FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
MONDAY, NOVEMBER 9, 2009
5:15 P.M. – CLOSED SESSION
6:00 P.M. – SPECIAL BOARD MEETING
3811 CENTER STREET, PIRU, CALIFORNIA

AGENDA
5:15 P.M.
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
II. ROLL CALL
III. PUBLIC COMMENT ON ANY CLOSED SESSION ITEMS, PETITIONS
This is the time and place to address the school board on any closed session item. 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.
IV. CLOSED SESSION
The Board of Education will meet from 5:15 to 6:00 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 ITEMS(S) TO BE DISCUSSED IN CLOSED SESSION
o Conference with Legal Counsel – Anticipated Litigation
 Significant exposure to litigation pursuant to subdivision (b)(3)(A) of Government Code Section 54956.9: 1 case

6:00 P.M.
V. RECONVENE TO REGULAR SESSION Any Action From Closed Session
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).]
VI. CLARIFICATION OF AGENDA AND TIME ALLOCATIONS FOR DISCUSSION ITEMS
VII. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
VIII. PUBLIC COMMENT
This is the time and place to address the school board on any items on the open session agenda. 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.
IX. ACTION ITEM
a. Approve/Deny Piru Charter School Charter Petition and, if Denied, Adopt Board Resolution Number 09-10-09 Denying the Petition for the Piru Charter School (Materials)
X. FUTURE MEETINGS
November 17 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
XI. BOARD CLOSING COMMENTS AND AGENDA BUILDING
XII. ADJOURNMENT