Fillmore Unified School District

FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
TUESDAY, DECEMBER 10, 2013
3:45 P.M. – CLOSED SESSION
4:00 P.M. – SPECIAL MEETING – BOARD ROOM
627 SESPE AVENUE, FILLMORE, CALIFORNIA

AGENDA
3:45 p.m.
A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
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 3:45 p.m. to 4:00 p.m. to consider matters appropriate for closed session in accordance with Government Code §§ 3549.1, 54956.7 through 54957.7 and Education Code § 35146. If the Board does not complete closed session discussions at this time, the Board may adjourn to closed session at the end of this special meeting.
E. DISCLOSURE OF ITEM(S) TO BE DISCUSSED IN CLOSED SESSION Superintendent Transition Labor/Negotiations (Government Code § 54957.6)
o Update; Direction to District Negotiators (Dr. Alan Nishino, Michael Johnson, 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
4:00 p.m.
F. RECONVENE TO OPEN 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)].
G. PRESENTATION OF PROPOSALS FOR SUPERINTENDENT TRANSITION
Members of the Board will receive presentation proposals for superintendent transition
from the following:
4:00 p.m. – 5:00 p.m. The Cosca Group
5:00 p.m. – 6:00 p.m. Dave Long & Associates
6:00 p.m. – 7:00 p.m. Leadership Associates
7:00 p.m. – 8:00 p.m. Ventura County Office of Education
NOTE: Times are subject to change and may vary based upon length of each presentation.
8:00 p.m.
H. FUTURE MEETINGS
December 17, 2013 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
January 7, 2014 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
January 21, 2014 5:00 p.m. Closed Session – Board Room
6:30 p.m. Regular Meeting – Board Room
I. BOARD CLOSING COMMENTS AND AGENDA BUILDING
8:15 p.m.
J. ADJOURNMENT