EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Semi-Annual Board Retreat

JANUARY 5, 2006

8:30 AM

Location: Linen Life•1375 Park Avenue• Emeryville

OPEN SESSION 8:30 AM – 12:30 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 OPEN SESSION AGENDA

3.0 DISCUSSION ITEMS

3.1 Explore attributes individually and collectively

3.2 Board/Staff Roles (Protocols)

3.3 Mid-year review and alignment of goals established in Aug 2005

3.3.1 Review goals towards the support of 90-90-90

3.3.2 Next phase of 90-90-90

3.4 Assessment

3.4.1 Superintendent’s Review

4.0 ANNOUNCEMENTS

4.1 EUSD Board Meeting, January 18, 2006, 5:30 PM, Emery Theater

4.2 Budget Committee Meeting – January 11, 2006, 4:30 PM, District Office Conference Room

5.0 ADJOURNMENT