Livermore Valley Joint USD
 
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Previous MeetingApril 22, 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 2013/2014

Kate Runyon, President

Chuck Rogge, Clerk          William Dunlop, Member

Tom McLaughlin, Member           Anne White, Member

Sarah Dreher, LHS Student Representative           Hailey Schultz, 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 Performance Evaluation      (V)  
  Pursuant to Education Code Section 54957: Superintendent
         
b. Expulsion Hearing Student D      (V)  
  Pursuant to Education Code Section 48918
         
c. Public Employee Discipline/Dismissal/Release/Leave/Employment      (V)  
  Pursuant to Government Code 54957
         
d. 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
         
e. Conference with Legal Counsel - Existing Litigation      (V)  
  Existing litigation pursuant to subdivision (c) of Section 54956.9: Two cases
         
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 #2014-03
Unfold III.  7:00 PM RECONVENE IN OPEN SESSION   
         
a. Flag Salute     
  The Pledge of Allegiance will be led by Karen Padilla and Kenyatta Turner from Marylin Avenue 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. Marylin Avenue Elementary School Staff Members     
         
b. Livermore High School Civic Learning Award of Merit     
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.

Nigro & Nigro, PC
Unfold IX.  INFORMATION DISCUSSION ITEMS   
         
a. Conservation Committee Update     
  Staff will present a summary to the Board of Education highlighting the work of the Conservation Committee during the the 2013-2014 school year.
         
b. Information Technology Update for 2013-14 School Year     
  Staff will present a summary to the Board of Education highlighting technology updates for the 2013-14 school year.
Unfold X.  DISCUSSION ACTION ITEMS   
         
a. Board Policies/Administrative Regulations from Series 3000 and 6000      (V)  
  Staff will present Board Policies/Administrative Regulations from Series 3000 and 6000 for approval of the Second/Final Reading.
Unfold XI.  CONSENT ITEMS - MOTIONS   
         
a. Approval of Minutes of the Regular Board Meeting of April 8, 2014      (V)  
         
b. Confirmation of Resignations/Retirements      (V)  
         
c. Approval of Employment of Extracurricular Coaches, 2013/2014      (V)  
         
d. Approval of Consultants      (V)  
         
e. Approval of Leaves of Absence      (V)  
         
f. Acceptance of Bill and Salary Warrants for March, 2014      (V)  
         
g. Approval of Purchase Order Summary Report      (V)  
         
h. Acceptance of Claim 2014-03 for Property Damage      (V)  
         
i. Approval of Out-of-State Conference for One Staff Member to Attend the International Society for Technology in Education (ISTE) Conference in Georgia, June 28, 2014 through July 1, 2014      (V)  
         
j. Approval of Out-of-State Conference for One Staff Member to Attend the Staff Development for Educator’s, I Teach 1st Conference in Nevada, July 7 to July 10, 2014      (V)  
Unfold XII.  CONSENT ITEMS - RESOLUTIONS   
         
a. Resolution No. 030-13/14, Issuance of Notice to Bidders to Install Relocatable Classrooms at Joe Michell K-8 and Junction Avenue K-8.      (V)  
         
b. Resolution No. 031-13/14, 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) 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


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