San Leandro Unified School DistrictTradition and Innovation

Special

Special Meeting of the Board of Trustees

· 6:00 PM

City of San Leandro South Conference Room 999 E. 14th Street San Leandro, CA 94577

Agenda 23 items

  1. 0 CALL TO ORDER/ROLL CALL - 6:00 p.m.
    Minutes
    President Prola called the meeting to order at 6:00 p.m. It was noted that all trustees were present, with the exception of Trustee Sheridan, who would be unable to attend.
  2. 1 PUBLIC TESTIMONY - CLOSED SESSION ITEMS
    Minutes
    There was no Public Testimony on Closed Session Items.
  3. 2 RECESS INTO CLOSED SESSION - 6:00 P.M.
    Minutes
    The Board recessed into Closed Session at 6:00 p.m.
  4. 2.1 Public Employee Discipline/Dismissal/Release/ Hiring, Government Code Section 54957
  5. 2.2 Conference with Labor Negotiator (Government Code section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups, Designated Representative: John Thompson
  6. 2.3 Public Employee Appointment - Title: Principal, Bancroft Middle School; Government Code 54957
  7. 3 RECONVENE TO OPEN SESSION
    Minutes
    The Board reconvened into Open Session at 6:30 p.m.
  8. 3.1 Report on Closed Session Action
  9. 3.2 Pledge of Allegiance
    Minutes
    President Prola led the Pledge of Allegiance to the Flag.
  10. 3.3 Approval of Agenda Passed
    Minutes
    The Board approved the agenda for the Special Board meeting held on March 31, 2015. Trustee Sheridan absent.
    Staff Recommendation
    Approve the agenda for the Special Meeting of the Board of Trustees held on Tuesday, March 31, 2015.
    Actions
    Motion Approve the agenda for the Special Meeting of the Board of Trustees held on Tuesday, March 31, 2015. - Motion made by Ron Carey and a seconded by Lance James. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Vince J. Rosato .; Yes Evelyn Gonzalez .; Yes Monique Tate .

    Outcome

    Motion Approve the agenda for the Special Meeting of the Board of Trustees held on Tuesday, March 31, 2015. - Motion made by Ron Carey and a seconded by Lance James. | Vote: Yes Lance James .; Yes Ron

  11. 4 LEGAL STATEMENT
  12. 4.1 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's Administrative Assistant. 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)) .
  13. 5 PUBLIC TESTIMONY ON NON-AGENDA ITEMS
    Minutes
    There was no Public Testimony on Non-Agenda Items.
  14. 6 ACTION/DISCUSSION ITEMS
    Minutes
    PUBLIC COMMENT Jon Sherr, San Leandro Teachers' Association President, provided the the Board with background information on the process regarding the Grade Span Adjustment Agreement and Dental Benefits Agreement with the San Leandro Teachers' Association (Action/Discussion Items 7a and 7b).
  15. 6.1 Grade Span Adjustment Agreement with the San Leandro Teachers' Association Passed 📎 1
    To
    Mike McLaughlin, Ed.D., Superintendent
    Minutes
    The Board approved the Grade Span Adjustment Agreement with the San Leandro Teachers' Association. Trustee Sheridan was absent.
    Staff Recommendation
    Approve the Grade Span Adjustment agreement with the San Leandro Teachers' Association (SLTA).
    Actions
    Motion Approve the Grade Span Adjustment agreement with the San Leandro Teachers' Association (SLTA). - Motion made by Lance James and a seconded by Vince J. Rosato. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Vince J. Rosato .; Yes Evelyn Gonzalez .; Yes Monique Tate .
    Background Information
    The Local Control Funding Formula allows districts to receive K-3 Grade Span Adjustment funding intended to reduce class sizes in grades TK - 3. This legislation allows districts to collectively bargain an alternative to the K-3 Grade Span Equivalent requirements. The District and SLTA have met and negotiated an alternative to these requirements that results in TK-3 staffing to reaching a target goal of a 24 student to one teacher average by the year 2021.
    From
    John Thompson, Ed.D., Assistant Superintendent, Human Resources

    Outcome

    Motion Approve the Grade Span Adjustment agreement with the San Leandro Teachers' Association (SLTA). - Motion made by Lance James and a seconded by Vince J. Rosato. | Vote: Yes Lance James .; Yes Ron

    Attachments

  16. 6.2 Dental Benefits Agreement with the San Leandro Teachers' Association Passed 📎 1
    Fiscal Impact
    Implementing this agreement will cost approximately $106,500 from the District's general fund.
    To
    Mike McLaughlin, Ed.D., Superintendent
    Minutes
    The Board approved the Dental Benefits Agreement with the San Leandro Teachers' Association. Trustee Sheridan was absent.
    Staff Recommendation
    Approve the Dental Benefits Agreement with the San Leandro Teachers' Association (SLTA).
    Actions
    Motion Approve the Dental Benefits Agreement with the San Leandro Teachers' Association (SLTA). - Motion made by Lance James and a seconded by Evelyn Gonzalez. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Vince J. Rosato .; Yes Evelyn Gonzalez .; Yes Monique Tate .
    Background Information
    The District and the SLUSD have agreed that participation in dental coverage is mandatory for SLTA members. The District has agreed to pay for the base plan for dental coverage for SLTA employees. SLTA members may elect to have additional dental coverage but will pay for the additional cost of this coverage.
    From
    John Thompson, Ed.D., Assistant Superintendent, Human Resources

    Outcome

    Motion Approve the Dental Benefits Agreement with the San Leandro Teachers' Association (SLTA). - Motion made by Lance James and a seconded by Evelyn Gonzalez. | Vote: Yes Lance James .; Yes Ron Carey

    Attachments

  17. 7 WORK STUDY SESSION
  18. 7.1 Work Study Session Regarding Special Education
    To
    Mike McLaughlin, Ed.D, Superintendent
    Minutes
    PUBLIC COMMENT Jon Sherr, as the San Leandro Teachers' Association President, a Special Ed parent, and member of the Special Education Task Force, commented on the recommendation around more inclusion of students with IEPs in the general education program. He spoke about how each child is unique, so trying to move the maximum number of students into general education should not be the goal, but rather moving students into the general ed program when it is appropriate and clearly beneficial to the student. He urged the Board to not rush implementation, stating that "Change is hard, but we have fantastic special ed teachers and specialists in our District who are committed to providing our kids with the best education possible, so as we move forward, please listen to our folks as we all work to improve the Special Education Program." Following Public Comments, Deputy Superintendent Mucetti, led a special study session update regarding the work of the Special Education Task Force. Staff presented some of the current best practices and industry standards being promoted in the delivery of a high quality special education program and services. The study session provided the Board with information regarding our current programming model, structures and processes. The Board considered various components of the program for improvement as we aim to align with best practices in the field. Looking ahead, staff will: Complete the development of the SPED Strategic Plan via the Task Force Begin the implementation phase Continue to seek answers to questions posed during tonight's work session Bring forth a recommendation to action to the April 21 Board meeting that aligns with best practices Incorporate necessary changes to improve our 2015-2016 program and budget development The Board thanked staff for the very informative update and acknowledged the Task Force for all of their work.
    Quick Summary / Staff Recommendation
    The study session will provide the Board of Education with an update regarding the work of the Special Education Task Force. Staff will present some of the current best practices and industry standards being promoted in the delivery of a high quality special education program and services. The study session will provide the Board with information regarding our current programming model, structures and processes. The Board will consider various components of the program for improvement as we aim to align with best practices in the field.
    From
    Rosanna Mucetti, Ed.D, Deputy Superintendent
  19. 8 ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
    Minutes
    Trustee Rosato commented that there will be a joint Alameda County & Contra Costa County School Boards Association meeting on Thursday, April 16, 2015.
  20. 9 ADJOURNMENT
  21. 9.1 Time Action recorded
    Minutes
    The Board meeting was adjourned at 7:41 p.m. Trustee Sheridan absent.
    Actions
    Motion - Motion made by Lance James and a seconded by Evelyn Gonzalez. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Vince J. Rosato .; Yes Evelyn Gonzalez .; Yes Monique Tate .

    Outcome

    Motion - Motion made by Lance James and a seconded by Evelyn Gonzalez. | Vote: Yes Lance James .; Yes Ron Carey .; Yes Diana Prola .; Yes Vince J. Rosato .; Yes Evelyn Gonzalez .; Yes Monique Tate .

  22. 10 ANNOUNCEMENT
  23. 10.1 Board of Education Meetings
    Minutes
    Regular Board Meeting - April 7, 2015 Cancelled Regular Board Meeting - April 21, 2015 Regular Board Meeting - May 5, 2015 Regular Board Meeting - May 19, 2015 Regular Board Meeting - June 2, 2015 Regular Board Meeting - June 23, 201 5
    Quick Summary / Staff Recommendation
    Regular Board Meeting - April 7, 2015 Cancelled Regular Board Meeting - April 21, 2015 Regular Board Meeting - May 5, 2015 Regular Board Meeting - May 19, 2015 Regular Board Meeting - June 2, 2015 Regular Board Meeting - June 23, 201 5

Contracts and agreements on this agenda 2

Extracted automatically from the agenda items and attachments; amounts appear only when printed in the documents.

ItemVendor / partyDescriptionAmount
6.1 Grade Span AdjustmentApprove the Grade Span Adjustment agreement with the San Leandro Teachers' Association (SLTA).—
6.2 Dental BenefitsApprove the Dental Benefits Agreement with the San Leandro Teachers' Association (SLTA).$106,500

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