Fillmore Unified School District

FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
TUESDAY, JUNE 23, 2009

BOARD MEMBER GARNICA WILL ATTEND THIS MEETING VIA TELEPHONE FROM 30 Hoopalua Dr. Kihei, Maui, HI
5:15 P.M. – CLOSED SESSION
6:00 p.m. – SPECIAL 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 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 School District Pupils (Education Code 35146)
o Expulsion Case Number 08-09-15
o Expulsion Case Number 08-09-16 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. Personnel Matters Public Employee Discipline/Dismissal/Release (Government Code Section 54957)
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. 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.
IX. ACTION ITEMS
a. Approve Personnel Order 08-09-25 (Materials)
b. Approval of Adopted Budget for 2009-10 School Year (Materials upon request)
c. Approval of Adoption of Resolution Number 08-09-26 for Opposing Senate
Bill 680 Extend School District of Choice Legislation (Materials)
d. Approval of Collaboration Day Plans (Materials previously provided)
e. Approval of Revised Board Policy 4113-Assignment (Materials previously provided)
f. Approval of High School Plan (Materials)
g. Approval of 2009-10 Mission/Vision Statement (Materials)
h. Approve Overnight Field Trip Request from Trina Tafoya for Pep Squad to attend the annual Pep Squad Training at UCLA July 14 – July 17, 2009 (Materials)
i. Approve Overnight Field Trip Request from Kim Tafoya for Striders Club and Cross Country Team to attend Mammoth Lakes Running Camp on August 2 –August 7, 2009 (Materials)
X. INFORMATION/DISCUSSION
j. Provide Input for Ventura County Office of Education Meeting on June 27, 2009
XI. FUTURE MEETINGS
June 26 11:00 a.m. Special Board Meeting – Board Room
August 4 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
August 18 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
XII. CLOSING COMMENTS AND AGENDA BUILDING
XIII. ADJOURNMENT