Agenda Review Page

TYPE: Special Board Meeting

DATE: 11/18/2024 TIME: 5:30 PM

Agenda Attachment

LOCATION: 685 East Jack London Boulevard, Livermore, CA 94551

DETAILS:

The Special Board Meeting will begin at 5:30 PM in the Board Room. Please note that the Zoom webinar will be available at 5:30 PM during 2.1, the Public Hearing. You are invited to a Zoom webinar. When: Nov 18, 2024 05:30 PM Pacific Time (US and Canada) Topic: 11.18.24 Special Board Meeting: LVJUSD Map Consideration Hearing #2 Please click the link below to join the webinar: https://lvjusd-org.zoom.us/j/91210779522?pwd=QpMgrtZGwZtVFwa9Uk2KsUzyh6rpyo.1 Passcode: 875121 Or One tap mobile : +16694449171,,91210779522#,,,,*875121# US +16699009128,,91210779522#,,,,*875121# US (San Jose) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 669 444 9171 US +1 669 900 9128 US (San Jose) Webinar ID: 912 1077 9522 Passcode: 875121 International numbers available: https://lvjusd-org.zoom.us/u/acEd5IP4xi "Each student will graduate with the skills needed to contribute and thrive in changing world."

1.0

CALL TO ORDER

A)	Flag Salute

Meeting Procedures

1.1

The Board President reviews the meeting procedures for the audience

Info

2.0

DISCUSSION / ACTION ITEMS

2.1

PUBLIC HEARING: Presentation from Demographer on Draft Trustee Area Maps and Public Hearing to Gather Input Regarding Draft Trustee Area Maps (Mr. Douglas Johnson, NDC Corporation / Dr. Torie Gibson)

Action

3.0

CONSENT ITEMS - MOTIONS

3.1

Award of Contract for Emergency Roofing Repairs Districtwide 2024-25

Action

3.2

Approval of New District Credit Cards

Action

4.0

ADJOURN TO CLOSED SESSION

4.1

Anticipated Litigation, Conference with Legal Counsel - Significant exposure to litigation pursuant to paragraph (3) of subdivision (d) of Section 54956.9: One Case

Action

4.2

Public Employee Discipline/Dismissal/Release/Leave/Employment Pursuant to Government Code Section 54957

Info/Action

5.0

RECONVENE TO OPEN SESSION

5.1

All actions approved in Closed Session are required to be reported out in Open Session

Info

6.0

ADJOURNMENT

6.1

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)."