Agenda
TYPE: Regular Board Meeting
DATE: 11/14/2017 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 Legal Counsel - Anticipated Litigation, Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case Info
2.4 Conference With Legal Counsel - Existing Litigation, Conference with Legal Counsel (Paragraph (1) of subdivision (d) of subdivision (d) of Government Code Section 54956.9) In Re: Tri Valley Learning Corporation, United States Bankruptcy Court, Northern District, Case No. 16-43112-CN Info
2.5 Conference with Real Property Negotiators Property: APN Nos. 905-018-10, 905-018-11, 905-018-12, 905-018-13, 905-018-14, 905-018-15, 905-018-16, 905-018-17, 905-018-18, 905-018-19, 905-018-20, 905-018-21, 905-018-22, 905-018-23, 905-018-24, 905-018-25 Agency negotiators: Kelly Bowers, Susan Kinder, Chris Van Schaack Negotiating parties: Chapter 7 Trustee Michael G. Kasolas, Tri-Valley Learning Corporation, United States Bankruptcy Court, Case No. 16-43112-CN; UMB Bank, National Association, as Indenture Trustee Under negotiation: Price and terms of payment or use of property Info
2.6 Expulsion Hearing - Student A; Pursuant to Education Code 48918 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 Marylin Avenue Elementary School Students from Mr. Taylor's Third Grade Class
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 Marylin Avenue Elementary School STEAM Lab Team Info
5.2 Recognition of Del Valle High School Custodians Info
5.3 Recognition of Mary Puthoff, Title VII American Indian Education Program Specialist 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.
Info
8.3 Jason Bezis
Info
8.4 Tom Fletcher
Info
8.5 Cindy Eckel
Info
8.6 Tony and Keri Gnecco
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Assessment and Accountability Report Info
9.2 California School Dashboard Update Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of New Courses Action
10.2 2017-18 Single School Plans for Student Achievement Action
10.3 Approval of Provisional Internship Permit Action
10.4 Board Policy/Administrative Regulation from Series 5000 Action
10.5 Nominations for the 2018 California School Boards Association (CSBA) Delegate Assembly 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 Leave of Absence Action
11.5 Approval of Consultants Action
11.6 Approval of Purchase Order Summary Report Action
11.7 Approval of Employment of Extracurricular Coaches, 2017/2018 Action
11.8 Approval of Gifts to District Action
11.9 Approval of Competitive Sport Cheer Action
11.10 Approval of Contract with Ruggeri-Jensen-Azar for Land Surveying Services Action
11.11 Approval of Contract with CTE-Cal, Inc. for Geotechnical and Geologic Hazards Investigation Services Action
11.12 Approval of Contract with Krazan & Associates, Inc. for Geotechnical and Geologic Hazards Investigation Services Action
11.13 Approval of Out-of-State Field Trip for Granada High School's Cheer Team students to travel to Nevada, from February 22, 2018 through February 25, 2018 Action
11.14 Approval of Out-of-State Field Trip for Livermore High School's Cheer Team students to travel to Nevada, from February 22, 2018 through February 25, 2018 Action
11.15 Approval of the October 17, 2017 Regular Board Meeting Minutes Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 12.2 Resolution No. 025-17/18, Regarding Accounting of Developer Fees for the 2016-2017 Fiscal Year in the Capital Facilities Fund Action
12.3 Resolution No. 026-17/18, Authorization to Sell Surplus Equipment 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 Resolution No. 027-17/18, Acceptance of Bid and Award of Contract for the Livermore High School Stadium Bleachers DSA #01-117069 Increment 2 of 2 and the Granada High School Stadium Bleachers DSA #01-117074 Increment 2 of 2 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)."