EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

MARCH 15, 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           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 March 1, 2006

4.1.2      Closed Session March 8, 2006

4.1.3      Closed Session March 14, 2006

4.2           Approve the minutes of March 1, 2006 Regular Meeting

 

5.0           PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1           Vista College Presentation

5.2           Superintendent’s Evaluation

5.3           CSEA Sunshine Proposal

 

 

6.0           Items For Review

6.1           Literacy Plan

6.2           Child Internet Protection Act

 

7.0           ITEMS FOR APPROVAL

7.1           Field Trip to Washington, D.C.

7.2           District Calendar Stipulation Response

7.3           Science Plan

7.4           Approve filing a Positive Certification for the Second Interim Report

7.5           Warrant Approval

7.6           Budget Adjustment

 

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   Resources for Committees

10.2.2   Communication Committee

 

11.0        ANNOUNCEMENTS

11.1        Emery Secondary School Music Fundraiser, March 22 , 2006,

11.2        EUSD Study Session, April 5, 2006, 4:30 PM, Anna Yates Elementary School

11.2.1   Public Input On District Goals

11.3        EUSD Board Meeting, April 12, 2006, 5:30 PM, Anna Yates Elementary School

11.4        Budget Committee Meeting – April 12, 2006, 4:30 PM, District Office Conference Room

11.5        EUSD Board Meeting, April 12, 2006, 5:30 PM, Emery Theater

 

12.0        ADJOURNMENT