EMERY
UNIFIED SCHOOL DISTRICT
4727
SAN PABLO AVENUE
EMERYVILLE,
CALIFORNIA 94608
BOARD
OF TRUSTEES
Regular
Meeting
DECEMBER
7, 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 December 2, 2005
4.2.1 Closed Session December 7, 2005
4.3
Approve the minutes of November 16, 2005
Regular Meeting
5.0
PRESENTATIONS TO THE BOARD/DISCUSSION OF
PUBLIC ITEMS
5.1
Parcel
Tax Fiscal Oversight Committee
5.1.1
Committee Report
5.1.2
Recruiting New Members
6.0
Items For Review
6.1
Establishing
a 457 Deferred Compensation Plan
6.2
Contracting
with Tax Deferred Services, Inc. for 403(b) and 457 Deferred Compensation Plan
services
6.3
Annual
Accounting for School Facility Fees
7.0
ITEMS FOR APPROVAL
7.1
Warrant
Approval
7.2
Budget
Adjustments
7.3
1st
Interim Report
7.3.1
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” with
the Alameda County Office of Education.
7.4
Bay Area Coalition For
Equitable Schools (BayCES) Contract
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 Future Meeting – January 4, 2006, 5:30 PM, Emery
Theater
11.2
Budget Committee Meeting – December 14, 2005, 4:30 PM, District
Office Conference Room
12.0
ADJOURNMENT