Davis Joint USD Agenda Online : Meeting & Agenda Browser

August 07, 2008 06:30 PM

Regular Meeting
Closed Session - 6:30 p.m., Conference Room 15, 526 B Street
Open Session - 7:00 p.m., Community Chambers, 23 Russell Blvd.
Davis, CA 95616

Preliminary Information

Board Member Sheila Allen will participate via telephone conference from W. 6298 Cattau Beach Drive, Shawano, WI 54166.

Board Member Tim Taylor will participate via telephone conference from 3563 Collingwood Drive, Nanoose Bay, British Columbia, Canada.

*(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: 06:30 PM

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 Gina Daleiden 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. 03-09 (C)

b. Approval of Classified Personnel Report No. 03-09 (C)

c. Approval of Minutes of June 5, 2008 & June 18, 2008 (C)

d. Acceptance of Gifts (C)

e. Approval of Out of State Travel for District Staff. (C)

f. Adoption of Resolution No. 04-09 Approving Levying a Tax Within Community Facilities District No. 2 and the Associated Tax Report for the 2008-2009 Tax Year (C)

g. Adoption of Resolution No. 03-09 Approving Levying a Tax Within Community Facilities District No. 1 and the Associated Tax Report for the 2008-2009 Tax Year

(C)

h. Certification of Assessment for Measure Q, CFD No. 1 and CFD No. 2 (C)

i. Adoption of Resolution No. 05-09 Approving Levying the Measure Q Special Tax and the Associated Educational Programs Parcel Tax Report for the 2008-2009 Tax Year (C)

j. Davis Adult School 2008 Fall Quarter Adult Education Program (C)

V. PRESENTATION/DISCUSSION/ACTION

a. Introduction of the New Davis Joint Unified School District Web Site and Telephone Notification System Time Certain: 07:15 PM

(D)

b. Measure W Update Time Certain: 07:45 PM

c. Update from Board Subcommittees Time Certain: 08:15 PM

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

IX. ADJOURNMENT

In compliance with the Brown Act regulations, Kate Prien legally posted this agenda on August 1, 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.