Davis Joint USD Agenda Online : Meeting & Agenda Browser

November 19, 2009 05:30 PM

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
The agenda was revised on November 16 to include Consent Calendar Item IV-h.

*(D)*	Discussion Item
*(V)*	Can Vote
*(C)*	Consent Item

I. CALL TO ORDER

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, Kevin French, Regarding Collective Bargaining: DTA and CSEA

c. Anticipated Litigation, significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9, Number of Cases: (2 cases)

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 Gina Daleiden 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. 1) PUBLIC COMMENT AND 2) STAFF COMMENT

In the interest of conducting the business of public education in a timely manner, there is a three-minute (3) limit per individual speaker. The maximum time for the combined comment period is thirty (30) minutes.

This is a comment period only, and the law does not allow the Board of Education to take action on any item not not explicity posted on the agenda in advance. However, Board members may ask for clarification, respond to questions, refer concerns to staff, and/or request that an item be placed on future agenda.

IV. CONSENT CALENDAR

a. Approval of Certificated Personnel Report No. 08-10

b. Approval of Classified Personnel Report No. 08-10

c. Approval of Minutes

d. Approval of 2010 Winter and Spring Quarter Adult Education Program

e. Approval of a Contract for an In State Non-public School.

f. Board Consent To Close The Valic 401(A) Plan

g. Acceptance of Gifts

h. Approve Adult Education Agreements

V. PRESENTATION/DISCUSSION/ACTION

a. Approve Resolution Recognizing Dr. Wayne Schrader and Debbie Davis Representing the Davis Noontime Rotary Club Time Certain: 07:15 PM

b. Preliminary Report for First Interim Budget Time Certain: 07:25 PM

c. Public Hearing on Categorical Flexibility Time Certain: 08:15 PM

d. State Categorical Flexibility Transfers Time Certain: 08:45 PM

e. Power Purchase Agreement Feasibility Presentation Time Certain: 08:50 PM

f. Staff Report on Online Course Offerings for DJUSD Time Certain: 09:50 PM

g. Presentation of Collective Bargaining Sunshine Proposal from the California School Employees Association Chapter #572 to the Davis Joint Unified School District for the 2009-2010 School Year Time Certain: 10:30 PM

h. Public Hearing: Collective Bargaining Sunshine Proposal from the Davis Teachers' Association to the Davis Joint Unified School District for the 2009-2010 School Year Time Certain: 10:40 PM

VI. ANNOUNCEMENTS

a. Announcements from Board Liaisons, Board Members and/or Staff

b. Superintendent's Report

VII. UPDATE ON TENTATIVE BOARD CALENDAR

a. Announcement of Annual Organization Meeting on December 17, 2009

VIII. DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING

a. The next meeting of the Board of Education is scheduled for December 17, 2009. 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

In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on November 13, 2009.

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 Board of Education Office at (530) 757-5300 ext 140. 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:

* Davis Branch of the Yolo County Library, 2801 Second Street (530-757-5593)

* Peter Shields Library, Government Documents Section, University of California (530-752-6561)

* Kinko's Copy Shop, 313 F Street, Davis (530-758-0310)

* 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.