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Previous MeetingOctober 02, 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 LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation – one potential case [Gov. Code § 54956.9(b)]     
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 Alan Fernandes 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. 05-15         
         
b. Classified Personnel Report No. 05-15         
         
c. Approval of Minutes     
         
d. Approve Job Description for the Internship Specialist Position     
         
e. Quarterly Report on Valenzuela/CAHSEE Lawsuit Settlement and Williams Uniform Complaint     
         
f. Approval of Resolution No. 26-15: Adoption of Expenditure Limit (GANN)     
         
g. CloudLock contract for Google Apps for Education     
         
h. Ratification of Contracts and Agreements     
Unfold V.  PRESENTATION/DISCUSSION/ACTION   
         
a. Approval of 2013-2014 Unaudited Actuals Report      Time Certain: 07:15 PM     
         
b. Music Program Update      Time Certain: 07:35 PM         
         
c. Update on Increasing Volunteerism      Time Certain: 08:00 PM     
         
d. Secondary Program Proposals (Psychology Course at Martin Luther King, Junior Continuation High School).      Time Certain: 08:15 PM     
         
e. Update on Certificated Substitute Pay      Time Certain: 08:20 PM     
         
f. Update on Ad Hoc Alternative Mediation Work Group      Time Certain: 08:35 PM     
         
g. Presentation of Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the California School Employees Association Chapter #572 for the 2015-2016 School Year      Time Certain: 08:50 PM     
         
h. Presentation of Collective Bargaining Sunshine Proposal from the Davis Joint Unified School District to the Davis Teachers' Association for the 2015-2016 School Year      Time Certain: 08:55 PM     
         
i. Presentation of Collective Bargaining Sunshine Proposal from the Davis Teachers' Association to the Davis Joint Unified School District for the 2015-2016 School Year      Time Certain: 09:00 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 Tuesday, October 14. 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 September 25, 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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