Board of Directors
Scott Kamena Steve Goodman Dale Turner Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, JANUARY 31, 2007
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. PUBLIC FORUM:
An invitation will be given at this time to address the Board on any item not on the agenda.
3. CONSENT AGENDA:
3.1 BOARD MINUTES
3.1.1 Meeting of January 10, 2007.
3.2 COMMUNICATIONS: None.
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No. ____, a resolution approving the lease extension agreement with the Charter Learning Corporation and the Livermore Valley Joint Unified School District for use of space at the Charter School.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS:
6.1 FRIENDSHIP CENTER RELOCATION STATUS
The Board will receive a status report on the search for a new location for the Friendship Center and consider the funding source and site selection for the project. (Motion)
7. NEW BUSINESS:
7.1 DISTRICT AUDIT FOR FISCAL YEAR 2005/2006
The District audit for Fiscal Year 2005/2006 has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)
7.2 EXTENDED STUDENT SERVICES PROGRAM AUDIT FOR FISCAL YEAR 2005/2006
The annual audit for the District’s Extended Student Services Program has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)
7.3 CHANGE IN JOB DESCRIPTION FOR ADMINISTRATIVE ASSISTANT POSITION
The Board will consider approving a change in the job description for the Administrative Assistant position. (Motion)
8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
10. EXECUTIVE SESSION
10.1 CONFERENCE WITH LEGAL COUNSEL–ANTICIPATED LITIGATION:
Pursuant to subdivision (b) of Section 54956.9 of the Government Code.
Number of Cases: 1
Claimant: Joshua Wright
10.2 REAL ESTATE NEGOTIATIONS
Pursuant to Section 54956.8 of the Government Code
Property: Sycamore Grove Park, 1051 Wetmore Road, Livermore, CA
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Chevron Pipe Line Company
Under Negotiation: Easement agreement
11. RECONVENE TO OPEN SESSION
12. REPORT OF ACTION TAKEN IN EXECUTIVE SESSION
13. OTHER NEW BUSINESS:
13.3 CLAIM AGAINST THE DISTRICT
A claim against the District has been filed on behalf of Joshua Wright. Staff recommends rejection. (Motion)