Agenda
TYPE: Regular Board Meeting
DATE: 3/6/2018 TIME: 6:00 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 6:00 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 Anticipated Litigation, Conference With Legal Counsel - 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 Info/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
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 Christensen Middle School Leadership 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 Christensen Middle School Counselor and Psychologist Info
5.2 Recognition of the LVJUSD Spelling Bee Winners Info
5.3 Recognition of the Adult Transition Community Partners 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 Nigro & Nigro, PC
Info
8.4 David and Charlene Roning
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8.5 Livermore-Pleasanton Elks Lodge No. 2117
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8.6 Marisa Cusenza
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8.7 George Karavaras
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 PUBLIC HEARING: Instructional Materials - English Language Arts/English Language Development K-5 Adoption Info
9.2 Measure J Bond Program Project Updates Info
9.3 Update on our Annual Resolution for Reduction and/or Elimination of Particular Kinds of Service [PKS] Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of 9-12 New Course Description - Agriculture Economics Action
10.2 Approval of 9-12 New Course Description - Agriculture Government Action
10.3 Video Projection and Voice Enhancement Trial Project and Contract Action
10.4 Receive the Livermore Education Association Contract Reopeners for a Successor Agreement, Effective July 1, 2018 Action
10.5 Adoption of the Livermore Valley Joint Unified School District Contract Reopeners for a Successor Agreement, Effective July 1, 2018 Action
10.6 Approval of New Job Description - Registered Behavior Technician Action
10.7 Second Interim Financial Report 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 Employment of Extracurricular Coaches, 2017/2018 Action
11.6 Approval of Gifts to District Action
11.7 Approval of Contract for the Purchase and Installation of the Equipment for Altamont Creek Elementary School and Junction K-8 School Playground Improvements Action
11.8 Approval of Contract for the Purchase and Installation of the Equipment for Leo Croce Elementary School and Lawrence Elementary School Playground Improvements Action
11.9 Approval of Contract for the Purchase and Installation of the Equipment for Jackson Elementary School and Arroyo Seco Elementary School Playground Improvements Action
11.10 Approval of a Contractor to Provide a Proposal for Lease-Leaseback Services for the Granada High School and Livermore High School Stadium Improvements Projects Action
11.11 Approval of Contract for Project Inspection Services for Measure J Projects at Granada High School and Livermore High School Action
11.12 Approval of the February 20, 2018 Regular Board Meeting Minutes Action
11.13 Approval of the February 22, 2018 Special Board Workshop Meeting Minutes Action
11.14 Approval of Consultant Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 044-17/18, Calling for Bids for the Site Work and Interim Housing Summer 2018 East Avenue Middle School Renovation Project 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
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)."