Board Agenda Meeting: posted "justo al momento" Posted at about 4:42 PM May 26

Agenda for
05/27/2009 Special Closed Session Meeting - 5:30 p.m.

A. Call to Order

Call to Order

B. Roll Call

Roll Call

C. Closed Session

1.* CALIFORNIA HIGH SCHOOL EXIT EXAM WAIVER REQUESTS - Education Code Section 35146 (students identified by ID number)

2. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/RECLASSIFICATION/REASSIGNMENT/RESIGNATION/TRANSFER - Government Code Section 54957

3. CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6

4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Subdivision (a) of Government Code Section 54956.9

D. Adjournment

Adjournment

Agenda for
05/27/2009 Special Board Meeting - 6:00 p.m.

1. OPENING PROCEDURES

A. Call to Order

B. Roll Call

C. Closed Session (Meeting Notice)

D. Moment of Silence

E. Pledge of Allegiance

2. PUBLIC COMMUNICATIONS

Public Communication

3-A. SUPERINTENDENT DISCUSSION ITEMS

None.

3-B. INSTRUCTIONAL SUPPORT SERVICES/SPECIAL SESSIONS DISCUSSION ITEMS

B-01.* Approve California High School Exit Examination (CAHSEE) waiver requests for students receiving special education services. (F/I: None.)

3-C. STUDENT SUPPORT SERVICES DISCUSSION ITEMS

None.

3-D. ALTERNATIVE EDUCATION DISCUSSION ITEMS

None.

3-E. ADULT EDUCATION DISCUSSION ITEMS

None.

3-F. FISCAL SERVICES DISCUSSION ITEMS

F-01.* Approve Report on Consultant Agreements Over $2,500. (F/I: None.)

F-02.* Report on Budget Workshop V. (F/I: None.)

F-03.* Approve recommended budget reductions. (F/I: $1,150,000 in Budget Reductions.)

F-04.* Approve eliminating the summer of 2009 regular program. (F/I: None.)

3-G. HUMAN RESOURCES DISCUSSION ITEMS

None.

3-H. PLANNING AND FACILITIES DISCUSSION ITEMS

H-01.* Waive non-material irregularities in bids submitted by R.C. Construction Services, Inc., (“R.C.”) and Rudolph and Sletten, Inc., and approve contract for Project 1 at National City Middle School. (F/I: $6,998,000, Prop O.)

H-02.* Report on Proposition O Local Outreach Efforts by Sundt Construction, Turner Construction, and RC Construction Services. (F/I: None.)

3-I. PURCHASING DISCUSSION ITEMS

None.

3-J. OPERATIONS/OTHER BUSINESS DISCUSSION ITEMS

None.

3-K. POLICY REVIEW

None.

3-L. PUBLIC HEARINGS

None.

3-M. RESOLUTIONS

None.

3-N. MELLO-ROOS RESOLUTIONS

None.

3-O. BOARD MEMBER REPORTS/TRAVEL

None.

4. BOARD COMMUNICATION

Board Communication

5. ADJOURNMENT

Adjournment