EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

NOVEMBER 2, 2005

5:30 PM

Location: Emery Theater

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- 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 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 Announcement of Action Taken in Closed Session

4.2.1 Closed Session November 2, 2005

4.3 Approve the minutes of October 19, 2005 Regular Meeting

5.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

5.1 Warrant Approval

5.2 Budget Adjustments

5.3 Multi-Year Projection

5.4 Parcel Tax Review

6.0 Items For Review

6.1 Bay Area Coalition For Equitable Schools (BayCES) Contract

7.0 ITEMS FOR APPROVAL

7.1 Board Policy 6142.91 Reading/Language Arts Instruction

7.2 BP & AR 4119.11, 4219.11, 4319.11, All Personnel, Sexual Harassment

7.3 BP & AR 5145.7 Students, Sexual Harassment

7.4 BP 6010 (e) (1)

8.0 POLICY ITEMS

9.0 SUPERINTENDENT’S REPORT AND INFORMATION

9.1 District Update

9.2 Parcel Tax Fiscal Oversight Committee

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

12.0 ADJOURNMENT