EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

AUGUST 23, 2006

5:30 PM

Location: Emery Theater

CLOSED SESSION 5:30 PM– 6:00 PM

OPEN SESSION 6:00 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

3.1.2 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 Actions Taken in Closed Session

4.1.1 Closed Session August 23, 2006

4.2 Approve the minutes of June 30, 2006 Regular Meeting

4.3 Approve the minutes of August 10, 2006 Retreat Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1 School Opening Update

5.2 Review Vision, Mission & Beliefs

5.3 Committee Meetings/Structure

5.4 Review Community Input

6.0 Items For Review

7.0 ITEMS FOR APPROVAL

7.1 Warrant Approval

7.2 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, September 6, 2006, 5:30 PM, Emery Theater

12.0 ADJOURNMENT