Agenda
TYPE: Regular Board Meeting
DATE: 3/21/2017 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
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; 599 Sonoma Avenue, Livermore, CA 94550, APN No. 099-0313013 Agency negotiators: Kelly Bowers, Susan Kinder, Chris Van Schaack, Dominic Dutra Negotiating parties: Livermore Valley Joint Unified School District and William Lyon Homes, Inc. Under negotiation: Price and terms 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/Action
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: Three Cases Info/Action
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 Rancho Las Positas Elementary School and Satellite Campus Students
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 Science Odyssey and the Alameda County Science and Engineering Fair Award Winners Info
5.2 Recognition of Rancho Las Positas Staff Members Melanie Henderson, Carolyn Allen and Megan Sanborn Info
5.3 Recognition of the Satellite Campus Staff Members Mamie Kristovich, Kathleen Spiller and Mary Hutchens Info
5.4 Recognition of the CityServe of the Tri-Valley Organization Partnership 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 Anne and Dan Badders
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8.4 Pierre L'Eplattenier
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8.5 Steve and Katie Myers (2)
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8.6 Ryan Stear
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8.7 Remi and Marietta Awosanya
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8.8 James George, PhD
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8.9 Denise Hanson
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8.10 April Liebman (2)
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8.11 Andrea Rosendin
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8.12 Chris Rosendin
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8.13 Carine and Gilles Pokam
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8.14 Marguerite Rosendin
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8.15 Trish Puso (2)
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8.16 Caroline Tamagno
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8.17 Jayden Zhang and Elaine Yang
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8.18 Tung-Yi Shen
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8.19 Kathleen Stear
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8.20 Georgia Higgins
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8.21 Kirsten Higgins
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8.22 Maryann Brent
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8.23 Sherry Volponi
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8.24 Jason and Jessica Santos Andreas Zignago
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8.25 The Bond Family
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8.26 Athena Lynch
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8.27 Maureen L'Eplattenier
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8.28 Ken Jones
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8.29 Dr. Barbara Zingg
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8.30 Adrianna Masluk
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8.31 Fiona Hyde
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8.32 Dieu Nguyen
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8.33 Katina Lewis
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8.34 Dick Corso
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8.35 Matthew Weingart (7)
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8.36 Yvonne Cerrato (2)
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8.37 Steve Wyosnick (2)
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8.38 Ken Berrick
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8.39 Eileen Mcdonald (2)
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8.40 Dan Bellino (2)
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8.41 Nigro & Nigro
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9.0 INFORMATION / DISCUSSION ITEMS
9.1 Reshaping Classroom Instruction: Elementary Technology Specialists Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Tri-Valley Learning Corporation Proposition 39 Request for Facilities for 2017-2018 Action
10.2 Approval of Tri-Valley Learning Corporation Notice of Violation Action
10.3 Measure J Bond Program Implementation Plan - Phase 1 Projects. Action
10.4 2017-18 Comprehensive Safe School Plans Action
11.0 CONSENT ITEMS - MOTIONS
11.1 Approval of Consent Items - Motions Action
11.2 Approval of Leave of Absence Action
11.3 Confirmation of Resignations/Retirements Action
11.4 Approval of Consultants Action
11.5 Approval of Purchase Order Summary Report Action
11.6 Approval of Employment of Extracurricular Coaches, 2016/2017 Action
11.7 Approval of State Funding Consultant Contract Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 030-16/17, Accepting Bid and Awarding the Contract for Roof Replacement at Grounds located at 2900 Ladd Avenue. 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 Employment of Personnel Action
13.3 Approval of the March 7, 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)."