Livermore Valley Joint USD : Meeting & Agenda Browser

November 17, 2009 07:00 PM

REGULAR BOARD MEETING
LVJUSD Education Center
685 E. Jack London Boulevard
Livermore, CA 94551

Preliminary Information

Closed Session - 6:00 P.M.

Regular Meeting - 7:00 P.M.

Board of Education 2009/20010

Kate Runyon, President

Anne White, Clerk William Dunlop, Member

Stewart Gary, Member Chuck Rogge, Member

"Empowering students through knowledge and skills"

All Livermore students will benefit from an excellent program that provides a wide range of opportunities and pathways to assure life-long success.

"In compliance with the American with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (925) 626-3200. Notification must be given forty-eight (48) hours prior to the meeting to make reasonable arrangements for accessibility (28 CFR 35.102.104 ADA Title 2)."

*(D)*	Discussion Item
*(V)*	Can Vote
*(C)*	Consent Item

I. 6:00 PM CALL TO ORDER - President

II. 6:01 PM ADJOURN TO CLOSED SESSION

a. Expulsion Hearing Student I (V)

Pursuant to Education Code Section 48918(c)

b. Expulsion Hearing Student J (V)

Pursuant to Education Code Section 48918(c)

c. Expulsion Hearing Student K (V)

Pursuant to Education Code Section 48918(c)

d. Expulsion Hearing Student L (V)

Pursuant to Education Code Section 48918(c)

e. Public Employee Discipline/Dismissal/Release/Leave (V)

Pursuant to Education Code 54957

f. Public Employee Employment: Coaches (V)

g. Conference with Legal Counsel � Pending Litigation (V)

Pursuant to Government Code Sections 54956.9

III. 7:00 PM RECONVENE IN OPEN SESSION

a. Flag Salute

b. Closed Session Action

All actions approved in Closed Session are required to be reported out in Open Session.

c. Meeting Procedures

The Board President reviews the meeting procedures for the audience.

IV. CHANGES TO THE AGENDA

V. RECOGNITIONS

a. Joe Michell School Support Services Staff

b. Arroyo Seco Elementary School Colts Club

VI. STUDENT BOARD MEMBER REPORTS

VII. COMMUNICATIONS FROM THE PUBLIC

a. Correspondence

Letters mailed or hand delivered (hard copy), excluding email, addressed to the Board and received at the District Office on or before the Thursday prior to the Board meeting are summarized for Board review.

b. Audience Communication

Comments are to be limited to three (3) minutes. Each speaker may speak once.

VIII. INFORMATION DISCUSSION ITEMS

a. Livermore Charter Learning Corporation Request for Facilities for the 2010-2011 School Year

The Livermore Charter Learning Corporation (LCLC) will submit a request for facilities under Proposition 39 for its Charter Preparatory High School as described in the charter approved by the State Board Education on July 10, 2008

b. Budget Update

Staff will present the most recent information regarding the State Budget.

IX. DISCUSSION ACTION ITEMS

a. Charter School Petition, Global Tides, Inc., a Charter School (an online K-12 charter school) (V)

Global Tides, Inc. submitted a petition September 4, 2009 to the Board of Education to consider the charter application of the Global Tides, Inc., a Charter School (an online K-12 charter school) beginning January 2, 2010. The Board of Education is required to hold a Public Hearing within 30 days and announce a decision within 60 days. District staff and legal counsel have reviewed the petition. Staff will present their findings and conclusions, and the Superintendent will make her recommendation.

b. Sale of the South Livermore Property to Ponderosa Homes II, Inc. (V)

Staff and Representatives of Ponderosa Homes II, Inc. will present a Purchase Agreement to the Board of Education for approval and signature.

c. Approval to Offer a Retirement Enhancement Package (REP) to Employees Eligible for Retirement by June 30, 2010 (V)

Staff will present a Retirement Enhancement Package (REP) for employees eligible for retirement by June 30, 2010. The Retirement Enhancement Package will be available to eligible members from all employee groups.

d. California School Boards Association (CSBA) Delegate Assembly Nominations (V)

There are four delegates this year in sub-region 7B (Alameda County) whose terms expire in 2010. They are up for re-election and must be nominated by a CSBA member district: Gwen Estes, New Haven USD; George Granger, Castro Valley USD; Michael McMahon, Alameda City USD; and Anne White, Livermore Valley Joint USD. If the Board wishes to make a nomination, the nominating papers must be submitted no later than January 7, 2010.

X. CONSENT ITEMS - MOTIONS

a. Approval of Minutes of the Special Board Meeting of October 29, 2009 (V)

b. Approval of Minutes of the Regular Board Meeting of November 3, 2009 (V)

c. Approval of Minutes of the Special Board Meeting of November 5, 2009 (V)

d. Confirmation of Resignations/Retirements (V)

e. Approval of Employment of Personnel (V)

f. Approval of Consultants (V)

g. Approval of Employment of Extracurricular Coaches, 2009/2010

(V)

h. Approval to Amend the Employment Agreements of the Assistant Superintendent, Administrative Services, and the Assistant Superintendent, Educational Services; Approval to Enter into a Salary Agreement with the Executive Director, Fiscal Services, Beginning January 1, 2010, through June 30, 2010 (V)

XI. CONSENT ITEMS - RESOLUTIONS

a. Resolution No. 010-09/10, Authorization to Sell Surplus Property (V)

b. Resolution No. 012-09/10, Recognizing Livermore Valley Joint Unified District Special Educators (V)

XII. BOARD MEMBER REPORTS AND REQUESTS

XIII. SUPERINTENDENT'S REPORT

XIV. ADJOURNMENT

More
"In compliance with the American with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (925) 626-3200. Notification must be given forty-eight (48) hours prior to the meeting to make reasonable arrangements for accessibility (28 CFR 35.102.104 ADA Title 2)."

Other Info

Official Attendees

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