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Special Board Meeting Closed Session
San Leandro USD
February 14, 2012 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 6:04 p.m. by President Mack-Rose.
1. APPROVAL OF AGENDA
1.1. Approve the special Board meeting closed session agenda for February 14, 2012
Actions:
Motion
- Motion made by Ron Carey and a seconded by Lance James.
Vote:
Yes Hermy Almonte.
Yes Carmen Sullivan.
Yes Lance James.
Yes Ron Carey.
Yes Diana Prola.
Yes Mike Katz-Lacabe.
Yes Morgan Mack-Rose.
2. PUBLIC TESTIMONY - CLOSED SESSION ITEMS
2.1. Public Testimony on Closed Session ItemsConfidential agenda item.
Quick Summary/Staff Recommendation

This is an opportunity for the public to comment prior to the Board's consideration of any closed session agenda items. 
3. RECESS INTO CLOSED SESSION - 6:00 p.m.
Minutes:

The Board went into closed session at 6:05 p.m. for Public Employee Performance Evaluation, Title: Superintendent's Evaluation, pursuant to Government Code Section 54957.
3.1. Public Employee Performance Evaluation, Title: Superintendent's Evaluation, Government Code Section 54957Confidential agenda item.
4. RECONVENE TO OPEN SESSION
Minutes:

The Board reconvened to open session at 7:24 p.m.
5. REPORT ON CLOSED SESSION ITEMS
Minutes:

President Mack-Rose reported that the Board had been in closed session where no action was taken.
6. PUBLIC TESTIMONY ON NON-AGENDA ITEMS
7. ADDITIONAL SUGGESTIONS AND COMMENTS FROM BOARD MEMBERS
8. ANNOUNCEMENT
8.1. Board of Education Meetings
Minutes:
Special Board Meeting - February 28, 2012 - City Hall Council Chambers, 7 p.m. Regular Board Meeting ? March 6, 2012 Special Board Meeting ? March 13, 2012 Regular Board Meeting ? March 20, 2012 Regular Board Meeting ? April 3, 2012 Regular Board Meeting ? April 17, 2012 Regular Board Meeting ? May 1, 2012 Tentative Board Work Session - May 8, 2012 Regular Board Meeting ? May 15, 2012 Regular Board Meeting ? June 5, 2012 Regular Board Meeting ? June 19, 2012 Special Board Meeting ? June 26, 2012
Quick Summary/Staff Recommendation
  • Special Board Meeting - February 28, 2012 - City Hall Council Chambers, 7 p.m.
  • Regular Board Meeting ? March 6, 2012 
  • Special Board Meeting ? March 13, 2012 
  • Regular Board Meeting ? March 20, 2012 
  • Regular Board Meeting ? April 3, 2012 
  • Regular Board Meeting ? April 17, 2012 
  • Regular Board Meeting ? May 1, 2012 
  • Tentative Board Work Session - May 8, 2012 
  • Regular Board Meeting ? May 15, 2012 
  • Regular Board Meeting ? June 5, 2012 
  • Regular Board Meeting ? June 19, 2012 
  • Special Board Meeting ? June 26, 2012

 
9. ADJOURNMENT*
9.1. Time
Minutes:

The meeting was adjourned at 7:25 p.m.
Actions:
Motion
- Motion made by Mike Katz-Lacabe and a seconded by Lance James.
Vote:
Yes Hermy Almonte.
Yes Carmen Sullivan.
Yes Lance James.
Yes Ron Carey.
Yes Diana Prola.
Yes Mike Katz-Lacabe.
Yes Morgan Mack-Rose.
Disability Information:
Individuals who require disability-related accommodations or modifications in order to participate in the meeting, including auxiliary aids and services, should submit requests via e-mail to: [email protected] or by calling: (310) 896-3436 at least 24 hours prior to the start of the meeting.
( Original )
PresentCindy Cathey
PresentHermy Almonte
PresentCarmen Sullivan
PresentLance James
PresentRon Carey
PresentDiana Prola
PresentMike Katz-Lacabe
PresentMorgan Mack-Rose

The resubmit was successful.