Fillmore Unified School District

FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION

TUESDAY, APRIL 14, 2009
5:15 P.M. – CLOSED SESSION
6:00 p.m. – SPECIAL MEETING

BUDGET STUDY SESSION
627 SESPE AVENUE, FILLMORE, CALIFORNIA

AGENDA
5:15 p.m.
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
II. ROLL CALL
III. PUBLIC COMMENT ON 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.
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 Labor/Negotiations (Government Code 54957.6)
o Update; Direction to District Negotiators (Jeff Sweeney, Evalene Townend, Mike Bush) for negotiations with the Fillmore Unified Teachers Association (FUTA), the California School Employees Association (CSEA), Confidential Employees, and District Administration.
o Personnel Matters 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).]

6:00 P.M.
V. RECONVENE TO REGULAR 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 ITEMS
VIII. BOARD PRESENTATION
IX. PUBLIC COMMENT ON 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.
X. ACTION ITEMS
a. Approve Minutes: (Materials) Special Board Budget Study Session Held March 24, 2009
b. Approve Personnel Order 08-09-19 (Materials)
c. Adopt Resolution No. 08-09-21 for Approval Regarding Classified Lay Offs and Reductions (Materials will be provided)
XI. FUTURE MEETINGS
April 21 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
April 28 6:00 p.m. Special Budget Study Session – Board Room
May 5 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
May 19 5:15 p.m. Closed Session – Board Room
XII. BOARD CLOSING COMMENTS AND AGENDA BUILDING
XIII. ADJOURNMENT