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June 21, 2010 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 regular meeting of Monday, June 21, 2010 CLOSED SESSION beginning at 5:15 p.m., OPEN SESSION beginning at 5:45 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                                          _______        _______
John Hodge, Member                                             _______        _______
Eddie Hernandez, Member                                                _______        _______
Dr. Gary Mekeel, Secretary/Superintendent       _______        _______
 
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 (Enc. 1)
            3.1       Discuss Recommendation for Offer of Certificated Management Employment:
                        a. Principal, BPCA
            3.2       Discuss Recommendation for Offer of Certificated Employment:
                        a. 5th Grade Teacher, JMA
                        b. ELA Teacher, BPCA
            3.3       Discuss Recommendation for Classified Employment:
                        a. School Secretary, BPCA
            3.4       Discuss Recommendation for Resignation from Classified Employment:
                        a. BEST Instructor, O.G.
                       
4.            RECONVENE TO OPEN SESSION
 
      4.1      Pledge of Allegiance
4.2       Report of Action Taken in Closed Session (if any)
4.3       Personnel:
            a. Recommendation for Approval of Resolution 10-24, Authorization to Teach                     Outside Credential (Enc. 2) (Action item)
                                                                       
5.         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)
6.         REPORTS, DISCUSSIONS, AND VISITATIONS OF THE BOARD OF EDUCATION
            6.1       Burton School District Strategic Plan 2010-11 (Enc. 3)
 
7.         CONSENT CALENDAR (Enc. 4) (Action Items) (Note: These are generally routine items that are acted on together for efficiency. Board members may remove any item for further discussion prior to taking action.)
 
7.1       Request for Approval of Accounts Payable Warrants #61037176-61037212 and             #61039014-61039062
7.2       Recommendation for Approval of May 24, 2010 Board Minutes
            7.3       Recommendation for Approval of June 7, 2010 Board Minutes
            7.4       Recommendation for Approval for Offer of Certificated Management           Employment:
                        a. Jan Mekeel, Principal, BPCA
            7.5       Recommendation for Approval of Offer of Certificated Employment:
                        a. Araceli Alvarado, 5th Grade Teacher, JMA
                        b. Stephani Sapien, ELA Teacher, BPCA
            7.6.      Recommendation for Classified Employment:
                        a. Patricia Amador, School Secretary, BPCA
            7.7       Recommendation for Approval of Resignation from Classified Employment:
                        a. Britney Holmes, BEST Instructor, OG:
                                   
8.         SCHEDULED PRESENTATIONS AND/OR HEARINGS
           
8.1       Public Hearing on the Adoption of the 2010-2011 Proposed Budget for the           Burton School District (Enc. 5 - Separate Enclosure)
8.2       Public Hearing on the AB2756 Salary Settlement between California School             Employees Association (CSEA), Chapter 521 Bargaining Unit, and the Burton             Elementary School District (Enc. 6)
8.3       Public Hearing on the AB2756, Salary Settlement between Burton Elementary    Teachers Association (BETA) Bargaining Unit and the Burton Elementary School    District for 2010-2011(Enc. 7)
8.4       Public Hearing on Resolution 10-25, Categorical Flexibility Options as      Authorized Under SBX3 4 (Enc. 8)
           
9.         BUSINESS AND FINANCE
 
            9.1       Recommendation for Approval of the Adoption of the 2010-2011 Proposed           Budget for the Burton School District (See Enc. 5) (Action Item)
           


            9.2       Recommendation for Approval of AB2756 Salary Settlement between California             School Employees Association (CSEA), Chapter 521 Bargaining Unit, and the    Burton Elementary School District (See Enc. 6) (Action item)
            9.3       Recommendation for Approval of AB2756, Salary Settlement between Burton                              Elementary Teachers Association (BETA) Bargaining Unit and the Burton                                                Elementary School District for 2010-2011(See Enc. 7) (Action item)
            9.4       Recommendation for Approval of Resolution 10-25, the Categorical Flexibility                             Options as Authorized Under SBX3 4 (See Enc. 8) (Action item)
            9.5       Recommendation for Approval of Resolution 10-26, In the Matter of Authorizing             Inter-Fund Loans for Cash Flow Purposes for the 2010-2011 School Year
                        (Enc. 9) (Action item)
            9.6       Recommendation for Approval of Resolution 10-27, In the Matter of Authorizing             Inter-Fund Transfers for the 2010-2011 School Year (Enc. 10) (Action item)
            9.7       Recommendation for Approval of Resolution 10-28, In the Matter of Terminating             the District’s Managers Total Compensation Program (Enc. 11) (Action item)
            9.8       Recommendation for Approval of 2010/11 Summit Charter Academy M.O.U.         (Enc. 12) (Action item)
 
10.       CURRICULUM AND INSTRUCTION
 
            10.1    Update on Summer School (Enc. 13)
            10.2    Update on Special Education Self Review (Enc. 14)
            10.3    Recommendation for Approval of ConApp, Part 1 (Enc. 15) (Action item)
           
11.       BOARD POLICIES 
           
            11.1    Recommendation for Approval of AR 6153, School Sponsored Trips
                        (second reading) (Enc. 16) (Action item)
           
12.       CONSTRUCTION, BUILDINGS AND GROUNDS
 
            12.1    Recommendation for Approval of the Grounds Maintenance Plan (Enc. 17)
                        (Action item)
 
13.       REPORTS AND ANNOUNCEMENTS FROM THE SUPERINTENDENT
 
            13.1    CSBA Annual Education Conference, December 2-4, 2010 (Enc. 18)
 
14.       BOARD REQUESTED AGENDA ITEMS AND OTHER DISCUSSION ITEMS
             
15.       ADJOURN TO CLOSED SESSION (IF NEEDED)
16.       RECONVENE TO OPEN SESSION
17.       ADJOURNMENT