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Special Board Meeting Work Session
San Leandro USD
September 07, 2013 9:00AM
City Hall South Conference Room
999 E. 14th Street
San Leandro, CA 94577

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. 

0.1. Pledge of Allegiance
0.2. Approval of Agenda
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.

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)).

1. SPECIAL WORK SESSION
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. 

2. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
Minutes:

There were no public testimony on non-agenda items.

3. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
Minutes:

There were no additional suggestions and comments from the Board.

4. ANNOUNCEMENT
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
5. ADJOURNMENT*
5.1. Time
Minutes:

The meeting was adjourned at 12:45 p.m. Trustee Carey was absent.

( Original )
PresentLance James
PresentDiana Prola
PresentMike Katz-Lacabe
PresentCorina N. Lopez
PresentVince J. Rosato
PresentJason Toro
PresentMichael McLaughlin, Ed.D.

The resubmit was successful.