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Previous MeetingJanuary 07, 2010 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

 

  
Preliminary Information
President Tim Taylor will participate via teleconference from: Heathman Hotel, 1001 SW. Broadway at Salmon, Portland, OR 97205
(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, 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: (1 case)         
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 Susan Lovenburg 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.

Unfold IV.  CONSENT CALENDAR   
         
a. Approval of Minutes     
         
b. Approval of Certificated Personnel Report No. 10-10     
         
c. Approval of Classified Personnel Report No. 10-10     
         
d. Adoption of Job Description for Varsity Head Coach      (C)  
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Adoption of Final Long Range Facilities Master Plan      Time Certain: 07:15 PM         
         
b. Solar Power Purchase Agreement Feasibility Update      Time Certain: 08:00 PM         
         
c. DaVinci Charter Academy Update      Time Certain: 08:25 PM         
         
d. Policy Discussion on Board General Counsel      Time Certain: 08:55 PM     
Unfold VI.  ANNOUNCEMENTS   
         
a. Announcements from Board Liaisons, Board Members and/or Staff     
         
b. Superintendent's Report     
VII.  UPDATE ON 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 21, 2010. 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 30, 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


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