banner

Special Board Meeting Work Session
San Leandro USD
January 17, 2017 6:00PM
City Hall - Sister Cities Gallery 835 East 14th Street San Leandro, CA 94577

1. CALL TO ORDER - 6:00pm
Minutes:
The meeting was called to order at 6:00pm by President Prola. It was noted that all Board members were present.

The meeting was not recorded as originally stated on the agenda since the recording device experienced a malfunction as the meeting progressed.
1.a. PLEDGE OF ALLEGIANCE
Minutes:
President Prola led the Board in the pledge of allegiance.
1.b. APPROVAL OF AGENDA
Minutes:
The Board approved the agenda for the Special Board Meeting - Work Session held on January 17, 2017.
2. 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)).
3. PUBLIC TESTIMONY - NON-AGENDA ITEMS
Minutes:
There was no Public Testimony on Non Agenda items.
4. WORK STUDY SESSION - STRATEGIC PLANNING SESSION
Rationale:

The Board of Education will participate in a special strategic planning session to develop new strategic goals, areas of focus, and priorities that will guide the District's work from 2017-2020. The plan will be shared with stakeholder groups and reviewed in preparation for approval at a future Board meeting this spring.




 
Minutes:
Dr. Mike McLaughlin, Superintendent, and Dr. Rosanna Mucetti, Deputy Superintendent reviewed the strategic action plan with the Board of Education. All members of this meeting analyzed, evaluated and reflected on the accomplishments of the 2013-2016 school strategic plan and worked collaboratively on preliminary goals for the 2017-2020 strategic action plan.



5. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
6. ADJOURNMENT
Minutes:
The meeting was adjourned at 8:15pm.
Quick Summary / Abstract:
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)
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.
1/17/2017 6:00:00 PM ( Original )
PresentVictor Aguilar, Jr.
PresentDr. Kevin Collins
PresentEvelyn Gonzalez
PresentLance James
PresentDr. Mike McLaughlin
PresentDr. Rosanna Mucetti
PresentPeter Oshinski
PresentDiana Prola
PresentLeo Sheridan
PresentMonique Tate
PresentDr. John Thompson

The resubmit was successful.