Source: http://alamedausdca.swagit.com/play/06262019-954
Timestamp: 2019-11-22 22:48:10
Document Index: 752566697

Matched Legal Cases: ['§54957', '§54957', '§54956', '§54957', '§54957', '§54957', '§54956', '§54957', '§54957', '§54957', '§54956', '§54957']

June 25, 2019 School Board Meeting - Alameda Unified School District
June 25, 2019 School Board Meeting
A. CALL TO ORDER » - 1. Public Comment on Closed Session Topics: The Board of Education reserves the right to limit public comment to 10 minutes. 2. Adjourn to Closed Session - 5:30 PM - to discuss: Conference with Labor Negotiators - Gov Code §54957.6 Agency designated representatives: Timothy Erwin, Chief Human Resources Officer Employee organizations: Alameda Education Association (AEA). Public Employment (Gov. Code, §54957, subd. (b)(1)) (1 Position): (1) Superintendent Conference with Real Property Negotiators - Gov. Code, §54956.8: (1) Alameda Point Town Center and Waterfront Block 15(a): Consideration, price, and payment terms. Counterparties: Alameda Point Partners, LP and Education Housing Partners, LP. AUSD authorized negotiator Shariq Khan, Chief Business Officer. Public Employee Discipline/Dismissal/Release (Gov Code, §54957 subd. (b)(1)) Confidential Student Matters - Pursuant to CA Education Code Section 35146 Student Discipline/Expulsion/Readmit: 3. Reconvene to Public Session: 6:30 PM Council Chambers 4. Call to Order - Pledge of Allegiance - Board of Education Members 5. Introduction of Board Members and Staff 6. Closed Session Action Report
Conference with Labor Negotiators - Gov Code §54957.6
Public Employment (Gov. Code, §54957, subd. (b)(1)) (1 Position):
Conference with Real Property Negotiators - Gov. Code, §54956.8:
Public Employee Discipline/Dismissal/Release (Gov Code, §54957 subd. (b)(1))
C. APPROVAL OF MINUTES » - 1. Approval of Minutes - Minutes of the June 11th Board Meeting will be considered
1. Approval of Minutes - Minutes of the June 11th Board Meeting will be considered
1. Recognition of Outgoing Superintendent, Dr. Sean McPhetridge (10 Mins/Info)
2. Employee Spotlight: District Office (10 Mins/Info)
E. ADOPTION OF THE CONSENT CALENDAR » - 1. Certificated Personnel Actions 2. Classified Personnel Actions 3. Approval and Acceptance of Donations 4. Approval of 2019-20 Consolidated Application for Funding Categorical Programs 5. Approval of 2019-20 Local Control and Accountability Plan (LCAP) Federal Addendum 6. Approval of Bill Warrants and Payroll Registers 7. Approval of Board Policy 7310: Naming of Facility 8. Approval of California Interscholastic Federation Representatives to League for 2019-20 School Year 9. Approval of Measure I Contracts (Standing Item) 10. Approval of Memorandum of Understanding between Alameda Unified School District and the City of Alameda regarding the Emma Hood Swim Center 11. Approval of Memorandum of Understanding between Alameda Unified School District and Saint Mary's College of California, University of Southern California, John F. Kennedy University, and San Francisco State University for Student Teacher and Counseling Interns 12. Approval of Updated Job Descriptions: Senior Executive Assistant - Superintendent and Executive Assistant - Business Services 13. Ratification of Contracts Executed Pursuant to Board Policy 3300 14. Resolution No. 2018-2019.54 Approval of Budget Transfers, Increases, Decreases 15. Resolution No. 2018-2019.55 Annual Authorization of the Superintendent and/or Chief Business Officer to Sign Orders Drawn on the District Funds During the Summer until August 13, 2019 16. Resolution No. 2018-2019.56 Annual Authorization for Superintendent and/or Chief Business Officer to Accept Low Apparent Bid Awards During the Summer Until August 13, 2019 17. Resolution No. 2018-2019.57 Authorization for Application for Public Benefit Allowance Acquisition of Surplus Federal Real Property for Educational Purposes (Parcel 2 of the Former Alameda Naval Air Station (240 and 250 Singleton Avenue)) 18. Resolution No. 2018-2019.58 Authorization for Superintendent and/or Chief Human Resources Officer to Extend Offers of Employment During the Summer Until August 13, 2019 19. Resolution No. 2018-2019.61 Annual Delegation of Authority to Approve Year-End Budget Transfers 20. Resolution No. 2018-2019.62 Annual Delegation of Powers to Agents to Approve Interfund Transfers for Fiscal Year 2019-2020 21. Resolution No. 2018-2019.63 Annual Authorization to Purchase as Needed Various Commodities through Contracts Awarded by Other Public Agencies
4. Approval of 2019-20 Consolidated Application for Funding Categorical Programs
5. Approval of 2019-20 Local Control and Accountability Plan (LCAP) Federal Addendum
7. Approval of Board Policy 7310: Naming of Facility
8. Approval of California Interscholastic Federation Representatives to League for 2019-20 School Year
9. Approval of Measure I Contracts (Standing Item)
10. Approval of Memorandum of Understanding between Alameda Unified School District and the City of Alameda regarding the Emma Hood Swim Center
11. Approval of Memorandum of Understanding between Alameda Unified School District and Saint Mary's College of California, University of Southern California, John F. Kennedy University, and San Francisco State University for Student Teacher and Counseling Interns
12. Approval of Updated Job Descriptions: Senior Executive Assistant - Superintendent and Executive Assistant - Business Services
14. Resolution No. 2018-2019.54 Approval of Budget Transfers, Increases, Decreases
15. Resolution No. 2018-2019.55 Annual Authorization of the Superintendent and/or Chief Business Officer to Sign Orders Drawn on the District Funds During the Summer until August 13, 2019
16. Resolution No. 2018-2019.56 Annual Authorization for Superintendent and/or Chief Business Officer to Accept Low Apparent Bid Awards During the Summer Until August 13, 2019
17. Resolution No. 2018-2019.57 Authorization for Application for Public Benefit Allowance Acquisition of Surplus Federal Real Property for Educational Purposes (Parcel 2 of the Former Alameda Naval Air Station (240 and 250 Singleton Avenue))
18. Resolution No. 2018-2019.58 Authorization for Superintendent and/or Chief Human Resources Officer to Extend Offers of Employment During the Summer Until August 13, 2019
19. Resolution No. 2018-2019.61 Annual Delegation of Authority to Approve Year-End Budget Transfers
20. Resolution No. 2018-2019.62 Annual Delegation of Powers to Agents to Approve Interfund Transfers for Fiscal Year 2019-2020
21. Resolution No. 2018-2019.63 Annual Authorization to Purchase as Needed Various Commodities through Contracts Awarded by Other Public Agencies
1. Approval of Employment Agreement - Superintendent (5 Mins/Action)
2. Review of Sources for Potential Salary Increases (10 Min/Board Direction/Action)
3. Approval of Resolution No. 2018-2019.52 Education Protection Account (EPA) Spending Plan for 2019-2020 (5 Mins/Action)
4. Resolution No. 2018-2019.60 Authorization of the Board of Education of the Alameda Unified School District, Alameda County, California, Authorizing the Issuance of Alameda Unified School District (Alameda County, CA) Election of 2014 General Obligation Bonds, Series C, and Actions Related Thereto (5 Mins/Action)
5. Approval of Resolution No. 2018-2019.59 to Adopt the Final Budget for Fiscal Year 2019-2020 (5 Mins/Action)
6. Approval of 2019-20 Local Control and Accountability Plan (LCAP) (5 Mins/Action)
7. Bias-Related Incident Tracking Report (10 Mins/Information)
8. Approval of Board Policy 6146.12: Continuation High School Graduation Requirements (5 Mins/Action)
Items F9 & G » - 9. Approval of Board Policy 6154: Homework/Makeup Work (5 Mins/Action) G. ADJOURNMENT
9. Approval of Board Policy 6154: Homework/Makeup Work (5 Mins/Action)
How many animals are there in the list: "Yellow", 'green', 'Brown', and 'Mouse'?
A. CALL TO ORDER » - 1. Public Comment on Closed Sessio... C. APPROVAL OF MINUTES » - 1. Approval of Minutes - Minu... 1. Recognition of Outgoing Superintendent, Dr. Sean McPhetri... 2. Employee Spotlight: District Office (10 Mins/Info) - 5. Report from Employee Organizations - Representatives from... 7. Board Members' Report - Board of Education Members may ma... 8. Student Board Members' Report - Student Board Members may... 9. Superintendent's Report - The Superintendent of Schools m... E. ADOPTION OF THE CONSENT CALENDAR » - 1. Certificated... 1. Approval of Employment Agreement - Superintendent (5 Mins... 2. Review of Sources for Potential Salary Increases (10 Min/... 3. Approval of Resolution No. 2018-2019.52 Education Protec... 4. Resolution No. 2018-2019.60 Authorization of the Board of... 5. Approval of Resolution No. 2018-2019.59 to Adopt the Fina... 6. Approval of 2019-20 Local Control and Accountability Plan... 7. Bias-Related Incident Tracking Report (10 Mins/Informatio... 8. Approval of Board Policy 6146.12: Continuation High Schoo... Items F9 & G » - 9. Approval of Board Policy 6154: Homewo...
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4.\u00a0\u00a0Approval of 2019-20 Consolidated Application for Funding Categorical Programs
5.\u00a0\u00a0Approval of 2019-20 Local Control and Accountability Plan (LCAP) Federal Addendum
7.\u00a0\u00a0Approval of Board Policy 7310: Naming of Facility
8.\u00a0\u00a0Approval of California Interscholastic Federation Representatives to League for 2019-20 School Year
9.\u00a0\u00a0Approval of Measure I Contracts (Standing Item)
10.\u00a0\u00a0Approval of Memorandum of Understanding between Alameda Unified School District and the City of Alameda regarding the Emma Hood Swim Center
11.\u00a0\u00a0Approval of Memorandum of Understanding between Alameda Unified School District and Saint Mary's College of California, University of Southern California, John F. Kennedy University, and San Francisco State University for Student Teacher and Counseling Interns
12.\u00a0\u00a0Approval of Updated Job Descriptions: Senior Executive Assistant - Superintendent and Executive Assistant - Business Services
14.\u00a0\u00a0Resolution No. 2018-2019.54 Approval of Budget Transfers, Increases, Decreases
15.\u00a0\u00a0Resolution No. 2018-2019.55 Annual Authorization of the Superintendent and/or Chief Business Officer to Sign Orders Drawn on the District Funds During the Summer until August 13, 2019
16.\u00a0\u00a0Resolution No. 2018-2019.56 Annual Authorization for Superintendent and/or Chief Business Officer to Accept Low Apparent Bid Awards During the Summer Until August 13, 2019
17.\u00a0\u00a0Resolution No. 2018-2019.57 Authorization for Application for Public Benefit Allowance Acquisition of Surplus Federal Real Property for Educational Purposes (Parcel 2 of the Former Alameda Naval Air Station (240 and 250 Singleton Avenue))
18.\u00a0\u00a0Resolution No. 2018-2019.58 Authorization for Superintendent and/or Chief Human Resources Officer to Extend Offers of Employment During the Summer Until August 13, 2019
19.\u00a0\u00a0Resolution No. 2018-2019.61 Annual Delegation of Authority to Approve Year-End Budget Transfers
20.\u00a0\u00a0Resolution No. 2018-2019.62 Annual Delegation of Powers to Agents to Approve Interfund Transfers for Fiscal Year 2019-2020
21.\u00a0\u00a0Resolution No. 2018-2019.63 Annual Authorization to Purchase as Needed Various Commodities through Contracts Awarded by Other Public Agencies
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","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/26/06262019-1045.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"","smimage":"https://stills.swagit.com/stills/2019/06/26/06262019-1045.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2019/06/26/06262019-1047.360.mp4","poster":"https://stills.swagit.com/stills/2019/06/26/06262019-1047.480x360.jpg?r=2","mediaid":48,"image":"https://stills.swagit.com/stills/2019/06/26/06262019-1047.480x360.jpg?r=2","title":"4.\u00a0\u00a0Resolution No. 2018-2019.60 Authorization of the Board of Education of the Alameda Unified School District, Alameda County, California, Authorizing the Issuance of Alameda Unified School District (Alameda County, CA) Election of 2014 General Obligation Bonds, Series C, and Actions Related Thereto (5 Mins/Action) ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/26/06262019-1047.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"","smimage":"https://stills.swagit.com/stills/2019/06/26/06262019-1047.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2019/06/26/06262019-1048.360.mp4","poster":"https://stills.swagit.com/stills/2019/06/26/06262019-1048.480x360.jpg?r=2","mediaid":49,"image":"https://stills.swagit.com/stills/2019/06/26/06262019-1048.480x360.jpg?r=2","title":"5.\u00a0\u00a0Approval of Resolution No. 2018-2019.59 to Adopt the Final Budget for Fiscal Year 2019-2020 (5 Mins/Action) ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/26/06262019-1048.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"","smimage":"https://stills.swagit.com/stills/2019/06/26/06262019-1048.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2019/06/26/06262019-1049.360.mp4","poster":"https://stills.swagit.com/stills/2019/06/26/06262019-1049.480x360.jpg?r=2","mediaid":50,"image":"https://stills.swagit.com/stills/2019/06/26/06262019-1049.480x360.jpg?r=2","title":"6.\u00a0\u00a0Approval of 2019-20 Local Control and Accountability Plan (LCAP) (5 Mins/Action) ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/26/06262019-1049.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"","smimage":"https://stills.swagit.com/stills/2019/06/26/06262019-1049.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2019/06/26/06262019-1050.360.mp4","poster":"https://stills.swagit.com/stills/2019/06/26/06262019-1050.480x360.jpg?r=2","mediaid":51,"image":"https://stills.swagit.com/stills/2019/06/26/06262019-1050.480x360.jpg?r=2","title":"7.\u00a0\u00a0Bias-Related Incident Tracking Report (10 Mins/Information) ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/26/06262019-1050.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"","smimage":"https://stills.swagit.com/stills/2019/06/26/06262019-1050.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2019/06/26/06262019-1051.360.mp4","poster":"https://stills.swagit.com/stills/2019/06/26/06262019-1051.480x360.jpg?r=2","mediaid":52,"image":"https://stills.swagit.com/stills/2019/06/26/06262019-1051.480x360.jpg?r=2","title":"8.\u00a0\u00a0Approval of Board Policy 6146.12: Continuation High School Graduation Requirements (5 Mins/Action) ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/26/06262019-1051.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"","smimage":"https://stills.swagit.com/stills/2019/06/26/06262019-1051.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2019/07/05/07052019-507.360.mp4","poster":"https://stills.swagit.com/stills/2019/07/05/07052019-507.480x360.jpg?r=2","mediaid":53,"image":"https://stills.swagit.com/stills/2019/07/05/07052019-507.480x360.jpg?r=2","title":"Items F9 & G \u00bb ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/07/05/07052019-507.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"9.\u00a0\u00a0Approval of Board Policy 6154: Homework/Makeup Work (5 Mins/Action)
","smimage":"https://stills.swagit.com/stills/2019/07/05/07052019-507.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);