San Carlos ESD Agenda Online

March 11, 2010 07:00 PM Regular Board Meeting Open Session Central Middle School 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.  Report from Closed Session    3.  Approval of Agenda    4.  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). 5.  Consent Agenda                a. Approval of Minutes for February 25th Board Meeting      (D)  (C)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             b. Approval of Minutes for March 4th Board Meeting      (D)  (C)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             c. Warrant Report      (D)  (C)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             d. Gifts to the District      (D)  (C)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             e. Contract Ratification of Special Education Settlement Agreement      (D)  (C)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             f. Personnel Report      (D)  (V)  (C)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval. 6.  Information/Presentations                a. Teaching & Learning Focus - Intervention/DIBELS      (D)               b. Measure D Parcel Tax Renewal         (D)   INTENDED OUTCOMES/NEXT STEPS: 7.  Action Items                a. Second Interim Financial Report      (D)  (V)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             b. Resolution #33:09/10 for Budget Increase and Transfer      (D)  (V)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval.             c. Resolution #35:09/10 Initiating Certificated Staff Layoffs         (D)  (V)   INTENDED OUTCOMES/NEXT STEPS: Staff recommends Board approval. 8.  Discussion Items                a. Long Range Financial Planning         (D)   INTENDED OUTCOMES/NEXT STEPS: 9.  Comments                a. Board Member Comments      (D)               b. Superintendent Comments      (D)               c. Employee Groups Comments      (D)   10.  Agenda Setting                a. Board Meeting Calendar for 2009-10      (D)   11.  Adjournment to Closed Session                a. Conference with Labor Negotiators/SCTA/CSEA Chapter 263/Unrepresented Employees G.C. 54957.6      (D)   12.  Adjournment    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 discussing 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 Lisa Ceragioli at least three working days prior to the meeting at 650-508-7333 ext. 922. 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.