San Leandro Unified School DistrictTradition and Innovation

Special

Special Board (Virtual) Meeting

· 6:00 PM

MEETING CONDUCTED BY EXECUTIVE ORDER N-29-20 ORDER VIA ZOOM (INSTRUCTIONS AVAILABLE AT slusd.us) · · · · Closed Session - 6:00 pm · Open Session - 6:20pm

Agenda 22 items

  1. A CALL TO ORDER - 6:00 P.M.
    Minutes
    Meeting was called to order at 6:03pm.

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  2. B PUBLIC TESTIMONY - CLOSED SESSION ITEMS
    Minutes
    There was no public testimony on closed session items.

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  3. C RECESS INTO CLOSED SESSION - 6:00 P.M.
    Minutes
    The Board recessed into closed session at 6:03pm.

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  4. C.1 Student Expulsions; EC 35146 and 48918(c) - 1 case
  5. C.2 Public Employee Performance Evaluation, Title: xxxx; GC 54957 -None
  6. C.3 Public Employee Discipline/Dismissal/Release/Hiring; GC 54957 - None
  7. C.4 Conference with Labor Negotiator (Government Code Section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups, Designated Representative: Zarina Zanipatin - None
  8. C.5 Conference with Legal Counsel Anticipated Litigation - Significant exposure to litigation pursuant to Government Code section 54956.9: (1 case)
  9. C.6 Public Employee Appointment - Title: xxx; Government Code 54957 - None
  10. C.7 Conference with Real Property Negotiator - Property(ies); xxx; Government Code 54956.8 - None
  11. C.8 Conference with Legal Counsel - Existing Litigation - (Specify number of potential cases); Government Code 54956.9 - None
  12. C.9 Liability Claims; Government Code 54956 - None
  13. C.10 Matters Related to Students EC 35146 and 48912 - None
  14. D RECONVENE TO OPEN SESSION - 6:20 P.M.
    Minutes
    The Board reconvened to open session at 6:41p.m.

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  15. D.1 Roll Call
    Minutes
    Roll call was taken; it was noted that Trustee Tate was absent.

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  16. D.2 Report on Closed Session Action
    Minutes
    The board took no action in closed session.

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  17. D.3 Pledge of Allegiance
    Minutes
    President Oshinski led the board and members of the audience in the pledge of allegiance.

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  18. D.4 Approval of Agenda Passed
    Actions
    Motion Passed with a motion by Diana Prola and a second by Evelyn Gonzalez. | Vote: Yes James Aguilar .; Yes Evelyn Gonzalez .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Christian Rodriguez .; Yes Leo Sheridan .; Absent Monique Tate .

    Outcome

    Motion Passed

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  19. E ACTION/DISCUSSION ITEMS
  20. E.1 Administrative Services
  21. E.1.a Approve Stipulated Suspended Expulsion for Case E06 - 19/20 Passed
    Actions
    Motion Approve Stipulated Suspended Expulsion E06 - 19/20 Passed with a motion by Christian Rodriguez and a second by Evelyn Gonzalez. | Vote: Yes James Aguilar .; Yes Evelyn Gonzalez .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Christian Rodriguez .; Yes Leo Sheridan .; Absent Monique Tate .

    Outcome

    Motion Passed

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  22. F ADJOURNMENT Passed
    Rationale
    *Regular Board Meetings shall be adjourned at 10:30 p.m. unless extended to a specific time determined by a majority of the Board. The meeting shall be extended no more than once and may be adjourned to a later date. (Board Bylaw 9323).
    Minutes
    The meeting was adjourned at 6:43p.m.
    Actions
    Motion Passed with a motion by Christian Rodriguez and a second by Leo Sheridan. | Vote: Yes James Aguilar .; Yes Evelyn Gonzalez .; Yes Peter Oshinski .; Yes Diana Prola .; Yes Christian Rodriguez .; Yes Leo Sheridan .; Absent Monique Tate .

    Outcome

    Motion Passed

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