Davis Joint USD Agenda Online : Meeting & Agenda Browser

May 15, 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. Time Certain: 07:08 PM

b. Conference with Legal Counsel - Anticipated Litigation, significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9, Number of Cases: (3)

c. PUBLIC EMPLOYMENT (Government Code 54957) Title: Assistant Superintendent of Human Resources; Director of Currciulum and Instruction; Vice-Principal; Head Counselor; Director of Special Education; Student Services Psychologist; High School Principal; School Community Liaison;Confidential Employees including Division Assistant and Administrative Secretray

d. Consider Request to Waive Standard Administration of California High School Exit Examination (CAHSEE) for Student Nos. 08-07, 08-08 AND 08-09

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 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. 21-08. (C)

b. Approval of Classified Personnel Report No. 21-08 (C)

c. Elementary and Secondary Textbook Adoption

d. Career Technical Education Facilities Funding (C)

e. Notice of District�s Intent to Participate In the Community-Based English Tutoring (CBET) Program

f. Approval of the Child Development Agency Annual Report for the General Child Care and State Preschool Programs (C)

g. Consider Request to Waive Standard Administration of California High School Exit Examination (CAHSEE) for Student Nos. 08-07, 08-08 AND 08-09

h. Acceptance of Gifts (C)

i. Approval of the Revised Board Policies

V. PRESENTATION/DISCUSSION/ACTION

a. Resolution No. 48-08 Teen Pregnancy Prevention Month Proclamation - May 2008 Time Certain: 07:15 PM

b. Update from the Davis Schools Foundation and the Davis Schools Orchestral Music Association Time Certain: 07:25 PM

c. Budget Deficit Planning and Priorities Time Certain: 07:35 PM

d. Parcel Tax Discussion Time Certain: 09:05 PM

e. Allocation of Arts and Music Block Grant Fiscal Year 2008-2009 (Resolution No. 54-08) Time Certain: 09:15 PM (V)

f. District Leadership Reorganization Time Certain: 09:25 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 May 21, 2008. The Board will convene 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 May 9, 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

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