AGENDA - REGULAR MEETING FARMERSVILLE UNIFIED SCHOOL DISTRICT BOARD OF by tkh19408

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									                          AGENDA - REGULAR MEETING
                     FARMERSVILLE UNIFIED SCHOOL DISTRICT
                             BOARD OF TRUSTEES

                                   District Office Board Room
                                         571 East Citrus
                                         Farmersville CA

                                            February 8, 2005

                                  Public Session: 6:45 p.m.
                     Closed Session: Immediately following Open Session

ESTIMATED
TIME LINE

6:45 p.m.    1.0    OPENING OF MEETING_______P.M.

6:46 p.m.    2.0    CALL TO ORDER

6:47 p.m.    3.0    ROLL CALL                  Arrived Absent          Left
                    Don Mason, President
                    Al Vanderslice, Clerk
                    John Vasquez
                    Alex Reyes                                         _____
                    Alice Lopez

                    FLAG SALUTE

6:48 p.m.    4.0    ADOPTION OF AGENDA

                    4.1    Adoption of the agenda is requested, as presented   ACTION

                           Motion by_______Seconded by_______                  (_______)

6:49 p.m.    5.0    CONSENT CALENDAR

                    5.1    Approval of regular Board meeting minutes for       ACTION
                           January 25, 2005

                    5.2    Approval of released warrants dated:
                           January 27, 2005 in the amount of $110,783.90

                           Motion by_______Seconded by_______                  (_______)




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6:50 p.m.    6.0    AWARDS/PRESENTATIONS

                    6.1    Student Board Representative Report
$                             Farmersville High School:
                              Denia Arreguin & Estela Casas

                    6.2    Presentation of Retiree Plaques

                                     BREAK - REFRESHMENTS

7:05 p.m.    8.0    PUBLIC COMMENTS

                    Members of the public may address the Board on any agenda
                    item or other item of interest within the subject matter
                    jurisdiction of the Board, before or during the governing
                    board's consideration of the item. The Board is not able to
                    discuss or take action on any item not appearing on the agenda.
                    A three minute time limit will be imposed on public
                    input for individuals/issues.

7:15 p.m.    9.0    POLICIES/ADMINISTRATIVE REGULATIONS

                    9.1    Adoption of BP 1312.4 - Williams Complaint Procedure           ACTION

                           Motion by_______Seconded by_______                             (_______)

7:17 p.m.    10.0   K-8 ISSUES

                    10.1   Approval of Freedom School Fundraiser                          ACTION

                           Motion by_______Seconded by_______                             (_______)

                    10.2   Approval of Chess and K Kids Clubs                         ACTION

                           Motion by_______Seconded by_______                             (_______)

7:18 p.m.    11.0   HIGH SCHOOL ISSUES

                    11.1   Approval to attend CADA Conference on February                 ACTION
                           23-26, 2005 in San Diego, CA

                           Motion by_______Seconded by_______                             (_______)

7:19 p.m.    12.0   CURRICULUM

                    12.1   Approval of 9 Essential Components Plan for Farmersville       ACTION
                           High School including SARC for Deep Creek Academy


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                         Motion by_______Seconded by_______                           (_______)
7:23 p.m.    13.0   PERSONNEL

                    13.1   Approval of personnel items as per the board transmittal   ACTION
                           form

                           Motion by_______Seconded by_______                         (_______)

7:25 p.m.    14.0   BOARD BUSINESS

                    14.1   Annual Site(s) Visitation

                    14.2   Consideration of any item any member of the Board
                           wishes to have on the agenda for the next meeting

7:30 p.m.    15.0   BUSINESS SERVICES

                    15.1   Approval of Budget Revision #6                             ACTION

                           Motion by_______Seconded by_______                         (_______)

                    15.2   Approval of Internet Contract with TCOE                    ACTION

                           Motion by_______Seconded by_______                         (_______)

                    15.3   Approval of Agreement Budget Calendar with Resun           ACTION
                           Leasing Corporation

                           Motion by_______Seconded by_______                         (_______)

                    15.4   Adoption of Resolution #15-02-08-05 to Offer Members       ACTION
                           of PERS a “Golden Handshake”

                    15.5   Adoption of Resolution #16-02-08-05 Authorizing the        ACTION
                           District to Participate in the 2005–06 California Cash
                           Reserve Program (TRAN)

                           Motion by_______Seconded by_______                         (_______)

                    15.6   Approval of Contracts for E-Rate Year 8 (2005)             ACTION

                           Motion by_______Seconded by_______                         (_______)

                    15.7   Acceptance of Enhancing Education Through                  ACTION
                           Technology Grant

                           Motion by_______Seconded by_______                         (_______)


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                    15.8   Monthly Financial Report

                    15.9   Monthly Enrollment Report

7:35 p.m.    17.0   FUTURE MEETING DATES

                    17.1   February 22, 2005
                           March 8, 2005

7:36 p.m.    16.0   OTHER BUSINESS

                    16.1   Review of 2003-04 District Goals/Objectives

                    16.2   Spring 2005 Newsletter                                     ACTION

                           Motion by_______Seconded by_______                         (_______)

7:45 p.m.    19.0   STUDENT MATTERS

                    19.1   Consideration of Inter-District Request #IDR-09-02-08-05   ACTION

                           Motion by_______Seconded by_______                         (_______)

                    19.2   Consideration of Inter-District Request #IDR-10-02-08-05   ACTION

                           Motion by_______Seconded by_______                         (_______)

                    19.3   Saturday School Report

8:00 p.m.    20.0   ADJOURNMENT TO CLOSED SESSION_______P.M.

                    20.1   Public Employee Discipline/Dismissal/Release

                    20.2   Conference with Labor Negotiator: Unrepresented
                           Employee: Assistant Superintendent

             OPEN SESSION _________P.M.

8:25 p.m.    21.1   ACTION TAKEN ON CLOSED SESSION ITEMS

                    21.1   Public Employee Discipline/Dismissal/Release               ACTION




                           Motion by_______Seconded by_______                         (_______)




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02/08/05 Regular Board Meeting Agenda
                           21.2     Conference with Labor Negotiator:                                                  ACTION
                                    Unrepresented Employee: Assistant Superintendent




                                    Motion by_______Seconded by_______                                                 (_______)

8:30 p.m.         22.0     ADJOURNMENT_______P.M.                                                            ACTION

                                    Motion by_______Seconded by_______                                                 (_______)


         NOTE:             The Board reserves the right to change the order of the
                           items on the agenda if such changes will expedite the
                           conduct of business or provide convenience for those
                           appearing before the Board.


                                                                                              Don Mason, President of the Board

DM/rd


In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the
                                                                                                              Farmersville Unified
                                                                                                              School District Office at
                                                                                                              592-2010. Notification 48
                                                                                                              hours prior to the meeting
                                                                                                              will enable the District to
                                                                                                              make reasonable
                                                                                                              arrangements to ensure
                                                                                                              accessibility to this
                                                                                                              meeting, [28 CFR 35.02-
                                                                                                              35.104 AA Title II].




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02/08/05 Regular Board Meeting Agenda

								
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