Davis Joint USD Agenda Online : Meeting & Agenda Browser

July 01, 2009 05:00 PM

Special Meeting
Community Chambers
23 Russell Boulevard
Davis, CA 95616

*(D)*	Discussion Item
*(V)*	Can Vote
*(C)*	Consent Item

I. CALL TO ORDER

II. INTRODUCTORY ITEMS

a. PATRIOTIC OBSERVANCE

Board Member Susan Lovenburg will lead those attending the meeting in a patriotic observance.

b. ROLL CALL

c. 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.

III. CONSENT CALENDAR

a. Approval of Adult Education Program Fall 2009 and Winter 2010 Quarters

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

c. Approval of Facilities Use Agreement with the Davis Kids Klub for Summer Programs at Two Elementary School Sites

d. Adoption of Resolution No. 01-10 Approving Levying a Tax Within Community Facilities District No. 1 and the Associated Tax Report for the 2009-2010 Tax Year

e. Adoption of Resolution No. 02-10 Approving Levying a Tax Within Community Facilities District No. 2 and the Associated Tax Report for the 2009-2010 Tax Year

f. Adoption of Resolution No. 03-10 Approving Levying the Measure Q Special Tax and the Associated Educational Programs Parcel Tax Report for the 2009-2010 Tax Year

g. Adoption of Resolution No. 04-10 Approving Levying the Measure W Special Tax and the Associated Educational Programs Parcel Tax Report for the 2009-2010 Tax Year

h. First Reading of Revised Board Policies

i. Ratification of Agreement between DJUSD, the City of Davis, and Davis Media Access for the Provision of Educational and Public Access Cable Services

j. Economic Impact Assistance (EIA) Plan (C)

k. Approval of Contract Between Bruce Colby, Associate Superintendent - Business Services, and the Davis Joint Unified School District

l. Approval of Contract Between Kevin French, Associate Superintendent of Human Resources and Secondary Education, and the Davis Joint Unified School District

m. Approval of Contract Between Clark Bryant, Assistant Superintendent of Instructional Services and Elementary Education, and the Davis Joint Unified School District

IV. PRESENTATION/DISCUSSION/ACTION

a. Adoption Budget Presentation

b. 2009-2010 Adoption Budget and Categorical Flexibility Hearing

c. Approve 2009-2010 Adoption Budget

d. Public Hearing: Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the California School Employees Association Chapter #572 for the 2009-2010 School Year

e. Public Hearing: Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the Davis Teachers Association for the 2009-2010 School Year

V. CLOSED SESSION will be held in the Chambers Conference Room

a. Conference with Real Property Negotiator, Bruce Colby, Regarding Wildhorse Property(APN 071-140-171) to Consider Price and Terms of Payment

b. OPEN SESSION

The Board will reconvene in Open Session immediately following Closed Session

c. ANNOUNCEMENT OF ANY DECISIONS MADE IN CLOSED SESSION

VI. DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING

a. The next meeting of the Board of Education is scheduled for August 6, 2009. 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.

VII. ADJOURNMENT

In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on June 26, 2009.

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.

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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