MARK TWAIN UNION ELEMENTARY SCHOOL DISTRICT
REGULAR MEETING
BOARD OF EDUCATION
November 8, 2012
Open Session 5:30 P.M.
Closed Session 5:35 P.M.
Open Session 6:30 P.M.
981 Tuolumne Avenue
Angels Camp, CA 95222
MEETING TO BE HELD IN MARK TWAIN DISTRICT BOARD ROOM
A. Opening of Meeting by Board President Opening Time: _________
1. Roll Call
Diane Bateman □ Timothy Randall □
Jennifer Eltringham □ Maggie Rollings □
Gary McGeorge □
2. 5:30 Public Comment: This time is reserved for any person to address the Board on any item listed on the closed session agenda.
The Board will recess to Closed Session to discuss and/or take action with respect to every item of business to be discussed in closed session pursuant to:
1. Public Employee Discipline/Dismissal/Release
2. CONFERENCE WITH LABOR NEGOTIATOR
Name of Agency Negotiator: Julia Tidball
Employee Organization: Angels-Copperopolis Educators (G.C. 54957.6) 3. CONFERENCE WITH LABOR NEGOTIATOR
Name of Agency Negotiator: Julia Tidball
Employee Organization: California School Employees Association, Chapter #815
(G.C.54957.6)
3. Reconvene to Open Session
1. Report of Action Taken in Closed Session
4. Pledge of Allegiance
5. Approval of Minutes for the Following Meetings:
October 11, 2012
Requests for any disability-related modification or accommodation, including auxiliary aids or services in order to participate in the public meeting may be made by contacting the District Office at (209)736-1855 at least two days prior to the scheduled meeting. Agendas and other writings may also be requested in alternative formats, as outlined in Section 12132 of the Americans with Disabilities Act.
POSTING: Thursday, November 1, 2012/2:00 p.m.
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B. Public Comment
At this time, any person may address the Board on any consent action item or any item not listed on the agenda which falls within the subject matter of the Board’s jurisdiction. Pursuant to the Brown Act, during this period, the Board cannot consider issues or take action on any item not listed on the agenda.
Speakers are expected to state their name, address and affiliation, and to limit their comments to three minutes.
The Board reserves the right to limit an individual speaker’s time pursuant to Board Bylaws.
C. Informational/Discussion Items
1. Comments from the Board
2. Comments from Student Representatives
3. Comments from the Principals
4. Comments from the Certificated Representative
5. Comments from the Classified Representative
6. Comments from Director of Business Services
7. Comments from the Superintendent
8. 2012-2013 District Goals By Julia Tidball (Pgs. 1-3)
9. Presentation By Principal Triance STAR Test scores for Mark Twain
D. Consent Agenda Items
1. Warrants
2. Interdistrict Transfers (page 4 )
3. Equipment Surplus/discard (page 5)
4. 6th Grade Science Camp trip March 4- March 8, 2013 (page 6)
5. 5th Grade Field Trip to Sacramento November 19, 2012 (page 7)
E. Review and Action Items
1. Board to Consider Approval of Resolution 2012-2013-13 Approving Amended
Joint Powers Agreement of the Calaveras Public Power Agency and Authorizing Chair to Sign. (Pgs. 8-18)
2. Board to Consider Approval of Resolution 2012-2013-14 In the Matter of the Creation of Two New Food Service Worker 1 Positions. (Pgs.19-24)
3. Board to Consider Approval of Resolution 2012-2013-15 In the Matter of the Increasing Time to Two Food Service Manager Positions. (Pgs.25-30)
F. Adjournment Adjournment Time: ____________
