Agenda
TYPE: Regular Board Meeting
DATE: 3/20/2018 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/Action
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
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
2.6 Expulsion Hearing - Student C; 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 East Avenue Middle School Science Odyssey Award Winners
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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 East Avenue Middle School Athletic Director Info
5.2 Recognition of the Science Odyssey Award Winners 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 Hazel Amin
Info
8.4 Faith Byington
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8.5 Juliana Donofrio
Info
8.6 Ryan Hansen
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8.7 Olivia Hardesty
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8.8 Kushaal Palasamudrum
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8.9 Francie Stone
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8.10 Nayeli Tia
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Reshaping Classroom Instruction: Elementary Technology Specialist Program Info
9.2 Enrollment / Staffing / Recruitment Report Info
9.3 Public Hearing to Review and Consider the Developer Fee Justification Study ("Study"), to Consider the Resolution to Adopt Developer Fee Justification Study, and to Increase Level 1 Residential and Commercial/Industrial Developer Fees for School Facilities Info
9.4 Local Control Accountability Plan (LCAP) Update Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of K-5 English Language Arts / English Language Development Instructional Materials Adoption Action
10.2 Approval of 9-12 New Course Description – Advanced Placement (AP) Computer Science Principles A/B Action
10.3 Approval of 9-12 New Course Description – Project Lead the Way (PLTW) Civil Engineering and Architecture Honors A/B Action
10.4 Approval of 9-12 New Course Description – Project Lead the Way (PLTW) Introduction to Engineering Design Honors A/B Action
10.5 Approval of 9-12 New Course Description – Project Lead the Way (PLTW) Principles of Engineering Honors A/B Action
10.6 Approval of 9-12 Updated Course Description - Physics Action
10.7 Approval of 9-12 Updated Course Description – Honors Physics Action
10.8 Board Policy 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 Approval of Leave of Absence Action
11.4 Confirmation of Resignations Action
11.5 Approval of Employment of Extracurricular Coaches, 2017/2018 Action
11.6 Approval of Consultants Action
11.7 Approval of Purchase Order Summary Report Action
11.8 Measure J Bond Program Contract Amendments/Change Order Ratification Action
11.9 Acceptance of Claim No. 18-03 - 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
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 045-17/18, To Update Statutory Developer Fees Imposed on New Residential and Commercial/Industrial Development Projects Pursuant to Education Code Section 17620 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 March 6, 2018 Regular Board Meeting Minutes, Sections 1.0 through 8.0; and Sections 10.0 Discussion/Action; 11.0: Consent Items-Motions and 12.0: Consent Items-Resolutions Action
13.3 Acceptance of the March 6, 2018 Regular Board Meeting Minutes, Sections: 9.0: Information/Discussion; 13.0:Consent Items Removed for Separate Discussion/Vote; 14.0: Board Member Reports and Requests; 15.0: Superintendent's Report and 16.0: Adjournment 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)."