Item A »

A.  CALL TO ORDER

1.  ADJOURN TO CLOSED SESSION - 5:30 PM - to discuss:


Public Employee Discipline/Dismissal/Release - Pursuant to Subdivision 54957

Conference with Labor Negotiators - Pursuant to Subdivision 54957.6

Agency designated representatives: Timothy Erwin, Chief Human Resources Officer and Chad Pimentel, General Counsel

Employee organizations: CSEA860


Conference with Legal Counsel Regarding Potential Litigation Pursuant to Subdivision (b) to Government Code section 54956.9


(1) Appeal of Complaint Regarding AUSD Employee No. 2015-16-01


(2) Uniform Complaint Appeal No. 2015-16.01
(3) Uniform Complaint Appeal No. 2015-16.02
(4) Uniform Complaint Appeal No. 2015-16.03
(5) Uniform Complaint Appeal No. 2015-16.04
1.  ADJOURN TO CLOSED SESSION - 5:30 PM - to discuss:


Public Employee Discipline/Dismissal/Release - Pursuant to Subdivision 54957

Conference with Labor Negotiators - Pursuant to Subdivision 54957.6

Agency designated representatives: Timothy Erwin, Chief Human Resources Officer and Chad Pimentel, General Counsel

Employee organizations: CSEA860


Conference with Legal Counsel Regarding Potential Litigation Pursuant to Subdivision (b) to Government Code section 54956.9


(1) Appeal of Complaint Regarding AUSD Employee No. 2015-16-01


(2) Uniform Complaint Appeal No. 2015-16.01
(3) Uniform Complaint Appeal No. 2015-16.02
(4) Uniform Complaint Appeal No. 2015-16.03
(5) Uniform Complaint Appeal No. 2015-16.04

Item B
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limited to, an announcement that an agenda item will be considered out of order, that consideration of an item has been withdrawn, postponed, rescheduled or removed from the Consent Calendar for separate discussion and possible action

Item C1

1.  WRITTEN CORRESPONDENCE - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.

Items C2 & C3 »

2.  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.

Items C3
3.  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).

Item C4

4.  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.

Item C5

5.  CLOSED SESSION ACTION REPORT

Adoption of the Consent Calendar »

D.  ADOPTION OF THE CONSENT CALENDAR

1.  Certificated Personnel Actions
1.  Certificated Personnel Actions

2.  Classified Personnel Actions
2.  Classified Personnel Actions

3.  Approval of Developer Fee Study
3.  Approval of Developer Fee Study

4.  Ratification of Contracts Executed Pursuant to Board Policy 3300
4.  Ratification of Contracts Executed Pursuant to Board Policy 3300

5.  Resolution No. 2015-2016.01 Appointment of Authorized Agents for the Board of Education
5.  Resolution No. 2015-2016.01 Appointment of Authorized Agents for the Board of Education

6.  Resolution No. 2015-2016.02 Annual Authorization to Purchase as Needed Various Commodities through Contracts Awarded by Other Public Agencies
6.  Resolution No. 2015-2016.02 Annual Authorization to Purchase as Needed Various Commodities through Contracts Awarded by Other Public Agencies

7.  Resolution No. 2015-2016.03 Delegation of Authority to Purchase and Contract
7.  Resolution No. 2015-2016.03 Delegation of Authority to Purchase and Contract

8.  Approval of the Updated Measure I Bond Program Schedule
8.  Approval of the Updated Measure I Bond Program Schedule

9.  Approval of Memorandum of Understanding with Colleges and Universities for Student Teacher Interns: Graduate School of Education, University of California, Berkeley
9.  Approval of Memorandum of Understanding with Colleges and Universities for Student Teacher Interns: Graduate School of Education, University of California, Berkeley

10.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.01
10.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.01

Items 11 - 13 »

11.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.02

12.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.03
12.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.03

13.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.04
13.  Approval of Recommendation Not to Hear Uniform Complaint Appeal No. 2015-16.04

Item E1

1.  CSEA #860 AB1200 Approval (5 Mins/Public Hearing/Action)

Item E2

2.  Tentative Agreement between Alameda Unified School District (AUSD) and California School Employees Association, Chapter 860 (CSEA 860) Regarding Three Year Successor Contract for 2015-16, 2016-17, and 2017-18 (5 Mins/Action)

Item E3

3.  Executive Cabinet/Administrative and Supervisory / Confidential / Licensed / Unrepresented Salary Schedule for 2015 - 2016 (5 Mins/Action)

Item E4

4.  Interview of Candidate(s) and Selection of Appointee for Vacant Board Seat (Action)

Item E5 & F »

5.  SWEARING IN OF NEW BOARD MEMBER

Item F
F.  ADJOURNMENT