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Previous MeetingDecember 10, 2009 07:00 PMNext Meeting
Regular Board Meeting
Closed Session - Superintendent's Office
Open Session - Central Middle School Library
828 Chestnut Street, San Carlos, CA 94070

 

  
Preliminary Information
CLOSED SESSION: 6:00 P.M. OPEN SESSION: 7:00 P.M.
(D) Discussion Item
(V) Can Vote
(C) Consent Item
1.  Call to Order   
Unfold 2.  Adjourn to Closed Session   
         
a. G.C. 54957 Public Employment Contract      (D)  
         
b. G.C. 54957 Public Employee Appointment      (D)  
3.  Reconvene to Open Session   
4.  Report from Closed Session   
5.  Approval of Agenda   
Unfold 6.  Board Reorganization   
         
a. Standard Format      (D)  
         
b. Certificates      (D)  
Unfold 7.  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).

Unfold 8.  Consent Agenda   
         
a. Approval of Minutes for November 12th Board Meeting and December 3rd Board Meeting         (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)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
         
e. Contract Ratification for Special Education Contract with Independent Contractor Greta Tan      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
         
f. Contract Ratification for Special Education Contract with Independent Contractor Linda Halog      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
         
g. Contract Ratification for Special Education Contract with JK Tutoring      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
         
h. Contract Ratification for Service Agreement with Language People      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
         
i. Student Clinical Placement Agreement for California State University East Bay      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
Unfold 9.  Information/Presentations   
         
a. Introduction of New CLC Governance Board Council      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
For introduction purposes only.
         
b. Special Employee Recognition      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
For board recognition.
         
c. Report of CSBA Annual Conference     
Unfold 10.  Discussion Items   
         
a. Enrollment and Capacity and Boundaries Update         (D)  
  INTENDED OUTCOMES/NEXT STEPS:
For board discussion.
         
b. Investigation of Pre-School Options         (D)  
  INTENDED OUTCOMES/NEXT STEPS:
SCSD staff hopes to get direction from the board as to whether to further investigate pre-school options on SCSD sites.
Unfold 11.  Action Items   
         
a. First Interim Report         (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Staff seeks board approval.
         
b. Resolution #26:09/10 for Budget Increase and Transfer         (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Staff seeks board approval.
Unfold 12.  Comments   
         
a. Board Member Comments      (D)  
         
b. Superintendent Comments      (D)  
         
c. Employee Groups Comments      (D)  
Unfold 13.  Agenda Setting   
         
a. Board Meeting Calendar for 2009-10      (D)  
14.  Adjournment   

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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.


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