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Special Board Meeting
San Leandro USD
May 08, 2013 6:00PM
San Leandro Unified Administration Office
14735 Juniper Street
San Leandro, CA 94579

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.

1. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
Minutes:

There were no public comments regarding non-agenda items.

2. OPEN SESSION - 6:00 P.M.
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.

3. RECESS INTO CLOSED SESSION
Minutes:

The Board recessed into closed session at 7:35 p.m.

3.1. Public Employment/Appointment - Superintendent Search; Government Code 54957Confidential agenda item.
4. RECONVENE INTO OPEN SESSION
Minutes:

The Board reconvened into open session at 9:33 p.m.  

4.1. Report on Closed Session ActionConfidential agenda item.
5. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS.
Minutes:

None

6. ANNOUNCEMENT
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)
7. ADJOURNMENT*
7.1. Time
Minutes:
The meeting was adjourned at 9:33 p.m. by a 6-0 vote. ?Trustee L?pez was absent.
( Original )
PresentLance James
PresentRon Carey
PresentDiana Prola
PresentMike Katz-Lacabe
PresentVince J. Rosato
PresentJason Toro

The resubmit was successful.