EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

AUGUST 29, 2005

6:30 PM

Location: Emery Theater

CLOSED SESSION 6:30 PM– 6:45 PM

OPEN SESSION 6:45 PM

AGENDA

1.0 CALL TO ORDER – Forrest Gee, Board President

ROLL CALL- Kelly Joseph, Superintendent’s Assistant

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 Public Employee Hiring

3.1.2 Public Employee Discipline/Dismissal/Release

3.1.3 Bargaining

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 29, 2005

4.3 Approve the minutes of August 15, 2005 Regular Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

6.0 SUPERINTENDENT’S REPORT AND INFORMATION

6.1 Reports

5.1.1 School Site Staff Retreats

5.1.2 Anna Yates Orientation

5.1.3 Preparation for School Opening

5.1.4 Board Meeting Day and Time

7.0 Consent Items For Review

8.0 CONSENT ITEMS FOR APPROVAL

8.1 Unaudited Actuals Summary and Report – 2004-2005

9.0 POLICY ITEMS

10.0 REPORTS/DISCUSSION ITEMS

10.1 Committee/Organization/Student Representative Reports

10.2 Board Members/Committee Reports

10.2.1 Board Reorganization

11.0 ANNOUNCEMENTS

11.1 EUSD Board Meetings

12.0 ADJOURNMENT