Special Board (Virtual) Meeting
San Leandro USD
August 24, 2020 6:00PM
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

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

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 6:03pm.

C.1. Student Expulsions; EC 35146 and 48918(c) - 1 case

C.2. Public Employee Performance Evaluation, Title: xxxx; GC 54957 -None

C.3. Public Employee Discipline/Dismissal/Release/Hiring; GC 54957 - None

C.4. Conference with Labor Negotiator (Government Code Section 54957.6) Employee organizations: SLTA, CSEA, T/T, Unrepresented Groups, Designated Representative: Zarina Zanipatin - None

C.5. Conference with Legal Counsel Anticipated Litigation - Significant exposure to litigation pursuant to Government Code section 54956.9: (1 case)

C.6. Public Employee Appointment - Title: xxx; Government Code 54957 - None

C.7. Conference with Real Property Negotiator - Property(ies); xxx; Government Code 54956.8 - None

C.8. Conference with Legal Counsel - Existing Litigation - (Specify number of potential cases); Government Code 54956.9 - None

C.9. Liability Claims; Government Code 54956 - None

C.10. Matters Related to Students EC 35146 and 48912 - None

D. RECONVENE TO OPEN SESSION - 6:20 P.M. Minutes: The Board reconvened to open session at 6:41p.m.

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

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

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

D.4. Approval of Agenda 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.

E. ACTION/DISCUSSION ITEMS

E.1. Administrative Services

E.1.a. Approve Stipulated Suspended Expulsion for Case E06 - 19/20 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.

F. 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 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.

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.

8/24/2020 6:45:00 PM ( Original ) Present James Aguilar Present Evelyn Gonzalez Present Peter Oshinski Present Diana Prola Present Christian Rodriguez Present Leo Sheridan Absent Monique Tate