Davis Joint USD Agenda Online : Meeting & Agenda Browser

September 04, 2008 04:30 PM

Regular Meeting
Closed Session - 4:30 p.m., Conference Room
Open Session - 5:00 p.m., Community Chambers
23 Russell Boulevard, Davis, CA 95616

Preliminary Information

NOTE the Board meeting starting time has changed. Closed Session will begin at 4:30 p.m. and Open Session is scheduled to begin at approximately 5:00 p.m. in the Community Chambers.

*(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 Agency Negotiator, Kevin French, Regarding Unrepresented Employees: Confidential Staff

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 5:00 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. 06-09

(C)

b. Approval of Classified Personnel Report No. 06-09 (C)

c. Approval of Memorandum of Understanding between the California Department of Education and the Davis Joint Unified School District (C)

d. Approval of Student Teacher Placement Agreement Between Saint Mary's College of California and the Davis Joint Unified School District (C)

e. Approval of Master Agreement for Architectural Services between the Davis Joint Unified School District and LPA Architects.

f. Approval of Agreement for Consultant Services between the Davis Joint Unified School District and LPA Architects for the development of the Facilities Master Plan.

V. PRESENTATION/DISCUSSION/ACTION

a. Introduction of New District Staff Time Certain: 05:05 PM

b. Initial Report on Academic Program Index (API), Adequate Yearly Progress (AYP) and Standardized Testing and Reporting Assessments from spring 2008. Time Certain: 05:10 PM

c. First Reading of the Revised Board Policies Time Certain: 05:40 PM

d. Adoption of Confidential Employees' Salary Schedule Time Certain: 06:10 PM

(V)

VI. ANNOUNCEMENTS

a. Announcements from Board Liaisons, Board Members and/or Staff

b. Superintendent's Report Time Certain: 06:20 PM

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 September 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 August 29, 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.