Agenda
TYPE: Regular Board Meeting
DATE: 5/19/2020 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. In accordance with Governor Newsom's Executive Order N-25-20, Board Members may participate via teleconference. 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 our Student Board Members
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 our Student Board Members 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 Alameda County Office of Education
Info
8.4 Kathleen Wiley
Info
8.5 Will Deplitch
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Citizens' Bond Oversight Committee-Annual Report, Fiscal Year 2018/19 Info
9.2 Integrating Educational Technology Across our District: Technology Specialist Program Info
9.3 Aquatics Plan Part 3: Community Use Guidelines Info
9.4 General Fund Budget Update Info
9.5 Governor's May Revise Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of the Mathematics Teaching and Learning Plan Action
10.2 Approval of 9-12 New and Updated Course Descriptions - International Baccalaureate (IB) Mathematics Analysis and Approaches Four Levels, Mathematics Applications and Interpretations 4 Levels, and Theory of Knowledge A/B Action
10.3 Approval of 9-12 New Course Descriptions – Agricultural Leadership A/B, Project Lead the Way (PLTW), Cybersecurity A/B, and Viticulture and Crop Production Management A/B Action
10.4 Approval of 9-12 Updated Course Descriptions – Advanced Placement (AP) Chemistry A/B, Advanced Placement (AP) Environmental Science A/B, and Advanced Placement (AP) United States Government and Politics Action
10.5 Declaration of Need for Fully Qualified Educators Action
10.6 Authorization for Assignment Out of Credentialed Area Action
10.7 Inspection Services Contract Amendment for Livermore High School Athletics and Aquatics Complex Project Action
10.8 Comprehensive Safe School Plans 2020-21 Action
10.9 Board Policy 5131.2 Anti-Bullying 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 Consultants Action
11.6 Approval of the Purchase Order Summary Report Action
11.7 Approval of Gifts to District Action
11.8 Approval of Contract with PowerSchool for Schoology Learning Management System Action
11.9 Measure J Bond Program Contract Amendments/Change Order Ratification Action
11.10 Award of Contract for Inspection Services for the Michell K-8 School Renovation Project Action
11.11 Award of Contract for Labor Compliance Monitoring Services for the Michell K-8 School Renovation Project Action
11.12 Award of Contract for Special Testing and Inspections Services for the Michell K-8 School Renovation Project Action
11.13 Award of Contract for Labor Compliance Monitoring Services for the Livermore High School Athletics and Aquatics Complex Project Increment 2 Action
11.14 Approval of California Interscholastic Federation (CIF) Comprehensive High School Representatives for the 2020-2021 School Year Action
11.15 Approval of the 2020-2021 Carl D. Perkins: Strengthening Career and Technical Education for the 21st Century Act of 2018 (Perkins V) Application for Funding Action
11.16 Approval of the Submission of the 2020-2021 Title VI Indian Education Grant Application Action
11.17 Approval of the April 21, 2020 Regular Board Meeting Minutes Action
11.18 Approval of the 2020-2021 Board Calendar Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution Nos. 062/19-20 through 101/19-20, Retirement of Classified and/or Certificated Employees 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)."