AGENDA FOR THE REGULAR MEETING, VOL. XXXXIV, NO. 14
Tuesday, April 25, 2000 — 7:30 p.m.
Budget Committee Meeting—6:30 p.m.
Policy Committee Meeting — 6:45 p.m.
MEETING LOCATION:
Alameda County Office of Education
313 W. Winton Avenue, Rm. 142
Hayward, CA
CALL TO ORDER: Time: ________ p.m.
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1. CONSENT AGENDA-GENERAL MATTERS
A. Resolution No. 1595--Day of the Teacher
B. Resolution No. 1596--Classified Employees Week
C. Resolution No. 1597--Cinco de Mayo
D. Resolution No. 1598--Asian/Pacific American Month
E. Resolution No. 1599--State Funding Reform
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Adopt/approve on the Consent Agenda - General Matters the following items:
A. Adopt Resolution No. 1595 observing May 10, 2000, as California Day of the Teacher. (Att. 1.A.)
B. Adopt Resolution No. 1596 recognizing May 21-27, 2000, as Classified Employees Week (Att. 1.B.)
C. Adopt Resolution No. 1597 celebrating Cinco de Mayo. (Att. 1.C.)
D. Adopt Resolution No. 1598 recognizing May 2000 as Asian/Pacific American Heritage Month. (Att. 1.D.)
E. Adopt Resolution No. 1599 supporting funding reform for education. (Att. 1.E.)
MOTION: ________ AYES: ________
NOES: ________
SECOND: ________ ABST: ________
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ACTION
(5 minutes)
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2. PRESENTATION - JOANNE WRIGHT
(7:40 p.m.)
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Present Public Education Service Award to JoAnne Wright, recipient of 2000 California Interscholastic Federation Outstanding Service Award. (Att. 2.)
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PRESENTATION
( 5 minutes)
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3. ITEMS FROM THE FLOOR (7:45 p.m.)
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(Persons attending the Board of Education meeting may comment on subjects that are not listed on the agenda under "Items from the Floor." Board members will hear such comments but may not discuss or act upon them until they appear on a posted agenda.)
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INFORMATION
(5 minutes)
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4. NEW VILLAGE PUBLIC CHARTER SCHOOL REPORT
(7:50 p.m.)
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Receive report from New Village Public Charter School and County Office staff on current status of charter school and consider charter for coming year. (Att. 4.)
MOTION: ________ AYES: ________
NOES: ________
SECOND: ________ ABST: ________
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REPORT/ACTION
(60 minutes)
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5. RESOLUTION NO. 1594 – LAWRENCE BERKELEY NATIONAL LABORATORY
(8:50 p.m.)
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Reconsider Resolution No. 1594 (Att. 5.)
A. Lawrence Berkeley National Laboratory
B. Lawrence Hall of Science
C. Committee to Minimize Toxic Waste
MOTION: ________ AYES: ________
NOES: ________
SECOND: ________ ABST: ________
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INFORMATION/
ACTION
(60 minutes)
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6. EDUCATION CODE SECTION 1281 (b)
(9:50 p.m.)
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Receive clarification on Education Code Section 1281 (b) from Schools Legal Counsel. (Att. 6.)
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INFORMATION
(10 minutes)
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7. BOARD ATTENDANCE
(10:00 p.m.)
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Review absences of Board members and consider excusing for illness, jury duty, board business or hardship. (Att. 7.)
MOTION: ________ AYES: ________
NOES: ________
SECOND: ________ ABST: ________
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ACTION
(5 minutes)
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PRESIDENT’S REPORT
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ITEMS FROM THE SECRETARY
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ITEMS FROM THE BOARD
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ADJOURNMENT
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Adjourn the meeting. (Time: ________ p.m.)
An audio tape of the meeting may be made for assistance in the transcription of minutes.
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NEXT MEETING:
May 9, 2000
Rock LaFleche Community Day School
6925 Chabot Rd.
Oakland, CA
7:30 p.m.
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