Agenda
TYPE: Regular Board Meeting
DATE: 10/15/2019 TIME: 7:00 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/Action
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 - Pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 (Gov Code 54954.5(c)): Two Cases Info/Action
2.5 Conference with Real Property Negotiators (Government Code section 54956.8) APN 905-0018-024 (3266 Constitution Drive), APN 905-0018-025 (3278 Constitution Drive), in Livermore, California Agency Negotiator: Chris Van Schaack, Susan Kinder, Kelly Bowers 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 Livermore High School Visual and Performing Arts 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 Livermore High School Visual and Performing Arts Team with a Performance by Students Info
5.2 Recognition of LVJUSD Yard Duty Supervisors and High School Campus Supervisors 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
9.0 INFORMATION / DISCUSSION ITEMS
9.1 English Learner Reclassification Info
9.2 California Dashboard Local Indicators/LVJUSD Framework for Success Info
9.3 General Fund Budget Update Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Measure J Bond Update - Granada High School Athletics and Aquatics Renovation Project Schedule and Budget Update Action
10.2 Granada High School Athletics and Aquatics Renovation Project Increment 1 Change Order #4 Action
10.3 Contract Amendment for Construction Management Services Action
10.4 Board Policy/Administrative Regulation 5332 Student Dress Code 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/Retirements Action
11.5 Approval of Consultants Action
11.6 Approval of Employment of Extracurricular Coaches, 2019/2020 Action
11.7 Approval of Purchase Order Summary Report Action
11.8 Approval of Gifts to District Action
11.9 Measure J Bond Program Contract Amendments/Change Order Ratification Action
11.10 Approval of the 2019/20 Career Technical Education (CTE) Advisory Committee Action
11.11 Approval of Out-of-State Professional Development for One Staff Member to Attend the 92nd National Future Farmers of America Convention, October 30 – November 2, 2019 Action
11.12 Approval of Out-of-State Professional Development for Two Staff Members to Attend the National Council of Social Studies Conference, November 21-24, 2019 Action
11.13 Approval of Out-of-State Field Trip for Livermore High School Distributive Education Clubs of America (DECA) Students to Travel to Tennessee for a DECA International Career Development Conference, April 28 - May 3, 2020 Action
11.14 Approval of Williams Uniform Complaint Procedures Quarterly District Report Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 021-19/20, Authorization to Sell Surplus Equipment Action
12.3 Resolution No. 022-19/20, Red Ribbon Week – October 23-31, 2019 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 October 1, 2019 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)."