EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

AUGUST 1, 2005

4:15 PM

AGENDA

1.0 CALL TO ORDER – Forrest Gee, Board President

ROLL CALL- Marian Harrell, Fiscal Services Coordinator

2.0 OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESSS 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 New hires

3.1.2 Terminations

4.0 RECONVENING OF OPEN SESSION

4.1 Pledge of Allegiance – Forrest Gee, Board President

4.2 Announcement of Action Taken in Closed Session

4.2.1 Closed Session August 1, 2005

4.3 Approve the minutes of June 20, 2005 Regular Meeting

4.4 Approve the minutes of June 23, 2005 Special Meeting

4.5 Approve the minutes of July 6, 2005 Special Meeting

5.0 SUPERINTENDENT’S REPORT AND INFORMATION

5.1 Reports

5.1.1 Report from the August 1, 2005 Board Member Retreat - Gee

5.1.2 Enrollment and Outreach Efforts – W. Stewart

5.2 Information

5.3 Consent Items For Review

5.3.1 Acquisition of English Language Program Funds – S. Hambright

5.3.2 Proposal to have students who are qualified for reduced lunch to be considered as eligible for free lunch. – J. Dunn

5.3.3 Proposal for a moderate increase to food prices – J. Dunn

6.0 CONSENT ITEMS FOR APPROVAL

7.0 POLICY ITEMS

8.0 REPORTS/DISCUSSION ITEMS

8.1 Committee/Organization/Student Representative Reports

8.2 Board Members/Committee Reports

9.0 ADJOURNMENT