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Previous MeetingFebruary 07, 2013 05:00 PMNext Meeting
Regular Meeting
Closed Session - 5:00 p.m., Conference Room 15, 526 B Street
Open Session - 7:00 p.m., Community Chambers, 23 Russell Blvd.
Davis, CA 95616

 

  
(D) Discussion Item
(V) Can Vote
(C) Consent Item
I.  CALL TO ORDER   
Unfold II.  CLOSED SESSION (Note location at top of agenda)   
         
a. Discussion and possible action on personnel listed on the consent calendar for personnel employment/status actions.     
         
b. Conference with Agency Negotiator, Matt Best, Regarding Collective Bargaining: DTA and CSEA     
         
c. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case     
         
d. Discussion of Whether to Hear Student Complaint Appeal     
         
e. Consider the Proposed Recommendation to Expel Student No. 13-03.     
         
f. Consider Proposed Recommendation to Expel Student No. 13-05     
         
g. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of Case: Randall et al. v. Davis Joint Unified School District, et al, Case No. 2:12-CV-02689     
Unfold III.  INTRODUCTORY ITEMS   
         
a. OPEN SESSION CALL TO ORDER -- (Note location at top of agenda.)     
  It is anticipated the Board will reconvene in open session at 7:00 p.m.
         
b. PATRIOTIC OBSERVANCE     
 

Board Member Gina Daleiden will lead those attending the meeting in a patriotic observance.

         
c. ROLL CALL     
         
d. ANNOUNCEMENT OF ANY DECISIONS MADE IN CLOSED SESSION     
         
e. APPROVAL OF AGENDA      (V)  
         
f. Superintendent's Report     
         
g. 1) PUBLIC COMMENT, 2) STAFF COMMENT and 3) BOARD STUDENT REPRESENTATIVE COMMENT     
  In the interest of conducting the business of public education in a timely manner, there is a three-minute (3) limit per individual speaker which may be modified at the discretion of the board president.  A maximum of thirty (30) minutes for the comment period may be imposed

During this public comment period, the law does not allow the Board of Education to take action on any item not explicitly posted on the agenda in advance.  However, Board members may ask for clarification, refer concerns to staff, and/or request that an item be placed on a future agenda.
         
h. PATRIOTIC OBSERVANCE     
 

Board President Sheila Allen will lead those attending the meeting in a patriotic observance.

Unfold IV.  CONSENT CALENDAR   
         
a. Approval of Certificated Personnel Report 15-13         
         
b. Approval of Classified Personnel Report No. 15-13         
         
c. Approval of Minutes     
         
d. Approve the 2013-14 School Calendar         
         
e. Modifications and Proposed Amendments to Existing Board Policies and Administrative Regulations     
         
f. Approve Letter of Support for SB 43 - Shared Renewable Energy Self-Generation Program     
         
g. Approval of Resolution No. 31-13: Lease Purchase of Dell Laptop Computers         
         
h. Approve Resolution No. 32-13: Lease Purchase of the KACE Computer Management System         
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Annual Parcel Tax Oversight Committee Report      Time Certain: 07:15 PM     
         
b. Gifted and Talented Education Update      Time Certain: 07:25 PM         
         
c. Marguerite Montgomery Elementary School Research and Development Committee Report      Time Certain: 08:25 PM     
         
d. Budget Planning      Time Certain: 09:05 PM         
         
e. World Languages Follow Up      Time Certain: 09:25 PM         
         
f. 2013-2014 Proposed Secondary Program Changes      Time Certain: 09:45 PM     
         
g. Consider Proposed Recommendation to Expel Student No. 13-03      Time Certain: 09:55 PM     
         
h. Consider Proposed Recommendation to Expel Student No. 13-05      Time Certain: 10:00 PM     
Unfold VI.  ANNOUNCEMENTS   
         
a. Announcements from Board Liaisons, Board Members and/or Staff     
Unfold VII.  UPDATE ON TENTATIVE BOARD CALENDAR   
         
a. Tentative Board Calendar         
Unfold VIII.  DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING   
         
a. The next meeting of the Board of Education is scheduled for February 21, 2013. The Board will convene in open session, and immediately thereafter adjourn to closed session at 5:30 p.m. in the Susan B. Anthony Administration Building at 526 B Street, Davis, California. The Board will reconvene in open session at approximately 7:00 p.m. in the Community Chambers at 23 Russell Boulevard, Davis, California.     
IX.  ADJOURNMENT   

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In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on February 1, 2013.

In compliance with the American with Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate at this meeting, including auxiliary aids or services, please contact the Superintendent's Office at (530) 757-5300 ext 142. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting.

The Board meeting will be televised live on cable television on DJUSD Education Channel 17. Streaming video of this meeting is also available at: DJUSD Board Meeting.

Agenda Packets are available for review at the following locations:

* Stephens Davis Branch of the Yolo County Library, 315 E. 14th Street(530-757-5593)

* Peter Shields Library, Government Documents Section, University of California (530-752-6561)

* Davis Joint Unified School District, 526 B Street (530-757-5300 x 142)




Other Info

 Official Attendees


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