Livermore Valley Joint SD
 
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Previous MeetingOctober 21, 2014 07:00 PM
REGULAR BOARD MEETING
REGULAR BOARD MEETING
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     
  Pursuant to Government Code 54957
         
b. Conference with Labor Negotiator      (V)  
  Pursuant to Government Code Section 54957.6
Employee Organizations:
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     
  Existing litigation pursuant to subdivision (c) of Section 54956.9: One case
Unfold III.  7:00 PM RECONVENE IN OPEN SESSION   
         
a. Closed Session Action         
  All actions approved in Closed Session are required to be reported out in Open Session.
         
b. Meeting Procedures         
  The Board President reviews the meeting procedures for the audience.
         
c. Flag Salute         
         
d. Expulsion Action         (V)  
  The Board of Education will vote on any recommended expulsions.
IV.  CHANGES TO THE AGENDA   
Unfold V.  RECOGNITIONS   
         
a. Joe Michell K-8 School Teacher Amie Hauselt     
         
b. Mony Nop, Founder of the Mony Nop Foundation     
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.

Pivot Learning Partners
Unfold IX.  INFORMATION DISCUSSION ITEMS   
         
a. The Michell K-8 International Baccalaureate Programme Candidate Phase and Planned Expansion to the Granada High School Diploma Programme     
  Staff will report on the candidacy phase of the Michell K-8 School International Baccalaureate Primary Years Programme and Middle Years Programme implementation and planned expansion to the Granada High School Diploma Programme.
         
b. Livermore Valley Charter School (LVCS) Oversight Update     
  Staff will present a fall report about the status of the Livermore Valley Charter School (LVCS).
         
c. General Fund Budget Update     
  Staff will present its monthly update to the Board of Education.
X.  DISCUSSION ACTION ITEMS   
Unfold XI.  CONSENT ITEMS - MOTIONS   
         
a. Approval of Minutes of the Regular Board Meeting of October 7, 2014      (V)  
         
b. Approval Of Williams Uniform Complaint Procedures Quarterly District Report      (V)  
         
c. Approval of Leave of Absence      (V)  
         
d. Approval of Employment of Personnel      (V)  
         
e. Approval of Employment of Extracurricular Coaches, 2014/2015      (V)  
         
f. Approval of Consultants      (V)  
         
g. Confirmation of Resignations/Retirements      (V)  
         
h. Approval of Purchase Order Summary Report      (V)  
         
i. Approval to Dispose of Obsolete Records      (V)  
         
j. Approval of Out-of State Conference for One Staff Member to Attend the Annual National Association of School Psychologists Conference in Orlando, Florida, February 17 to February 20, 2015     
         
k. Approval of Out-of-State Field Trip for Livermore High School's Drama Club to Ashland, Oregon      (V)  
         
l. Approval of Out-of-State Conference for Six Staff Members to Attend International Baccalaureate Diploma Program Training      (V)  
Unfold XII.  CONSENT ITEMS - RESOLUTIONS   
         
a. Resolution No. 010-14/15 Red Ribbon Week – October 23-31, 2014      (V)  
         
b. Resolution No. 011-14/15, Authorization to Sell Surplus Equipment      (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) 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


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