EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meeting
APRIL
5, 2006
4:30
PM
Location:
Anna Yates Elementary School
STUDY
SESSION 4:30 PM - 5:30 PM
Public
Input on District Goals
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
3.1.5
Expulsion – Emery Secondary School, Student # 286
3.2
Real
Estate
4.0
RECONVENING OF OPEN SESSION
4.1
Announcement of Action Taken in Closed
Session
4.1.1
Closed Session April 5, 2006
4.1.2
Closed Session March 22, 2006
4.1.3
Closed Session March 21, 2006
4.2
Approve the minutes of March 15, 2006 Regular
Meeting
5.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
5.1
Presentation From Mark Miller
5.2
Emery Unified School District’s Board Response to
CSEA Sunshine Proposal
5.3
Anna Yates Elementary School Presentation
6.0
Items For Review
6.1
Anna Yates Literacy Plan
6.2
Special Education Plan
7.0
ITEMS FOR APPROVAL
7.1
District Calendar 2006-2007
7.2
Emery Secondary Literacy
Plan
7.3
Summer School Plan
7.4
Child Internet Protection
Act
7.5
Resolution 14-05-06 Local
Agency Investment Fund
7.6
Warrant
Approval
7.7
Budget Adjustment
7.8
Williams Quarterly Report
8.0
POLICY ITEMS
8.1
BP 6151 Class Size
8.2
AR 6151 Class Size
8.3
BP 6179 Supplemental
Instruction
8.4
AR 6179 Supplemental
Instruction
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
10.2.3 Real Estate Council
11.0
ANNOUNCEMENTS
11.1
Wellness Policy Sub-Committee Meeting, April 1,2006, 9:00 –
2:00 PM, TBD
11.2
City/Schools Meeting, April 2, 2006, 7:15 PM
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