Agenda
TYPE: Regular Board Meeting
DATE: 9/4/2018 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
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 - Pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 (Gov Code 54954.5(c)): One Case Info/Action
2.5 Conference with Real Property Negotiators (Government Code section 54956.8) Property: APN 905-0014-015 (approximately 12.44 acres of Land), APN 905-0018-024 (3266 Constitution Drive, approximately 6,600 rentable square feet), APN 905-0018-025 (3278 Constitution Drive, approximately 3,600 rentable square feet) in Livermore, California Agency Negotiator: Chris Van Schaack, Susan Kinder, Kelly Bowers, and CBRE Negotiating parties: District and NRFC WA Holdings II, LLC / Colony Northstar, Inc. Under negotiation: Price and terms Info/Action
2.6 Conference with Real Property Negotiators (Government Code section 54956.8) Property: APN 905-0018-010 (3102 Constitution Drive, approximately 4,800 rentable square feet), APN 905-0018-011 (3168 Constitution Drive, approximately 9,600 rentable square feet), APN 905-0018-012 (3156 Constitution Drive, approximately 4,800 rentable square feet), APN 905-0018-013 (3142 Constitution Drive, approximately 3,600 rentable square feet), APN 905-0018-014 (3128 Constitution Drive, approximately 4,800 rentable square feet), APN 905-0018-016 (3174 Constitution Drive, approximately 13,200 rentable square feet), APN 905-0018-017 (3188 Constitution Drive, approximately 4,800 rentable square feet), APN 905-0018-018 (3196 Constitution Drive, approximately 4,800 rentable square feet), APN 905-0018-019 (3212 Constitution Drive, approximately 3,600 rentable square feet), APN 905-0018-020 (3252 Constitution Drive, approximately 6,600 rentable square feet), APN 905-0018-021 (3240 Constitution Drive, approximately 4,800 rentable square feet), APN 905-0018-022 (3232 Constitution Drive, approximately 13,200 rentable square feet), APN 905-0018-023 (3220 Constitution Drive, approximately 9,600 rentable square feet) in Livermore, California Agency Negotiator: Chris Van Schaack, Susan Kinder, Kelly Bowers, and CBRE Negotiating parties: District and UMB Bank, National Association, as Indenture Trustee Under negotiation: Price and terms 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 Mendenhall Middle School Leadership 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 Ed Santero, Career Technical Education Teacher, Mendenhall Middle School Info
5.2 Recognition of our District Back-to-School Kick Off Planning Committee 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 Elise Streed
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Summer School and Extended School Year Report 2018 Info
9.2 Professional Development Report Info
9.3 Enrollment and Staffing Report Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of Provisional Internship Permits Info/Action
10.2 CSBA Call for Nominations for Directors-at-Large Info/Action
10.3 2017-2018 Unaudited Actual Financial Reports Info/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, 2018/2019 Action
11.7 Award of Contract for the Purchase and Installation of the Equipment for the Marylin Elementary School Playground Improvements Project Action
11.8 Award of Contract for the Purchase and Installation of the Equipment for the Rancho Las Positas Elementary School Playground Improvements Project Action
11.9 Approval of the August 21, 2018 Regular Board Meeting Minutes Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 009-18/19, Establishing Gann Appropriations Limitations for 2017-18 and 2018-19 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)."