Recap for December 14 MeetingSchool District Formal Agenda - PDF Version including Consent Items 1.) Oath of Office for Members Elected November 2, 2010 Election: Margie Sherratt and Mike McMahon Background: Margie Sherratt and Mike McMahon were sworn into office.. Fiscal Implications: None. 2.) Election of Board President Background: Each year at the annual organizational meeting, the Board elects a President. Ron Mooney was reelected as Board President. Fiscal Implications: None 3.) Election of Board President Background: Each year at the annual organizational meeting, the Board elects a Vice-President. Margie Sherratt was elected Vice President. Fiscal Implications: None 4.) Recognition of Alameda High School Girls' Golf TeamBackground: AUSD recognized the AHS golf team for its performance and Grace Na for being the medalist at the State tournament. Fiscal Implications: None 5.) Recognition of Encinal High School FootballTeam Background: AUSD recognized the Encinal football team for making it to NCS finals for the third year in a row. Fiscal Implications: None 6.) Employees of the Month Background: Each we honored employees nominated for employee of the month. This month we recognized: Robyn Kondo. Fiscal Implications: None 7.) Information Regarding 2011/12 School Calendar Feedback Background: AUSD is conducting a sruvey to solicit feedback from the community regarding the 2011/12 school year calendar. The public was encouraged to go to the AUSD wesbite to take the survey. Fiscal Implications: None 8.) Final Recommendation of Closure/Consolidation of Schools in 2011/12 and 2012/13 School Year - Phase I, Phase II Background: Staff provided their final recommendations on school closures/consolidations at the November 23 meeting. Staff presented their recommendation at this meeting. The Board approved the recommendation. Fiscal Implications: TBD. 9.) Approval of First Interim Budget and Final Strategic Budget Reductions Background: Staff present the preliminary First Interim budget and strategic budget reductions at the November 23 meeting. Staff recommended adoption of the first interim for the 2010/11 school year along with strategice budget reductions. The Board adopted the recommendation. Fiscal Implications: None. 10.) Approval of the 2011 Schedule of Regular Board of Education Meetings Background: Each year the Board approves a calendar of regular Board meetings. The Board approved the calendar. Fiscal Implications: None. 11.) Approval of Board Committee Assignments Background: Each year the Board approves Board committee assignments. Each Board member selected committees they wished to serve on. Fiscal Implications: None. 12.) California School Board Association (CSBA) Annual Conference Report Background: Board members shared their insights from attending the Annnual CSBA conference in San Francisco. Fiscal Implications: None. 13.) Board Member Reports
|