San Leandro Unified School DistrictTradition and Innovation

Special

Special Board Meeting Closed Session

· 6:00 PM

San Leandro Unified Administration Office 14735 Juniper Street San Leandro, CA 94579

Agenda 15 items

  1. 0 CALL TO ORDER/ROLL CALL- 6:00 p.m.
    Minutes
    The meeting was called to order at 6:04 p.m. by President Mack-Rose.

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  2. 1 APPROVAL OF AGENDA
  3. 1.1 Approve the special Board meeting closed session agenda for February 14, 2012 Action recorded
    Actions
    Motion - Motion made by Ron Carey and a seconded by Lance James. Vote: Yes Hermy Almonte. Yes Carmen Sullivan. Yes Lance James. Yes Ron Carey. Yes Diana Prola. Yes Mike Katz-Lacabe. Yes Morgan Mack-Rose.

    Outcome

    Motion

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  4. 2 PUBLIC TESTIMONY - CLOSED SESSION ITEMS
  5. 2.1 Public Testimony on Closed Session Items
    Quick Summary / Staff Recommendation
    This is an opportunity for the public to comment prior to the Board's consideration of any closed session agenda items.

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  6. 3 RECESS INTO CLOSED SESSION - 6:00 p.m.
    Minutes
    The Board went into closed session at 6:05 p.m. for Public Employee Performance Evaluation, Title: Superintendent's Evaluation, pursuant to Government Code Section 54957.

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  7. 3.1 Public Employee Performance Evaluation, Title: Superintendent's Evaluation, Government Code Section 54957
  8. 4 RECONVENE TO OPEN SESSION
    Minutes
    The Board reconvened to open session at 7:24 p.m.

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  9. 5 REPORT ON CLOSED SESSION ITEMS
    Minutes
    President Mack-Rose reported that the Board had been in closed session where no action was taken.

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  10. 6 PUBLIC TESTIMONY ON NON-AGENDA ITEMS
  11. 7 ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
  12. 8 ANNOUNCEMENT
  13. 8.1 Board of Education Meetings
    Minutes
    Special Board Meeting - February 28, 2012 - City Hall Council Chambers, 7 p.m. Regular Board Meeting ? March 6, 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 Tentative Board Work Session - May 8, 2012 Regular Board Meeting ? May 15, 2012 Regular Board Meeting ? June 5, 2012 Regular Board Meeting ? June 19, 2012 Special Board Meeting ? June 26, 2012
    Quick Summary / Staff Recommendation
    Special Board Meeting - February 28, 2012 - City Hall Council Chambers, 7 p.m. Regular Board Meeting ? March 6, 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 Tentative Board Work Session - May 8, 2012 Regular Board Meeting ? May 15, 2012 Regular Board Meeting ? June 5, 2012 Regular Board Meeting ? June 19, 2012 Special Board Meeting ? June 26, 2012

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  14. 9 ADJOURNMENT*
  15. 9.1 Time Action recorded
    Minutes
    The meeting was adjourned at 7:25 p.m.
    Actions
    Motion - Motion made by Mike Katz-Lacabe and a seconded by Lance James. | Vote: Yes Hermy Almonte .; Yes Carmen Sullivan .; Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Mike Katz-Lacabe .; Yes Morgan Mack-Rose .

    Outcome

    Motion - Motion made by Mike Katz-Lacabe and a seconded by Lance James. | Vote: Yes Hermy Almonte .; Yes Carmen Sullivan .; Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Mike Katz-Lacabe

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