FILLMORE UNIFIED SCHOOL DISTRICT
SPECIAL MEETING OF THE BOARD OF EDUCATION
TUESDAY, FEBRUARY 24, 2009

5:30 P.M. – CLOSED SESSION

6:00 p.m. – SPECIAL MEETING
BUDGET STUDY SESSION

627 SESPE AVENUE, FILLMORE, CALIFORNIA

AGENDA

The public may review or request a copy of support materials provided to the Board Members where the word materials appears.

5:30 p.m.

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG

II. ROLL CALL

III. PUBLIC COMMENT ON NONAGENDA ITEMS, PETITIONS
This is the time and place to address the school board. State law prohibits the board from acting on issues not included on the agenda; however, requests may be made for discussion of specific topics at subsequent meetings.

IV. CLOSED SESSION
The Board of Education will meet from 5:30 to 6:00 p.m. to consider matters appropriate for Closed Session in accordance with Government Code Sections 3549.1, 54956.7 through 54957.7 and Education Code Section 35146. If the Board does not complete Closed Session discussions at this time, the Board may adjourn to Closed Session at the end of the regular meeting.
o DISCLOSURE OF ITEM(S) TO BE DISCUSSED IN CLOSED SESSION
• Labor/Negotiations (Government Code 54957.6)
o Update; Direction to District Negotiators (Jeff Sweeney, Evalene Townend, Mike Bush) for negotiations with the Fillmore Unified Teachers Association (FUTA), the California School Employees Association (CSEA), Confidential Employees, and District Administration.
6:00 p.m.

V. RECONVENE TO REGULAR SESSION
• Any Action From Closed Session

VI. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Superintendent's Office at (805) 524-6038. Notification 48 hours prior to the meeting will enable the district to make reasonable arrangements to ensure accessibility to this meeting. [In accordance with Government Code 54961 and Board Bylaw 9320(a).]

VII. CLARIFICATION OF AGENDA AND TIME ALLOCATIONS FOR DISCUSSION ITEMS

VIII. PUBLIC COMMENT ON NONAGENDA ITEMS, PETITIONS
This is the time and place to address the school board. State law prohibits the board from acting on issues not included on the agenda; however, requests may be made for discussion of specific topics at subsequent meetings.

IX. ACTION ITEMS
a. Approve Minutes: Special Board Budget Study Session Meeting Held
February 10, 2009 (Materials)

b. Approve Request for Overnight Fieldtrip from Joe Ricards for Students to attend 2009 FFA Leadership Conference in Visalia February 20 to February 21, 2009 (Materials)

c. Approve Request for Overnight Fieldtrip from Joe Ricards for Students to attend UC Davis Livestock and Horse Judging Skills Competition on March 6 to March 7, 2009 (Materials)

d. Approve Request for Overnight Fieldtrip from Torres for High School Wrestling team to attend CIF Individual Finals at Los Osos High School, Rancho Cucamonga on February 20 and February 21, 2009 (Materials)

e. Approve Piru School Becoming K-6

f. Approve Certificated Retirement Incentive for 2008-09 School Year (Materials will be provided)

X. INFORMATION/DISCUSSION
g. Budget Discussion

XI. FUTURE MEETINGS
 February 28 8:00-12:00 p.m. Brown Act Training – VCOE Conference & Educational Services Board Room
 March 3 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
 March 10 6:00 p.m. Special Meeting –Budget Study Session
Board Room
 March 17 5:15 p.m. Closed Session – Board Room
6:00 p.m. Regular Meeting – Board Room
 March 24 6:00 p.m. Special Meeting –Budget Study Session
Board Room
 March 31 6:30 p.m. Joint Board/City Council Meeting –
Board Room

XII. CLOSING COMMENTS AND AGENDA BUILDING

XIII. ADJOURNMENT