BOARD OF TRUSTEES

AGENDA

SPECIAL MEETING

Tuesday, May 1, 2007

District Office Board Room

5082 Old Highway North, Mariposa

Closed Session 5:30 p.m.

Open Session 6:00 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,

2.            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.

            2.1            Public Employee, MCUSD Superintendent

3.            Reconvene in Open Session, Pledge of Allegiance, Announce Closed Session Action

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

            Special Meeting Agenda.

5.            REVIEW/ACTION:  Adoption of Commendation Resolutions

·         Resolution No. 07-18 Honoring Andria Matala

·         Resolution No. 07-19 Honoring Linda Carter

·         Resolution No. 07-20 Honoring Sharon Moore

·         Resolution No. 07-21 Honoring Vivian Squibb

·         Resolution No. 07-22 Honoring Joan Lynk

MCUSD Agenda

May 1, 2007

Page 2

6.            REVIEW/DISCUSSION:  Development of a Countywide Survey Relating to Future School

            Facility Needs, John Isom of Dale Scott and Company

7.            Consent Agenda:  All items on the consent agenda will be approved on one motion unless a

            Board member or a member of the public requests that an item be removed from the consent

            Agenda and considered and discussed separately.

            A.            Individual Consultant Contract

8.            Finance and Business

8.1            REVIEW/ACTION: Approval of Application for Purchase of School Bus through the California

                        Department of Education Bus Replacement Program”.

9.            Presentation:  Report on Career Technology Education Program, Rock Carlson, Principal, Mariposa County High School.  (Hand out material at meeting)

10.            Presentation:  Report on “No Child Left Behind”, Stella Pizelo, Director of Educational Services and

            Valerie Fall, Director of Personnel/Administration  (Hand out material at meeting)

11.            Adjourn