EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

NOVEMBER 16, 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- Kelly Joseph, Superintendent’s Assistant

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

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 16, 2005

4.3 Approve the minutes of November 2, 2005 Regular Meeting

5.0 BOARD MEMBER APPOINTMENT

5.1 Oath of Office

5.2 Board Reorganization

6.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

6.1 Emery Teachers’ Association Sunshine Proposal

6.2 State of Technology

6.3 Presentation by Habitot

7.0 Items For Review

7.1 Financial Report

7.2 1st Interim Report

7.2.1 The Governing Board will be asked to "file a positive certification and certify the district will meet its financial obligations for the current fiscal year and two subsequent fiscal years."

7.3 Budget Committee Meeting Schedule

7.4 Special Education Local Plan Area Policy & Resolution

8.0 ITEMS FOR APPROVAL

8.1 Resolution 7-2005-06 Commending Pixar Animation Studios, Randy Nelson & Pixar Employees

8.2 Warrant Approval

8.3 Budget Adjustments

9.0 POLICY ITEMS

10.0 SUPERINTENDENT’S REPORT AND INFORMATION

10.1 District Update

10.2 Parcel Tax Fiscal Oversight Committee

11.0 REPORTS/DISCUSSION ITEMS

11.1 Committee/Organization/Student Representative Reports

11.2 Board Members/Committee Reports

12.0 ANNOUNCEMENTS

12.1 EUSD Board Future Meetings

13.0 ADJOURNMENT