Livermore Valley Joint SD
 
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Previous MeetingNovember 04, 2014 07:00 PM
REGULAR BOARD MEETING
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 2014/2015

Kate Runyon, President

Chuck Rogge, Clerk          William Dunlop, Member

Anne White, Member

Marina Fountaine, LHS Student Representative           Collin Rodgers, GHS Student Representative

"Each student will graduate with the skills needed to contribute and thrive in a changing world."

"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) 606-3200. 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   
Unfold II.  6:01 PM ADJOURN TO CLOSED SESSION   
         
a. Public Employee Discipline/Dismissal/Release/Leave/Employment      (V)  
  Pursuant to Government Code 54957
         
b. Conference with Labor Negotiator      (V)  
  Pursuant to Government Code Section 54957.6
Employee Organization:
California School Employees Association (CSEA) - Chris Van Schaack
Service Employees International Union (SEIU) - Chris Van Schaack
Livermore Education Association (LEA) - Chris Van Schaack
         
c. Conference with Legal Counsel - Existing Litigation      (V)  
  Existing litigation pursuant to subdivision (c) of Section 54956.9: One case
         
d. Conference with Legal Counsel - Anticipated Litigation      (V)  
  Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One Case
Receive information from legal counsel regarding proposed settlement agreement.
         
e. Conference with Real Property Negotiators      (V)  
  Property: APN No. 098-021000203
Agency negotiators: Kelly Bowers, Susan Kinder, Chris Van Schaack
Negotiating parties: Tri-Valley Learning Corporation
Under negotiation: Price and terms of payment for use of property
         
f. Liability Claim      (V)  
  Pursuant to Government Code Section 54956.95
Government Code Section 912.4 requires that the Board of Education act on a claim within (45) days after the claim has been presented.
Claim #501254
Unfold III.  7:00 PM RECONVENE IN OPEN SESSION   
         
a. Flag Salute     
  The Pledge of Allegiance will be led by students from Arroyo Seco Elementary School.
         
b. Closed Session Action     
  All actions approved in Closed Session are required to be reported out in Open Session.
         
c. Expulsion Action      (V)  
  The Board of Education will vote on any recommended expulsions.
         
d. Meeting Procedures     
  The Board President reviews the meeting procedures for the audience.
IV.  CHANGES TO THE AGENDA   
Unfold V.  RECOGNITIONS   
         
a. Arroyo Seco Elementary School Teacher Lisa Wilson     
VI.  STUDENT BOARD MEMBER REPORTS   
VII.  EMPLOYEE ASSOCIATIONS   
Unfold VIII.  COMMUNICATIONS FROM THE PUBLIC   
         
a. Audience Communication     
  Comments are to be limited to three (3) minutes. Each speaker may speak once.
         
b. Correspondence     
  Formal written correspondence to the Board of Education shall be acknowledged if received by the Board, or in the Superintendent’s office, by 4:00 PM the day before the meeting. Formal written correspondence received after the cutoff time will be acknowledged at the following meeting. Electronic communications received via the Livermore Valley Joint Unified School District (LVJUSD) web site by accessing the “Formal Written Correspondence to the Board of Education” link, with all fields completed, shall be treated as formal written correspondence.

Alameda County Office of Education
Unfold IX.  INFORMATION DISCUSSION ITEMS   
         
a. Sale of 2014 General Obligation Refunding Bonds     
  Staff will present the outcome of the District's 2014 General Obligation Refunding Bonds sale.
Unfold X.  DISCUSSION ACTION ITEMS   
         
a. Livermore Valley Charter Preparatory High School Renewal Petition      (V)  
  The Board of Education will take action to authorize or deny the Renewal Petition of the Livermore Valley Charter Preparatory High School, as set forth in the attached Staff Report and Resolution.
         
b. Ratification of the Successor Agreement between the Service Employees International Union (SEIU), Local 1021, and the Livermore Valley Joint Unified School District (District), Effective July 1, 2014 - June 30, 2017      (V)  
  Staff will present a summary of the Tentative Agreement between the Service Employees International Union (SEIU), Local 1021, and the Livermore Valley Joint Unified School District.
         
c. Board Policies/Administrative Regulations from Series 3000, 5000, 6000 and 9000     
  Staff will present Board Policies/Administrative Regulations from Series 3000, 5000, 6000 and 9000 prior to the posting for the Second/Final Reading.
Unfold XI.  CONSENT ITEMS - MOTIONS   
         
a. Approval of Minutes of the Regular Board Meeting of October 21, 2014      (V)  
         
b. Approval of the 2014/15 Career Technical Education (CTE) Advisory Committee      (V)  
         
c. Rejection of Claim #501254      (V)  
         
d. Approval of Gifts to District      (V)  
         
e. Acceptance of Bill and Salary Warrants for August and September, 2014      (V)  
         
f. Approval of Consultants      (V)  
         
g. Approval of Leave of Absence      (V)  
         
h. Confirmation of Resignations/Retirements      (V)  
         
i. Approval of Employment of Personnel      (V)  
         
j. Approval of Employment of Extracurricular Coaches, 2014/2015      (V)  
         
k. Approval of Revised Salary Schedules      (V)  
         
l. Approval of Out-of-State Conference for One Staff Member to Attend the Project Lead the Way Summit in Indiana      (V)  
         
m. Approval of Out-of-State Conference for One Staff Member to Attend the 100 Teachers Workshop in Virginia      (V)  
XII.  CONSENT ITEMS - RESOLUTIONS   
XIII.  BOARD MEMBER REPORTS AND REQUESTS   
XIV.  SUPERINTENDENT'S REPORT   
XV.  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) 606-3200. 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.