Davis Joint USD Agenda Online : Meeting & Agenda Browser

February 21, 2008 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 LEGAL COUNSEL - EXISTING LITIGATION pursuant to subsection (a) of Government Code Section 54956.9 (1 unspecified case - pending settlement negotiations)

c. Consideration of Expulsion of Student No. 08-03

d. Consideration of Expulsion of Student No. 08-04

e. Conference with Agency Negotiator, Kevin French, Regarding All Unrepresented Employees

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. null

Board Member Richard Harris 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 thrity (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. 15-08

(C)

b. Approval of Classified Personnel Report No. 15-08 (C)

c. Approval of Minutes

d. Emerson JHS Humanities Field Trip to Oregon Shakespeare Festival 03/12/08-03/14/08

e. Approve the School Calendar for the 2008-2009 School Year (C)

f. Approval of Revised Job Description for the Director of Special Education Services Position (C)

g. 2007-08 CSEA Reclassification Requests (V) (C)

h. Approval of Resolution No. 37-08 on Governor's Proposed 2008-2009 Budget (C)

i. Acceptance of Gifts (C)

j. Approval of Adult Education Program and New Course Descriptions � Spring and Summer, 2008 (C)

V. PRESENTATION/DISCUSSION/ACTION

a. Davis High School Ag Program Presentation (THIS ITEM HAS BEEN POSTPONED)

b. Budget Update for Fiscal Year 2008-2009 Time Certain: 07:25 PM

c. Valley Oak Elementary School Conversion Time Certain: 08:55 PM

(D)

d. Athletic Handbook Time Certain: 09:10 PM

e. Measure Q Oversight Committee Time Certain: 09:20 PM

(D)

f. California School Boards Association Delegate Assembly Election Time Certain: 09:30 PM

g. Consideration of Expulsion of Student No. 08-03 Time Certain: 09:35 PM

h. Consideration of Expulsion of Student No. 08-04 Time Certain: 09:40 PM

VI. ANNOUNCEMENTS

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

b. Superintendent's Report

VII. UPDATE ON TENTATIVE BOARD CALENDAR

a. Tentative Board Calendar

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

a. The next meeting of the Board of Education is scheduled for March 6, 2008. 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 February 15, 2008.

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.

Agenda Packets are available for review at the following locations:

* Davis Branch of the Yolo County Library, 315 East 14th Street (530-757-5591)

* 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 14)

Other Info

Official Attendees

Indicates item has been updated within 3 days of the meeting date.