Davis Joint USD Agenda Online : Meeting & Agenda Browser

January 21, 2010 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
Board Member Susan Lovenburg will participate via telephone from: 33 Lanyard Lane, Baldwinsville, NY 13027

*(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. Consider the Proposed Stipulation to Expel Student No. 10-05

d. Consider the Proposed Stipulation to Expel Student No. 10-06

e. Discussion and possible action regarding student request for residency based on parent/guardian employment (AR 5111.12, Education Code sections 35146 and 48912.)

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

President 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. 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. 11-10

b. Approval of Classified Personnel Report No. 11-10

c. Approval of Minutes

d. Quarterly Report on Valenzuela/CAHSEE Lawsuit Settlement and Williams Uniform Complaints

e. 2009-2010 Child Development Contract for Instructional Materials

f. California Department of Education Specific Waiver: Martin Luther King Continuation High School Site Council - Composition of Members

g. Acknowledge Superintendent�s Recommendation for the Excellence in Education Awards Sponsored by the Yolo County School Boards Association

h. Termination of 401 (a) Nontrusteed Retirement Plan; GA #02395 (VALIC)

i. Approval of DHS Blue and White Foundation Scoreboard Sponsorships

j. Approval of Agreement Between Davis Joint Unified School District and the Davis High School Blue and White Foundation

k. Approval of Sale of Surplus Property

l. Acceptance of Gifts

V. PRESENTATION/DISCUSSION/ACTION

a. Recognition of Certificated and Classified Retirees Time Certain: 07:15 PM

b. Acceptance of District Audit Report Time Certain: 07:20 PM

c. Governor�s Proposed Budget for 09-10 Time Certain: 07:30 PM

d. Annual Parcel Tax Oversight Committee Report Time Certain: 08:25 PM

e. Discussion about Future Parcel Tax Time Certain: 08:45 PM

f. Presentation of "District Dollars" (Budget Simulation Project) Time Certain: 09:45 PM

g. Public Hearing: Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the Davis Teachers' Association for the 2009-2010 School Year Time Certain: 10:15 PM

h. Consider the Proposed Stipulation to Expel Student No. 10-05 Time Certain: 10:20 PM

i. Consider the Proposed Stipulation to Expel Student No. 10-06 Time Certain: 10:25 PM

VI. ANNOUNCEMENTS

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

b. Superintendent's Report

VII. UPDATE ON TENTATIVE BOARD CALENDAR

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

a. The next meeting of the Board of Education is scheduled for February 4, 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

In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on January 15, 2010.

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.