mins/Action)