Davis Joint USD Agenda Online
 
Home
Login
Help
  Meetings Calendar Policies       Search
Previous MeetingMay 30, 2013 05:30 PMNext Meeting
Regular Meeting
Closed Session - 5:30 p.m., Conference Room 15, 526 B Street
Open Session - 7:00 p.m., Community Chambers, 23 Russell Blvd.
Davis, CA 95616

 

  
Preliminary Information
Board Member Susan Lovenburg will participate via teleconference from the Quality Inn & Suites Mountain View, 5 Fairchild Drive, Mountain View, CA
(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 – EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of Case: Granda, et al. v. Davis Joint Unified School District, et al, Case No. CV13-18     
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 Nancy Peterson 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 two or three-minute limit per individual speaker which, at the discretion of the board president, may be modified depending on the number of speakers.  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.
Unfold IV.  CONSENT CALENDAR   
         
a. Certificated Personnel Report No. 22-13         
         
b. Classified Personnel Report No. 22-13         
         
c. Approval of Minutes     
         
d. First Reading of Proposed Modifications and Amendments to Board Policies     
         
e. Ratification of Contract with Children's Therapy Center for ESY     
         
f. Ratification of a Contract with School Steps, Inc. for ESY     
         
g. Approval of Resolution No. 50-13: Lease Purchase of Dell Laptop Computers     
         
h. Ratification of Contracts and Agreements     
         
i. Approval of Warrants     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Recognition of FIRST Robotics Team, Citrus Circuits      Time Certain: 07:15 PM     
         
b. Recognition of Certificated Retirees      Time Certain: 07:25 PM         
         
c. Presentation of Annual Funding from Davis School Arts Foundation      Time Certain: 07:40 PM     
         
d. May Revision Budget Update      Time Certain: 07:50 PM         
         
e. Presentation on AB9 Implementation Planning      Time Certain: 08:20 PM         
         
f. Resolution No. 48-13 Education Protection Account      Time Certain: 08:50 PM     
         
g. 2013 - 2014 Categorical Flexibility Hearing      Time Certain: 09:05 PM         
         
h. Resolution No. 49-13 Tier III Categorical Flexibility      Time Certain: 09:10 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 June 20, 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   

More

In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on May 24, 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


Indicates item has been updated within 3 days of the meeting date.