Workshop
Special Board Meeting Work Session
· 9:00 AM
City Hall South Conference Room 999 E. 14th Street San Leandro, CA 94577
Agenda 12 items
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0 CALL TO ORDER/ROLL CALL- 9:00 a.m.
- Minutes
- The meeting was called to order at 9:15 a.m. by President Prola. It was noted that all Board members were present with the exception of Trustee Carey.
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0.1 Pledge of Allegiance
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0.2 Approval of Agenda Action recorded
- Minutes
- The Board approved the agenda for the Special Board meeting held on September 6, 2013. Trustee Carey was absent.
- Actions
- Motion - Motion made by Lance James and a seconded by Vince J. Rosato. Vote: Yes Lance James. 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 Work Session held on September 7, 2013.
Outcome
Motion
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0.3 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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1 SPECIAL WORK SESSION
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1.1 Strategic Planning Session
- Minutes
- A special Strategic Planning session was held to develop new areas of focus, expectations and priorities for the District in the future. The plan was reviewed in preparation for approval at a future Board meeting.
- Quick Summary / Staff Recommendation
- A special Strategic Planning session will be held to develop new areas of focus, expectations and priorities for the District in the future. The plan will be reviewed in preparation for approval at a future Board meeting.
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2 PUBLIC TESTIMONY ON NON-AGENDA ITEMS
- Minutes
- There were no public testimony on non-agenda items.
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3 ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
- Minutes
- There were no additional suggestions and comments from the Board.
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4 ANNOUNCEMENT
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4.1 Board of Education Meetings
- Minutes
- Special Board Meeting - September 10, 2013 Regular Board Meeting - September 17, 2013 Regular Board Meeting - October 1, 2013 Tentative Board Meeting/Work Session - October 8, 2013 Regular Board Meeting - November 5, 2013 Tentative Board Meeting/Work Session - November 12, 2013 Regular Board Meeting - November 19, 2013 Regular Board Meeting - December 3, 2013 Special Board Meeting - December 10, 2013 Regular Board Meeting - January 14, 2014 Tentative Board Meeting/Work Session - January 21, 2014 Regular Board Meeting - January 28, 2014 - District Office Regular Board Meeting - February 4, 2014 Tentative Board Meeting/Work Session - February 11, 2014 Regular Board Meeting - February 25, 2014 - District Office Regular Board Meeting - March 4, 2014 Special Board Meeting - March 11, 2014 Regular Board Meeting - March 18, 2014 Regular Board Meeting - April 1, 2014 Regular Board Meeting - April 22, 2014 - District Office Regular Board Meeting - May 6, 2014 Tentative Board Meeting/Work Session - May 13, 2014 Regular Board Meeting - May 20, 2014 Regular Board Meeting - June 3, 2014 Regular Board Meeting - June 17, 2014 Special Board Meeting - June 24, 2014
- Quick Summary / Staff Recommendation
- Special Board Meeting - September 10, 2013 Regular Board Meeting - September 17, 2013 Regular Board Meeting - October 1, 2013 Tentative Board Meeting/Work Session - October 8, 2013 Regular Board Meeting - November 5, 2013 Tentative Board Meeting/Work Session - November 12, 2013 Regular Board Meeting - November 19, 2013 Regular Board Meeting - December 3, 2013 Special Board Meeting - December 10, 2013 Regular Board Meeting - January 14, 2014 Tentative Board Meeting/Work Session - January 21, 2014 Regular Board Meeting - January 28, 2014 - District Office Regular Board Meeting - February 4, 2014 Tentative Board Meeting/Work Session - February 11, 2014 Regular Board Meeting - February 25, 2014 - District Office Regular Board Meeting - March 4, 2014 Special Board Meeting - March 11, 2014 Regular Board Meeting - March 18, 2014 Regular Board Meeting - April 1, 2014 Regular Board Meeting - April 22, 2014 - District Office Regular Board Meeting - May 6, 2014 Tentative Board Meeting/Work Session - May 13, 2014 Regular Board Meeting - May 20, 2014 Regular Board Meeting - June 3, 2014 Regular Board Meeting - June 17, 2014 Special Board Meeting - June 24, 2014
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5 ADJOURNMENT*
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5.1 Time
- Minutes
- The meeting was adjourned at 12:45 p.m. Trustee Carey was absent.