EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

JUNE 28, 2006

Location: Emery Theater

OPEN SESSION 5:30 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

3.2 Real Estate

4.0 RECONVENING OF OPEN SESSION

4.1 Announcement of Action Taken in Closed Session

4.1.1 Closed Session June 28, 2006

4.2 Approve the minutes of June 21, 2006 Regular Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1 Develop Agenda & Processes for August Study Sessions

6.0 Items For Review

7.0 ITEMS FOR APPROVAL

7.1 Wellness Plan

7.2 Warrant Approval

7.3 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 EUSD Board Meeting, June 30, 2006, 8:00 AM, District Office Conference Room

11.2 EUSD Board Retreat, August 10, 2006, 5:30 PM, Emery Theater

12.0 ADJOURNMENT