Davis Joint USD Agenda Online : Meeting & Agenda Browser

March 18, 2010 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.

b. Conference with Agency Negotiator, Kevin French, Regarding Collective Bargaining: DTA and CSEA

c. Consider Proposed Stipulation to Expel Student No. 10-09

d. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case.

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. 15-10

b. Approval of Classified Personnel Report No. 15-10

c. Approval of Minutes

d. Approval of a contract with an in state non-public school.

e. Approval of Resolution No. 37-10: Local Control of Local Classrooms Funding Act

f. Approval of Resolution No. 38-10 In Support of the City of Davis� Request to be Considered as a Pilot Community for the Google Fiber for Communities Project

g. Approve Letter of Support for Exploring the Feasibility of a Family Justice Center in Yolo County

h. Approve Board Policy 9150: Student Board Members

i. Approval of Contract for District Auditors

j. Rejection of Amended Claim of Joseph A. Duffel, William R. Duffel, and the Duffel Financial and Construction Company dated March 3, 2010

k. Acceptance of Gifts

V. PRESENTATION/DISCUSSION/ACTION

a. Presentation of Energy Efficiency and Consumption Education Pilot Program Time Certain: 07:15 PM

b. Davis Schools Foundation Update Time Certain: 07:35 PM

c. Certification of Second Interim Financial Report Time Certain: 07:45 PM

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

e. Davis Senior High School Academic Center Report Time Certain: 08:45 PM

f. Approval of Revised Board Policies Time Certain: 09:15 PM

g. Consider Proposed Stipulation to Expel Student No. 10-09 Time Certain: 09:25 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 is scheduled for April 1, 2010.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 March 12, 2010.

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: DJUSD Board Meeting.

Agenda Packets are available for review at the following locations:

* Davis Branch of the Yolo County Library, 2801 Second Street (530-757-5593)

* 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 142)

Other Info

Official Attendees

Indicates item has been updated within 3 days of the meeting date.