Davis Joint USD Agenda Online : Meeting & Agenda Browser

April 17, 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 - Anticipated Litigation, significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9, Number of Cases: (2)

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 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 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. 19-08.

(C)

b. Approval of Classified Personnel Report No. 19-08 (C)

c. Approval of Minutes

d. First Quarterly Report of Williams Uniform Complaints (C)

e. Three-year Progress Report for WASC Accreditation for Davis School for Independent Study (C)

f. Resolution No. 51-08: Authorizing the Superintendent or His Designee to Execute the Master Agreement/Memorandum of Understanding Between the Davis Joint Unified School District and the City of Davis Regarding King High School and Associated Documents (C)

g. Extention of the License for the Use of Wildhorse Property By Davis Sports Foundation

(C)

h. Acceptance of Gifts (C)

V. PRESENTATION/DISCUSSION/ACTION

a. Update from Davis Schools Foundation Time Certain: 09:15 PM

b. Budget Update Time Certain: 07:15 PM

(V)

c. Approval of Resolution No. 49-08: Ordering Elimination or Reduction of Positions for Lack of Work or Lack of Funds, or Both, and Directing the Superintendent to Notify Classified Employees of Layoff Time Certain: 08:45 PM

(V)

d. Public Hearning: AB 825 Block Grant Transfer Time Certain: 09:25 PM (D)

e. Approval of Resolution No. 50-08: AB 825 Block Grant Transfer Time Certain: 09:30 PM (D)

f. Second Reading and Approval of the Revised Board Policies Time Certain: 09:40 PM

g. Instructional Materials Review and Anticipated Adoption Time Certain: 09:50 PM (D)

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 May 1, 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 April 11, 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. Streaming video of this meeting is also available at: http://www.birchlane.davis.ca.us/channel14/Programs/Board%20Streaming.htm.

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.