Davis Joint USD Agenda Online : Meeting & Agenda Browser

February 04, 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

*(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

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 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. 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. 12-10

b. Approval of Classified Personnel Report No. 12-10

c. Approval of Minutes

d. Adoption of English Language Development Instructional Materials (C)

e. Purchase of Kindergarten - Fifth Grade Instructional Materials for English Language Arts (C)

f. Board Resolution 30-10 Relating to PARS Retirement Accelerated Retirement Incentive for Non-Management Certificated Employees

g. Board Stipends

V. PRESENTATION/DISCUSSION/ACTION

a. PG&E Recognition for $10,000 Grant Time Certain: 07:15 PM

b. Draft of Board Resolution Ordering Elimination or Reduction of Positions for Lack of Work and/or Lack of Funds (Classified) Time Certain: 07:20 PM

c. Draft of Board Resolution to Reduce or Eliminate Particular Kinds of Certificated Services Time Certain: 07:40 PM

d. Renewal of the Davis K-12 Instructional Parcel Taxes Time Certain: 08:00 PM

e. Adult Education Time Certain: 08:30 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 18, 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 29, 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.