EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meetings
MAY
3, 2006
CLOSED SESSION: 4:30-4:45 PM
OPEN SESSION 4:45-5:30 PM
&
MAY 4, 2006
CLOSED SESSION: 6:30-6:35 PM
OPEN SESSION 6:35 PM
Location:
Emery Theater
Please
note that these meeting are being recorded.
AGENDA
FOR BOTH MEETINGS
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
3.1.1.1 Director
of Special Services
3.1.2
Public Employee Discipline/Dismissal/Release
3.1.2.1 Approve dismissal of certain certificated employees
in accordance with the Superintendent’s recommendation made prior to March 15,
2006, and instruct the Superintendent to notify each such certificated employee
prior to May 15, 2006, that the employee’s services will not be required for
the 2006-2007 school year. Resolution
16-2005-2006.
3.1.2.2 Approve reduction in classified staff in services
not required for 2006-2007: positions #161, 158 and one Instructional
Assistant. Resolution 17-2005-2006.
3.1.2.3 Approve classified mandatory leave of absence for
employee #114 due to No Child Left Behind Non-Compliance.
3.1.2.4 2006-2007 Leave of Absence Requests
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 May 3, 2006
4.2
Approve the minutes of April 5, 2006 Regular
Meeting
5.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
5.1
Presentation to Student Representative
6.0
Items For Review
7.0
ITEMS FOR APPROVAL
7.1
Anna Yates Literacy Plan
7.2
Special Education Plan
7.3
Declaration
of Need For Fully Qualified Educators, 2006-2007
7.4
Resolution 18-05-06Authorized
Contract Signatures for the California Department of Education
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
11.0
ANNOUNCEMENTS
11.1
Budget Committee Meeting – May 10, 2006, 4:30 PM, District
Office Conference Room
11.2
EUSD Board Meeting, May 17, 2006, 5:30 PM, Emery Secondary
School
12.0
ADJOURNMENT