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June 29, 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, June 29, 2009, OPEN SESSION beginning at 3:30 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       _______        _______

2.         OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD ABOUT ANY ITEMS WITHIN THE BOARD’S JURISDICTION BUT WHICH ARE NOT ON THE AGENDA (Public input for agendized items is accepted at the time the matter is considered)

3.         ADJOURN TO CLOSED SESSION

 

            3.1       Discuss Recommendation for Approval of Resignation from Certificated                                        Management Employment: (Enc. 1)

                        a. Assistant Superintendent, D.O.

 

4.         RECONVENE TO OPEN SESSION

           

            4.1       Pledge of Allegiance

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

 

5.         CONSENT CALENDAR

           

            5.1       Recommendation for Approval of the Resignation from Certificated Management                                    Employment:                        

                        a. Jeff Bottoms, Assistant Superintendent, D.O.

                             (See Enc. 1) (Action item)

 


6.         BUSINESS AND FINANCE

           

            6.1       Discussion on Financing Options for the Completion of the New                                                     Elementary School with Rex Despain, School Facilities Finance

 

7.         ADJOURNMENT