Public Agenda
TYPE: Regular Board Meeting
DATE: 9/1/2020 TIME: 7:00 PM
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: Three Cases 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 Member Representatives
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 COVID-19 Community Partner Support 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
8.3 Dr. Gwendolyn Olness
Info
8.4 Steven Hans
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Summer School and Extended School Year Report 2020 Info
9.2 Professional Development Report Info
9.3 PUBLIC HEARING: 2020-21 Learning Continuity and Attendance Plan Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of 9th Grade New International Baccalaureate Middle Years Programme Courses - Social Science 9 A/B and Social Science 9 Honors A/B Action
10.2 Approval of Provisional Internship Permits Action
10.3 Board Bylaw 9270 / Resolution No. 004-20/21, Conflict of Interest Code Action
10.4 CSBA Call for Nominations for Directors-at-Large 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 Consultant Action
11.6 Approval of Employment of Extracurricular Coaches, 2020/2021 Action
11.7 Approval of California Department of Education List of State-Approved Courses for the 2020-2021 Adult Education Program Action
11.8 Approval of Contract with Dreambox Learning Action
11.9 Approval of Contract with Newsela, Inc. Action
11.10 Reclassification of Classified Managers/Confidentials (CM/C) Positions & New Job Descriptions Action
11.11 Approval of New Job Descriptions Action
11.12 Measure J Bond Program Contract Amendments/Change Order Ratification Action
11.13 Ratification of Memorandum of Understanding (MOU) with the Livermore Valley Joint Unified School District (District) and the Livermore Education Association (LEA) on the Work Year Calendar for the 2020/2021 School Year Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 005-20/21, Authorization to Sell Surplus Equipment Action
12.3 Resolution No. 006-20/21, Approval of the Designation of Specific Material(s), Product(s), Thing(s), or Service(s) on the Granada High School Bleacher Replacement Project Pursuant to Public Contract Code Section 3400(c)(2) 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 August 18, 2020 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)."