Agenda
TYPE: Regular Board Meeting
DATE: 2/7/2017 TIME: 5:30 PM
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LOCATION: 685 East Jack London Boulevard, Livermore, CA 94551
DETAILS:
The Regular Board Meeting will begin at 7:00 p.m. The Closed Session Meeting will begin at 5:30 p.m. "Each student will graduate with the skills needed to contribute and thrive in a changing world."
 
1.0 CALL TO ORDER
1.1 The Board President will call the meeting to order Info
2.0 ADJOURN TO CLOSED SESSION
2.1 Public Employee Discipline/Dismissal/Release/Leave/Employment Pursuant to Government Code Section 54957 Info/Action
2.2 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Employee Organizations: California School Employees Association (CSEA) - Chris Van Schaack Service Employees International Union (SEIU) - Chris Van Schaack Livermore Education Association (LEA) - Chris Van Schaack Info
2.3 Conference with Real Property Negotiators Property APN No. 099-0313013 Agency negotiators: Kelly Bowers, Susan Kinder, Chris Van Schaack, Dominic Dutra Negotiating parties: Price and terms of payment or use of property Info
2.4 Conference with Legal Counsel - Existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 (Gov Code 54954.5(c)): No Cases Info
2.5 Conference With Legal Counsel - Anticipated Litigation, Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case Info
3.0 7:00 PM RECONVENE IN OPEN SESSION
3.1 The Regular Board Meeting will reconvene after the adjournment of Closed Session Info
A) Flag Salute
3.2 The Pledge of Allegiance will be led by the Granada High School Class Presidents
Info
B) Closed Session Action
3.3 All actions approved in Closed Session are required to be reported out in Open Session
Action
C) Expulsion Action
3.4 The Board of Education will vote on any recommended expulsions
Action
D) Meeting Procedures
3.5 The Board President reviews the meeting procedures for the audience
Info
4.0 CHANGES TO THE AGENDA
4.1 The Superintendent will announce any changes to the agenda Info
5.0 RECOGNITIONS
5.1 Recognition of the Granada High School Office Support Staff Info
5.2 Recognition of the Library Media Specialists Info
5.3 Recognition of the LVJUSD School Counselors Info
6.0 STUDENT BOARD MEMBER REPORTS
6.1 Student Board Member Representatives will report on their school activities Info
7.0 EMPLOYEE ASSOCIATION REPORTS
7.1 Employee Associations will report on activities Info
8.0 COMMUNICATIONS FROM THE PUBLIC
A) Audience Communication
8.1 Comments are to be limited to three (3) minutes. Each speaker may speak once.
Info
B) Correspondence
8.2 Formal written correspondence to the Board of Education shall be acknowledged if received by the Board, or in the Superintendent's Office, by 4:00 p.m. the day before the meeting. Formal written correspondence received after the cutoff time will be acknowledged at the following meeting. Electronic communications received via the Livermore Valley Joint Unified School District (LVJUSD) web site by accessing the "Formal Written Correspondence to the Board of Education" link, with all fields completed, shall be treated as formal written correspondence.
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8.3 Greg Fontana
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Science, Technology, Engineering, and Mathematics (STEM) Info
9.2 Demographic Study/Enrollment Projections Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of Appointment of Members to the Citizens' Oversight Committee for Measure G Parcel Tax Action
10.2 Resolution No. 020-16/17, Specifying Criteria to be Used to Determine the Order of Termination of Certificated Employees with Equal Seniority (Tiebreaker) Action
10.3 Approval of Revised Substitute/Certificated Salary Schedule Action
10.4 Board Policy/Administrative Regulation from Series 5000 Action
10.5 Board Policy/Administrative Regulation from Series 6000 Action
10.6 Board Policy/Administrative Regulation from Series 6000 Action
11.0 CONSENT ITEMS - MOTIONS
11.1 Approval of Consent Items - Motions Action
11.2 Approval of Employment of Personnel Action
11.3 Confirmation of Resignations/Retirements Action
11.4 Approval of Leaves of Absence Action
11.5 Approval of Consultant Action
11.6 Approval of Employment of Extracurricular Coaches, 2016/2017 Action
11.7 Approval of Revised Cabinet Job Descriptions Action
11.8 Approval of Audit Firm Selection Action
11.9 Approval of Gifts to District Action
11.10 Approval of the January 19, 2017 Special Board Workshop Meeting Minutes Action
11.11 Approval of the January 31, 2017 Special Board Meeting Minutes Action
11.12 Approval of the Revised Board Memberships/Assignments for 2017 Action
11.13 Approval of Out-of-State Conference for One Staff Member to Attend the Global Learning and Observations to Benefit the Environment (GLOBE) Program Workshop, in Colorado, March 13 – 17, 2017 Action
11.14 Approval of Construction Management Firms Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 019-16/17, Career and Technical Education Month – February 2017 Action
12.3 Resolution No. 021-16/17, Issuance of Notice to Bidders for Joe Michell K-8 School Two (2) Relocatable Classroom Additions 2017 Action
12.4 Resolution No. 022-16/17, Issuance of Notice to Bidders for Granada High School Five (5) Relocatable Classrooms 2017 Action
13.0 CONSENT ITEMS REMOVED FOR SEPARATE DISCUSSION/VOTE
13.1 Consent items removed for separate discussion will be placed here and voted on separately Action
13.2 Approval of the January 17, 2017 Regular Board Meeting Minutes Action
14.0 BOARD MEMBER REPORTS AND REQUESTS
14.1 Board Members will report on their activities and/or make requests of staff Info
15.0 SUPERINTENDENT'S REPORT
15.1 The Superintendent will report on District activities Info
16.0 ADJOURNMENT
16.1 There being no further business before the Board, the Board President will adjourn the meeting Info
"In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (925) 606-3200. Notification must be given forty-eight (48) hours prior to the meeting to make reasonable arrangements for accessibility (28 CFR 35.102.104 ADA Title 2)."