San Leandro Unified School DistrictTradition and Innovation

Special

Special Board Meeting

· 6:00 PM

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

Agenda 13 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. It was noted that all Board members were present with the exception of Trustee L?pez.

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  2. 1 PUBLIC TESTIMONY ON NON-AGENDA ITEMS
    Minutes
    There were no public comments regarding non-agenda items.

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  3. 2 OPEN SESSION - 6:00 P.M.
  4. 2.1 Superintendent Search Process
    Minutes
    Superintendent search consultants Bill Levinson and Carolyn McKennan from Hazard, Young and Attea (HYA) facilitated a second workshop in the process for selecting a new Superintendent. As part of the workshop, the Board reviewed the interview process and protocols, finalized all logistics and questions, discussed site visitations and other details of the search process.
    Quick Summary / Staff Recommendation
    Goal #4: Human Resources Recruit and Support Outstanding Employees SUPERINTENDENT SEARCH WORKSHOP Superintendent search consultants Bill Levinson and Caroyln McKennan from Hazard, Young and Attea (HYA) will facilitate a second workshop in the process for selecting a new Superintendent. As part of the workshop, the Board will review the interview process and protocols, finalize all logistics and questions, discuss site visitations and other details of the search process.

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  5. 3 RECESS INTO CLOSED SESSION
    Minutes
    The Board recessed into closed session at 7:35 p.m.

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  6. 3.1 Public Employment/Appointment - Superintendent Search; Government Code 54957
  7. 4 RECONVENE INTO OPEN SESSION
    Minutes
    The Board reconvened into open session at 9:33 p.m.

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  8. 4.1 Report on Closed Session Action
  9. 5 ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS.
    Minutes
    None

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  10. 6 ANNOUNCEMENT
  11. 6.1 Board of Education Meetings
    Minutes
    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 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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  12. 7 ADJOURNMENT*
  13. 7.1 Time
    Minutes
    The meeting was adjourned at 9:33 p.m. by a 6-0 vote. ?Trustee L?pez was absent.

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