EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meeting
JANUARY
4, 2006
5:30
PM
Location:
Emery Theater
CLOSED
SESSION 5:30 PM– 5:45 PM
OPEN
SESSION 5:45 PM
Please
note that this meeting is being recorded.
AGENDA
1.0
CALL TO ORDER
– Melodi Dice, Board President
ROLL CALL- Kelly Joseph,
Superintendent’s Assistant
1.1
Pledge of Allegiance
– Melodi Dice, Board President
2.0
OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
ADDRESS THE BOARD ABOUT ITEMS ON THE CLOSED & OPEN SESSION AGENDA
3.0
SPECIAL PRESENTATION TO THE BOARD
3.1
Emery
Secondary School Associated Student Body Presentation/Proposal
4.0
CLOSED SESSION
4.1
Discussion
of Personnel Matters, pursuant to Government Code 54957
4.1.1
Public Employee Hiring
4.1.2
Public Employee Discipline/Dismissal/Release
4.1.3
Bargaining
5.0
RECONVENING OF OPEN SESSION
5.1
Announcement of Action Taken in Closed
Session
5.1.1
Closed Session December 15, 2005
5.1.2
Closed Session January 4, 2006
5.2
Approve the minutes of December 7, 2005
Regular Meeting
6.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
6.1
Emery USD Sunshine to Emery Teachers Association
6.2
Library
Plan
6.3
Visual
& Performing Arts Plan
6.4
Human
Resources Update
6.4.1
Sexual Harassment Training
6.4.2
No Child Left Behind Teacher Compliance Update
6.4.3
Williams’ Quarterly Report
7.0
Items For Review
7.1
Board
Policy 5127
7.2
Board
Policy 6146.1
8.0
ITEMS FOR APPROVAL
8.1
Resolution
9-2005-06 Authorization To Sign Orders
8.1.1
Board Members’ Signature Card
8.2
Budget
Adjustments
8.3
Agreement
With Tax Deferred Services, Inc. for 403(b) and 457 Deferred Compensation Plan
services
8.4
Resolution 10-2005-06 Deferred Compensation Plan Adoption
Agreement
8.5
Resolution
12-2005-06 Annual Accounting for School Facility Fees
8.6
Resolution
11-2005-06 Authorized Signature for CIMS-5018
8.7
Warrant
Approval
9.0
POLICY ITEMS
9.1
Recommendation
to the City Council for EUSD Representative on the General Plan and Zoning
Update Steering Committee
9.2
Board Policy Update
9.2.1
Manual Maintenance Guidesheet
November 2005
9.2.2
Manual Maintenance Packet
November 2005
9.2.2.1 BP 0520.3, AR 0520.3, AR 1312.4, AR 3100, BP 3312,
AR 3460, AR 3515.5, BP 3550, AR 3550, BP 3554, AR 3554, BP 4112.2, AR 4112.2.
10.0
SUPERINTENDENT’S REPORT AND INFORMATION
10.1
District
Update
11.0
REPORTS/DISCUSSION ITEMS
11.1
Committee/Organization/Student
Representative Reports
11.2
Board
Members/Committee Reports
12.0
ANNOUNCEMENTS
12.1
EUSD Board Retreat, January 5, 2006, 5:30 PM, Linen Life
12.2
EUSD Board Meeting, January 18, 2006, 5:30 PM, Emery Theater
12.3
Budget Committee Meeting – January 11, 2006, 4:30 PM, District
Office Conference Room
13.0
ADJOURNMENT