Agenda
TYPE: Special Board Meeting
DATE: 8/1/2019 TIME: 9:30 AM
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LOCATION: 685 East Jack London Boulevard, Livermore, CA 94551
DETAILS:
The Special Board Meeting will begin at 9:30 a.m. "Each student will graduate with the skills needed to contribute and thrive in a changing world."
 
1.0 CALL TO ORDER
1.1 At Special Board meetings, comments may be taken for only those items appearing on the posted agenda. No action or discussion shall be undertaken, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Government Code ยง54954.3. In addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. Info
A) Meeting Procedures
1.2 The Board President reviews the meeting procedures for the audience
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2.0 COMMUNICATIONS FROM THE PUBLIC
A) Audience Communication
2.1 Comments are to be limited to three (3) minutes. Each speaker may speak once.
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B) Correspondence
2.2 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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3.0 INFORMATION DISCUSSION ITEMS
3.1 The Board of Education and Cabinet Members will participate in a discussion and Study Session. Staff will provide background information and share work in progress toward the development of a draft Mathematics Teaching and Learning Plan. Additional input will be gathered from all stakeholders to refine and finalize the Plan. The Board provides feedback and direction to staff. The Board takes no action during study sessions. Info
4.0 CONSENT ITEMS - MOTIONS
4.1 Measure J Bond Program Contract Amendments/Change Order Ratification Action
4.2 Approval of the 2019-2020 Revised Board Calendar Action
5.0 CONSENT ITEMS - RESOLUTIONS
5.1 Resolution No. 001-19/20, Acceptance of the Granada High School and Livermore High School Stadium Improvements Projects - Increment 2 - Notice of Completion Action
5.2 Resolution No. 002-19/20, Acceptance of the Video Projection and Voice Enhancement Systems Project - Phase 1 - Notice of Completion Info
6.0 ADJOURNMENT
6.1 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)."