EMERY UNIFIED SCHOOL DISTRICT

4727 SAN PABLO AVENUE

EMERYVILLE, CALIFORNIA 94608

BOARD OF TRUSTEES

Regular Meeting

August 8, 2007

OPEN SESSION 5:30 PM

CLOSED SESSION 5:45 PM

Location: Emery Theater

AGENDA

1.0 CALL TO ORDER – Melodi Dice, Board President

ROLL CALL- Lisa Taymuree, Superintendent’s Assistant/Board Secretary

1.1 Pledge of Allegiance – Melodi Dice, Board President

2.0 OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD ABOUT ITEMS ON THE CLOSED & OPEN SESSION AGENDA

3.0 PRESENTATIONS TO THE BOARD/DISCUSSION OF PUBLIC ITEMS

4.0 CLOSED SESSION

4.1 Discussion of Personnel Matters, pursuant to Government Code 54957

4.1.1 Public Hiring

4.1.2 Public Employee Discipline/Dismissal/Release

4.1.3 Bargaining

4.1.4 Superintendent’s Evaluation

4.2 Conference with Legal Counsel, pursuant to Government Code 54956.9

4.2.1 Existing Litigation

4.2.2 Anticipated Litigation

4.3 Consideration of Student Suspension or Other Disciplinary Action, Not Expulsion,

Pursuant to Education Code 48912 for K-12.

4.4 Consideration of Student Expulsion, pursuant to Education Code 48918 for K-12

4.5 Real Estate

5.0 RECONVENING OF OPEN SESSION

5.1 Announcement of Actions Taken in Closed Session

August 8, 2007

5.2 Approve the minutes of June 20, 22 and July 6, 2007 Board Meetings

6.0 ITEMS FOR REVIEW
6.1 Arts Plan – Nives Cediel and Wanda Stewart

7.0 ITEMS FOR APPROVAL

7.1 Warrant Approval

7.2 Budget Adjustments

7.3 Monthly Financial Statement

7.4 Resolution Authorizing Signature for Contract Documents with the CDE for Child Development Services

7.5 Resolution Authorizing Creation of Real Estate Advisory Committee (7-11 Committee)

8.0 POLICY ITEMS

9.0 SUPERINTENDENT’S REPORT AND INFORMATION

9.1 District Update

10.0 BOARD MEMBER COMMENTS

Committee Reports

11.0 ANNOUNCEMENTS
-Board Retreat August 10 from 8:30-3:30PM in the Emery Theater
-Next Board Meeting August 22, 2007 at 5:30PM in the Emery Theater
-School Opens August 27, 2007

12.0 ADJOURNMENT