Fillmore Unified School District

FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
TUESDAY, MARCH 9, 2010
5:15 P.M. – CLOSED SESSION
6:00 P.M. – SPECIAL BOARD MEETING
627 SESPE AVENUE, FILLMORE, CALIFORNIA

AGENDA
The public may review or request a copy of support materials provided to the Board Members where the word materials appears.
5:15 p.m.
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
II. ROLL CALL
III. 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.
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 ITEM(S) TO BE DISCUSSED IN CLOSED SESSION School District Pupils (Education Code 35146)
o Expulsion Case Number 09-10-17
o Expulsion Case Number 09-10-18 Labor/Negotiations (Government Code 54957.6)
o Update; Direction to District Negotiators (Jeff Sweeney, Mike Bush, Bev Jones, 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) (Education Code 44929.21, 44954)
o Hiring, Evaluating, Discipline, Dismissal, Release
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).]

6:00 P.M.
V. RECONVENE TO OPEN SESSION Any Action From Closed Session
VI. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
VII. CLARIFICATION OF AGENDA AND TIME ALLOCATIONS FOR DISCUSSION
VIII. PUBLIC COMMENT ON AGENDA ITEMS AND NONAGENDA ITEMS
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 Personnel Order 09-10-16 (Materials)
b. Approve Certification of Signatures (Materials)
c. Approve 2nd Interim Budget Report for 2009-10 (Materials)
d. Approve Request for Overnight Fieldtrip from Joe Ricards to the FFA Regional Meeting on March 18-19, 2010 in King City (Materials)
e. Approve Request for Overnight Fieldtrip from Joe Ricards to the 2010 Regional State FFA Conference on April 17-20, 2010 in Fresno (Materials)
f. Approve Request for Overnight Field Trip from Paul Fitzgerald for Partnership with UCSB for 30 Seniors to Visit the College on March 12-13, 2010 (Materials)
X. INFORMATION/DISCUSSION
g. Board Committee Process for Eligible Applicants to Fill Board Vacancy
(Materials)
1. Overview of District Policy for Making a Provisional Appointment
2. Interview Process and Questions
3. Interviews
4. Board Discussion/Direction
XI. FUTURE MEETINGS
March 23 5:15 p.m. Closed Session – Board Room
6:00 p.m. Special Meeting – Board Room
March 30 6:00 p.m. Joint Board/City Council Meeting – City Hall
April ?? 6:00 p.m. Joint Board/North Fillmore Neighborhood Council
Meeting - TBA
April 6 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
April 20 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
XII. BOARD CLOSING COMMENTS AND AGENDA BUILDING
XIII. ADJOURNMENT