EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meeting
MAY
17, 2006
4:30
PM
Location:
Emery Secondary School, Library
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
1.2
Study Session
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 May 17, 2006
4.2
Approve the minutes of May 5, 2006 Regular Meeting
5.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
5.1
Emery Secondary School Presentation
5.2
Food
Service Report
5.3
Wellness
Policy Update
5.4
History
& Social Science Recommendations for 2006-2007
5.5
Letter
of Intent Regarding Habitot
6.0
Items For Review
6.1
2006-2007
School Board Calendar
7.0
ITEMS FOR APPROVAL
7.1
Resolution
18-05-06Authorized Contract Signatures for the California Department of
Education
7.2
Resolution
Authorizing The District To Utilize The Lincoln Holiday On February 20, 2007
7.3
2006-07
Adoption Budget
7.4
Warrant
Approval
7.5
Budget Adjustment
7.6
Field Trip Permission
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 Neighbor After Hours Contact Procedure
11.0
ANNOUNCEMENTS
11.1
Budget Committee Meeting – May 24, 2006, 4:30 PM, District
Office Conference Room
11.2
EUSD Board Meeting, June 7, 2006, 5:30 PM, Emery Theater
12.0
ADJOURNMENT