Public Agenda
TYPE: Regular Board Meeting
DATE: 3/21/2023 TIME: 7:00 PM
Agenda Attachment
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. Please click the link below to join the webinar: https://lvjusd-org.zoom.us/j/92179529449?pwd=ODBnb1ZzZU1rdFFIZkc0UW9GRkxZdz09 Passcode: 742345 Or One tap mobile :US: +16699009128 Or Telephone:Dial:US: +1 669 900 9128 Webinar ID: 921 7952 9449 Passcode: 742345 International numbers available: https://lvjusd-org.zoom.us/u/arghQxGW1 "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 The Board President will call to adjourn the meeting to Closed Session Action
2.2 Public Employee Discipline/Dismissal/Release/Leave/Employment Pursuant to Government Code Section 54957 Info/Action
2.3 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Employee Organizations: California School Employees Association (CSEA) - Kelly Manke Service Employees International Union (SEIU) - Kelly Manke Livermore Education Association (LEA) - Kelly Manke Info/Action
2.4 Confidential Expulsion - Student G - Pursuant to Education Code 48918 Info/Action
2.5 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
2.6 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
2.7 Conference with Real Property Negotiators (Government Code Section 54956.8) Property APN No. 98-357-2 (685 E. Jack London Blvd) in Livermore, California Agency negotiators: Teresa Fiscus, Kelly Manke, Chris Van Schaack 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 the Rancho Las Positas Elementary Students
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B) Closed Session Action
3.3 All actions approved in Closed Session are required to be reported out in Open Session
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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 the Rancho Las Positas Elementary Students Info
5.2 Recognition of the Vineyard Alternative High School Students 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.
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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 Jeanne Farley-Rodgers
Info
9.0 INFORMATION / DISCUSSION ITEMS
9.1 Rancho Las Positas Elementary School Report Info
9.2 Vineyard Alternative High School Report Info
9.3 Graduate Profile Update Info
10.0 DISCUSSION / ACTION ITEMS
10.1 Approval of Livermore Valley Joint Unified School District Transportation Plan for 2023-2024 Action
11.0 CONSENT ITEMS - MOTIONS
11.1 Approval of Consent Items - Motions Action
11.2 New Job Descriptions - Elementary School Counselor and Social Worker Action
11.3 Approval of Revised Salary Schedules for the 2022-2023 School Year Action
11.4 Approval of Employment of Personnel Action
11.5 Confirmation of Resignations/Retirements Action
11.6 Approval of Employment of Extracurricular Coaches, 2022/2023 Action
11.7 Approval of Lexia Learning Language Agreement Action
11.8 Approval of Problem-Based Learning (PBL) Works 3-Year Service Agreement Action
11.9 Measure J Bond Program Contract Amendment/Change Order Ratification Action
11.10 Award of Contract for Architectural Services for the Junction Avenue TK-8 School HVAC Replacement (Bldgs. C & D1) Project Action
11.11 Approval of Gifts to District Action
11.12 Approval of the Purchase Order Summary Report for February Action
11.13 Approval of Server Upgrade Action
11.14 Approval of March 7, 2023 Regular Board Meeting Minutes Action
11.15 Approval of March 16, 2023 Special Board Meeting Minutes Action
12.0 CONSENT ITEMS - RESOLUTIONS
12.1 Approval of Consent Items - Resolutions Action
12.2 Resolution No. 042-22/23, Authorized Agents for Official Documents and Reports for the Fiscal Year 2022-2023 Action
12.3 Resolution No. 043-22/23, Authorized Signatures for Payroll Warrants and Disbursements for Fiscal Year 2022-2023 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)."
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