Board of Directors

______________________________________________________________________

Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst

Director Vice Chair Chair Director Director

Welcome to the Board of Directors’ Meeting

You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 2 when the Chair requests remarks from the audience.

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the Chair, please state your name and address, and tell whether you are speaking as an individual or for an organization, in which case, please state the name of that organization.

Please note: at the discretion of the Board of Directors, the public may be asked to submit “speaker cards” before addressing the Board and the Chair may limit each speaker to no longer than a three-minute presentation.

AGENDA

REGULAR MEETING

WEDNESDAY, MAY 31, 2006

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

CRESTA BLANCA BALLROOM

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

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 May 10, 2006.

3.2 COMMUNICATIONS: None.

3.3 ESS/KZ ANNUAL STATE REPORT

Annual State Report to the Department of Education, Child Development Division.

4. CONSENT AGENDA: RESOLUTIONS: None.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS:

7. NEW BUSINESS:

7.1 ESS/KZ ENROLLMENT AGREEMENT AND POLICIES AND PROCEDURES FOR SUBSIDIES

The Board will consider approval of the updated ESS/KZ Enrollment Agreement and Policies and Procedures for Subsidies. (Motion)

7.2 TITLE CHANGE FOR CHAIR AND VICE CHAIR OF LARPD DIRECTORS

The Board will discuss whether to reconsider the titles of Board officers of Chair and Vice Chair. (Motion)

8. ORAL REPORTS

8.1 Director Furst will report on his participation in Ethics Training.

9. MATTERS INITIATED BY THE DIRECTORS

10. MATTERS INITIATED BY THE GENERAL MANAGER

11. EXECUTIVE SESSION

11.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Bothwell Recreation Center, 2466 Eighth Street, Livermore, CA 94550

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Performing Arts Center

Under Negotiation: Lease agreement

11.2 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sonoma School, 543 Sonoma Ave., Livermore, CA 94551

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Lease agreement

11.3 PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND COMPENSATION

Pursuant to Section 54957 of the Government Code.

Title: General Manager

12. ADJOURNMENT