San Carlos ESD Agenda Online

September 24, 2009 07:00 PM Regular Board Meeting Open Session Central Middle School Library 828 Chestnut Street, San Carlos, CA 94070    Preliminary Information OPEN SESSION: 7:00 P.M. (D) Discussion Item (V) Can Vote (C) Consent Item 1.  Call to Order    2.  Communications              a. Standard Format with Public Participation Guidelines      (D)     Comments from the Public for any Items Not on or on the Agenda: Persons wishing to address the Board on any item except personnel are invited to do so.  In the interest of time and order, presentations from the public are limited to 3 minutes per person, per topic.  (Limit of 20 minutes per topic). 3.  Public Hearing of CSEA/SCSD Tentative Agreement              a. Public Hearing of CSEA/SCSD Tentative Agreement      (D)   4.  Consent Agenda              a. Approval of Minutes for July 9th and September 10th Board Meetings         (D)     INTENDED OUTCOMES/NEXT STEPS:   Board approval.           b. Personnel Report      (D)     INTENDED OUTCOMES/NEXT STEPS:   Board approval.           c. Warrant Report      (D)     INTENDED OUTCOMES/NEXT STEPS: Board approval.           d. Gifts to the District      (D)             e. Board Goals      (C)   5.  Information/Presentations              a. Update on Tax and Revenue Anticipation Note (TRAN) 2009-10      (D)     INTENDED OUTCOMES/NEXT STEPS: This item will be brought back on the October 8th agenda for action/approval.           b. Technology Update      (D)   6.  Discussion Items              a. Review Seismic Study with Dan Lewin from Hohbach-Lewin         (D)     INTENDED OUTCOMES/NEXT STEPS: Board direction is requested on whether to proceed with action/approval of requested proposal. 7.  Action Items              a. Approval of Negotiated Agreement between CSEA and SCSD      (D)   8.  Agenda Setting              a. Board Meeting Calendar for 2009-10      (D)   9.  Comments              a. Board Member Comments      (D)             b. Superintendent Comments      (D)             c. Employee Groups Comments      (D)   10.  Adjournment to Closed Session              a. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9      (D)             b. Review of Written Report Pursuant to Education Code Section 44942(d) and Determination of Placement of Certificated Leave on Mandatory Sick Leave Pursuant to 44942(e) and (f)      (D)             c. Public Employee Discipline/Dismissal/Release G.C. 54954.5/54957      (D)             d. Conference with Labor Negotiators/SCTA/CSEA Chapter 263/Unrepresented Employees G.C. 54957.6      (D)   More Members of the audience wishing to address the Board are requested to complete the blue form available on the table at the entrance and turn it into the Secretary prior to the opening of the meeting. If you are addressing the Board of Education on a non-agenda item, please be aware that the provisions of the Brown Act prohibit the Board from acting or discussion such matters at this meeting. The Board has adopted policy whereby any such items will be referred to staff for a decision with regard to placing it on a future agenda for discussion, action, or a report. Board Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting, or have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact Kimberly Sanini at least three working days prior to the meeting at 650-508-7333. Notification in advance of the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it. Other Info  Official Attendees Indicates item has been updated within 3 days of the meeting date.