Livermore Valley Joint SD
 
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Previous MeetingNovember 18, 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 Real Property Negotiators      (V)  
  Property: APN Nos. 099-031301300 and 098-02000203
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
         
d. Conference with Legal Counsel - Anticipated Litigation     
  Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One Case
         
e. Expulsion Hearing Student A     
  Pursuant to Education Code Section 48918
         
f. Expulsion Hearing Student B     
  Pursuant to Education Code Section 48918
Unfold III.  7:00 PM RECONVENE IN OPEN SESSION   
         
a. Flag Salute     
  The Pledge of Allegiance will be led by Marylin Avenue Elementary School students.  
         
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. Marylin Avenue Elementary School Food Bank Coordinator Veronica Vega     
         
b. Past Officers and Outgoing President, Vicki Schellenberger, of the Livermore Valley Education Foundation (LVEF)     
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.

Mark Piscotty
Lauren Doko
Unfold IX.  INFORMATION DISCUSSION ITEMS   
         
a. Report from the Livermore Valley Joint Unified School District's Property Advisory Committee     
  Staff will present a report from the District's Property Advisory Committee.
Unfold X.  DISCUSSION ACTION ITEMS   
         
a. LVCP Charter Renewal Petition Memorandum of Understanding (MOU)      (V)  
  Staff will present information about the status of the Livermore Valley Charter Prep High School (LVCP) Memorandum of Understanding (MOU).
         
b. Single School Plans For Student Achievement 2014-15      (V)  
         
c. Board Policies/Administrative Regulations from Series 3000, 5000, 6000 and 9000      (V)  
  Staff will present Board Policies/Administrative Regulations from Series 3000, 5000, 6000 and 9000 for the Second/Final Reading.
         
d. California School Boards Association (CSBA) Delegate Assembly Nominations      (V)  
  If the Board wishes to make a nomination, the nominating papers must be submitted no later than Wednesday, January 7, 2015.  
Unfold XI.  CONSENT ITEMS - MOTIONS   
         
a. Approval of Minutes of the Regular Board Meeting of November 4, 2014, and the Special Board Meeting of November 13, 2014      (V)  
         
b. Acceptance of Bill and Salary Warrants for October, 2014      (V)  
         
c. Approval of Leave of Absence      (V)  
         
d. Approval of Employment of Personnel      (V)  
         
e. Approval of Consultants      (V)  
         
f. Approval of Employment of Extracurricular Coaches, 2014/2015      (V)  
         
g. Confirmation of Resignations/Retirements      (V)  
         
h. Approval of Purchase Order Summary Report      (V)  
         
i. Approval of Out-of-State Conference for Two Staff Members to Attend International Baccalaureate Diploma Program Training      (V)  
Unfold XII.  CONSENT ITEMS - RESOLUTIONS   
         
a. Resolution No. 013-14/15, Conflict of Interest Code      (V)  
         
b. Resolution No. 014-14/15, Commending Board Member Dr. William H. Dunlop for his Service to the Livermore Valley Joint Unified School District and the Community      (V)  
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) 606-3280. 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

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