EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

SEPTEMBER 19, 2005

5:30 PM

Location: Anna Yates Elementary School

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

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 – Melodi Dice, Board President

4.2 Induction for Student Representative – Amardeep Sekhon

4.3 Announcement of Action Taken in Closed Session

4.2.1 Closed Session September 19, 2005

4.4 Approve the minutes of August 29, 2005 Regular Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1 Anna Yates Elementary School Semi-Annual Presentation

6.0 Consent Items For Review

6.1 Resolution 2-2005-2006 For Adopting The Gann Limit

6.2 Resolution 3-2005-2006 Declaring October 10, 2005 Pacific Gas & Electric

Day

6.3 Resolution 4-2005-2006 Authorizing Additional Signature For Contract Documents With CDE

6.4 Resolution 5-2005-2006 Authorizing Additional Fiscal Signatures

7.0 CONSENT ITEMS FOR APPROVAL

7.1 Revised Board Meeting Calendar

8.0 POLICY ITEMS

8.1 Manual Maintenance Guidesheet, July 2005

8.2 Board Policy Revisions, July 2005

9.0 SUPERINTENDENT’S REPORT AND INFORMATION

9.1 Committee and Group Meetings

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 Future Meetings TBD

12.0 ADJOURNMENT