EMERY
UNIFIED
BOARD
OF TRUSTEES
Regular
Meeting
JANUARY
18, 2006
4:30
PM
Location:
Emery Theater
CLOSED
SESSION 4:30 PM– 5:45 PM
STUDY
SESSION 5:45 PM – 6:45 PM
OPEN
SESSION 6:45 PM
Please
note that this meeting is being recorded.
AGENDA
1.0
CLOSED SESSION
1.1
Discussion
of Personnel Matters, pursuant to Government Code 54957
1.1.1
Superintendent’s Evaluation
1.1.2
Public Employee Hiring
1.1.3
Public Employee Discipline/Dismissal/Release
1.1.4
Bargaining
2.0
STUDY
SESSION
2.1
Message/Communication
Plan
3.0
CALL TO ORDER
– Melodi Dice, Board President
ROLL CALL- Kelly Joseph,
Superintendent’s Assistant
3.1
Pledge of Allegiance
– Melodi Dice, Board President
4.0
5.0
RECONVENING OF OPEN SESSION
5.1
Announcement of Action Taken in Closed
Session
5.1.1
Closed Session January 18, 2006
5.2
Approve the minutes of January 4, 2006 Regular
Meeting
5.3
Approve the minutes of January 5, 2006 Retreat
Meeting
6.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
6.1
English
Language Development Plan
6.2
Library
Plan
6.3
Visual
& Performing Arts Plan
6.4
Stipends
for Trustee Technology Services
6.5
CSBA
Annual Meeting
6.6
CSBA
Master of Governance Program
6.7
CSBA
Workshop for Board Member Dwin
6.8
2005-2006
ConApp Part II
6.9
2006-2007
School Board Calendar
6.10
BTSA
Presentation
6.11
CBEDS
7.0
Items For Review
7.1
State Proposed Budget for Education
8.0
ITEMS FOR APPROVAL
8.1
Board
Policy 5127
8.2
Board
Policy 6146.1
8.3
Warrant
Approval
9.0
POLICY ITEMS
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 Meeting, February 1, 2006, 5:30
PM, Emery Theater
12.2
EUSD Board Meeting, February 15, 2006, 5:30
PM, Emery Theater
12.3
Budget Committee Meeting – February 8, 2006,
4:30 PM, District Office Conference Room
13.0
ADJOURNMENT