Davis Joint USD Agenda Online : Meeting & Agenda Browser

June 05, 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. Consider Request to Waive Standard Administration of California High School Exit Examination (CAHSEE) for Student Nos. 08-10, 08-11, 08-12, 08-13 and 08-14

c. Public Employee Performance Evaluation: Superintendent

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. 24-08 (C)

b. Approval of Classified Personnel Report No. 24-08 (C)

c. Approval of Minutes

d. Consider Request to Waive Standard Administration of California High School Exit Examination (CAHSEE) for Student Nos. 08-10, 08-11, 08-12, 08-13 and 08-14

e. Approve appointment of superintendent/designee as the District's CIF representative for the 2008-2009 school year.

f. Approve GATE Master Plan

g. Approval of Secondary Grade Level Textbook Adoption

h. Adoption of Resolution No. 55-08: Authorizing Investment of Monies in the Local Agency Investment Fund (C)

i. Adoption of Resolution Nos. 56-08 and 57-08: Authorizing Investment of CFD No. 1 and CFD No. 2 Monies in the Local Agency Investment Fund (C)

j. Approve School Services of California, Inc. Contract (C)

k. Approval of Amendment to Lease Agreement with the Regents of the University of California Regarding Property at Fairfield Elementary School (C)

l. Maintenance & Operations Proposed Summer Project List

m. Approval of Sale of Two (2) Adult School Portables (C)

n. Approval of Warrants

V. PRESENTATION/DISCUSSION/ACTION

a. Approve Resolution No. 58-08: Recognizing Valley Oak Elementary School Time Certain: 07:25 PM

b. Budget Update Time Certain: 07:30 PM (D)

c. Parcel Tax Measure Time Certain: 08:00 PM

d. Facility Update Time Certain: 08:10 PM

e. Enrollment and Intra/Inter District Request Update Time Certain: 10:00 PM (D)

f. First Reading of the Revised Board Policies Time Certain: 10:30 PM

g. Impact of Proposed Federal Transit Administration Legislation on Unitrans Service for DJUSD Students

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 June 18, 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 May 30, 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: www.djusd.tv/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.