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Previous MeetingDecember 16, 2010 05:00 PMNext Meeting
Regular Meeting
Closed Session - 5:00 p.m., Room 15, 526 B Street
Open Session - 5:30 p.m., Community Chambers, 23 Russell Boulevard
Davis, CA 95616

 

  
Preliminary Information
Board Member Tim Taylor will participate via teleconference from The 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. Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One case     
         
d. Consider Proposed Recommendation to Expel Student No.11-01     
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 5:30 p.m.
         
b. PATRIOTIC OBSERVANCE     
  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, 2) STAFF COMMENT and 3) BOARD STUDENT REPRESENTATIVE 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.

         
g. Ceremonial Administration of the Oath of Office to Recently Elected Board Members      Time Certain: 05:35 PM     
         
h. Review and Approval of Board Bylaw 9100: Annual Organizational Meeting      Time Certain: 05:40 PM     
         
i. Annual Organization and Election of Officers      Time Certain: 05:45 PM     
         
j. Recognition of Davis High School Graduates Receiving Military Academy Appointments      Time Certain: 05:50 PM     
Unfold IV.  CONSENT CALENDAR   
         
a. Approval of Certificated Personnel Report No. 10-11     
         
b. Approval of Classified Personnel Report No. 10-11     
         
c. Approval of Minutes     
         
d. Memorandum of Understanding Between Davis Joint Unified School District and the Colton Redlands Yucaipa ROP     
         
e. Approval of Title I Supplementary Educational Services (SES) Providers Individual Services Agreements.      (C)  
         
f. Memorandum of Understanding between Davis Joint Unified School District and the Yolo County Office of Education regarding the WRITE Institute      (C)  
         
g. Maintenance and Operations Manager     
         
h. Acceptance of Stadium Upgrade Phase II Project and Approval of Ajusted Guaranteed Maximum Sum     
         
i. Approve School-Connected Organizations Authorization Forms     
         
j. Acceptance of Gifts     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Certification of First Interim Financial Report      Time Certain: 06:00 PM         
         
b. Parcel Tax Measure      Time Certain: 06:25 PM     
         
c. Instructional Services Leadership Team Update      Time Certain: 06:55 PM     
         
d. Public Hearing: Waiver Request to the California Department of Education for the School Accountability Report Card      Time Certain: 07:10 PM     
         
e. Waiver Request to the California Department of Education for the School Accountability Report Card      Time Certain: 07:14 PM      (V)  
         
f. Davis High School Multipurpose Room Update      Time Certain: 07:15 PM         
         
g. Public Hearing: Collective Bargaining Sunshine Proposal from the California School Employees Association Chapter #572 to the Davis Joint Unified School District for the 2010-2011 School Year      Time Certain: 07:30 PM     
         
h. Public Hearing: Collective Bargaining Sunshine Proposal from the Davis Teachers Association to the Davis Joint Unified School District for the 2010-2011 School Year      Time Certain: 07:35 PM     
         
i. Consider Proposed Recommendation to Expel Student No.11-01      Time Certain: 07:40 PM     
Unfold VI.  ANNOUNCEMENTS   
         
a. Announcements from Board Liaisons, Board Members and/or Staff     
         
b. Superintendent's Report     
Unfold VII.  UPDATE ON TENTATIVE BOARD CALENDAR   
         
a. 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 6, 2011. 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 10, 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 Superintendent's Office at (530) 757-5300 ext 142. 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 (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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