Posted by: thepinetree on 06/22/2009 10:41 PM
Updated by: thepinetree on 06/22/2009 10:41 PM
Expires: 01/01/2014 12:00 AM
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Mark Twain Union School District Board of Education Meeting Planned for Thursday June 25th at 5pm
Angels Camp, CA....The Mark Twain Union School District will hold a Board Meeting This Thursday June 25th. They will start with an Open Session at5pm, then move to a Closed Session at 5:05pm. Full agenda is enclosed.....
MARK TWAIN UNION ELEMENTARY SCHOOL DISTRICT
REGULAR MEETING
BOARD OF EDUCATION
June 25, 2009
Open Session 5:00 P.M.
Closed Session 5:05 P.M.
Open Session 6:30 P.M.
646 Stanislaus Ave
Angels Camp, CA 95222
OPEN MEETING TO BE HELD AT MARK TWAIN MULTIPURPOSE ROOM
A. Opening of Meeting by Board President Opening Time: _______
1. Roll Call
Diane Bateman Timothy Randall
Jennifer Eltringham Maggie Rollings
Gary McGeorge
2. 5:05 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: Superintendent
Employee Organization: Angels-Copperopolis Educators (G.C. 54957.6)
2. CONFERENCE WITH LABOR NEGOTIATOR
Name of Agency Negotiator: Superintendent
Employee Organization: California School Employees Association, Chapter #815 (G.C.
54957.6)
3. Public Employee Discipline/Dismissal/Release
3. Reconvene to Open Session:
1. Report of Action Taken in Closed Session
4. Pledge of Allegiance
5. Approval of Minutes for the following Meeting:
May 21, 2009, June 8 & June 12, 2009
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
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: Monday, June 22, 2009, 2:00 p.m.
B. Public Comment
At this time, any person may address the Board on any consent action or any item not listed on the
agenda. Pursuant to the Brown Act, during this period, the Board cannot consider issues or take
action on any item listed.
Speakers are asked to state their name, address and affiliation, and to limit their comments to three
minutes.
C. Information/ Discussion Items
1. Presentation by Claudia Davis, Associate Superintendent, CCOE, regarding 3rd Interim
Report
2. Comments from the Board.
3. Comments from the Student Representatives.
4. Comments from the Principals.
5. Comments from the Certificated Representative.
6. Comments from the Classified Representative.
7. Comments from the Superintendent.
8. Quarterly Uniform Complaint Summary (January 2009-June 2009)(pgs 1-2)
9. Annual Attendance Report (pgs 3-5)
10. Contract for FY08-09 Audit - Moss, Levy & Hartzheim (page 6)
11. Schedule of Board Meeting Dates for 2009-2010 (page 7)
D. Consent Agenda Items
1. Warrants
2. Equipment Surplus – Sell/Discard (Page 8 )
3. Interdistrict Agreements. (Page 9 )
E. Review and Action Items
1. Board to Consider Approval of Single Site Plan for Copperopolis Elementary School
2009/2010 (Pages 10-54 )
2. Board to Consider Approval of Single Site Plan for Mark Twain Union Elementary
School 2009/2010 (pages 55-72)
3. Board to consider approval of a Contract for Services, executed between the Mark Twain
Union Elementary School District (“the District”), and Educational Facilities Program
Management, LLC (“EFPM”) for Professional Services related to The District’s Facilities
Capital Construction Program. (pgs 73-76)
4. Board to Consider Approval of a Contract Agreement with School Facilities Planning &
Management. (Pgs 77-84)
5. Board to Consider Approval of the Consolidated Application FY10 - Part I (Pgs 85-123)
6. Public Hearing for 2009/2010 Budget
1. Move into Public Hearing.
2. Receive Comments from the Public and Staff.
3. Review and Discuss Any Comments.
4. Move Out of Public Hearing.
7. Board to Consider Adoption of 2009/2010 Budget (Pages 124-132)
F. Adjournment Adjournment Time: ____
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