Regular Meeting Davis Joint USD October 18, 2018 6:00PM Closed Session - 6:00 p.m., South Conference Room, 526 B Street;
Open Session - 7:00 p.m., Community Chambers, 23 Russell Boulevard
Davis, CA 95616. Trustee Bob Poppenga will participate via teleconference from 1 Pershing Road, Kansas City, MO.
The mission of Davis Joint Unified School District, a leading center of educational innovation, is to ignite a love of learning and equip each student with the knowledge, skills, character, and well-being to thrive and contribute to an evolving and increasingly-connected world, through a system characterized by:
- Optimal conditions and environments for all students to learn
- A team of talented, resourceful, and caring staff
- Transforming teaching, learning, and operations in our continuing pursuit of excellence
- Resourceful, transparent, and responsible fiscal planning,
- A diverse and inclusive culture |
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It is anticipated the Board will reconvene in open session at 7:00 p.m. |
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Board Member Tom Adams will lead those attending the meeting in a patriotic observance.
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In the interest of conducting the business of public education in a timely manner, there is a two or three-minute limit per individual speaker which, at the discretion of the board president, may be modified depending on the number of speakers. A maximum of thirty (30) minutes for the comment period may be imposed. In order to maintain a respectful public forum, members of the audience will please limit applause to occasions of student performance, employee recognition, and significant community contributions which are celebrated by everyone present.
During this public comment period, the law does not allow the Board of Education to take action on any item not explicitly posted on the agenda in advance. However, Board members may ask for clarification, refer concerns to staff, and/or request that an item be placed on a future agenda.
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Certificated Personnel Report No. 06-19 covers 1 Temporary Employment, 3 Temporary FTE Increases and 1 Partial Leave of Absence. |
The personnel actions requested in this report are essential to meet the goals and mission of the Davis Joint Unified School District.
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The personnel actions are budgeted for in the Davis Joint Unified School District Adopted Budget or expressly approved by the Board of Education in open session.
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Certificated Personnel Report 06-19
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Approve re- submission of the Request for Allowance of Attendance Due to Emergency Conditions (Form J-13A) for DJUSD to the California Department of Education.
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On June 14, 2018, the Board of Education approved the submission of Form J-13A Request for Allowance of Attendance Due to Emergency Conditions for DJUSD. This form was submitted to request an allowance for attendance because the District received an anonymous threat directed at Frances Harper Junior High School on March 5, 2018. After review, the California Department of Education requested that the District revise the form, and in doing so, an additional school showed a material decrease in overall attendance on March 5. The form has been revised to request allowance for attendance at Emerson Junior High, along with the original schools identified, Harper Junior High School and Fairfield Elementary School.
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It is anticipated that after CDE's review of our submission, LCFF funding for 2017-18 will increase slightly.
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Revised CDE Form J-13A for DJUSD for 3-5-2018
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Approve the complete 2018-2019 School-Connected Organization list as presented.
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Pursuant to Board Policy 1230 on School-Connected Organizations, any organization that desires to raise money to benefit district students shall submit to the Board a request for authorization as a school-connected organization.
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Complete 2018-2019 School-Connected Organization List
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Approve Resolution No. 25-19: Filipino American History Month
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Resolution No. 25-19 recognizes Filipino Americans and the significance of their many contributions locally and nationally. Filipino American History Month provides an opportunity to acknowledge Filipino Americans’ rich cultural history and heritage, and to reflect on their social, intellectual and economic influence. |
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Resolution No. 25-19: Filipino American History Month
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Approve Resolution No. 26-19: Larry Itliong Day |
Larry Itliong was a prominent leader in the American farm labor movement, encouraging Cesar Chavez and his followers to join forces, which eventually became known as United Farm Workers of American. Resolution No 26-19 acknowledges the hardships and recognizes the successes and contributions of Larry Itliong.
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Resolution No. 26-19: Larry Itliong Day
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Approve Resolution No. 27-19: Dyslexia Awareness Month.
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Resolution No. 27-19 will help promote increased awareness of the effects and the varied learning difficulties associated with the Dyslexia. DJUSD is committed to supporting all students, including those affected by Dyslexia, and providing a learning environment that helps each student reach their potential.
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Resolution No. 27-19 Dyslexia Awareness Month
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Accept commercial warrant reports as presented.
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Per Board Policy 3300, the Clerk of the Board shall review and report to the Board all transactions entered into by the Superintendent or designee on behalf of the Board every 60 days. (Education Code 17605) These reports cover the periods from August 1, 2018 to August 31, 2018 and September 1, 2018 and September 30, 2018.
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There is no fiscal impact by this action. This report represents all financial transactions entered into by the Superintendent or designee according to the Board approved budget.
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a. August 2018 Commercial Warrant Report b. September 2018 Commercial Warrant Report
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Accept purchase order reports as presented.
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Per Board Policy 3300, the Clerk of the Board shall review and report to the Board all transactions entered into by the Superintendent or designee on behalf of the Board every 60 days. (Education Code 17605)
These reports cover the periods from August 1, 2018 to August 31, 2018 and September 1, 2018 and September 30, 2018.
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There is no fiscal impact by this action. This report represents all financial transactions entered into by the Superintendent or designee according to the Board approved budget.
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a. August 2018 Purchase Order Report b. September 2018 Purchase Order Report
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Accept the gifts totaling $3,061.40 for this period presented for use in the District's programs.
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The Board of Education gratefully accepts donations totaling $3,051.40 which have been received by the District since the Board of Education meeting held on September 6, 2018. A summary of gifts received is included in the Board packet.
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The amount of the cash gifts will be a budget revision for the Board-approved budget under local grants and donations.
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Gift Acceptance Report October 18, 2018
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Hold a Public Hearing on Adequacy of Instructional Materials. Adopt Resolution 24-19: Textbooks and Instructional Materials Compliance as Presented.
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In order to be eligible to receive instructional materials funds, the Board of Education is required to hold an annual public hearing and subsequently adopt a resolution stating whether each pupil in the district has sufficient textbooks or instructional materials in specified subjects; and that those materials are aligned to the academic content standards; and that those materials are consistent with the content and cycles of the curriculum frameworks adopted by the state board. The specified subjects are English/Language Arts, Math, History/Social Science, Science, Foreign Language, and Health (Education Code 60119). The community is invited to address the Board regarding Resolution 24-19 at a public hearing during the October 18, 2018 Board of Education meeting.
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Instructional materials are purchased using Local Control Funding Formula (LCFF) and lottery funds. These resources are specifically identified for the purchase of instructional materials.
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Resolution 24-19 on Sufficiency of Textbooks or Instructional Materials October 2018
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The calendar is a fluid, working document used by the Board President and Superintendent in support of the Board conducting efficient and effective Board meetings. Changes in the date of future agenda items occur frequently to best fit Board items into the time parameters of Board meetings and District priorities. |
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BOE Agenda Calendar
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The next meeting of the Board of Education is scheduled for November 1, 2018. The Board will convene in open session, and immediately thereafter adjourn to closed session at 5:30 p.m. in the Susan B. Anthony Administration Building at 526 B Street, Davis, California. The Board will reconvene in open session at approximately 7:00 p.m. in the Community Chambers at 23 Russell Boulevard, Davis, California.
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In compliance with the Brown Act regulations, Monica Roque legally posted this agenda on October 12, 2018. In compliance with the American with Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate during this meeting, including auxiliary aids or services, please contact the Superintendent's Office at (530) 757-5300 ext. 142. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting. The Board meeting will be televised live on cable television on DJUSD Education Channel 17. Streaming video of this meeting is also available at: DJUSD Board Meeting.Agenda Packets are available for review at the Davis Joint Unified School District office, 526 B Street (530-757-5300 x 142); or online at https://davis.agendaonline.net/public/davis.
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Published: October 12, 2018, 5:04 PM
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