Davis Joint USD Agenda Online : Meeting & Agenda Browser

June 18, 2008 05:00 PM

Regular Meeting
Closed Session - 5:00 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. Public Employee Performance Evaluation: Superintendent

c. Confernece with agency negotiator regarding contracted employees: Associate Superintendent of Human Resources and Secondary Education, and Assistant Superintendent of Instruction and Elementary Education

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 Susan Lovenburg 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. 25-08 (C)

b. Approval of Classified Personnel Report No. 25-08 (C)

c. Approval of Minutes

d. Approval of the Revised Board Policies

e. Approval of Out of State Travel for District Staff - Rachel Milbrodt

f. Approval of Out of State Travel for District Staff - Kathy Tyzzer (C)

g. Implementation of Newly Adopted High School Health Instructional Materials. (C)

h. Approval of the 2008-09 Consolidated Application, Part 1 (C)

i. Approval of LEA Plan 2008

(C)

j. Approval of Facilities Use Agreement with the Davis Kids Klub for After School Programs at Four Elementary School Sites

k. Approval of Resolution No. 59-08: Issuance of 2008-09 Tax and Revenue Anticipation Notes (TRAN�s) (C)

l. Approval of Sale of Surplus Property (C)

m. Approval of Increase in School Meal Prices (C)

n. Acceptance of Gifts (C)

V. PRESENTATION/DISCUSSION/ACTION

a. Presentation of Annual Funding From Davis School Arts Foundation Time Certain: 07:15 PM

b. Presentation by DHS Race and Social Justice in U.S. History Class Time Certain: 07:20 PM

c. Public Hearing: 2008-2009 District Budget Time Certain: 07:30 PM

d. Adoption of the 2008-2009 District Budget Time Certain: 07:35 PM

e. Parcel Tax Measure Time Certain: 08:15 PM

f. Overview of the Facilities Master Plan Process and Timeline Time Certain: 08:25 PM

g. Approve Resolution No. 61-08: Yolo County Climate (Green Schools) Action Compact Time Certain: 09:25 PM

h. Appointment of Green School Subcommittee Time Certain: 09:35 PM

i. Approval of Resolution 60-08: 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: 09:45 PM

(V)

j. Accept the Finding of the 7/11 Surplus Property Committee Report Time Certain: 09:55 PM

k. Public Hearing: Community Facilities District No. 1 Tax Rate, 2008-2009 Time Certain: 10:05 PM (D)

l. Approval of Community Facilities District No. 1 Tax Rate, 2008-2009 Time Certain: 10:10 PM

m. Public Hearing: Community Facilities District No. 2 Tax Rate, 2008-2009 Time Certain: 10:15 PM

n. Approval of Community Facilities District No. 2 Tax Rate, 2008-2009 Time Certain: 10:20 PM

o. Public Hearing: Measure Q Tax Rate, 2008-2009 Time Certain: 10:25 PM (D)

p. Approval of Measure Q Tax Rate, 2008-2009 Time Certain: 10:25 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 will be announced.

IX. ADJOURNMENT

In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on June 13, 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.