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Previous MeetingNovember 20, 2008 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   
Unfold 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. Consider Stipulation to Expel Student No. 09-05         
 
         
c. Conference with Agency Negotiator, James Hammond, Regarding Unrepresented Employees: Administrators, Confidential and Contracted Employees     
 
         
d. Conference with Agency Negotiator, Kevin French, Regarding Collective Bargaining: DTA and CSEA         
Unfold 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 Tim Taylor 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.

Unfold IV.  CONSENT CALENDAR   
 
         
a. Approval of Certificated Personnel Report No. 11-09         
 
         
b. Approval of Classified Personnel Report No. 11-09         
 
         
c. Approval of Minutes         
 
         
d. Approve Board Resolution 27-09 for Removal of Union Bank and Appointment of Benefit Trust as New Trustees and Custodians for the District’s Elite Choice 403(b) Plan, and Elite Choice Governmental 457(b) Plan     
 
         
e. Acceptance of Gifts     
 
         
f. Approval of Resolution No. 28-09 Regarding Public Education Funding         
Unfold V.  PRESENTATION/DISCUSSION   
 
         
a. Recognition of the Measure W Steering Committee      Time Certain: 07:15 PM      (D)  
 
         
b. Election Cycle for Trustees in Yolo County      Time Certain: 07:30 PM     
 
         
c. Presentation on the Secondary Physical Education Program      Time Certain: 08:10 PM         
 
         
d. Student Resource Officer (SRO) Program      Time Certain: 08:50 PM     
 
         
e. Presentation of New Student Information System      Time Certain: 09:30 PM     
 
         
f. Report of Grande Site Subdivision Application      Time Certain: 09:50 PM         
 
         
g. Public Hearing: Collective Bargaining Sunshine Proposal from the California School Employees Association Chapter #572 to the Davis Joint Unified School District for the 2008-2009 School Year      Time Certain: 10:10 PM     
 
         
h. Presentation of Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the California School Employees Association Chapter #572 for the 2008-2009 School Year      Time Certain: 10:15 PM     
 
         
i. Presentation of Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the Davis Teachers' Association for the 2008-2009 School Year      Time Certain: 10:20 PM     
 
         
j. Presentation of Collective Bargaining Sunshine Proposal from the Davis Teachers' Association to the Davis Joint Unified School District for the 2008-2009 School Year      Time Certain: 10:25 PM     
Unfold VI.  ACTION   
 
         
a. Approve Purchase and Award Request for Proposal (RFP) of Student Information System      Time Certain: 10:30 PM     
 
         
b. Approve Report of Grande Site Subdivision Application      Time Certain: 10:35 PM     
 
         
c. Consider Stipulation to Expel Student No. 09-05      Time Certain: 10:40 PM     
Unfold VII.  ANNOUNCEMENTS   
 
         
a. Announcements from Board Liaisons, Board Members and/or Staff     
 
         
b. Superintendent's Report     
Unfold VIII.  UPDATE ON TENTATIVE BOARD CALENDAR   
 
         
a. Announcement of Annual Organization Meeting on December 11, 2008     
Unfold IX.  DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING   
 
         
a. The next meeting of the Board of Education is scheduled for December 11, 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.     
X.  ADJOURNMENT   

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In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on November 14, 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.