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Previous MeetingApril 07, 2014 06:00 PMNext Meeting
Regular Meeting
Closed Session - 6:00 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: Open Session begins at 7:30 p.m.


(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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov Code 54956.8), Properties: Grande (APN 035-970-121), and Wildhorse (071-140-171) Agency Negotiator: Winfred Roberson and Bruce Colby, Under Negotiations: Price     
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 Tim Taylor 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. 18-14     
         
b. Classified Personnel Report No. 18.14     
         
c. Approval of Minutes         
         
d. Approve Proposed Modifications and Amendments to Board Policies     
         
e. Approval of the Alternative School of Choice Waiver Renewal for Cesar Chavez and Marguerite Montgomery Elementary Schools' Immersion Programs     
         
f. Quarterly Report on Valenzuela /CAHSEE Lawsuit Settlement and Williams Uniform Complaints     
         
g. Contract for Infrastructure as a Service (Quest Media & Supplies, Inc.)     
         
h. Approval of Sale of Surplus Property     
         
i. Approve Resolution No. 42-14 Adopting the Special Pay Plan     
         
j. Ratification of Contracts and Agreements     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Montessori Charter School Public Hearing      Time Certain: 07:45 PM         
         
b. Board Vacancy      Time Certain: 08:15 PM     
         
c. Second Reading and Approval of Amended Board Bylaw 9270: Conflict of Interest      Time Certain: 08:35 PM     
         
d. Local Control Accountability Plan (LCAP) Update      Time Certain: 08:45 PM         
         
e. Public Disclosure of, and Public Input In Accordance with AB 1200 Regarding Compensation for the Davis Teachers Association, California School Employees Association, Administrative Leadership Team and Confidential Employees for the 2013 - 2014 Fiscal Year      Time Certain: 08:55 PM     
         
f. Ratification of Tentative Agreements and Memorandums of Understanding Between the Davis Joint Unified School District and the California School Employees Association Chapter #572      Time Certain: 09:00 PM     
         
g. Ratification of Tentative Agreements and Memorandums of Understanding Between the Davis Joint School District and the Davis Teacher's Association      Time Certain: 09:05 PM     
         
h. Approve CSEA Salary Schedule      Time Certain: 09:10 PM     
         
i. Approve DTA Salary Schedule      Time Certain: 09:15 PM     
         
j. ALT and Confidential Salary Schedule      Time Certain: 09:20 PM     
         
k. Approve Classified Employees' Early Declaration of Retirement or Resignation      Time Certain: 09:25 PM     
         
l. Approve Certificated Employees' Early Retirement/Resignation Incentive      Time Certain: 09:30 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 April 17, 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 April 3, 2014.

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.