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Previous MeetingJune 05, 2014 05:00 PMNext Meeting
Regular Meeting
Closed Session - 5:00 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. Conference with Agency Negotiator, Matt Best, Regarding Collective Bargaining: DTA and CSEA     
         
c. Public Employee Performance Evaluation: Annual Evaluation of Superintendent     
         
d. PUBLIC EMPLOYMENT (Gov. Code § 54957) Title: Assistant Superintendent of Human Resources     
         
e. Conference with Labor Negotiators Regarding Unrepresented Employees: Associate Superintendent of Business Services and Associate Superintendent of Instructional Services and Elementary Education     
         
f. Consider the Recommendation of the Administration Regarding Request to Reinstate Student No. 13-09     
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 Sheila Allen 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. Superintendent's Report     
         
g. 1) PUBLIC COMMENT, 2) STAFF COMMENT and 3) BOARD STUDENT REPRESENTATIVE COMMENT     
  In the interest of conducting the business of public education in a timely manner, there is a two or three-minute limit per individual speaker which, at the discretion of the board president, may be modified depending on the number of speakers.  A maximum of thirty (30) minutes for the comment period may be imposed.

During this public comment period, the law does not allow the Board of Education to take action on any item not explicitly posted on the agenda in advance.  However, Board members may ask for clarification, refer concerns to staff, and/or request that an item be placed on a future agenda.
Unfold IV.  CONSENT CALENDAR   
         
a. Certificated Personnel Report No. 22-14         
         
b. Classified Personnel Report No. 22-14         
         
c. Approval of Minutes     
         
d. Memorandum of Understanding Between the Yolo County Office of Education and Davis Joint Unified School District Regarding Head Start Programs at the Valley Oak and Marguerite Montgomery Campuses.         
         
e. Approval of the Child Development Agency Annual Report for the State Preschool Program     
         
f. Approval of the Montessori Master Plan 2014-19     
         
g. Memorandum of Understanding between Davis Joint Unified School District and Yolo Family Resource Center     
         
h. Approve Resolution No.45-14 Authorizing The Purchase Of Portable Classrooms From Impact Construction Services, Inc. Under A Piggyback Contract Pursuant To Education Code Section 20118     
         
i. Approve Resolution No. 46-14 Authorizing the Execution and Delivery of a Site Lease, Sublease Agreement, Construction Services Agreement, and Other Acts Relating to the Construction of The Emerson Junior High School Portable Building Relocations Project     
         
j. Approval of 2014 License Agreement Between The Davis Joint Unified School District and The City of Davis For City’s Summer Teen Recreation Program     
         
k. Purchase of Dell Chromebook-11 laptops for SBAC Testing - District     
         
l. Purchase of Dell Chromebook-11 Laptops for SBAC Testing - DaVinci     
         
m. Ratification of Contracts and Agreements     
         
n. Approve School Services of California, Inc. Agreement     
         
o. Parcel Tax Oversight Committee     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Recognition of FIRST Robotics Team, Citrus Circuits      Time Certain: 07:15 PM     
         
b. Presentation of Annual Funding from Davis School Arts Foundation      Time Certain: 07:25 PM     
         
c. Recognition of Certificated and Classified Retirees      Time Certain: 07:30 PM     
         
d. Review the Proposed Financing Plan to Address Maintenance and Facilities Projects      Time Certain: 08:00 PM     
         
e. Secondary Mathematics Instructional Materials Presentation      Time Certain: 08:10 PM     
         
f. Public Hearing: Community Facilities District No. 1 Tax Rate, 2014-2015      Time Certain: 08:20 PM     
         
g. Approval of Community Facilities District No. 1 Tax Rate, 2014-2015      Time Certain: 08:25 PM     
         
h. Public Hearing: Community Facilities District No. 2 Tax Rate, 2014-2015      Time Certain: 08:27 PM     
         
i. Approval of Community Facilities District No. 2 Tax Rate, 2014-2015      Time Certain: 08:32 PM     
         
j. Public Hearing: Measure C Tax Rate, 2014-2015      Time Certain: 08:34 PM     
         
k. Approval of Measure C Tax Rate, 2014-2015      Time Certain: 08:39 PM     
         
l. Public Hearing: Measure E Tax Rate, 2014-2015      Time Certain: 08:41 PM     
         
m. Approval of Measure E Tax Rate, 2014-2015      Time Certain: 08:45 PM     
         
n. May Revision Budget Update      Time Certain: 08:45 PM         
         
o. Consider the Recommendation of the Administration Regarding Request to Reinstate Student No. 13-09      Time Certain: 08:55 PM     
Unfold VI.  ANNOUNCEMENTS   
         
a. Announcements from Board Liaisons, Board Members and/or Staff     
Unfold VII.  UPDATE ON TENTATIVE BOARD CALENDAR   
         
a. Tentative Board Calendar     
Unfold VIII.  DATE, TIME, AND PLACE OF NEXT SCHEDULED MEETING   
         
a. The next meeting of the Board of Education is scheduled for June 19, 2014. 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   

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In compliance with the Brown Act regulations, Penny Pyle legally posted this agenda on June 2, 2014. 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 Superintendent's Office at (530) 757-5300 ext 142. 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:

* Stephens Davis Branch of the Yolo County Library, 315 E. 14th Street(530-757-5593)

* Peter Shields Library, Government Documents Section, University of California (530-752-6561)

* Davis Joint Unified School District, 526 B Street (530-757-5300 x 142)




Other Info

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