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, August 1, 2011, 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 |
| Phillip Giannetto, President | ________ | ________ |
| Lisa Ruffa, Vice President | ________ | ________ |
| Jay Rice, Clerk | ________ | ________ |
| Eddie Hernandez, Member | ________ | ________ |
| Rebecca Wilson, 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 Certificated Employment:
a. Math/Chemistry Teacher, SCCA
b. Language Arts Teacher, BMS
c. Psychology Intern, District
3.2 Discuss the Proposed Modifications to the Benefit Plan for BSD Management/Confidential
Employees (Enc. 2) (Action item)
4. RECONVENE TO OPEN SESSION
4.1 Pledge of Allegiance
4.2 Report of Action Taken in Closed Session (if any)
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. SCHEDULED PRESENTATIONS AND/OR HEARINGS
6.1 Public Hearing on Burton 2011 Districting (Federal Voting Rights
Act) (Enc. 3)
7. REPORTS, DISCUSSIONS, AND VISITATIONS OF THE BOARD OF EDUCATION
7.1 Discussion on the Proposal of Option A or B of Burton 2011 Districting (Federal Voting Rights
Act) (See Enc. 3)
7.2 Continued Review of 2010-11 Board Goals (Enc. 4)
8. CONSENT CALENDAR (Enc. 5) (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.)
8.1 Request for Approval of Accounts Payable Warrants #61147801-61147838 (Enc. 5-8.1)
8.2 Request for Approval of the June 27, 2011 Board Minutes (Enc. 5-8.2)
8.3 Request for Approval of the June 27, 2011 BOT/BOD Joint Board Minutes (Enc. 5-8.3)
8.4 Request for Approval of the July 18, 2011 Board Minutes (Enc. 5-8.4)
8.5 Request for Approval of Certificated Employments:
a. Calvin Sisto, Math/Chemistry Teacher, SCCA
b. Rebekah Evans Moor, Language Arts Teacher, BMS
c. Heather Cano, Psychology Intern, District
9. BUSINESS AND FINANCE
9.1 Request for Approval of the 45 Day Budget Revisions for FY 2011-12 (Enc. 6) (Action item)
10. CURRICULUM AND INSTRUCTION
11. BOARD POLICIES
11.1 Review of AR 3541.1 - Business and Non-Instructional Operations (first reading) (Enc. 7)
12. CONSTRUCTION, BUILDINGS AND GROUNDS
13. REPORTS AND ANNOUNCEMENTS FROM THE SUPERINTENDENT
14. BOARD REQUESTED AGENDA ITEMS AND OTHER DISCUSSION ITEMS
14.1 Board Discussion on Day of the Week for Board Meetings
15. ADJOURN TO CLOSED SESSION (IF NEEDED)
16. RECONVENE TO OPEN SESSION
17. ADJOURNMENT