Special
Special Meeting
Agenda 10 items
Agenda items for this meeting were extracted automatically from the PDF agenda, so numbering and boundaries may be approximate — the PDF is the official record.
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4.1-A SBX3-4 Categorical Approve the acceptance of the SBX3-4 Tier III Flexibility Categorical Tier III Funds delineated in Acceptance and Use the attached 2011-12 Tier III Allocations of Funds for 2011- and Sweeps charge and use these funds 12 for any explicit educational purpose in IX. 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. An official public hearing will be conducted regarding the 2011-2012 Adoption Budget. This public hearing satisfies Education Code 42120-42129. The hearing provides the community the opportunity to address the Board regarding the 2011-2012 Adoption Budget. The 2011-2012 Adoption Budget which includes fiscal year 2012-13 and 2013-14 is submitted to the Board of Education for review and approval. Included in this Adoption Budget is also the Estimated Actuals for Fiscal Year 2010-2011. Estimated actuals show the latest and up-to-date projections for the current year’s budget since the 2010-2011 Second Interim Report. Assembly Bills AB 1200 and AB 2756 state that a district the size of the San Leandro Unified must maintain a minimum of 3% Reserve requirement. The District continues to main the 3% minimum reserve requirement in Fund 17, Special Reserve Fund for Other Than Capital Outlay Projects. The Board will hold the official public hearing regarding the 2011- 2012 Adoption Budget. a. Board President opens the public hearing Motion Second Vote b. Public Testimony c. Board President closes the public hearing Motion Second Vote
Recommended motion
order to provide services and programs for students.
Staff Recommendation: order to provide services and programs for students. Motion Second Vote PUBLIC HEARING -
4.2-A 2011-2012 Approve the 2011-2012 Adoption Budget Adoption Budget which includes Fiscal Years 2012-2013 Which Includes and 2013-2014. Fiscal Years 2012- 2013 and 2013- 2014 Motion Second Vote X. These items are submitted for advance planning and to assist the Board in establishing future agenda items. The Board may, however, take action on the following:
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4.1-CF Governmental The Board will review and discuss the Accounting GASB 54 information as presented. No Standard Boards’ action is needed. (GASB) Pronouncement #54 Motion Second Vote XI. 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.
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3.1-C Non-Public School/Agency Contracts
Recommended motion
Approve non-public/agency contracts.
- Staff Recommendation
- Approve non-public/agency contracts.
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3.2-C Adoption of Keystone, Keys to Learning and Building Bridges Published by Pearson-Longman for Middle School English Language Development (ELD) Classes
Recommended motion
Approve the adoption of Keystone, Keys to Learning and Building Bridges, published by Pearson-Longman for Middle School English Language Development (ELD) classes.
- Staff Recommendation
- Approve the adoption of Keystone, Keys to Learning and Building Bridges, published by Pearson-Longman for Middle School English Language Development (ELD) classes.
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3.3-C Adoption of Targeted Intervention Published by Teacher Created Materials for Grades 4-5 Strategic Intervention (“Reading Academy”) Instructional Materials
Recommended motion
Approve the adoption of Targeted Intervention Published by Teacher Created Materials for Grades 4-5 Strategic Intervention (“Reading Academy”) Instructional Materials.
- Staff Recommendation
- Approve the adoption of Targeted Intervention Published by Teacher Created Materials for Grades 4-5 Strategic Intervention (“Reading Academy”) Instructional Materials.
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3.4-C 2011-2013 Single School Plan for Student Achievement for Monroe, Wilson Elementary Schools and Bancroft and John Muir Middle Schools
Recommended motion
Approve the 2011-2013 Single School Plan for Student Achievement for Monroe, Wilson Elementary Schools and Bancroft and John Muir Middle Schools.
- Staff Recommendation
- Approve the 2011-2013 Single School Plan for Student Achievement for Monroe, Wilson Elementary Schools and Bancroft and John Muir Middle Schools.
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3.5-C Renewal of San Leandro High School Carl D. Perkins Career and Technical Education Improvement Act of 2006, Grant Application for 2011-2012
Recommended motion
Approve the Renewal of San Leandro High School Carl D. Perkins Career and Technical Education Improvement Act of 2006, Grant Application for 2011-2012.
- Staff Recommendation
- Approve the Renewal of San Leandro High School Carl D. Perkins Career and Technical Education Improvement Act of 2006, Grant Application for 2011-2012.
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3.6-C 2011-2012 Consolidated Application, Part I for Funding Categorical Aid Programs
Recommended motion
Approve the 2011-2012 Consolidated Application, Part I for funding Categorical Aid Programs.
- Staff Recommendation
- Approve the 2011-2012 Consolidated Application, Part I for funding Categorical Aid Programs.
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3.7-C Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC) and Alameda County Behavioral Health Care Services (ACBHCS) for Mental Health Services in Two Counseling Enriched Special Day Classes at Roosevelt Elementary and John Muir Middle School for the 2011-2012 School Year 3.8-C Staff Recommendation: Contracted Services Approve the Contracted Services between between San San Leandro Unified School District and Leandro Unified Performance Fact, Inc. for facilitation School District and services for the San Leandro High School Performance Fact, 2011-2012 School Year Inc. for Facilitation Services for the San Leandro High School 2011-2012 School Year Motion Second Vote 3.9-C Staff Recommendation: Memorandum of Approve the Memorandum of Understanding Understanding (MOU) between Alameda County Office of (MOU) between Education and the San Leandro Unified Alameda County School District Regarding Interdistrict Office of Education Attendance Permits. and the San Leandro Unified School District Regarding Interdistrict Attendance Permits Motion Second Vote XII. Human Resources 2.1-A Staff Recommendation: Ratification of Ratify the Tentative Agreement between San Tentative Agreement Leandro Unified School District and the San between San Leandro Teachers’ Association (SLTA) and Leandro Unified Certification of the District’s ability to meet School District and the costs of Collective Bargaining the San Leandro Agreement. Teachers’ Association (SLTA) and Certification of the District’s Ability to Meet the Costs of Collective Bargaining Agreement Motion Second Vote 2.2-A Staff Recommendation: 2011-2011 School Approve the 2011-2012 School Calendar Calendar and the and the San Leandro Teachers’ San Leandro Association (SLTA) work year calendar as Teachers’ agreed between the San Leandro Unified Association Work School District and SLTA. Year Calendar XIII. XIV. XV.
Recommended motion
Approve the Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC) and Alameda County Behavioral Health Care Services (ACBHCS) for Mental Health Services in Two Counseling Enriched Special Day Classes at Roosevelt Elementary and John Muir Middle School for the 2011-2012 school year.
Staff Recommendation: Approve the Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC) and Alameda County Behavioral Health Care Services (ACBHCS) for Mental Health Services in Two Counseling Enriched Special Day Classes at Roosevelt Elementary and John Muir Middle School for the 2011-2012 school year. Motion Second Vote ACTION ITEM Motion Second Vote BOARD MEMBER COMMENTS ANNOUNCEMENT Board of Education Meetings Regular Board Meeting – July 19, 2011 Regular Board Meeting – August 2, 2011 Regular Board Meeting – August 16, 2011 Regular Board Meeting – Wednesday, September 7, 2011 Special Board Meeting – September 13, 2011 Regular Board Meeting – September 20, 2011 Regular Board Meeting – October 4, 2011 Regular Board Meeting – October 18, 2011 Regular Board Meeting – November 1, 2011 Regular Board Meeting – November 15, 2011 Regular Board Meeting – December 6, 2011 Special Board Meeting – December 13, 2011 Regular Board Meeting – January 10, 2012 Regular Board Meeting – January 24, 2012 Regular Board Meeting – February 7, 2012 Regular Board Meeting – March 7, 2012 Special Board Meeting – March 13, 2012 Regular Board Meeting – March 20, 2012 Regular Board Meeting – April 3, 2012 Regular Board Meeting – April 17, 2012 Regular Board Meeting – May 1, 2012 Regular Board Meeting – May 15, 2012 Regular Board Meeting – June 6, 2012 Regular Board Meeting – June 20, 2012 Special Board Meeting – June 27, 2012 ADJOURNMENT
Contracts and agreements on this agenda 4
Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.
| Item | Vendor / party | Description | Amount |
|---|---|---|---|
| 3.1-C | — | Approve non-public/agency contracts. | — |
| 3.7-C | East Bay Agency | Approve the Memorandum of Understanding between San Leandro Unified School District and East Bay Agency for Children (EBAC) and Alameda County Behavioral Health Care Services (ACBHCS) for Mental Health Services in... | — |
| 3.9-C | Alameda County Office of Education | Approve the Memorandum of Understanding (MOU) between Alameda County Office of Education and the San Leandro Unified School District Regarding Interdistrict Attendance Permits. | — |
| 2.1-A | San Leandro Teachers’ Association | Ratify the Tentative Agreement between San Leandro Unified School District and the San Leandro Teachers’ Association (SLTA) and Certification of the District’s ability to meet the costs of Collective Bargaining Agreement. | — |