FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
WEDNESDAY, JUNE 25, 2008

5:30 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.

5:30 p.m.

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG

II. ROLL CALL

III. CLARIFICATION OF AGENDA AND TIME ALLOCATIONS FOR DISCUSSION ITEMS

IV. 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.

V. CLOSED SESSION
The Board of Education will meet from 5:00 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.
1. 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.
• 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.

VI. RECONVENE TO REGULAR SESSION
1. Any Action From Closed Session

VII. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG

VIII. CLARIFICATION OF AGENDA AND TIME ALLOCATIONS FOR DISCUSSION ITEMS

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 - CONSENT AGENDA (Materials: Corresponding to number a)
Items on the Consent Agenda are considered routine and will be enacted by a single motion. None of the items will be discussed unless a Board Member or member of the audience requests discussion.
a. Approve Personnel Order 07-08-21

XI. ACTION ITEMS
b. Approval of Adopted Budget for 2008-09 School Year (Materials)

c. Approval of Textbooks (Materials)
• Chemistry (Sixth Edition) – Publisher: Houghton Mifflin Company
• Biology (California Edition) – Publisher: Prentice Hall

d. Approval of Consolidated Application Part II (Materials)

e. Approval of Collaboration Day Plans (Materials previously provided)

f. Approval of Adoption of Resolution Number 08-09-01 for Assignments of Teachers Who Are Teaching Outside of Their Credential Authorization or on an Emergency Permit (Materials)

g. Approval of Adoption of Resolution Number 08-08-02 for Student Teaching Agreement For The 2008/09 School Year Between Fillmore Unified And California State University, Channel Islands (Materials)

h. Approval of Tentative Agreement Between the Fillmore Unified School District and the Fillmore Unified Teachers Association (FUTA) (Materials)

i. Approval of Tentative Agreement Between the Fillmore Unified School District and the California Schools Employee Association #421 (CSEA) (Materials)

j. Approval of Certificated Salary Schedule for 2008-09 (Materials)

k. Approval of Management Salary Schedule for 2008-09 (Materials)

7:00 p.m.

XII. INFORMATION/DISCUSSION
l. 10 minutes Military Banners

m. 10 minutes Public Use of Facilities

7:20p.m.

XIII. FUTURE MEETINGS
July 1 6:30 p.m. Joint Board/City Council Meeting – City Hall
August 5 6:00 p.m. Regular Meeting – Board Room
August 19 6:00 p.m. Regular Meeting – Board Room

XIV. CLOSING COMMENTS AND AGENDA BUILDING

7:30 p.m.

XV. ADJOURNMENT

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).]