Agenda
TYPE: Regular Board Meeting
DATE: 2/20/2018 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 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 Existing Litigation - Conference with Legal Counsel (Paragraph (1) 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 Action
2.5 Conference with Real Property Negotiators Property: APN Nos. 905-0018-10, 905-0018-11, 905-0018-12, 905-0018-13, 905-0018-14, 905-0018-015, 905-0018-16, 905-0018-17, 905-0018-18, 905-0018-19, 905-0018-20, 905-0018-21, 905-0014-15, 905-0018-22, 905-0018-23, 905-0018-24, 905-0018-25 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/Action
2.6 Liability Claims - Pursuant to Government Code Section 54956.95 Government Code Section 912.4 requires that the Board of Education act on a claim within (45) days after the claim has been presented: Two claims 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 Granada High School National Merit Finalists
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 Granada High School Music Director, Tom Jones Info
5.2 Recognition of Clark Conover, North Coast Sectional Athletic Director of the Year Info
5.3 Recognition of Michell K-8 School Friends of Joe Michell Community Organization 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 and verified, shall be treated as formal written correspondence.
Info
8.3 Dick Corso
Info
8.4 David and Charlene Roning
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 International Baccalaureate (IB) Report for Joe Michell K-8 School, an IB World School, and Granada High School Diploma Programme Info
9.2 PUBLIC HEARING: Livermore Education Association Initial Proposal for Contract Reopeners for a Successor Agreement, Effective July 1, 2018 Info
9.3 PUBLIC HEARING: Livermore Valley Joint Unified School District Initial Proposal for Contract Reopeners for a Successor Agreement, Effective July 1, 2018 Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of Updated 9-12 Course Descriptions: Algebra I, Algebra II, and Geometry Action
10.2 Approval of Scope and Sequence for District-wide Playground Improvements Action
10.3 Board Policy/Administrative Regulation from Series 5000 for the Second/Final Reading Action
10.4 Election of Representatives to the 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 Approval of Leaves of Absence Action
11.4 Confirmation of Resignations/Retirements Action
11.5 Approval of Purchase Order Summary Report Action
11.6 Approval of Consultant Action
11.7 Approval of Employment of Extracurricular Coaches, 2017/2018 Action
11.8 Approval of Out-of-State Conference for One Staff Member to Present at the ACSD Empower 18 Conference in Maine on March 23-26, 2018 Action
11.9 Approval of Out-of-State Conference for One Staff Member to Attend International Baccalaureate (IB) Diploma Programme Training in Minnesota on April 28-30, 2018 Action
11.10 Approval of Lease Agreement for a Temporary Relocatable Weight Room Classroom Building at Granada High School Action
11.11 Measure J Bond Program Contract Amendments/Change Order Ratification Action
11.12 Rejection of Claim No. 18-01 Pursuant to Government Code Section 54956.95 Government Code Section 912.4 requires that the Board of Education act on a claim within (45) days after the claim has been presented Action
11.13 Rejection of Claim No. 18-02 Pursuant to Government Code Section 54956.95 Government Code Section 912.4 requires that the Board of Education act on a claim within (45) days after the claim has been presented Action
11.14 Approval of Contract for Architectural Services for District-wide Playground Improvements Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 041-17/18, Authorization to Sell Surplus Equipment Action
12.3 Resolution No. 042-17/18, Issuance of Notice to Bidders for Rancho Las Positas Elementary Relocatable Classroom 2018 Action
12.4 Resolution No. 043-17/18, Resolution Calling for Full and Fair Funding of California's Public Schools 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 December 14, 2017 Special Board Meeting Minutes Action
13.3 Approval of the February 6, 2018 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)."