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Previous MeetingDecember 03, 2009 07:00 PMNext Meeting
Special Board Meeting
Closed Sessions - District Office, 826 Chestnut Street
Open Session at 7:00 P.M. - Central Middle School
828 Chestnut Street, San Carlos, CA 94070

 

  
Preliminary Information
CLOSED SESSIONS: 6:00 P.M. and immediately following Open Session 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. Public Employee Discipline/Dismissal/Release G.C. 54954.5/54957      (D)  
         
b. Superintendent Search G.C. 54957      (D)  
3.  Reconvene to Open Session   
4.  Report from Closed Session   
5.  Public Hearing for Superintendent Search   
6.  Approval of Agenda   
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.  Public Hearing for Annual Public Report of Developer Fees   
         
a. Public Hearing Notice for Developer Fees      (D)  
         
b. Review of Annual Public Report      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board review.
Unfold 9.  Consent Agenda   
         
a. Approval of Minutes for November 3rd and November 5th Board Meetings         (D)  
  INTENDED OUTCOMES/NEXT STEPS:  
Board approval.
         
b. Warrant Report      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
         
c. Gifts to the District      (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board approval.
Unfold 10.  Information/Presentations   
         
a. Presentation of Solar Energy Facility and Power Purchase Option by Frank Tom of Solar Monkey         (D)  
  INTENDED OUTCOMES/NEXT STEPS:  
To be determined.
         
b. Calendar Highlights - Upcoming Key Dates and Events         (D)  
Unfold 11.  Discussion Items   
         
a. School Enrollment, Capacity, and Preferences Discussion         (D)  
  INTENDED OUTCOMES/NEXT STEPS:
Board review.
Unfold 12.  Action Items   
         
a. Resolution #24:09/10 Redevelopment Agency         (D)  
  INTENDED OUTCOMES/NEXT STEPS:  
Board approval.
         
b. Resolution #25:09/10 Layoffs         (D)  
  INTENDED OUTCOMES/NEXT STEPS:  
Board approval.
Unfold 13.  Comments   
         
a. Board Member Comments      (D)  
         
b. Superintendent Comments      (D)  
         
c. Employee Groups Comments      (D)  
Unfold 14.  Agenda Setting   
         
a. Board Meeting Calendar for 2009-10         (D)  
Unfold 15.  Adjourn to Closed Session   
         
a. Conference with Labor Negotiators/SCTA/CSEA Chapter 263/Unrepresented Employees G.C. 54957.6      (D)  
         
b. Public Employee Performance Evaluation and Contract - G.C. 54957      (D)  

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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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