Fillmore Unified School District

FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
THURSDAY, MARCH 1, 2012
5:00 P.M. – CLOSED SESSION
6:30 P.M. - SPECIAL MEETING
627 SESPE AVENUE, FILLMORE, CALIFORNIA

AGENDA

5:00 p.m.
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT ON CLOSED SESSION AND NONAGENDA ITEMS, PETITIONS
This is the time and place to address the Board. State law prohibits the Board from acting on issues not included on the agenda; however, requests may be made for discussion of specific topics at subsequent meetings. Upon recognition by the President of the Board, please come forward and identify yourself before speaking. The Board of Education reserves the right to limit speaking time to three (3) minutes or less per individual.
D. CLOSED SESSION
The Board of Education will meet from 5:00 to 6:30 p.m. to consider matters appropriate for Closed Session in accordance with Government Code Sections 3549.1, 54956.7 through 54957.7 and Education Code Section 35146. If the Board does not complete Closed Session discussions at this time, the Board may adjourn to Closed Session at the end of the regular meeting. DISCLOSURE OF ITEM(S) TO BE DISCUSSED IN CLOSED SESSION Labor/Negotiations (Government Code 54957.6)
o Update; Direction to District Negotiators (Dr. Alan Nishino, Dr. Michael Bush, Todd Schieferle, Margaret Chidester) for negotiations with the Fillmore Unified Teachers Association (FUTA), the California School Employees Association (CSEA), Confidential Employees, and District Administration. Personnel Matters (Government Code 54957)
o Hiring, Evaluating, Discipline, Dismissal, Release, Reassignment, Transfers Public Employee Performance Evaluation: Superintendent (The Board and
Superintendent meet periodically to provide feedback to one another concerning
the achievement of goals.)
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (805) 524-6038. Notification 48 hours prior to the meeting will enable the district to make reasonable arrangements to ensure accessibility to this meeting [in accordance with Government Code 54961 and Board Bylaw 9320(a)].

6:30 p.m.
E. RECONVENE TO OPEN SESSION Any Action From Closed Session
F. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
G. PUBLIC COMMENT ON AGENDA ITEMS AND NONAGENDA ITEMS, PETITIONS
This is the time and place to address the school board. State law prohibits the Board from acting on issues not included on the agenda; however, requests may be made for discussion of specific topics at subsequent meetings. Upon recognition by the President of the Board, please come forward and identify yourself before speaking. The Board of Education reserves the right to limit speaking time to three (3) minutes or less per individual.
6:45 p.m.
H. COMMUNICATIONS Superintendent’s Report
7:00 p.m.
I. CONSENT ITEMS ( Corresponding to numbers 1-3)
Items on the Consent Agenda are considered routine and will be enacted by a single motion. None of the items will be discussed unless a Board Member or member of the audience requests discussion.
1. Ratify Field Trip to the CIF Wrestling Individual Championships at Moreno Valley, CA on February 17 and February 18, 2012
2. Approve Implementation Plans for the AGB Recommendations from Fillmore Middle School, San Cayetano Elementary School, and Piru Elementary School
3. Approve Addendum to the District LEA Plan for Title I
J. ACTION
4. Approve Changes to the High School Graduation Board Policy 6146.1
5. Adopt Resolution Number 11-12-08 to Approve Resolution of the Governing Board of the Fillmore Unified School District Regarding a Reduction or Discontinuance of Particular Kinds of Service
7:30 p.m.
K. INFORMATION/DISCUSSION
6. Middle School Presentation – Dr. Ellen Green
8:00 p.m.
L. FUTURE MEETINGS
March 6 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
March 20 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
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April 3 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
April 17 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
M. BOARD CLOSING COMMENTS AND AGENDA BUILDING
8:15 p.m.
N. ADJOURNMENT