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Recap for October 14 BOE Meeting

Link to Novus website containing Formal Agenda and Supporting Documentation

1.) Encinal Pool Design

Background: Staff presented the proposed changes to the Encinal pool being funded as a result of the land swap between AUSD and the city of Alameda.

Fiscal Implications. None.

2.) Academy of Alameda K-5 Charter Petition

Background: The staff presented their recommendation on the proposed K-5 charter school. The Board approved the petition.

Fiscal Implications. None.

3.) High School Community Engagement Timeline

Background: As part of the adoption of placing a bond measure on the November ballot, the Board agreed to conduct community discussion regarding the optimal configuration for Alameda comprehensive high schools. Staff presented a proposed timeline for the discussion.

Fiscal Implications. None.

4.) 2014/15 Budget Update

Background: Staff presented an updated 2014/15 budget.

5.) Appointment of Measure A Oversight Committee Members

Background: The Board approved the recommendation of community members to serve on the Measure A Committee.

Returning Members
Roxanne Clement (AEA member) – three year term
Nilo Garcia (CSEA member) – three-year term
James Pruitt
Brian Strong
Patricia Peterson
Gayle Thomas
Sabrina Chin
Sherice Youngblood
Humera Khalil

New Members
Valerie Peterson
Robert Gabriel

Fiscal Implications. None.