EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

JUNE 21, 2006

5:30 PM

Location: Emery Theater

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

3.2 Real Estate

4.0 RECONVENING OF OPEN SESSION

4.1 Announcement of Action Taken in Closed Session

4.1.1 Closed Session June 21, 2006

4.2 Approve the minutes of June 7, 2006 Regular Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1 Plans for Anna Yates 2007

5.2 End of Year Counselor's Report

6.0 Items For Review

6.1 Wellness Plan

7.0 ITEMS FOR APPROVAL

7.1 2006-07 Con App Part 1

7.2 Emery Secondary Single Site Plan

7.3 2006-2007 Budget

7.4 Warrant Approval

7.5 Budget Adjustment

8.0 POLICY ITEMS

9.0 SUPERINTENDENT’S REPORT AND INFORMATION

9.1 District Update

9.1.1 Facilities Update

9.1.1.1 Resolution 20-2005-2006, Support of Applications for Eligibility Determination and Funding Authorization to Sign Applications and Associated Documents