San Leandro Unified School DistrictTradition and Innovation

Workshop

Special Board Meeting and Work Session

· 7:15 PM

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

Agenda 19 items

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

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  2. 1 PUBLIC TESTIMONY- CLOSED SESSION ITEMS
    Minutes
    There were no public comments regarding the closed session agenda.

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  3. 2 RECESS INTO CLOSED SESSION - 6:00 p.m.
    Minutes
    The Board recessed into closed session at 6:00 p.m.

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  4. 3 CLOSED SESSION ITEMS
  5. 3.1 Conference with Labor Negotiators (Government Code section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups Designated Representatives: John Thompson and Jonathan Pearl
  6. 3.2 Public Employee Discipline/Dismissal/Release/ Hiring, Government Code Section 54957
  7. 4 RECONVENE INTO OPEN SESSION - 7:15 p.m.
    Minutes
    The Board reconvened into open session at 7:25 p.m.

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  8. 4.1 Report on Closed Session Action
  9. 4.2 Pledge of Allegiance
    Minutes
    President Prola led the Pledge of Allegiance to the Flag.

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  10. 4.3 Approval of Agenda Action recorded
    Minutes
    The Board approved the agenda for the Special Board Meeting and Work Session held on April 30, 2013.
    Actions
    Motion - Motion made by Ron Carey and a seconded by Lance James. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Mike Katz-Lacabe .; Yes Corina N. Lopez .; Yes Vince J. Rosato .; Yes Jason Toro .
    Quick Summary / Staff Recommendation
    Approve the agenda for the Special Board Meeting and Work Session held on April 30, 2013.

    Outcome

    Motion - Motion made by Ron Carey and a seconded by Lance James. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Mike Katz-Lacabe .; Yes Corina N. Lopez .; Yes Vince J. Rosato .; Ye

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  11. 4.4 LEGAL STATEMENT
    Quick Summary / Staff Recommendation
    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 President. 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)) .

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  12. 5 PUBLIC TESTIMONY ON NON-AGENDA ITEMS - 7:15-7:20 p.m.
    Minutes
    There were no public comments on non-agenda items.

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  13. 6 SPECIAL WORK SESSION - 7:20 p.m.
  14. 6.1 Brown Act Workshop Presented by: Jonathan Pearl, Attorney, Dannis Woliver Kelley
    Minutes
    The District's attorney, Jonathan Pearl from Dannis Woliver Kelley, facilitated a special work session on the Brown Ac t. As part of the workshop, the Board received information related to the intent of the Brown Act, the law governing deliberations and actions taken by school board members in board meetings such as applicability, legislative body, public rights, agenda requirements and exceptions, closed session procedures including topics, personnel exception, employment contractors, labor negotiations, education code closed sessions, real property transaction, pending and anticipated litigation, and violations.

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  15. 7 ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS-8:00 p.m.
    Minutes
    Trustee Rosato attended the 9th Annual African American Student Achievement and Excellence Awards on Sunday, April 28. Trustee L?pez attended the "Taste of San Leandro" fundraising event that supports the San Leandro Chamber of Commerce Leadership San Leandro Program. She encouraged those who were unable to attend this year to try and go next year. It was a wonderful evening. Trustee James attended "Run for the Schools" Family Fitness Day on April 27. It was a very nice event. Trustee Katz-Lacabe commented that "Eat Out for Education" is tomorrow night. He attended the musical production of "Pajama Game". Bancroft Middle School Musical Theatre will be presenting "Guys & Dolls" at the Arts Education Center. Trustee Carey attended "Pajama Game" and acknowledged all of the talented students using our wonderful facilities. He reminded everyone that this Friday, May 3, is Drakes' First Friday fundraiser, for United Parents of San Leandro High School. Trustee Toro attended the Alameda Labor Council 2013 Unionist of the Year Awards Dinner where he heard California Attorney General Kamala Harris speak. He also attended "Run for the Schools". Trustee Prola commented that she attended "Run for the Schools" and the 2013 Unionist of the Year Awards Dinner. She also had dinner with the Portuguese Council that is sponsored each year by the local Portuguese community. Following additional suggestions and comments from the Board members, the Board adjourned into closed session at 8:15 p.m.

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  16. 8 ANNOUNCEMENT
  17. 8.1 Board of Education Meetings
    Minutes
    Regular Board Meeting - May 7, 2013 Tentative Board Meeting/Work Session - May 14, 2013 (District Office) Regular Board Meeting - May 21, 2013 Regular Board Meeting - June 4, 2013 Regular Board Meeting - June 18, 2013 Special Board Meeting - June 25, 2013 (District Office
    Quick Summary / Staff Recommendation
    Regular Board Meeting - May 7, 2013 Tentative Board Meeting/Work Session - May 14, 2013 (District Office) Regular Board Meeting - May 21, 2013 Regular Board Meeting - June 4, 2013 Regular Board Meeting - June 18, 2013 Special Board Meeting - June 25, 2013 (District Office)

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  18. 9 ADJOURNMENT*
  19. 9.1 Time Action recorded
    Minutes
    The Board returned from closed session at 9:10 p.m. President Prola said that the Board had been in closed session where no reportable action was taken. The meeting was adjourned at 9:10 p.m.
    Actions
    Motion - Motion made by Lance James and a seconded by Ron Carey. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Mike Katz-Lacabe .; Yes Corina N. Lopez .; Yes Vince J. Rosato .; Yes Jason Toro .

    Outcome

    Motion - Motion made by Lance James and a seconded by Ron Carey. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Mike Katz-Lacabe .; Yes Corina N. Lopez .; Yes Vince J. Rosato .; Ye

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