EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

FEBRUARY 1, 2006

5:30 PM

Location: Emery Theater

CLOSED SESSION 4:30 PM– 5:45 PM

OPEN SESSION 5:45 PM

Please note that this meeting is being recorded.

AGENDA

1.0 STUDY SESSION

1.1 Superintendent’s Evaluation

2.0 CALL TO ORDER – Melodi Dice, Board President

ROLL CALL- Kelly Joseph, Superintendent’s Assistant

2.1 Pledge of Allegiance – Melodi Dice, Board President

3.0 OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD ABOUT ITEMS ON THE CLOSED & OPEN SESSION AGENDA

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 February 1, 2006

5.2 Approve the minutes of January 18, 2006 Regular Meeting

6.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

6.1 Williams Audit Report

6.2 Auditor’s Report

7.0 Items For Review

7.1 CBEDS

7.2 Summer School Plan

8.0 ITEMS FOR APPROVAL

8.1 English Language Development Plan

8.2 Library Plan

8.3 Visual & Performing Arts Plan

8.4 Warrant Approval

8.5 Stipends for Trustee Technology Services

8.6 CSBA Annual Meeting

8.7 CSBA Master of Governance Program

8.8 Reimbursements & Stipends for Trustees

8.9 2006-2007 School Board Calendar

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

11.2.1 Committee Assignments

12.0 ANNOUNCEMENTS

12.1 EUSD Board Study Session, February 3, 2006, 4:30 PM, District Office Conference Room

12.2 Budget Committee Meeting – February 8, 2006, 4:30 PM, District Office Conference Room

12.3 EUSD Board Meeting, February 15, 2006, 5:30 PM, Emery Theater

13.0 ADJOURNMENT