Board of Education Agenda

                BOARD OF TRUSTEES                    

SPECIAL MEETING

Tuesday, October 2, 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, Pledge of Allegiance.

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

Meeting Agenda.  Individual speakers shall be allowed three minutes to address the Board on each agenda item.  Without taking action, Board members or district staff may briefly respond to statements made or questions posed by the public about items not appearing on the agenda or ask a question for clarification.

3.                  REVIEW/ACTION:  Approval of Employee Travel  (Pages 1-2)

4                    REVIEW/ACTION: Presentation of Management Study Conducted by Mr. Sandrini and Take Action On One or More of the Recommendations Included in the Study at this Meeting. (Pages 3-4)

5.            REVIEW/ACTION:  Request to Transfer Funding and Operational Responsibilities for Friday Night Live Mentoring Program from Mariposa Behavioral Health to MCUSD Office of Student Services

            (Pages 5-7)

6.               REVIEW/ACTION:  Review of BP Policy 6142.4 and CSBA Sample Policy 6142.4 Regarding

Service Learning  (Pages 8-14)

7.               Finance and Business

7.1              REVIEW/ACTION:  Adopt Resolution No. 07-33 for the Gann Amendment 2006-07 (Pages

15-16)

7.2              REVIEW/ACTION: Approval of 2006-07 Unaudited Actuals and Budget Revisions  (Pages 17-31)

7.3              REVIEW/ACTION: Approval of 2006-07 Revised Budget  (Pages 32-37)

8.               Other

8.1              REVIEW/ACTION:  Confirm Procedure for Filling  District 5 Board Member Vacancy;

Election of a Vice President and President Pro-Tem. (Pages 38-44)

 

9.       Adjourn

Board of education

 

BOARD OF EDUCATION

AGENDA

SPECIAL MEETING

Tuesday, October 2, 2007

District Office Board Room

5082 Old Highway North, Mariposa

Open Session: Immediately Following the District Board Meeting

1.               Opening of Meeting, Pledge of Allegiance

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

the Special Meeting Agenda.  Individual speakers shall be allowed three minutes to

                  address the Board on each agenda item.  Without taking action, Board members or

                  staff may briefly respond to statements made or questions posed by the public or ask

                  questions for clarification.

3.                  Finance and Business

3.1 REVIEW/ACTION:  Adopt Resolution No. 07-07-06 for the Gann Amendment

2006-07  (Pages 1-2)

3.2 REVIEW/ACTION:  Approval of 2006-07 Unaudited Actuals and Budget Revisions

(Pages 3-13)

3.3 REVIEW/ACTION:  Approval of 2006-07 Revised Budget (Pages 14-18)

4.            Adjourn