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Previous MeetingSeptember 04, 2014 05:30 PMNext Meeting
Regular Meeting
Closed Session - 5:30 p.m., South Conference Room, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov Code 54956.8), Property: Wildhorse (071-140-171) Agency Negotiator: Winfred Roberson and Bruce Colby, Under Negotiations: Price     
         
d. Consider Teacher Certification to Teach in Specific Area Recommended by Committee on Assignment     
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. Approved Certificated Personnel Report No. 03-15         
         
b. Approved Classified Personnel Report No. 03-15         
         
c. Approval of Minutes         
         
d. Certification of Teacher to Teach in Specific Area Recommended by Committee On Assignment     
         
e. Ratification of Contracts and Agreements     
         
f. Approval of Warrants     
         
g. Proposed Modifications and Amendments to Board Policies     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Approve Resolution No. 08-15 of the Governing Board of the Davis Joint Unified School District Authorizing Offer of District Property for Sale to Public Entities; Authorizing Public Sale of Property (Grande Avenue Property)      Time Certain: 07:15 PM         
         
b. Conduct a Public Hearing and Approve Resolution No 09-15 of the Board of Education of the Davis Joint Unified School District Finding the Sale of District Property is Exempt from the CA Environmental Quality Act and Approving the Filing of and Recordation of a Notice of Exemption      Time Certain: 07:25 PM     
         
c. 2014-15 Back to School Update      Time Certain: 07:35 PM         
         
d. Local Control Accountability Plan and Strategic Plan Update      Time Certain: 08:00 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 September 18, 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 August 29, 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 Davis Joint Unified School District office, 526 B Street (530-757-5300 x 142); or online at http://davis.csbaagendaonline.net.



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