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Previous MeetingJune 20, 2013 05:00 PMNext Meeting
Regular Meeting
Closed Session - 5:00 p.m., Conference Room 15, 526 B Street
Open Session - 7:30 p.m., Community Chambers, 23 Russell Blvd.
Davis, CA 95616

 

  
Preliminary Information

NOTE the meeting start time changes: Closed Session will begin at 5:00 p.m.; Open Session will begin at 7:30 p.m.

Board Member Tim Taylor will participate via teleconference from Homewood Suites, 2000 Shoreline Court, Brisbane, CA 94005 


(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. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL RELEASE (Gov. Code § 54957).     
         
d. Consider Teacher Certification to Teach in Specific Area Recommended by Committee on Assignment     
         
e. Public Employee Performance Evaluation: Sixteen (16)Coaches     
         
f. Public Employee Performance Evaluation: Superintendent     
         
g. 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         
         
h. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case         
         
i. PUBLIC EMPLOYMENT (Gov. Code § 54957) Title: Assistant Superintendent of Human Resources         
         
j. Consider Proposed Recommendation to Expel Student No.13-13         
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 7:30 p.m.
         
b. PATRIOTIC OBSERVANCE         
 

Board President Sheila Allen 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. 24-13         
         
b. Classified Personnel Report No. 24-13     
         
c. Approval of Minutes         
         
d. Certification of Teacher to Teach in Specific Area Recommended by Committee On Assignment     
         
e. Approve Appointment of Superintendent/Designees as the District's CIF Representatives for the 2013-2014 School Year     
         
f. ALT and Confidential Salary Schedule     
         
g. Quarterly Report on Valenzuela/CAHSEE Lawsuit Settlement and Williams Uniform Complaints     
         
h. Approval of the 2013-14 DJUSD Local Educational Agency Plan (LEAP)     
         
i. Approval of 2013-14 Single Plans for Student Achievement (SPSA)     
         
j. Approval of the Career Technical Education Five Year Plan     
         
k. Approval of the Child Development Agency Annual Report for the State Preschool Program     
         
l. Memorandum of Understanding for Yolo County Regional Occupational Program in the 2013-2014 school year.     
         
m. Pilot of Student Athlete Board Policy 5131.6     
         
n. Second Reading and Approval of Modifications and Amendments to Existing Board Policies         
         
o. Proposed Modifications and Amendments to Board Policies     
         
p. Proposed Modifications and Amendments to Board Policies         
         
q. Approve the License Agreement Between The City of Davis and The Davis Joint Unified School District For The Davis Senior High School Softball Field Improvements     
         
r. Approve Memorandum of Understanding Between Davis Joint Unified School District and Davis School Orchestral Music Association     
         
s. Approval of Memorandum of Understanding Between Davis Joint Unified School District Food Services Department and the County of Yolo     
         
t. Approve Agreement between Davis Joint Unified School District and School Innovations & Achievement, Inc. for State Mandate Cost Reimbursement     
         
u. Approve Purchase of Groundsmaster 5900 Lawn Mower - Resolution No. 53-13     
         
v. Approval of Use Agreement with Child Development Centers for Child Care Sites at Elementary School Sites     
         
w. Approve School Services of California, Inc. Agreement     
         
x. Approval of Facilities Use Agreement with the Davis Kids Klub for After School Programs at Elementary School Sites         
         
y. Ratification of Contract Between Davis Joint Unified School District and Quest Technology Management to Provide Wireless Implementation at School Sites         
         
z. Ratification of Contracts and Agreements     
         
aa. Acceptance of Gifts     
         
bb. Approval of Warrants     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Secondary Instructional Materials Presentation      Time Certain: 07:45 PM      (D)  
         
b. 2013-2014 Adoption Budget Public Hearing     
         
c. Approval of 2013-2014 District Adoption Budget         
         
d. Public Hearing: Community Facilities District No. 1 Tax Rate, 2013-2014     
         
e. Approval of Community Facilities District No. 1 Tax Rate, 2013-2014     
         
f. Public Hearing: Community Facilities District No. 2 Tax Rate, 2013-2014     
         
g. Approval of Community Facilities District No. 2 Tax Rate, 2013-2014     
         
h. Public Hearing: Measure C Tax Rate, 2013-2014     
         
i. Approval of Measure C Tax Rate, 2013-2014     
         
j. Public Hearing: Measure E Tax Rate, 2013-2014     
         
k. Approval of Measure E Tax Rate, 2013-2014     
         
l. Approval of Resolution No. 52-13: Issuance of 2013-2014 Tax and Revenue Anticipation Notes (TRANS)     
         
m. Davis Senior High School Athletic Department Update     
         
n. Strategic Planning Facilitator Selection         
         
o. 1.0 FTE Director Restoration         
         
p. Consider Proposed Recommendation to Expel Student No. 13-13     
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 August 1, 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 June 17, 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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