BOARD OF EDUCATION
January 17, 2013
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 MEETING ROOM
A. Opening of Meeting by Board President Opening Time: _________
1. Roll Call
Diane Bateman □ Timothy Randall □
Jennifer Eltringham □ Maggie Rollings □
Gary McGeorge □
2. Pledge of Allegiance
3. 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. CONFERENCE WITH LABOR NEGOTIATOR
Name of Agency Negotiator: Julia Tidball
Employee Organization: Angels-Copperopolis Educators (G.C. 54957.6)
2. CONFERENCE WITH LABOR NEGOTIATOR
Name of Agency Negotiator: Julia Tidball
Employee Organization: California School Employees Association, Chapter #815
(G.C. 54957.6)
3. Public Employee Discipline/Dismissal/ Release
4. Personnel Assignment Order
4. Reconvene to Open Session
1. Report of Action Taken in Closed Session
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, January 10, 2013 /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 the Director of Business Services
7. Comments from the Superintendent
8. Demographics Study Update (pgs. 1-17 )
9. Calaveras Community Foundation STEM Grant
D. Consent Agenda Items
1. Warrants
2. Approval of Minutes for the Following Meetings:
December 13, 2012 (pgs. 18-21)
3. Interdistrict Transfer (pg. 22)
4. Equipment Surplus/discard (pg. 23)
5. 2nd & 3rd grade field trip to Mokelumne River Fish Hatchery March 2013 (pg. 24)
E. Review and Action Items
1. Board to Consider Approval of Audit Report for 2011-2012. **Copies provided to the Board members, additional copies available at the District Office**(pgs. 25 )
2. Board to Consider Approval of Consolidated Application Part 1.(pgs. 26-32 )
F. Adjournment Adjournment Time:
