Tuesday, February 12, 2013

MTUESD Board meeting agenda

MARK TWAIN UNION ELEMENTARY SCHOOL DISTRICT
REGULAR MEETING
BOARD OF EDUCATION
February 14, 2013
Open Session 5:30 P.M.
Closed Session 5:35 P.M.
Open Session 6:30 P.M.
217 School Street
Copperopolis, CA 95228
MEETING TO BE HELD AT COPPEROPOLIS MULTIPURPOSE ROOM


A. Opening of Meeting by Board President Opening Time: _______
1. 5:30 Public Comment: This time is reserved for any person to address the Board on Closed Session Items.
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/Dismissal/Release
4. Personnel Assignment Order
2. Reconvene to Open Session:
1. Report of Action Taken in Closed Session
3. Pledge of Allegiance
4. Roll Call
Diane Bateman Timothy Randall
Jennifer Eltringham Maggie Rollings
Gary McGeorge
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, February 7, 2013/ 2:00 p.m.
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. Information/ Discussion Items
1. Comments from the Board.
2. Comments from the 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. Bill Davis- Caltrans Grant
9. Announcement of CSEA Mark Twain Chapter 815 proposed openers for 2012-2013 Collective Bargaining.(page 1)
10. Announcement of District proposed openers to CSEA for 2012-2013.(page 2)
11. STEM Committee update- Gary McGeorge and Maggie Rollings
D. Consent Agenda Items
1. Warrants.
2. Approval of Minutes for the following Meetings: January17, 2013 (page 3-5)
3. Interdistrict Agreement (page 6)
E. Review and Action Items
1. Board to Consider Approval of SARC Student Accountability Report Card 2011-12 for Mark Twain Elementary School. (Page 7-27)
2. Board to Consider Approval of SARC Student Accountability Report Card 2011-12 for Copperopolis Elementary School. (Page 8-46)
3. Board to Consider Approval of Resolution 2012-13 #19 In the Matter of the Creation of a New 1.5 Hour Paraeducator Position. (Page 47-49)
4. Board to Consider Approval of local bank account signers. (Page 50)
F. Adjournment