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June 27, 2011 Agenda (Summit Charter)

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 Trustees and SCA Board of Directors

AGENDA

For the joint meeting of the Board of Trustees and SCA Board of Directors, Monday, June 27, 2011 in the Burton School District Board Room at 264 N. Westwood Street, Porterville, California, immediately following the regular meeting of the Board of Trustees.

1.         OPENING CEREMONY

             1.1         Call to Order

             1.2         Attendance    

Board of Education: Present Absent
Phillip Giannetto, President ________ ________
Lisa Ruffa, Vice President ________ ________
Jay Rice, Clerk ________ ________
Eddie Hernandez, Member   ________ ________
Rebecca Wilson, Member ________ ________
Dr. Gary Mekeel, Secretary/Superintendent   ________ ________

           

SCA Board of Directors:                        Present Absent
Cheyenne Ruffa, Director  ________ ________
Steve Beecher, Principal ________ ________
Randy Daniel, President ________ ________
Dan Holloway, Vice President  ________ ________
Patrisia Espinoza, Member ________ ________
Tamra Behrens, Member ________ ________
Jennifer Cannella, Member ________ ________
Matt McCracken, Member ________ ________

 

 

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.         BOARD POLICIES AND ADMINISTRATION

 

            3.1       Recommendation to Approve Addendum 2 to the Summit Charter Academy Petition (Enc. 1)

                        (Action item)

            3.2       Recommendation to Approve Handbooks for SCA and SCCA (Enc. 2) (Action item)

 

4.         SCHEDULED PRESENTATIONS AND/OR HEARINGS

 

            4.1       SCA PowerPoint Presentation (Enc. 3

 

5.         ADJOURNMENT