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Previous MeetingDecember 19, 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. Consider the Recommendation of the Administration Regarding Request to Readmit Student No. 14-01     
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      Time Certain: 07:05 PM     
 

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.
         
h. Annual Organization and Election of Officers      Time Certain: 07:15 PM     
Unfold IV.  CONSENT CALENDAR   
         
a. Certificated Personnel Report No. 12-14         
         
b. Classified Personnel Report No. 12-14         
         
c. Approval of Minutes     
         
d. Quarterly Report on Valenzuela/CAHSEE Lawsuit Settlement and Williams Uniform Complaint     
         
e. Proposed Modifications and Amendments to Board Policies         
         
f. Approval of the Selection of NORESCO Holdings, Inc., to Provide a District-Wide Energy Audit and Development and Implementation of Potential Energy Efficiency and Conservation Projects         
         
g. Approval of Notice of Completion For The Davis High School Multi-Purpose Building Demolition Project     
         
h. Approval of Notice of Completion For The Varsity Softball Field Upgrade Project     
         
i. Approve School-Connected Organizations Authorization Forms     
         
j. Ratification of Contracts and Agreements     
         
k. Approval of Warrants     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Explorit Science Center MOU Proposal      Time Certain: 07:30 PM     
         
b. Calendar Considerations      Time Certain: 07:45 PM         
         
c. Certification First Interim Financial Report      Time Certain: 08:00 PM         
         
d. Athletics Policy Update      Time Certain: 08:20 PM         
         
e. Consider the Recommendation of the Administration Regarding Request to Readmit Student No. 14-01      Time Certain: 08:40 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 January 16, 2014. 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 December 16, 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.