EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meeting
MARCH
1, 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
CLOSED SESSION
3.1
Closed session under Education Code
44929.21. Discussion and action on
Superintendent’s recommendation that notice of nonreelection be given to one or
more probationary certificated employees.
3.2
Discussion
of Personnel Matters, pursuant to Government Code 54957
3.2.1
Public Employee Hiring
3.2.2
Public Employee Discipline/Dismissal/Release
3.2.3
Bargaining
3.2.4
Superintendent’s Evaluation
3.3
Real
Estate
4.0
RECONVENING OF OPEN SESSION
4.1
Announcement of Action Taken in Closed
Session
4.1.1
Closed Session March 1, 2006
4.2
Approve the minutes of February 15, 2006
Regular Meeting
4.3
Approve the minutes of February 3, 2006 Board Policy Study Session
5.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
5.1
Superintendent’s Evaluation
5.2
District Calendar Stipulation
6.0
Items For Review
6.1
Science Plan
7.0
ITEMS FOR APPROVAL
7.1
Mathematics
Plan
7.2
Summer School Plan
7.3
2nd
Interim Report
7.4
2006-2007
Preliminary Budget
7.5
Warrant
Approval
7.6
Budget Adjustment
7.7
Teacher Recruitment and
Student Support Program Plan
7.7.1
Resolution Regarding
Teacher Recruitment and Student Support Program Plan
7.7.2
Memorandum Of
Understanding(MOU) Between Emery Teachers Association and Emery Unified School
District
8.0
POLICY ITEMS
8.1
Board
Policy 5127
8.2
Board
Policy 6146.1
8.2.1
Manual Maintenance Packet
November 2005
Title I Program
Improvement Districts
See BP 0520.3
See AR 0520.3
Williams Uniform
Complaint Procedures
See AR 1312.4
See E 1312.4
Contracts
See BP 3312
Financial
Reports and Accountability
See AR 3460
Sex Offender
Notification
See AR 3515.5
Food
Service/Child Nutrition Program
See BP 3550
See AR 3550
Other Food Sales
See BP 3554
See AR 3554
Temporary
Athletic Team Coaches
See BP
4127/4227/4327
Staff
Development
See AR 4131
Teachers
Aides/Paraprofessionals
See AR 4222
Staff
Development
See AR 4331
Student Wellness
See BP 5030
Interdistrict
Attendance
See AR 5117
Health Care and
Emergencies
See BP 5141
See AR 5141
Suspension and
Expulsion/Due Process
See AR 5144.1
Dropout
Prevention
See BP 5147
Comprehensive
Health Education
See BP 6142.8
See AR 6142.8
High School Graduation
Requirements
See BP 6146.1
Class Size
See BP 6151
See AR 6151
Selection and
Evaluation of Instructional Materials
See BP 6161.1
See AR 6161.1
Standardized
Testing and Reporting Program
See AR 6162.51
Test
Integrity/Test Preparation
See BP 6162.54
Student Use of
Technology
See BP 6163.4
See AR 6163.4
Gifted and
Talented Student Program
See BP 6172
See AR 6172
Education for
Foster Youth
See AR 6173.1
Supplemental
Instruction
See BP 6179
See AR 6179
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 Communication Committee
11.0
ANNOUNCEMENTS
11.1
Budget Committee Meeting – March 8, 2006, 4:30 PM, District
Office Conference Room
11.2
EUSD Board Meeting, March 15, 2006, 5:30 PM, Emery Theater
11.3
EUSD Study Session, April 5, 2006, 4:30 PM, Emery Secondary
School Library
11.3.1 Public
Input On District Goals
12.0
ADJOURNMENT