BOE Meeting for April 11, 2006 1. Employee of the Month Background: Each month we honor an employee within the district. This month we honored: Roxanne Clement, Media Center Teacher, Bay Farm Elementary School. Strategic Significance: Goal #12 - Communications and Community Engagement 2. Employee Recognition: Association of California School Administrators (ACSA) Region 6 Award for Middle School Principal of the Year Background: The Association of California School Administrators (ACSA), Region 6 annually recognizes an individual as the outstanding middle school principal. Laurie McLachlan-Fry, principal of Chipman Middle School, was recognized this year. Strategic Significance: Goal #12 - Communications and Community Engagement 3. Measure A Fiscal Oversight Committee Report Background: On June 7,2005, the voters of Alameda approved a seven year extension of the parcel tax, Measure A. Three times a year the oversight committee presents a report to certify the appropriate use of funds. This item was removed as the Chairperson was unable to attend and give the report. Strategic Significance: Goals #1-12 - All 4. Title 1 2006 Academic Achievement Award Program Background: For the third year in a row, Henry Haight Elementary School is recognized as a Title 1 Acadmic Achievement Award school. Only 39 schools in California are receiving this award for three consecutive years in a row. Strategic Significance: Goal #2 - Curricular Coherence & Effective Instruction 5. 21st Century After School Program Report Background: The California Legislature established the 21st Century After School Program for K-8 and ASSETS (After School Safety and Enrichment for Teens) for 9-12. The state administered, federally funded program provides five year grant funding to establish or expand before and after school programs for K-12 disadvantaged students. The purpose is to provide opportunities for activities that focus on: 1. Improved academic achviement 2. Enrichment services that reinforce and complement the academic achievement and 3. Family literary and related educational services. .The K-8 program, Alameda LEAPS, operates at Chipman for 62 students, Haight for 83 students with a waiting list of 26, Longfellow for 76 students with a waiting list of 9, Miller for 58 students with a waiting list of 9, and Washington for 62 students with a waiting list of 19. Federal funds are approximately $328,000 per year. Encinal High School is one of 17 California high schools to receive a high school ASSETS grant. The Encinal JetSetters program is completing its Year Two of the five year grant cycle. The program is funded $250,000 per year. Fiscal Implications: Both programs are federally funded grants for five years. Staff Recommendation: Receive Strategic Significance: Goal #5 At-Risk Students 6. Measure C Construction Progress Update Background: Staff presented an update on construction progress for Measure C projects. New School - Original project is currently two weeks behind schedule for July completion, due to heavy rains in March. Alameda Parks and Recreation bid for the park was rejected at the April 4th City Council meeting. They will go out for new bids. Phase II - Lincoln Two Story has been installed. Weather has kept us from completion of the required concrete work so we are hoping for s spring break completion. Earhart - Buildings 2 & 3 have been completed and recoccupied. Remainder of the project is scheduled for summer completion. Haight, Alameda High and Miller are out to bid. Haight bid opening is Arpil 25, 2006. Alameda High and Miller bid opening is May 16, 2006. Phase III - Paden, Otis, Edison, Washington & Lum will be ready for bidding in June, 2006. Strategic Significance: Goal #10 Safe Learning Environment 7. Update on Moves Planning Related to School Consolidation/Closure Background: A report on the activities related to school consolidation/closure of Longfellow/Miller/Woodstock, the temporary relocation of Haight school and the relocation of Island High School will be given. Overview
Committees
New School
Transportation and Safety
Site Packing Process
Technology
Moves
Relocation of Support and Community Based Programs
Strategic Significance: Goal #10 Safe Learning Enviornment 8. Media Center/ High School Library Progress Report Item Type: Information (20 minutes) Background: Library Media Center will provide current information about our Library Media Centers and how they support student achievement. The naitonal average for funding of school library funding is $16.50. This year California spent approximately $.66 per student. Below is recap of materials in the Library Media Centers:
Strategic Significance: Goal #1 Currricular Coherence & Effective Instruction 9. Approval to Reduce Public Comment Period to 50 Days for Renaming Alameda Little Theater in Honor of Fred Chacon Background: At the February 28th, members of Alameda High School community requested a shortening of the public comment period related to renaming the Little Theater. Staff was directed to bring back a recommendation. The Superintendent indicated that the entire process for renaming the Little Theater was not followed and requested additional time to formulate a recommendation. The Board took no action on this item. Strategic Significance: Goal #12 - Communications and Community Engagement 11. Alameda Unified School District Additional Opener for a 2006-07 Contract 2006-2009 Background: The District requested Article 10 Transfers be added to the list of articles to be negotiated. .The Board approved the request. Strategic Significance: Goal #3 Employees 12. Request for Permission to Solicit Proposals for Copy and Print Services Item Type: Action (10 minutes) Background: The five year contract with Xerox end July 1st. Staff has prepared a request for proposal. The Board approved the RFP. Fiscal Implications: Unfknown Strategic Significance: Goal #1-12 Financial
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