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Previous MeetingOctober 03, 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

 

  
(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/Employment (GC Section 54957, one (1) matter to be considered)     
         
d. 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     
         
e. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION [Gov. Code §54956.9(b)] Significant exposure to litigation: 21 potential matters.     
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 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. 08-14         
         
b. Classified Personnel Report No. 08-14         
         
c. Approval of Minutes     
         
d. Quarterly Report on Valenzuela/CAHSEE Lawsuit Settlement and Williams Uniform Complaint     
         
e. Ratification of MOU for Behavioral Services     
         
f. Ratification of a Contract with School Steps, Inc. for 2013-2014     
         
g. Ratification of a Contract with Capital Kids Occupational Therapy for 2013-2014     
         
h. Ratification of a Contract with School Steps, Inc. for 2013-2014     
         
i. Ratification of a Contract with Small Wonders Pediatric Occupational Therapy for 2013-2014     
         
j. Ratification of a Contract with Children's Therapy Center for 2013-2014     
         
k. Approve Resolution No. 29-14 Authorizing the Execution and Delivery of a Site Lease, Sublease Agreement, Construction Services Agreement, and Other Acts Relating to the Construction of The Varsity Softball Field Upgrade Project.     
         
l. Approval of Resolution No. 28-14: Adoption of Expenditure Limit (GANN)     
         
m. Approval of the 2012-2013 Unaudited Actuals Report         
         
n. Approve School-Connected Organizations Authorization Forms     
         
o. Ratification of Contracts and Agreements     
         
p. Approval of Warrants     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Teacher Recognition (Lance Gunnersen)      Time Certain: 07:15 PM     
         
b. Annual Report on Academic Performance Index (API)and Adequate Yearly Progress (AYP)         
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 October 17, 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 September 30, 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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