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March 9, 2009 Agenda

In compliance with the Americans with Disabilities Act and Government Code section 54954.1, if you need special assistance to participate in this meeting, please contact the Administrative Assistant, (559) 781-8020.  Notification 48 hours prior to the meeting will enable the School District to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II)

Burton Elementary School District

Board of Education

AGENDA

For the special meeting of Monday, March 9, 2009, CLOSED SESSION beginning at 4:45 p.m., OPEN SESSION beginning at 5:15 p.m. in the Burton School District Board Room at 264 N. Westwood Street, Porterville, California.

1.         OPENING CEREMONY

1.1         Call to Order

1.2         Attendance

Board of Education:                                                            Present          Absent

Devin Wilson, President                                         _______        _______

Lisa Ruffa, Vice President                                     _______        _______

Phillip Giannetto, Clerk                                          _______        _______

Jay Rice, Member                                                    _______        _______

John Hodge, Member                                             _______        _______

Dr. Gary Mekeel, Secretary/Superintendent       _______        _______

1.3       Declaration of District Negotiation Representatives, Dr. Gary Mekeel and                                       Dr. Ken Caves, on Behalf of the Board of Trustees in Negotiations with                                         BETA (Ed. Code 54957.6)

2.         OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD ON CLOSED SESSION ITEMS (Gov. Code Section 54954.3)

3.         ADJOURN TO CLOSED SESSION

            3.1       BETA, CSEA, Management Contract Issues

                        a.  Board Discussion Concerning Upcoming Negotiations with the Teachers                                     Bargaining Unit (BETA) (Enc. 1)

                       

4.            RECONVENE TO OPEN SESSION

 

      4.1       Pledge of Allegiance

4.2       Report of Action Taken in Closed Session (if any)

           

5.         BUSINESS AND FINANCE

 

            5.1       Recommendation for Approval of the Second Interim Financial Report for             2008-09 (Enc. 2) (Action item)

           

 

 

6.         ADJOURN TO CLOSED SESSION (IF NEEDED)

 

7.         RECONVENE TO OPEN SESSION

8.         ADJOURNMENT