Fillmore Unified School District

SPECIAL MEETING OF THE ALTERNATIVE GOVERNANCE BOARD
WEDNESDAY, MAY 9, 2012
8:30 A.M. CLOSED SESSION
11:00 A.M. SPECIAL MEETING
627 SESPE AVENUE, FILLMORE, CALIFORNIA
BOARD ROOM

AGENDA
8:30 A.M.
A. CALL TO ORDER
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 Alternative Governance Board reserves the right to limit speaking time to three (3) minutes or less per individual.
D. CLOSED SESSION
The Alternative Governance Board will meet from 8:30 a.m. to 11:00 a.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 Personnel Matters (Government Code 54957)
o Hiring, Evaluating, Discipline, Dismissal, Release, Reassignment, Transfers

11:00 A.M.
E. RECONVENE TO OPEN SESSION Any Action From Closed Session
F. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
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. 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 Alternative Governance Board reserves the right to limit speaking time to three (3) minutes or less per individual.
H. ACTION
1. Approve Minutes of Meeting Held February 14, 2012
2. Approve Draft of Findings and Recommendations on Fillmore Middle School, San Cayetano and Piru for Submission to the Fillmore Unified School District Board of Education For Approval
3. Approve the Dates to Present the Findings and Recommendations to the Site Principal/Staff and to Fillmore Unified Board of Education
I. INFORMATION/DISCUSSION
4. Inclusion of Sespe and Mountain Vista to the AGB Process for the 2012-2013 School Year and the Continuation of the AGB Process for San Cayetano, Piru and Fillmore Middle School with Specific Formats for Each of the AGB Target Schools
J. FUTURE MEETINGS
May 29 4:30 p.m.- 5:30 p.m. Regular Meeting – Board Room
K. ALTERNATIVE GOVERNANCE BOARD CLOSING COMMENTS AND AGENDA BUILDING
12:00 P.M.
L. ADJOURNMENT