Pleasanton Unified School District
 
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Previous MeetingMay 28, 2013 05:00 PMNext Meeting
Regular Board Meeting
District Board Room
4665 Bernal Avenue
Pleasanton, CA 94566

 

  
Preliminary Information

School Board Meeting Procedures

Community members are encouraged to attend school board meetings. We ask that you fill out a "Record of Participation" card (which is available at the meeting) and turn it in to a staff member prior to the item on the agenda you wish to discuss. This ensures that the president of the Board can divide the available time so that all those interested can speak. The YELLOW speaker card is for specific items already on the agenda.

Visitor Non-Agenda Items: Each agenda also contains a "Comments from Audience" section to allow public comment on items NOT listed on the agenda. The BLUE speaker card is for this section. By law, trustees may not enter into discussion nor take action on may item not previously published on the agenda.

Because school board meetings are televised, we ask speakers to come to the podium and identify themselves before speaking.


(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold 1.  OPENING CEREMONY - MEETING OF THE BOARD IN PUBLIC - 5:00p.m.   
         
1. 1.1 Call to Order     
         
2. 1.2 Public Comments on Closed Session Items     
Unfold 2.  CLOSED SESSION - 5:00-7:00 p.m.   
         
1. The Governing Board has been receiving information on items listed on our agenda that are appropriate for a closed session. The Board closely adheres to the Brown Act, and respects the public's right to open dialogue and deliberations.      (D)  
         
2. 2.1 Public Employee Appointment: Certificated, Classified, Pursuant to Government Code 54957      (D)  (V)  
         
3. 2.1.1 Title: Elementary School Vice Principals      (D)  (V)  
         
4. 2.1.2 Title: Middle School Vice Principals      (D)  (V)  
         
5. 2.2 Public Employee Discipline/Dismissal/Release Pursuant to Government Code 54957      (D)  (V)  
         
6. 2.3 Conference with Labor Negotiator Pursuant to Government code 54957.6 Agency Negotiator: Bill Faraghan Employee Organization: Association of Pleasanton Teachers (APT) California School Employees Association (CSEA)      (D)  (V)  
         
7. 2.4 Public Employee Performance Evaluation: Superintendent      (D)  (V)  
         
8. 2.5 Conference with Legal Counsel: Anticipated Litigation Pursuant to Government Code 54956.9(b), the Board will meet in Closed Session to discuss significant exposure to litigation in one potential case.      (D)  (V)  
Unfold 3.  OPENING CEREMONY - MEETING OF THE BOARD IN PUBLIC - 7:00 p.m.   
         
1. 3.1 Pledge of Allegiance     
         
2. 3.2 Welcome by Board President: Jeff Bowser Vice President: Valerie Arkin Members: Chris Grant, Jamie Hintzke and Joan Laursen     
         
3. 3.3 Student Board Member: Alexis Faria     
Unfold 4.  ACTION ON CLOSED SESSION ITEMS (5 Minutes)   
         
1. 4.1 Report on Action Taken in Closed Session      (D)  (V)  
Unfold 5.  APPROVAL OF THE AGENDA (5 Minutes)   
         
1. 5.1 Approval of the Agenda      (D)  (V)  
Unfold 6.  RECOGNITIONS/INTRODUCTIONS (20 Minutes)   
         
1. 6.1 Displaying Compassion     
         
2. 6.2 School Bus Drivers     
         
3. 6.3 Valedictorians and Salutatorians     
         
4. 6.4 Student Board Members     
Unfold 7.  ASSOCIATIONS (10 Minutes)   
         
1. 7.0 Representatives from the Associations may address the Board.      (D)  
         
2. 7.1 Association of Pleasanton Teachers (APT)      (D)  
         
3. 7.2 California School Employees Association (CSEA)      (D)  
Unfold 8.  COMMUNITY   
         
1. Comments will be taken at 7:15 p.m., or as close to that time as possible. Please use BLUE card to submit a request to speak. Speakers will be called upon in random order. This section is provided so the audience may comment on any item that is NOT on the agenda. According to the Brown Act, the Board may listen to the comments, but they can neither discuss nor take action on the topics presented to them.      (D)  
 

School Board Meeting Procedures

No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of the legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Government Code ยง54954.3.  In addition, on their own initiative, or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities.  Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda.

 

9.  STUDENT BOARD MEMBER'S REPORT (5 Minutes)   
10.  SUPERINTENDENT'S REPORT (5 Minutes)   
Unfold 11.  CONSENT AGENDA (5 Minutes)   
         
1. The Pleasanton Unified School District Governing Board utilizes a consent calendar for items that require the approval of the Board, but are of routine nature. They act upon these items in one vote. Any member may remove an item for additional questions. Board members receive their agendas and back up materials five days in advance of our meetings. They have the opportunity to ask questions, and to do research prior to our meeting. It is their intent to handle the routine items expeditiously, so they have time to address more serious issues.      (D)  (V)  (C)  
         
2. 11.1 Approval of the Personnel Document      (D)  (V)  (C)  
         
3. 11.2 Approval of Award of Bid 2012-13.18 for Harvest Park Roofing Project to Best Contracting Services.      (D)  (V)  (C)  
         
4. 11.3 Approval to Piggyback on the Palo Verde Unified School District Contract to Purchase HVAC Filters.      (D)  (V)  (C)  
         
5. 11.4 Approval of Agreement with Naviance, Inc. for the "Success Platform" software package.      (D)  (V)  (C)  
         
6. 11.5 Approval of Terms of Service Agreement with National Student Clearinghouse for the Student Tracker Module of Naviance's Success Platform Software.      (D)  (V)  (C)  
         
7. 11.6 Approval of Student Teaching Agreements      (D)  (V)  (C)  
         
8. 11.7 Approval of Donations      (D)  (V)  (C)  
         
9. 11.8 Approval of the Minutes      (D)  (V)  (C)  
Unfold 12.  DEFERRED CONSENT ITEMS   
         
1. 12.1 Deferred Consent Item(s)      (D)  (V)  (C)  
Unfold 13.  BOARD CALENDAR (5 Minutes)   
Unfold 14.  REPORT/DISCUSSION and REPORT, DISCUSSION AND POSSIBLE ACTION   
         
1. 14.1 Report, Discussion and Possible Action to Approve Increase in the Type A Reimbursable Meal Price for Elementary and Secondary Schools (5 minutes)      (D)  (V)  
         
2. 14.2 Report and Discussion of Governor's May Revision for FY 2013-14 (30 minutes)      (D)  
         
3. 14.3 Report and Discussion on Authorizing the Issuance of Pleasanton Unified School District General Obligation Refunding Bonds (20 minutes)      (D)  
         
4. 14.4 Report, Discussion and Possible Action to Approve Possible Use of Categorical Flexibility (5 minutes)      (D)  (V)  
         
5. 14.5 East Pleasanton Specific Plan Presentation (Brian Dolan From City of Pleasanton)(50 minutes)      (D)  
         
6. 14.6 Approve MOU (Memorandum of Understanding) for Foothill High School and Amador Valley High School and Equal Opportunity Schools in Matching Grants (Google Global Impact Award) for the District to Expand Access to Advanced Placement (AP) Classes for Underserved Students (10 Minutes)      (D)  (V)  
         
7. 14.7 Report and Discussion on the First Reading of the 5000 Series: Bullying, Open Enrollment, Confidential Medial Regarding Students (Board Policy numbers: 5113 Absences and Excuses, Board Policy 5116.1 Intradistrict Open Enrollment, and Board Policy 5131.2 Bullying.) (10 Minutes)      (D)  
Unfold 15.  BOARD REPORTS AND REQUESTS (5 Minutes)   
         
1. Board Members will report on meetings they have attended and request possible future agenda items.      (D)  
         
2. 15.1 Board Reports and Requests for Future Agenda Item      (D)  
Unfold 16.  UPCOMING BOARD MEETINGS   
         
1. 16.1 Calendar of Board of Trustee Meetings      (D)  
17.  ADJOURNMENT - 10:25 p.m.   

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In compliance with the American with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (925) 426-4333. Notification by Friday noon preceding the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.




Other Info

 Official Attendees


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