EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meeting
JUNE
7, 2006
5:30
PM
Location:
Emery Theater
OPEN
SESSION 5:45 PM
CLOSED
SESSION 5:30 PM – 5:45 PM
Please
note that this meeting is being recorded.
AGENDA
PUBLIC
NOTICE/PUBLIC HEARING
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
3.1.1.1 Requested
action: Lisa Summerville, Emery Secondary School English Teacher, Grades 8-12,
will be employed on the basis of a Provisional Internship Permit.
3.1.1.2 Requested
action: Colleen Ballentine, Special Education Teacher, Grades 7-12, will be
employed on the basis of a District Intern Permit.
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 May 17, 2006
4.1.2
Closed Session June 7, 2006
4.2
Approve the minutes of May 17, 2006 Regular Meeting
5.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
5.1
Public
Hearing for the 2006-07 Adoption Budget
5.2
Discussion
of the 2006-07 Adoption Budget
6.0
Items For
Review
6.1
Wellness Plan
7.0
ITEMS FOR APPROVAL
7.1
2006-2007
School Board Calendar
7.2
History
& Social Science Recommendations for 2006-2007
7.3
Anna
Yates Single Site Plan
7.4
Warrant
Approval
7.5
Budget Adjustment
7.6
Community Based English
Tutoring (CBET) Program
7.7
Field Trip Permission (3)
8.0
POLICY ITEMS
9.0
SUPERINTENDENT’S REPORT AND INFORMATION
9.1
Appreciation
for Student Representative, Amardeep Sekhon
9.2
District
Update
10.0
REPORTS/DISCUSSION ITEMS
10.1
Committee/Organization/Student
Representative Reports
10.2
Board
Members/Committee Reports
10.2.1 Follow-up re: Emergency
Contact information(from last Board Meeting)
10.2.2 Volunteer Recognition
11.0
ANNOUNCEMENTS
11.1
EUSD Study Session & Board Meeting, June 21, 2006, 4:30 PM,
Emery Theater
11.2
EUSD Board Meeting, June 28, 2006, 4:30 PM, Emery Theater
11.2.1 Goal Adoption
12.0
ADJOURNMENT