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Regular Board Meeting
San Leandro USD
August 02, 2016 7:00PM
San Leandro City Council Chambers 835 E. 14th Street San Leandro, CA 94577 Closed Session - 6:00 pm Open Session - 7:00 pm

A. CALL TO ORDER - 6:00 P.M.
Minutes:
The meeting was called to order at 6:00 p.m.
B. PUBLIC TESTIMONY - CLOSED SESSION ITEMS
Minutes:
There was no public testimony on Closed Session Items.
C. RECESS INTO CLOSED SESSION - 6:00 P.M.
Minutes:
The Board recessed into Closed Session at 6:00 p.m.
C.1. Public Employee Performance Evaluation, Title: Principals; GC 54957Confidential agenda item.
C.2. Public Employee Discipline/Dismissal/Release/Hiring; GC 54957Confidential agenda item.
C.3. Conference with Legal Negotiator (Government Code Section 54957.6) Employee organizations: SLTA. CSEA, T/T, Unrepresented Groups, Designated Representative: John ThompsonConfidential agenda item.
C.4. Liability Claims (2 Claims); Government Code 54956Confidential agenda item.
D. RECONVENE TO OPEN SESSION - 7:00 P.M.
Minutes:
The Board reconvened into Open Session at 7:01 p.m.
D.1. Report on Closed Session Action
Minutes:
To reject Keenan & Associates liability claim 525696 by a 7-0 vote. The motion was moved by Trustee James and seconded by Trustee Gonzalez.

To accept Keenan & Associates liability claim 525353 by a 7-0 vote. The motion was moved by Trustee James and seconded by Trustee Tate.
D.2. Pledge of Allegiance
Minutes:
President Rosato led the audience in the pledge of allegiance.
D.3. Approval of Agenda
Actions:
Motion
Passed with a motion by Lance James and a second by Leo Sheridan.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
E. LEGAL STATEMENT
Quick Summary / Abstract:
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)).
F. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
Minutes:
Louise Shaw commented that her daughter attended summer school and that she had a great time and learned a lot. Ms. Shaw had suggestions regarding the sixth grade registration at Muir Middle School. After viewing the Muir web site she thought it was great but she still needed more information and needed questions answered. Ms. Shaw also suggested that the website for both John Muir and Bancroft be universal for both sites.
G. REPORTS
G.1. Correspondence
Minutes:
Trustee Sheridan read two correspondence documents sent to him through August 1, 2016.
G.2. Union Representative Reports
Minutes:
There was no union representative reports.
G.3. Cabinet Reports
Minutes:
All Cabinet members gave brief updates of recent events in their respective departments.
G.3.a. Superintendent
G.3.b. Deputy Superintendent, Educational Services
G.3.c. Assistant Superintendent, Human Resources
G.3.d. Assistant Superintendent, Business & Operations
H. BOARD COMMITTEE REPORTS
Minutes:
The Board of Trustees summarized various events taking place on their respective committees.
H.1. Communication/Advocacy
H.2. Curriculum/Policy
H.3. Facilities & Technology
H.4. Finance
H.5. Drug, Alcohol, Tobacco Education (DATE)
I. BOARD REPRESENTATIVE REPORTS
Minutes:
The Board Representatives summarized various events and activities affiliated with their designated associations.
I.1. Alameda County School Boards Association
I.2. Eden Area Regional Occupational Program
I.3. Mid-Alameda County Sp. Ed. Local Plan Area
I.4. City Disaster Preparedness Council
I.5. California School Boards Association
J. CONSENT AGENDA
Actions:
Motion
This motion was based on all consent items except item J.2.a. which was pulled by Trustee Prola. Passed with a motion by Lance James and a second by Evelyn Gonzalez.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Motion
After discussion item J.2.a. was voted on separately. Passed with a motion by Trustee Prola and seconded by Trustee Gonzalez. Passed with a motion by Diana Prola and a second by Evelyn Gonzalez.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Quick Summary / Abstract:
These items are considered routine and may be enacted by a single motion. At the request of any member of the Board, any item on the Consent Agenda shall be removed and given individual consideration for action as a regular agenda item.
J.1. General Services
J.1.a. Acceptance of Donations
Attachments:
Donations
J.1.b. Contracts for Amounts $5,000 or less for Fiscal Year 2016-2017
Attachments:
2016-17 Contracts Under 5K Summary 8/2/16
J.1.c. Resolution to Declare Certain Equipment Surplus and/or Obsolete
Rationale:
When district-owned books, equipment and supplies become unusable, obsolete, or no longer needed, the Superintendent or designee shall identify these items to the Governing Board, together with their estimated value and a recommendation that they be sold or disposed of by one of the methods prescribe in law and administrative regulations.  With Board approval, the Superintendent or designee shall arrange for the sale or disposal of these items.  Please see attached. 

Board Policy 3270(a); Administrative  Regulations 3270 (a).

 
Recommended Motion:
Adopt Resolution No. 16-32 to Declare Certain Equipment Surplus and/or Obsolete due to the age and condition of the designated equipment. 
Quick Summary / Abstract:


Attachments:
Bancroft - Equip Discards
Discard of Obsolete Equipment Resolution No. 16-32
Garfield - Equipment Discards
Roosevelt - Equip Discards
J.1.d. Approval of Minutes - June 7, 2016
Recommended Motion:
Approve Board minutes from the June 7, 2016 Regular Board meeting
Quick Summary / Abstract:


Attachments:
Board Meeting Minutes 6.7.16
J.1.e. Approval of Minutes - June 21, 2016
Recommended Motion:
Approve Board minutes from the June 21, 2016 Regular Board meeting
Quick Summary / Abstract:


Attachments:
Board Meeting Minutes 6.21.16
J.1.f. Approve Dunbar Armored, Inc. Contract for Food and Nutrition Services 2016-17 school year
Rationale:

An annual requisition for Dunbar Armored, INC is generated by Food and Nutrition Services Department. 

The Food and Nutrition Services Department has floor safes in the kitchens at each school site. Deposits from the parents are collected and recorded in the Point of Service computers.  The money is then counted, recorded and placed in the safe at the end of the day. Nutrition Services Department contracts with Dunbar Armored Trucks to come to the sites weekly to pick up the money bags and take them to the bank.  When the bags are picked up by Dunbar staff, our Nutrition Services Assistants sign a log sheet confirming number of bags pick up and amount of money listed in each bag.

Our objective is to ensure the safe transfer of cash and checks from our school sites to the bank.




 
Recommended Motion:

Recommend to approve the contract with Dunbar Armored, Inc. to transfer monies from the cafeteria sites to the bank.

Financial Impact:

The estimated total cost is not to exceed $17,000 for FY2016-17 and will be paid from Food and Nutrition Services Fund.


Attachments:
Dunbar contract
J.1.g. Approve Annual Support from Heartland Solutions for the Point of Service Software/Hardware used in Food & Nutrition Services
Rationale:

Heartland School Solutions owns the NutriKIDS software.

The Food & Nutrition Services Department is currently using NutriKIDS software for our Point of Service (POS), Meal Accountability and Free and Reduced Application Processing. 

Listed below are the annual licenses and maintenance services for the 2016-17 School Year NutriKids Software

Menu Planning

Production Records

POS Manager

Free and Reduced Recording 

The services include extended warranty renewal and maintenance of existing equipment and upgrades/purchase of new point of service computers.


 
Recommended Motion:

Recommend to approve the agreement between Heartland School Solutions and San Leandro Unified School District


Financial Impact:

Annual support not to exceed $20,000 as listed below: 

Extended Warranty Renewal and Maintenance of existing equipment and upgrades/purchases of new point of service computer - $15,000

 Annual Licenses and maintenance services for NutriKids Software support is $4,720.50



Attachments:
Heartland
J.2. Business & Operations
J.2.a. Ryland School Business Consulting Contract
Rationale:

This contract is made by and between STLR Corp, dba RYLAND SCHOOL BUSINESS CONSULTING (Contractor) and the SAN LEANDRO UNIFIED SCHOOL DISTRICT. Contractor will provide financial and business office services (described more specifically below) as needed and directed by District staff. In consideration of the services  provided, the SAN LEANDRO UNIFIED SCHOOL DISTRICT will pay to Contractor hourly fees of $145 for professional services and for travel time. All charges, including expenses, will be approved by the Superintendent of the SAN LEANDRO UNIFIED SCHOOL DISTRICT. Expenses are defined as actual, out-of-pocket expenses, such as lodging, meals, telephone charges, express or overnight mail charges, etc. The District will be billed on a monthly basis for fees  and expenses . The term of this contract is twelve months.

 
Recommended Motion:
Recommend to approve the contract with Ryland School Business Consulting
Financial Impact:
$29,000 - Funded by General Fund - Estimated 200 hours
Attachments:
Ryland School Busines Consulting Contact 2016-17
J.2.b. Approve agreement between San Leandro Unified School District and All City Management Services, Inc. for school crossing guards to be used for the 2016-17 school year
Rationale:

Prior to 2009-2010, the City of San Leandro has funded the Crossing Guard Program to ensure that students can safely cross our busy streets as they come to and from school each day. Started in 2009-2010 school year, the District and the City of San Leandro reached agreement to share the cost (50/50) of the crossing guard program. Since then, each party has been committed to sharing the cost.

The schools covered by this contract are:

- Garfield Elementary School
- Jefferson Elementary School
- Madison Elementary School
- McKinley Elementary School
- Monroe Elementary School
- Roosevelt Elementary School
- Washington Elementary School
- Wilson Elementary School 

 

 

 
Recommended Motion:
Recommend to approve the agreement with All City Management Services.
Financial Impact:
$50,342 estimated cost - General Fund.  Half of the cost to be reimbursed from the City of San Leandro.  Therefore the estimated amount to be paid by the District $27,171.
Attachments:
All City Management Services Agreement
J.3. Human Resources
J.3.a. Personnel Report
Rationale:


 
J.3.a.I. Certificated Personnel Report
Attachments:
Certificated Personnel Report
J.3.a.II. Classified Personnel Report
Attachments:
Classified Personnel Report
J.3.b. Renewal of Agreement with San Francisco State University for Teacher Intern Support
Rationale:

The district maintains agreements with universities for student teaching and teacher intern support. This is a renewal of an existing agreement with San Francisco State University. 

 
Attachments:
Agreement with San Francisco State University for Intern Support
J.3.c. Renewal of Agreement with Holy Names University for Intern Teacher Support
Rationale:

The district maintains agreements with universities for student teaching and teacher intern support. This is a renewal of an existing agreement with Holy Names University. 


 
Attachments:
Agreement with Holy Names University for Intern Support
J.4. Educational Services
J.4.a. Consolidated Application For Funding 2016-2017
Rationale:

Each year districts wishing to receive specific federal/state categorical program funds must submit the annual Consolidated Application (ConApp) for Funding. Attached is the 2016-2017 application. The District will continue to participate in the following programs: Title I, Title II, and Title III. The following schools are identified as Title I: Garfield, Jefferson, McKinley, Monroe, Washington, Wilson, Bancroft, and Muir. The ConApp collects information related to the various programs and affirms agreement with all legal assurances as required by state and federal statutes. The ConApp is now completed electronically on the Consolidated Application and Reporting System.


 
Recommended Motion:

Staff recommends that the Board of Education approve the Consolidated Application for Funding for 2016 2017. 

Financial Impact:

No fiscal impact. 

Attachments:
2015 2016 Title III Part A Immigrant LEA Allocation
2015 2016 Title III Part A LEP LEA Allocation
2016 2017 Application For Funding
2016 2017 Certification of Assurances
2016 2017 Protected Prayer Certification
2016 2017 Title I Part A Non Profit Private School Participation
2016 2017 Title I Part A Planned School Allocations
J.4.b. Memorandum of Understanding between San Leandro Unified and San Leandro Boys and Girls Club for "Supplemental Games" program at McKinley Elementary School for the 2016-17 school year
Rationale:

McKinley requests to contract with San Leandro Boys and Girls Club to provide structured activities promoting good sportsmanship and good citizenship.  Also, teaching games to classes between 9:45 a.m.- 2:20 p.m. and 1:50 p.m. on early release days, developing the leadership of a group of 4/5 students and then leading sports during recesses for a select group of 20-25 students each day that school is in session beginning August 17, 2016 through June 8, 2017.

 
Recommended Motion:
Recommend to approve Memorandum of Understanding between San Leandro Unified and Boys and Girls Club for "Supplemental Games" programs at McKinley Elementary School for the 2016-17 school year. 
Financial Impact:

$13,851 - McKinley Title I funds

Attachments:
SL Boys & Girls Club MOU - McKinley
K. ACTION/DISCUSSION ITEMS
K.1. Business & Operations
K.1.a. Agreements with American Logistics Company, LCC and First Student, Inc. for the 2016-17 school year
Rationale:

To provide transportation services for special education students to and from school and/or other transportation services as requested by the District.

 
Recommended Motion:

Recommend to approve the agreements with American Logistics Company, LCC and First Student, Inc. for the 2016-17 school year

Actions:
Motion

Recommend to approve the agreements with American Logistics Company, LCC and First Student, Inc. for the 2016-17 school year

Passed with a motion by Lance James and a second by Leo Sheridan.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Financial Impact:

$1.5 million for the 2016-17 school year

Attachments:
American Logistics Company, LLC Agreement
First Student, Inc. Agreement
K.1.b. Resolution 16-25 - The Education Protection Account for Fiscal Year 2016-17 (EPA)
Rationale:

The voters of California approved Proposition 30 on November 6, 2012 and pursuant to Article XIII, Section 36 of the California Constitution, effective November 7, 2012, it is required to create in the State General Fund, an Education Protection Account (EPA) to receive and disburse the revenues derived from the incremental increases in taxes imposed by Article XIII, Section 36(f); 

School districts are required to determine how to use funds received from the EPA, provided that the governing board makes the spending determinations in an open session of a public meeting.   

The language in the constitutional amendment requires that funds shall not be used for the salaries and benefits of administrators or any other administrative costs. 

Each school district shall, annually, publish on its Internet website an accounting of district's EPA funding and how these funds will be spent. 

Attached are the Resolution regarding the Fiscal Year 2016-17 EPA for SLUSD and Exhibit A showing how these funds will be spent.


 
Recommended Motion:
Recommend to approve Resolution No. 16-25 - The Education Protection Account for Fiscal Year 2016-17 (EPA) and spending plan.
Actions:
Motion
Recommend to approve Resolution No. 16-25 - The Education Protection Account for Fiscal Year 2016-17 (EPA) and spending plan. Passed with a motion by Lance James and a second by Diana Prola.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Financial Impact:

N/A

Attachments:
EPA Expenditures
Resolution No. 16-25 EPA
K.2. Human Resources
K.2.a. Revised Illness and Injury Prevention Program
Rationale:

Every district is required to have an Illness and Injury Prevention Program that is designed to ensure that the district is maintaining a safe and healthful work environment for all employees. The district's plan was previously revised in 2010. It has been updated to include current safety and injury prevention information. Employees will receive training on the revised plan. 

 
Recommended Motion:

Approve the revised Illness and Injury Prevention Program.


Actions:
Motion

Approve the revised Illness and Injury Prevention Program.


Passed with a motion by Lance James and a second by Leo Sheridan.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Financial Impact:

None

Attachments:
SLUSD Illness and Injury Prevention Program
K.2.b. Redistribution of Elementary Office Assistant Hours
Rationale:

When a job classification study was completed and approved by the Board of Education in 2015, several clerical job classifications were combined for CSEA positions. One of those positions is the current office assistant position. Elementary schools are allocated office assistant hours to help with general clerical and customer services tasks. The district and CSEA met to review the allocation of these hours at our elementary schools given that the combined office assistant position is relatively new and that these allocations have not been reviewed for many years. 

When reviewing these allocations, factors such as elementary school enrollment, student demographics, and staffing levels were considered. Based on this review, the district and CSEA determined that some sites were understaffed, some were staffed appropriately, and some were overstaffed relative to each other. It was also determined that the annual work year calendars needed to be realigned to be consistent across our elementary sites. Accordingly, the district and CSEA are recommending the following staffing levels for office assistant support at our elementary schools (in hours per day):

Garfield: 6 hours

Jefferson: 9 hours

Madison: 6 hours

McKinley: 7 hours

Monroe: 6 hours

Roosevelt: 6 hours

Washington: 6 hours

Wilson: 9.5 hours

It is also recommended that these positions move to the 190 day work year calendar. When implementing these changes, no current employees will be negatively impacted in terms of hours or work year calendar, and any potentially negative changes to employees (such as the shifting of work year calendars) will be "grandfathered" in once positions become vacant. 




 
Recommended Motion:

Approve the redistribution of elementary school office assistant hours. 

Actions:
Motion

Approve the redistribution of elementary school office assistant hours. 

Passed with a motion by Lance James and a second by Evelyn Gonzalez.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Financial Impact:

None. The redistribution of hours will be cost neutral. 

K.3. Educational Services
K.3.a. 2015-2016 Non-Public School Contracts - Extended School Year 2016-2017 Non- Public School/Agency Contracts
Rationale:

Non-Public School Contract Agreements for the 2015/2016 Extended School Year.

Student #DOBCOSTLOCATION
# 103/10/2002$ 4,742.00Bayhill High School
# 2Various Students $ 8,925.00Communication Works
 Total $13,667.00 




 ____________________________________________________________________


Non-Public School Contracts Agreements for the 2016/2017 School Year.

Student #DOBCOSTLOCATION
# 103/10/2002$  42,267.00Bayhill High School
# 201/23/1997$  54,998.00Via Center
# 303/31/1995$  54,998.00Via Center
# 402/09/1995$  54,998.00Via Center
 Total $207,261.00 
    



 
Recommended Motion:

Recommend to approve Non-Public School Contract for 2015/2016 Extended School Year and the Non-Public School/Agencies for the 2016/2017 School Year




Actions:
Motion

Recommend to approve Non-Public School Contract for 2015/2016 Extended School Year and the Non-Public School/Agencies for the 2016/2017 School Year




Passed with a motion by Lance James and a second by Evelyn Gonzalez.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Financial Impact:

$220,928.00 - Special Education funds



Attachments:
2015-2016 Master Contract & ISA Bayhill High School
2016-2017 Master Contract & ISA - Bayhill High School
2016-2017 Master Contract & ISA - Via Center
ISA - Communication Works 2015-2016 ESY
K.3.b. Professional Development on History-Social Science Framework for secondary teachers provided by University California Berkeley History-Social Science Project
Rationale:

The Teaching, Learning and Educational Equity Department will contract with UC Berkeley History-Social Science Project to provide professional development on the new California History Framework for secondary teachers. The new California History-Social Science Framework was approved by California Department of Education July, 2016.  The goals of this professional development is to increase knowledge among all San Leandro Unified History-Social Science teachers of the literacy and inquiry skills called for in the new framework.  

 
Recommended Motion:

Staff recommends approval of the professional development contract with University Berkeley History- Social Science Project. 

Actions:
Motion

Staff recommends approval of the professional development contract with University Berkeley History- Social Science Project. 

Passed with a motion by Lance James and a second by Diana Prola.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Quick Summary / Abstract:




Financial Impact:

$11,550 One time discretionary funds


Attachments:
UC Berkeley Professional Development Contract
K.3.c. Professional Development for Eureka Math Curriculum by Great Minds
Rationale:

The Teaching, Learning and Educational Equity Department will contract with Great Minds to provide professional development on Eureka Math curriculum to secondary teachers.  This professional development contract is on Focus on Fluency.  Fluency practice is an energetic, substantial, and sustained component of the Eureka Math curriculum. It is carefully designed to help students develop the speed and accuracy that allow them to solve complex problems efficiently. The session includes interactive demonstration, analysis of teaching sequences, deliberate practice (i.e., practice using feedback), analysis of classroom footage, and the customization and crafting of fluency sequences to meet student needs. Furthermore, the session provides participants a window into the coherence of the Eureka Math curriculum by illustrating the progression of fluency work across a grade span.


 
Recommended Motion:

Staff recommends approval of professional development contract with Great Minds. 

Actions:
Motion

Staff recommends approval of professional development contract with Great Minds. 

Passed with a motion by Evelyn Gonzalez and a second by Monique Tate.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Quick Summary / Abstract:




Financial Impact:

$5,200 One time discretionary funds


Attachments:
Great Minds Professional Development
L. INFORMATION ITEMS
L.1. Educational Services
L.1.a. 2015-2016 Health Services Annual Report
Rationale:

Annual Reporting from Health Services for the 2015/2016 School Year.

 
Financial Impact:



Attachments:
2015-2016 Annual Report Health Services
L.1.b. Williams Uniform Complaint Procedures (Including Valenzuela Settlement Requirement) Quarterly Report for April-June, 2016
Rationale:

The regulations of the Williams lawsuit settlement require school districts to complete “Quarterly Complaint” reports that document the number of complaints for textbooks and instructional materials, teacher vacancies and misassignments, and facilities conditions. Additionally, effective January 2008, as a result of settlement with the California State Department of Education, districts are required to implement the Valenzuela Settlement Legislation (Assembly Bill 347). Notification regarding the complaint process is integrated into the Williams Complaint form which is posted in every secondary classroom as required. For the period of April - June 2016 the District did not have any complaints.




 
Attachments:
Apr - June 2016 Williams Quarterly Report
L.1.c. Projected Enrollment Totals for 2016/2017
Rationale:
Projected Enrollment Totals for 2016/2017
 
Financial Impact:



Attachments:
Projected Enrollment Totals for 2016/2017
M. FUTURE BUSINESS
M.1. Consensus Items
Minutes:
Trustee Gonzalez requested the board members be given access to the District Google calendars. Dr. Mucetti was able to give the board members immediate access to the Google calendars.

President Rosato requested the Communications Committee discuss televising board meetings. He also requested the Advocacy Committee respond on AB934 regarding the firing of teachers and reserved capital legislation in conjunction with CSBA recommendations. He would like recommendations on these matters at the next board meeting.

Trustee Prola asked if a showcase for the student projects was set up at the high school. Superintendent McLaughlin responded that the woodshop teacher was not able to get this project in his curriculum. The Richardson's have been posting all the projects on the digital screen and have ordered a showcase.

Attachments:
Consensus Items 8-2-16
N. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
Minutes:
All Board Trustees commented on various activities going on and events taking place within the District.
O. BOARD OF EDUCATION FUTURE MEETINGS
O.1. Regular Board Meeting - August 23, 2016
P. ADJOURNMENT
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 Board Meeting adjourned at 7:55 p.m.
Actions:
Motion
Passed with a motion by Lance James and a second by Evelyn Gonzalez.
Vote:
Yes Evelyn Gonzalez.
Yes Lance James.
Yes Diana Prola.
Yes Vince Rosato.
Yes Leo Sheridan.
Yes Monique Tate.
Yes Ashley Vo.
Disability Information:
In compliance with the Americans with Disabilities Act of 1990, assistance will be provided to those requiring accommodations for disabilities. If you need special assistance to participate in a Regular Board meeting, please contact the Superintendent's Office at (510) 667-3522 at least forty-eight (48) hours prior to the meeting.

The resubmit was successful.