Livermore Valley Joint USD
 
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Previous MeetingFebruary 02, 2010 07:00 PM
REGULAR BOARD MEETING 2010
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

Stewart Gary, President

Chuck Rogge, Clerk      William Dunlop, Member

Kate Runyon, Member           Anne White, Member

"Empowering students through knowledge and skills"

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) 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   
Unfold II.  6:01 PM ADJOURN TO CLOSED SESSION   
 
         
a. Expulsion Hearing Student W      (V)  
Pursuant to Education Code Section 48918(c)
 
         
b. Expulsion Hearing Student X      (V)  
Pursuant to Education Code Section 48918(c)
 
         
c. Expulsion Hearing Student Y      (V)  
Pursuant to Education Code Section 48918(c)
 
         
d. Public Employee Discipline/Dismissal/Release/Leave      (V)  
Pursuant to Education Code 54957
 
         
e. Public Employee Employment: Coaches      (V)  
 
         
f. Conference with Real Property Negotiators      (V)  
The Board of Trustees will, in accordance with Government Code 54956.8, meet in closed session with District real property negotiators Interim Superintendent, Michael Martinez and Executive Director of Facilities, Floyd Wilson, regarding the contingent purchase, sale, exchange or lease of real property identified as APN No. APN’s. 905-0001-002-02.  Preliminary instructions to negotiators may include authorization to open preliminary discussions or negotiations with the property owner of record and may concern preliminary discussion or instructions on price and terms of payment.  Any offer pursuant to this resolution shall be contingent upon completion of all required legal approvals, including completion of the CEQA process and state review.
 
         
g. Conference with Legal Counsel – Anticipated Litigation      (V)  
Pursuant to Government Code Sections 54956.9(b)
Unfold 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   
Unfold V.  RECOGNITIONS   
 
         
a. Croce Elementary School     
FAME Program and Early Intervention Program
 
         
b. Access All Partners     
 
         
c. Lawrence Livermore National Laboratory and Science Odyssey     
VI.  STUDENT BOARD MEMBER REPORTS   
Unfold 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.
Unfold VIII.  INFORMATION DISCUSSION ITEMS   
 
         
a. Superintendent Search Process: Phase I, Update     
Representatives from The Cosca Group will meet with members of the Board of Education to review information gained from Board members, staff, and community input regarding the District's strengths, needs, and critical issues.
Unfold IX.  DISCUSSION ACTION ITEMS   
 
         
a. Portola/Junction Reconfiguration to K-8 21st Century School      (V)  
Staff and members of the K-8 Design Committee will present a proposal regarding the closure of Portola Elementary School and its reconfiguration with Junction Avenue Middle School as a K-8, 21st Century School on the Junction campus.
 
         
b. Board Policy –Series 5000      (V)  
The following Board Policies and Administrative Regulations are being submitted for approval:

Proposed Board Policy 5141.7 Sun Safety
Unfold X.  CONSENT ITEMS - MOTIONS   
 
         
a. Approval of Minutes of the Regular Board Meeting of January 26, 2010      (V)  
 
         
b. Confirmation of Resignations/Retirements      (V)  
 
         
c. Leaves of Absence      (V)  
 
         
d. Approval of Consultants      (V)  
 
         
e. Approval of Gifts to District      (V)  
 
         
f. Approval of Bill and Salary Warrants      (V)  
 
         
g. Approval of Request for Authorization of a Schoolwide Program at Jackson Avenue Elementary School         (V)  
XI.  CONSENT ITEMS - RESOLUTIONS   
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.