Home

BOE Meetings
BOE Meetings Assessment Facilities FinancesFavorite Links

Recap for June 12 BOE Meeting

Link to Novus website containing Formal Agenda and Supporting Documentation

1.) Adoption of Student and Employee 2012/13 Calendars

Background: Due to delays in arriving at an agreed upon 2012/13 school calendar with the Alameda Education Association, the Board adopted a number of work calendars. In addition, a student calendar with the start of school was adopted.

Fiscal Implications: None.

2. Collective Bargaining Agreements with CSEA

Background: Negotiations for a new three year contract were successful. As a result, the Board approved new three contracts with CSEA 27 and 860 along with Memorandum of Understandings for one year trials of certain working conditions.

Fiscal Implications: None.

3.) Recommendation for Allocation of Measure A Funds

Background: Staff presented a recommendation of Measure A funds which last year's allocation formula.

Fiscal Implications: To be determined

4.) Update on Measure A Expenditures

Background: Staff presented background and overview materials of the expenditures for Measure A.

Fiscal Implications: None.

5.) School Site and District Budgets

Background: Staff presented the 2012/13 budgets for school sites and District Office departments.

Fiscal Implications: None.

6.) Summer Facilities Projects

Background: Staff presented a list of the Summer facilities projects.

Fiscal Implications: None.

7.) Non Binding Letter with the Intent to Enter into a Lease Agreement

Background: Staff presented an option to lease space in Marina Village to house District Offices. The Board voted 3 to 2 support moving forward to securing the lease.

Fiscal Implications: None.

8.) Review of Novus Agenda System

Background: Staff solicited input from the Board regarding the Novus agenda system. Overall, the Board believed the new system is working.

Fiscal Implications: None.

9.) Review of Superintendent's Performance Goal

Background: As part of contract, the Superintendent is eligible to receive up to $15,000 based on completion of goals. The Superintendent presented evidence of work done to complete the three goals.

Fiscal Implications: None.