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MARIPOSA COUNTY UNIFIED SCHOOL DISTRICT

BOARD OF TRUSTEES

AGENDA

SPECIAL MEETING

Tuesday, April 3, 2007

District Office Board Room

5082 Old Highway North, Mariposa

Open Session 5:30 p.m.

 

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Board Objectives: 

§          Improve communication with Mariposa County residents

§          Provide the best possible learning environment for all students; all employees will work toward providing a safe, standards-based learning environment

§          Promote positive relationships with the certificated and classified staffs

§          Operate efficiently and in a fiscally-sound manner 

 

Regular meetings are held on the third Thursday of each month at 5:30PM.  Persons desiring to present an item for consideration by the Board must contact a Board member or the Superintendent.  All agenda items, including handout materials, must be channeled through the Superintendent no later than noon, ten calendar days prior to the Board meeting.  Please provide eight copies of any material to be presented to the Board.  Individuals who require special accommodation should contact the Superintendent at least two days before the meeting date.

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  BOARD OF TRUSTEES

 

1.            Opening of Meeting, 5:30 PM, Pledge of Allegiance

 

2.         Public Comment:  The public may address the Board only on a matter that is posted on the

            Special Meeting Agenda.

 

3.            Instructional Programs

 

3.1.      REVIEW/ACTION: Presentation of Catheys Valley 2007-08 Pre-School Program and Approval of Memorandum of Understanding Between Mariposa County Unified School District and Catheys Valley Pre-School.  (Pages 1-5)

 

3.2            REVIEW/ACTION: Report on the Physical Education and Student Wellness Programs.

            (Page 6)

 

4.            Personnel

 

4.1            REVIEW/ACTION:  Approval of Teaching Position at Spring Hill High School  (Page 7)

 

 

 

 

 

MCUSD Agenda

April 3, 2007

Page 2

 

 

 

5.            Finance and Business

 

5.1            REVIEW/ACTION:  Approval of Lease Agreement with Yosemite Management Group, LLC.

                        Mariposa County Independent Learning School Proposal to Relocate to 463 Highway 49,

                        South, Mariposa  (Page 8)

 

 

            5.2.            REVIEW/ACTION: Report on GASB 45 – Other Post Retirement Benefits and Authorization

                        Contract for Actuarial Valuation  (Page 9-10)

 

6.            Adjourn to Closed Session:  The Board will consider and may act upon the following items in

            Closed Session.  Any action taken will be reported publicly at the end of the Closed Session, as

            required by law.  Student matters shall be heard in Closed Session to prevent disclosure of

            confidential student record information.

 

            6.1            Public Employment, MCUSD Superintendent

 

7.            Reconvene in Open Session, Announced Closed Session Action.

 

8.            Adjourn

 

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