San Leandro USD
 
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Previous MeetingJune 02, 2015 07:00 PMNext Meeting
Regular Board Meeting
San Leandro City Council Chambers
835 E. 14th Street
San Leandro, CA 94577

 

  
Preliminary Information

Closed Session: 6:00 p.m.
Regular Session: 7:00 p.m.-10:30 p.m.

In accordance with the Brown Act, Government Code ξ54957.4, writings relating to a Board meeting agenda item that are distributed to at least a majority of Board members less than 72 hours before a noticed meeting, and that are public records not otherwise exempt from disclosure, will be available for inspection at the District administrative offices, 14735 Juniper Street.  Such writings may also be available on the District website. (Gov't. Code ξ54957.5(b).

In compliance with the Americans with Disabilities Act of 1990, assistance will be provided to those requiring accommodations for disabilities.  If you need special assistance to participate in this meeting, please contact the Superintendent's Office at (510) 667-3522 at least forty-eight (48) hours prior to the meeting.

Board of Education
2014-2015

Board Member Evelyn Gonzalez
Board Member Lance James
Board Member Leo Sheridan
Board Member Monique M. Tate
Board Clerk Vince J. Rosato
Board Vice President Ron Carey
Board President Diana Prola

Superintendent Mike McLaughlin, Ed.D., Secretary

Please note that this meeting is being recorded.

 


(D) Discussion Item
(V) Can Vote
(C) Consent Item
1.  CALL TO ORDER/ROLL CALL - 6:00 P.M.   
Unfold 2.  PUBLIC TESTIMONY - CLOSED SESSION ITEMS   
         
a. Student Expulsions; Education Code 35146 and 48918(c)     
         
b. Public Employee Discipline/Dismissal/Release/ Hiring, Government Code Section 54957     
         
c. Conference with Labor Negotiator (Government Code section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups, Designated Representative: John Thompson     
         
d. Public Employee Appointment - Title: Assistant Principal, San Leandro High School; Government Code 54957     
3.  RECESS INTO CLOSED SESSION - 6:00 P.M.   
4.  RECONVENE TO OPEN SESSION - 7:00 p.m.   
Unfold 5.  LEGAL STATEMENT   
         
a. Legal Statement     
 

Members of the audience who wish to address the Board are asked to complete the yellow card available at the entrance and submit it to the Board's Administrative Assistant. Speakers who have completed the card will be called when the item is reached on the agenda or, for non-agenda items, during the Public Testimony. Cards are to be turned in before the item is reached on the agenda. Please note that the meeting is being recorded.

State law prohibits the Board of Education from taking any action on or discussing items that are not on the posted agenda except to A) briefly respond to statements made or questions posed by the public in attendance; B) ask questions for clarification; C) provide a reference to a staff member or other resource for factual information in response to the inquiry; or D) ask a staff member to report back on the matter at the next meeting and/or put it on a future agenda. (Government Code 54954.2(a)).

6.  PUBLIC TESTIMONY ON NON-AGENDA ITEMS   
Unfold 7.  PRESENTATION   
         
a. 2015-2016 Employees/Volunteer of the Year Certificates of Commendations     
  The Board of Education and Superintendent proudly recognize the following 2015-2016 Employees and Volunteer of the Year for their outstanding service to the students, staff, and families of the San Leandro Unified School District.
Teacher: Melissa M. Abadia, San Leandro High School & Maya J. Taylor, Bancroft Middle School
Administrator: Sonal Patel, District Office
Classified: Nadine S Lopes, Madison Elementary School
Volunteer: Melissa Lew, Madison Elementary School

 

         
b. District English Language Advisory Committee (DELAC) Report to the Board of Education: English Learner Parent Needs Assessment     
  On an annual basis one of the responsibilities of the District English Language Advisory Committee (DELAC)  is to conduct a district wide, survey needs assessment, distributed by site ELACs (English Learners Advisory Committees). The purpose of this survey is to assess the needs of parents of English Learners district wide as it pertains to the delivery of  instructional programs and services to English Learners. The superintendent and board will hear a summary of the findings and identified next steps for the next academic year.
         
c. 2015-2016 Local Control Accountability Plan     
  Dr. Rosanna Mucetti, Deputy Superintendent of Educational Services, will present the highlights of the 2015-2016 Local Control Accountability Plan (LCAP) with a focus on the goals, actions and services articulated within the plan. The presentation will also include information and data regarding the progress made with the implementation of the 2014-2015 plan. Information regarding the LCAP development process will also be included in order to understand how stakeholder input played a key role in the development of this upcoming year's LCAP.
Unfold 8.  PUBLIC HEARING   
         
a. PUBLIC HEARING     
 

Public Hearing comments are limited to 3 minutes per speaker, subject to adjustment by the Board President.  Members of the audience who wish to address the Board regarding the Public Hearing are asked to complete the yellow card available at the entrance and submit it to the Board's Administrative Assistant. 

         
b. Conduct an Official and Public Hearing for the 2015-2016 Local Control Accountabilty Plan (LCAP):         
Unfold 9.  PRESENTATION   
         
a. Presentation of the 2015-2016 Adopted Budget         
  School districts are required to produce the Adopted Budget to the board for public hearing along with the Local Control Accountability Plan (LCAP)as part of the requirements that districts are mandated to hold a public hearing of the LCAP before the official adoption of both the LCAP and the adopted budget by the Board of Education. Included in the LCAP public hearing, there is also a public hearing for the 2015-16 Budget Adoption which will be officially adopted by the Board on June 23, 2015. The Assistant Superintendent will present a draft of the 2015-16 Adopted Budget which includes fiscal years 2016-17 and 2017-18.

Unfold 10.  PUBLIC HEARING   
         
a. Conduct an Official and Public Hearing on 2015-2016 Adoption Budget Which Includes Fiscal Years 2016-2017 and 2017-2018     
Unfold 11.  REPORTS   
         
a. Correspondence     
         
b. Union Representative Reports     
         
c. Superintendent's Report     
Unfold 12.  BOARD COMMITTEE REPORTS   
         
a. Communication Committee     
         
b. Facilities & Technology     
Unfold 13.  BOARD REPRESENTATIVE REPORTS   
         
a. City Disaster Preparedness Council     
Unfold 14.  CONSENT ITEMS   
         
a. Approval of Consent Items      (V)  (C)  
 

These items are considered routine and may be enacted by a single motion. At the request of any member of the Board, any item on the consent agenda shall be removed and given individual consideration for action as a regular agenda item.

         
b. Approval of Minutes - May 19, 2015      (V)  (C)  
         
c. Approval of Minutes - May 26, 2015      (V)  (C)  
         
d. Personnel Reports - Certificated & Classified      (V)  (C)  
         
e. Designation of School Representatives to the California Interscholastic Federation League (CIF) for 2015-2016 School Year      (V)  (C)  
         
f. Contracts for Amounts $5,000 or Less for Fiscal Year 2014-2015         (V)  (C)  
         
g. Contracted Services Agreement Between San Leandro Unified School District and The YMCA at Camp Arroyo for McKinley Elementary School for Outdoor Education, January 20-22, 2016      (V)  (C)  
         
h. Contract Renewal Between the San Leandro Unified School District and ScreenConnect for the 2015-16 School Year      (V)  (C)  
         
i. Contract Renewal between San Leandro USD and Schoolwires, Inc. for the 2015-2016 school year      (V)  (C)  
         
j. Renewal Agreement between San Leandro Unified School District and Eagle Software (AERIES) for the 2015-2016 School Year.      (V)  (C)  
         
k. Contract Renewal Between the San Leandro Unified School District and SolarWinds (Tech Help Desk) for the 2015-2016 School Year.      (V)  (C)  
Unfold 15.  ACTION/DISCUSSION ITEMS   
         
a. Memorandum of Understanding between San Leandro Education Foundation and San Leandro Unified School District for C-STEM Robotics Leadership Camp      (D)  (V)  
         
b. Change Order No. 2 to the Lease-Leaseback Contract with BRCO Constructors Inc. for Project #14-14 the Voluntary Seismic Upgrades at the San Leandro Adult School Administration Building      (D)  (V)  
         
c. Resolution No. 15-26 Request to Close Fund 14 and Transfer Remaining Interest to Fund 01      (D)  (V)  
         
d. Resolution No. 15-27 Request to Close Fund 17 and Transfer Remaining Interest to Fund 01      (D)  (V)  
         
e. Proposed Stipulated Expulsion Case # E13 - 14/15      (D)  (V)  
         
f. Proposed Termination of Expulsion for case # E20-13/14      (D)  (V)  
         
g. Proposed Termination of Expulsion for case #E24-13/14      (D)  (V)  
         
h. Contract with WestEd to provide English Language Development (ELD)/English Language Arts (ELA) Professional Learning      (D)  (V)  
         
i. Non-Public School Contract      (D)  (V)  
Unfold 16.  FUTURE BUSINESS   
         
a. Consensus Items     
17.  ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS   
Unfold 18.  RECESS INTO CLOSED SESSION   
         
a. Public Employee Performance Evaluation, Title: Superintendent's Evaluation; Government Code 54957     
Unfold 19.  RECONVENE INTO OPEN SESSION   
         
a. Report on Closed Session Action     
Unfold 20.  ANNOUNCEMENT   
         
a. Board of Education Meetings     
 
  • Regular Board Meeting - June 23, 2015
  •  

    Unfold 21.  ADJOURNMENT*   
             
    a. Time      (V)  

    More

    *Regular Board Meetings shall be adjourned at 10:30 p.m. unless extended to a specific time determined by a majority of the Board. The meeting shall be extended no more than once and may be adjourned to a later date. (Board Bylaw 9323)]

     




    Other Info

     Official Attendees

     Goal Scorecard

    Indicates item has been updated within 3 days of the meeting date.