CALL TO ORDER 1. ADJOURN TO CLOSED SESSION - 5:00 PM Superintendent's Conference Room 2. PUBLIC COMMENT ON CLOSED SESSION TOPICS - The Board ofEducation reserves the right to limit public comment to 10 minutes. 3. RECONVENE TO PUBLIC SESSION: 6:30 PM Alameda High School Cafeteria 4. CALL TO ORDER / PLEDGE OF ALLEGIANCE - Board Members 5. INTRODUCTION OF BOARD MEMBERS AND STAFF
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limited to, an announcement that an agenda item will be considered out of order, that consideration of an item has been withdrawn, postponed, rescheduled or removed from the Consent Calendar for separate discussion and possible action 1. Modification(s) of the Agenda
APPROVAL OF MINUTES 1. APPROVAL OF MINUTES from the October 25, April 30, May 15, and June 12 meetings will be considered.
WRITTEN CORRESPONDENCE - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
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.
PUBLIC COMMENTS - Members of the public may address the Board on Consent Calendar Items, Agenda and Non-Agenda items within the subject matterjurisdiction 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.
Resolution No. 12-0055 to Support Schools and Local Public Safety Protection Act, and Our Children, Our Future: Local Schools and Early Education Investment Act (Action)
Resolution No. 12-0053 Accept Bid Award for Historic Alameda High School Structural and Egress Mitigation
Public Hearing and Approval of Resolution No. 12-0051 to Adopt the Final Budget for Fiscal Year 2012-13 (Action)
Discussion and Approval of Board Policy Revisions as Recommended by Board Policy Subcommittee: BP 3100 Budget (Action)
Ratification of Tentative Agreement between Alameda Unified School District (AUSD) and Alameda Education Association (AEA)(Action)
Approval of Release Agreement by and between Clayton Guyton and Modessa Henderson, the Alameda Unified School District, and the City of Alameda and Alameda Unified School District's Assignment to the Housing Authority of the City of Alameda (Action)
Approval of Resolution No. 12-0056 Superintendent's Performance Pay Plan for 2011-2012 (Action)
Approval of Attendance and Leave Management System (EMP-Center) by Workforce Software (Action)
Jun 26, 2012 School Board Meeting
CALL TO ORDER 1. ADJOURN TO CLOSED SESSION - 5:00 PM Superintendent's Conference Room 2. PUBLIC COMMENT ON CLOSED SESSION TOPICS - The Board ofEducation reserves the right to limit public comment to 10 minutes. 3. RECONVENE TO PUBLIC SESSION: 6:30 PM Alameda High School Cafeteria 4. CALL TO ORDER / PLEDGE OF ALLEGIANCE - Board Members 5. INTRODUCTION OF BOARD MEMBERS AND STAFF
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 1. Modification(s) of the Agenda
APPROVAL OF MINUTES 1. APPROVAL OF MINUTES from the October 25, April 30, May 15, and June 12 meetings will be considered.
WRITTEN CORRESPONDENCE - Written correspondence regarding an agenda item that is distributed to a majority of Board Members is shared.
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.
PUBLIC COMMENTS - Members of the public may address the Board on Consent Calendar Items, Agenda and Non-Agenda items within the subject matterjurisdiction 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.
Resolution No. 12-0055 to Support Schools and Local Public Safety Protection Act, and Our Children, Our Future: Local Schools and Early Education Investment Act (Action)
Resolution No. 12-0053 Accept Bid Award for Historic Alameda High School Structural and Egress Mitigation
Public Hearing and Approval of Resolution No. 12-0051 to Adopt the Final Budget for Fiscal Year 2012-13 (Action)
Discussion and Approval of Board Policy Revisions as Recommended by Board Policy Subcommittee: BP 3100 Budget (Action)
Ratification of Tentative Agreement between Alameda Unified School District (AUSD) and Alameda Education Association (AEA)(Action)
Approval of Release Agreement by and between Clayton Guyton and Modessa Henderson, the Alameda Unified School District, and the City of Alameda and Alameda Unified School District's Assignment to the Housing Authority of the City of Alameda (Action)
Approval of Resolution No. 12-0056 Superintendent's Performance Pay Plan for 2011-2012 (Action)
Approval of Attendance and Leave Management System (EMP-Center) by Workforce Software (Action)