EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

FEBRUARY 15, 2006

5:30 PM

Location: Emery Theater

CLOSED SESSION 5:30 PM– 6:00 PM

OPEN SESSION 6:00 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 CLOSED SESSION

3.1 Discussion of Personnel Matters, pursuant to Government Code 54957

3.1.1 Public Employee Hiring

3.1.2 Public Employee Discipline/Dismissal/Release

3.1.3 Bargaining

3.1.4 Superintendent’s Evaluation

3.2 Real Estate

4.0 RECONVENING OF OPEN SESSION

4.1 Announcement of Action Taken in Closed Session

4.1.1 Closed Session February 15, 2006

4.2 Approve the minutes of February 1, 2006 Regular Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1 2006-07 Projected Revenue

6.0 Items For Review

6.1 Mathematics Plan

7.0 ITEMS FOR APPROVAL

7.1 Summer School Plan

7.2 Warrant Approval

7.3 Budget Adjustment

7.4 Resolution 12-2005-2006 School Facilities Fee Resolution

7.5 2006-2007 Board Proposed School Calendar

8.0 POLICY ITEMS

9.0 SUPERINTENDENT’S REPORT AND INFORMATION

9.1 District Update

10.0 REPORTS/DISCUSSION ITEMS

10.1 Committee/Organization/Student Representative Reports

10.2 Board Members/Committee Reports

10.2.1 Brown Act Workshop

10.2.2 Curriculum Committee

11.0 ANNOUNCEMENTS

11.1 Communications Committee Meeting – February 28, 2006, 8:30 AM, District Office Conference Room

11.2 Budget Committee Meeting – March 8, 2006, 4:30 PM, District Office Conference Room

11.3 EUSD Board Meeting, March 1, 2006, 5:30 PM, Emery Theater

11.4 EUSD Study Session, April 5, 2006, 4:30 PM, Emery Secondary School Library

11.4.1 Public Input On District Goals

12.0 ADJOURNMENT